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
SUBAGHA FINANCE TRICHY PRIVATE LIMITED
CIN: U65191TN1996PTC034852
SUBAGHA FINANCE TRICHY PRIVATE LIMITED (CIN: U65191TN1996PTC034852) is a Private company incorporated on 19 Mar 1996. 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. 12000.00.SUBAGHA FINANCE TRICHY 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].
SUBAGHA FINANCE TRICHY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65191TN1996PTC034852 and its registration number is 34852. Users may contact SUBAGHA FINANCE TRICHY PRIVATE LIMITED on its Email address - . Registered address of SUBAGHA FINANCE TRICHY PRIVATE LIMITED is PARASAKTHI COMPLEX,ROOM NO.4, IST FLOOR, B-30/A, II CROSS, , THILLAINAGAR MAIN ROAD,TRICHY, Tamil Nadu, India - 000000.
Current status of SUBAGHA FINANCE TRICHY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUBAGHA FINANCE TRICHY 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 SUBAGHA FINANCE TRICHY
Purchase full report of SUBAGHA FINANCE TRICHY
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 SUBAGHA FINANCE TRICHY 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 SUBAGHA FINANCE TRICHY
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Past Directors & Key Managerial Personnel of SUBAGHA FINANCE TRICHY
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| CIN | Company Name | Company Address |
|---|---|---|
| U65991TN1992PTC023648 | SUBAGHA CHITS (TRICHY) PVT. LTD | PARASAKTHI BUILDING,ROOM NO.3,I FLOOR, B.30/A,II CROSS,THILLAI NAGAR , TIRUCHY-620018, Tamil Nadu, India - 000000 |
| U65933TN1994PTC028209 | MAECO FINANCE AND INVESTMENTS PRIVATE LI MITED | 99-N,II FLOOR,M.A.M.COMPLEX,N.S.B.ROAD, PERAMBALUR,TRICHY DT , PERAMBALUR,TRICHY DT, Tamil Nadu, India - 000000 |
| U25199TN1989PTC018493 | SPRINGFIELD RUBBER PRODUCTS PRIVATE LIMITED | 1-4-2- SRI SOWBAGYA COMPLEX,KAMARAJ NAGAR, TANJORE MAIN ROAD,TRICHY-10 , TANJORE MAIN ROAD,TRICHY-10, Tamil Nadu, India - 000000 |
| U01119TN1994PTC028208 | MAECO AGRO FARM PRIVATE LIMITED | 99-N,M.A.M.COMPLEX,PERUMBALUR, N.S.B.ROAD,TRICHY DT , N.S.B.ROAD,TRICHY DT, Tamil Nadu, India - 000000 |
| U33111TN1980PTC008402 | KAYJAY TRONICS PVT LTD | FLAT NO A 4 II FLOOR24 ORMES ROAD III CROSS STREET KILPAUK , CHENNAI 600 010, Tamil Nadu, India - 000000 |
| U22121TN1983PTC010200 | CHETTINAD PRINTERS AND PUBLISHERS PRIVATE LIMITED | ROOM NO.1,54/F,JAFFESSA STREETII FLOOR,TRICHY-8 , II FLOOR,TRICHY-8, Tamil Nadu, India - 000000 |
| U52321TN1986PTC013728 | EVERGREEN EXPORT AND IMPORT PRIVATE LIMI TED | SUIT NO.30 II FLOOR,MATAJEEBUSINESS COMPLEX 1,W.R. MOUNT ROAD MADRAS. , ROAD MADRAS., Tamil Nadu, India - 000000 |
| U01119TN1992PTC023213 | TAMILNADU TEAK PVT. LTD | NO.4,I CROSS ST,I MAIN ROAD,SRINIVASA NAGAR VAYALUR ROAD, TRICHY-620017 , TRICHY-620017, Tamil Nadu, India - 000000 |
| U72200TN2002PTC048767 | SYBIL SYSTEMS PRIVATE LIMITED | NO.30I ST FLOOR,SUBHA COMPLEX81/1 AMMAMANDAPAM ROAD, SRIRANGAM TRICHY 620 006 , SRIRANGAM TRICHY 620 006, Tamil Nadu, India - 000000 |
| U72300TN1999PTC042723 | ABO TECHNOLOGIES PRIVATE LIMITED | NO.53/3, SRI KANCHI APARTMENTS4TH MAIN ROAD R.A.PURAM, 4TH MAIN ROAD, R.A.PURAM, , CHENNAI - 600 028., Tamil Nadu, India - 000000 |
