SHRIRAM HOUSING FINANCE AND DEVELOPMENT COMPANY LTD

OVERVIEW - SHRIRAM HOUSING FINANCE AND DEVELOPMENT COMPANY LTD

Shriram Housing Finance And Development Company Ltd was an unlisted public company incorporated on 10 April, 1985. It is classified as a public limited company and is located in , Tamil Nadu. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 75.54 lac.

The current status of Shriram Housing Finance And Development Company Ltd is - Strike Off.

The last reported AGM (Annual General Meeting) of Shriram Housing Finance And Development Company Ltd, per our records, was held on 30 September, 2017.

The Corporate Identification Number (CIN) of Shriram Housing Finance And Development Company Ltd is U65992TN1985PLC011741. The registered office of Shriram Housing Finance And Development Company Ltd was at 123,ANGAPPA NAICKEN STREETCHENNAI-1 CHENNAI-1 CHENNAI-1 , Tamil Nadu. The status of the company is now Strike Off.

REGISTERED DETAILS - SHRIRAM HOUSING FINANCE AND DEVELOPMENT COMPANY LTD

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Directors - SHRIRAM HOUSING FINANCE AND DEVELOPMENT COMPANY LTD

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Mani Naganatha Davey and Sankar Ramamurthy who were appointed on 28 August, 2006. They have been on the board for more than 17 years. The most recently appointed director is Swamidhas Ramaiah Sangli Thevar, who was appointed on 02 March, 2015.

