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
SENTHIL FINANCE PRIVATE LIMITED
CIN: U65191TN1995PTC030910 As on: 2026-07-13
SENTHIL FINANCE PRIVATE LIMITED (CIN: U65191TN1995PTC030910) is a Private company incorporated on 10 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 21500000.00.
SENTHIL FINANCE 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.SENTHIL 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].
Directors of SENTHIL FINANCE PRIVATE LIMITED are . SENTHILKUMAR, KUNJITHAPATHAM SRINIVASAN, ALPHONSE LIGUORI RADJ JOSEPH, and VISWANATHAN RAJAGOPALAN.
SENTHIL FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65191TN1995PTC030910 and its registration number is 30910. Users may contact SENTHIL FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SENTHIL FINANCE PRIVATE LIMITED is 45/165-B,WEST CAR STREET,CHIDAMBARAM TAMILNADU , TAMILNADU, Tamil Nadu, India - 608001.
Current status of SENTHIL FINANCE PRIVATE LIMITED is - Under Liquidation.
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 SENTHIL 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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Purchase full report of SENTHIL 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 SENTHIL 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 SENTHIL FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01742857 | . SENTHILKUMAR | Director | 1995-04-10 |
| 01742872 | KUNJITHAPATHAM SRINIVASAN | Managing Director | 1995-04-10 |
| 07158712 | ALPHONSE LIGUORI RADJ JOSEPH | Additional Director | 2015-03-20 |
| 09143939 | VISWANATHAN RAJAGOPALAN | IRP/RP/Liquidator | 2024-07-22 |
Past Directors & Key Managerial Personnel of SENTHIL FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of . SENTHILKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SENTHIL GNANAVEL CHIT FUND PRIVATE LIMITED | U65991TN1990PTC019536 | Additional Director | 2023-06-08 | Ongoing |
| SENTHIL GNANAVEL CHIT FUND PRIVATE LIMITED | U65991TN1990PTC019536 | Director | - | 2022-05-30 |
| SRI KORAKKAR NIDHI LIMITED | U65991TN1994PLC027599 | Director | - | 2009-10-28 |
Other Directorships of KUNJITHAPATHAM SRINIVASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SENTHIL GNANAVEL CHIT FUND PRIVATE LIMITED | U65991TN1990PTC019536 | Managing Director | 1990-08-21 | Ongoing |
| SRI KORAKKAR NIDHI LIMITED | U65991TN1994PLC027599 | Managing Director | - | 2009-11-18 |
Other Directorships of ALPHONSE LIGUORI RADJ JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VISWANATHAN RAJAGOPALAN
| CIN | Company Name | Company Address |
|---|---|---|
| U65991TN1995PLC029897 | S.A.BENEFIT FUND LIMITED | 174, WEST CAR STREET,CHIDAMBARAM-608001 CHIDAMBARAM-608001 , CHIDAMBARAM-608001, Tamil Nadu, India - 608001 |
| U65991TN1992PTC022120 | SUBARATHNA CHIT FUNDS PRIVATE LIMITED | 143/166 WEST CAR STREETCHIDAMBARAM TAMILNADU , TAMILNADU, Tamil Nadu, India - 608001 |
| U55101TN2020PTC135333 | PALAGARAM.COM PRIVATE LIMITED | No. 156, West Car Street, Chidambaram , Chidambaram, Tamil Nadu, India - 608001 |
| U65991TN1990PTC019536 | SENTHIL GNANAVEL CHIT FUND PRIVATE LIMITED | NO 45 WEST CAR STREETCHIDAMBARAM CHIDAMBARAM , CHIDAMBARAM, Tamil Nadu, India - 608001 |
| U21000TN2021PTC146018 | WHEECH INDUSTRIES PRIVATE LIMITED | 170 WEST CAR STREET , CHIDAMBARAM, Tamil Nadu, India - 608001 |
| U65992TN2015PTC102738 | SHRI SUVAI CHIT FUNDS PRIVATE LIMITED | 175/1,2,3 WEST CAR STREET , CHIDAMBARAM, Tamil Nadu, India - 608001 |
| U52609TN2021PTC142471 | NMP READYMADES PRIVATE LIMITED | No. 31, 32, 33& 34, West Car Street, , Chidambaram, Tamil Nadu, India - 608001 |
