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
PMS FINTECH PRIVATE LIMITED
CIN: U74999TN2019PTC130844
PMS FINTECH PRIVATE LIMITED (CIN: U74999TN2019PTC130844) is a Private company incorporated on 01 Aug 2019. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
PMS FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Oct 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PMS FINTECH PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of PMS FINTECH PRIVATE LIMITED are RAMASWAMY PALLAVARAJAN, GNANARAJ DANIEL MISFA, and MAMIDISETTY GEETHA.
PMS FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999TN2019PTC130844 and its registration number is 130844. Users may contact PMS FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of PMS FINTECH PRIVATE LIMITED is NO. 1B, SECOND FLOOR, WELLINGTON ESTATE 53 ETHIRAJ SALAI (Formerly Commander in chief Road , Chennai, Tamil Nadu, India - 600008.
Current status of PMS FINTECH 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 PMS FINTECH 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 PMS FINTECH
Purchase full report of PMS FINTECH
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 PMS FINTECH 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 PMS FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07824845 | RAMASWAMY PALLAVARAJAN | Director | 2019-08-01 |
| 07915573 | GNANARAJ DANIEL MISFA | Director | 2019-08-19 |
| 08507987 | MAMIDISETTY GEETHA | Director | 2019-08-01 |
Past Directors & Key Managerial Personnel of PMS FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAMASWAMY PALLAVARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINALYCA TECHNOLOGIES PRIVATE LIMITED | U72900MH2019PTC333718 | Director | 2019-11-28 | Ongoing |
| MYALTERNATES FINANCIAL SERVICES PRIVATE LIMITED | U74999TN2017PTC116970 | Director | - | 2019-08-19 |
Other Directorships of GNANARAJ DANIEL MISFA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINALYCA TECHNOLOGIES PRIVATE LIMITED | U72900MH2019PTC333718 | Director | 2019-11-28 | Ongoing |
| MYALTERNATES FINANCIAL SERVICES PRIVATE LIMITED | U74999TN2017PTC116970 | Director | - | 2019-08-19 |
Other Directorships of MAMIDISETTY GEETHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01400TN2012PLC086777 | ACEWIN BIOTECH INDIA LIMITED | No.16-A, Second floor, Wellington Estate, no.53 Ethiraj salai, Egmore , Chennai, Tamil Nadu, India - 600008 |
| U63010TN2009PTC072792 | FYNSEA LINES AND LOGISTICS PRIVATE LIMITED | NO.13A,SECOND FLOOR, WELLINGDON ESTATE, NO.53, ETHIRAJ SALAI, EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U45400TN2008PTC068903 | SENSA HARMYA CONSTRUCTIONS PRIVATE LIMITED | Shop No.17-A, Basement Floor,Welllingdon Estate, Door No.24, Commander-in-Chief Road,Egmo re , CHENNAI, Tamil Nadu, India - 600008 |
| U74990TN2016PTC110402 | UX BUSINESS SOLUTIONS PRIVATE LIMITED | Plot No.7A,Wellingdon Estate,3rd Floor D.No.24 C-in- C Road, (Ethiraj Salai), E gmore , Chennai, Tamil Nadu, India - 600008 |
| U63000TN2012PTC085977 | HANS LOGISTICS PRIVATE LIMITED | 8A WELLINGDON ESTATE, II FLOOR 53 COMMANDER-IN-CHIEF ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U74999TN2016PTC113954 | SENSA ELECTRONIX PRIVATE LIMITED | SHOP NO.17A, BASEMENT FLOOR, WELLINGDON ESTATE 24, COMMANDER IN CHIEF ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U20119TN2023PTC166127 | GREAT INDIAN TECHNOSOILS PRIVATE LIMITED | No-15A, New No-53/77, Old No-24, 2nd Floor,,Wellingdon estate, Ethiraj Salai,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India |
| U18101TN1987PLC015197 | GANAPATHI GARMENTS LIMMITTED | NO: 8B WELLINGDON ESTATE, II FLOOR 53 COMMANDER IN CHIEF ROAD , EGMORE, Tamil Nadu, India - 600008 |
