Company name
BSS MICROFINANCE LIMITED
Cin
U74899KA1994PLC049746
Status
Active
Registered_office_address
NO.11, 2ND BLOCK, 2ND STAGE, OUTER RING ROAD, NEAR BDA COMPLEX, NAGARABHAVI LAYOUT,BANGALORE,Karnataka,India,560072
Date of registration
04/05/1994
Roc
ROC Bangalore
Authorized capital
400000000
Paidup capital
267286610
Category
Company limited by shares
Subcategory
Non-government company
Type of company
Company
Pincode
560072

Director

DINNAMEDATE_JOINDESIGNATION
07648764SAMBASIVAKUMAR BALASUBRAMANIAN2017-10-23Director
00498935DEVARAJAN KANNAN2017-10-23Director
09291548TAPOBRAT CHAUDHURI2021-09-13Director
02955690KAVITHA PERUMAL BALARAMAN2018-07-16Company Secretary
06603865SANKARANARAYANAN KUMAR2024-04-23Additional Director
06603865SANKARANARAYANAN KUMAR2017-09-27CEO
SURESH BATCHU2015-08-06CFO
00017605CHANDRASHEKHAR SHRIKRISHNA SATHE2019-01-07Director/Designated Partner
00498935DEVARAJAN KANNAN2017-10-23Director/Designated Partner
10546805MANISH KOTHARI2024-04-23Additional Director
06603865SANKARANARAYANAN KUMAR2017-09-27Director/Designated Partner
09291548TAPOBRAT CHAUDHURI2021-09-13Director/Designated Partner
10214941SHWETHA KALAPPA2023-06-28Additional Director
00007404NARAYAN AYYPANKAV SUBRAMANIAM2017-09-27Additional Director
00007404NARAYAN AYYPANKAV SUBRAMANIAM2017-10-23Director
00493177NOSHIR RUSTOM DASTUR2018-02-13Director
00493177NOSHIR RUSTOM DASTUR2018-01-08Additional Director
07152185SETHURAMAN GANESH2015-05-16Additional Director
07152185SETHURAMAN GANESH2015-08-06Director
01385374RAMESH . BELLAMKONDA2007-09-28Managing Director
01385374RAMESH . BELLAMKONDA2007-04-05Director
01385374RAMESH . BELLAMKONDA2017-09-27Director
00498935DEVARAJAN KANNAN2017-09-27Additional Director
00498935DEVARAJAN KANNAN2017-10-23Director
02645247RAMANATHAN ANNAMALAI2011-09-30Additional Director
02645247RAMANATHAN ANNAMALAI2012-07-28Director
09291548TAPOBRAT CHAUDHURI2021-09-13Director
01908040PAOLO BRICHETTI2009-08-05Additional Director
01908040PAOLO BRICHETTI2010-07-27Additional Director
01908040PAOLO BRICHETTI2010-08-12Director

