You are here

SAKTHI FINANCIAL SERVICES COCHIN P LTD




Sakthi Financial Services Cochin P Ltd is a Private incorporated on 21 July 1989. It is classified as Non-govt company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 100,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Sakthi Financial Services Cochin P Ltd'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 2020.

Directors of Sakthi Financial Services Cochin P Ltd are Venkataraman Rajasekar and Dhamodaran Kittuswamy.

Sakthi Financial Services Cochin P Ltd's Corporate Identification Number is (CIN) U65910KL1989PTC005428 and its registration number is 5428.Its Email address is [email protected] and its registered address is LAND MARK ENCLAVE, ROOM NO.101, B.No. 39/3633B, S.A.ROAD, VALANJAMBALAM, ERNAKULAM KOCHI KL 682016 IN.

Current status of Sakthi Financial Services Cochin P Ltd is - Active.

Company Details

CIN

U65910KL1989PTC005428

Company Name

SAKTHI FINANCIAL SERVICES COCHIN P LTD

Company Status

Active

RoC

RoC-Ernakulam

Registration Number

5428

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 July 1989

Age of Company

34 years, 9 month, 2 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹30,000,000

Paid up capital

₹100,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2020

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 SAKTHI FINANCIAL SERVICES COCHIN P LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

LAND MARK ENCLAVE, ROOM NO.101, B.No. 39/3633B, S.A.ROAD, VALANJAMBALAM, ERNAKULAM KOCHI KL 682016 IN

Director Details

DIN Director Name Designation Appointment Date

02112048

VENKATARAMAN RAJASEKAR

Director

11 February 1999

View other directorships

Other Companies Associated with

Company Designation Appointment Date

JAYAKRISHNA MILLS PRIVATE LIMITED

Director

15 July 1999

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07566249

DHAMODARAN KITTUSWAMY

Director

05 October 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SRI SANTHINI EXPORTS PRIVATE LIMITED

Director

01 March 2017

JAYAKRISHNA MILLS PRIVATE LIMITED

Director

30 January 2019

SAKTHI REALTY AND INFRASTRUCTURE LIMITED

Director

19 November 2016

ABT PROPERTIES LIMITED

Additional Director

18 January 2023

GOUNDER&CO AGENCY LIMITED

Director

22 August 2016

SAKTHIFINANCE COMMERCIAL VEHICLE ANDINFRASTRUCTURE LIMITED

Director

19 March 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U45201KL2005PTC018605
MOOPANS REALTORS PRIVATE LIMITED DOOR NO 39/3633 ,E2 403LAND MARK INCLAVE,S A ROAD VALANJABALAM,THEVARA ERNAKULAM Ernakulam KL 682016 IN
U74999KL2016PTC047426
QUICK MEDIA CREATION PRIVATE LIMITED 39/3633 D1,3rd Floor,Land Mark Enc, S.A.Road,Valanjambalam Kochi Ernakulam KL 682016 IN
U52100KL2016PTC047397
GREENEXE WELLNESS SOLUTIONS PRIVATE LIMITED Aiswarya Buildings No.61/3524-A1 S.A.Road,Valanjambalam,Ernakulam Kochi Ernakulam KL 682016 IN
U85110KL2020PTC065582
PHARMINE HEALTHCARE PRIVATE LIMITED C/o.SANEESH P M, B.No. 62/1515,1516,No.4 NJK TRIPATHI BUILDING ,S.A.ROAD KOCHI Ernakulam KL 682016 IN
U74140KL2011PTC029452
HTREE HR CONSULTANTS PRIVATE LIMITED S1, CC Door No. 61 / 3508 A, SECOND FLOOR INDO PERSIAN NJK SQUARE, S.A.ROAD, VALANJAMBALAM KOCHI Ernakulam KL 682016 IN
U67200KL2019PTC056788
AMSTER FOREX PRIVATE LIMITED Door No. C.C 62/819 (39/2405-A), First Floor Srivari Complex, M.B Menon Road, Ernakulam South Ernakulam Ernakulam KL 682016 IN
U74999KL2017PTC051364
GTM HOLIDAYS PRIVATE LIMITED ROOM NO: 62/1687 A2, CHITTOOR ROAD, VALANJAMBALAM, ERNAKULAM Ernakulam KL 682016 IN
U72200KL2009PTC023792
ORIONIS TECHNOLOGIES AND SOLUTIONS PRIVATE LIMITED Door No. 39/1466, 1466A &1466B Thripunithura Road, Near South Railway Over bridge Ernakulam Ernakulam KL 682016 IN
U51909KL2006PTC019578
JEZIEL EXIM PRIVATE LIMITED BUILDING NO. 38/685-M, 4TH FLOOR ADONAI TOWERS, S A ROAD, KADAVANTHRA KOCHI ERNAKULAM Ernakulam KL 682016 IN
View all 923 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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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