• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
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      NAKHA FINANCIAL GAP MANAGEMENT SERVICES PRIVATE LIMITED

      CIN: U65100TN2012PTC088400
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      NAKHA FINANCIAL GAP MANAGEMENT SERVICES PRIVATE LIMITED (CIN: U65100TN2012PTC088400) is a Private company incorporated on 07 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      NAKHA FINANCIAL GAP MANAGEMENT SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NAKHA FINANCIAL GAP MANAGEMENT SERVICES PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

      Directors of NAKHA FINANCIAL GAP MANAGEMENT SERVICES PRIVATE LIMITED are SUNDARAM PALANIAPPAN, GAYATHRI SUDHARSHAN, and PALANIAPPAN MEENAKSHI.

      NAKHA FINANCIAL GAP MANAGEMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100TN2012PTC088400 and its registration number is 88400. Users may contact NAKHA FINANCIAL GAP MANAGEMENT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAKHA FINANCIAL GAP MANAGEMENT SERVICES PRIVATE LIMITED is MAHALAKSHMI APARTMENT,G6, GROUND FLOOR, NEW NO.59,OLD NO.26&27, SOUTH SIVAN KOIL STREET, , VADAPALANI, Tamil Nadu, India - 600026.

      Current status of NAKHA FINANCIAL GAP MANAGEMENT SERVICES PRIVATE LIMITED is - Under process of striking off.

      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 NAKHA FINANCIAL GAP MANAGEMENT SERVICES 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.

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      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 NAKHA FINANCIAL GAP MANAGEMENT SERVICES 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 NAKHA FINANCIAL GAP MANAGEMENT SERVICES
      DIN Director Name Designation Appointment Date
      06394408 SUNDARAM PALANIAPPAN Director 2021-11-30
      05197536 GAYATHRI SUDHARSHAN Director 2021-11-30
      06394401 PALANIAPPAN MEENAKSHI Director 2012-11-07
      Past Directors & Key Managerial Personnel of NAKHA FINANCIAL GAP MANAGEMENT SERVICES
      DIN Director Name Designation Appointment Date Cessation
      06394408 SUNDARAM PALANIAPPAN Additional Director - 2021-11-30
      06394408 SUNDARAM PALANIAPPAN Director - 2020-12-14
      07845954 . INDIRANI Additional Director - 2018-08-12
      05197536 GAYATHRI SUDHARSHAN Additional Director - 2021-11-30
      Other Directorships of SUNDARAM PALANIAPPAN
      Company Name CIN Designation Appointment Date Cessation
      NAKHA RETAIL FINANCIAL SERVICES PRIVATE LIMITED U74140TZ2013PTC019224 Director 2013-03-04 Ongoing
      GKM SPRING RESOLUTIONS PRIVATE LIMITED U93000TZ2018PTC030188 Director 2018-03-17 Ongoing
      Other Directorships of . INDIRANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GAYATHRI SUDHARSHAN
      Company Name CIN Designation Appointment Date Cessation
      S & D TEXTILL INDIA PRIVATE LIMITED U24233TZ2015PTC021349 Director - 2017-02-15
      GORANTLA SYSTEMS INDIA PRIVATE LIMITED U72200TZ2015PTC021537 Director - 2015-07-01
      VIESVA CORPSERV PRIVATE LIMITED U74140TZ2009PTC015648 Director - 2017-02-21
      GVA CORP ADVISORY SOLUTIONZ PRIVATE LIMITED U74140TZ2015PTC021140 Director - 2019-10-01
      GVA CORP ADVISORY SOLUTIONZ PRIVATE LIMITED U74140TZ2015PTC021140 Whole-time director 2019-10-01 Ongoing
      Other Directorships of PALANIAPPAN MEENAKSHI
      Company Name CIN Designation Appointment Date Cessation
      NAKHA RETAIL FINANCIAL SERVICES PRIVATE LIMITED U74140TZ2013PTC019224 Director 2013-03-04 Ongoing

