OVERVIEW

Northern Arc Capital Limited is an unlisted public company. It was incorporated on 09 March, 1989 and is located in Chennai, Tamil Nadu. It is classified as a public limited company.

Description: The company is engaged in enabling small and medium sized NBFCs to access debt capital including by way of securitization and debentures.

Products & Services: Structured Finance, Risk Management, Market And Investor Relations, Underwriting Process.
Category: Financial services

The current status of Northern Arc Capital Limited is - Active.

Northern Arc Capital Limited has ten directors - Rajesh Kumar Dugar, Michael Jude Fernandes, and others.

The registered office of Northern Arc Capital Limited is at No. 1, Kanagam Village, 10th Floor, IITM Research Park, Taramani, Chennai, Tamil Nadu.

The Corporate Identification Number (CIN) of Northern Arc Capital Limited is U65910TN1989PLC017021. It's authorized share capital is INR 265.00 cr and the total paid-up capital is INR 170.12 cr.

The last reported AGM (Annual General Meeting) of Northern Arc Capital Limited, per our records, was held on 27 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U65910TN1989PLC017021

Incorporation Date / Age

09 March, 1989 / 31 yrs

Last Reported AGM Date

27 September, 2019


Authorized Capital

INR 26500.0 Lacs

Paidup Capital

INR 17012.4311 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

http://capital.ifmr.co.in/. (Incorrect website?)

Registered Address

No. 1, Kanagam Village, 10th Floor
IITM Research Park, Taramani
Chennai - 600113
Tamil Nadu - India

NORTHERN ARC CAPITAL LIMITED - Registration Details
CINU65910TN1989PLC017021
Incorporation Date / Age09 March, 1989 / 31 yrs
Last Reported AGM Date27 September, 2019
Authorized CapitalINR 26500.0 Lacs
Paidup CapitalINR 17012.4311 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttp://capital.ifmr.co.in/
Registered AddressNo. 1, Kanagam Village, 10th Floor IITM Research Park, Taramani Chennai - 600113 Tamil Nadu - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 10 directors and 2 reported key management personnel.


The longest serving director currently on board is Susan Thomas who was appointed on 11 October, 2011. Susan Thomas has been on the board for more than 9 years. The most recently appointed director is Anuradha Rao, who was appointed on 31 October, 2019.


Samir Amrit Shah has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 36 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAJESH KUMAR DUGAR Director 21 February, 2017 Other directorships - EIGHT ROADS INVESTMENT ADVISORS PRIVATE LIMITED,  SRIPAN LAND DEVELOPMENT PRIVATE LIMITED,  SHREEM ELECTRIC LIMITED,  MANTHAN SOFTWARE SERVICES PRIVATE LIMITED, 
MICHAEL JUDE FERNANDES Nominee Director 28 March, 2014 Other directorships - IFMR HOLDINGS PRIVATE LIMITED,  ASCENT MEDITECH LIMITED,  NEOGROWTH CREDIT PRIVATE LIMITED, 
SUSAN THOMAS Director 11 October, 2011 Other directorships - EIGHT ASSET RECONSTRUCTION PRIVATE LIMITED,  TRUE NORTH FUND TRUSTEESHIP PRIVATE LIMITED,  TRUE NORTH TRUSTEESHIP PRIVATE LIMITED,  FINCARE SMALL FINANCE BANK LIMITED, 
SAMIR AMRIT SHAH Director 19 January, 2018 Other directorships - DVARA TRUSTEESHIP SERVICES PRIVATE LIMITED,  DVARA SOLUTIONS PRIVATE LIMITED,  DVARA SMARTGOLD PRIVATE LIMITED,  DVARA E-REGISTRY PRIVATE LIMITED,  DVARA MONEY PRIVATE LIMITED,  IFMR HOLDINGS PRIVATE LIMITED,  DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED,  DVARA E-DAIRY SOLUTIONS PRIVATE LIMITED,  DVARA RESEARCH FOUNDATION,  NORTHERN ARC FOUNDATION, 
LEO PURI Director 15 March, 2019 Other directorships - DR.REDDY'S LABORATORIES LTD,  HINDUSTAN UNILEVER LIMITED,  INDIAIDEAS COM LIMITED, 
KSHAMA FERNANDES Managing Director 01 August, 2012 Other directorships - NORTHERN ARC INVESTMENT MANAGERS PRIVATE LIMITED,  NORTHERN ARC INVESTMENT ADVISER SERVICES PRIVATE LIMITED,  NORTHERN ARC FOUNDATION,  NSE INVESTMENTS LIMITED, 
RAJIV LOCHAN CHELLAPPA Director 01 April, 2018 Other directorships - IKP TRUSTEESHIP SERVICES PRIVATE LIMITED,  IKP CENTRE FOR TECHNOLOGIES IN PUBLIC HEALTH,  9144 HOMEFINTECH PRIVATE LIMITED,  KALEIDOFIN PRIVATE LIMITED,  SUNDARAM FINANCE LIMITED,  SUNDARAM FINANCE LIMITED,  LIFE STYLE INTERNATIONAL PRIVATE LIMITED, 
BAMA BALAKRISHNAN KMP 03 June, 2017 No other directorships
AMIT MEHTA Director 25 March, 2019 Other directorships - KOGTA FINANCIAL (INDIA) LTD,  HAPPILY UNMARRIED MARKETING PRIVATE LIMITED, 
ANURADHA RAO Director 31 October, 2019 Other directorships - NATIONAL STOCK EXCHANGE OF INDIA LTD., 
VIJAY NALLAN CHAKRAVARTHI Director 19 January, 2018 Other directorships - AFFIRMA CAPITAL INVESTMENT ADVISER INDIA PRIVATE LIMITED, 
Srividhya R Company Secretary 06 December, 2011 No other directorships
NAME DESIGNATION APPOINTMENT DATE
RAJESH KUMAR DUGAR Director 21 February, 2017 View other directorships
MICHAEL JUDE FERNANDES Nominee Director 28 March, 2014 View other directorships
SUSAN THOMAS Director 11 October, 2011 View other directorships
SAMIR AMRIT SHAH Director 19 January, 2018 View other directorships
LEO PURI Director 15 March, 2019 View other directorships
KSHAMA FERNANDES Managing Director 01 August, 2012 View other directorships
RAJIV LOCHAN CHELLAPPA Director 01 April, 2018 View other directorships
BAMA BALAKRISHNAN KMP 03 June, 2017 No other directorships
AMIT MEHTA Director 25 March, 2019 View other directorships
ANURADHA RAO Director 31 October, 2019 View other directorships
VIJAY NALLAN CHAKRAVARTHI Director 19 January, 2018 View other directorships
Srividhya R Company Secretary 06 December, 2011 No other directorships
11 October, 2011

