ABIRAMI FINANCIAL SERVICES (INDIA) LIMITED
CIN: L65993TN1993PLC024861 As on: 2026-07-13
ABIRAMI FINANCIAL SERVICES (INDIA) LIMITED (CIN: L65993TN1993PLC024861) is a Public company incorporated on 19 Apr 1993. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 54000000.00.
ABIRAMI FINANCIAL SERVICES (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 11 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ABIRAMI FINANCIAL SERVICES (INDIA) 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)].
Directors of ABIRAMI FINANCIAL SERVICES (INDIA) LIMITED are AIYAPPAN KALLIDAIKURUCHI VISWESWARAN ., MUTHULAKSHMI ., CHITRA SIVARAMAKRISHNAN, ARUNACHALAM KANAGA SABESAN, MUNJURPET BHASKAR GOPU ., and SURESHKUMAR REVATHI.
ABIRAMI FINANCIAL SERVICES (INDIA) LIMITED's Corporate Identification Number (CIN) is L65993TN1993PLC024861 and its registration number is 24861. Users may contact ABIRAMI FINANCIAL SERVICES (INDIA) LIMITED on its Email address - [email protected]. Registered address of ABIRAMI FINANCIAL SERVICES (INDIA) LIMITED is OLD NO. 11, NEW NO. 2, PARTHASARATHYPURAM, 2ND STREET, T.NAGAR , Chennai, Tamil Nadu, India - 600017.
Current status of ABIRAMI FINANCIAL SERVICES (INDIA) 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 ABIRAMI FINANCIAL SERVICES (INDIA) 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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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 ABIRAMI FINANCIAL SERVICES (INDIA) 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 ABIRAMI FINANCIAL SERVICES (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00117641 | AIYAPPAN KALLIDAIKURUCHI VISWESWARAN . | Director | 1993-04-19 |
| 00286658 | MUTHULAKSHMI . | Director | 2015-09-28 |
| 00292725 | CHITRA SIVARAMAKRISHNAN | Whole-time director | 2022-08-01 |
| 02238098 | ARUNACHALAM KANAGA SABESAN | Director | 2021-09-30 |
| 07527509 | MUNJURPET BHASKAR GOPU . | Director | 2016-09-15 |
| 08507052 | SURESHKUMAR REVATHI | Director | 2021-09-30 |
Past Directors & Key Managerial Personnel of ABIRAMI FINANCIAL SERVICES (INDIA)
Other Directorships of AIYAPPAN KALLIDAIKURUCHI VISWESWARAN .
Other Directorships of MUTHULAKSHMI .
Other Directorships of PATTURAJAH SANKARAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABIRAMI ENTERPRISES LIMITED | U74900TN2014PLC096274 | Director | 2014-06-23 | Ongoing |
| YOHA SECURITIES LIMITED | U93090TN1995PLC037209 | Director | - | 2016-04-25 |
Other Directorships of CHITRA SIVARAMAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XANADU TRAVELS PRIVATE LIMITED | U63040TN2001PTC046967 | Additional Director | - | 2014-08-27 |
| XANADU TRAVELS PRIVATE LIMITED | U63040TN2001PTC046967 | Director | 2014-08-27 | Ongoing |
| YOHA SECURITIES LIMITED | U93090TN1995PLC037209 | Whole-time director | - | 2012-05-03 |
Other Directorships of THIRUMALAI VENKATARAMAN SRINIVASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TECKCHAND HOONDAMAL VASWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YOHA SECURITIES LIMITED | U93090TN1995PLC037209 | Director | - | 2015-01-01 |
