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SAKTHIFINANCE HOLDINGS LIMITED




Sakthifinance Holdings Limited is a Public incorporated on 27 March 2002. It is classified as Non-govt company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 30,100,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Sakthifinance Holdings 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 2021.

Directors of Sakthifinance Holdings Limited are Shanmugasundaram Chandrasekhar, Kasiappagounder Prakash and .

Sakthifinance Holdings Limited's Corporate Identification Number is (CIN) U63090TZ2002PLC010122 and its registration number is 10122.Its Email address is [email protected] and its registered address is 51APALGHAT MAIN ROAD SOUTH UKKADAM COIMBATORE TN 641001 IN.

Current status of Sakthifinance Holdings Limited is - Active.

Company Details

CIN

U63090TZ2002PLC010122

Company Name

SAKTHIFINANCE HOLDINGS LIMITED

Company Status

Active

RoC

RoC-Coimbatore

Registration Number

10122

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

27 March 2002

Age of Company

22 years, 1 month, 18 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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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

₹50,000,000

Paid up capital

₹30,100,000

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 2021

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 HOLDINGS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

51APALGHAT MAIN ROAD SOUTH UKKADAM COIMBATORE TN 641001 IN

Director Details

DIN Director Name Designation Appointment Date

00011901

SHANMUGASUNDARAM CHANDRASEKHAR

Director

10 July 2007

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SAKTHIFINANCE COMMERCIAL VEHICLE ANDINFRASTRUCTURE LIMITED

Director

17 December 2009

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01019383

KASIAPPAGOUNDER PRAKASH

Director

04 April 2002

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Wholetime Director

27 December 2021

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Additional Director

25 July 2016

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01 October 2004

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Director

16 March 2015

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Director

03 August 2017

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10099146

Additional Director

21 March 2023

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Company Designation Appointment Date

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Additional Director

22 March 2023

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Additional Director

24 March 2023

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Additional Director

20 March 2023

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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