SUSAN THOMAS

Director

06 December, 2011

Srividhya R

Company Secretary

01 August, 2012

KSHAMA FERNANDES

Managing Director

28 March, 2014

MICHAEL JUDE FERNANDES

Nominee Director

21 February, 2017
03 June, 2017

BAMA BALAKRISHNAN

KMP

19 January, 2018

SAMIR AMRIT SHAH

Director

19 January, 2018
01 April, 2018
15 March, 2019

LEO PURI

Director

25 March, 2019

AMIT MEHTA

Director

31 October, 2019

ANURADHA RAO

Director

Bank-wise Biggest Charges on Assets

See more...

Previous Names

IFMR CAPITAL FINANCE PRIVATE LIMITED

Previous CINs

U65910TN1989PTC017021

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
INDIABULLS ASSET MANAGEMENT COMPANY LIMITED. It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 170.00 cr.
2008 Delhi 170.00 cr Buy financial reports
MANAPPURAM FINANCE LIMITED It was formed in year 1992 in Kerala . The company currently has a paid up capital of INR 169.23 cr.
1992 Kerala 169.23 cr Buy financial reports
PNB HOUSING FINANCE LIMITED It was formed in year 1988 in Delhi . The company currently has a paid up capital of INR 168.19 cr.
1988 Delhi 168.19 cr Buy financial reports
MAGMA HOUSING FINANCE LIMITED It was formed in year 2004 in West Bengal . The company currently has a paid up capital of INR 165.83 cr.
2004 West Bengal 165.83 cr Buy financial reports
BOB FINANCIAL SOLUTIONS LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 175.00 cr.
1994 Maharashtra 175.00 cr Buy financial reports
BVM FINANCE PRIVATE LIMITED It was formed in year 1994 in Gujarat . The company currently has a paid up capital of INR 164.83 cr.
1994 Gujarat 164.83 cr Buy financial reports
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED It was formed in year 1978 in Tamil Nadu . The company currently has a paid up capital of INR 163.93 cr.
1978 Tamil Nadu 163.93 cr Buy financial reports
AMI HOLDINGS PRIVATE LIMITED It was formed in year 1992 in Tamil Nadu . The company currently has a paid up capital of INR 177.34 cr.
1992 Tamil Nadu 177.34 cr Buy financial reports
CGS-CIMB SECURITIES (INDIA) PRIVATE LIMITED It was formed in year 2012 in Maharashtra . The company currently has a paid up capital of INR 162.57 cr.
2012 Maharashtra 162.57 cr Buy financial reports
ESAF FINANCIAL HOLDINGS PRIVATE LIMITED It was formed in year 1996 in Tamil Nadu . The company currently has a paid up capital of INR 178.52 cr.
1996 Tamil Nadu 178.52 cr Buy financial reports

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest newsletters:




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