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
KATHIR FINANCE LIMITED
CIN: U65191TN1995PLC033256 As on: 2026-07-13
KATHIR FINANCE LIMITED (CIN: U65191TN1995PLC033256) is a Public company incorporated on 17 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2024000.00.
KATHIR FINANCE LIMITED's Annual General Meeting (AGM) was last held on 31 May 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.KATHIR FINANCE LIMITED'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 KATHIR FINANCE LIMITED are ARUMUGAM SARAVANAN, DHAMODHARAN SOMU, and SELVI SATHAIYA.
KATHIR FINANCE LIMITED's Corporate Identification Number (CIN) is U65191TN1995PLC033256 and its registration number is 33256. Users may contact KATHIR FINANCE LIMITED on its Email address - [email protected]. Registered address of KATHIR FINANCE LIMITED is 8A ABDUL GAFFER KHAN STREETCHINNACHOKKIKULAM MADURAI 625002 , 625002, Tamil Nadu, India - 625002.
Current status of KATHIR FINANCE 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 KATHIR 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.
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Purchase full report of KATHIR 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 KATHIR 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KATHIR FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02875019 | ARUMUGAM SARAVANAN | Director | 1995-10-17 |
| 02878328 | DHAMODHARAN SOMU | Director | 1995-10-17 |
| 02883008 | SELVI SATHAIYA | Director | 1995-10-17 |
Past Directors & Key Managerial Personnel of KATHIR FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ARUMUGAM SARAVANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHAMODHARAN SOMU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SELVI SATHAIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U30007TN1995PLC033338 | TVS TELECOM COMPONENTS LIMITED | 10 JAWAHAR ROAD,MADURAI 625002 MADURAI 625002 , MADURAI 625002, Tamil Nadu, India - 625002 |
| U52321TN1992PTC023035 | HAJEE MOOSA ENTERPRISES PRIVATE LIMITED | NO:90, ALAGAR KOIL ROAD,MADURAI-625002 MADURAI-625002 , MADURAI-625002, Tamil Nadu, India - 625002 |
| U65991TN1996PTC034619 | SRI RAM NALLAMANI YADAVA CHIT FUNDS P LT D | 103,AYYANARKOVILMAINROAD,SELLUR,MADURAI-625002. SELLUR,MADURAI-625002. , SELLUR,MADURAI-625002., Tamil Nadu, India - 625002 |
| U93090TN1995NPL031821 | ASSEFA DAIRY DEVELOPMENT FEDERATION | NO.1,LADY DOAK COLLEGE ROAD,MADURAI-625002 MADURAI-625002 , MADURAI-625002, Tamil Nadu, India - 625002 |
| U17111TN1990PTC018894 | TRIUMPH ENTERPRISES & INVESTMENTS MADURAI PRIVATE LIMITED | NO 4 RADHA KRISHNAN STREETBIBIKULAM MADURAI-625002 BIBIKULAM MADURAI-625002 , BIBIKULAM MADURAI-625002, Tamil Nadu, India - 625002 |
| U17301TN1992PTC022416 | MADURA KNITTING COMPANY PRIVATE LIMITED | 4,VALLABHAI ROAD CHOCKIKULLAMMADURAI-625002 MADURAI-625002 , MADURAI-625002, Tamil Nadu, India - 625002 |
| U65991TN1989PTC018175 | PADHALI AUTOMATIONS PRIVATE LIMITED | 121,ALAGARKOIL ROAD,TALLAKULAMMADURAI 625002 MADURAI 625002 , MADURAI 625002, Tamil Nadu, India - 625002 |
| U65191TN1995PTC030027 | YADHUKULA FINANCE PRIVATE LIMITED | 9,VENKATRAMAN STREETCHINNACHOKKIKULAM, MADURAI-625002 , MADURAI-625002, Tamil Nadu, India - 000000 |
| U24294TN1993PTC024215 | PAS BIO TECH PVT. LTD | NO.7,JAWAHAR ROAD,CHOCKIKULAM, MADURAI-625002 , MADURAI-625002, Tamil Nadu, India - 000000 |
