Madurai Rural Development Transformation India Limited
About Madurai Rural Development Transformation India Limited
Data last updated:
Madurai Rural Development Transformation India Limited is a public limited company based in Madurai, Tamil Nadu, India. It operates in the institute for granting credit for home segment of the financial services sector. It was incorporated on 28 January 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65192TN2009PLC070583.
The company has an authorised share capital of ₹15 Cr and a paid-up capital of ₹5.13 Cr. It was formerly known as Madurai Rural Development Transformation India Private Limited. It is led by directors including Mohammed Yusuff Suresh Batcha (Managing Director) and Gopalarathinam Ramarathinam.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at H – 32 Tnhb Colony Sector IV Railer Nagar Jj Nagar, Madurai, Tamil Nadu, India – 625018.
Court records list 19 cases involving the company, including 6 filed by the company and 13 filed against it; 6 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Madurai Rural Development Transformation India has one previous CIN (Corporate Identification Number): U70101TN2009PLC070583. The current CIN is U65192TN2009PLC070583, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65192TN2009PLC070583 | Current |
| U70101TN2009PLC070583 | Previous |
Contact details
Madurai Rural Development Transformation India Limited's registered office is in Madurai, Tamil Nadu.
- Registered AddressH – 32 Tnhb Colony Sector IV Railer Nagar Jj Nagar, Madurai, Tamil Nadu, India – 625018
- IndustryFinancial Services, Institute For Granting Credit For Home, Bank Intermediatories, Monetary Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Madurai Rural Development Transformation India Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Madurai Rural Development Transformation India Limited, buy the company report.
Board of directors of Madurai Rural Development Transformation India Limited
Madurai Rural Development Transformation India has 7 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Yusuff Suresh Batcha Also directs: Madurai Rural Developement Benefit Fund (India) Limited | Managing Director | 28 Jan 2009 | 17 Years 9 Months | Current |
| Gopalarathinam Ramarathinam Also directs: Madurai Rural Developement Benefit Fund (India) Limited | Director | 26 Aug 2013 | 13 Years 2 Months | Current |
| Srinivasan Srikumar Also directs: Madurai Rural Developement Benefit Fund (India) Limited | Director | 26 Aug 2013 | 13 Years 2 Months | Current |
| Vasudevan Balaji | Director | 06 May 2014 | 12 Years 6 Months | Current |
| Sudhakaran Lataji | Director | 06 May 2014 | 12 Years 6 Months | Current |
| Kasiviswanathan Venkataraman | Director | 06 May 2014 | 12 Years 6 Months | Current |
Legal cases
Madurai Rural Development Transformation India Limited has 19 court cases on record: 6 filed by Madurai Rural Development Transformation India, 13 filed against it. 6 cases are pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 19 | 13 | 6 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Coimbatore, Tamil Nadu | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Coimbatore, Tamil Nadu | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Coimbatore, Tamil Nadu | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Coimbatore, Tamil Nadu | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Coimbatore, Tamil Nadu | Criminal complaint | Filed against the company by an individual | Pending |
To see the full case history of Madurai Rural Development Transformation India Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Madurai Rural Development Transformation India Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Madurai Rural Development Transformation India Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Madurai Rural Development Transformation India Limited has 15 board changes on record since 2009: 7 appointments and 8 cessations. The latest: Nagasubramanian Rajalakshmi ceased to be Director on 30 Sep 2016.
6 earlier events are in the company report.
Frequently asked questions
Madurai Rural Development Transformation India is an active public limited company based in Madurai, Tamil Nadu, India. The company works in institute for granting credit for home, within the financial services industry. It was incorporated on 28 January 2009 (17+ years old) and is registered under CIN U65192TN2009PLC070583.
Madurai Rural Development Transformation India has 7 current directors:
- Mohammed Yusuff Suresh Batcha - Managing Director
- Gopalarathinam Ramarathinam - Director
- Srinivasan Srikumar - Director
- Vasudevan Balaji - Director
- Sudhakaran Lataji - Director
- Kasiviswanathan Venkataraman - Director
- Nagasubramanian Rajalakshmi - Director
The latest financial statements of Madurai Rural Development Transformation India on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Madurai Rural Development Transformation India is U65192TN2009PLC070583. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Madurai Rural Development Transformation India has 19 court cases on record: 6 filed by the company and 13 filed against it. 6 are pending.
Madurai Rural Development Transformation India was incorporated on 28 January 2009, making it 17+ years old. It is registered with the Registrar of Companies, Chennai.
Nagasubramanian Rajalakshmi ceased to be Director on 30 Sep 2016. Vasudevan Balaji ceased to be Director on 21 Sep 2016. Kasiviswanathan Venkataraman was appointed as Director on 06 May 2014. Madurai Rural Development Transformation India has 15 board changes on record in total.
The registered office of Madurai Rural Development Transformation India is at H – 32 Tnhb Colony Sector IV Railer Nagar Jj Nagar, Madurai, Tamil Nadu, India – 625018.
Madurai Rural Development Transformation India operates in the financial services industry, in the institute for granting credit for home segment.
The compliance status of Madurai Rural Development Transformation India is active non-compliant as of 03 September 2026. The company is actively filing with the Registrar of Companies.
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