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
SHRI NEMIRAJ FINANCE LTD.
CIN: U65191TN1990PLC019652 As on: 2026-07-13
SHRI NEMIRAJ FINANCE LTD. (CIN: U65191TN1990PLC019652) is a Public company incorporated on 17 Sep 1990. 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. 10000000.00.
SHRI NEMIRAJ FINANCE LTD.'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.SHRI NEMIRAJ FINANCE LTD.'s NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].
Directors of SHRI NEMIRAJ FINANCE LTD. are KISHORE KUMAR BAFNA, KUSHAL KUMAR BAFNA, and SHIKHARCHAND BAFNA.
SHRI NEMIRAJ FINANCE LTD.'s Corporate Identification Number (CIN) is U65191TN1990PLC019652 and its registration number is 19652. Users may contact SHRI NEMIRAJ FINANCE LTD. on its Email address - [email protected]. Registered address of SHRI NEMIRAJ FINANCE LTD. is 41, THIRUPALLI STREETSOWCARPET CHENNAI - 600 079 , TAMIL NADU, Tamil Nadu, India - 600079.
Current status of SHRI NEMIRAJ FINANCE LTD. 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 CINs
ZaubaCorp's company report for SHRI NEMIRAJ FINANCE . 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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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 SHRI NEMIRAJ FINANCE .
Purchase full report of SHRI NEMIRAJ FINANCE .
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 SHRI NEMIRAJ FINANCE . 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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Current Directors & Key Managerial Personnel of SHRI NEMIRAJ FINANCE .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00720924 | KISHORE KUMAR BAFNA | Managing Director | 1990-09-17 |
| 00721337 | KUSHAL KUMAR BAFNA | Director | 2002-04-27 |
| 01379336 | SHIKHARCHAND BAFNA | Director | 1990-09-17 |
Past Directors & Key Managerial Personnel of SHRI NEMIRAJ FINANCE .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KISHORE KUMAR BAFNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KREDUE FINTECH PRIVATE LIMITED | U74999TN2020PTC136139 | Director | 2020-07-03 | Ongoing |
Other Directorships of KUSHAL KUMAR BAFNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDMA TRANSWORLD LIMITED | U63090TN1990PLC019811 | Director | 2002-04-27 | Ongoing |
Other Directorships of SHIKHARCHAND BAFNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65991TN1992PLC023350 | INDMA CREDITS (INDIA) LIMITED | NO:41,THIRUPALLI STSOWCARPET, CHENNAI - 600 079. , CHENNAI - 600 079., Tamil Nadu, India - 600079 |
| U72200TN2000PTC044947 | ANKUR DATANET PRIVATE LIMITED | NO.41, MINT STREET,SOWCARPET, SOWCARPET, , CHENNAI - 600 079., Tamil Nadu, India - 600079 |
| U67120TN1995PLC031977 | TATIA STOCKS & SHARES LIMITED | 54, PERUMAL MUDALI STREETSOWCARPET CHENNAI 600 079 , CHENNAI 600 079, Tamil Nadu, India - 600079 |
| U65991TN1995PTC033133 | SREEVARU CHITS PRIVATE LIMITED | 88, NARAYANA MUDALI STREET,SOWCARPET, CHENNAI-600 079. , CHENNAI-600 079., Tamil Nadu, India - 600079 |
| U65191TN1995PTC031366 | KARISHMA ENTERPRISES PRIVATE LIMITED | 32,THANDAVARAYA PILLAI STREETSOWCARPET CHENNAI 600 079. , SOWCARPET,CHENNAI 600 079., Tamil Nadu, India - 600079 |
| U60231TN1992PTC022953 | LALWANI ROAD LINES PRIVATE LIMITED | NO.16, AYYA MUDALI STREETSOWCARPET, CHENNAI - 600 079. , CHENNAI - 600 079., Tamil Nadu, India - 600079 |
| U30006TN1997PTC037342 | BEE GEE SYSTEMS PRIVATE LIMITED | 393 MINT STREET,CHENNAI 600 079 CHENNAI 600 079 , CHENNAI 600 079, Tamil Nadu, India - 600079 |
| U60210TN1981PTC008552 | KERALA ROADWAYS PRIVATE LIMITED | 39, WALLTAX ROAD,CHENNAI 600 079 CHENNAI 600 079 , CHENNAI 600 079, Tamil Nadu, India - 600079 |
| U65991TN1993PLC026018 | SURIYAN BENEFIT FUND (MADRAS) LIMITED | 487, MINT STREET,CHENNAI 600 079. CHENNAI 600 079. , CHENNAI 600 079., Tamil Nadu, India - 600079 |