10000702

2006-02-22

2008-04-15

2009-04-15

Immovable property or any interest therein

198,000

K.BALACHANDRRAN

10000817

2006-03-13

2007-12-15

2008-09-10

Immovable property or any interest therein

130,000

K.BALACHANDRRAN

10000819

2006-03-31

2008-04-15

2009-03-06

Immovable property or any interest therein

150,000

K.BALACHANDRRAN

10035981

2006-12-26

2009-06-28

2012-07-28

Immovable property or any interest therein

6,974,000

K.BALACHANDRRAN

10053785

2007-04-06

2008-08-14

2012-07-28

Immovable property or any interest therein

110,000

K.BALACHANDRRAN

10057043

2007-04-27

2008-09-10

2012-07-27

Immovable property or any interest therein

293,000

K.BALACHANDRRAN

10104283

2007-12-17

-

2012-07-27

Immovable property or any interest therein

5,000,000

MR.K. BALACHANDRRAN

10105266

2008-01-18

2009-03-06

2012-07-27

Immovable property or any interest therein

2,500,000

K.BALACHANDARRAN

10108591

2008-03-26

2009-05-10

2012-07-27

Immovable property or any interest therein

10,974,000

K.BALACHANDRRAN

10113008

2008-06-30

2009-07-08

2012-08-03

Immovable property or any interest therein

1,324,000

K.BALACHANDRRAN

10113569

2008-06-10

2009-07-08

2012-07-27

Immovable property or any interest therein

465,000

K.BALACHANDRRAN

10113632

2008-06-20

2009-07-08

2012-08-03

Immovable property or any interest therein

2,520,000

K.BALACHANDRRAN

10114754

2008-07-07

2008-12-31

2012-08-03

Immovable property or any interest therein

3,688,000

K.BALACHANDRRAN

10114755

2008-07-28

2012-05-29

2017-01-23

Immovable property or any interest therein

50,000

Mr.K. Balachandran

10131296

2008-11-05

2012-05-29

2017-01-23

Immovable property or any interest therein

400,000

Mr.K. Balachandran

10137538

2009-01-02

2009-04-15

2012-08-03

Immovable property or any interest therein

16,131,000

K.BALACHANDRRAN

10142395

2009-01-31

2012-05-29

2017-01-23

Immovable property or any interest therein

200,000

Mr.K. Balachandran

10156378

2009-04-27

-

2012-08-03

Immovable property or any interest therein

6,000,000

K.BALACHANDRRAN

10166049

2009-05-11

2012-05-29

2017-01-23

Immovable property or any interest therein

330,000

Mr.K. Balachandran

10257172

2010-10-27

-

2017-01-23

Immovable property or any interest therein

10,000,000

K.BALACHANDRRAN

10257178

2010-11-08

-

2017-01-23

Immovable property or any interest therein

12,500,000

K.BALACHANDRRAN

10257180

2010-11-17

-

2017-01-23

Immovable property or any interest therein

6,000,000

K.BALACHANDRRAN

10273894

2010-12-10

-

2017-01-23

Immovable property or any interest therein

5,600,000

K.BALACHANDRRAN

10288788

2011-03-25

-

2017-01-23

Immovable property or any interest therein

30,000,000

K.BALACHANDRRAN

10293624

2011-05-05

-

2017-01-23

Immovable property or any interest therein

11,200,000

K.BALACHANDRRAN

10294555

2011-01-10

-

2017-01-23

Immovable property or any interest therein

4,000,000

K.BALACHANDRRAN

10294556

2011-01-25

-

2017-01-23

Immovable property or any interest therein

4,600,000

K.BALACHANDRRAN

10297611

2010-12-24

-

2017-01-23

Immovable property or any interest therein

5,200,000

K.BALACHANDRRAN

10299244

2011-06-05

-

2017-01-23

Immovable property or any interest therein

26,000,000

K.BALACHANDRRAN

10299753

2011-06-13

-

2017-01-23

Immovable property or any interest therein

25,000,000

K.BALACHANDRRAN

10299754

2011-06-23

-

2017-01-23

Immovable property or any interest therein

5,000,000

K.BALACHANDRRAN

10311562

2011-08-29

-

2017-01-23

Immovable property or any interest therein

17,000,000

K.BALACHANDRRAN

10311565

2011-09-13

-

2017-01-23

Immovable property or any interest therein

4,000,000

K.BALACHANDRRAN

10332951

2011-12-05

-

2017-01-23

Immovable property or any interest therein

4,500,000

K.BALACHANDRRAN

10332961

2012-01-09

-

2017-01-23

Immovable property or any interest therein

10,000,000

K.BALACHANDRRAN

10342288

2012-02-03

-

2017-01-23

Immovable property or any interest therein

4,200,000

K.BALACHANDRRAN

10389537

2012-10-05

-

2017-01-23

Immovable property or any interest therein

10,300,000

K.BALACHANDRAN

10390454

2012-10-29

-

2017-01-23

Immovable property or any interest therein

10,700,000

K.BALACHANDRAN

10391650

2012-10-19

-

2017-01-23

Immovable property or any interest therein

17,200,000

K.BALACHANDRAN

10491226

2014-03-10

-

-

Immovable property or any interest therein

35,000,000

K.BALACHANDRRAN

10503946

2014-03-25

-

-

Immovable property or any interest therein

30,000,000

K.BALACHANDRRAN

10619716

2016-01-14

-

-

Immovable property or any interest therein

25,300,000

K.BALACHANDRRAN

80000766

2002-10-04

-

2006-03-30

0

K Balachandrran

80000769

2005-01-28

2006-03-13

2009-03-06

4,300,000

K BALACHANDRRAN

80000770

2005-02-28

2008-12-31

2017-01-23

100,000

K.BALACHANDRRAN

80023358

2005-01-12

2006-12-25

2008-09-10

Floating charge

3,700,000

K.BALACHANDRAN BSC FCA

80031732

2003-09-05

-

2008-06-13

Immovable property or any interest therein

4,800,000

K.Balachandran

80031733

2005-11-14

2008-12-31

2009-03-06

Immovable property or any interest therein

920,000

K.BALACHANDRRAN

80031734

2006-01-18

2007-04-26

2008-06-13

Immovable property or any interest therein

1,083,000

K.BALACHANDRRAN FCA

80031735

2004-10-20

-

2008-06-13

Immovable property or any interest therein

4,200,000

K.Balachandrran

80031736

2004-12-22

-

2008-06-13

Immovable property or any interest therein

4,200,000

K.Balachandrran

80031737

2006-01-30

2008-09-10

2009-03-06

Immovable property or any interest therein

50,000

K.BALACHANDRRAN

80045988

2004-12-23

-

2008-09-10

Immovable property or any interest therein

100,000

Shri K. balachandran CA

90003888

2002-05-02

2003-08-29

2012-08-03

Immovable property or any interest therein

5,000,000

MR. K. BALACHANDRRAN CHARTERED ACCOUNTANT

90003925

2002-07-22

2003-09-30

2012-08-03

Immovable property or any interest therein

5,000,000

MR. K. BALACHANDRRAN CHARTERED ACCOUNTANT

90003945

2002-09-04

2003-10-30

2012-08-03

Immovable property or any interest therein

5,000,000

MR. K. BALACHANDRRAN CHARTERED ACCOUNTANT

90003976

2002-10-23

2003-12-04

2006-03-30

Immovable property or any interest therein

0

MR. K. BALACHANDRRAN CHARTERED ACCOUNTANT

90003989

2002-11-15

2003-12-26

2006-03-30

Immovable property or any interest therein

0

MR. K. BALACHANDRRAN CHARTERED ACCOUNTANT

90004183

2003-10-03

2004-11-28

2006-03-30

Immovable property or any interest therein

0

MR. K. BALACHANDRRAN CHARTERED ACCOUNTANT

90004200

2003-11-03

2004-12-18

2008-06-13

Immovable property or any interest therein

4,600,000

MR. K. BALACHANDRRAN CHARTERED ACCOUNTANT

90004202

2003-11-05

2004-10-15

2012-08-03

Immovable property or any interest therein

4,800,000

MR. K. BALACHANDRRAN CHARTERED ACCOUNTANT

90004243

2003-12-30

2005-02-25

2008-06-13

Immovable property or any interest therein

4,835,000

MR. K. BALACHANDRRAN CHARTERED ACCOUNTANT

90007162

2003-11-17

2005-01-12

2008-06-13

Immovable property or any interest therein

4,000,000

MR.K. BALACAHNDRAN CHARTERED ACCOUNTANT

90007166

2003-12-08

2005-01-26

2008-06-13

Immovable property or any interest therein

4,600,000

MR.K. BALACAHNDRAN CHARTERED ACCOUNTANT

100019588

2016-02-26

-

-

25,350,000

K.BALACHANDRRAN

100023088

2016-03-26

-

-

10,050,000

K.BALACHANDRRAN

100076592

2017-01-23

-

-

42,500,000

K.BALACHANDRAN

100162491

2017-07-14

-

-

61,685,000

K.BALACHANDRAN

100233064

2018-03-28

-

-

19,490,000

K.BALACHANDRAN

100260467

2018-07-24

-

-

7,000,000

K.BALACHANDRAN

100265770

2018-10-17

-

-

12,600,000

K.BALACHANDRAN

100270551

2018-08-02

-

-

15,250,000

K.BALACHANDRAN

100334581

2018-03-05

-

-

12,365,000

K.BALACHANDRAN

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.

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