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SAKTHIFINANCE FINANCIAL SERVICES LIMITED




Sakthifinance Financial Services Limited is a Public incorporated on 10 March 1988. It is classified as Non-govt company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 20,357,380. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Sakthifinance Financial Services 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 Sakthifinance Financial Services Limited are Shankar Vanavarayar, Ravi, Raj Pradip Shroff, Balasubramaniam Mahalingam, Huzefa Fakhri Sitabkhan, Suresh Kuppuswamy, Shruthi Balasubramaniam and Ninan Vargis.

Sakthifinance Financial Services Limited's Corporate Identification Number is (CIN) U65921TZ1988PLC002130 and its registration number is 2130.Its Email address is [email protected] and its registered address is 90DR NANJAPPA ROAD P B NO 3745 COIMBATORE TN 641018 IN.

Current status of Sakthifinance Financial Services Limited is - Active.

Company Details

CIN

U65921TZ1988PLC002130

Company Name

SAKTHIFINANCE FINANCIAL SERVICES LIMITED

Company Status

Active

RoC

RoC-Coimbatore

Registration Number

2130

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

10 March 1988

Age of Company

36 years, 1 month, 14 days

Activity

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

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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

₹30,000,000

Paid up capital

₹20,357,380

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 SAKTHIFINANCE FINANCIAL SERVICES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

90DR NANJAPPA ROAD P B NO 3745 COIMBATORE TN 641018 IN

Director Details

DIN Director Name Designation Appointment Date

00100968

SHANKAR VANAVARAYAR

Director

29 March 2006

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RAJ PRADIP SHROFF

Director

21 December 2018

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BALASUBRAMANIAM MAHALINGAM

Director

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Managing Director

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Additional Director

27 March 2001

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HUZEFA FAKHRI SITABKHAN

Director

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SURESH KUPPUSWAMY

Director

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NINAN VARGIS

Director

22 February 2018

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Company Designation Appointment Date

Currently Ninan Vargis is not associated with any company.

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

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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

10091525

2008-01-02

2011-02-09

-

8,000,000

AXIS BANK LIMITED

10341822

2012-01-25

-

2012-10-22

Immovable property or any interest therein

40,000,000

City Union Bank Limited

10385679

2012-10-29

-

2016-09-30

Immovable property or any interest therein

16,215,000

K.BALACHANDRRAN

10391108

2012-11-07

-

2016-09-30

Immovable property or any interest therein

17,950,000

K.BALACHANDRRAN

10391640

2012-11-19

-

2016-09-30

Immovable property or any interest therein

16,155,000

K.BALACHANDRRAN

10491186

2014-03-21

2016-09-30

-

850,000

K.BALACHANDRAN

100024022

2016-02-29

-

2018-02-05

Immovable property or any interest therein

120,000,000

RELIANCE CAPITAL LTD

100098808

2017-05-08

-

-

23,300,000

K.BALACHANDRAN

100402199

2020-08-03

-

-

50,000,000

K.BALACHANDRAN

Establishments Details

Establishment Name City Pincode Address

SAKTHI FINANCE FINANCIAL SERVICE LIMITED

COIMBATORE

641018

62,DR. NANJAPPA ROADCOIMBATORECOIMBATORE695TN

*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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