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
APHRO FINANCIAL SERVICES LIMITED
CIN: U65922TN2011PLC079076 As on: 2026-07-13
APHRO FINANCIAL SERVICES LIMITED (CIN: U65922TN2011PLC079076) is a Public company incorporated on 05 Feb 2011. 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. 500000.00.APHRO FINANCIAL SERVICES LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of APHRO FINANCIAL SERVICES LIMITED are PANCHANATHAN YESUDOSS, SELVA DURAI PANCHANATHAN, and KALPANA KANNIAPPAN.
APHRO FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U65922TN2011PLC079076 and its registration number is 79076. Users may contact APHRO FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of APHRO FINANCIAL SERVICES LIMITED is No.27/49, 5th Main Road, 3rd Layout, Teachers Colo Kolathur , CHENNAI, Tamil Nadu, India - 600099.
Current status of APHRO FINANCIAL SERVICES 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 APHRO FINANCIAL SERVICES 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 APHRO FINANCIAL SERVICES
Purchase full report of APHRO FINANCIAL SERVICES
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 APHRO FINANCIAL SERVICES 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 APHRO FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03330870 | PANCHANATHAN YESUDOSS | Director | 2011-02-05 |
| 03330871 | SELVA DURAI PANCHANATHAN | Director | 2012-02-08 |
| 03352322 | KALPANA KANNIAPPAN | Director | 2011-02-05 |
Past Directors & Key Managerial Personnel of APHRO FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PANCHANATHAN YESUDOSS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLOMINA LAND DEVELOPERS PRIVATE LIMITED | U45400TN2011PTC079877 | Director | 2011-03-28 | Ongoing |
| FLOMINA FINANCIAL SERVICES PRIVATE LIMITED | U74900TN2012PTC085907 | Director | 2012-05-15 | Ongoing |
Other Directorships of SELVA DURAI PANCHANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KALPANA KANNIAPPAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLOMINA LAND DEVELOPERS PRIVATE LIMITED | U45400TN2011PTC079877 | Director | 2011-03-28 | Ongoing |
| FLOMINA FINANCIAL SERVICES PRIVATE LIMITED | U74900TN2012PTC085907 | Director | 2012-05-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400TN2011PTC079877 | FLOMINA LAND DEVELOPERS PRIVATE LIMITED | 27/49, 5th Main Road, 3rd Layout, Teachers Colony, Kolathur , CHENNAI, Tamil Nadu, India - 600099 |
| U92490TN2017PTC117538 | NUTTY & DAVIS PRIVATE LIMITED | PLOT NO.12, 3RD LAYOUT, TEACHERS COLONY 3RD MAIN ROAD,LAKSHMI PURAM, KOLATHUR , CHENNAI, Tamil Nadu, India - 600099 |
| U62099TN2026PTC189293 | MELOPLE PRIVATE LIMITED | No. 58, Teachers Colony, 2nd Layout, 5th Main Road,,Kolathur, Chennai,Ambattur,Tiruvallur,Tamil Nadu,600099-India |
| U63013TN2014PTC097253 | EMBASSY SHIP AND CARGO PRIVATE LIMITED | No.6, 3rd Main Road, Teachers Colony, Kolathur, , Chennai, Tamil Nadu, India - 600099 |
| U29253TN2010PTC074753 | RISE ELEVATORS ENGINEERING PRIVATE LIMIT ED | NO. 39, FIRST LAYOUT, 4TH MAIN ROAD TEACHERS COLONY KOLATHUR , CHENNAI, Tamil Nadu, India - 600099 |
| U74999TN2018PTC125316 | ARULROSE ENGINEERING PRIVATE LIMITED | No.1 Kadappa Road,Teachers Colony 3rd layout,Lakshmipuram,Kolathur, , CHENNAI, Tamil Nadu, India - 600099 |
| U74999TN2017PTC120288 | MOVIDA R&D INNOVATIVE PRIVATE LIMITED | NO.27, THILLAI NAGAR, 2ND MAIN ROAD,200 FEET MAIN ROAD, KOLATHUR,(OPP RELIANCE DIGITAL SHO WROOM) , CHENNAI, Tamil Nadu, India - 600099 |
| U74999TN2018PTC121456 | TREBUCHET LIFE SCIENCES PRIVATE LIMITED | PLOT NO.46, 4TH MAIN ROAD, 1ST LAYOUT, TEACHERS COLONY, KOLATHUR, , CHENNAI, Tamil Nadu, India - 600099 |