| U63040TN1996PTC034781 | GREAT TRAVEL AND AGENCIES PRIVATE LIMITED | NO.14.I FLOOR,KANCHANA COMPLEX14,WILLIAMS ROAD TRICHY-1 , 14,WILLIAMS ROAD,TRICHY-1, Tamil Nadu, India - 000000 |
| U74999TN1997PTC037953 | SUN-GLOW EXPRESS COURIER PRIVATE LIMITED | A-6, JAYASHREE TOWERSROOM NO. 7, II FLOOR 11TH CROSS CORNER, , THILLAI NAGAR, TRICHY-620 018, Tamil Nadu, India - 000000 |
| U24231TN1998PLC041605 | MORWEL REMEDIES LIMITED | NEW NO.40, OLD NO.30B,II FLOOR, SOUTH WEST BOAG ROAD, T.NAGAR, , CHENNAI - 600 017., 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 |
| U72300TN2004PTC052564 | TRANS-TEL INFO SERVICES PRIVATE LIMITED | NO.4, SUBRAMANIAM BUILDING,3RD FLOOR PROMENADE ROAD 3RD FLOOR, PROMENADE ROAD , TRICHY 620 001, Tamil Nadu, India - 000000 |
| U15499TN1995PLC033640 | SIG AGRO FOOD LTD | 45-A,DIAMOND BAZAARP.B.NO.552,TRICHY 8 , P.B.NO.552,TRICHY 8, Tamil Nadu, India - 000000 |
| U65991TN1994PTC027826 | THIRU VARENGER CHIT PRIVATE LIMITED | 6,R.D.COMPLEX,TAKKER LANE,W.B.ROAD,TRICHY 8 , W.B.ROAD,TRICHY 8, Tamil Nadu, India - 000000 |
| U21093TN1993PLC024159 | TRENT PAPER MILLS LIMITED | NO.1, IST CROSS, IST MAIN ROADSRINIVASANAGAR, TRICHY-620 017. , TRICHY-620 017., Tamil Nadu, India - 000000 |
| U72300TN1992PTC024058 | CAD CAE COMPUTERS PVT. LTD | 73/B-1,4TH FLOOR,THILLAI NAGAR, SALAI ROAD,TRICHY-620018 , SALAI ROAD,TRICHY-620018, Tamil Nadu, India - 000000 |
| U45201TN2004PTC052654 | MUDHALAVAN ESTATES PRIVATE LIMITED | PLAT NO.30 GROUND FLOOR,MAHALAKSHMI NNAGAR II MAIN ROAD, ADAMBAKKAM, , CHENNAI-88, Tamil Nadu, India - 000000 |
| U65910TN1991PLC020901 | REGENCY FINANCE AND LEASING LIMITED | 4/6,MAMATHA COMPLEX,II FLOOR,NO.13,WHITES ROAD, ROYAPETTAH, MADRAS 600 014 , MADRAS, Tamil Nadu, India - 000000 |
| U65991TN1992PTC023428 | SUKRA CHIT FUND PVT. LTD | ROOM NO.4,MANI COMPLEX,II FLOOR,59,NORTH CAR ST, TIRUNELVELI TOWN , TIRUNELVELI TOWN, Tamil Nadu, India - 000000 |
| U71290TN1993PLC024216 | AM CAPITAL SERVICES LIMITED | NO.6-IST FLOOR,D,MOOKAMBIKA COMPLEX, 4,LADY DESIKA ROAD, , MADRAS-600 004., Tamil Nadu, India - 000000 |
| U74140TN1997PTC039539 | IDEAL BUSINESS SOLUTION (INDIA) PRIVATE LIMITED | FLAT NO.4B RAINBOW FOUNDATIONS4 3RD MAIN ROAD R A PURAM , CHENNAI-28, Tamil Nadu, India - 000000 |
| U65991TN1994PTC026548 | SRI KAUSHIK VADHYA CHIT FUNDS PRIVATE LIMITED | SHOP NO.7, IST FLOORSHIPPING CORPORATION COMPLEX III CROSS ROAD, R.A. PURAM , MADRAS-600 028, Tamil Nadu, India - 000000 |
| U74140TN1993PTC024477 | RGN PROJECT CONSULTANTCY SERVICES PVT. L TD | NO.C.4,II FLOOR, DOLPHIN BAY,13A, KALASHETRA ROAD, THIRUVANMIYUR, MADRAS-41 , THIRUVANMIYUR, MADRAS-41, Tamil Nadu, India - 000000 |
| U31909TN1979PTC007974 | QUARTS ELECTRONICS INDUSTRIES PVT LTD | FLAT A 4 II FLOOR24 ORMES ROAD III CROSS ST KILPAUK CHENNAI 600 010 , KILPAUK CHENNAI 600 010, Tamil Nadu, India - 000000 |
| U70109TN2005PTC055545 | UPASI PROPERTY MART PRIVATE LIMITED | NO.27-28, B.R.COMPLEX,1ST FLOOR, WOODS ROAD, MOUNT ROAD, CHENNAI-2. , MOUNT ROAD, CHENNAI-2., Tamil Nadu, India - 000000 |
| U17111TN1990PTC018965 | SRI ANUSHAM COTTON MILLS PVT LTD | B-5, C-5 PARSN COMMERCIALCOMPLEX II FLOOR MADRAS , COMPLEX II FLOOR MADRAS, 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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As on: 2026-07-13
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.