      CIN Company Name Company Address
      U45309TN2017PTC115885 RKMS ENGINEERING CONSTRUCTION PRIVATE LIMITED NEW NO. 73, OLD NO.32/1-B SECOND FLOOR, SOUTH SIVAN KOIL STREET , VADAPALANI, Tamil Nadu, India - 600026
      U92100TN2010PTC076782 SPRING MEDIA PRIVATE LIMITED SG VYBOGAM APARTMENTS, F4, FIRST FLOOR OLD NO.33, NEW NO.77, SOUTH SIVAN KOIL S TREET , VADAPALANI, Tamil Nadu, India - 600026
      AAY-3328 STOCKSFORLIFE TRADERS LLP MAHALAKSHMI APARTMENTS, NO.26/27, SOUTH SIVAN KOIL STREET, VADAPALANI CHENNAI, Tamil Nadu, India - 600026
      U72900TN2014PTC098228 TECHMIDWEST INFORMATION SYSTEMS PRIVATE LIMITED Old No.11/2, Old No.12, New Door No.7 West Sivan Koil Street, Vadapalani , Chennai, Tamil Nadu, India - 600026
      U51909TN2020PTC140088 LOCOS AUTO POINT PRIVATE LIMITED New No. 35, Old No.20, South Sivan Koil Street, Vadapalani, , Chennai, Tamil Nadu, India - 600026
      U29300TN2018PTC121754 ELBOW ENGINEERS PRIVATE LIMITED Old no 22/3 New No 41 South Sivan Koil Street Vadapalani , CHENNAI, Tamil Nadu, India - 600026
      U25209TN2012PTC084472 HIGH ELEPHANT MOLDS AND DIES PRIVATE LIM ITED Old No.22/3, New No. 41, South Sivan Koil Street Church Road, Vadapalani , Chennai, Tamil Nadu, India - 600026
      U31909TN2007PTC063587 GJS GREEN POWER PRIVATE LIMITED NEW NO.23, OLD NO.15 2ND FLOOR, SOUTH SIVAN KOIL STREET, VADA PALANI , CHENNAI, Tamil Nadu, India - 600026
      U74999TN2016PTC113798 FOUR DIRECTION EXPORTS PRIVATE LIMITED NEW NO.32/1,OLD NO.62/1,SURYA COMPLEX, 2ND FLOOR,SOUTH SIVAN KOIL STREET,VADAPA LANI, , CHENNAI, Tamil Nadu, India - 600026
      U70100TN1998PTC041233 WHITE WOOD TRADING AND CONTRACTING PRIVATE LIMITED FLAT 'C' SRISHAS KAMALAM NO.93 (OLD NO.40), SIVAN KOIL SOUTH STREET,VADAPALANI, , CHENNAI-600026., Tamil Nadu, India - 600026
      U29100TN2019PTC133446 SATO SOLAR PRIVATE LIMITED NO.35, OLD NO.20, SOUTH SIVAN KOIL STREET, VADAPALANI , CHENNAI, Tamil Nadu, India - 600026
      U47721TN2025PTC181708 OJASYA WELLNESS PRIVATE LIMITED New NO 35, Old NO.20,,South sivan koil street,Chennai City Corporation,Chennai,Tamil Nadu,600026-India
      U35107TN2025PTC187206 PRO CHARGE PRIVATE LIMITED NEW NO.23 OLD NO.15,SIVAN KOIL SOUTH STREET,Chennai City Corporation,Chennai,Tamil Nadu,600026-India
      U41000TN2018PTC124892 PURPLE LASER INFOTECH PRIVATE LIMITED Old.no.22/3,New.no.41, South sivan kovil Street,vadapalani, , CHENNAI, Tamil Nadu, India - 600026
      U62099TN2024PTC170558 SHERSI COMMUNICATION PRIVATE LIMITED GROUND FLOOR, OLD NO 5, NEW NO.12, GOPAL STREET,VADAPALANI,Chennai City Corporation,Chennai,Tamil Nadu,600026-India
