Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
THIRIMOORTHY FINANCIAL SERVICES PRIVATE LIMITED
CIN: U65110TN1997PTC038657 As on: 2026-07-13
THIRIMOORTHY FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65110TN1997PTC038657) is a Private company incorporated on 17 Jul 1997. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.
THIRIMOORTHY FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.THIRIMOORTHY FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6511 (which is part of its CIN). As per the NIC code, it is inolved in Central banking [relates to the functions and working of the Reserve Bank of India]..
Directors of THIRIMOORTHY FINANCIAL SERVICES PRIVATE LIMITED are JANAKIRAMAN SEETHALAKSHMI, YUVARAJ SUBRAMANIAM, and BHASKARAN GANESHAN.
THIRIMOORTHY FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65110TN1997PTC038657 and its registration number is 38657. Users may contact THIRIMOORTHY FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of THIRIMOORTHY FINANCIAL SERVICES PRIVATE LIMITED is 2, Jeeva Street Rajiv Gandhi Nagar, Alapakkam, Porur , Chennai, Tamil Nadu, India - 600116.
Current status of THIRIMOORTHY FINANCIAL SERVICES PRIVATE LIMITED is - Strike 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 CINs
ZaubaCorp's company report for THIRIMOORTHY FINANCIAL 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 THIRIMOORTHY FINANCIAL 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of THIRIMOORTHY FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02579755 | JANAKIRAMAN SEETHALAKSHMI | Director | 2009-09-30 |
| 00886083 | YUVARAJ SUBRAMANIAM | Director | 2008-09-30 |
| 01107075 | BHASKARAN GANESHAN | Director | 2004-08-19 |
Past Directors & Key Managerial Personnel of THIRIMOORTHY FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02579755 | JANAKIRAMAN SEETHALAKSHMI | Additional Director | - | 2009-09-30 |
| 00886083 | YUVARAJ SUBRAMANIAM | Additional Director | - | 2008-09-30 |
| 01019209 | THIRUNAVUKKARASU ARUNACHALAM | Additional Director | - | 2008-09-30 |
| 01019209 | THIRUNAVUKKARASU ARUNACHALAM | Director | - | 2009-04-02 |
Other Directorships of JANAKIRAMAN SEETHALAKSHMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YUVARAJ SUBRAMANIAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THINKER FINANCIAL SERVICES PRIVATE LIMITED | U74140TN1997PTC039577 | Director | 2001-10-03 | Ongoing |
Other Directorships of THIRUNAVUKKARASU ARUNACHALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POWER POINT FINANCIAL SERVICES PRIVATE LIMITED | U65110TN1997PTC038658 | Director | - | 2010-08-12 |
| INSTANT CONSUMER CREDIT P LTD | U65991TN1992PTC022431 | Director | 2007-04-04 | Ongoing |
| PROMPT COMMERCIAL CREDIT SERVICES PRIVATE LIMITED. | U72300TN1989PTC017539 | Additional Director | - | 2008-09-30 |
| PROMPT COMMERCIAL CREDIT SERVICES PRIVATE LIMITED. | U72300TN1989PTC017539 | Director | - | 2009-04-02 |
| ZILLION DEPOSIT & MANAGEMENT SERVICES PRIVATE LIMITED | U74140TN1996PTC036550 | Additional Director | - | 2008-09-30 |
