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
SANFIN PRIVATE LIMITED
CIN: U67190TN2012PTC084291 As on: 2026-07-13
SANFIN PRIVATE LIMITED (CIN: U67190TN2012PTC084291) is a Private company incorporated on 03 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 150000.00.SANFIN PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of SANFIN PRIVATE LIMITED are NATARAJAN SURESH, SANJAY VENKTRAO, and ALDERCY MIRABEL HILDA.
SANFIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190TN2012PTC084291 and its registration number is 84291. Users may contact SANFIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANFIN PRIVATE LIMITED is NO.1/468, AG BLOCK 2ND STREET, HORMONY APTS, 7TH MAIN ROAD, SANTHI COLONY, ANNANAGAR, , CHENNAI, Tamil Nadu, India - 600040.
Current status of SANFIN PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SANFIN 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 SANFIN
Purchase full report of SANFIN
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 SANFIN 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of SANFIN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05345647 | NATARAJAN SURESH | Director | 2012-08-06 |
| 05183163 | SANJAY VENKTRAO | Director | 2012-02-03 |
| 05183167 | ALDERCY MIRABEL HILDA | Director | 2012-02-03 |
Past Directors & Key Managerial Personnel of SANFIN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NATARAJAN SURESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJAY VENKTRAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACCESS BROADBAND SERVICES PRIVATE LIMITED | U64204TG2013PTC085286 | Director | 2013-01-09 | Ongoing |
| ACCESS SMART SOLUTIONS INDIA PRIVATE LIMITED | U64204TG2013PTC087328 | Director | - | 2018-05-11 |
Other Directorships of ALDERCY MIRABEL HILDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52609TN2017PTC115455 | INDIKON INNOVATIONS PRIVATE LIMITED | Flat No.468/23, Harmony Apartments 7th Main Road, 2nd Street, AG Block, Ann a Nagar , Chennai, Tamil Nadu, India - 600040 |
| U74140TN2007PTC062172 | PYRAMID SECURITIES DISTRIBUTION PRIVATE LIMITED | NO.468/12, HARMONY APARTMENTS, 7TH MAIN ROAD SHANTHI COLONY, AG BLOCK, ANNA NAGAR , CHENNAI, Tamil Nadu, India - 600040 |
| U11101TN2011PTC082942 | EVERGREEN PETROCHEM PRIVATE LIMITED | No Y - 172 /10 ,Y Block, 1st Main Road ,1st Street .Annanagar, , Chennai, Tamil Nadu, India - 600040 |
| U14290TN2018PTC121677 | IMPERIALLION MINING PRIVATE LIMITED | Old No.147, New No.12, AI Block,1st street, 8th Main Road, Shanthi colony, Anna Naga r, , Chennai, Tamil Nadu, India - 600040 |
| U70200TN2012PTC087716 | ASP HOMES PRIVATE LIMITED | No:3008, 2nd Floor, 2nd Street, 'Z' block, 13th Main Road, Shanthi Colony, Anna Nag ar West, , Chennai, Tamil Nadu, India - 600040 |
| U93090TN2018PTC125710 | CENTRIX MEDIA PRIVATE LIMITED | OLD NO AP 22, NEW NO AP29, 1ST FLOOR, 7TH STREET,L-BLOCK,12TH MAIN ROAD , ANNA NAGAR, CHENNAI, Tamil Nadu, India - 600040 |
| U45201TN2003PTC050452 | HCR HITEC BUILDERS DESIGNER PRIVATE LIMITED | NO7,1STFLOOR,Y.BLOCK,5THMAINROAD,ANNANAGAR CHENNAI-40. ROAD,ANNANAGAR,CHENNAI-40. , ROAD,ANNANAGAR,CHENNAI-40., Tamil Nadu, India - 600040 |
| AAU-2315 | CONVEX BUSINESS SOLUTIONS LLP | PLOT NO.3010, Z BLOCK, 13TH MAIN ROAD, 2ND STREET, ANNANAGAR WEST CHENNAI, Tamil Nadu, India - 600040 |
| U45400TN1995PLC030190 | SURYAJYOTI BUILDERS LIMITED | New No. 5, 1st Street, 11th Main Road AF- Block, Annanagar , CHENNAI, Tamil Nadu, India - 600040 |
