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
MAK FINANCIAL SERVICE PRIVATE LIMITED
CIN: U65900TN2014PTC096083 As on: 2026-07-13
MAK FINANCIAL SERVICE PRIVATE LIMITED (CIN: U65900TN2014PTC096083) is a Private company incorporated on 06 Jun 2014. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.
MAK FINANCIAL SERVICE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.MAK FINANCIAL SERVICE PRIVATE LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
Directors of MAK FINANCIAL SERVICE PRIVATE LIMITED are SHEELA KRISHNAN, KARTHIYAYANI SHANKAR BALAKRISHNAN, and . SARASA.
MAK FINANCIAL SERVICE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65900TN2014PTC096083 and its registration number is 96083. Users may contact MAK FINANCIAL SERVICE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAK FINANCIAL SERVICE PRIVATE LIMITED is No.123, Sri Krishna Nagar, 1st Main Road Maduravoyal , Chennai, Tamil Nadu, India - 600095.
Current status of MAK FINANCIAL SERVICE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MAK FINANCIAL SERVICE 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MAK FINANCIAL SERVICE
Purchase full report of MAK FINANCIAL SERVICE
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 MAK FINANCIAL SERVICE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MAK FINANCIAL SERVICE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06877224 | SHEELA KRISHNAN | Director | 2014-06-06 |
| 06881171 | KARTHIYAYANI SHANKAR BALAKRISHNAN | Director | 2014-06-06 |
| 07656440 | . SARASA | Additional Director | 2016-11-14 |
Past Directors & Key Managerial Personnel of MAK FINANCIAL SERVICE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHEELA KRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SREE ASHWAKRISH CHITS PRIVATE LIMITED | U65992TN2015PTC099023 | Director | 2015-01-29 | Ongoing |
| ASHWAKRISH FINANCE LIMITED | U65999TN2017PLC116618 | Director | 2017-05-19 | Ongoing |
| SREE ASHWAKRISH NIDHI LIMITED | U67100TN2019PLC128619 | Director | 2019-04-08 | Ongoing |
Other Directorships of KARTHIYAYANI SHANKAR BALAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SREE ASHWAKRISH CHITS PRIVATE LIMITED | U65992TN2015PTC099023 | Managing Director | 2015-01-29 | Ongoing |
| ASHWAKRISH FINANCE LIMITED | U65999TN2017PLC116618 | Director | 2017-05-19 | Ongoing |
| SREE ASHWAKRISH NIDHI LIMITED | U67100TN2019PLC128619 | Director | 2019-04-08 | Ongoing |
Other Directorships of . SARASA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHWAKRISH FINANCE LIMITED | U65999TN2017PLC116618 | Director | 2017-05-19 | Ongoing |
| SREE ASHWAKRISH NIDHI LIMITED | U67100TN2019PLC128619 | Director | 2019-04-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900TN2022PTC152348 | ENVISION SIM PRIVATE LIMITED | 145,146 F 1 A- Block, SriKrishna App 2nd Main Road Sri Krishna Nagar Maduravoyal,Chennai,Chennai,Tamil Nadu,600095-India |
| AAC-1062 | ECOPOLIS INFRADEVELOPERS LLP | No - 20, 1st Main Road Sri Lakshmi Nagar, Maduravoyal Chennai, Tamil Nadu, India - 600095 |
| U45309TN2016PTC112654 | MAURYA DYNASTY INFRA PRIVATE LIMITED | NO.46, 1ST MAIN ROAD, 5TH CROSS STREET, KRISHNA NAGAR, MADURAVOYAL, , CHENNAI, Tamil Nadu, India - 600095 |
| U74999TN2016PTC113051 | ABRAHAM ADS & EVENTS PRIVATE LIMITED | Anbu Illam P.No.11, 5th Street, Sri Krishna Nagar 2nd Main Road, Maduravoyal , Chennai, Tamil Nadu, India - 600095 |
| U74999TN2016PTC113088 | ABRAHAM REALTY & INFRASTRUCTURE PRIVATE LIMITED | Anbu Illam P.No. 11, 5th Street, Sri Krishna Nagar 2nd Main Road, Maduravoyal , Chennai, Tamil Nadu, India - 600095 |
| U74999TN2022PTC152888 | INSTAGO DIGITAL SERVICES INDIA PRIVATE LIMITED | No. 23, 1st Main Road Ayyavoo Nagar Maduravoyal,CHENNAI,Chennai,Tamil Nadu,600095-India |
| U55209TN2020PTC139760 | EAT MOM FOODS PRIVATE LIMITED | No.132, Krishna Nagar, 1st Main Road, Muduravoyal , Chennai, Tamil Nadu, India - 600095 |