| U74900TN2012PTC085090 | JARGON MEDIA PRIVATE LIMITED | NO.2A, WELLINGTON ESTATE, 3RD FLOOR, 24, COMMANDER-IN-CHIEF ROAD, EGMORE CHENNAI Chennai TN 600008 IN |
| U74110TN2013PTC091376 | ROOPHAKAVI POWER PRIVATE LIMITED | No.12, Third Floor, Wellington Estate No.24/53, Eithiraj Salai, Egmore , Chennai, Tamil Nadu, India - 600008 |
| U74999TN2021PTC148567 | WALNUT HEIGHTS (INDIA) PRIVATE LIMITED | D.No.53, 3rd Floor, Plot.No.7&7A Wellingdon Estate, Ethiraj Salai, Egmore , Chennai, Tamil Nadu, India - 600008 |
| U24231TN1992PLC023684 | EXCEL PHARMACEUTICALS (INDIA) LIMITED | 6,III FLOOR,WELLINGTON ESTATE24-C COMMANDER IN CHIEF ROAD, MADRAS-600008 , MADRAS-600008, Tamil Nadu, India - 600008 |
| U41000TN2001PTC047278 | FUJINO SPIRALS INDIA PRIVATE LIMITED | NO.14, WELLINGDON ESTATE,1ST FLOOR, NEW NO.53, ETHIRAJ SALAI, , CHENNAI - 600 008., Tamil Nadu, India - 600008 |
| U72900TN2020OPC137568 | FAMWORK TECHNOLOGIES (OPC) PRIVATE LIMITED | NO. 89, 8TH FLOOR COMMANDER IN CHIEF ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U72900TN2018PTC124139 | PROTONIUM TECHNOLOGIES PRIVATE LIMITED | NO. 89,8TH FLOOR COMMANDER IN CHIEF ROAD, , CHENNAI NORTH, Tamil Nadu, India - 600008 |
| AAO-9782 | CODIM SOLUTIONS AND SERVICES LLP | Plot No. 7 & 7A, 3rd Floor, Wellingdon Estate 53 Ethiraj Salai, Egmore chennai, Tamil Nadu, India - 600008 |
| U74999TN2017PTC116970 | MYALTERNATES FINANCIAL SERVICES PRIVATE LIMITED | Wellington Estate, Door No.24/1, SF 17/2, Ethiraj road (formerly Cin c Road) , chennai, Tamil Nadu, India - 600105 |
| ABA-8505 | ARTHA99 AIF INVESTMENT ADVISORS LLP | Door No. 74, Old No. 26, Ethiraj Salai(earlier known as Commander-in-Chief-Road), Egmore Egmore Nungambakka, Tamil Nadu, India - 600008 |
| U74900TN2016PTC104033 | MEDIOTEK HEALTH SYSTEMS PRIVATE LIMITED | OLD NO.15, NEW NO.35, ETHIRAJ (C-IN-C) LANE, OFF. ETHIRAJ (COMMANDER-IN-CHIEF) ROAD, EGMORE, CHENNAI Chennai TN 600008 IN |
| U66190TN2023PTC162514 | VIKASH FOREX ARRANGEMENTS PRIVATE LIMITED | No 113-2, Ethiraj Salai, Commander in Chief Road , Egmore Nungambakka, Tamil Nadu, India - 600008 |
| U52398TN2011PTC079681 | OJASVI SPORTING GOODS PRIVATE LIMITED | 24/1A 1ST FLOOR WELLINGTON ESTATE 53 ETHIRAJ SALAI EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U74900TN2015PTC102207 | VAN E-TECH VENTURES PRIVATE LIMITED | Plot No. 7, 3rd Floor Door 24, Wellingdon Estate, Commander in Chief Road, Egmore CHENNAI Chennai TN 600008 IN |
| U93090TN2019PTC128251 | CORPTRAIN CONSULTANTS PRIVATE LIMITED | 24, C IN C Road, P Road 10, WELLINGTON ESTATE, 3RD FLOOR, EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U85300TN2022NPL192383 | EGANGOTRI DIGITAL PRESERVATION FOUNDATION | 4th Floor New No. 72 (Old No. 19), Rukmani Lakshmipathy Salai,(Formerly known as Marshalls Road),Egmore Nungambakka,Chennai,Tamil Nadu,600008-India |
| AAC-6967 | SAPTHRISHI BUILDCON LLP | Radisson Blu Hotel Chennai City centre, No.2, Ethiraj Salai, C-In-C Road, Egmore Chennai, Tamil Nadu, India - 600008 |
| AAL-1868 | VVT BUILDCON LLP | Radisson Blu Hotel Chennai City Centre No.2, Ethiraj Salai, C-IN-C Road, Egmore Chennai, Tamil Nadu, India - 600008 |
| AAL-7040 | DHARIKA BUILDCON LLP | Radisson Blu Hotel Chennai City Cnetre No.2, Ethiraj Salai, C-In- C Road, Egmore Chennai, Tamil Nadu, India - 600008 |
| AAN-5370 | VVA BUILDCON LLP | Radisson Blu Hote, Chennai City Centre No.2, Ethiraj Salai, C-in-C Road, Egmore Chennai, Tamil Nadu, India - 600008 |
| AAN-5080 | TVA BUILDCON LLP | Radisson Blu Hotel Chennai City Centre No.2, Ethiraj Salai, C-IN-C Road, Egmore Chennai, Tamil Nadu, India - 600008 |
| 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.
| 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.