You are here

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. 92,837,152. 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 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Clayfin Technologies Private Limited are Kannan Ramasamy, Ramaswamy Narayanan Iyer, Marti Gurunath Subrahmanyam, Krishnagopal Roy, Suresh Kumar Somani, Munish Mittal, Suryakant Dalmia, Jagdish Narayanan, Soumyo Dutta, .

Clayfin Technologies Private Limited's Corporate Identification Number is (CIN) U65100TN2009PTC070519 and its registration number is 70519.Its Email address is connect@clayfin.com 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

11 years, 4 month, 5 days

Activity

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

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹150,000,000

Paid up capital

₹92,837,152

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

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

Unlock complete report with historical financials and view all 944 documents for ₹499 only


Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

Lifetime access to all documents

Download all 944 documents in one click

View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: connect@clayfin.com

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

02203865

KANNAN RAMASAMY

Wholetime Director

19 October 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

VAYANA INDIA PRIVATE LIMITED

Director

20 June 2009

VAY NETWORK SERVICES PRIVATE LIMITED

Director

03 June 2017

I-PERITUS SOLUTIONS AND SERVICES PRIVATE LIMITED

Director

01 April 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00952570

RAMASWAMY NARAYANAN IYER

Director

21 January 2009

View other directorships

Other Companies Associated with

Company Designation Appointment Date

VAY NETWORK SERVICES PRIVATE LIMITED

Director

16 June 2016

TIMESAVER SOLUTIONS PRIVATE LIMITED

Director

19 August 2013

VAYANA INDIA PRIVATE LIMITED

Director

05 May 2009

VAYANA SERVICES PRIVATE LIMITED

Director

22 April 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00306761

MARTI GURUNATH SUBRAHMANYAM

Director

01 January 2010

View other directorships

Other Companies Associated with

Company Designation Appointment Date

AION INDIA INVESTMENT ADVISORS PRIVATELIMITED

Director

16 January 2014

ICICI VENTURE FUNDS MANAGEMENT COMPANYLIMITED

Director

25 July 2017

INDIAN SCHOOL OF BUSINESS

Director

28 January 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08445233

KRISHNAGOPAL ROY

Wholetime Director

19 October 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

VAYANA INDIA PRIVATE LIMITED

Director

20 June 2009

VAY NETWORK SERVICES PRIVATE LIMITED

Director

03 June 2017

I-PERITUS SOLUTIONS AND SERVICES PRIVATE LIMITED

Director

01 April 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00031096

SURESH KUMAR SOMANI

Nominee Director

28 April 2009

View other directorships

Other Companies Associated with

Company Designation Appointment Date

GANPATI SHARES AND SECURITIES PVT. LTD.

Director

25 February 2006

VIKASH SOMANI SECURITIES PVT.LTD.

Director

28 April 1995

RIVERVIEW AGROFARMS PRIVATE LIMITED

Director

06 December 2007

RATNABALI SECURITIES PRIVATE LIMITED

Managing Director

27 June 2012

RATNABALI COMMODITIES PRIVATE LIMITED

Director

22 July 1992

WINDFALL REALTY PRIVATE LIMITED

Director

04 December 2007

VAY NETWORK SERVICES PRIVATE LIMITED

Nominee Director

03 June 2017

IAC PATRONS FOUNDATION

Director

20 February 2019

IAC RESEARCH FOUNDATION

Director

01 March 2019

BHOODHAN CULTIVATION PRIVATE LIMITED

Director

18 July 2016

RATNABALI INVESTMENT PRIVATE LIMITED

Director

06 December 2007

RATNABALI CAPITAL MARKETS PRIVATELIMITED

Managing Director

05 May 1994

AMRIT MALLS PRIVATE LIMITED

Director

05 January 2005

ROCKHARD BUILDERS PVT LTD

Director

10 October 1991

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07533104

MUNISH MITTAL

Nominee Director

25 July 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Munish Mittal is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00022484

SURYAKANT DALMIA

Nominee Director

28 April 2009

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MOUNT INTRA FINANCE PVT LTD

Director

02 January 1990

AJANMA TRADECOM LIMITED

Director

03 May 2013

DALMIA COMMODITIES PRIVATE LIMITED

Director

27 February 2006

DALMIA INVESTMART PRIVATE LIMITED

Director

04 April 2007

DALMIA SECURITIES PVT LTD

Director

19 October 1993

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08377911

JAGDISH NARAYANAN

Nominee Director

16 May 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

RELIANCE BP MOBILITY LIMITED

Director

01 March 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07157964

SOUMYO DUTTA

Nominee Director

25 April 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ASSOCIATION OF FINANCE PROFESSIONALS OFINDIA.

Director

09 January 2019

VAY NETWORK SERVICES PRIVATE LIMITED

Nominee Director

03 June 2017

RELIANCE BP MOBILITY LIMITED

Director

31 August 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U51909TN2018PTC126191
TRANONT INTERNATIONAL PRIVATE LIMITED THE HIVE OMR CHENNAI, SRP STRATFORD NO. 292/1A1, 1B1 (PT), OMR, KOTTIVAKKAM CHENNAI Chennai TN 600041 IN
U72200TN2017PTC118672
RATILAN TECHNOLOGIES PRIVATE LIMITED 144/7, 2ND FLOOR, RAJIV GANDHI SALAI OMR, KOTTIVAKKAM CHENNAI Chennai TN 600041 IN
U72900TN2012PTC085914
TRANSACT CAMPUS INDIA PRIVATE LIMITED 6th Floor, Rayala Tech Park, 144 Rajiv Gandhi Salai,(OMR), Kottivakkam Chennai Chennai TN 600041 IN
U72900TN2012PTC085529
CLOUD KINETICS TECHNOLOGY SOLUTIONS PRIVATE LIMITED 3rd Floor, Rayala Techno Park, 144/7 Rajiv Gandhi Salai, OMR, Kottivakkam Chennai Chennai TN 600041 IN
U72900TN2016PTC112455
SYMBIANCE PHARMA SOLUTIONS PRIVATE LIMITED RAYALA TECHNO PARK, 2ND FLOOR,144/7 RAJIV GANDHI SALAI, OMR, KOTTIVAKKAM CHENNAI Chennai TN 600041 IN
U55101TN2013PTC092213
RUCAKA LUXURY HOTELS PRIVATE LIMITED Rayala Techno Park, 3rd Floor 144/7, Rajiv Gandhi Salai (OMR), Kottivakkam Chennai Chennai TN 600041 IN
U29221TN2013PTC092854
TAIYO ELEVATORS PRIVATE LIMITED No. 3, Nehru Nagar,II Floor-Marundeeswarar Complex (Rajiv Gandhi Salai - OMR),Kottivakkam CHENNAI Chennai TN 600041 IN
U34200TN2010PTC077732
DS CONNECTORS AND CABLES INDIA PRIVATE LIMITED PLOT NO.2, 4/310 GANDHI STREET RAJIV GANDHI SALAI OMR KOTTIVAKKAM CHENNAI Chennai TN 600041 IN
U74900TN2011PTC079880
QBEND DIGITAL CONTENT INDIA PRIVATE LIMITED Prakash Towers, Ist Floor, No.141, Rajiv Gandhi Salai (OMR), Kottivakkam Chennai TN 600041 IN
View all 2,464 companies with similar address


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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page