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
SUBAPARIVAAR FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67100TN2014PTC096410 As on: 2026-07-13
SUBAPARIVAAR FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67100TN2014PTC096410) is a Private company incorporated on 03 Jul 2014. 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. 350000.00.
SUBAPARIVAAR FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SUBAPARIVAAR FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of SUBAPARIVAAR FINANCIAL SERVICES PRIVATE LIMITED are KARUPPIAH RAMANATHAN, and DARPAN DEEPAK SHAH.
SUBAPARIVAAR FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100TN2014PTC096410 and its registration number is 96410. Users may contact SUBAPARIVAAR FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUBAPARIVAAR FINANCIAL SERVICES PRIVATE LIMITED is NO: RH 187 ELLIS NAGAR , MADURAI, Tamil Nadu, India - 625016.
Current status of SUBAPARIVAAR FINANCIAL SERVICES 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 SUBAPARIVAAR FINANCIAL SERVICES 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 SUBAPARIVAAR FINANCIAL SERVICES
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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 SUBAPARIVAAR FINANCIAL SERVICES 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 SUBAPARIVAAR FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02738856 | KARUPPIAH RAMANATHAN | Director | 2018-09-29 |
| 07650896 | DARPAN DEEPAK SHAH | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of SUBAPARIVAAR FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02738856 | KARUPPIAH RAMANATHAN | Additional Director | - | 2018-09-29 |
| 06772014 | PERIYAKARUPPAN RAJASEKAR | Director | - | 2019-03-30 |
| 06781487 | ALAGARSAMY JHAWAHAR | Managing Director | - | 2019-03-30 |
| 07650896 | DARPAN DEEPAK SHAH | Additional Director | - | 2018-09-29 |
Other Directorships of KARUPPIAH RAMANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HONEYCOMB HEALTH CARE PRIVATE LIMITED | U85199TN2001PTC048192 | Managing Director | 2001-12-19 | Ongoing |
Other Directorships of PERIYAKARUPPAN RAJASEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ALAGARSAMY JHAWAHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIVLIHOODS FINANCIAL SERVICES PRIVATE LIMITED | U67190TN2014PTC095431 | Director | 2014-03-13 | Ongoing |
Other Directorships of DARPAN DEEPAK SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAYNOVATOR ADVISORY LLP | AAT-2188 | Designated Partner | 2020-08-05 | Ongoing |
| NIDHI GRANITES LIMITED | L51900MH1981PLC025677 | Additional Director | - | 2021-02-19 |
| NIDHI GRANITES LIMITED | L51900MH1981PLC025677 | Director | - | 2021-09-29 |
| NIDHI GRANITES LIMITED | L51900MH1981PLC025677 | Managing Director | 2021-09-29 | Ongoing |
| NIDHI GRANITES LIMITED | L51900MH1981PLC025677 | Managing Director | - | 2021-09-28 |
| SPNP PAPER AND PACK PRIVATE LIMITED | U21099MH2021PTC356974 | Director | - | 2023-05-12 |
| JUDD INFRA PRIVATE LIMITED | U27320MH2019PTC327293 | Director | 2019-06-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109TN2019PTC127512 | SOUTH FIELD PROPERTIES PRIVATE LIMITED | DOOR NO.59/3, PLOT NO.4, SATHIYA MOORTHY NAGAR, 70TH FEET ROAD, ELLIS NAGAR, , MADURAI, Tamil Nadu, India - 625016 |
| ACJ-4637 | UNIWIZ STUDY ABROAD LLP | No-10, First Floor,Sathya Moorthy Nagar, Thomas Road, Ellis Nagar,Madurai North,Madurai,Tamil Nadu,India-625016 |
| U52599TN1991PTC021871 | VISWAM ELMEC ACCESSORIES PRIVATE LIMITED | 'SRI HARIBAR',PLOT NO:2,SARVODAYA NAGAR CROSS, NEW ELLIS NAGAR EXTN , MADURAI-625016, Tamil Nadu, India - 000000 |
| U79110TN2023PTC165865 | TOURCRAFT I2I HOLIDAYS PRIVATE LIMITED | RS. No. 12, 70 Feet Road,,New Ellis Nagar, Madurai,Madurai South,Madurai,Tamil Nadu,625016-India |
| U68200TN2023PTC166201 | RTOS VENTURES PRIVATE LIMITED | Plot no3,Salai muthunagar,Ellis nagar extension,Madurai South,Madurai,Tamil Nadu,625016-India |
| U46497TN2025PTC181892 | EVAGRIUS PHARMA PRIVATE LIMITED | Door No.T239, ELLIS NAGAR,SECTOR T TYPE,Madurai South,Madurai,Tamil Nadu,625016-India |