Index of Charges

CHARGE_IDCHARGE_HOLDERDATE_CREATEDATE_MODIFIED
100019863THE KARNATAKA BANK LIMITED03/24/201604/04/2017
100019928AXIS BANK LIMITED03/24/2016
100020173BHARATIYA MAHILA BANK LIMITED03/30/201602/21/2017
100020368SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA03/31/2016
100021765Vijaya Bank03/31/2016
100021881DCB BANK LIMITED03/30/2016
100029213State Bank Of Travancore05/02/2016
100034004IDFC BANK LIMITED05/25/201603/14/2017
100035181MAS FINANCIAL SERVICES LIMITED06/07/2016
100036978BANDHAN BANK LIMITED06/23/2016
100039168KOTAK MAHINDRA BANK LIMITED06/28/2016
100039628ANDHRA BANK06/23/2016
100041841MAS FINANCIAL SERVICES LIMITED07/22/2016
100045979State Bank of India08/08/2016
100050161NABARD FINANCIAL SERVICES LIMITED08/22/2016
100051647THE SOUTH INDIAN BANK LIMITED09/14/2016
100051844Bank of India09/17/2016
100052481AXIS BANK LIMITED09/15/2016
100056133YES BANK LIMITED09/26/2016
100057793LAKSHMI VILAS BANK LIMITED10/21/201602/27/2017
100059157IDBI BANK LIMITED10/27/201602/23/2017
100062314KOTAK MAHINDRA BANK LIMITED10/28/2016
100067314NATIONAL BANK OF AGRICULTURE AND RURAL DEVELOPMENT11/29/2016
100087045THE FEDERAL BANK LTD03/21/2017
100087163ORIENTAL BANK OF COMMERCE03/22/2017
100087863Canara Bank03/28/2017
100091834Indian Bank03/30/2017
100107718HERO FINCORP LIMITED06/21/2017
100111012AXIS BANK LIMITED06/30/2017
10104106ORIENTAL BANK OF COMMERCE05/14/2008
10107219CORPORATION BANK06/09/2008
10109890AXIS BANK LIMITED07/01/200806/21/2011
10129067ING VYSYA BANK LIMITED10/10/2008
10130950INDUS IND BANK LTD11/20/2008
10143597DENA BANK02/17/2009
10148326INDUSIND BANK LIMITED03/05/200903/11/2010
10148969HDFC BANK LIMITED03/03/2009
10148971ABN AMRO BANK N V CREDIT ADMINISTRATION DEPARTMENT03/06/2009
10149793SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA03/25/2009
10151414HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED03/24/2009
10166598CORPORATION BANK06/24/2009
10170365THE SOUTH INDIAN BANK LIMITED07/17/2009
10171064SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA07/30/2009
10177440IDBI Bank Limited09/10/2009
10184597FRIENDS OF WOMEN'S WORLD BANKING10/26/2009
10185362FRIENDS OF WOMEN'S WORLD BANKING11/06/2009
10188914FRIENDS OF WOMEN'S WORLD BANKING11/18/2009
10192892AXIS BANK LIMITED12/09/2009
10202606FRIENDS OF WOMEN'S WORLD BANKING02/05/2010
10207756FRIENDS OF WOMEN'S WORLD BANKING03/09/2010
10210114THE KARUR VYSYA BANK LIMITED03/10/2010
10210904BANK OF MAHARASHTRA03/30/2010
10215351SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA04/13/2010
10239212Bank of India08/30/201007/21/2014
10253282STATE BANK OF INDIA10/14/2010
10306859CORPORATION BANK09/07/2011
10307707BSS MUTUAL BENEFIT TRUST08/01/201101/31/2014
10319689ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED11/22/2011
10340149DENA BANK02/24/2012
10342990IDBI Bank Limited03/03/2012
10345809CENTRAL BANK OF INDIA LIMITED03/30/2012
10376787THE SOUTH INDIAN BANK LIMITED09/15/2012
10381178BHARATHA SWAMUKTI SAMSTHE (BSS Trust)10/03/2012
10393735IDBI Bank Limited12/13/2012
10395084BANK OF MAHARASHTRA12/28/2012
10416235ING VYSYA BANK LIMITED03/22/2013
10418748ANDHRA BANK03/30/2013
1043190205/21/2013
10432210ORIENTAL BANK OF COMMERCE05/21/2013
10434304CORPORATION BANK06/26/2013
10434372Bank of India06/28/201307/29/2016
10450898THE SOUTH INDIAN BANK LIMITED09/19/2013
10451638IDBI BANK LIMITED09/13/2013
10455055DENA BANK09/25/2013
10462381ORIENTAL BANK OF COMMERCE11/14/2013
10470660Axis Bank Limited01/08/2014
10471379STATE BANK OF PATIALA01/06/2014
10482276Bank of India03/04/201404/18/2017
10483213ANDHRA BANK03/07/2014
10485921BANK OF MAHARASHTRA03/25/2014
10496096IDBI Bank Limited03/26/2014
10503442State Bank of India05/26/2014
10505545CORPORATION BANK06/30/2014
10520777Canara Bank09/09/2014
10522579THE SOUTH INDIAN BANK LIMITED09/15/2014
10522696Axis Bank Limited09/25/2014
10523038ORIENTAL BANK OF COMMERCE09/20/2014
10538641DENA BANK12/17/2014
10538647ANDHRA BANK12/15/2014
10544961IDBI Bank Limited01/20/2015
10555637MAS FINANCIAL SERVICES LIMITED03/16/2015
10557316BANK OF MAHARASHTRA03/18/2015
10557581IDBI Bank Limited03/25/2015
10558211SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA03/26/2015
10562695Vijaya Bank03/28/2015
10575642MAS FINANCIAL SERVICES LIMITED06/11/2015
10578335Bank of India06/25/201504/18/2017
10585401ORIENTAL BANK OF COMMERCE07/31/2015
10587138CORPORATION BANK08/04/2015
10593561Hero FinCorp Limited09/10/2015
10595511MAS FINANCIAL SERVICES LIMITED09/16/2015
10597079MAS FINANCIAL SERVICES LIMITED10/01/2015
10601308IDBI Bank Limited11/06/2015
10607325RELIGARE FINVEST LIMITED11/18/201504/03/2017
10607988DCB BANK LIMITED11/30/2015
10608263DENA BANK11/25/2015
10609827UCO Bank12/29/2015
10611021MAS FINANCIAL SERVICES LIMITED12/17/2015
10619348LAKSHMI VILAS BANK LIMITED02/08/2016
10620400STATE BANK OF HYDERABAD01/22/201602/07/2017
10620595BANDHAN BANK LIMITED01/25/2016
10622893BANK OF MAHARASHTRA02/25/2016
10623728MAS FINANCIAL SERVICES LIMITED02/15/2016
10628095HABITAT MICRO BUILD INDIA HOUSING FINANCE COMPANY PRIVATE LIMITED03/11/201603/24/2017

