CIN |
|
|
Company Name |
SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chennai |
|
Registration Number |
96252 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
23 June 2014 |
|
Age of Company |
9 years, 10 month, 1 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 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹30,500,000 |
|
Paid up capital |
₹25,116,800 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: http://www.samfin.in (Incorrect website?)
Address:
Baid Hi Tech Park, 8th Floor, No 129 B, East Coast Road, Thiruvanmiyur Chennai TN 600041 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00016990 |
Director |
08 February 2018 |
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Previous Companies Associated with
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00121640 |
Nominee Director |
17 August 2017 |
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01189011 |
Director |
23 June 2014 |
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Previous Companies Associated with
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01501266 |
Director |
06 March 2015 |
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02728441 |
Director |
18 September 2018 |
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Previous Companies Associated with
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02799586 |
Whole-time director |
21 June 2017 |
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03144843 |
Director |
08 February 2018 |
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06572288 |
Nominee Director |
30 September 2015 |
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08354141 |
Nominee Director |
24 May 2019 |
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Previous Companies Associated with
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AECPD4476R |
CFO(KMP) |
09 August 2019 |
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AGNPC8636R |
CFO(KMP) |
18 September 2018 |
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AGQPS1971G |
CEO(KMP) |
07 February 2015 |
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AIPPA8757R |
Company Secretary |
11 March 2022 |
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AKDPM0939K |
CFO(KMP) |
22 April 2022 |
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ANBPN9694F |
Company Secretary |
21 June 2018 |
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ASBPA2554Q |
Company Secretary |
06 November 2020 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65990TN2014PTC096252 |
SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED | Baid Hi Tech Park, 8th Floor, No 129 B, East Coast Road, Thiruvanmiyur Chennai TN 600041 IN |
U72900TN2017PTC115403 |
SCANFLOW PRIVATE LIMITED | No. 129B, Block No.38, 4th Floor, Baid Hi Tech Park, East Coast Road, Thiruvanmiyur, Chennai Chennai TN 600041 IN |
U72300TN2006PTC060730 |
OPTISOL BUSINESS SOLUTIONS PRIVATE LIMITED | D.NO. 129B, BLOCK NO 38, BAID HI-TECH PARK 4TH FLOOR,EAST COAST ROAD,THIRUVANMIYUR CHENNAI Chennai TN 600041 IN |
U65990TN2021PTC146392 |
SAMUNNATI FINANCE PRIVATE LIMITED | Baid Hi Tech Park, 7th Floor, No 129 B, East Coast Road, Thiruvanmiyur, Chennai Chennai TN 600041 IN |
U74999TN2017PTC149059 |
KAMATAN FARM TECH PRIVATE LIMITED | Baid Hi Tech Park No.129-B, 7th Floor,East Coast Road,Thiruvanmiyur Chennai Chennai TN 600041 IN |
U67190TN2022PTC150411 |
SAMUNNATI INVESTMENT MANAGEMENT SERVICES PRIVATE LIMITED | Baid Hi Tech Park, 7th Floor, No. 129 B, East Coast Road, Thiruvanmiyur Chennai Chennai TN 600041 IN |
U85300TN2020NPL134814 |
SAMUNNATI FOUNDATION | Baid Hi Tech Park, 7th Floor, No. 129 B East Coast Road, Thiruvanmiyur CHENNAI Chennai TN 600041 IN |
U72900TN2010PTC077836 |
RELATIONSHIP SCIENCE INDIA PRIVATE LIMITED | Baid Hi-Tech Park, 1st Floor, No. 129B East Coast Road, Thiruvanmiyur, Chennai Chennai TN 600041 IN |
U45309TN2007PTC063632 |
ANANYA INFRASTRUCTURE PRIVATE LIMITED | 1st Floor, Sai Subhodaya Apartments, No.57/2B, East Coast Road,Thiruvanmiyur, Chennai Chennai TN 600041 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100018478 |
2016-03-21 |
- |
2017-10-10 |
Book debts |
10,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100032664 |
