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
MOOKAMBIGAI FINANCE PRIVATE LIMITED
CIN: U65191TN1995PTC030211 As on: 2026-07-13
MOOKAMBIGAI FINANCE PRIVATE LIMITED (CIN: U65191TN1995PTC030211) is a Private company incorporated on 16 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 0.00.MOOKAMBIGAI FINANCE PRIVATE 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].
MOOKAMBIGAI FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65191TN1995PTC030211 and its registration number is 30211. Users may contact MOOKAMBIGAI FINANCE PRIVATE LIMITED on its Email address - . Registered address of MOOKAMBIGAI FINANCE PRIVATE LIMITED is NO.21, 3RD MAIN ROADUNITED INDIA COLONY, KODAMBAKKAM , MADRAS 600 024, Tamil Nadu, India - 000000.
Current status of MOOKAMBIGAI FINANCE 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 MOOKAMBIGAI 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.
Purchase ReportAll 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 MOOKAMBIGAI FINANCE
Purchase full report of MOOKAMBIGAI 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 MOOKAMBIGAI 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 MOOKAMBIGAI FINANCE
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of MOOKAMBIGAI FINANCE
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| CIN | Company Name | Company Address |
|---|---|---|
| U05001TN1993PTC025365 | SHYAM SEA FOODS EXPORTS PRIVATE LIMITED | NO. 9, IV MAIN ROADUNITED INDIA COLONY KODAMBAKKAM , MADRAS-600 024, Tamil Nadu, India - 000000 |
| U74999TN1997PTC038417 | SHANJHO CATERER PRIVATE LIMITED | 2, II MAIN ROAD,UNITED INDIA COLONY KODAMBAKKAM , MADRAS 600 024, Tamil Nadu, India - 000000 |
| U74999TN1997PTC038411 | DIPLOMAT COUNTRY CLUB PRIVATE LIMITED | NO.16, I MAIN ROAD,UNITED INDIA COLONY KODAMBAKKAM , 600 024, Tamil Nadu, India - 000000 |
| U01134TN1996PTC036725 | FLOTECH INDIA PRIVATE LIMITED | 14,CORPORATION COLONY MAIN RD,KODAMBAKKAM, MADRAS 600 024 , MADRAS 600 024, Tamil Nadu, India - 000000 |
| U67190TN1995PLC030126 | SRESANS FINANCIAL SERVICES LIMITED | NO.103,ASHOK NAGAR MAIN ROAD,KODAMBAKKAM, MADRAS 600 024 , MADRAS 600 024, Tamil Nadu, India - 000000 |
| U52321TN1994PTC026981 | MAYURA APPARELS (MADRAS) PRIVATE LIMITED | FLAT NO. 3, PURNIMA APARTNO.6, II MAIN ROAD UNITED INDIA COLONY , KODAMBAKKAM, MADRAS 600 0, Tamil Nadu, India - 000000 |
| U52599TN1991PTC021430 | VASANTHA DISTRIBUTORS PRIVATE LIMITED | NO.12, UNITED INDIA COLONY,SECOND STREET, KODAMBAKKAM, CHENNAI - 600 024 , KODAMBAKKAM, CHENNAI - 600 024, Tamil Nadu, India - 000000 |
| U72300TN1999PTC043712 | GNM INNFOTECC PRIVATE LIMITED | 16, 1 FLOOR, IST MAIN ROADUNITED INDIA COLONY KODAMBAKKAM , CHENNAI 600 024, Tamil Nadu, India - 000000 |
| U63040TN1999PTC042883 | JESU TRAVEL INITIATIVES PRIVATE LIMITED | FLAT NO.2A,IIND FLOOR,16,UNITED INDIA COLONY IST MAIN ROAD, KODAMBAKKAM , CHENNAI. 600 024., Tamil Nadu, India - 000000 |
| U93090TN2001PTC046656 | ATOZ DOMESTIC SERVICES PRIVATE LIMITED | NO.3-A, UNITED INDIA COLONY,3RD FLOOR, MAIN ROAD, KODAMBAKKAM, , CHENNAI - 600 024., Tamil Nadu, India - 000000 |
| U52599TN1994PTC026612 | SRI MADHURAM TIMBER PRIVATE LIMITED | 11/4, CIRCULAR ROADJAYNAG'S COMPLEX UNITED INDIA COLONY , KODAMBAKKAM, MADRAS-600 024, Tamil Nadu, India - 000000 |
