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
VICTORY FINANCIAL SERVICES PRIVATE LIMITED
CIN: U65929TN2002PTC048486
VICTORY FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65929TN2002PTC048486) is a Private company incorporated on 20 Feb 2002. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 30000000.00.
VICTORY FINANCIAL SERVICES 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.VICTORY FINANCIAL SERVICES PRIVATE 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 VICTORY FINANCIAL SERVICES PRIVATE LIMITED are MEENAKSHISUNDARAM LAKSHMANAN, . SWAMI NATHAN, and DILIP KUMAR SENAPATI.
VICTORY FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929TN2002PTC048486 and its registration number is 48486. Users may contact VICTORY FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of VICTORY FINANCIAL SERVICES PRIVATE LIMITED is 'TAGROS HOUSE', 3RD FLOOR, NEW NO. 4, OLD NO. 10 CLUB HOUSE ROAD, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002.
Current status of VICTORY FINANCIAL SERVICES PRIVATE LIMITED is - Active.
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 VICTORY 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 VICTORY FINANCIAL SERVICES
Purchase full report of VICTORY 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 VICTORY 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 VICTORY FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01926657 | MEENAKSHISUNDARAM LAKSHMANAN | Director | 2019-09-16 |
| 07083249 | . SWAMI NATHAN | Director | 2019-09-16 |
| 09129934 | DILIP KUMAR SENAPATI | Director | 2022-02-03 |
Past Directors & Key Managerial Personnel of VICTORY FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00379146 | RADHA KISHAN JHAVER | Director | - | 2019-10-30 |
| 00421940 | KISHOR LAL DAGA | Director | - | 2019-10-30 |
| 01926657 | MEENAKSHISUNDARAM LAKSHMANAN | Additional Director | - | 2019-09-16 |
| 07083249 | . SWAMI NATHAN | Additional Director | - | 2019-09-16 |
| 09129934 | DILIP KUMAR SENAPATI | Additional Director | - | 2022-09-30 |
Other Directorships of RADHA KISHAN JHAVER
Other Directorships of KISHOR LAL DAGA
Other Directorships of MEENAKSHISUNDARAM LAKSHMANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIL HEALTHCARE PRIVATE LIMITED | U24231TN1991PTC020206 | Additional Director | - | 2017-09-27 |
| TIL HEALTHCARE PRIVATE LIMITED | U24231TN1991PTC020206 | Director | - | 2022-03-17 |
| TAGROS INTERNATIONAL PRIVATE LIMITED | U51909TN2012PTC084293 | Director | 2012-02-03 | Ongoing |
| CRECER REALTY PRIVATE LIMITED | U70109TN2018PTC123878 | Director | - | 2022-12-16 |
| SPAHI PROJECTS PRIVATE LIMITED | U85100TN2008PTC067098 | Director | 2008-03-29 | Ongoing |
Other Directorships of . SWAMI NATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIKANER LANDS & PROPERTIES LLP | AAC-8453 | Partner | 2019-07-25 | Ongoing |
| BIKANER LANDS & PROPERTIES LLP | AAC-8453 | Partner | - | 2019-07-24 |
| NIRNIDHI COMMODITIES PRIVATE LIMITED | U51109TN2007PTC150315 | Additional Director | - | 2020-12-31 |
| NIRNIDHI COMMODITIES PRIVATE LIMITED | U51109TN2007PTC150315 | Director | 2020-12-31 | Ongoing |
| S R B AGENCIES PVT LTD | U63090WB1988PTC044096 | Additional Director | - | 2020-12-30 |
| S R B AGENCIES PVT LTD | U63090WB1988PTC044096 | Director | 2020-12-30 | Ongoing |
| SLASHSQUARE MEDIA PRIVATE LIMITED | U72900TN2015PTC099877 | Director | 2015-03-31 | Ongoing |
Other Directorships of DILIP KUMAR SENAPATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24231TN1991PTC020206 | TIL HEALTHCARE PRIVATE LIMITED | Tagros House, 3rd Floor, New No.4 (Old No.10), Club House Road, Anna Salai, , Chennai, Tamil Nadu, India - 600002 |
| U70109TN2018PTC123878 | CRECER REALTY PRIVATE LIMITED | Tagros House, 3rd floor, New No.4 (Old No.10) Club House Road, Anna salai , Chennai, Tamil Nadu, India - 600002 |
| U70109TN2021PTC145584 | TIL REALTY PRIVATE LIMITED | Tagros House, 3rd floor, New No.4 (Old No.10) Club House Road, Anna salai , Chennai, Tamil Nadu, India - 600002 |
