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
VISALAM FINANCE PRIVATE LIMITED
CIN: U65191TN1995PTC033766 As on: 2026-07-13
VISALAM FINANCE PRIVATE LIMITED (CIN: U65191TN1995PTC033766) is a Private company incorporated on 07 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 4500000.00.
VISALAM FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VISALAM FINANCE PRIVATE LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].
Directors of VISALAM FINANCE PRIVATE LIMITED are VALLI MEYYAPPAN, and VISALAKSHI RAMASWAMY.
VISALAM FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65191TN1995PTC033766 and its registration number is 33766. Users may contact VISALAM FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of VISALAM FINANCE PRIVATE LIMITED is VIRDHI,FlatNo.D2,NewNo.451stMainRoad,R.A.Puram, , Chennai, Tamil Nadu, India - 600028.
Current status of VISALAM FINANCE 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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Previous CINs
ZaubaCorp's company report for VISALAM FINANCE 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 VISALAM FINANCE
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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 VISALAM FINANCE 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 VISALAM FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00669380 | VALLI MEYYAPPAN | Director | 1995-12-07 |
| 00669156 | VISALAKSHI RAMASWAMY | Director | 1995-12-07 |
Past Directors & Key Managerial Personnel of VISALAM FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VALLI MEYYAPPAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISALAM ENVIRONMENTAL SERVICES LLP | AAO-1310 | Designated Partner | 2020-11-12 | Ongoing |
| VISALAM TECHNOLOGIES LLP | AAO-2037 | Designated Partner | 2019-06-20 | Ongoing |
| VIRIYA ENERGY SOLUTIONS LLP | AAP-6622 | Partner | 2019-06-18 | Ongoing |
| VISHRAAMS SPACES LLP | AAV-6490 | Designated Partner | 2021-02-01 | Ongoing |
| KKN ENERGY PRIVATE LIMITED | U40100TN2014PTC097872 | Director | 2014-10-31 | Ongoing |
| VISALAM ENERGY SOLUTIONS PRIVATE LIMITED | U40106TN2019PTC132016 | Director | 2019-10-11 | Ongoing |
| VISALAM ENERGY PRIVATE LIMITED | U40108TN2013PTC089504 | Director | 2013-02-04 | Ongoing |
| CHETTINAD HERITAGE HOTELS PRIVATE LIMITED | U55101TN2000PTC044555 | Director | 2000-04-10 | Ongoing |
| VISALAM SHARES PRIVATE LIMITED | U67120TN2000PTC044554 | Director | 2000-03-28 | Ongoing |
Other Directorships of VISALAKSHI RAMASWAMY
| CIN | Company Name | Company Address |
|---|---|---|
| U74140TN1994PTC028017 | ARVI RESOURCES DEVELOPMENT PRIVATE LIMITED | 52, ARCH BISHOP MATHIAS ROAD,R.A.PURAM CHENNAI 600028 R.A.PURAM, CHENNAI 600028 , R.A.PURAM, CHENNAI 600028, Tamil Nadu, India - 600028 |
| U74999TN1998PTC041523 | ALGORITHMS TECHNOLOGY PARK PRIVATE LIMITED | NO.58/3, CHAMIERS ROAD,R.A.PURAM, CHENNAI 600028 R.A.PURAM, CHENNAI 600028 , R.A.PURAM, CHENNAI 600028, Tamil Nadu, India - 600028 |
| U63012TN1999PTC042612 | SAVIRA INTERNET SERVICES PRIVATE LIMITED | 124,KARPAGAM AVENUE, (2ND FLOOR) R.A.PURAM CHENNAI 600028 , R) R.A.PURAM, CHENNAI 600028, Tamil Nadu, India - 000000 |
| U72200TN2002PTC049960 | AVAUNTE INFO INDIA PRIVATE LIMITED | NO.3/5 6TH MAIN ROAD,R A PURAM,CHENNAI.28 R A PURAM,CHENNAI.28 , R A PURAM,CHENNAI.28, Tamil Nadu, India - 600028 |
| U24117TN1998PTC040703 | INTERPORT (ASIATIC) COMPANY PRIVATE LIMITED | NO.9, (NEW NO54) GREENWAYSROAD, R.A.PURAM CHENNAI-28 ROAD, R.A.PURAM, CHENNAI-28 , ROAD, R.A.PURAM, CHENNAI-28, Tamil Nadu, India - 600028 |
| U72300TN1999PLC043847 | KOMATIX TECHNOLOGIES (INDIA) LIMITED | 3 B YESES SQUARENO 84, GREENWAYS ROAD R A PURAM CHENNAI 28 , R A PURAM CHENNAI 28, Tamil Nadu, India - 600028 |
| U74140TN2003PTC051802 | SCM PLUS CONSULTANTS PRIVATE LIMITED | FLAT NO.3-B, GAYATHRI,SECOND MAIN ROAD, R.A.PURAM, CHENNAI-28. , R.A.PURAM, CHENNAI-28., Tamil Nadu, India - 600028 |
