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CLAYFIN TECHNOLOGIES PRIVATE LIMITED




Clayfin Technologies Private Limited is a Private incorporated on 21 January 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 150,000,000 and its paid up capital is Rs. 93,547,900. It is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

Clayfin Technologies Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Clayfin Technologies Private Limited are Suryakant Dalmia, Suresh Kumar Somani, Marti Gurunath Subrahmanyam, Ramaswamy Narayanan Iyer, Kannan Ramasamy, Soumyo Dutta, Jagdish Narayanan, Bhavin Pruthvisinh Lakhpatwala, Rajesh Bhaskar Laxmi Narasimha and Gunjan Gupta.

Clayfin Technologies Private Limited's Corporate Identification Number is (CIN) U65100TN2009PTC070519 and its registration number is 70519.Its Email address is [email protected] and its registered address is 7th Floor,'The Hive',SRP Stratford,292/1B1P &1A1P Rajiv Gandhi Salai(OMR), Kottivakkam Chennai Chennai TN 600041 IN.

Current status of Clayfin Technologies Private Limited is - Active.

Company Details

CIN

U65100TN2009PTC070519

Company Name

CLAYFIN TECHNOLOGIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

70519

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 January 2009

Age of Company

15 years, 3 month, 3 days

Activity

Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹150,000,000

Paid up capital

₹93,547,900

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of CLAYFIN TECHNOLOGIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

7th Floor,'The Hive',SRP Stratford,292/1B1P &1A1P Rajiv Gandhi Salai(OMR), Kottivakkam Chennai Chennai TN 600041 IN

Director Details

DIN Director Name Designation Appointment Date

00022484

SURYAKANT DALMIA

Nominee Director

28 April 2009

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SURESH KUMAR SOMANI

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MARTI GURUNATH SUBRAHMANYAM

Director

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RAMASWAMY NARAYANAN IYER

Director

21 January 2009

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KANNAN RAMASAMY

Wholetime Director

19 October 2015

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SOUMYO DUTTA

Nominee Director

25 April 2015

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JAGDISH NARAYANAN

Nominee Director

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BHAVIN PRUTHVISINH LAKHPATWALA

Nominee Director

22 May 2020

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AALPR6370B

RAJESH BHASKAR LAXMI NARASIMHA

CEO(KMP)

01 April 2019

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BCVPG6597E

GUNJAN GUPTA

Company Secretary

07 May 2019

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10305735

2011-08-29

2018-06-22

-

Book debts; Floating charge

25,000,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

VAYANA PRIVATE LIMITED

CHENNAI

600017

58/1, BAZULLAH ROADT. NAGARCHENNAI685TN

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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