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
ARASI FINANCE P LTD
CIN: U65191TN1996PTC034644 As on: 2026-07-13
ARASI FINANCE P LTD (CIN: U65191TN1996PTC034644) is a Private company incorporated on 27 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2975000.00.
ARASI FINANCE P LTD's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.ARASI FINANCE P 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 ARASI FINANCE P LTD are KARUPPANNAN RAVIKUMAR, and RAVI KUMAR SHANMUGAVALLI.
ARASI FINANCE P LTD's Corporate Identification Number (CIN) is U65191TN1996PTC034644 and its registration number is 34644. Users may contact ARASI FINANCE P LTD on its Email address - [email protected]. Registered address of ARASI FINANCE P LTD is 99,RAJAJI STREET,KARUR 639 001 KARUR 639 001 , KARUR 639 001, Tamil Nadu, India - 000000.
Current status of ARASI FINANCE P LTD 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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ZaubaCorp's company report for ARASI FINANCE P 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 ARASI FINANCE P
Purchase full report of ARASI FINANCE P
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 ARASI FINANCE P 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ARASI FINANCE P
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02040864 | KARUPPANNAN RAVIKUMAR | Managing Director | 1996-02-27 |
| 02647968 | RAVI KUMAR SHANMUGAVALLI | Director | 2007-03-21 |
Past Directors & Key Managerial Personnel of ARASI FINANCE P
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KARUPPANNAN RAVIKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARASE APPARELS INDIA PRIVATE LIMITED | U17290TN2016PTC103620 | Director | - | 2020-02-14 |
| ARASI CHIT FUNDS (KARUR) PRIVATE LIMITED | U65991TN1992PTC023888 | Managing Director | 1992-11-25 | Ongoing |
Other Directorships of RAVI KUMAR SHANMUGAVALLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARASE APPARELS INDIA PRIVATE LIMITED | U17290TN2016PTC103620 | Director | - | 2020-02-14 |
| ARASI CHIT FUNDS (KARUR) PRIVATE LIMITED | U65991TN1992PTC023888 | Director | 1992-11-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65991TN1995PTC032850 | RAJAH POORNIMA CHIT FUNDS PRIVATE LIMITED | 22, RAJAJI ST.,KARUR-639 001. KARUR-639 001. , KARUR-639 001., Tamil Nadu, India - 000000 |
| U01119TN1998PTC041129 | KARUR ALLWA AGRO FARM PRIVATE LIMITED | NO.1000 - G.COVAI ROAD KARUR - 639 001. , KARUR - 639 001., Tamil Nadu, India - 000000 |
| U72200TN2005PTC057657 | CONAPRO TECHNOLOGIES PRIVATE LIMITED | 10 B1, V K T ANNAI COMPLEXAADHI KRISHNAPURAM KARUR 639 001 , KARUR 639 001, Tamil Nadu, India - 000000 |
| U17111TN1990PTC019487 | KARUR K.C.P.SPINNING MILLS PRIVATE LIMITED | 330, CHINNANDA KOIL ROAD,KARUR 639 001.TRICHY DISTT. , KARUR, 639 001.TRICHY DISTT., Tamil Nadu, India - 000000 |
| U55101TN1995PTC034021 | SUN HOLIDAY RESORTS P LTD | 7H,RAMAKRISHNAPURAMKARUR 639 001 , KARUR 639 001, Tamil Nadu, India - 000000 |
| U65991TN1994PTC027889 | KABINI CHITS PRIVATE LIMITED | 75, DINDIGAL ROADKARUR 639 001 , KARUR 639 001, Tamil Nadu, India - 000000 |
| U67190TN1995PTC031263 | SRI KUZHALI FINANCIERS PRIVATE LIMITED | 3, PUGALUR ROADKARUR 639 001 , KARUR 639 001, Tamil Nadu, India - 000000 |
| U67190TN1997PTC037874 | MGS CREDIT SERVICES PRIVATE LIMITED | 237, JAWAHAR BAZAAR,KARUR 639 001 , 639 001, Tamil Nadu, India - 000000 |
