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
SRI BALAJI SELVALASHMI FINANCE PRIVATE L IMITED
CIN: U65191TN1995PTC032958 As on: 2026-07-13
SRI BALAJI SELVALASHMI FINANCE PRIVATE L IMITED (CIN: U65191TN1995PTC032958) is a Private company incorporated on 18 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.SRI BALAJI SELVALASHMI FINANCE PRIVATE L IMITED'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].
SRI BALAJI SELVALASHMI FINANCE PRIVATE L IMITED's Corporate Identification Number (CIN) is U65191TN1995PTC032958 and its registration number is 32958. Users may contact SRI BALAJI SELVALASHMI FINANCE PRIVATE L IMITED on its Email address - . Registered address of SRI BALAJI SELVALASHMI FINANCE PRIVATE L IMITED is 381, MAIN ROAD,SATTUR-626 203. , SATTUR-626 203., Tamil Nadu, India - 000000.
Current status of SRI BALAJI SELVALASHMI FINANCE PRIVATE L IMITED 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 SRI BALAJI SELVALASHMI FINANCE L IMITED 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 SRI BALAJI SELVALASHMI FINANCE L IMITED
Purchase full report of SRI BALAJI SELVALASHMI FINANCE L IMITED
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 SRI BALAJI SELVALASHMI FINANCE L IMITED 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 SRI BALAJI SELVALASHMI FINANCE L IMITED
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Past Directors & Key Managerial Personnel of SRI BALAJI SELVALASHMI FINANCE L IMITED
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| CIN | Company Name | Company Address |
|---|---|---|
| U65991TN1994PTC027994 | SAKTHI MURUGAN CHIT FUNDS (SATTUR) PRIVATE LIMITED | MEENAKSHI BHAVANAMNO.244, MAIN ROAD SATTUR 626 203 , SATTUR 626 203, Tamil Nadu, India - 000000 |
| U65191TN1992PLC022604 | SRI SELVA NARAYANA FINANCE LIMITED | NO.5,BALRAM COMPLEX,VENBAKOTTAI ROAD, SATTUR-626 203 , SATTUR-626 203, Tamil Nadu, India - 000000 |
| U17111TN2005PTC055295 | SREE GENGA MILLS PRIVATE LIMITED | D.NO.1/202, CHINTHAPALLIVILLAGE SATTUR 626 203 , SATTUR 626 203, Tamil Nadu, India - 000000 |
| U65991TN1994PTC026526 | SATTUR SRI BALAJI CHIT FUNDS PRIVATE LIM ITED | 468, PERIYAR NAGARSATTUR-626 203 , SATTUR-626 203, Tamil Nadu, India - 000000 |
| U65191TN1994PTC027163 | SRI OM THIRUPATHI FINANCE PRIVATE LIMITE D | 547, UDUPPI VENKATESA BHAVAN,MAIN ROAD, SATTUR-626 203 , VIRUDHUNAGAR DT, Tamil Nadu, India - 000000 |
| U17121TN2005PTC057155 | ALAGULAKSHMI TEX PRIVATE LIMITED | NO.2/3, SOUTH STREET,VENKATACHALAPURAM, SATTUR , TAMILNADU-626 203, Tamil Nadu, India - 000000 |
| U65910TN1995PTC030377 | SATTUR SRI RAAJESHWARI FINANCE AND LEASI NG PRIVATE LIMITED | 188/2, AVR COMPLEXMAIN ROAD SATTUR 626 203 , KAMARAJAR DISTRICT, Tamil Nadu, India - 000000 |
| U65991TN1997PTC038811 | SATTUR SRI SELVAMURUGAN CHITS PRIVATE LI MITED | 158/1, OLD PADANTHAL ROADSATTUR 626 203 , 626 203, Tamil Nadu, India - 000000 |
| U67200TN2006PTC060166 | WAKE INSURANCE SERVICES PRIVATE LIMITED | 419/4, SATTUR MAIN ROADTHATTUMETTU STREET SIVAKASI - 626 123 , SIVAKASI - 626 123, Tamil Nadu, India - 000000 |
| U65191TN1994PTC027306 | LAKSHMI BALAJI FINANCE PRIVATE LIMITED | 282, MAIN ROAD,SATTUR , SATTUR, Tamil Nadu, India - 000000 |