2016-05-18 |
- |
2018-04-25 |
Book debts; Movable property (not being pledge) |
10,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100042855 |
2016-07-19 |
- |
- |
Book debts; Movable property (not being pledge) |
30,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100045931 |
2016-06-15 |
- |
2017-07-21 |
Book debts |
20,000,000 |
RELIANCE CAPITAL LTD |
100049207 |
2016-08-18 |
- |
2018-04-23 |
Book debts |
200,000,000 |
IFMR CAPITAL FINANCE PRIVATE LIMITED |
100051628 |
2016-08-31 |
- |
2018-06-14 |
Book debts; Cash Collateral to the extent of 10% of the loan |
40,000,000 |
RELIANCE CAPITAL LTD |
100052629 |
2016-08-31 |
- |
- |
Book debts |
20,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100057309 |
2016-09-30 |
- |
- |
Book debts |
25,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
100057888 |
2016-09-30 |
- |
- |
Book debts |
50,000,000 |
MUTHOOT CAPITAL SERVICES LIMITED |
100063664 |
2016-11-30 |
- |
2018-04-30 |
Book debts |
10,000,000 |
NABKISAN FINANCE LIMITED |
100067069 |
2016-11-30 |
- |
2018-04-23 |
Book debts |
100,000,000 |
IFMR CAPITAL FINANCE PRIVATE LIMITED |
100078404 |
2017-01-31 |
- |
- |
Book debts |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100081926 |
2017-02-23 |
- |
- |
Book debts |
300,000,000 |
IFMR CAPITAL FINANCE PRIVATE LIMITED |
100089866 |
2017-03-22 |
- |
- |
Book debts |
200,000,000 |
CAPITAL FIRST LIMITED |
100110259 |
2017-06-29 |
- |
2019-07-15 |
Book debts |
30,000,000 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
100110723 |
2017-07-14 |
- |
- |
Book debts |
40,000,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
100111982 |
2017-06-30 |
- |
- |
Book debts |
30,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100117450 |
2017-07-24 |
- |
- |
Book debts |
25,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
100124356 |
2017-09-11 |
- |
- |
Book debts; Floating charge; Loan Receivables |
200,000,000 |
CAPITAL FIRST LIMITED |
100124426 |
2017-08-29 |
- |
- |
Book debts |
25,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
100130054 |
2017-09-20 |
- |
2019-05-28 |
120,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100132841 |
2017-11-09 |
- |
- |
Book debts; Floating charge |
50,000,000 |
RBL BANK LIMITED |
100134238 |
2017-10-25 |
- |
2018-04-23 |
Book debts |
100,000,000 |
IFMR CAPITAL FINANCE PRIVATE LIMITED |
100134984 |
2017-11-06 |
- |
- |
Book debts |
50,000,000 |
MUTHOOT CAPITAL SERVICES LIMITED |
100136466 |
2017-11-15 |
- |
2018-04-23 |
Book debts |
70,000,000 |
IFMR CAPITAL FINANCE PRIVATE LIMITED |
100140927 |
2017-11-28 |
- |
- |
Book debts |
200,000,000 |
UTKARSH SMALL FINANCE BANK LIMITED |
100141619 |
2017-11-28 |
- |
- |
Book debts; Floating charge |
80,000,000 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
100143625 |
2017-12-04 |
- |
- |
Book debts |
80,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
100147197 |
2017-12-29 |
- |
- |
Book debts |
70,000,000 |
AVANSE FINANCIAL SERVICES LIMITED |
100164549 |
2018-02-09 |
2018-10-24 |
- |
700,000,000 |
NORTHERN ARC CAPITAL LIMITED |
|
100164554 |
2017-12-20 |
- |
2019-04-26 |
Book debts; Floating charge; Loan Receivables |
100,000,000 |
CAPITAL FIRST LIMITED |
100171109 |
2018-03-28 |
- |
2019-05-09 |
Book debts; RECEIVABLES |
200,000,000 |
MANAPPURAM FINANCE LIMITED |
100175919 |
2018-04-04 |
2018-12-31 |
- |
200,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100178781 |
2018-03-31 |
- |
- |
Book debts |
50,000,000 |
CITY UNION BANK LIMITED |
100185216 |
2018-05-30 |
- |
- |
Book debts; Floating charge |
200,000,000 |
SHRIRAM CITY UNION FINANCE LIMITED |
100189663 |
2018-06-21 |
- |
- |
Book debts |
100,000,000 |
FEDBANK FINANCIAL SERVICES LIMITED |
100196605 |
2018-07-19 |
- |
- |
Book debts |
50,000,000 |
DCB BANK LIMITED |
100205998 |
2018-08-30 |
2018-12-31 |
- |
244,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100213727 |
2018-09-21 |
2018-12-31 |
- |
450,000,000 |
BEACON TRUSTEESHIP LIMITED |
|
100222654 |
2018-11-29 |
- |
- |
Book debts |
30,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100222656 |
2018-11-29 |
- |
- |
Book debts |
30,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100222658 |
2018-11-29 |
- |
- |