Other Directorships of ARUNACHALAM KANAGA SABESAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XANADU TRAVELS PRIVATE LIMITED | U63040TN2001PTC046967 | Additional Director | - | 2013-11-25 |
Other Directorships of UMAYAPARVATHI KRISHNANATHAMPILLAI SELVATHILAK
Other Directorships of MUNJURPET BHASKAR GOPU .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENVOLVE EVOLUTIONS LLP | AAK-9722 | Designated Partner | 2017-10-27 | Ongoing |
Other Directorships of LAKSHMI NARAYANAPURAM VAIDYNANTHAN ANANTRAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHWIN COMMODITIES PRIVATE LIMITED | U51101TN1999PTC042384 | Director | - | 2014-06-15 |
| YOHA SECURITIES LIMITED | U93090TN1995PLC037209 | Director | - | 2014-03-01 |
Other Directorships of RAMANUJAM VARADARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMBRYO PICTURES PRIVATE LIMITED | U24231TZ2002PTC010017 | Director | - | 2009-06-12 |
| VAAKYA TECHNOLOGIES PRIVATE LIMITED | U72200KA2000PTC026466 | Director | - | 2014-01-24 |
| SULEKHA .COM NEW MEDIA PRIVATE LIMITED | U72900TN2002PTC049739 | Alternate Director | 2019-04-29 | Ongoing |
| SULEKHA .COM NEW MEDIA PRIVATE LIMITED | U72900TN2002PTC049739 | Alternate Director | - | 2012-08-30 |
| OJUS HEALTHCARE PRIVATE LIMITED | U74900KA2001PTC029239 | Director | - | 2010-03-22 |
Other Directorships of VELANDAI GOPALAN SURESH KUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YOHA SECURITIES LIMITED | U93090TN1995PLC037209 | Director | - | 2024-06-10 |
Other Directorships of KAVANOOR MADAPOOSAI NARASIMHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAAVANOOR ENERGY PRODUCTS PRIVATE LIMITED | U29268TN2003PTC050259 | Director | - | 2011-07-27 |
| WORLD PARK HOTELS (INDIA) PRIVATE LIMITED | U55101TN1995PTC032857 | Director | - | 2008-03-20 |
| SIMHAAS LOGISTICS PRIVATE LIMITED | U60231TN1998PTC040430 | Managing Director | 1998-05-01 | Ongoing |
| SIMHAS TRADING & TRANSPORT PRIVATE LIMITED | U63031TN1993PTC025461 | Director | 1993-07-19 | Ongoing |
| AMASS PROCTOR FINANCE AND LEASING PRIVATE LIMITED | U65910TN1996PTC034323 | Director | 1997-03-05 | Ongoing |
| AMASS CHITS PRIVATE LIMITED | U65991TN1994PTC026762 | Director | 1997-03-05 | Ongoing |
Other Directorships of TRICHUR SETHURAMAN RAMAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHWIN COMMODITIES PRIVATE LIMITED | U51101TN1999PTC042384 | Additional Director | - | 2011-07-18 |
| ASHWIN COMMODITIES PRIVATE LIMITED | U51101TN1999PTC042384 | Director | 2011-07-18 | Ongoing |
| XANADU TRAVELS PRIVATE LIMITED | U63040TN2001PTC046967 | Additional Director | - | 2011-08-18 |
| XANADU TRAVELS PRIVATE LIMITED | U63040TN2001PTC046967 | Director | 2011-08-18 | Ongoing |
| VAAKYA TECHNOLOGIES PRIVATE LIMITED | U72200KA2000PTC026466 | Director | - | 2014-01-24 |
| NGENIA LABS PRIVATE LIMITED | U72400KA2007PTC043808 | Additional Director | - | 2009-07-15 |
| SINO INDIA EDUCATION AND TECHNOLOGY ALLIANCE PRIVATE LIMITED | U80901TN2004PTC071963 | Director | - | 2007-08-23 |
Other Directorships of JAMBUNATHA VISWANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABIRAMI ENTERPRISES LIMITED | U74900TN2014PLC096274 | Director | - | 2014-12-09 |