| U24299TN1999PTC042283 | TRM CHEMICALS PRIVATE LIMITED | 5, TULSI APARTMENTS,47, IIND MAIN ROAD, R.A.PURAM, CHENNAI-600 028. , R.A.PURAM, CHENNAI-600 028., Tamil Nadu, India - 600028 |
| U72200TN2002PTC049696 | MEDSYS E-SOLUTIONS PRIVATE LIMITED | NO 77,KAMARRAJAR SALAI,NO 77,KAMARRAJAR SALAI, R.A.PURAM,CHENNAI-600 028. , R.A.PURAM,CHENNAI-600 028., Tamil Nadu, India - 600028 |
| U72300TN2003PTC050274 | PAYOR DATA SERVICES PRIVATE LIMITED | IST FLOOR,PIONEER SUNDARAMTOWERS,82 SANTHOME HIGH ROAD, R A PURAM,CHENNAI-60 0 028. , R A PURAM,CHENNAI-600 028., Tamil Nadu, India - 600028 |
| U19201TN1995PTC033439 | GRACE SHOES PRIVATE LIMITED | 15/10.CRESENTSTREET,ABMAVENUE,R.A.PURAM CHENNAI-600028. R.A.PURAM,CHENNAI-600028 . , CHENNAI, Tamil Nadu, India - 000000 |
| U40108TN2013PTC089504 | VISALAM ENERGY PRIVATE LIMITED | VIRDHI,FlatNo.D2,NewNo.451stMainRoad,R.A.Puram, , CHENNAI, Tamil Nadu, India - 600028 |
| U52323TN2001PTC047164 | YUCCA AGENCIES PRIVATE LIMITED | NO.15, IIND MAIN ROAD,R.A.PURAM, CHENNAI-600 028. R.A.PURAM, CHENNAI-600 028. , CHENNAI - 600 028., Tamil Nadu, India - 600028 |
| U99999TN1992PLC023712 | SANGEETH FINANCE (TN) LIMITED | E-N,SIVASWAMY,P.A.BUILDING,42,VENKATAKRISHNA ROAD, R.A.PURAM,MADRAS-600028 , R.A.PURAM,MADRAS-600028, Tamil Nadu, India - 000000 |
| U74999TN2021PTC146380 | SMARTPLAY TENNIS SOLUTIONS PRIVATE LIMITED | 9, 2nd Street, Karpagam Avenue, R A Puram Chennai, Tamil Nadu- 600028 India , Chennai, Tamil Nadu, India - 600028 |
| U65993TN1995PTC031541 | SR VIJAY INVESTMENTS PRIVATE LIMITED | 2ND FLOOR,KEERTHANA,NO.34,II MAIN ROAD, R.A.PURAM,MADRAS-600028 , R.A.PURAM,MADRAS-600028, Tamil Nadu, India - 600028 |
| U74300TN1997PTC039584 | SILVER LINE COMMUNICATIONS PRIVATE LIMITED | 13,SRINGERI MUTT ROAD,R.K.NAGAR. R.A.PURAM CHENNAI -600028 , CHENNAI -600028, Tamil Nadu, India - 600028 |
| U65991TN1992PTC022673 | ALCHEMY SECURITIES COMPANY PRIVATE LIMITED | FLAT NO:C-6,CEEBROS GARDEN,76,KAMARAJ SALAI, R.A.PURAM,MADRAS-600028 , R.A.PURAM,MADRAS-600028, Tamil Nadu, India - 000000 |
| U62013TN2024PTC173118 | SHARPWIZ TECHNOLOGIES PRIVATE LIMITED | OLDNO21,NEWNO41,4THMAIN,ROAD,R A PURAM,MYLAPORE,Chennai City Corporation,Chennai,Tamil Nadu,600028-India |
| U14108TN1991PTC020998 | RGB SYSTEMS PRIVATE LIMITED | 75, KARPAGAM AVENUE, II STREETR.A. PURAM MADRAS-28 R.A. PURAM MADRAS-28 , R.A. PURAM MADRAS-28, Tamil Nadu, India - 600028 |
| U72900TN2011PTC081337 | TUCANA TECHNOLOGIES PRIVATE LIMITED | VENKATAM R A PURAM 1ST CROSS ST, R A PURAM , CHENNAI, Tamil Nadu, India - 600028 |
| AAJ-0064 | SRI MARUTHI FOUNDATIONS LLP | OLD NO.20 NEW NO.10 R.A.PURAM 2ND CROSS ST R.A.PURAM CHENNAI, Tamil Nadu, India - 600028 |
| U72900TN2020PTC140486 | IMPARO TECHNOLOGIES PRIVATE LIMITED | OLD NO 9 NEW 22 R A PURAM 5TH MAIN ROAD R A PURAM , CHENNAI, Tamil Nadu, India - 600028 |
| U72900TN2001PTC046754 | BNS SOFT PRIVATE LIMITED | NO.12,ADYAR CLUB GATE ROAD,R.A.PURAM R.A.PURAM , CHENNAI-600 028, Tamil Nadu, India - 600028 |
| U51432TN2001PTC046532 | B.M.CERAMICS PRIVATE LIMITED | NO.4, III CROSS STREET,R.A.PURAM, R.A.PURAM, , CHENNAI - 600 028., Tamil Nadu, India - 600028 |
| U72900TN2003PTC050155 | DONNES TECHNOLOGIES PRIVATE LIMITED | NO.36/3, MADA CHURCH ROAD,R.A.PURAM, R.A.PURAM, , CHENNAI - 600 028., Tamil Nadu, India - 600028 |
| U65992TN2006PTC059823 | NIMMATHI CHIT FUNDS PRIVATE LIMITED | NO.14,NARAYANASAMY GARDEN,II STREET,R.A.PURAM, II STREET,R.A.PURAM, , CHENNAI-600 028, Tamil Nadu, India - 600028 |
| U74140TN2001PTC047040 | KRYSTALBALL CONSULTING PRIVATE LIMITED | OLD NO.34, IV MAIN ROAD,R.A.PURAM, R.A.PURAM, , CHENNAI - 600 028., Tamil Nadu, India - 600028 |
| U24294TN1977PTC007278 | SIGMA-PI POWER SOURCES PRIVATE LIMITED | NEW NO30,(OLD NO.1), EAST AVENUE B 103KESHAV DUGAR KESAVAPERUMALPURAM , R A PURAM CHENNAI-600 028., Tamil Nadu, India - 600028 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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.