| ZILLION DEPOSIT & MANAGEMENT SERVICES PRIVATE LIMITED | U74140TN1996PTC036550 | Director | 2008-09-30 | Ongoing |
| SWIFT SECRETARIAL AND DEPOSIT SERVICES P RIVATE LIMITED | U74210TN1987PTC014060 | Director | 2005-12-29 | Ongoing |
Other Directorships of BHASKARAN GANESHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRENDSET WIND ENERGY PRIVATE LIMITED | U40109TN2007PTC062797 | Director | 2007-03-21 | Ongoing |
| CONGRUENT REAL ESTATES PRIVATE LIMITED | U70101TN2007PTC062642 | Director | - | 2009-04-02 |
| THINKER FINANCIAL SERVICES PRIVATE LIMITED | U74140TN1997PTC039577 | Additional Director | - | 2009-09-30 |
| THINKER FINANCIAL SERVICES PRIVATE LIMITED | U74140TN1997PTC039577 | Director | 2009-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-4768 | SWAY MUSIC LLP | 49, Rajiv Gandhi Nagar, Mahatma Gandhi Street Alapakkam, Porur Chennai, Tamil Nadu, India - 600116 |
| U33112TN2014PTC097859 | KVANT VADHINENI MEDICAL EQUIPMENTS PRIVATE LIMITED | NO.26, PARI STREET, RAJIV GANDHI NAGAR, ALAPAKKAM, PORUR, , CHENNAI, Tamil Nadu, India - 600116 |
| AAO-6123 | NEOT CLINICAL SERVICES LLP | GROUND FLOOR, 99, METRO NAGAR, 2ND CROSS STREET, ALAPAKKAM, PORUR CHENNAI, Tamil Nadu, India - 600116 |
| U85300TN2020PTC139051 | SECONDPILL PRIVATE LIMITED | NO 4/1, RAJIV GANDHI STREET, PONNI NAGAR KARAMBAKKAM, PORUR, , CHENNAI, Tamil Nadu, India - 600116 |
| U74999TN2016PTC112382 | SHANVIYA IMPEX PRIVATE LIMITED | OLD NO 6,NEW NO 10,KAMARAJAR STREET RAJIV GANDHI NAGAR,ALAPAKKAM , PORUR, Tamil Nadu, India - 600116 |
| U16008TN1997PTC039441 | AJANTHAA SUPARI PRIVATE LIMITED | NO.57,KRISHNAMACHARI NAGAR,10TH CROSS STREET, ALAPAKKAM,CHENNAI-600116 , ALAPAKKAM,CHENNAI-600116, Tamil Nadu, India - 600116 |
| U51397TN2014PTC097421 | SRI DEVI DISTRIBUTORS PRIVATE LIMITED | NO: 99, METRO NAGAR, 2ND CROSS STREET ALAPAKKAM, PORUR , CHENNAI, Tamil Nadu, India - 600116 |
| AAO-4305 | DURA PLAST SOLUTIONS LLP | FLAT-G1, PLOT NO.5, UDAYA NAGAR 2ND STREET, R.B. NAGAR, PORUR CHENNAI, Tamil Nadu, India - 600116 |
| U74999TN2019PTC132383 | SRI SAI RAM CONSULTANCY SERVICES PRIVATE LIMITED | 171/1 ,A Block ,G 2 4th street,Dharmaraja nagar,Karambakkam , PORUR,CHENNAI, Tamil Nadu, India - 600116 |
| U72900TN2019PTC133511 | ANNAJI TECHNO INFRA PRIVATE LIMITED | No: 341, FLAT - C, LE ROYAL JARDIN SAMAYAPURAM NAGAR,2ND STREET,KARAMBAKKAM , PORUR, CHENNAI, Tamil Nadu, India - 600116 |
| U72900TN2020PTC135852 | PROCESS FUSION PRIVATE LIMITED | No.36 S1 Grand Manor Adhi Bhagawan Nagar Sakthi Nagar 2nd Cross Street, Porur , Chennai, Tamil Nadu, India - 600116 |
| U72300TN2006PTC058591 | SECOND SATELLITE BPO SERVICES PRIVATE LIMITED | PLOT NO 159, DOOR NO 2-A1ST FLOOR 14TH STREET ASHTALAKSHMI NAGAR , ALAPAKKAM CHENNAI 116, Tamil Nadu, India - 600116 |
| U51909TN2022PTC152809 | GUNSON ENTERPRISES PRIVATE LIMITED | No.23, 2nd Street, Ashtalakshmi Nagar Alapakkam,Chennai,Chennai,Tamil Nadu,600116-India |
