• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      SAKTHIFINANCE HOLDINGS LIMITED

      CIN: U63090TZ2002PLC010122
      Purchase Report

      SAKTHIFINANCE HOLDINGS LIMITED (CIN: U63090TZ2002PLC010122) is a Public company incorporated on 27 Mar 2002. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 30100000.00.

      SAKTHIFINANCE HOLDINGS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SAKTHIFINANCE HOLDINGS LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

      Directors of SAKTHIFINANCE HOLDINGS LIMITED are SHANMUGASUNDARAM CHANDRASEKHAR, KASIAPPAGOUNDER PRAKASH, and . NATESAN.

      SAKTHIFINANCE HOLDINGS LIMITED's Corporate Identification Number (CIN) is U63090TZ2002PLC010122 and its registration number is 10122. Users may contact SAKTHIFINANCE HOLDINGS LIMITED on its Email address - [email protected]. Registered address of SAKTHIFINANCE HOLDINGS LIMITED is 51APALGHAT MAIN ROAD SOUTH UKKADAM , COIMBATORE, Tamil Nadu, India - 641001.

      Current status of SAKTHIFINANCE HOLDINGS LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SAKTHIFINANCE HOLDINGS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SAKTHIFINANCE HOLDINGS

      Purchase full report of SAKTHIFINANCE HOLDINGS

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SAKTHIFINANCE HOLDINGS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SAKTHIFINANCE HOLDINGS
      DIN Director Name Designation Appointment Date
      00011901 SHANMUGASUNDARAM CHANDRASEKHAR Director 2007-07-10
      01019383 KASIAPPAGOUNDER PRAKASH Director 2002-04-04
      10099146 . NATESAN Additional Director 2023-04-20
      Past Directors & Key Managerial Personnel of SAKTHIFINANCE HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      00048665 THARANIPATHY RAJKUMAR Additional Director - 2017-09-30
      00048665 THARANIPATHY RAJKUMAR Director - 2020-10-17
      00377053 BALASUBRAMANIAM MAHALINGAM Director - 2007-07-10
      02719158 RAMANATHAN MEENAKSHISUNDARAM Director - 2014-10-28
      03561358 PALANIAPPAN VISWANATHAN Additional Director - 2016-09-30
      03561358 PALANIAPPAN VISWANATHAN Director - 2023-03-21
      Other Directorships of SHANMUGASUNDARAM CHANDRASEKHAR
      Company Name CIN Designation Appointment Date Cessation
      SAKTHI SUGARS LIMITED L15421TZ1961PLC000396 Additional Director - 2015-09-30
      SAKTHI SUGARS LIMITED L15421TZ1961PLC000396 Director - 2024-09-30
      SAKTHI REALTY HOLDINGS LIMITED U01100TZ2003PLC010587 Director 2003-05-12 Ongoing
      SAKTHI COFFEE ESTATES PRIVATE LIMITED U01131TZ2003PTC010782 Director 2003-10-01 Ongoing
      ANAMALLAIS ENGINEERING PRIVATE LIMITED U02520TZ1991PTC003444 Director 1991-09-20 Ongoing
      SAKTHI PROPERTIES COIMBATORE LIMITED U07010TZ2001PLC009699 Director 2001-03-27 Ongoing
      ARC RETREADING COMPANY PRIVATE LIMITED U25114TZ1997PTC007645 Whole-time director 1997-01-01 Ongoing
      SAKTHI AUTO COMPONENT LIMITED U29199TZ1999PLC008751 Director - 2024-09-28
      CHAMUNDESWARI ENTERPRISES PRIVATE LIMITED U35999KA1995PTC017501 Director 2007-11-26 Ongoing
      A B T MADRAS PRIVATE LIMITED U50101TZ2002PTC010090 Additional Director - 2016-09-30
      A B T MADRAS PRIVATE LIMITED U50101TZ2002PTC010090 Director 2016-09-30 Ongoing
      SAKTHIFINANCE COMMERCIAL VEHICLE AND INFRASTRUCTURE LIMITED U93000TZ2009PLC015685 Director 2009-12-17 Ongoing
      Other Directorships of THARANIPATHY RAJKUMAR
