Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KSHATRIYA FINANCE PRIVATE LIMITED
CIN: U65191TN1987PTC014654
KSHATRIYA FINANCE PRIVATE LIMITED (CIN: U65191TN1987PTC014654) is a Private company incorporated on 13 Jul 1987. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 1000000.00.KSHATRIYA FINANCE PRIVATE LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].
Directors of KSHATRIYA FINANCE PRIVATE LIMITED are MUTHUKRISHNARAJA RENGANATHA RAJA, and RENGANATHA RAJA MANJULADEVI.
KSHATRIYA FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65191TN1987PTC014654 and its registration number is 14654. Users may contact KSHATRIYA FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KSHATRIYA FINANCE PRIVATE LIMITED is 624,TRIVANDRUM STREET, RAJAPALAYAM, , KAMARAJ DISTRICT., Tamil Nadu, India - 000000.
Current status of KSHATRIYA FINANCE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for KSHATRIYA FINANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Purchase full report of KSHATRIYA FINANCE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KSHATRIYA FINANCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KSHATRIYA FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01572209 | MUTHUKRISHNARAJA RENGANATHA RAJA | Managing Director | 1987-07-13 |
| 01572229 | RENGANATHA RAJA MANJULADEVI | Director | 1989-04-24 |
Past Directors & Key Managerial Personnel of KSHATRIYA FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MUTHUKRISHNARAJA RENGANATHA RAJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OZONE INVESTMENT PRIVATE LIMITED | U65991TN1990PTC018862 | Managing Director | 1990-03-13 | Ongoing |
Other Directorships of RENGANATHA RAJA MANJULADEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OZONE INVESTMENT PRIVATE LIMITED | U65991TN1990PTC018862 | Director | 1993-10-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U22121TN1985PTC000572 | DIGVIJAI PACKS PRIVATE LIMITED | 61,KUMMARASWAMY RAJA NAGAR,,RAJAPALAYAM KAMARAJ DISTRICT , ,RAJAPALAYAM,KAMARAJ DISTRICT, Tamil Nadu, India - 000000 |
| U01119TN1995PTC032448 | WESTERN GHAT FARMS PRIVATE LIMITED | 746,TENKASI ROAD,RAJAPALAYAM-626 117. KAMARAJ DISTRICT. , KAMARAJ DISTRICT., Tamil Nadu, India - 000000 |
| U65991TN1990PTC018862 | OZONE INVESTMENT PRIVATE LIMITED | 624,TRIVANDRUM STREET,RAJAPALAYAM-626117 , RAJAPALAYAM-626117, Tamil Nadu, India - 000000 |
| U52599TN1998PTC041036 | EM EMYA PHARMA PRIVATE LIMITED | 1, LINK ROADVIRUDHUNAGAR VIRUDHUNAGAR KAMARAJ DISTRICT. , VIRUDHUNAGAR KAMARAJ DISTRICT., Tamil Nadu, India - 000000 |
| U52599TN1994PLC027085 | RAJAPALAYAM VETRILAI PAKKU BEEDI CIGARAT TE VARTHAGARGAL SANGA STORES LIMITED | A.P.R. COMPLEXNEAR STATE BANK OF INDIA 711-C, TENKASI ROAD , KAMARAJ DISTRICT, RAJAPAL, Tamil Nadu, India - 000000 |
| U26941TN1965PLC005320 | SRI VENKATESWARA INDUSTRIAL CEMENT COMPA NY LIMITED | 2, GURUVARAIE STREET,RAJAPALAYAM, RAMND DISTT. RAJAPALAYAM, RAMND DISTT. , RAJAPALAYAM, RAMND DISTT., Tamil Nadu, India - 000000 |
| U01222TN1990PTC019096 | SHIVA EGG PRODUCTS PRIVATE LIMITED | 36, DHARMARAJA STREET,RAJAPALAYAM , RAJAPALAYAM, Tamil Nadu, India - 000000 |
| U17111TN1990PTC019195 | BALARAM SPINNERS PVT. LTD. | 88, DHARMARAJA STREET,RAJAPALAYAM-17. , RAJAPALAYAM-17., Tamil Nadu, India - 000000 |
| U65191TN1984PLC010879 | THIRUMALAI FINANCE LTD | 137, CITORIA STREET, TUTICORINTIRUNELVELI DISTRICT , TIRUNELVELI DISTRICT, Tamil Nadu, India - 000000 |
| U17111TN1997PTC039228 | SABARI SPINNING MILLS PRIVATE LIMITED | 1/7,MIDDLE STREET,SAMUSIGAPURAM-626 102 RAJAPALAYAM , RAJAPALAYAM, Tamil Nadu, India - 000000 |