Book debts |
40,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100228724 |
2018-12-08 |
2019-08-20 |
- |
353,100,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100228728 |
2018-12-04 |
2019-08-20 |
- |
333,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100249179 |
2019-03-29 |
- |
- |
Book debts; Floating charge |
120,000,000 |
RBL BANK LIMITED |
100251894 |
2019-03-30 |
- |
- |
100,000,000 |
FEDBANK FINANCIAL SERVICES LIMITED |
|
100256708 |
2019-03-30 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100256709 |
2019-03-30 |
2019-09-19 |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100259385 |
2019-03-30 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100259387 |
2019-03-30 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100329499 |
2020-02-22 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100329500 |
2020-02-22 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100329926 |
2020-02-22 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100331663 |
2020-03-07 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100331664 |
2020-03-07 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100331665 |
2020-03-07 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100331666 |
2020-02-28 |
- |
- |
Book debts; Receivables, Cash Flows, Cash in Hand, etc., |
750,000,000 |
IDFC FIRST BANK LIMITED |
100331815 |
2020-03-07 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100332169 |
2020-02-29 |
- |
- |
100,000,000 |
FEDBANK FINANCIAL SERVICES LIMITED |
|
100334166 |
2020-03-30 |
- |
- |
Book debts; Floating charge; First and exclusive charge on standard loan recble |
150,000,000 |
DBS BANK INDIA LIMITED |
100436815 |
2021-03-30 |
- |
- |
Book debts |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100437066 |
2021-03-30 |
- |
- |
Book debts |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100437067 |
2021-03-30 |
- |
- |
Book debts |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100437068 |
2021-03-30 |
- |
- |
Book debts |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100437069 |
2021-03-30 |
- |
- |
Book debts |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100439249 |
2021-03-30 |
- |
- |
Fixed Deposits |
10,000,000 |
DBS BANK INDIA LIMITED |
100442758 |
2021-03-31 |
- |
- |
Receivables |
400,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100447178 |
2021-03-27 |
- |
- |
354,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100458751 |
2021-06-18 |
- |
- |
Book debts; Floating charge; Loan Receivables |
620,000,000 |
IDFC FIRST BANK LIMITED |
100458753 |
2021-06-18 |
- |
- |
Book debts; Floating charge; Loan Receivables |
20,000,000 |
IDFC FIRST BANK LIMITED |
100462341 |
2021-06-30 |
- |
- |
Book debts |
70,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100462342 |
2021-06-30 |
- |
- |
Book debts |
70,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100462343 |
2021-06-30 |
- |
- |
Book debts |
70,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100462344 |
2021-06-30 |
- |
- |
Book debts |
70,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100462346 |
2021-06-30 |
- |
- |
Book debts |
70,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100470423 |
2021-07-28 |
- |
- |
Receivables |
220,737,500 |
CATALYST TRUSTEESHIP LIMITED |
100470427 |
2021-07-28 |
- |
- |
Receivables |
132,442,500 |
CATALYST TRUSTEESHIP LIMITED |
100474604 |
2021-07-21 |
- |
- |
Loan receivables, cash deposits, money market fund |
345,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100486129 |
2021-09-17 |
- |
- |
Book debts |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100486130 |
2021-09-17 |
- |
- |
Book debts |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100486131 |
2021-09-17 |
- |
- |
Book debts |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100486132 |
2021-09-17 |
- |
- |
Book debts |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100486133 |
2021-09-17 |
- |
- |
Book debts |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100490626 |
2021-09-25 |
- |
- |
Receivables |
50,000,000 |
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED |
100491626 |
2021-09-27 |
- |
- |
Book debts; Receivables |
150,000,000 |
INCRED FINANCIAL SERVICES LIMITED |