| U52601TN2021OPC140920 | ULTRA METAL IMPEX (OPC) PRIVATE LIMITED | No.27-A, 2nd Main Road Thillai Nagar, 200 ft Road, Kolathur , Chennai, Tamil Nadu, India - 600099 |
| U74900TN2012PTC085907 | FLOMINA FINANCIAL SERVICES PRIVATE LIMITED | 27/49, 5TH MAIN ROAD, TEACHERS COLONY KOLATHUR CHENNAI Chennai TN 600099 IN |
| U18101TN1997PTC039084 | JOE'S CLOTHING COMPANY PRIVATE LIMITED | NO.9, 3RD LAYOUT, TEACHERS COLONY, KOLATHUR , CHENNAI, Tamil Nadu, India - 600099 |
| U51909TN1997PTC039083 | JOE'S MERCHANDISING SERVICES PRIVATE LIMITED | NO.9, 3RD LAYOUT, TEACHERS COLONY, KOLATHUR, , CHENNAI, Tamil Nadu, India - 600099 |
| U72900TN2013PTC091658 | AR-RAZZAAQ BOOKS PRIVATE LIMITED | NO.16/89, JAYARAM NAGAR, 3RD MAIN ROAD, KOLATHUR, , CHENNAI, Tamil Nadu, India - 600099 |
| U72501TN2016PTC111413 | IOTQA STUDIO PRIVATE LIMITED | NO.11, THIRUPATHI NAGAR 3RD MAIN ROAD EXTENSION, KOLATHUR , CHENNAI, Tamil Nadu, India - 600099 |
| U72900TN2014PTC098192 | GEETHAM SOFTWARE PRIVATE LIMITED | NO 27, GROUND FLOOR, THILLAI NAGAR 2ND MAIN ROAD, KOLATHUR , CHENNAI, Tamil Nadu, India - 600099 |
| U74999TN2009PTC071960 | INSER HITECH ENGINEERS PRIVATE LIMITED | PLOT NO.4, KADAPPA ROAD,3RD LAYOUT TEACHERS COLONY KOLATHUR , CHENNAI, Tamil Nadu, India - 600099 |
| U45209TN2015PTC100721 | CARVING DREAMS SIGNATURE HOMES PRIVATE LIMITED | NO.16, 2ND FLOOR, TEACHERS COLONY, 3RD MAIN RAOD KOLATHUR , CHENNAI, Tamil Nadu, India - 600099 |
| U72200TN2020PTC138829 | DREAMFORGE TECHNOLOGIES PRIVATE LIMITED | PLOT NO 70,FIRST LAYOUT TEACHER'S COLONY 6TH MAIN ROAD, KOLATHUR, , CHENNAI, Tamil Nadu, India - 600099 |
| U29130TN2014PTC096115 | GESAR ROBOTICS AND AUTOMATION PRIVATE LIMITED | NO 105,F2 ROYAL ENCLAVE, 3RD MAIN ROAD, SRINIVASA NAGAR,KOLATHUR , CHENNAI, Tamil Nadu, India - 600099 |
| U52100TN2022PTC154472 | ADDEEK FASHIONS PRIVATE LIMITED | No.1A, R.S. Pushpanjali Apartments 3rd main road, Srinivasa Nagar, Kolathur , Chennai, Tamil Nadu, India - 600099 |
| U72200TN2021PTC141200 | JUST SEE INFO TECH PRIVATE LIMITED | NO. 1, AYYAPPA NAGAR 2ND STREET SENTHIL NAGAR 3RD MAIN ROAD, KOLATHUR , CHENNAI, Tamil Nadu, India - 600099 |
| U01403TN2008PTC067976 | AARU FARM PRIVATE LIMITED | NO.11 GROUND FLOOR VIVEKANANDA MAIN ROAD SENTHIL NAGAR EXTENSION KOLATHUR CHENNAI 600099 , CHENNAI, Tamil Nadu, India - 600099 |
| U72900TN2022FTC156302 | OCHER SOFTWARE SERVICES PRIVATE LIMITED | NO 40/44, DESK NO. 101, SILANTHI KUTTAI, KOLATHUR MAIN ROAD, , CHENNAI, Tamil Nadu, India - 600099 |
| U45309TN2021PTC148393 | VEE POWER INFRA PRIVATE LIMITED | No. 18, Bharath Nagar Main Road Kolathur, Korattur via Water Canal Road , Chennai, Tamil Nadu, India - 600099 |
| U25209TN2017PTC115724 | NANDHINI RUBBER PRIVATE LIMITED | PLATINUM TOWERS NO.22 , SRINIVASA NAGAR 1ST MAIN ROAD , KOLATHUR ,CHENNAI, Tamil Nadu, India - 600099 |
| U15100TN2020PTC135572 | PANTRY LABS PRIVATE LIMITED | Old No.2A, New No.9, Fourth Main Road, Thirupathi Nagar, Kolathur, , Chennai, Tamil Nadu, India - 600099 |
| U74140TN2022PTC148967 | LEVIVAAN SOLUTIONS PRIVATE LIMITED | Plot No. 5, D. No. 17/2, 1st Main Road Thirupathy Nagar, Kolathur , Chennai, Tamil Nadu, India - 600099 |
| U74999TN2018PTC121450 | PENTABRAINS SOLUTIONS PRIVATE LIMITED | PLOT NO 6A, FLAT NO S1, SECRETARIAT COLONY MAIN ROAD, LAKSHMIPURAM, KOLATHUR, , CHENNAI, Tamil Nadu, India - 600099 |
| U70109TN2016PTC112901 | VISION GLOBAL CITY REALTOR PRIVATE LIMITED | NO 27, 2ND FLOOR, 2ND MAIL ROAD THILLAI NAGAR, 200FT ROAD, KOLATHUR , CHENNAI, Tamil Nadu, India - 600099 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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.