| U05001TN1993PTC025311 | GANGA-KAVERI AQUA FARMS PVT LTD | 24 KAMARAJ ROADMAYILADUTHURAI-609 001 TANJORE-DISTRICT , TANJORE-DISTRICT, Tamil Nadu, India - 000000 |
| U01405TN1996PTC035040 | SREE VENKATESA COTTON PRIVATE LIMITED | 184,MELAPATTAM KARISAL KULAM,RAJAPALAYAM, KAMARAJAR DISTRICT , KAMARAJAR DISTRICT, Tamil Nadu, India - 000000 |
| U65991TN1997PTC037543 | SATTUR SRI GANGA CHITFUNDS PRIVATE LIMITED | 8,PILLAIYAR KOPIL STREET,SATTUR, KAMARAJAR DISTRICT , KAMARAJAR DISTRICT, Tamil Nadu, India - 000000 |
| U17111TN1989PTC016993 | ASWINCHITRA EXPORTS PRIVATE LIMITED | B-30-C, SIPCOT INDUSTRIAL COMPGUMMIDIPOONDI 601 201. CHENGAI MGR DISTRICT , TAMIL NADU, INDIA, Tamil Nadu, India - 000000 |
| U17111TN1999PTC042045 | JAI RATNA MILLS PRIVATE LIMITED | 545 TENKASI ROAD,RAJAPALAYAM-626 117, VIRUDHUNAGAR DISTRICT. , VIRUDHUNAGAR DISTRICT., Tamil Nadu, India - 000000 |
| U01119TN1997PTC037386 | GOSHEN AGRO PROMOTERS PRIVATE LIMITED | 19, BROTHERTON STREET,NAZERETH-628 617 CHIDAMBARANAR DISTRICT , CHIDAMBARANAR DISTRICT, Tamil Nadu, India - 000000 |
| U65991TN1963PTC004970 | KALAVAI KATHIRAVAN CHIT FUNDS PRIVATE LIMITED | 1/56, NADU STREET, MELNETHAPAKKAM, VIAKALAVAI, , NORTH ARCOT DISTRICT, Tamil Nadu, India - 000000 |
| U65991TN1995PLC033225 | MADURANTAKAM BENEFIT FUND LIMITED | 1,RANGAN STREET,MADURANTAKANCHENGAI MGR DISTRICT , CHENGAI MGR DISTRICT, Tamil Nadu, India - 000000 |
| U65191TN1996PTC035399 | SHREE KAMALESH FINANCE PRIVATE LIMITED | NORTH STREET,MANAKUNDU POST,PAPANASAM TALUK, TANJORE DISTRICT , TANJORE DISTRICT, Tamil Nadu, India - 000000 |
| U74130TN2000PTC044921 | M-DIRECT INDIA MARKETINGG COMPANY PRIVAT E LIMITED | 26/3, SIVAN SANNATHI STREET,TITTAGUDI, CUDDLORE DISTRICT. , CUDDLORE DISTRICT., Tamil Nadu, India - 000000 |
| U13209TN1999PTC042250 | SEA SHORE MINERALS PRIVATE LIMITED | NO.7/25-D, NEHRU STREET,KAVALKINARU POST, TIRUNELVELI DISTRICT. , TIRUNELVELI DISTRICT., Tamil Nadu, India - 000000 |
| U51311TN2001PTC048112 | BVS SILK WAVES MARKETTING PRIVATE LIMITE D | 39/81, PERUMAL KOIL STREET,TINDIVANAM-604 001. VILLUPURAM DISTRICT. , VILLUPURAM DISTRICT., Tamil Nadu, India - 000000 |
| U65991TN1998PLC041614 | KAMADHENU BENEFIT FUND LIMITED | 5A-5B, ASALIAMMAN KOIL STREET,TIRUVANNAMALAI, TIRUVANNAMALAI DISTRICT. , TIRUVANNAMALAI DISTRICT., Tamil Nadu, India - 000000 |
| U17116TN1991PLC021768 | BLUEMOON TEXTILES LIMITED | 70-E, 2ND STREET,KAMARAJAPURAM, THIRUMANGALAM,MADURAI DISTRICT , THIRUMANGALAM,MADURAI DISTRICT, Tamil Nadu, India - 000000 |
| U01409TN1993PTC024774 | TECH-TONA PLANTATIONS INDIA PRIVATE LIMITED | 212,MUDANGIAR ROAD,PERIYAMMAN THAI STREET RAJAPALAYAM 626 117. , RAJAPALAYAM 626 117., Tamil Nadu, India - 000000 |
| U65991TN1994PTC027418 | EZHIL PADMA CHIT FUND PRIVATE LIMITED | NO.81, 0/1, KAMARAJ STREETSANKAR NAGAR 627 357 TIRUNELVELI DISTRICT , TIRUNELVELI DISTRICT, Tamil Nadu, India - 000000 |
| U17111TN1995PTC032358 | SIVAGANGA SPINNING MILLS PRIVATE LIMITED | 14,SANNADHI STREET,RAMNAD, RAMNAD DISTRICT-623 501. , RAMNAD DISTRICT-623 501., Tamil Nadu, India - 000000 |
| U52599TN1995PTC031783 | INFORMICS COMPUTER SOLUTIONS PRIVATE LIMITED | 36, 4TH RAJAJI STREET,ARACKKONAM 621 001 NORTH ARCOT DISTRICT , NORTH ARCOT DISTRICT, Tamil Nadu, India - 000000 |
| U65991TN1996PLC036745 | THILLAI SRI RASI BENEFIT FUND LIMITED | 25, PACHAYAPPAN KOIL STREET,CHIDAMBARAM S.A.VALLALAR DISTRICT , S.A.VALLALAR DISTRICT, Tamil Nadu, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90321752 | 1992-07-22 | - | - | 325,000.00 | THE LAKSHMI VILAS BANK LTD. |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.