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
SHREE ISWARIYA FINANCIAL SERVICES AND MA RKETING PRIVATE LIMITED
CIN: U65991TN1990PTC019074 As on: 2026-07-13
SHREE ISWARIYA FINANCIAL SERVICES AND MA RKETING PRIVATE LIMITED (CIN: U65991TN1990PTC019074) is a Private company incorporated on 20 Apr 1990. 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. 100000.00.SHREE ISWARIYA FINANCIAL SERVICES AND MA RKETING PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
SHREE ISWARIYA FINANCIAL SERVICES AND MA RKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U65991TN1990PTC019074 and its registration number is 19074. Users may contact SHREE ISWARIYA FINANCIAL SERVICES AND MA RKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE ISWARIYA FINANCIAL SERVICES AND MA RKETING PRIVATE LIMITED is 12/10,SIVA SAKTHI COMPLEX CARST, CUDDALORE , CUDDALORE, Tamil Nadu, India - 000000.
Current status of SHREE ISWARIYA FINANCIAL SERVICES AND MA RKETING 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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Previous CINs
ZaubaCorp's company report for SHREE ISWARIYA FINANCIAL SERVICES AND MA RKETING 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.
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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 SHREE ISWARIYA FINANCIAL SERVICES AND MA RKETING
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 SHREE ISWARIYA FINANCIAL SERVICES AND MA RKETING 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 SHREE ISWARIYA FINANCIAL SERVICES AND MA RKETING
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Past Directors & Key Managerial Personnel of SHREE ISWARIYA FINANCIAL SERVICES AND MA RKETING
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| CIN | Company Name | Company Address |
|---|---|---|
| U24117TN1984PLC010928 | MARUTI INDUSTRIAL CARBOHYDRADES LIMITED | B-4,SIPCOT INDUSTRIAL COMPLEX,KUDIKADU,CUDDALORE-5 KUDIKADU,CUDDALORE-5 , KUDIKADU,CUDDALORE-5, Tamil Nadu, India - 000000 |
| U24231TN1984PLC010953 | MARUTI LABORATORIES LIMITED | B-1,SIPCOT COMPLEX,KUDIKADU, CUDDALORE-5. , CUDDALORE, Tamil Nadu, India - 000000 |
| U85195TN2004PTC053188 | CUDDALORE NEURO CENTRE PRIVATE LIMITED | NO.12A, BASHYAM STREET,MANJAKUPPAM, CUDDALORE-607 001 , CUDDALORE-607 001, Tamil Nadu, India - 000000 |
| U99999TN1985PTC011961 | COROMANDEL POLY BAGS PRIVATE LIMITED | A-4/2,SIPCOT IND.COMPLEX,,CUDDALORE,S.A.DISTT. , ,CUDDALORE,S.A.DISTT., Tamil Nadu, India - 000000 |
| U45201TN1996PTC035401 | SREE NADEE HOUSING PRIVATE LIMITED | 2ND FLOOR,ALAMU COMPLEX,88-H LAWRENCE ROAD, CUDDALORE-607002 , CUDDALORE-607002, Tamil Nadu, India - 000000 |
| U85110TN1994PTC027646 | SIVA SAKTHI NURSING HOME P. LTD | NO.5,MAIN ROAD,PUDUPALAYAM,CUDDALORE-1 PUDUPALAYAM,CUDDALORE-1 , PUDUPALAYAM,CUDDALORE-1, Tamil Nadu, India - 000000 |
| U90009TN1934NPL002544 | SOUTH ARCOT DIOCESAN CORPORATION | ST., AGNES SEMINARY, 4,ESPLANADE ROAD CUDDALORE-1. ESPLANADE ROAD, CUDDALORE-1 . , ESPLANADE ROAD, CUDDALORE-1., Tamil Nadu, India - 000000 |
| U24246TN1991PTC021732 | STAR DETERGENTS PRIVATE LIMITED | 74, THANGASALAIANNA NAGAR, CUDDALORE 607 001 , TAMIL NADU, INDIA, Tamil Nadu, India - 000000 |
| U36999TN1992PTC023246 | SAKTHI DETERGENTS PRIVATE LIMITED | 5, RAMADOSS NAIDU STREETPUDUPALAYAM CUDDALORE 607 001 , TAMIL NADU, INDIA, Tamil Nadu, India - 000000 |