100492671 |
2021-09-29 |
- |
- |
receivables |
700,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100493629 |
2021-09-30 |
- |
- |
Book debts; receivables |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
100493630 |
2021-10-13 |
- |
- |
Book debts; Receivables |
150,000,000 |
NABKISAN FINANCE LIMITED |
100493631 |
2021-09-30 |
- |
- |
Book debts; receivables |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
100493632 |
2021-09-30 |
- |
- |
Book debts; receivables |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
100508081 |
2021-11-30 |
- |
- |
Book debts |
250,000,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
100516621 |
2021-12-16 |
- |
- |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100516623 |
2021-12-16 |
- |
- |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100516954 |
2021-12-16 |
- |
- |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100516955 |
2021-12-16 |
- |
- |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100538012 |
2021-12-28 |
- |
- |
370,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100544345 |
2022-02-07 |
- |
- |
594,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100546540 |
2022-03-04 |
- |
- |
Book debts; Loan receivables |
750,000,000 |
IDFC FIRST BANK LIMITED |
100548339 |
2022-03-08 |
- |
- |
500,000,000 |
NORTHERN ARC CAPITAL LIMITED |
|
100561112 |
2022-03-29 |
- |
- |
Book debts; Receivables |
100,000,000 |
SURYODAY SMALL FINANCE BANK LIMITED |
100562881 |
2022-03-28 |
- |
- |
Book debts; Receivables |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
100562886 |
2022-03-28 |
- |
- |
Book debts; Receivables |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
100582693 |
2022-05-24 |
2022-06-30 |
- |
332,640,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100590316 |
2022-06-25 |
- |
- |
85,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100590317 |
2022-06-25 |
- |
- |
85,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100590319 |
2022-06-25 |
- |
- |
80,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100590321 |
2022-06-30 |
- |
- |
75,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100590322 |
2022-06-30 |
- |
- |
75,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100592120 |
2022-06-29 |
- |
- |
Floating charge; Receivables |
350,000,000 |
KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED |
100601218 |
2022-07-28 |
- |
- |
Floating charge; Movable property (not being pledge); Receivables |
150,000,000 |
KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED |
100618532 |
2022-09-27 |
- |
- |
80,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100618534 |
2022-09-27 |
- |
- |
80,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100618541 |
2022-09-27 |
- |
- |
80,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100618545 |
2022-09-27 |
- |
- |
80,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100618548 |
2022-09-27 |
- |
- |
80,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100624197 |
2022-08-08 |
- |
- |
585,000,000 |
Catalyst Trusteeship Limited |
|
100670624 |
2023-01-05 |
- |
- |
75,000,000 |
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED |
|
100678129 |
2023-01-31 |
- |
- |
300,000,000 |
KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED |
|
100686276 |
2023-02-27 |
- |
- |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100686279 |
2023-02-27 |
- |
- |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100686281 |
2023-02-27 |
- |
- |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100686283 |
2023-02-27 |
- |
- |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100686286 |
2023-02-27 |
- |
- |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100686831 |
2023-03-14 |
- |
- |
300,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
|
100694388 |
2023-03-15 |
- |
- |
300,000,000 |
NORTHERN ARC CAPITAL LIMITED |
|
100710254 |
2023-03-31 |
- |
- |
300,000,000 |
NORTHERN ARC CAPITAL LIMITED |
| Establishment Name | City | Pincode | Address |
SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED |
TAMBARAM |
603103 |
FLAT.64, TOWER-42, DLF GARDEN CITYTHAZHAMBURCHENNAI686TN |
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