Content Section

Directors and Company contact Details on MCA Portal

Companies Master Data is Available on MCA portal which Includes the basic information about the company and their directors appointed. Where We can get Infomration like Directors identification Number (DIN Number) of Director, Joining date of Director, Ressignation Date of Director and Director's Full Name. Also You can Get the information about the director that In which comapny he is director and in which company / companies he has Resigned. and the Date of such event too can be known from MCA Portal.

The director plays a very vital role in the company to manage the affairs and are involved in day-to-day administration of the company, hence the role of the director in every company is very crucial and challengeable because the backbone of the company depends upon the directors of the company. They being the only decision Maker their connectivity is very crucial for Any person.

Methods for Getting Director Contact Details

  1. Access through MCA Portal
  2. Access through Finanvo.in

Access of Director Contact Details through MCA Portal

  • There are multiple forms which needs to be filed by Director to comply with the regulations as per The Companies Act 2013. These forms are filled by the directors either on a specific intervals or on occurence of any specified events. While submitting these forms to the government portal i.e mca portal they needs to submit multiple infomration along with their contact details i.e. email address of directors and Mobile number of directors. They also submit the required supporting documents for the details provided therein. 
  • Form - DIR - 12 :  Form DIR-12 is required to be filed to ROC on MCA website for Appointment or Resignation or Change in Designation of Directors within 30 Days of such event.
    • In Case of Appointment : 
      • Letter of appointment in case of an appointment of a Director / Manager / Company Secretary / CEO / CFO.
      • Declaration of the appointee director, managing director, in Form DIR-2 in case of appointment of a Director / Manager / Company Secretary / CEO / CFO.
        • DIN / PAN  of the director,
        • Full Name,
        • Father’s Name,
        • Address,
        • Email,
        • Mobile Number,
        • Nationality,
        • No. of companies in which the director is involved,
        • Particulars of Membership in case of professionals.
      • Interest in other entities of director in case the number of entities entered is more than one.
      • Declaration by first director in Form INC-9 is to attach in case of a new company
  • Form DIR - 6 : E-Form DIR-6 is the form for providing the intimation of change in particulars of Director to the Central government within 30 days of the change in particulars
    • The changes may be there with respect to the following:
      • Name
      • Address (Permanent/ Correspondence address)
      • Date of Birth
      • E-Mail ID or phone number
      • Father’s Name
      • Nationality
      • Occupation Type
      • Educational Qualification
      • Changes in PAN Card, Voter ID Card, Passport, Aadhaar Card or other proof
      • Residential Status
      • Photograph of Director
      • Gender, etc
    • Any Changes in these Particulars shall need to be provided to the government in 30 days.

Access of Director Contact Details through Finanvo.in

Its very quick and Easy to Search for the Director Contact Details on Finanvo, Lets See How?