      Company Name CIN Designation Appointment Date Cessation
      RUKMANI OFFSET PRESS LLP ABA-9040 Designated Partner 2022-04-20 Ongoing
      SAKTHI REALTY HOLDINGS LIMITED U01100TZ2003PLC010587 Additional Director - 2017-09-30
      SAKTHI REALTY HOLDINGS LIMITED U01100TZ2003PLC010587 Director - 2016-03-30
      SRI MAHALINGAM ESTATE PRIVATE LIMITED U01100TZ2019PTC031714 Director - 2022-03-27
      ABT FOODS AGROVET LIMITED U01551TZ1986PLC007199 Additional Director - 2008-06-26
      ABT FOODS AGROVET LIMITED U01551TZ1986PLC007199 Director - 2016-11-15
      THE WHITE HORSE DISTILLERIES PRIVATE LIMITED U01551TZ2001PTC009978 Director - 2011-06-30
      ORGANOMIX ECOSYSTEMS PRIVATE LIMITED U15100TN2006PTC059010 Additional Director - 2021-03-09
      SAKTHI REFINERY AND PROTEIN LIMITED U15142TZ2000PLC009332 Director - 2015-03-28
      SRI MAHASAKTHI HATCHERY PRIVATE LIMITED U15400TZ2021PTC036051 Director - 2023-03-13
      SRI ARUMUGA SUGARS LIMITED U15421TZ2008PLC014539 Director - 2014-05-28
      GOA SPIRITS AND WINE PRIVATE LIMITED U15500GA2009PTC006149 Director - 2012-08-17
      OVERSEAS BEVERAGES PRIVATE LIMITED U15511GA2001PTC003044 Director - 2015-03-28
      OVERSEAS BEVERAGES PRIVATE LIMITED U15511GA2001PTC003044 Managing Director - 2011-04-01
      NETHRAVATHI DISTILLERIES PRIVATE LIMITED U15520KA1991PTC011677 Additional Director - 2019-08-26
      NETHRAVATHI DISTILLERIES PRIVATE LIMITED U15520KA1991PTC011677 Director - 2015-03-28
      NETHRAVATHI DISTILLERIES PRIVATE LIMITED U15520KA1991PTC011677 Managing Director - 2011-04-01
      IMPERIAL SPIRITS PRIVATE LIMITED U15532KL1998PTC012576 Managing Director - 2018-08-06
      THE OVERSEAS BREWERIES PRIVATE LIMITED U15532KL1998PTC012693 Director - 2011-06-30
      SRI MAHASAKTHI MILLS PRIVATE LIMITED U17100TZ1995PTC016298 Director 2010-11-19 Ongoing
      SRI MAHASAKTHI MILLS PRIVATE LIMITED U17100TZ1995PTC016298 Managing Director - 2010-11-19
      COLORGLOW PROCESSING MILLS PRIVATE LIMITED U17100TZ2016PTC022216 Additional Director 2022-02-01 Ongoing
      SRI SAKTHI TEXTILES PRIVATE LIMITED U17111TZ1955PTC000199 Director - 2009-11-19
      SRI ARUMUGA ENTERPRISE LIMITED U17111TZ1984PLC015887 Director - 2011-04-01
      SRI ARUMUGA ENTERPRISE LIMITED U17111TZ1984PLC015887 Managing Director 2011-04-01 Ongoing
      SRI ARUMUGA COTTSPIN PRIVATE LIMITED U17111TZ2004PTC011160 Director - 2015-03-28
      SRI ARUMUGA COTTSPIN PRIVATE LIMITED U17111TZ2004PTC011160 Managing Director - 2010-11-19
      JAYAKRISHNA MILLS PRIVATE LIMITED U17115TZ1990PTC002942 Director - 2015-01-09
      CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director 2006-09-20 Ongoing
      SAMBHAVI HANDLOOM PRIVATE LIMITED U17299TZ2021PTC037814 Director - 2023-11-27
      ARUMUGA PAPER PRODUCTS PRIVATE LIMITED U21000TZ2011PTC017028 Director - 2012-08-17
      KARTHIKEYA PAPER AND BOARDS PRIVATE LIMITED U21012TZ1991PTC008376 Director - 2017-05-30
      SOUTHERN PEARL REFINERY AND PETROCHEMICALS PRIVATE LIMITED U23200TN2020FTC138105 Director 2020-09-21 Ongoing
      SRI ARUMUGA BRICK WORKS PRIVATE LIMITED U26931TZ2010PTC016589 Director - 2013-03-15
      AXON TOOLS PRIVATE LIMITED U29296TZ2011PTC017007 Director - 2012-08-17
      NAVITAS ENTERPRISES PRIVATE LIMITED U33100TZ2010PTC015991 Director - 2011-12-30
      AKASH SAKTHI DYNAMIC TECHNOLOGIES PRIVATE LIMITED U33150TZ2024PTC032088 Director 2024-07-23 Ongoing
