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
SHASTY FINANCE AND INVESTMENTS PRIVATE LIMITED
CIN: U65933TN1995PTC033798 As on: 2026-07-13
SHASTY FINANCE AND INVESTMENTS PRIVATE LIMITED (CIN: U65933TN1995PTC033798) is a Private company incorporated on 11 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 60000.00.SHASTY FINANCE AND INVESTMENTS 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.].
SHASTY FINANCE AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65933TN1995PTC033798 and its registration number is 33798. Users may contact SHASTY FINANCE AND INVESTMENTS PRIVATE LIMITED on its Email address - . Registered address of SHASTY FINANCE AND INVESTMENTS PRIVATE LIMITED is 27 JAWAHAR STREET,TEN ILLAM, KARAIKUDI , KARAIKUDI, Tamil Nadu, India - 000000.
Current status of SHASTY FINANCE AND INVESTMENTS 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHASTY FINANCE AND INVESTMENTS 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 SHASTY FINANCE AND INVESTMENTS
Purchase full report of SHASTY FINANCE AND INVESTMENTS
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 SHASTY FINANCE AND INVESTMENTS 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 SHASTY FINANCE AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SHASTY FINANCE AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01134TN1995PTC032979 | SUN HORTI FARM PRIVATE LIMITED | 73,JAWAHAR STREET,NEW TOWN, KARAIKUDI-622 001. , KARAIKUDI-622 001., Tamil Nadu, India - 000000 |
| U60210TN1969PTC005707 | UMAYAL BUS TRANSPORTS PVT LTD | E M HOUSE, E M STREET,PUDHUVAYAL KARAIKUDI. , KARAIKUDI., Tamil Nadu, India - 000000 |
| U65991TN1992PTC023692 | SAYEE KRISHNA CHITS PRIVATE LIMITED | SIGAPPU ILLAM,3,NEW MARKET ST,N.PUDUR, KARAIKUDI , KARAIKUDI, Tamil Nadu, India - 000000 |
| U65991TN1995PLC032918 | SRI VISALAM BENEFIT FUND LIMITED | 65/1,S.M.STREET,N.PUDUR, KARAIKUDI-623 001. , KARAIKUDI-623 001., Tamil Nadu, India - 000000 |
| U51102TN1959PLC003993 | JUPITER SYNDICATE LTD. | 52 S. R. M. STREET,KARAIKUDI-1, RAMNAD DISTT. , KARAIKUDI-1, RAMNAD DISTT., Tamil Nadu, India - 000000 |
| U65991TN1995PLC031943 | SRI MANICKAVALLI CHIT FUNDS PRIVATE LIMI TED | NO.4,RM.NILAYAM,AR.STREET,NEAR PERIYAR SILAI, SEKKALAI ROAD,KARAIKUDI , SEKKALAI ROAD,KARAIKUDI, Tamil Nadu, India - 000000 |
| U24121TN1996PLC036986 | SIKAN NATURAL EXTRACTS LIMITED | NO. 5 8TH STREET,SUBRAMANIA PURAM KARAIKUDI-623003 , KARAIKUDI-623003, Tamil Nadu, India - 000000 |
| U52599TN1990PTC019575 | THIRUMALAI DEPARTMENTAL STORES PVT.LTD. | BHARATH BUILDING, 402,SEKKALAIROAD,KARAIKUDI-1. ROAD,KARAIKUDI-1. , ROAD,KARAIKUDI-1., Tamil Nadu, India - 000000 |
| U67120TN1935PTC003267 | VEL BROTHERS PVT LTD | NO.46, MUNEESWARAN KOVIL ST,KARAIKUDI-630 001. KARAIKUDI-630 001. , KARAIKUDI-630 001., Tamil Nadu, India - 000000 |
| U24294TN1999PTC042952 | MRT CHEMICALS PRIVATE LIMITED | 4B/1, `RANJANA'7TH STREET, SUBRAMANIAPURAM , KARAIKUDI - 630 002., Tamil Nadu, India - 000000 |
| U92490TN1943PTC002662 | SOUTH INDIA PICTURES PRIVATE LIMITED | T.S. NO. 193, M.M. STREET,KARAI-KUDI RAMNAD DISTT. , KARAI-KUDI, RAMNAD DISTT., Tamil Nadu, India - 000000 |
| U01119TN1994PTC029336 | WHITE LOTUS AGRO FOODS PRIVATE LIMITED | CHURCH V STT T NAGER KARAIKUDI , KARAIKUDI, Tamil Nadu, India - 000000 |