| U15499TN1996PTC037154 | JEAN FOODS PRIVATE LIMITED | FLAT NO. F. ARCHANA COMPLEX10/1, DIRECTORS COLONY KODAMBAKKAM , MADRAS 600 024, Tamil Nadu, India - 000000 |
| U45201TN1993PTC025552 | SRI VENKATESWARA HOLIDAY RESORT (INDIA) PRIVATE LIMITED | 4,CIRCULAR ROAD,UNITED INDIACOLONY,KODAMBAKKAM, MADRAS-600 024 , MADRAS-600 024, Tamil Nadu, India - 000000 |
| U52599TN1993PTC025188 | FATEH EXPORTS PVT LTD | NO.11 FOURTH CROSS STREETTRUSTPURAM, KODAMBAKKAM MADRAS-600 024 , MADRAS-600 024, Tamil Nadu, India - 000000 |
| U52321TN1993PTC026167 | ASHKAMAL EXPORTS PRIVATE LIMITED | C-2,ASHOKANANDANA,I MAIN ROAD,TRUSTPURAM KODAMBAKKAM, MADRAS-600 024 , MADRAS-600 024, Tamil Nadu, India - 000000 |
| U65991TN1988PTC015571 | M. AZEEZ SONS CHIT COMPANY PRIVATE LIMITED | NO.9 SIVAN KOIL SOUTH STREET KODAMBAKKAM MADRAS 600 024 , ODAMBAKKAM MADRAS 600 024, Tamil Nadu, India - 000000 |
| U93090TN1995PTC033913 | INTERIOR & BUILDERS (INDIA) PRIVATE LIMITED | 16,I FLOOR,FIRST MAIN ROADUNITED INDIA COLONY KODAMBAKKAM,MADRAS 24 , KODAMBAKKAM,MADRAS 24, Tamil Nadu, India - 000000 |
| U30007TN1996PTC036084 | VANGUARD POWER PRIVATE LIMITED | 3RD MAIN ROAD,UNITED INDIA COLONY, KODAMBAKKAM, , MADRAS;24., Tamil Nadu, India - 000000 |
| U72200TN2002PTC048648 | UCS INFOTECH PRIVATE LIMITED | G-4, R.R.VILLA,NO.180, OLD NO.109, RANGARAJAPURAM MAIN ROAD, , KODAMBAKKAM, CHENNAI - 600 024, Tamil Nadu, India - 000000 |
| U74300TN1995PTC033738 | MINDSCAPES ADVERTISING AND MARKETING CON SULTANCY P LTD | 10 VALLIAMMAL GARDEN 1 STKODAMBAKKAM MADRAS 600 024 , KODAMBAKKAM MADRAS 600 024, Tamil Nadu, India - 000000 |
| U51503TN2004PTC053928 | GMB IMPEX PRIVATE LIMITED | OLD NO.15-B, NEW NO. 32/2,AKBARABAD I STREET, KODAMBAKKAM, CHENNAI 600 024 , KODAMBAKKAM, CHENNAI 600 024, Tamil Nadu, India - 000000 |
| U74300TN2003PTC051519 | CREATIVE QUILLS PRIVATE LIMITED | BASEMENT, 35/16, CIRCULAR ROADUNITED INDIA COLONY, KODAMBAKKAM, CHENNAI , 600 024, Tamil Nadu, India - 000000 |
| U63040TN1993PTC026206 | SMITA TOURS AND TRAVELS PRIVATE LIMITED | NO.21, INNER ROADKILPAUK GARDEN COLONY MADRAS-600 010 , MADRAS-600 010, Tamil Nadu, India - 000000 |
| U28920TN1995PTC030560 | ANS PROCESS CONTROLS AND SERVICES PRIVATE LIMITED | NO.57, IST MAIN ROADNEW COLONY, CHROMEPET MADRAS 600 044 , MADRAS 600 044, Tamil Nadu, India - 000000 |
| U35111TN1994PTC027738 | GMT MAYFAIR TRADING PRIVATE LIMITED | NO.29, II MAIN ROADC.I.T. COLONY MADRAS 600 004 , MADRAS 600 004, Tamil Nadu, India - 000000 |
| U92199TN2003PLC051042 | N.U ENTERTAINMENT LIMITED | SOFT TOWERS, NO. 1, IST MAINROAD UNITED INDIA COLONY, KODAMBAKKAM, , CHENNAI - 600 024., Tamil Nadu, India - 000000 |
| U93090TN1996PTC035455 | GOODWILL HRD CONSULTANTS PRIVATE LIMITED | FLAT NO.2A,IIND FLOOR,16,UNITED INDIA COLONY, FIRST MAIN ROAD, , KODAMBAKKAM,MADRAS-24, Tamil Nadu, India - 000000 |
| U73100TN1999PTC043073 | A.R.R. KIDS WORLD PRIVATE LIMITED | G1, PURNIMA APARTMENTS,6-A, UNITED INDIA COLONY IIND MAIN ROAD, KODAMBAKKAM, , CHENNAI - 600 024., Tamil Nadu, India - 000000 |
| U18101TN1999PLC042794 | TRINITY FASHIONS LIMITED | 10, DR FLATS, PLAT NO.16,UNITED INDIA COLONY, 5TH CROSS STREET, KODAMBAKKAM, , CHENNAI - 600 024., Tamil Nadu, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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.