      GAYA GREENWAY INDIA PRIVATE LIMITED U40100TN2022PTC154804 Director 2022-08-23 Ongoing
      MAHASAKTHI BIO ENERCON PRIVATE LIMITED U40100TZ2002PTC010216 Additional Director - 2020-08-30
      MAHASAKTHI BIO ENERCON PRIVATE LIMITED U40100TZ2002PTC010216 Director 2020-08-07 Ongoing
      MAHASAKTHI BIO ENERCON PRIVATE LIMITED U40100TZ2002PTC010216 Director - 2018-03-21
      CRYSTAL GAS PRIVATE LIMITED U40106TN2020PTC137863 Director 2020-09-11 Ongoing
      SPARK BIO GAS PRIVATE LIMITED U40107TN2020PTC137353 Director 2020-08-24 Ongoing
      SUPER CNG GAS PRIVATE LIMITED U40107TN2020PTC137930 Director - 2024-05-14
      TUSKER ESTATES PRIVATE LIMITED U45200GA2009PTC006147 Director - 2012-08-17
      NEW KOVAI REAL ESTATE PRIVATE LIMITED U45200TN2008PTC066942 Additional Director - 2014-09-30
      NEW KOVAI REAL ESTATE PRIVATE LIMITED U45200TN2008PTC066942 Director - 2020-09-02
      GLENDON PROPERTIES PRIVATE LIMITED U45200TZ2009PTC015333 Director - 2023-06-28
      GOLD COAST INFRASERVICES PRIVATE LIMITED U45200TZ2009PTC015334 Director - 2012-08-17
      HATRICK INFRASTRUCTURES PRIVATE LIMITED U45200TZ2009PTC015335 Director - 2012-08-17
      LODE STAR HOUSING PRIVATE LIMITED U45201TN2022PTC156942 Additional Director 2023-09-19 Ongoing
      GRAHASAKTHI INFRASERVICES PRIVATE LIMITED U45201TZ2008PTC014371 Director - 2015-03-28
      ANAIMALAI PROPERTIES PRIVATE LIMITED U45201TZ2009PTC015419 Director - 2012-08-17
      FIRST KEY DEVELOPERS PRIVATE LIMITED U45201TZ2013PTC019863 Director 2013-09-16 Ongoing
      FOUNDATION ONE INFRASTRUCTURES PRIVATE LIMITED U45202TZ2008PTC014126 Additional Director - 2018-09-12
      FOUNDATION ONE INFRASTRUCTURES PRIVATE LIMITED U45202TZ2008PTC014126 Director 2018-09-12 Ongoing
      FOUNDATION ONE INFRASTRUCTURES PRIVATE LIMITED U45202TZ2008PTC014126 Director - 2014-12-22
      GRAND CASTLE PROPERTIES PRIVATE LIMITED U45206TN2009PTC072314 Director - 2012-08-17
      A B T SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U45300TZ2023PTC029446 Additional Director 2023-12-13 Ongoing
      SAKTHI AUTO MOTORS LIMITED U50102TZ2008PLC014932 Director - 2020-10-17
      AKASH SAKTHI AVIATION PRIVATE LIMITED U51201TZ2023PTC029513 Director 2023-09-26 Ongoing
      SAKTHI INDIAN AVIATECH PRIVATE LIMITED U51201TZ2023PTC029619 Director 2023-10-10 Ongoing
      QUANTON COMMODITIES TRADING PRIVATE LIMITED U51390TZ2021PTC037696 Director - 2023-06-30
      SRI BHAGAVATHI TEXTILES LTD U60100TZ1963PLC014434 Director 1995-08-30 Ongoing
      SRI ARUMUGA WAREHOUSING PRIVATE LIMITED U63023TZ2013PTC020077 Director - 2014-07-05
      CONSORTIUM FOREX SERVICES (INDIA) PRIVATE LIMITED (OPC) U67190TZ2006OPC012970 Director - 2011-11-01
      MAHASAKTHI VENTURES PRIVATE LIMITED U68100TZ2023PTC030259 Director - 2024-04-20
      GOLD COAST REALTORS PRIVATE LIMITED U70101TN2009PTC072259 Director - 2012-08-17
      SENBAGALAKSHMI ENTERPRISES PRIVATE LIMITED U70101TZ2008PTC014296 Director 2014-07-03 Ongoing
      SENBAGALAKSHMI ENTERPRISES PRIVATE LIMITED U70101TZ2008PTC014296 Managing Director - 2014-07-03
      SAKTHI REALTY AND INFRASTRUCTURE LIMITED U70101TZ2009PLC015179 Director - 2016-11-19
      FORNAX SYSTEMS PRIVATE LIMITED U72200TZ1999PTC008869 Director - 2011-06-30
      PROFLUENT TECHNOLOGIES INDIA PRIVATE LIMITED U72200TZ2000PTC009424 Director - 2011-06-30