| U52100TN2013PLC093897 | HAMMER INTERIORS LIMITED | 1ST FLOOR, NO.9A KANNIAMMAN NAGAR MAIN ROAD MADURAVOYAL , CHENNAI, Tamil Nadu, India - 600095 |
| U74999TN2016PTC104764 | SHASARA BUSINESS SERVICES PRIVATE LIMITED | No.71/1B, 1st Floor, Pallavan Nagar Main Road, Maduravoyal, , Chennai, Tamil Nadu, India - 600095 |
| AAQ-1702 | 8S SAVORS FOODS LLP | PL.NO.11, 5th Street, Sri krishna Nager 2nd Main Road, Maduravoyal Chennai, Tamil Nadu, India - 600095 |
| AAK-4913 | VISHKAR CONSTRUCTION AND INTERIORS INDIA LLP | No.9 A&B, 1st Main Road, PTC Officers Colony, Pallavan Nagar, Maduravoyal, Chennai, Tamil Nadu, India - 600095 |
| U51909TN2017PTC117664 | COASTACIA SOUTHERN PRIVATE LIMITED | No 41 Sathyam Homes 1st Main road 4th cross street Krishna nagar Alapakkam , Chennai, Tamil Nadu, India - 600095 |
| U72900TN2016PTC110160 | ARC INFOSYSTEMS INDIA PRIVATE LIMITED | SRI SAI BHAVAN, NO.1/42, PART-A, GROUND FLOOR, GANGA NAGAR, 3RD MAIN ROAD, MADURAVOYAL , CHENNAI, Tamil Nadu, India - 600095 |
| U72501TN2019PTC132279 | AWEZOO PRIVATE LIMITED | H NO.99 1ST FLOOR SRI VENKATESWARA NAGAR 1ST STREET CROSS, MADURAVOYAL, CHENNAI , CHENNAI, Tamil Nadu, India - 600095 |
| U14200TN2015PTC102919 | YIZVAAR MINES & MINERAL EXPLORATION PRIVATE LIMITED | PLOT NO, 199, 23RD STREET, SRI KRISHNA NAGAR MADURAVOYAL, CHENNAI- 600095 , CHENNAI, Tamil Nadu, India - 600095 |
| U45400TN2015PTC102930 | ISAVAASAM PROMOTERS PRIVATE LIMITED | PLOT NO. 199, 23RD STREET , SRI KRISHNA NAGAR MADURAVOYAL, CHENNAI - 600095 , CHENNAI, Tamil Nadu, India - 600095 |
| U40103TN2011PTC082386 | POWERFLOW ENGINEERS PRIVATE LIMITED | PLOT NO.56, PALLAVAN NAGAR MAIN ROAD PALLAVAN NAGAR, MADURAVOYAL , CHENNAI, Tamil Nadu, India - 600095 |
| U74999TN2017PTC116260 | JRCS RECRUITMENT CONSULTANTS PRIVATE LIMITED | NO.27, FIRST FLOOR, PALLAVAN NAGAR MAIN ROAD PALLAVAN NAGAR, MADURAVOYAL , CHENNAI, Tamil Nadu, India - 600095 |
| U24297TN2020PTC138207 | NEOCEPT LIFESCIENCES PRIVATE LIMITED | PLOT NO 11A SAKTHI NAGAR SRI RAM NAGAR MAIN ROAD NOLAMBUR , CHENNAI, Tamil Nadu, India - 600095 |
| U36109TN2016PTC104133 | L.R.R.INTERIORS PRIVATE LIMITED | NO.1, ANNAI INDRAGANDHI STREET,KANNIAMMAN NAGAR MAIN ROAD-BAGYALAKSHMI NAGAR,MADURAVOYAL , , CHENNAI, Tamil Nadu, India - 600095 |
| U63012TN1997PTC037855 | UNITED SHIPPING SERVICES PRIVATE LIMITED | PLOT NO.14, DOOR NO.1, PALLAVAN NAGAR 2ND MAIN ROAD, MADURAVOYAL , CHENNAI, Tamil Nadu, India - 600095 |
| U72900TN2005PTC055304 | KLIO-TECH PRIVATE LIMITED | New No.3, Old No.7, 2nd Main Road, Pallavan Nagar Maduravoyal , Chennai, Tamil Nadu, India - 600095 |
| U24100TN2011PTC078875 | DELVIN KLARVOYANT BIOGENICS PRIVATE LIMITED | Plot No.15, Door No.2, 2nd Floor Viswasa Nagar Main Road, Maduravoyal , Chennai, Tamil Nadu, India - 600095 |
| U24290TN2017PTC118197 | TAVAGRAHA HEALTH SOLUTIONS PRIVATE LIMITED | Plot No. 15 , Door No. 2 , Ist Floor (East Part), Viswasa Nagar Main Road, Maduravoyal , Chennai, Tamil Nadu, India - 600095 |
| U01110TN2017PTC118009 | ADHISAYA AGRO PRODUCTS PRIVATE LIMITED | No 61/21 Dhanalakshmi Nagar Alapakkam Main Road, Maduravoyal,Chennai,Chennai,Tamil Nadu,600095-India |
| U51909TN2022PTC152475 | RUAH TRADING INDIA PRIVATE LIMITED | NO. 11, KEP GARDEN VARALAKSHMI NAGAR MAIN ROAD MADURAVOYAL,CHENNAI,Chennai,Tamil Nadu,600095-India |
| U93000TN2017PTC117237 | VIRTUOSO MARINE SERVICES PRIVATE LIMITED | NO: 37, PALLAVAN NAGAR MAIN ROAD, MADURAVOYAL , CHENNAI, Tamil Nadu, India - 600095 |
| U19116TN2001PTC047386 | CORIONS INDIA PRIVATE LIMITED | PLOT NO.5, SRI KRISHNA NAGAR ANNEXE, MADURAVOYAL, , CHENNAI, Tamil Nadu, India - 600095 |
| U25200TN2009PTC073953 | SANSPAREIL ENGINEERING PRIVATE LIMITED | NO. 5, VEL NAGAR FIRST MAIN ROAD MADURAVOYAL , CHENNAI, Tamil Nadu, India - 600095 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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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.