It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 2011.
2011 | Chennai, Tamil Nadu, India | ActivePolaris Banyan Holding Private Limited, a active private limited company, was established on 26 April 2011 in Chennai, Tamil Nadu, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65100TN2011PTC080320. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹7.50 Cr and a paid-up capital of ₹4.61 Cr.
Formerly known as Aaum Holdings (India) Private Limited. It upholds a compliant status. Its leadership includes Manju Jain (Director), Kannan Narayanaswamy (Director), Arun Jain (Director). Past directors included Sumitra Padma Malini Sunkaranam, Balachandran Charanya, Abhay Kumar Agarwal. It holds ₹15.00 Cr open charges and ₹47.00 Cr settled loans. Its latest AGM occurred on 09 September 2024, with the balance sheet filed on 31 March 2024. It is based at No.244, Polaris House Carex Centre, Anna Salai, Chennai, Tamil Nadu, 600006.
U65100TN2011PTC080320
080320
26 April 2011
₹7.50 Cr
₹4.61 Cr
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manju Jain | Director | 26 Apr 2011 | Current |
| Kannan Narayanaswamy | Director | 30 Mar 2015 | Current |
| Arun Jain | Director | 12 Dec 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Director | 31 Mar 2015 | Past |
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Polaris Banyan Holding Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 11.75% increase. The company also saw a substantial improvement in profitability, with a 342.28% increase in profit. The company's net worth moved up by a moderate rise of 0.26%.
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In 2023, Polaris Banyan Holding had a promoter holding of 100.00%. The company had 4 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹150,000,000.00
₹470,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jun 2025 | Others | ₹15.00 Cr | Open |
| 28 Jan 2016 | Others | ₹35.00 Cr | Satisfied |
| 15 Feb 2008 | Cholamandalam Investment And Finance Company Limited | ₹7.00 Cr | Satisfied |
| 20 Aug 2006 | Cholamandalam Dbs Finance Ltd. | ₹5.00 Cr | Satisfied |
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A charge with Others of Rs. 15.00 Cr registered on 04 Jun 2025 with Charge ID 101105215 was modified on 24 Jul 2025. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 15.00 Cr with Charge ID 101105215 was registered on 04 Jun 2025. was completed.
The activity Polaris Banyan Holding Private Limited last Annual general meeting of members was held on 09 Sep 2024 as per latest MCA records. was completed.
The activity Polaris Banyan Holding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was completed.
Progress on A charge registered on 28 Jan 2016 via Charge ID 10626719 with Others was fully satisfied on 15 Oct 2019. was documented.
The activity A charge with Others of Rs. 35.00 Cr registered on 28 Jan 2016 with Charge ID 10626719 was modified on 28 Jul 2017. was completed.
The CIN of Polaris Banyan Holding Private Limited is U65100TN2011PTC080320.
Polaris Banyan Holding Private Limited is headquartered at No.244, Polaris House Carex Centre, Anna Salai, Chennai, Tamil Nadu, 600006.
Polaris Banyan Holding Private Limited was incorporated on 26 April 2011.
The current directors of Polaris Banyan Holding Private Limited are
The primary industry of Polaris Banyan Holding Private Limited is Financial And Insurance Service.
Polaris Banyan Holding Private Limited is unlisted.
The authorized capital of Polaris Banyan Holding Private Limited is ₹7.50 Cr, and the paid-up capital is ₹4.61 Cr.
The compliance status of Polaris Banyan Holding Private Limited is Compliant.
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