      WELVISION INNOVATIONS PRIVATE LIMITED U72900TZ2018PTC031127 Director - 2024-05-07
      TEXTILE SECTOR SKILL COUNCIL U74140DL2014NPL270744 Nominee Director - 2023-12-29
      SAKTHI MANAGEMENT SERVICES COIMBATORE LIMITED U74140TZ2001PLC009675 Director - 2015-03-28
      SAKTHI PELICAN INSURANCE BROKING PRIVATE LIMITED U74992TZ2007PTC019310 Additional Director - 2012-08-24
      SAKTHI PELICAN INSURANCE BROKING PRIVATE LIMITED U74992TZ2007PTC019310 Director - 2022-11-09
      NSDC INTERNATIONAL LIMITED U74999DL2021PLC389165 Additional Director 2024-02-19 Ongoing
      COIMBATORE SMART CITY LIMITED U74999TZ2016PLC027784 Additional Director - 2018-09-19
      COIMBATORE SMART CITY LIMITED U74999TZ2016PLC027784 Director - 2023-09-19
      SHARADHA INDIA FOUNDATION U85190TZ2021NPL037221 Director 2021-10-05 Ongoing
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2020-09-09
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2023-12-28
      THE COTTON TEXTILES EXPORT PROMOTION COUNCIL U91110MH1954NPL009385 Director 2020-07-04 Ongoing
      THE COTTON TEXTILES EXPORT PROMOTION COUNCIL U91110MH1954NPL009385 Director - 2016-11-21
      SAKTHIFINANCE COMMERCIAL VEHICLE AND INFRASTRUCTURE LIMITED U93000TZ2009PLC015685 Director - 2015-03-28
      Other Directorships of BALASUBRAMANIAM MAHALINGAM
      Company Name CIN Designation Appointment Date Cessation
      SAKTHI SUGARS LIMITED L15421TZ1961PLC000396 Director - 2021-08-27
      SAKTHI SUGARS LIMITED L15421TZ1961PLC000396 Managing Director 2021-08-27 Ongoing
      SAKTHI SUGARS LIMITED L15421TZ1961PLC000396 Managing Director - 2018-06-27
      SAKTHI SUGARS LIMITED L15421TZ1961PLC000396 Whole-time director - 2010-04-01
      SAKTHI FINANCE LIMITED L65910TZ1955PLC000145 Managing Director 1985-08-21 Ongoing
      KOVAI MEDICAL CENTER AND HOSPITAL LIMITED L85110TZ1985PLC001659 Additional Director - 2024-10-18
      KOVAI MEDICAL CENTER AND HOSPITAL LIMITED L85110TZ1985PLC001659 Director 2024-09-16 Ongoing
      SAKTHI REALTY HOLDINGS LIMITED U01100TZ2003PLC010587 Director - 2009-06-03
      ABT FOODS AGROVET LIMITED U01551TZ1986PLC007199 Additional Director - 2007-09-05
      ABT FOODS AGROVET LIMITED U01551TZ1986PLC007199 Director - 2008-03-25
      SAKTHI PROPERTIES COIMBATORE LIMITED U07010TZ2001PLC009699 Additional Director - 2021-12-27
      SAKTHI PROPERTIES COIMBATORE LIMITED U07010TZ2001PLC009699 Director 2021-02-03 Ongoing
      SAKTHI PROPERTIES COIMBATORE LIMITED U07010TZ2001PLC009699 Director - 2009-04-30
      ABT FOODS LIMITED U15400TZ2008PLC014488 Director - 2015-03-30
      SRI CHAMUNDESWARI SUGARS LIMITED U15435KA1970PLC001974 Director 1994-08-22 Ongoing
      SRI SAKTHI TEXTILES PRIVATE LIMITED U17111TZ1955PTC000199 Director - 2012-03-31
      A B T TEXTILES PRIVATE LIMITED U17111TZ2003PTC010513 Director - 2019-06-01
      SRI ALAGU TEX PRIVATE LIMITED U17111TZ2005PTC012076 Director - 2016-06-10
      SAKTHI AUTO COMPONENT LIMITED U29199TZ1999PLC008751 Director 1999-02-19 Ongoing
      THE GOUNDER AND COMPANY AUTO LIMITED U34300TZ2002PLC010197 Director 2002-05-23 Ongoing
      MAGNUM FOUNDATIONS PRIVATE LIMITED U45201TN1998PTC039924 Additional Director - 2021-11-29
      MAGNUM FOUNDATIONS PRIVATE LIMITED U45201TN1998PTC039924 Director 2021-11-29 Ongoing
      A B T SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U45300TZ2023PTC029446 Director 2023-09-17 Ongoing