Sankar Ramamurthy has the largest number of other directorships with a seat at a total of 25 companies. In total, the company is connected to 36 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MANI NAGANATHA DAVEY	Director	28 August, 2006	Other directorships - INSPIRE MANAGEMENT CONSULTANTS PRIVATE LIMITED,  MADRAS SPINDLE CO LTD,  SHRIRAM ENGINEERING PRODUCTS PRIVATE LIMITED,  SHRIRAM RETAIL AND FRANCHISEES PRIVATE L IMITED,  SHAMANI MANAGEMENT SERVICES PRIVATE LIMITED,  GREEN FIELD CONSULTANTS PRIVATE LIMITED,  NMS CONSULTANCY PRIVATE LIMITED,  CONVEYOR EQUIPMENT COMPANY PRIVATE LIMITED,  NISSAN MANAGEMENT CONSULTANTS PRIVATE LIMITED,  SHRIRAM AUTOMALL LAND HOLDINGS PRIVATE LIMITED,  SMART PROFESSIONAL SERVICES PRIVATE LIMITED,  SHRIRAM INFRASTRUCTURE HOLDINGS PRIVATE LIMITED,  CANOLA CONSULTANCY PRIVATE LIMITED,  MAYUR CONSULTANCY PRIVATE LIMITED,  SMA PROFESSIONAL SERVICES PRIVATE LIMITED,  FIRSTCHOICE PROFESSIONAL SERVICES PRIVATE LIMITED,  S.S.INTERNATIONAL PRIVATE LIMITED,  SHRIRAM PROPERTIES HOLDINGS PRIVATE LIMITED,  AEC TAKE INSTITUTE FOR LOGISTICS MANAGEM ENT PRIVATE LIMITED,
SANKAR RAMAMURTHY	Director	28 August, 2006	Other directorships - PUSHKAR EXPORTS PRIVATE LIMITED,  OMAYAL AGRO INDUSTRIES LIMITED,  MADRAS SPINDLE CO LTD,  CGM SHRIRAM INDIA PRIVATE LIMITED,  SHRIRAM ENGINEERING PRODUCTS PRIVATE LIMITED,  SHRIRAM RETAIL AND FRANCHISEES PRIVATE L IMITED,  SHAMANI MANAGEMENT SERVICES PRIVATE LIMITED,  GREEN FIELD CONSULTANTS PRIVATE LIMITED,  SHRIRAM MARKETING AGENCIES (CHENNAI) PRIVATE LIMITED,  NMS CONSULTANCY PRIVATE LIMITED,  SHRIRAM AUTOMALL LAND HOLDINGS PRIVATE LIMITED,  SMART PROFESSIONAL SERVICES PRIVATE LIMITED,  SHRIRAM INFRASTRUCTURE HOLDINGS PRIVATE LIMITED,  CANOLA CONSULTANCY PRIVATE LIMITED,  MAYUR CONSULTANCY PRIVATE LIMITED,  SMA PROFESSIONAL SERVICES PRIVATE LIMITED,  UJJWAL KNOWLEDGE AND TECHTRANS PRIVATE LIMITED,  FIRSTCHOICE PROFESSIONAL SERVICES PRIVATE LIMITED,  BENTLEYS PHARMACEUTICALS PRIVATE LIMITED,  ENVESTOR VENTURES PRIVATE LIMITED,  S.S.INTERNATIONAL PRIVATE LIMITED,  SHRIRAM PROPERTIES HOLDINGS PRIVATE LIMITED,  SHRIRAM INFRASTRUCTURE AND POWER LIMITED,  AEC TAKE INSTITUTE FOR LOGISTICS MANAGEM ENT PRIVATE LIMITED,
SWAMIDHAS RAMAIAH SANGLI THEVAR	Director	02 March, 2015	Other directorships - SHRIRAM MARKETING AGENCIES (CHENNAI) PRIVATE LIMITED,  STANDARD ANCILLARIES PRIVATE LIMITED,  RAMBAL PROPERTIES PRIVATE LIMITED,  PAVRON SPRAYTECH PRIVATE LIMITED,  IRIS ENGG DESIGN PRIVATE LIMITED,  NOVOCHEM LABORATORIES PVT LTD,  SHRIPET CYBERTECH SYSTEMS LIMITED,  IRIS MANUFACTURING PRIVATE LIMITED,  SHRIPET INDUSTRIES LIMITED,  SHRIRAM CAPITAL TRUST PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
MANI NAGANATHA DAVEY	Director	28 August, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INSPIRE MANAGEMENT CONSULTANTS PRIVATE LIMITED Director 02 December, 2009 Business Services MADRAS SPINDLE CO LTD Director 18 November, 2009 Manufacturing (Machinery & Equipments) SHRIRAM ENGINEERING PRODUCTS PRIVATE LIMITED Director 17 March, 2012 Manufacturing (Machinery & Equipments) SHRIRAM RETAIL AND FRANCHISEES PRIVATE L IMITED Director 30 November, 2009 Trading SHAMANI MANAGEMENT SERVICES PRIVATE LIMITED Director 31 December, 2009 Business Services GREEN FIELD CONSULTANTS PRIVATE LIMITED Director 20 February, 2009 Business Services NMS CONSULTANCY PRIVATE LIMITED Director 31 May, 2006 Business Services CONVEYOR EQUIPMENT COMPANY PRIVATE LIMITED Director 15 June, 2006 Manufacture of motor vehicles, trailers and others NISSAN MANAGEMENT CONSULTANTS PRIVATE LIMITED Director 27 November, 2009 Business Services SHRIRAM AUTOMALL LAND HOLDINGS PRIVATE LIMITED Director 26 February, 2009 Construction SMART PROFESSIONAL SERVICES PRIVATE LIMITED Director 05 January, 2009 Other service activites SHRIRAM INFRASTRUCTURE HOLDINGS PRIVATE LIMITED Director 