| U65991TN1996PLC034054 | LSM BENEFIT FUND LIMITED | OLD NO.178, NEW NO 25, WEST CAR STREET, , CHIDAMBARAM, Tamil Nadu, India - 608001 |
| U65991TN1994PTC028869 | SRI SARVASIDDHIVINAYAGAR CHIT FUNDS PRIV ATE LIMITED | 72,SOUTH CAR STREET,CHIDAMBARAM-608001 , CHIDAMBARAM-608001, Tamil Nadu, India - 000000 |
| U65991TN1994PLC027458 | KANDOBA BENEFIT FUND LIMITED | 130,EAST CAR STREET,CHIDAMBARAM CHIDAMBARAM , CHIDAMBARAM, Tamil Nadu, India - 608001 |
| U52190TN2003PTC050323 | SUBHAM SUPER MARKET PRIVATE LIMITED | NO.103, SOUTH CAR STREET,CHIDAMBARAM-608 001. CHIDAMBARAM-608 001. , CHIDAMBARAM-608 001., Tamil Nadu, India - 608001 |
| U65991TN1994PTC027659 | THILLAI R.K.CHIT FUNDS PRIVATE LIMITED | NO.10,VENUGOPAL PILLAISTREET.,CHIDAMBARAM STREET.,CHIDAMBARAM , STREET.,CHIDAMBARAM, Tamil Nadu, India - 608001 |
| U65991TN1994PLC029113 | ARUDHRA BENEFIT FUND LIMITED | 78,EAST CAR STREET,CHIDAMBARAM,S.A.V.DIST-608001 CHIDAMBARAM, , SAV DISTRICT, Tamil Nadu, India - 608001 |
| U45201TN1995PTC032948 | RATHNASABAPATHY BUILDERS PRIVATE LIMITED | 3, THERADI PILLAIYAR KOILSTREET CHIDAMBARAM 608 001 STREET, CHIDAMBARAM 608 001 , STREET, CHIDAMBARAM 608 001, Tamil Nadu, India - 608001 |
| U05001TN1995PTC030031 | NARAYANA AQUA FARM PRIVATE LIMITED | 150,BHARATHIDASAN STREET,KANAGASABAI NAGAR, CHIDAMBARAM-608001 , CHIDAMBARAM-608001, Tamil Nadu, India - 608001 |
| U65991TN1994PLC027441 | BHUVANAGIRI RASI BENEFIT FUND LIMITED | 19, EAST CAR STREET, , CHIDAMBARAM, Tamil Nadu, India - 608001 |
| U67190TN1898PLC000425 | CHIDAMBARAM HINDU SASWATHA JANANKULA NIDHI LIMITED | 166, WEST CAR ST, , CHIDAMBARAM, Tamil Nadu, India - 608001 |
| U24100TN2008PTC068706 | PRE AGRO PRIVATE LIMITED | NO.134, EAST CAR STREET , CHIDAMBARAM, Tamil Nadu, India - 608001 |
| U55100TN2008PTC069713 | GREEN ORBITS RESORTS PRIVATE LIMITED | 17,18 East Car Street , CHIDAMBARAM, Tamil Nadu, India - 608001 |
| U65992TN2015PTC102604 | THILLAI SS CHITS PRIVATE LIMITED | 79/80 NORTH CAR STREET , CHIDAMBARAM, Tamil Nadu, India - 608001 |
| U74999TN2013PTC089441 | K V M BIOTEC PRIVATE LIMITED | 48B/39, NEW STREET , CHIDAMBARAM, Tamil Nadu, India - 608001 |
| U86100TN2023PTC162887 | DR.R.VASUDEVAN EYE HOSPITAL PRIVATE LIMITED | 33, WEST SANNATHI STREET,,CHIDAMBARAM,Chidambaram North,Cuddalore,Tamil Nadu,608001-India |
| AAT-6767 | VIVASAYEEGAL KUDUMBAM MART LLP | 100/5A 1 SOUTH CAR STREET CHIDAMBARAM, Tamil Nadu, India - 608001 |
| ABC-4965 | SATHANA COLLECTIONS LLP | Old No.96, New No.127, East Car Street,Chidambaram,Chidambaram North,Cuddalore,Tamil Nadu,India-608001 |
| U94990TN2026NPL189781 | FOUNDERS OFCHIDAMBARAM ASSOCIATION | 10/54,North Car Street,Chidambaram North,Cuddalore,Tamil Nadu,608001-India |
| U55101TN2025PTC183329 | DPK EXPERIENCES PRIVATE LIMITED | NO. 24/8,SOUTH CAR STREET,Chidambaram North,Cuddalore,Tamil Nadu,608001-India |
| U81100TN2025PTC183543 | HAMMER HOME FIX SOLUTION PRIVATE LIMITED | FIRST FLOOR NO 53B,,SABANAYAGAR STREET,Chidambaram North,Cuddalore,Tamil Nadu,608001-India |
| U66190TN2023PTC165685 | ENMONI FOREX SERVICES PRIVATE LIMITED | 6,AVC ARCADE(SBIBASEMENT),3,SOUTH CAR STREET,Chidambaram North,Cuddalore,Tamil Nadu,608001-India |
| U50500TN2003PTC051189 | CHIDAMBARAM BUS OPERATORS PETROLEUM PROD UCTS PRIVATE LIMITED | NO.41-A/42, S.P.KOIL STREET,CHIDAMBARAM, CHIDAMBARAM, , CHIDAMBARAM,, Tamil Nadu, India - 608001 |
| 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.
| 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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