      ABT FOODS RETAILING (INDIA) LIMITED U52110TZ2006PLC012945 Director - 2022-07-25
      SRI BHAGAVATHI TEXTILES LTD U60100TZ1963PLC014434 Director - 2009-03-23
      ANAMALLAIS BUS TRANSPORT PRIVATE LIMITED U60210TZ1934PTC000237 Director 1996-05-01 Ongoing
      NACHIMUTHU INDUSTRIAL ASSOCIATION U60210TZ1956NPL000265 Director 2009-10-21 Ongoing
      A B T LIMITED U60231TZ1931PLC000006 Director 1992-12-26 Ongoing
      ABT INDUSTRIES LIMITED U60231TZ1950PLC000055 Director - 2015-03-30
      ABT FINANCE LIMITED U65921TZ1985PLC001575 Director - 2015-03-30
      SAKTHIFINANCE FINANCIAL SERVICES LIMITED U65921TZ1988PLC002130 Director 1993-09-30 Ongoing
      SAKTHI REALTY AND INFRASTRUCTURE LIMITED U70101TZ2009PLC015179 Director - 2009-11-26
      ABT FOUNDATION LIMITED U70101TZ2009PLC015300 Director - 2019-06-01
      ABT PROPERTIES LIMITED U70200TZ2018PLC030777 Director - 2024-06-18
      SAKTHI MANAGEMENT SERVICES COIMBATORE LIMITED U74140TZ2001PLC009675 Director - 2018-06-01
      COIMBATORE INNOVATION AND BUSINESS INCUBATOR U80302TZ2014NPL020373 Director 2014-03-21 Ongoing
      TRIDENT THOUGHTS ORIGINATION PRIVATE LIMITED U80904TZ2017PTC029291 Director - 2017-08-03
      SAKTHIFINANCE COMMERCIAL VEHICLE AND INFRASTRUCTURE LIMITED U93000TZ2009PLC015685 Director - 2013-02-27
      Other Directorships of KASIAPPAGOUNDER PRAKASH
      Company Name CIN Designation Appointment Date Cessation
      SAKTHI REALTY HOLDINGS LIMITED U01100TZ2003PLC010587 Additional Director - 2012-09-21
      SAKTHI REALTY HOLDINGS LIMITED U01100TZ2003PLC010587 Director 2012-09-21 Ongoing
      SAKTHI AGRO AND ALLIED SERVICES PRIVATE LIMITED U01134TZ2013PTC019759 Additional Director - 2021-11-30
      SAKTHI AGRO AND ALLIED SERVICES PRIVATE LIMITED U01134TZ2013PTC019759 Director 2021-11-30 Ongoing
      ABT FOODS AGROVET LIMITED U01551TZ1986PLC007199 Additional Director - 2022-01-01
      ABT FOODS AGROVET LIMITED U01551TZ1986PLC007199 Whole-time director 2022-01-01 Ongoing
      SAKTHI REFINERY AND PROTEIN LIMITED U15142TZ2000PLC009332 Additional Director - 2016-09-29
      SAKTHI REFINERY AND PROTEIN LIMITED U15142TZ2000PLC009332 Director 2022-01-31 Ongoing
      SAKTHI REFINERY AND PROTEIN LIMITED U15142TZ2000PLC009332 Director - 2018-08-31
      SRI CHAMUNDESWARI SUGARS LIMITED U15435KA1970PLC001974 Director - 2015-03-23
      SRI CHAMUNDESWARI SUGARS LIMITED U15435KA1970PLC001974 Whole-time director - 2009-07-01
      SRI ALAGU TEX PRIVATE LIMITED U17111TZ2005PTC012076 Director - 2021-01-04
      AKHILANDESHWARI CARBON GAS PRIVATE LIMITED U24114TZ1991PTC003361 Managing Director 2004-10-01 Ongoing
      INDO-SWISS SYNTHETIC GEM MANUFACTURING COMPANY LIMITED U27205TZ1953PLC000068 Director - 2008-09-05
      SAKTHI BIO PRODUCTS PRIVATE LIMITED U35201TZ2023PTC029920 Director 2023-11-16 Ongoing
      SAKTHI AUTO MOTORS LIMITED U50102TZ2008PLC014932 Additional Director - 2010-06-12
      SAKTHI AUTO MOTORS LIMITED U50102TZ2008PLC014932 Director 2010-06-12 Ongoing
      ABT MOTORS LIMITED U50500TZ2017PLC028889 Additional Director - 2020-12-07
      ABT MOTORS LIMITED U50500TZ2017PLC028889 Director - 2020-11-23
      SRI BHAGAVATHI TEXTILES LTD U60100TZ1963PLC014434 Additional Director - 2018-09-29
      SRI BHAGAVATHI TEXTILES LTD U60100TZ1963PLC014434 Director - 2019-02-18
      A B T LIMITED U60231TZ1931PLC000006 Additional Director - 2018-09-03