| AAK-3455 | MOVOLUTE FITNESS LLP | No.1/333, 2nd Street, M.S.Nagar, Porur,,Chennai,Chennai,Tamil Nadu,India-600116 |
| U51397TN1999PTC042014 | CARE-MED PHARMACEUTICALS PRIVATE LIMITED | No.546, 27th Street, Astalakshmi Nagar, Alapakkam, Porur Chennai , Chennai, Tamil Nadu, India - 600116 |
| U01100TN2022PTC151216 | G M J GREEN HI-TECH LANDSCAPE DESIGNERS PRIVATE LIMITED | NO.4/4, S2, DHARMARAJA NAGAR 4TH CROSS STREET, VANAGARAM, KARAMPAKKAM, PORUR,CHENNAI,Chennai,Tamil Nadu,600116-India |
| U72900TN2005PTC055750 | BAEGAN TECHNOLOGIES PRIVATE LIMITED | 82, FIRST MAIN STREET,LAKSHMI NAGAR EXTENSION, PORUR, CHENNAI-116. , PORUR, CHENNAI-116., Tamil Nadu, India - 600116 |
| U51909TN1999PTC042280 | SHANMUGA EXPORTS PRIVATE LIMITED | 544, 27TH STREET,ASTALAKSHMI NAGAR, ALAPAKKAM, CHENNAI- 600 116. , ALAPAKKAM, CHENNAI- 600 116., Tamil Nadu, India - 600116 |
| AAJ-0014 | AHSKAIRT TECHNOLOGIES LLP | 10 Vaikasi Street, Balamurugan Nagar, Alapakkam, Porur Chennai, Tamil Nadu, India - 600116 |
| AAP-0397 | DWARAK TRADERS LLP | NO.4/2, ANDAL NAGAR FIRST STREET, SHEIKMANIYAM, PORUR, CHENNAI, Tamil Nadu, India - 600116 |
| U29256TN2021OPC142407 | XLNT HYDRAULIC AND PNEUMATIC (OPC) PRIVATE LIMITED | No.23, 2nd Street Duraisamy Nagar Porur , Chennai, Tamil Nadu, India - 600116 |
| U74999TN2017PTC116180 | CONFIANZA LIAISON AND REPRESENTATION SERVICES PRIVATE LIMITED | No.39/7, RAMADOSS STREET, RAJIV GANDHI NAGAR, , CHENNAI, Tamil Nadu, India - 600116 |
| U74999TN2018PTC124879 | ZIBGA TRADERS PRIVATE LIMITED | NO 2/23, GANDHI NAGAR BYPASS ROAD, PORUR , CHENNAI, Tamil Nadu, India - 600116 |
| U15499TN1993PTC025964 | AJAY SALES PRIVATE LIMITED | NO.200, ASTALAKSHMI NAGAR 7TH STREET, ALAPAKKAM,PORUR , CHENNAI, Tamil Nadu, India - 600116 |
| U45208TN1998PTC039821 | ICS ENGINEERING PRIVATE LIMITED | 144, SHAILA VILLA, THOMAS STREET, GANAPATHY NAGAR ALAPAKKAM, PORUR , CHENNAI, Tamil Nadu, India - 600116 |
| U45309TN2018PTC123818 | ASWAGRACE FACILITY MANAGEMENT PRIVATE LIMITED | NO. 476, 14TH STREET ASTALAKSHMI NAGAR, PORUR, ALAPAKKAM , CHENNAI, Tamil Nadu, India - 600116 |
| U51431TN2003PTC051403 | SAMPRABA TIMBER & PLYWOOD PRIVATE LIMITED | 24, SOORYA GANDHI STREET,AMBAL NAGAR, PORUR, , CHENNAI-116., Tamil Nadu, India - 600116 |
| U72900TN2019PTC126817 | DAWNSYS TECHNOLOGY SERVICES PRIVATE LIMITED | PLOT NO.139,SIXTH STREET,GANAPATHY NAGAR ALAPAKKAM, PORUR , CHENNAI, Tamil Nadu, India - 600116 |
| U74999TN2011PTC080113 | EOS MEDICAL RESEARCH PRIVATE LIMITED | NO.2, KUPPUSAMY NAICKER STREET, ARUMUGAM NAGAR, CHINNA PORUR , CHENNAI, Tamil Nadu, India - 600116 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 |
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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 |
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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 |
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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 |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.