26 May, 2010 Construction CANOLA CONSULTANCY PRIVATE LIMITED Director 15 December, 2010 Business Services MAYUR CONSULTANCY PRIVATE LIMITED Director 31 May, 2006 Business Services SMA PROFESSIONAL SERVICES PRIVATE LIMITED Director 10 June, 2008 Business Services FIRSTCHOICE PROFESSIONAL SERVICES PRIVATE LIMITED Director 15 January, 2009 Business Services S.S.INTERNATIONAL PRIVATE LIMITED Director 01 December, 2011 Manufacturing (Food products and beverages) SHRIRAM PROPERTIES HOLDINGS PRIVATE LIMITED Director 13 May, 2010 Construction AEC TAKE INSTITUTE FOR LOGISTICS MANAGEM ENT PRIVATE LIMITED Director 30 September, 2004 Education
SANKAR RAMAMURTHY	Director	28 August, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PUSHKAR EXPORTS PRIVATE LIMITED Director 09 February, 1996 Business Services OMAYAL AGRO INDUSTRIES LIMITED Director 29 June, 2002 Manufacturing (Food products and beverages) MADRAS SPINDLE CO LTD Director 18 November, 2009 Manufacturing (Machinery & Equipments) CGM SHRIRAM INDIA PRIVATE LIMITED Director 12 August, 2008 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) SHRIRAM ENGINEERING PRODUCTS PRIVATE LIMITED Director 17 March, 2012 Manufacturing (Machinery & Equipments) SHRIRAM RETAIL AND FRANCHISEES PRIVATE L IMITED Director 01 December, 2009 Trading SHAMANI MANAGEMENT SERVICES PRIVATE LIMITED Director 31 December, 2009 Business Services GREEN FIELD CONSULTANTS PRIVATE LIMITED Director 21 July, 2021 Business Services SHRIRAM MARKETING AGENCIES (CHENNAI) PRIVATE LIMITED Director 20 December, 1999 Trading NMS CONSULTANCY PRIVATE LIMITED Director 31 May, 2006 Business Services SHRIRAM AUTOMALL LAND HOLDINGS PRIVATE LIMITED Director 26 February, 2009 Construction SMART PROFESSIONAL SERVICES PRIVATE LIMITED Director 21 July, 2021 Other service activites SHRIRAM INFRASTRUCTURE HOLDINGS PRIVATE LIMITED Director 26 May, 2010 Construction CANOLA CONSULTANCY PRIVATE LIMITED Director 15 December, 2010 Business Services MAYUR CONSULTANCY PRIVATE LIMITED Director 24 December, 2010 Business Services SMA PROFESSIONAL SERVICES PRIVATE LIMITED Director 21 July, 2021 Business Services UJJWAL KNOWLEDGE AND TECHTRANS PRIVATE LIMITED Director 01 April, 2010 Education FIRSTCHOICE PROFESSIONAL SERVICES PRIVATE LIMITED Director 21 July, 2021 Business Services BENTLEYS PHARMACEUTICALS PRIVATE LIMITED Director 09 July, 2010 Manufacturing (Chemicals and chemical products) ENVESTOR VENTURES PRIVATE LIMITED Director 30 November, 2021 Finance S.S.INTERNATIONAL PRIVATE LIMITED Director 01 December, 2011 Manufacturing (Food products and beverages) SHRIRAM PROPERTIES HOLDINGS PRIVATE LIMITED Director 13 May, 2010 Construction SHRIRAM INFRASTRUCTURE AND POWER LIMITED Director 15 July, 2008 Electricity, Gas & Water AEC TAKE INSTITUTE FOR LOGISTICS MANAGEM ENT PRIVATE LIMITED Director 01 January, 2010 Education
SWAMIDHAS RAMAIAH SANGLI THEVAR	Director	02 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHRIRAM MARKETING AGENCIES (CHENNAI) PRIVATE LIMITED Director 02 October, 2015 Trading STANDARD ANCILLARIES PRIVATE LIMITED Director 01 August, 2019 Manufacturing (Machinery & Equipments) RAMBAL PROPERTIES PRIVATE LIMITED Director 13 November, 2019 Trading PAVRON SPRAYTECH PRIVATE LIMITED Director 25 July, 2016 Manufacturing (Machinery & Equipments) IRIS ENGG DESIGN PRIVATE LIMITED Director 07 October, 2015 Business Services NOVOCHEM LABORATORIES PVT LTD Director 22 April, 2016 Health and Social Work SHRIPET CYBERTECH SYSTEMS LIMITED Director 16 March, 2012 Manufacturing (Metals & Chemicals and their products) IRIS MANUFACTURING PRIVATE LIMITED Director 07 October, 2015 Manufacturing (Machinery & Equipments) SHRIPET INDUSTRIES LIMITED Director 08 November, 2011 Manufacturing (Metals & Chemicals and their products) SHRIRAM CAPITAL TRUST PRIVATE LIMITED Director 29 November, 2015 Finance