      A B T LIMITED U60231TZ1931PLC000006 Director 2018-09-03 Ongoing
      ABT INDUSTRIES LIMITED U60231TZ1950PLC000055 Director 2017-09-30 Ongoing
      ABT FOUNDATION LIMITED U70101TZ2009PLC015300 Additional Director - 2015-09-30
      ABT FOUNDATION LIMITED U70101TZ2009PLC015300 Director 2015-09-30 Ongoing
      ABT PROPERTIES LIMITED U70200TZ2018PLC030777 Director 2018-08-01 Ongoing
      SAKTHI MANAGEMENT SERVICES COIMBATORE LIMITED U74140TZ2001PLC009675 Additional Director - 2015-09-30
      SAKTHI MANAGEMENT SERVICES COIMBATORE LIMITED U74140TZ2001PLC009675 Director 2015-09-30 Ongoing
      TRIDENT THOUGHTS ORIGINATION PRIVATE LIMITED U80904TZ2017PTC029291 Additional Director - 2018-11-15
      TRIDENT THOUGHTS ORIGINATION PRIVATE LIMITED U80904TZ2017PTC029291 Director 2018-11-15 Ongoing
      Other Directorships of RAMANATHAN MEENAKSHISUNDARAM
      Company Name CIN Designation Appointment Date Cessation
      SAKTHI FINANCIAL SERVICES COCHIN P LTD U65910KL1989PTC005428 Director - 2014-10-28
      Other Directorships of PALANIAPPAN VISWANATHAN
      Company Name CIN Designation Appointment Date Cessation
      SAKTHI REALTY HOLDINGS LIMITED U01100TZ2003PLC010587 Additional Director - 2016-09-30
      SAKTHI REALTY HOLDINGS LIMITED U01100TZ2003PLC010587 Director - 2023-03-22
      SRI SANTHINI EXPORTS PRIVATE LIMITED U05110TZ1994PTC004844 Additional Director - 2014-09-30
      SRI SANTHINI EXPORTS PRIVATE LIMITED U05110TZ1994PTC004844 Director 2014-09-30 Ongoing
      JAYAKRISHNA MILLS PRIVATE LIMITED U17115TZ1990PTC002942 Additional Director - 2018-09-29
      JAYAKRISHNA MILLS PRIVATE LIMITED U17115TZ1990PTC002942 Director - 2023-03-25
      SAKTHI FINANCIAL SERVICES COCHIN P LTD U65910KL1989PTC005428 Additional Director - 2017-03-31
      SAKTHI LAND HOLDINGS PRIVATE LIMITED U70101TZ2008PTC014583 Director - 2023-03-24
      SAKTHI MANAGEMENT SERVICES COIMBATORE LIMITED U74140TZ2001PLC009675 Additional Director - 2015-09-30
      SAKTHI MANAGEMENT SERVICES COIMBATORE LIMITED U74140TZ2001PLC009675 Director 2015-09-30 Ongoing
      GOUNDER&CO AGENCY LIMITED U74999TZ2016PLC027920 Director - 2023-03-20
      SAKTHIFINANCE COMMERCIAL VEHICLE AND INFRASTRUCTURE LIMITED U93000TZ2009PLC015685 Additional Director - 2015-09-25
      SAKTHIFINANCE COMMERCIAL VEHICLE AND INFRASTRUCTURE LIMITED U93000TZ2009PLC015685 Director - 2021-03-19
      Other Directorships of . NATESAN
      Company Name CIN Designation Appointment Date Cessation
      SAKTHI REALTY HOLDINGS LIMITED U01100TZ2003PLC010587 Additional Director - 2023-09-28
      SAKTHI REALTY HOLDINGS LIMITED U01100TZ2003PLC010587 Director 2023-04-20 Ongoing
      JAYAKRISHNA MILLS PRIVATE LIMITED U17115TZ1990PTC002942 Additional Director - 2023-07-07
      JAYAKRISHNA MILLS PRIVATE LIMITED U17115TZ1990PTC002942 Director 2023-04-24 Ongoing
      ABT MOTORS LIMITED U50500TZ2017PLC028889 Additional Director 2023-10-12 Ongoing
      SAKTHI LAND HOLDINGS PRIVATE LIMITED U70101TZ2008PTC014583 Additional Director - 2023-09-29
      SAKTHI LAND HOLDINGS PRIVATE LIMITED U70101TZ2008PTC014583 Director 2023-05-12 Ongoing
      GOUNDER&CO AGENCY LIMITED U74999TZ2016PLC027920 Additional Director - 2023-09-28
      GOUNDER&CO AGENCY LIMITED U74999TZ2016PLC027920 Director 2023-04-20 Ongoing

      CIN Company Name Company Address