  • Contact Details Based on Director Name or DIN no. 
    • Open a Page Fiannvo.in - Signup / Login 
    • Search for the Director from the search box 
    • Click on Buy Director Contact Button 
    • Complete the process and Hurray You are done and You can see the director contact details as below
      • Name
      • Address (Permanent/ Correspondence address)
      • Date of Birth
      • E-Mail ID or phone number
      • Father’s Name
      • Nationality
      • Occupation Type
      • Educational Qualification
      • Changes in PAN Card, Voter ID Card, Passport, Aadhaar Card or other proof
      • Residential Status
      • Gender 
  • Contact Details Based on Company name or CIN No. 
    • Open a Page Fiannvo.in - Signup / Login 
    • Search for the Company Name from the search box
    • Select the Director/s 
    • Click on Buy Director Contact Button 
    • Complete the process and Hurray You are done and You can Click on the DIN number  to see the each director's contact details as below
      • Name
      • Address (Permanent/ Correspondence address)
      • Date of Birth
      • E-Mail ID or phone number
      • Father’s Name
      • Nationality
      • Occupation Type
      • Educational Qualification
      • Changes in PAN Card, Voter ID Card, Passport, Aadhaar Card or other proof
      • Residential Status
      • Gender 

 Both The process leads to the contact details of the directors. 

About Directors of Comapny as on MCA Portal

As per Companies Act, 2013 defines the number of directors to be appointed by the board of the company. Directors of the company have their own roles and responsibilities in the company. Each director has its own significant role to manage the affairs of the company and day to day company management. The limit has been specified of the director’s appointment in the law. As per law there is a minimum requirement that every company whether One Person Company, Private Company, Public Company has to appoint directors in the company.

RESPONSIBILITIES AND DUTIES

The responsibilities and duties of the directors in the company have been specified are as under:

  • Directors determine the company’s strategies, policies, objectives.
  • To monitor the growth of the company as per the policies defines in the company.
  • The Board of directors has the duty to appoint any senior management in the company.
  • To act in good faith.
  • Act in the best interest of the company, for the employees, members, and for the protection of environment.
  • Not to gain any undue profit for himself or the relatives, partners.
  • To check that the company run as per the article of the company and within the power of the company.

SAFEGUARDS

To protect their interest and evade undue liability, it is advisable that directors adopt a safeguard measures:

  1. Attend the meeting on regular basis.
  2. Act honestly for the company.
  3. For day to day compliances, have a knowledgeable secretarial team and establish boards for the company audit.
  4. Give professional advice, establish audit committees, and engage external agencies.

TYPES OF DIRECTORS

Following has been classified as the directors of the company:

Executive director: Executive director is the full-time director of the company and have the biggest roles and duties for their companies and the organization. Employees of the organization and the company expect from the executive director efficient and effective working and very careful in all the company’s dealing.

Non-Executive Directors: Non-Executive Directors are the non-working directors of the company and are not involved in the day to day salaried of the organization. Non-executive directors only have the position in the company of planning or policy-making process. Decision and solution for the best interest of the organization are in the hands of the executive directors.

Managing directors: Managing directors have the significant capability to make conclusions, achieve and direct other members and shareholders of the company. A Public Company or a subsidiary of a Public Company must appoint the managing director having the share capital more than 5 crores rupees.

Independent directors: Independent directors do not have any direct relation with the organization. Independent director only gives expert advice to the board of directors if and when required and the experience of the independent directors is the assets of the company. Public companies having the paid-up capital and the turnover of Rs. 100 crores or more and the outstanding loans 50 crores or more must appoint two independent directors.

Qualifications of independent director:

  1. Independent director should have knowledge, skill and experience;
  2. Independent director must be a person of honesty;
  3. Independent director should not be a shareholder of the company;
  4. Does not have any relation with the promoter or with the company.

Residential director: Should be resident of India, A director residing in India for at least 182 days is a residential director.

Small Shareholder Directors: In a listed company only the one can appoint as a single director. Notice has been issued to at least 1000 shareholders or 1/10th of the shareholders whichever is less, to approve the same.

Women directors: Only those companies whose shares listed on the stock exchange or the paid-up capital of 100 crore or more and the turnover 300 crore or more must appoint the women director.

Additional Directors: Additional director has been appointed till the next annual general meeting and take the position in the next annual general meeting.

Alternate director: Alternate director is appointed when the director not in a position or absent for more than 3 months. Alternate director act as a director for the particular period or for the temporary period.

Hope You liked our Post,. Bookmark this page, We shall update this post as and when there is an update in the information or comment us and send us the points which you would liek to add to this post to make this more informative.


Know More