Other Directorships of SURESHKUMAR REVATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XANADU TRAVELS PRIVATE LIMITED | U63040TN2001PTC046967 | Additional Director | - | 2019-09-25 |
| XANADU TRAVELS PRIVATE LIMITED | U63040TN2001PTC046967 | Director | 2019-09-25 | Ongoing |
Other Directorships of ABIRAAMI ARUNACHALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANGEL AGENCIES PRIVATE LIMITED | U05131TZ1995PTC005670 | Director | - | 2019-06-03 |
| VISHNURAAM TEXTILES LIMITED | U17115TZ1990PLC002740 | Director | - | 2016-07-06 |
| YOHA SECURITIES LIMITED | U93090TN1995PLC037209 | Director | - | 2007-07-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U93090TN1995PLC037209 | YOHA SECURITIES LIMITED | OLD NO. 11, NEW NO. 2, PARTHASARATHYPURAM, 2ND STREET, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U72200TN2000PTC044123 | SUMERU SOFT PRIVATE LIMITED | OLD NO. 11, NEW NO. 2, PARTHASARATHYPURAM 2nd, STREET T.NAGAR CHENNAI-600017 , CHENNAI, Tamil Nadu, India - 600017 |
| U43123TN2000PTC044123 | SUMERU SOFT PRIVATE LIMITED | OLD NO. 11, NEW NO. 2, PARTHASARATHYPURAM 2nd, STREET T.NAGAR CHENNAI-600017 , CHENNAI, Tamil Nadu, India - 600017 |
| U24232TN2015PTC103338 | HORVITZ PHARMACEUTICALS PRIVATE LIMITED | New No. 11/3 (Old No 6/3), 2nd Floor, 4th Street, Bharathi Nagar, T .Nagar, , Chennai, Tamil Nadu, India - 600017 |
| U63010TN2008PTC070187 | G1 OFFSHORE & MARINE PRIVATE LIMITED | New No.10, Old No.3, 2nd Floor Bharathi Nagar 2nd Street, T.Nagar , Chennai, Tamil Nadu, India - 600017 |
| U74999TN2017PTC119142 | EVEN RISE PRIVATE LIMITED | FLAT NO. 5, 2ND FLOOR, A-BLOCK, DOOR NEW NO. 13 OLD NO. 8, 9 NANA STREET , T.NAGAR, CHENNAI, Tamil Nadu, India - 600017 |
| U85300TN2020NPL134685 | FWC ENTREPRENEURS ENABLING FOUNDATION | DOOR NO.9(OLD)/17(NEW), FLAT NO. 11, BLOCK-B, 2ND FLOOR, SRINIVASAN STREET, T.NAGAR, , CHENNAI, Tamil Nadu, India - 600017 |
| U51909TN2022PTC156438 | ENKAI VANDHA KADHAI PRIVATE LIMITED | OLD NO.22, NEW NO.5, FLAT 2, 2ND LANE, BHARATHI NAGAR, I ST STREET, T.NAGAR, , CHENNAI, Tamil Nadu, India - 600017 |
| ABA-4458 | EHRLICH PXP LLP | OLD NO 57/2 NEW NO 2 2nd FLOOR MOOSA STREET T.NAGAR CHENNAI, Tamil Nadu, India - 600017 |
| U74120TN2015PTC099349 | 36 SCANNIO DESIGN PRIVATE LIMITED | OLD NO.17/1, NEW NO. 37, ROOM NO.51, 2ND FLOOR, DAMODHARAN STREET, T. NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U74999TN2019PTC132263 | ARKA ECOMM PRIVATE LIMITED | FLAT NO.11, ARCHANA APARTMENTS,2NDFLOOR, NEW NO.23, OLD NO.10, SARANGAPANI STREET , T NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U15122TN2013PTC092964 | NAMMA VEETU RECIPES PRIVATE LIMITED | OLD NO.36, NEW NO.4, ROOM NO.46, 2ND FLOOR, SHALOM, MANNAR REDDY STREET, T.NAGAR, , CHENNAI, Tamil Nadu, India - 600017 |