      U34300TZ2002PLC010197 THE GOUNDER AND COMPANY AUTO LIMITED 51 APALAKKAD MAIN ROAD SOUTH UKKADAM , COIMBATORE, Tamil Nadu, India - 641001
      U74999TZ2016PLC027920 GOUNDER&CO AGENCY LIMITED No.51A, Palakkad Main Road, South Ukkadam, , Coimbatore, Tamil Nadu, India - 641001
      U05110TZ1994PTC004844 SRI SANTHINI EXPORTS PRIVATE LIMITED P B NO 751 A PALGHAT MAIN ROAD SOUTH UKKADAM , COIMBATORE, Tamil Nadu, India - 641001
      U21009TZ2025PTC037241 AARKAY LIFECARE PRIVATE LIMITED SIVAKUMAR, 77,KALAPATTYMA,MAIN ROAD, NEHRU NAGAR,Coimbatore South,Coimbatore,Tamil Nadu,641001-India
      U70200TZ2025PTC036365 TAJ INFOMATICS PRIVATE LIMITED 175/5 TAJ TOWER,,BYPASS ROAD, UKKADAM,,Coimbatore South,Coimbatore,Tamil Nadu,641001-India
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      U00113TZ1995PTC006461 PILLOOR PLANTATIONS PRIVATE LIMITED 47/48PODANUR ROAD SOUTH UKKADAM , COIMBATORE, Tamil Nadu, India - 641001
      U45201TZ1994PTC005395 SOUNDARRAJAN CONSTRUCTIONS PRIVATE LIMITED NO.7 P.M. COMPLEX, PODANUR ROAD, SOUTH UKKADAM , COIMBATORE, Tamil Nadu, India - 641001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10000702 2006-02-22 2008-04-15 2009-04-15 198,000.00 K.BALACHANDRRAN
      10000817 2006-03-13 2007-12-15 2008-09-10 130,000.00 K.BALACHANDRRAN
      10000819 2006-03-31 2008-04-15 2009-03-06 150,000.00 K.BALACHANDRRAN
      10035981 2006-12-26 2009-06-28 2012-07-28 6,974,000.00 K.BALACHANDRRAN
      10053785 2007-04-06 2008-08-14 2012-07-28 110,000.00 K.BALACHANDRRAN
      10057043 2007-04-27 2008-09-10 2012-07-27 293,000.00 K.BALACHANDRRAN
      10104283 2007-12-17 - 2012-07-27 5,000,000.00 MR.K. BALACHANDRRAN
      10105266 2008-01-18 2009-03-06 2012-07-27 2,500,000.00 K.BALACHANDARRAN
      10108591 2008-03-26 2009-05-10 2012-07-27 10,974,000.00 K.BALACHANDRRAN
      10113008 2008-06-30 2009-07-08 2012-08-03 1,324,000.00 K.BALACHANDRRAN
      10113569 2008-06-10 2009-07-08 2012-07-27 465,000.00 K.BALACHANDRRAN
      10113632 2008-06-20 2009-07-08 2012-08-03 2,520,000.00 K.BALACHANDRRAN
      10114754 2008-07-07 2008-12-31 2012-08-03 3,688,000.00 K.BALACHANDRRAN
      10114755 2008-07-28 2012-05-29 2017-01-23 50,000.00 Mr.K. Balachandran
      10131296 2008-11-05 2012-05-29 2017-01-23 400,000.00 Mr.K. Balachandran
      10137538 2009-01-02 2009-04-15 2012-08-03 16,131,000.00 K.BALACHANDRRAN
      10142395 2009-01-31 2012-05-29 2017-01-23 200,000.00 Mr.K. Balachandran
      10156378 2009-04-27 - 2012-08-03 6,000,000.00 K.BALACHANDRRAN
      10166049 2009-05-11 2012-05-29 2017-01-23 330,000.00 Mr.K. Balachandran
      10257172 2010-10-27 - 2017-01-23 10,000,000.00 K.BALACHANDRRAN
      10257178 2010-11-08 - 2017-01-23 12,500,000.00 K.BALACHANDRRAN
      10257180 2010-11-17 - 2017-01-23 6,000,000.00 K.BALACHANDRRAN
      10273894 2010-12-10 - 2017-01-23 5,600,000.00 K.BALACHANDRRAN
      10288788 2011-03-25 - 2017-01-23 30,000,000.00 K.BALACHANDRRAN
      10293624 2011-05-05 - 2017-01-23 11,200,000.00 K.BALACHANDRRAN
      10294555 2011-01-10 - 2017-01-23 4,000,000.00 K.BALACHANDRRAN
      10294556 2011-01-25 - 2017-01-23 4,600,000.00 K.BALACHANDRRAN
      10297611 2010-12-24 - 2017-01-23 5,200,000.00 K.BALACHANDRRAN
      10299244 2011-06-05 - 2017-01-23 26,000,000.00 K.BALACHANDRRAN
      10299753 2011-06-13 - 2017-01-23 25,000,000.00 K.BALACHANDRRAN
      10299754 2011-06-23 - 2017-01-23 5,000,000.00 K.BALACHANDRRAN