| U24231TN1994PTC029265 | GREEN VALLEY RESEARCH LABORATORIES PRIVA TE LIMITED | 27, NELLIKUPPAMMAIN ROAD CUDDALORE 607001 CUDDALORE-1 , CUDDALORE-1, Tamil Nadu, India - 000000 |
| U51399TN2001PTC046752 | HOME NEEDS DEPARTMENT STORE PRIVATE LIMI TED | NO.7,NELLIKUPPAM MAIN ROAD,CUDDALORE DIST , CUDDALORE, Tamil Nadu, India - 000000 |
| U55101TN1998PTC040092 | SRI DEVANATHA PROPERTIES PRIVATE LIMITED | 9/D,BEACH ROAD,CUDDALORE-1 , CUDDALORE-1, Tamil Nadu, India - 000000 |
| U65991TN1994PLC028788 | VSJ CHITS PRIVATE LIMITED | 26-A,NETHAJI ROAD,CUDDALORE 1 , CUDDALORE 1, Tamil Nadu, India - 000000 |
| U52399TN2006PTC058608 | CHIDAMBARAM ZAM ZAM SUPER MARKET PRIVATE LIMITED | NO 25/8 METTU STREETCHIDAMBARAM CUDDALORE DIST , CUDDALORE DIST, Tamil Nadu, India - 000000 |
| U74140TN1987PTC014134 | CUDDALORE FINANCE AND CONSULTANCY PVT. L TD. | NO.108,LIG ANNA NAGAR,,CUDDALORE 1. , ,CUDDALORE 1., Tamil Nadu, India - 000000 |
| U01134TN1995PLC031402 | DIVINE MOTHER ORCHARDS AND AGRO FOODS LI MITED | 95, K.K. NAGARVANNARAPALAYAM CUDDALORE 607 001 , CUDDALORE 607 001, Tamil Nadu, India - 000000 |
| U65991TN1995PTC034006 | SENTHILVANAN CHITS P LTD | 228-A,FREINDS NAGAR,CUDDALORE, 607 002 , CUDDALORE, 607 002, Tamil Nadu, India - 000000 |
| U13100TN2004PTC054309 | ARK MINES & ORES PRIVATE LIMITED | 8, LAWRANCE ROADCUDDALORE N.T CUDDALORE N.T , CUDDALORE N.T, Tamil Nadu, India - 000000 |
| U63090TN2004PTC052590 | SWEATHA BULK CARRIERS PRIVATE LIMITED | NO.5, ALAGAPPA NAGAR,MANJAKUPPAM, CUDDALORE-607 001 , CUDDALORE-607 001, Tamil Nadu, India - 000000 |
| U72300TN2005PTC055824 | SAIRANG SOLUTIONS PRIVATE LIMITED | 62, ANNA NAGARCUDDALORE 607 001 CUDDALORE 607 001 , CUDDALORE 607 001, Tamil Nadu, India - 000000 |
| U52321TN1993PTC025077 | BHUMI EXPORTS PRIVATE LIMITED | 'GOKULAM' G.R.K. ESTATES IMPERIAL ROAD CUDDALORE-607 002 , CUDDALORE-607 002, Tamil Nadu, India - 000000 |
| U60210TN1962PTC004954 | M MURUGESAN & SON PRIVATE LIMITED | 23, APAVOO MUDALI ST.,PUDUPALAVAM. CUDDALORE N.T. , PUDUPALAVAM. CUDDALORE N.T., Tamil Nadu, India - 000000 |
| U24233TN2003PTC052179 | YESHUA BIO-TECH PRIVATE LIMITED | NO.11, KUMBAKONAM ROAD,KADAMPULIYUR, CUDDALORE DIST-607 103 , CUDDALORE DIST-607 103, Tamil Nadu, India - 000000 |
| U45201TN1999PTC041745 | BABUGEE BUILDERS AND COMPANY PRIVATE LIMITED | 9-A, BASHYAM REDDY STREET,MANJAKUPPAM CUDDALORE-607 001 , MANJAKUPPAM, CUDDALORE-607 001, Tamil Nadu, India - 000000 |
| U45201TN2003PTC051364 | AUROMIRA ESTATES PRIVATE LIMITED | 5, OVAIYAR STREET,JHOTHI NAGAR, KONDUR P.O. CUDDALORE-607 001. , CUDDALORE-607 001., Tamil Nadu, India - 000000 |
| U60210TN1959PTC003798 | CUDDALORE TRANSPORTS PVT LTD | 80, SEETHARAMA NAGAR,CUDDALORE-1, S.A.DIST , CUDDALORE-1, S.A.DIST, Tamil Nadu, India - 000000 |
| U72200TN2000PTC044924 | BONZZER INFOCOMM PRIVATE LIMITED | 26/3,SIVAN SANNATHI STREET,TITTAGUDI, CUDDALORE DIST-606 106 , CUDDALORE DIST-606 106, Tamil Nadu, India - 000000 |
| U15314TN1991PTC020505 | SEABIRD OIL TRADING P. LTD | 2,B, BHARATHI ROAD,CUDDALORE-1, S.A.DIST , CUDDALORE-1, S.A.DIST, Tamil Nadu, India - 000000 |
| U01119TN1994PTC026948 | S.M.V. TEAK FARM PRIVATE LIMITED | SENTHIL AUTO COMPLEXIMPERIAL ROAD, NEAR BALAJI THE ATRE, CUDDALORE 607 002 , ATRE, CUDDALORE 607 002, 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.
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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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