| U99999TN1960PTC004120 | NELLAI ROADWAYS PVT. LTD | 8/88,MAIN ROAD,SATTUR , SATTUR, Tamil Nadu, India - 000000 |
| U74999TN1998PTC039873 | SIVAKASI PAPER AND BOARDS PRIVATE LIMITE D | 69, SATTUR ROADSIVAKASI(EAST) 626 189 , 626 189, Tamil Nadu, India - 000000 |
| U17111TN1981PTC008634 | SREE UMAYAMBIGAI TEXTILE MILLS PRIVATE LIMITED | KOVILPATTI ROAD,SATHUR 626 203, VIRUDHUNAGAR DISTRICT , VIRUDHUNAGAR DISTRICT, Tamil Nadu, India - 000000 |
| U65991TN1996PTC035130 | SRI MAHAVISHNU DHANLAKSHMI CHITFUNDS PRIVATE LIMITED | GOBI COMPLEX,BYE PASS ROAD, SATUR;626 203 , KAMARAJAR DISTRICT, Tamil Nadu, India - 000000 |
| U17111TN1995PTC033796 | T M S SPINNERS P LTD | 160,MADURAI ROAD,THIRUMANGALAM,626 706 THIRUMANGALAM,626 706 , THIRUMANGALAM,626 706, Tamil Nadu, India - 000000 |
| U36999TN1998PTC040422 | PARASAKTHI ARTS CRAFTS PRIVATE LIMITED | 2-V/13,PKN ROAD,SIVAKASI-626 189 SIVAKASI-626 189 , SIVAKASI-626 189, Tamil Nadu, India - 000000 |
| U24219TN2004PTC054439 | KOSHAA AGRO CHEMICALS PRIVATE LIMITED | 81-A, SATTUR ROADSIVAKASI VIRUDHNAGAR DISTRICT , SIVAKASI 626 123, Tamil Nadu, India - 000000 |
| U17111TN1989PTC018288 | P A SPINNING MILLS PVT. LTD. | TIRUCHI MAIN ROAD,SANDHIYUR, (VIA.MALLUR), , SALEM-636 203., Tamil Nadu, India - 000000 |
| U17111TN1995PTC029978 | ARULMOZHI SPINNING MILLS PRIVATE LIMITED | 19,BETHEL HARVEY ROAD,SATTUR,KAMARAJAR DIST-626203 SATTUR,KAMARAJAR DIST-626203 , SATTUR,KAMARAJAR DIST-626203, Tamil Nadu, India - 000000 |
| U65191TN1993PTC026398 | SHRI BADRINATH FINANCE COMPANY PRIVATE L IMITED | RAJULA COMPLEXMAIN ROAD SATTUR , SATTUR, Tamil Nadu, India - 000000 |
| U51101TN1976PTC007238 | VISWANATHAR GINNERS PRIVATE LIMITED | 92,MANNAR KOTTAI ROAD,SATTUR , SATTUR, Tamil Nadu, India - 000000 |
| U25209TN1996PTC034670 | SRI KRISHNA POLY PRINTS P LTD | 2,KAMAK ROAD,SIVAKASI626 189 , 626 189, Tamil Nadu, India - 000000 |
| U17239TN1997PTC037523 | SOLAR SHADE NETS PRIVATE LIMITED | 147, RAILWAY FEEDER ROAD,RAJAPALAYAM 626 117 , 626 117, Tamil Nadu, India - 000000 |
| U17111TN1989PTC016820 | MARCO TEXTILES PVT LTD. | 53, NEHRUJI ROAD, ALLINAGARMTHENI-626 531 , THENI-626 531, Tamil Nadu, India - 000000 |
| U21098TN2003PTC050852 | ANNAMALAI AGENCIES PRIVATE LIMITED | 2/793, MUTHURAMALINGAM NAGARNARANAPURAM ROAD SIVAKASI - 626 189 , 626 189, Tamil Nadu, India - 000000 |
| U17111TN1996PTC036716 | PUSHPAM SPINNING MILLS PRIVATE LIMITED | 37-A, VELAYUDAM ROAD,SIVAKASI-626 123 , SIVAKASI-626 123, Tamil Nadu, India - 000000 |
| U65991TN1995PLC032361 | PERIYANAYAGI BENEFIT FUND LIMITED | 229-C,THIRUCHULI ROAD,ARUPPUKOTTAI -626 101 , ARUPPUKOTTAI -626 101, Tamil Nadu, India - 000000 |
| U15142TN1997PTC037719 | MATHALAI'S OILS PRIVATE LIMITED | NO.90 MUNICIPAL OFFICE ROAD,VIRUDHUNAGAR-626 001 , VIRUDHUNAGAR-626 001, Tamil Nadu, India - 000000 |
| U17111TN1993PTC025788 | K.V.P. EXPORTS PRIVATE LIMITED | 2-71-A, MAIN ROADSUTHARAJAPURAM SIVAKASI-626 189 , SIVAKASI-626 189, 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.
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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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