      10311562 2011-08-29 - 2017-01-23 17,000,000.00 K.BALACHANDRRAN
      10311565 2011-09-13 - 2017-01-23 4,000,000.00 K.BALACHANDRRAN
      10332951 2011-12-05 - 2017-01-23 4,500,000.00 K.BALACHANDRRAN
      10332961 2012-01-09 - 2017-01-23 10,000,000.00 K.BALACHANDRRAN
      10342288 2012-02-03 - 2017-01-23 4,200,000.00 K.BALACHANDRRAN
      10389537 2012-10-05 - 2017-01-23 10,300,000.00 K.BALACHANDRAN
      10390454 2012-10-29 - 2017-01-23 10,700,000.00 K.BALACHANDRAN
      10391650 2012-10-19 - 2017-01-23 17,200,000.00 K.BALACHANDRAN
      10491226 2014-03-10 - - 35,000,000.00 K.BALACHANDRRAN
      10503946 2014-03-25 - - 30,000,000.00 K.BALACHANDRRAN
      10619716 2016-01-14 - - 25,300,000.00 K.BALACHANDRRAN
      80000766 2002-10-04 - 2006-03-30 0.00 K Balachandrran
      80000769 2005-01-28 2006-03-13 2009-03-06 4,300,000.00 K BALACHANDRRAN
      80000770 2005-02-28 2008-12-31 2017-01-23 100,000.00 K.BALACHANDRRAN
      80023358 2005-01-12 2006-12-25 2008-09-10 3,700,000.00 K.BALACHANDRAN BSC FCA
      80031732 2003-09-05 - 2008-06-13 4,800,000.00 K.Balachandran
      80031733 2005-11-14 2008-12-31 2009-03-06 920,000.00 K.BALACHANDRRAN
      80031734 2006-01-18 2007-04-26 2008-06-13 1,083,000.00 K.BALACHANDRRAN FCA
      80031735 2004-10-20 - 2008-06-13 4,200,000.00 K.Balachandrran
      80031736 2004-12-22 - 2008-06-13 4,200,000.00 K.Balachandrran
      80031737 2006-01-30 2008-09-10 2009-03-06 50,000.00 K.BALACHANDRRAN
      80045988 2004-12-23 - 2008-09-10 100,000.00 Shri K. balachandran CA
      90003888 2002-05-02 2003-08-29 2012-08-03 5,000,000.00 MR. K. BALACHANDRRAN CHARTERED ACCOUNTANT
      90003925 2002-07-22 2003-09-30 2012-08-03 5,000,000.00 MR. K. BALACHANDRRAN CHARTERED ACCOUNTANT
      90003945 2002-09-04 2003-10-30 2012-08-03 5,000,000.00 MR. K. BALACHANDRRAN CHARTERED ACCOUNTANT
      90003976 2002-10-23 2003-12-04 2006-03-30 0.00 MR. K. BALACHANDRRAN CHARTERED ACCOUNTANT
      90003989 2002-11-15 2003-12-26 2006-03-30 0.00 MR. K. BALACHANDRRAN CHARTERED ACCOUNTANT
      90004183 2003-10-03 2004-11-28 2006-03-30 0.00 MR. K. BALACHANDRRAN CHARTERED ACCOUNTANT
      90004200 2003-11-03 2004-12-18 2008-06-13 4,600,000.00 MR. K. BALACHANDRRAN CHARTERED ACCOUNTANT
      90004202 2003-11-05 2004-10-15 2012-08-03 4,800,000.00 MR. K. BALACHANDRRAN CHARTERED ACCOUNTANT
      90004243 2003-12-30 2005-02-25 2008-06-13 4,835,000.00 MR. K. BALACHANDRRAN CHARTERED ACCOUNTANT
      90007162 2003-11-17 2005-01-12 2008-06-13 4,000,000.00 MR.K. BALACAHNDRAN CHARTERED ACCOUNTANT
      90007166 2003-12-08 2005-01-26 2008-06-13 4,600,000.00 MR.K. BALACAHNDRAN CHARTERED ACCOUNTANT
      100019588 2016-02-26 - - 25,350,000.00 K.BALACHANDRRAN
      100023088 2016-03-26 - - 10,050,000.00 K.BALACHANDRRAN
      100076592 2017-01-23 - - 42,500,000.00 K.BALACHANDRAN
      100162491 2017-07-14 - - 61,685,000.00 K.BALACHANDRAN
      100233064 2018-03-28 - - 19,490,000.00 K.BALACHANDRAN
      100260467 2018-07-24 - - 7,000,000.00 K.BALACHANDRAN
      100265770 2018-10-17 - - 12,600,000.00 K.BALACHANDRAN
      100270551 2018-08-02 - - 15,250,000.00 K.BALACHANDRAN
      100334581 2018-03-05 - - 12,365,000.00 K.BALACHANDRAN
      100801509 2018-10-17 - - 17,750,000.00 K.BALACHANDRAN

      • Email ID
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      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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