      U74999TN2018PTC124174 KARUPPU MEDIA WORKS PRIVATE LIMITED NEW NO. 7/2, OLD NO. 12/2 WEST SIVAN KOIL STREET, VADAPALANI , CHENNAI, Tamil Nadu, India - 600026
      U63030TN2015PTC103113 YESTEAM - ECO SYSTEM PRIVATE LIMITED New No. 3, Old No. 78, Ground Floor,Annexe Building, First Street, Kumaran Colony, vadapalani , Chennai, Tamil Nadu, India - 600026
      U74999TN2016PTC111743 WEB INTELIFY TECHNOLOGIES PRIVATE LIMITED S- 7 MAHALAKSHMI FLATS, NEW NO.80 OLD NO.40 ALAGAR PERUMAL KOIL STREET, VADAPALANI , CHENNAI, Tamil Nadu, India - 600026
      U72200TN2012PTC084454 AVIKA TECHNOLOGIES PRIVATE LIMITED Old No.54, New No.90, Flat B - 12, 2nd Floor, Pillyar Koil Street, Vadapalani, , Chennai, Tamil Nadu, India - 600026
      U72900TN2006PTC059785 SUNMAX INDIA MARKETING PRIVATE LIMITED OLD NO.63, NEW NO.76,NEW RAJANGAM MIDDLE STREET, VADAPALANI , CHENNAI-26, Tamil Nadu, India - 600026
      U67190TN2008PTC068551 ARTHA MANAGEMENT SERVICES PRIVATE LIMITED FLAT NO S-2, NEW NO-82, OLD NO-40, MAHALAKSHMI APARTMENT, ALAGARPERUMAL KOIL ST, VADAPA LANI , CHENNAI, Tamil Nadu, India - 600026
      AAG-8708 REGEAR ASSOCIATES LLP Shop No: 2 & 3,New No.: 4 /2 (Old No. 20 A), Pillaiyar Koil Street, Arcot Road, Vadapalani, Chennai, Tamil Nadu, India - 600026
      U51493TN2002PTC048350 BHARRATHI SILKS MARKETING PRIVATE LIMITED NO.91/39, A-2, II FLOOR,SOUTH SIVAN KOILO STREET, VADAPALANI, , CHENNAI-26., Tamil Nadu, India - 600026
      U52390TN2015PTC101422 HEALTH AND WEALTH SOLUTIONS PRIVATE LIMITED A-21,SSK FLATS,2ND FLOOR NO.28 & 29,SOUTH SIVAN KOIL STREET , VADAPALANI, Tamil Nadu, India - 600026
      AAP-6271 CPJK WORKS LLP #35 (Old No.20) South Sivan Koil Street, Vadapalani Chennai, Tamil Nadu, India - 600026
      U74120TN2011PTC081551 ABART ENTERPRISES INDIA PRIVATE LIMITED No. 15/23, Second Floor, South Sivan Koil Street, Vadapalani, , Chennai, Tamil Nadu, India - 600026
      U74999TN2015PTC103137 NON STOP VENTURES PRIVATE LIMITED NIMMATHI NIVASAM, NO.7/12,GROUND FLOOR WEST SIVAN KOIL STREET,VADAPALANI , CHENNAI, Tamil Nadu, India - 600026
      U74999TN2016PTC111468 THARANSIA PRIVATE LIMITED Flat No.S4, Second Floor, Madhuram Apartments, Old No.24/18, new No.11/18, Kumaran Colo ny, , Vadapalani, Tamil Nadu, India - 600026
      AAB-0604 GREENSYS INFOTECH LLP OLD NO. 15, NEW NO.23,SOUTH SIVANKOIL STREET, VADAPALANI CHENNAI, Tamil Nadu, India - 600026
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • 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
      Download Audited Financials
      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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