| U72100TN2008PTC068876 | BLUEBERRY SOFTWARE PRIVATE LIMITED | W-BLOCK, NO.4/50, 3RD MAIN ROAD, 7TH STREET, ANNANAGAR , CHENNAI, Tamil Nadu, India - 600040 |
| ACF-5391 | ARTID ARCHITECTS LLP | No. 1 (25), AK Block 7th Street,11th Main Road, Anna Nagar,Egmore Nungambakkam,Chennai,Tamil Nadu,India-600040 |
| U74999TN2017PTC117191 | SUNTRIC ENERGIES PRIVATE LIMITED | NO.2987,Z-BLOCK, 1ST STREET,13TH MAIN ROAD, SHANTHI COLONY,ANNA NAGAR, , CHENNAI, Tamil Nadu, India - 600040 |
| U92412TN2012PTC086421 | VAIGAI ENTERTAINMENT PRIVATE LIMITED | NO.26,2nd FLOOR, 6th MAIN ROAD 1st STREET, SHANTHI COLONY, ANNANAGAR , CHENNAI, Tamil Nadu, India - 600040 |
| U51311TN2005PTC057215 | WAVES CLOTHING PRIVATE LIMITED | NO 3004, Z BLOCK, 2ND STREET 13TH MAIN ROAD, SHANTHI COLONY,ANNA NAGA R , CHENNAI, Tamil Nadu, India - 600040 |
| U65999TN2016PTC113923 | GSVWING CHITS FUNDS PRIVATE LIMITED | NO 859 H-BLOCK 1ST FLOOR 2ND STREET 11TH MAIN ROAD ANNA NAGAR , CHENNAI, Tamil Nadu, India - 600040 |
| U56102TN2023PTC158787 | KAMATCHI AGRO FARMS PRIVATE LIMITED | Champaka Flats, Door No AL 163, AL Block,1st street, 12th Main Road, Shanthi Colony,Egmore Nungambakkam,Chennai,Tamil Nadu,600040-India |
| U29299TN2006PTC059982 | VSERV TECHNOLOGIES INDIA PRIVATE LIMITED | NEW NO. 8, ( OLD NO. 1132A/1) 35TH STREET, I BLOCK OPP - AISWARYA COLONY OFF 18TH MAIN ROAD ANNANAGAR , Egmore Nungambakkam, Tamil Nadu, India - 600040 |
| U45203TN2006PTC058808 | RATTILL BUILDERS PRIVATE LIMITED | PLOT NO. 1952B, NEW NO 16OLD NO 6, 1 BLOCK 38TH STREET 18TH MAIN ROAD , ANNA NAGAR WEST, CHENNAI, Tamil Nadu, India - 600040 |
| U72300TN2005PTC056446 | LIMELIGHT TECHNOLOGIES PRIVATE LIMITED | S-2, 2ND FLOOR, SKYVINE APART-MENTS 12TH MAIN ROAD, 7TH STREET, Y BLOCK, ANN A NAGAR , CHENNAI 600040, Tamil Nadu, India - 600040 |
| AAJ-7426 | SMACPLUS TECHNOLOGIES LLP | NO.55, NEW NO.1122, G-BLOCK, 1ST STREET, 11TH MAIN ROAD, ANNA NAGAR, CHENNAI, Tamil Nadu, India - 600040 |
| U28132TN2024PTC170483 | KLOID INDUSTRIES PRIVATE LIMITED | Old No AP-890, New No-18,J Block, 1st Street, 13th Main Road,Egmore Nungambakkam,Chennai,Tamil Nadu,600040-India |
| U17309TN2016PTC113307 | DOTMODA CLOTHING PRIVATE LIMITED | NO.47, 2nd FLOOR, AA-BLOCK, 2nd STREET, 3rd MAIN ROAD, ANNA NAGAR, , CHENNAI, Tamil Nadu, India - 600040 |
| U45200TN2007PTC062128 | SEASUN INFRASTRUCTURE PRIVATE LIMITED | NO.15, PLOT NO.1460, 16TH STREET, H - BLOCK, 16TH MAIN ROAD, ANNANAGAR, , CHENNAI, Tamil Nadu, India - 600040 |
| U45201TN2008PTC073214 | K.V.T. HOMES PRIVATE LIMITED | No. 26, AI Block, 1st Floor, 8th Main Road Shanthi Colony Road, Anna Nagar , Chennai, Tamil Nadu, India - 600040 |
| U70102TN2008PTC073120 | K.V.T. REALTIES PRIVATE LIMITED | No. 26, AI Block, 1st Floor, 8th Main Road Shanthi Colony Road, Anna Nagar , Chennai, Tamil Nadu, India - 600040 |
| U15127TN2018PTC120814 | PINCODE CAFE PRIVATE LIMITED | No.1, Plot No.2678,9th Street, 2th Main Road, Old Y Block, Anna Nagar , CHENNAI, Tamil Nadu, India - 600040 |
| U17121TN2014PTC096152 | SHREESHA FABS AND HANDLOOMS PRIVATE LIMITED | No.1916, 2nd Floor, J Block, 2nd Street, 15th Main Road, Anna Nagar West , Chennai, Tamil Nadu, India - 600040 |
| U80904TN2021PTC142501 | APTITUDE BUSTER PRIVATE LIMITED | NO 33-B 1st FLOOR, J-BLOCK, 1st STREET, 13TH MAIN ROAD, ANNA NAGAR, , CHENNAI, Tamil Nadu, India - 600040 |
| U74999TN2009PTC071869 | ACCENZE PROJECT MANAGEMENT PRIVATE LIMITED | DOOR NO.1949, 1ST FLOOR, G-BLOCK 1ST STREET, 10TH MAIN ROAD, ANNA NAGAR , CHENNAI, Tamil Nadu, India - 600040 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.