| U65992TN1999PTC042856 | MARIS CHITS PRIVATE LIMITED | 127, JAWAHAR BAZAAR127, JAWAHAR BAZAAR 127, JAWAHAR BAZAAR , KARUR. 639 001., Tamil Nadu, India - 000000 |
| U65191TN1998PLC041113 | GOOD DAY (INDIA) FINANCE LIMITED | 125-A,ENGINEER CHAMBERSNO.203, 2ND FLOOR OLD BYE PASS ROAD , KARUR - 639 001., Tamil Nadu, India - 000000 |
| U17111TN1995PTC032360 | SRI ARUL JHOTHI SPINNING PRIVATE LIMITED | 30,SANNATHI STREET,KARUR, TIRUCHIRAPPALI DISTRICT , 639 001., Tamil Nadu, India - 000000 |
| U45201TN1998PTC040633 | VALLUVAR HOUSING PRIVATE LIMITED | VALLUVARHOUSENO.44,WESTPRADIKSHNANROADKARUR-639001 , KARUR-639 001, Tamil Nadu, India - 000000 |
| U55101TN1995PTC032653 | HOTEL AMUTHA PRIVATE LIMITED | 5A,A.V.S. A.V.R. COLONY,CHINNANDAN KOIL ROAD, KARUR, , TIRUCHY DISTRICT-639 001., Tamil Nadu, India - 000000 |
| U65993TN2001PTC048078 | SRINAVALADI INVESTMENTS PRIVATE LIMITED | NO.3, KURINJI STREET,GOWRIPURAM EXTENTION, ANNA NAGAR, KARUR - 639 002. , KARUR - 639 002., Tamil Nadu, India - 000000 |
| U40108TN2003PTC050544 | ALLSTAR POWERLINK PRIVATE LIMITED | 642, JAWAHAR BAZAAR,KARUR - 639 001. , KARUR DISTRICT., Tamil Nadu, India - 000000 |
| U27101TN1993PTC026414 | R.B.G. FERRO ALLOY PRIVATE LIMITED | I-2, INDUSTRIAL ESTATEKARUR-639 004 KARUR-639 004 , KARUR-639 004, Tamil Nadu, India - 000000 |
| U51909TN2005PTC057793 | SEA-LAND IMPEX PRIVATE LIMITED | THALIYAPATTIVELIYANAI KARUR 639 118 , KARUR 639 118, Tamil Nadu, India - 000000 |
| U72200TN2005PTC057366 | MKCE SOLUTIONS PRIVATE LIMITED | NO.127, MAIN ROADTHALVAPALAYAM KARUR 639 113 , KARUR 639 113, Tamil Nadu, India - 000000 |
| U72300TN1998PTC041534 | KARUR INFONET SOLUTIONS PRIVATE LIMITED | NO.13, IIND CROSS VAIYAPURINAGAR, KARUR-639 002. , NAGAR, KARUR-639 002., Tamil Nadu, India - 000000 |
| U93090TN1996PTC034663 | AROMA CUT FLOWERS P LTD | 208/1,IST CROSS STREETSENGUNTHAPURAM KARUR 639 002 , SENGUNTHAPURAM KARUR 639 002, Tamil Nadu, India - 000000 |
| U17124TN1996PTC036411 | GEMINI COTTON WEAVE PRIVATE LIMITED | 44-F,E/1,KAMARAJAPURAM,(WEST) KARUR -639 002 , (WEST) KARUR -639 002, Tamil Nadu, India - 000000 |
| U14102TN2001PTC047093 | GLOBAL MINING & TRADING PRIVATE LIMITED | C-39, KANNAGI STREET,CAUVERY NAGAR, KULITHALAI, , KARUR - 639 104., Tamil Nadu, India - 000000 |
| U51101TN1998PTC041560 | SINEX IMPEX PRIVATE LIMITED | 4M/1, GANDHIPURAMKARUR 639 002. , KARUR 639 002., Tamil Nadu, India - 000000 |
| U17111TN1994PTC027905 | OMSAKTHI SPINNERS PRIVATE LIMITED | NO.9, U, RAMAKRISHNA PURAMKARUR 639 002 , KARUR 639 002, Tamil Nadu, India - 000000 |
| U72100TN2001PTC046767 | ACE MICROSYS PRIVATE LIMITED | 1,2ND FLOOR,R.N.R.TOWERS,29,KOVAI ROAD, KARUR , KARUR-639 002, Tamil Nadu, India - 000000 |
| U93090TN1997PTC039402 | S.R.N. MANAGEMENT CONSULTANTS PRIVATE LIMITED | NO.208/1,1ST STREET,SENGUNTHAPURAM POST KARUR-639 002 , KARUR DT, Tamil Nadu, India - 000000 |
| U67190TN1995PTC033698 | ALAYAM FINANCIAL SERVICES P LTD | 12,WEST PRADARSANAM ROAD,KARUR639 001 TRICHY , TRICHY, Tamil Nadu, India - 000000 |
| U52321TN1996PTC034393 | ARC FABRICS PRIVATE LIMITED | 208/1,IST CROSS STREETSENGUNTHAPURAM,KARUR 639 002,KARUR TALUK, , KARUR DHEERAN CHINNAMALAI DT, Tamil Nadu, India - 000000 |
| U70101TN2005PTC056895 | BHARATHI HOLDINGS PRIVATE LIMITED | BHARATHI NAGARNEAR MARIAMMAN TEMPLE VELLIYANAI , KARUR 639 118, 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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