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SRINIDHI CREDIT PRIVATE LIMITED




Srinidhi Credit Private Limited is a Private incorporated on 16 June 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 550,000,000 and its paid up capital is Rs. 402,478,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Srinidhi Credit Private 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 Srinidhi Credit Private Limited are Ramaswamy Venkataramanan, Venkateswaran Tenkarai Lakshmanan, Khemsingh Mohta Neha Mohta, Khemsingh Mohta Neha Mohta and Pooja Jain.

Srinidhi Credit Private Limited's Corporate Identification Number is (CIN) U65920TN2016PTC110932 and its registration number is 110932.Its Email address is [email protected] and its registered address is New No-17, Old No-4 Krishnaswamy Avenue, Mylapore Chennai TN 600004 IN.

Current status of Srinidhi Credit Private Limited is - Active.

Company Details

CIN

U65920TN2016PTC110932

Company Name

SRINIDHI CREDIT PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

110932

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

16 June 2016

Age of Company

7 years, 10 month, 11 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

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹550,000,000

Paid up capital

₹402,478,000

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 SRINIDHI CREDIT PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

New No-17, Old No-4 Krishnaswamy Avenue, Mylapore Chennai TN 600004 IN

Director Details

DIN Director Name Designation Appointment Date

02655684

RAMASWAMY VENKATARAMANAN

Director

16 June 2016

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

23 June 2010

SRINIDHI INVESTMENT ADVISORS PRIVATELIMITED

Director

28 June 2010

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Company Designation Appointment Date Cessation Date

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07637276

VENKATESWARAN TENKARAI LAKSHMANAN

Director

11 February 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Venkateswaran Tenkarai Lakshmanan is not associated with any company.

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Company Designation Appointment Date Cessation Date

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07911760

KHEMSINGH MOHTA NEHA MOHTA

Additional Director

29 August 2023

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Other Companies Associated with

Company Designation Appointment Date

MATHRI CORPORATE ADVISORS LLP

Designated Partner

11 October 2017

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Company Designation Appointment Date Cessation Date

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AQTPN0936B

KHEMSINGH MOHTA NEHA MOHTA

Company Secretary

13 August 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Khemsingh Mohta Neha Mohta is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AXEPJ1290N

POOJA JAIN

Company Secretary

31 March 2018

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Other Companies Associated with

Company Designation Appointment Date

BABA AGRO FOOD LIMITED

Company Secretary

22 January 2021

BABA AGRO FOOD LIMITED

Company Secretary

22 January 2021

RAAM AUTOBAHN INDIA PRIVATE LIMITED

Company Secretary

23 September 2019

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U65920TN2016PTC110932
SRINIDHI CREDIT PRIVATE LIMITED New No-17, Old No-4 Krishnaswamy Avenue, Mylapore Chennai TN 600004 IN
U70100TN2015PTC099260
OMKAR PROPERTY DEVELOPMENT PRIVATE LIMITED New. No.4 Old. No. 37 Krishnaswamy Avenue Mylapore Chennai Chennai TN 600004 IN
U74900TN2010PTC076238
KANTE BUSINESS AND CONSULTANCY SERVICES PRIVATE LIMITED Old no.6, New no.21, Krishnaswamy Avenue, Mylapore, Chennai-600004 Chennai Chennai TN 600004 IN
U55204TN2014OPC096536
M.S CATERING SERVICES PRIVATE LIMITED (OPC) Old no:17/4 New:18/4 Balaiah Avenue LUZ CHURCH ROAD MYLAPORE CHENNAI Chennai TN 600004 IN
U65991TN1997PTC037294
ARUN NARAYAN CHITS PRIVATE LIMITED OLD NO.125, NEW NO.4, P.SSIVASAMY SALAI MYLAPORE CHENNAI-4 MYLAPORE CHENNAI-4 Chennai TN 600004 IN
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SIMHA BROADCASTING PRIVATE LIMITED NEW NO.24 (OLD NO.27) KRISHNASWAMY AVENUE, MYLAPORE CHENNAI Chennai TN 600004 IN
U74999TN2016PTC113002
ETU BUSINESS RESEARCH PRIVATE LIMITED OLD NO.30, NEW NO.20, KRISHNASWAMY AVENUE MYLAPORE CHENNAI Chennai TN 600004 IN
U65990TN2011PTC161126
RAMANAND CORE INVESTMENT COMPANY PRIVATE LIMITED New No.4, Old No.59 Luz Avenue Mylapore Chennai Chennai TN 600004 IN
U74999TN2016PTC113210
BARNABY CONSTRUCTIONS PRIVATE LIMITED Old no.6, New no.21, Ground Floor, Krishnaswamy Avenue, Mylapore. Chennai Chennai TN 600004 IN
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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

100308626

2019-10-10

2022-01-27

-

268,204,384

SRINIDHI TRUSTEE SERVICES PRIVATE LIMITED

100333529

2020-03-20

2020-08-12

2021-03-31

89,867,945

SRINIDHI TRUSTEE SERVICES PRIVATE LIMITED

100417000

2020-12-31

-

-

320,000,000

SRINIDHI TRUSTEE SERVICES PRIVATE LIMITED

100433593

2021-02-19

2021-03-17

-

525,000,000

SRINIDHI TRUSTEE SERVICES PRIVATE LIMITED

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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