| U65991TN1997PTC038024 | MRC CHIT FUNDS (CHENNAI) PRIVATE LIMITED | 429, MINT STREET,CHENNAI 600 079 CHENNAI 600 079 , CHENNAI 600 079, Tamil Nadu, India - 600079 |
| U51398TN2000PTC046132 | PHUSARAM MUNDHRA PRIVATE LIMITED | NO.334,MINT STREET,CHENNAI-600 079 CHENNAI-600 079 , CHENNAI-600 079, Tamil Nadu, India - 600079 |
| U45201TN2004PTC054179 | GOKULSHREE FOUNDATIONS PRIVATE LIMITED | ELEPHANT GATE POLICE STATIONCHENNAI 600 079 CHENNAI 600 079 , CHENNAI 600 079, Tamil Nadu, India - 600079 |
| U40200TN1999PTC042070 | SUMER GAS PRIVATE LIMITED | 11, NARAYANA MUDALI STREETCHENNAI 600 079. CHENNAI 600 079. , CHENNAI 600 079., Tamil Nadu, India - 600079 |
| U31300TN1997PTC037316 | VELAN ELECTRICALS PRIVATE LIMITED | 20/94, KASI CHETTY STREETCHENNAI 600 079 CHENNAI 600 079 , CHENNAI 600 079, Tamil Nadu, India - 600079 |
| U72900TN2004PTC054324 | KANKARIA SOLUTIONS PRIVATE LIMITED | 50, KALATHI PILLAI STREETSOWCARPET CHENNAI 79 , CHENNAI 600 079, Tamil Nadu, India - 600079 |
| U26101TN1973PLC006320 | ATHERTON GLASS WORKS LTD | NO.8,TRIVELIAN BASIN STREET,SOWCARPET CHENNAI-600 079 SOWCARPET, CHENNAI-600 0 79 , CHENNAI, Tamil Nadu, India - 600079 |
| U67120TN2002PTC049694 | RAJYOGA SECURITIES PRIVATE LIMITED | #5, DAMODARAN STREETKELLYS CHENNAI 600 079 , CHENNAI 600 079, Tamil Nadu, India - 600079 |
| L65191TN1994PLC029073 | BETALA GLOBAL SECURITIES LIMITED | NO.24, REVANIER ST,SOWCARPET, CHENNAI; 600 079 , CHENNAI; 600 079, Tamil Nadu, India - 600079 |
| U65191TN1997PTC039304 | AMARVANI FINANCE PRIVATE LIMITED | NO.55,ERULAPPAN ST,SOWCARPET, CHENNAI-600 079 , CHENNAI-600 079, Tamil Nadu, India - 600079 |
| U71309TN1995PLC031035 | HEERAA FINANCIAL SERVICES LIMITED | NO.20, GENERAL MUTHIA MUDALISTREET, SOWCARPET CHENNAI 600 079 , CHENNAI 600 079, Tamil Nadu, India - 600079 |
| U52599TN1995PLC030372 | SURANA JEWELLERY LIMITED | OLD NO.3, 12, VINAYAKA MUDALISTREET,SOWCARPET, CHENNAI 600 079 , CHENNAI 600 079, Tamil Nadu, India - 600079 |
| U24294TN1995PTC031031 | NOBLE CHEMMO ORGANIC PRIVATE LIMITED | NO.67, AUDIAPPA NAICKEN STREETSOWCARPET MADRAS 600 079 SOWCARPET, MADRAS 600 079 , SOWCARPET, MADRAS 600 079, Tamil Nadu, India - 600079 |
| U67190TN1995PLC029741 | S.Y.G. FINANCIERS LIMITED | 7/1,CHANDRAPPA MUDALI STREETSOWCARPET MADRAS 600 079 SOWCARPET,MADRAS 600 079 , SOWCARPET,MADRAS 600 079, Tamil Nadu, India - 600079 |
| U65191TN1994PTC026969 | MENCHU'S FINANCE PRIVATE LIMITED | 8, AYYA MUDALI STREETSOWCARPET MADRAS 600 079 , MADRAS 600 079, Tamil Nadu, India - 600079 |
| U45201TN1995PTC030320 | KAMAKHYA FOUNDATION PRIVATE LIMITED | NO.36, GENERAL MUTHIA STREETSOWCARPET MADRAS 600 079 , MADRAS 600 079, Tamil Nadu, India - 600079 |
| U65993TN1995PLC030319 | ARVIND SECURITIES LIMITED | NO.12, KALATHI PILLAI STREETSOWCARPET MADRAS 600 079 , MADRAS 600 079, Tamil Nadu, India - 600079 |
| U45201TN1996PLC034805 | ADESHWAR HOMES LIMITED | 47,KALATHI PILLAI STREETSOWCARPET,MADRAS 79 TAMIL NADU , TAMIL NADU, Tamil Nadu, India - 600079 |
| U28112TN2006PTC059314 | RATHI INDUSTRIAL CORPORATION PRIVATE LIMITED | NO.4, RAMANAN ROADSOWCARPET SOWCARPET , CHENNAI 600 079, Tamil Nadu, India - 600079 |
| U74999TN1990PLC019298 | NAHAR FINANCE & LEASING LIMITED | NO.19-20,GENERAL MUTHIA MUDALI STREET SOWCARPET , CHENNAI 600 079, Tamil Nadu, India - 600079 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90281849 | 1994-09-01 | - | 2014-09-23 | 982,000.00 | CANARA BANK | |
| 90283440 | 1991-09-24 | 2004-03-24 | 2014-09-23 | 1,500,000.00 | CANARA BANK |
- 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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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.
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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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