| U09900TN2025PTC179130 | KARTYA INFRA PRIVATE LIMITED | NO 13A, YAMUNA STREET,MARIAPPA TOWER, HOUSING BOARD SECTOR - HIG, ELLIS NAGAR,Madurai South,Madurai,Tamil Nadu,625016-India |
| U28991TN1984PTC010570 | SARAS PACKAGING INDUSTRIES PVT LTD | NO 45,HARVEY NAGAR,II STREET,,MADURAI-625016 , ,MADURAI-625016, Tamil Nadu, India - 625016 |
| U14299TN2022OPC157706 | V.R.R INTERNATIONAL EXPORT&IMPORT GRANITES&MINERALS (OPC) PRIVATE LIMITED | NO H 830, ELLIS NAGAR , MADURAI, Tamil Nadu, India - 625016 |
| U45309TN2021PTC141079 | THIRUMALAI CONSTRUCTION AND INFRASTRUCTURE SERVICES INDIA PRIVATE LIMITED | RH-33, TNHB Ellis Nagar, , Madurai, Tamil Nadu, India - 625016 |
| U63030TN2022PTC149982 | MADURAI PACKERS AND MOVERS PRIVATE LIMITED | NO.H1177, TAMILNADU HOUSING BOARD ELLIS NAGAR , MADURAI, Tamil Nadu, India - 625016 |
| U85300TN2022NPL149020 | CONSO SUBAHPARIVAR FORUM | Rh-80, T.N.H.B. ELLIS NAGAR, , MADURAI, Tamil Nadu, India - 625016 |
| U74999TN2018PTC124365 | HEXFINITY PRIVATE LIMITED | No: 11/5 Ellis Nagar 20 Feet Ex Road , MADURAI, Tamil Nadu, India - 625016 |
| ACL-4842 | GRANOBYTE AI SOFTWARE LLP | RS No. 11/6, Plot 3, Ramalinga Nagar,Janagi Nagar, Madurai,Madurai South,Madurai,Tamil Nadu,India-625016 |
| U45206TN2011PTC081609 | PRIYAM CONSTRUCTIONS PRIVATE LIMITED | PLOT NO.13, 3RD FLOOR, NEW ELLIS NAGAR 70 FEET ROAD , MADURAI, Tamil Nadu, India - 625016 |
| U72900TN2014PTC097809 | BRIGHT GEOSPATIAL INFO SOFT-TECH PRIVATE LIMITED | GROUND FLOOR, DOOR NO. T-175, V.O.C QTRS, ELLIS NAGAR , MADURAI, Tamil Nadu, India - 625016 |
| U17299TN2021PTC146856 | KARTYA TEXTILES PRIVATE LIMITED | NO 13A, YAMUNA STREET, MARIAPPA TOWER, HOUSING BOARD SECTOR, HIG, ELLIS NAGAR, , MADURAI, Tamil Nadu, India - 625016 |
| U45300TN2010PTC075874 | KARTYA CONSTRUCTIONS PRIVATE LIMITED | NO 13A, YAMUNA STREET, MARIAPPA TOWER, HOUSING BOARD SECTOR, HIG, ELLIS NAGAR , MADURAI, Tamil Nadu, India - 625016 |
| U80301TN2012PTC087668 | K V T PROFESSIONAL EDUCATIONS PRIVATE LIMITED | NO 13A, YAMUNA STREET, MARIAPPA TOWER, HOUSING BOARD SECTOR, HIG, ELLIS NAGAR , MADURAI, Tamil Nadu, India - 625016 |
| U74300TN2004PTC053836 | VASANTHAM OUTDOOR ADVERTISING PRIVATE LIMITED | NEW VASANTHAM COMPLEX, PLOT NO.13, 3rd FLOOR, NEW ELLIS NAGAR, 70 FEET ROAD, , MADURAI, Tamil Nadu, India - 625016 |
| U72900TN2017PTC117174 | REPORTING AND DATA SOLUTIONS PRIVATE LIMITED | PLOT NO. 13, VASANTHAM COMPLEX (1st FLOOR), NEW ELLIS NAGAR, 70 FEET ROAD, , Madurai North, Tamil Nadu, India - 625016 |
| U63040TN1992PTC023581 | PERFECTS C & F AGENTS PRIVATE LIMITED | NO.40,NAVALAR NAGAR II ST,S.S.COLONY, MADURAI-625016 , MADURAI-625016, Tamil Nadu, India - 000000 |
| U43900TN2023PTC166207 | MAPA ELITE CONSULTANCY PRIVATE LIMITED | NO 73/1, VELLAIKANNUTHEATRE ROAD, KALAVASAL,,Arasaradi, Madurai, Madurai South, Tamil Nadu, India,,Madurai South,Madurai,Tamil Nadu,625016-India |
| U28161TN2025PTC183880 | SPLASH LIFTS ENTERPRISES PRIVATE LIMITED | No 11, Muthupandi Nagar,SringeriNagarExtn,ByePass,Madurai North,Madurai,Tamil Nadu,625016-India |
| U15400TN2022PTC152813 | MAVIJAAN FOODS PRIVATE LIMITED | PLOT NO.12, DURAISAMI NAGAR,GANDHIJI ST, VELMURUGAN NAGAR, BYEPASS ROAD,,MADURAI,Madurai,Tamil Nadu,625016-India |
| U62091TN2023PTC164216 | CUBICMINDS TECHNOLOGIES PRIVATE LIMITED | D NO TS NO 1608,SARVODHIYA 3 ST,ELLIS NGR,Madurai North,Madurai,Tamil Nadu,625016-India |
| U88900TN2025NPL185068 | STARGURU CHARITABLE FOUNDATION | Door No. 35, Plot No. 9,,KannadasanNagar,2ndStreet,Madurai North,Madurai,Tamil Nadu,625016-India |
| U85500TN2025PTC178741 | INIVAYAL AGRITECH PRIVATE LIMITED | No:282/6B,Balaji Nagar,1st St, Surendran Nagar,,Madurai North,Madurai,Tamil Nadu,625016-India |
| U46599TN2025PTC184006 | STRUMENTO ENGINEERING PRIVATE LIMITED | 1st FLOOR, NO 12/53.VELMURUGAN NAGAR,,VANAMAMALAI NAGAR, BYPASS ROAD,,Madurai North,Madurai,Tamil Nadu,625016-India |
| 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.
| 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.