| U65991TN1993PTC025696 | SUMANGALI CHIT FUND PRIVATE LIMITED | NO.5, SOUTH THIRD STREETPOLICE COLONY, KARAIKUDI , KARAIKUDI, Tamil Nadu, India - 000000 |
| U33111TN2004PTC053690 | ELEGANT CT SCAN PRIVATE LIMITED | 100 FEET ROADVAIRAM COMPLEX KARAIKUDI 1 , KARAIKUDI 1, Tamil Nadu, India - 000000 |
| U65933TN1994PTC027780 | SRI VIRAKESARI FINANCE & INVESTMENTS PRI VATE LIMITED | 3-161, MATHUR ROADALAGAPPAPURAM KARAIKUDI -3 , KARAIKUDI -3, Tamil Nadu, India - 000000 |
| U65992TN2003PTC050916 | SRI ANDALALAGAR CHITS PRIVATE LIMITED | NO.37, ARUNACHALAM CHETTIAR STNEAR PERIYAR STATE, KARAIKUDI. , KARAIKUDI., Tamil Nadu, India - 000000 |
| U70101TN1997PTC039021 | SINGA PROPERTY DEVELOPERS PRIVATE LIMITE D | 273 SKM BUILDINGSEKKALAI ROAD, KARAIKUDI-1 , KARAIKUDI-1, Tamil Nadu, India - 000000 |
| U65991TN1994PTC026840 | SRI VIRAKESARI CHITS PRIVATE LIMITED | NO.3-161, MATHUR ROADALAGAPPAPURAM - POST KARAIKUDI-3 , KARAIKUDI-3, Tamil Nadu, India - 000000 |
| U52599TN1997PTC037956 | SRI MEENAKSHI SCOOTERS PRIVATE LIMITED | 212-E, MEENAKSHI KJTOWERSSEKKALAI ROAD, KARAIKUDI-630 001 , KARAIKUDI-630 001, Tamil Nadu, India - 000000 |
| U65991TN1994PTC028068 | SUBA MEENAKSHI CHITS PRIVATE LIMITED | NO.37,GOVINDARAJULU SALAIARUNA NAGAR, KARAIKUDI-623 002 , KARAIKUDI-623 002, Tamil Nadu, India - 000000 |
| U65991TN1995PTC032725 | NEWLAC CHITS PRIVATE LIMITED | 9A,VALLUVAR SALAI,THILAKAR NAGAR, KARAIKUDI-623 002. , KARAIKUDI-623 002., Tamil Nadu, India - 000000 |
| U15314TN1995PTC031447 | A.C.R. RICE MILLS & SOLVENT EXTRACTIONS PRIVATE LIMITED | A.C.R. COMPLEXNO.5, SEKKALAI ROAD KARAIKUDI 623 001 , KARAIKUDI 623 001, Tamil Nadu, India - 000000 |
| U63090TN2001PTC047959 | OCEANIC SEAWAYS PRIVATE LIMITED | NO.1, COLLEGE ROAD,2-C, SRINIVASA COMPLEX, KARAIKUDI-630 002. , KARAIKUDI-630 002., Tamil Nadu, India - 000000 |
| U85110TN1997PTC038577 | SRI PRM HOSPITAL PRIVATE LIMITED | SHANTHA VINAYAGAR KOIL STREETOPP TO LIC VOC KROAD, KARAIKUDI-630 001 , KARAIKUDI-630 001, Tamil Nadu, India - 000000 |
| U24299TN2004PTC054830 | ULTRA PURE CHEMICALS PRIVATE LIMITED | P-68, ANNAI TOWERSSREENIVASA STREET SOODAMANIPURAM , KARAIKUDI 630003, Tamil Nadu, India - 000000 |
| U65991TN1992PTC023419 | MALAIYARASI CHIT FUND PRIVATE LIMITED | 22,MALARPRASS ILLAM, SELKALAI, , KARAIKUDI DIST-623002, Tamil Nadu, India - 000000 |
| U65191TN1992PTC022465 | CHETTINAD FINANCE (INDIA) PRIVATE LIMITED | 31,FATHIMA MANSIONARUNACHALAM CHETTIYAR STREET NEAR PERIYAR STATUTE , KARAIKUDI-623001, Tamil Nadu, India - 000000 |
| U65991TN1995PLC033824 | LOTUS BENEFIT FUND LTD | 40,SRI LALITH NIVASVALLUVAR NAGAR SEKKALAI KARAIKUDI 630002 , KARAIKUDI 630002, Tamil Nadu, India - 000000 |
| U14299TN1992PTC022172 | MONARCH GRANITES PVT. LTD | INDIRA NURSING HOME, MAHARNONBU POTTAL KARAIKUDI-623001 , NONBU POTTAL,KARAIKUDI-623001, Tamil Nadu, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Total Equity and Liabilities |
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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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| Profit before Extraordinary items and Tax |
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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.