| F04052 | HALLA CORPORATION | NEW NO-10, OLD-3, 2ND FLOOR BHARATHI NAGAR 2ND STREET, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U45200TN2011PTC081382 | SEIL ENS INDIA PRIVATE LIMITED | NEW NO-10 (OLD-3), 2ND FLOOR BHARATHI NAGAR 2ND STREET, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U72900TN2008PTC069631 | QA SOFTWARE (INDIA) PRIVATE LIMITED | 2ND FLOOR, NEW NO.10, OLD NO.3, BHARATHI NAGAR II STREET, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U36900TN2014PTC094862 | MSG MOVIES PRIVATE LIMITED | OLD No.11, NEW No.4/2, 2nd FLOOR Ramachandra Road, Pondy Bazzar, T.Nagar , Chennai, Tamil Nadu, India - 600017 |
| U65999TN2013PTC094266 | MSG HOLDINGS PRIVATE LIMITED | OLD NO 11, NEW NO 4/2, 2ND FLOOR, RAMACHANDRA ROAD T.NAGAR, PONDY BAZAAR, , CHENNAI, Tamil Nadu, India - 600017 |
| U45201TN2005PTC057543 | SHREE JEYAM REAL PROPERTIES PRIVATE LIMITED | NEW NO.6, OLD NO.38BHAGIRATHI AMMAL STREET B-2, SAVITHRI NILLAYAM , T NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017 |
| U65191TN1994PTC026595 | SULSA FINANCE PRIVATE LIMITED | NEW NO.6, OLD NO.39, FIRSTFLOOR, SARAVANA STREET, T.NAGAR, CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000 |
| ABB-3928 | KEK AND ASSOCIATES LLP | New No 28, Old No 27, 2nd Floor,Damodaran Street, T Nagar,Chennai,Chennai,Tamil Nadu,India-600017 |
| U72900TN2022PTC153175 | TESSERASTACK PRIVATE LIMITED | New no.7, Old no.1, Parathasarathy Puram 2nd Street North Usman Road, T.Nagar,,Chennai,Chennai,Tamil Nadu,600017-India |
| AAB-3230 | GDE CONSULTING ENGINEERS LLP | POONGA FLATS, FLAT Z, OLD NO.2, NEW NO.11, SHIVAJI STREET, T.NAGAR CHENNAI, Tamil Nadu, India - 600017 |
| AAI-5348 | ANNAVARSHNI FOODS LLP | NEW NO . 14, OLD NO . 34, 2ND FLOOR DHAMODARAN STREET, T.NAGAR CHENNAI, Tamil Nadu, India - 600017 |
| U74994TN2020PTC138911 | BEFINITIVE BILLING SOLUTIONS PRIVATE LIMITED | OLD NO.24,NEW NO.8/3 PARTHASARATHY PURAM 2nd STREET, T-NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U45200TN2014PTC095143 | HYBRID TINY HOMES PRIVATE LIMITED | New No. 35 Old No. 09, 2nd FLOOR, MADURAI VEERAN KOIL STREET, T.NAGAR, , CHENNAI, Tamil Nadu, India - 600017 |
| U45309TN2020PTC133843 | YUKDESH PRIVATE LIMITED | S7, KRISHNA ARCADE, NEW NO. 10, OLD NO. 36, 2ND FLOOR, RAJABATHER STREET, T. NAGAR, , CHENNAI, Tamil Nadu, India - 600017 |
| U63030TN2020PTC133834 | KARANJE EMERALD LOGISTICS PARK PRIVATE LIMITED | S7, KRISHNA ARCADE, NEW NO. 10, OLD NO. 36, 2ND FLOOR, RAJABATHER STREET, T. NAGAR, , CHENNAI, Tamil Nadu, India - 600017 |
| U62099TN2023PTC158760 | ETEK IT INDIA PRIVATE LIMITED | 2ND FLOOR, OLD NO 10, NEW NO 19,FLAT NO 6, BAZULLA ROAD, T NAGAR,Chennai,Chennai,Tamil Nadu,600017-India |
| U70200TN2023PTC164276 | SPI AVIATION SUPPORT SERVICES PRIVATE LIMITED | Flat No. F2, First Floor, Old No.15/4,New No.31, Rajamannar Street, T.Nagar,Chennai,Chennai,Tamil Nadu,600017-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90283561 | 1994-07-08 | 2002-04-10 | 2020-12-23 | 5,000,000.00 | BHARAT OVERSEAS BANK LTD. | |
| 90283593 | 1994-12-26 | - | 2020-01-22 | 5,000,000.00 | LAKSHMI VILAS BANK LIMITED |
- Email ID
- Website
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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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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.