| U73100TN2021PTC145581 | TIL PROJECTS PRIVATE LIMITED | Tagros House, 3rd Floor, New No.4 (Old No.10) Club House Road, Anna salai , Chennai, Tamil Nadu, India - 600002 |
| U68200TN2014PTC095336 | SPAR REAL ESTATE PRIVATE LIMITED | 1st Floor Tagros House ,New No.4 (Old No10),Club House Road, Anna Salai,,Chennai,Chennai,Tamil Nadu,600002-India |
| ACV-3682 | FALCHEM COMMERCIALS LLP | NEW No 4 OLD No 10 CLUB HOUSE ROAD ANNA SALAI,Chennai,Chennai,Tamil Nadu,India-600002 |
| ACG-3922 | SIDHA HYGIENE LLP | New No. 4 (OLD NO. 10), CLUB HOUSE ROAD,ANNA SALAI,Chennai,Chennai,Tamil Nadu,India-600002 |
| U52100TN1987PTC159307 | SIDHA HYGIENE PRIVATE LIMITED | New No. 4 (OLD NO. 10), CLUB HOUSE ROAD,ANNA SALAI,CHENNAI,Chennai,Tamil Nadu,600002-India |
| U45202TN2004PTC053899 | RAINBOW LAND DEVELOPERS PRIVATE LIMITED | NEW No 4 OLD No 10 CLUB HOUSE ROAD ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U45201TN1994PTC029519 | MINT PROPERTIES PRIVATE LIMITED | New NO 4(Old No 10) Club House Road ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U45201TN2004PTC053876 | SUPREME LAND DEVELOPERS PRIVATE LIMITED | NEW No 4 OLD No 10 CLUB HOUSE ROAD ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U51397TN2003PTC051570 | FALCHEM COMMERCIALS PRIVATE LIMITED | NEW No 4 OLD No 10 CLUB HOUSE ROAD ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U51109TN1999PTC042936 | KAPIL MERCANTILE PRIVATE LIMITED | NEW No 4 OLD No 10 CLUB HOUSE ROAD ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U51109TN1999PTC043650 | HIEC TRADING COMPANY PRIVATE LIMITED | NEW No 4 OLD No 10 CLUB HOUSE ROAD ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U52599TN2004PTC150280 | WOOD BIRD MARKETING PRIVATE LIMITED | Tagros House New No 4 (Old No 10) Club House Road , CHENNAI, Tamil Nadu, India - 600002 |
| U51909TN2008PTC150284 | ZENITH INVESTMENT ADVISORY PRIVATE LIMITED | Tagros House New No 4 (Old No 10) Club House Road , CHENNAI, Tamil Nadu, India - 600002 |
| U51109TN2005PTC076103 | NIRANKARI TRADECOM PRIVATE LIMITED | TAGROS HOUSE New No 4 (Old No 10) Club House Road , CHENNAI, Tamil Nadu, India - 600002 |
| U46497TN2026PTC188258 | THERAX INJECTABLES PRIVATE LIMITED | TAGROS HOUSE, 3RD FLOOR,4,OLD NO10,CLUBHOUSE ROAD,Chennai,Chennai,Tamil Nadu,600002-India |
| U68100TN2024PTC174616 | SPAR ASSETS PRIVATE LIMITED | Tagros House,3-Flr,N.No.4,O.No.10, Club House Road,Chennai,Chennai,Tamil Nadu,600002-India |
| U51109TN2007PTC150315 | NIRNIDHI COMMODITIES PRIVATE LIMITED | New NO 4(Old No 10) Club House Road , CHENNAI, Tamil Nadu, India - 600002 |
| U65993TN1983PTC010369 | KINAHAR INVESTMENT PRIVATE LIMITED | NEW No 4 OLD No 10 CLUB HOUSE ROAD , CHENNAI, Tamil Nadu, India - 600002 |
| ACW-1603 | OMNIPURE REALTY VENTURES LLP | NEW NO 4, CLUB HOUSE ROAD ANNA SALAI,Chennai,Chennai,Tamil Nadu,India-600002 |
| U21001TN2026PTC188320 | INJECTALIS LIFESCIENCES PRIVATE LIMITED | Tagros House,3rd Flr,NNo.,4,O.No.10,Club House Road,Chennai,Chennai,Tamil Nadu,600002-India |
| U24121TN1981PTC008824 | CROPCARE PRIVATE LIMITED | NEW NO 4, CLUB HOUSE ROAD ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U34103TN1983PTC010127 | DECCAN MOTORS PRIVATE LIMITED | NEW NO 4, CLUB HOUSE ROAD ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U45400TN2007PTC064165 | AA DEVELOPERS AND AGENCIES PRIVATE LIMITED | NEW NO 4, CLUB HOUSE ROAD ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U51102TN1992PTC023320 | LALA TRADERS PRIVATE LTD | NEW NO 4, CLUB HOUSE ROAD ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U51109TN1996PTC034250 | LALA GOPIKRISHNA GOKULDOSS AGENCIES PRIVATE LTD | NEW NO 4, CLUB HOUSE ROAD ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U65991TN1993PTC025568 | D.K. CAPITAL MARKET PRIVATE LIMITED | NEW NO 4, CLUB HOUSE ROAD ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| 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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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.