| U52321TN1991PTC021873 | CANOFOIE EXPORTS PVT. LTD | 9B,VALLABAI ROAD, CHOKKIKULAM,MADURAI-625002 , MADURAI-625002, Tamil Nadu, India - 000000 |
| U65991TN1996PLC035524 | MADURAI ARUL JOYTHI BENEFIT FUND LIMITED | 26-C,SATHYAMOORTHY STREET,NARIMEDU, MADURAI-625002 , MADURAI-625002, Tamil Nadu, India - 000000 |
| U45201TN1995PTC031780 | ASHWATH CONSTRUCTIONS PRIVATE LIMITED | 112,RAGAM PLAZA,ALAGAR KOIL ROAD, MADURAI.625002. , MADURAI.625002., Tamil Nadu, India - 000000 |
| U51909TN1993PTC026130 | SRI VISHNU MARKETING PRIVATE LIMITED | 4B,LALBAHADURSASTRI STREETBIBIKULAM,MADURAI 625002 , BIBIKULAM,MADURAI 625002, Tamil Nadu, India - 000000 |
| U65993TN1988PLC015438 | TCL INVESTMENTS LTD | 17-A VALLABHAI ROADCHOKKIKULAM MADURAI 625002 , CHOKKIKULAM MADURAI 625002, Tamil Nadu, India - 000000 |
| U65993TN1988PLC015439 | PCL INVESTMENTS LTD | 17-A VALLABHAI ROADCHOKKIKULAM MADURAI 625002 , CHOKKIKULAM MADURAI 625002, Tamil Nadu, India - 000000 |
| U65191TN1994PTC029693 | SOWRAM FINANCE PRIVATE LIMITED | 37,L.PRASAD ROADNARIMEDU,MADURAI-625002 , NARIMEDU,MADURAI-625002, Tamil Nadu, India - 000000 |
| U24231TN1982PTC009415 | HUMAN REMADIES PRIVATE LIMITED | 9-A, VALLABHAI ROAD, CHOKKIKULAM, MADURAI-625002 , KULAM, MADURAI-625002, Tamil Nadu, India - 000000 |
| U18101TN1995PTC031529 | RUKMINI VALLABHA GENERATORS PRIVATE LIMITED | NO.10,JAWAHAR ROAD,CHOKKUKULAM,MADURAI-625002 , CHOKKUKULAM,MADURAI-625002, Tamil Nadu, India - 000000 |
| U18101TN1994PTC027623 | VISHNU JEGAJOTHI GARMENTS P. LTD | 112-13,LALBAHADUR SASTRI ROAD, BIBIKULAM,MADURAI-625002 , BIBIKULAM,MADURAI-625002, Tamil Nadu, India - 000000 |
| U45200TN2011PLC079359 | MADHURAM PROPERTIES PROMOTERS INDIA LIMITED | 14A, ABDUL KABAR KHAN STREET CHINNA CHOCKKIKULAM , MADURAI, Tamil Nadu, India - 625002 |
| U45206TN2015PTC099820 | MADHURAM HERITAGE TOWNSHIP THIRUMANGALAM PRIVATE LIMITED | 14A, ABDUL KABAR KHAN STREET, CHINNA CHOCKKIKULAM , MADURAI, Tamil Nadu, India - 625002 |
| U45400TN2013PTC091201 | AISHWARYAM CONSTRUCTIONS PRIVATE LIMITED | 11-A, ABDUL GAFAR KHAN STREET CHINNA CHOKKIKULAM , MADURAI, Tamil Nadu, India - 625002 |
| U74999TN2017PTC118400 | MECSUNDAR TEXSPARES PRIVATE LIMITED | JEISRIBAVA,14/8A1 ABDUL GAFFAR KHAN ROAD CHINNA CHOKKIKULAM , MADURAI, Tamil Nadu, India - 625002 |
| U85300TN2019PTC129890 | AROGYAYATI PRIVATE LIMITED | NO.8/B,1ST FLOOR, ABDUL GAFFAR KHAN ROAD CHINNA CHOKKIKULAM , MADURAI, Tamil Nadu, India - 625002 |
| U31300TN1994PTC028709 | SOFTEL COMMUNICATIONS PRIVATE LIMITED | NO.2,SOUTH STREET, TALLAKULAM , MADURAI 625002, Tamil Nadu, India - 625002 |
| U36911TN1987PLC014168 | MEPCO INDUSTRIES LIMITED | 17-A VILLABI ROAD, CHOKKIKULAM,. , ,MADURAI 625002., Tamil Nadu, India - 625002 |
| U45209TN1998PLC039863 | ANGAYARKANNI HOUSING PROMOTERS LIMITED | 36 THIRD STREETSECOND MAIN ROAD SUYARAJJIAPURAM , SELLUR ,MADURAI-625002, Tamil Nadu, India - 625002 |
| U10791TN2025PTC177177 | NAMMA OORU FOODS PRIVATE LIMITED | 9, Abdul Kabharkhan Road, Opp.Jayam Hospital,,Madurai North,Madurai,Tamil Nadu,625002-India |
| U74999TN2017PTC119226 | APRON FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | No.5,Sivakkadu, Anaiyur Madurai - 625002 , Madurai, Tamil Nadu, India - 625002 |
| 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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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.
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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.