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
MAKKALSAKTHI SANGMUM FINANCIAL SERVICES PRIVATE LIMITED
CIN: U65990HR2018PTC076159 As on: 2026-07-13
MAKKALSAKTHI SANGMUM FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65990HR2018PTC076159) is a Private company incorporated on 30 Sep 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.MAKKALSAKTHI SANGMUM FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of MAKKALSAKTHI SANGMUM FINANCIAL SERVICES PRIVATE LIMITED are PERINBAM ANTONY RAJ ., and MANOJ ..
MAKKALSAKTHI SANGMUM FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990HR2018PTC076159 and its registration number is 76159. Users may contact MAKKALSAKTHI SANGMUM FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAKKALSAKTHI SANGMUM FINANCIAL SERVICES PRIVATE LIMITED is First Floor, Choudhary House, Block- B South City-II, Sec-49, Near SHG Bank , GURGAON, Haryana, India - 122018.
Current status of MAKKALSAKTHI SANGMUM 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 MAKKALSAKTHI SANGMUM 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.
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Purchase full report of MAKKALSAKTHI SANGMUM 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 MAKKALSAKTHI SANGMUM 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 MAKKALSAKTHI SANGMUM FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05320160 | PERINBAM ANTONY RAJ . | Director | 2019-03-25 |
| 08244602 | MANOJ . | Director | 2018-09-30 |
Past Directors & Key Managerial Personnel of MAKKALSAKTHI SANGMUM FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07565098 | ASHISH KUMAR DASH | Director | - | 2019-03-25 |
Other Directorships of PERINBAM ANTONY RAJ .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CANAAN MILK AND ALLIED PRODUCTS LIMITED | U01403TN2014PLC097885 | Director | - | 2018-03-30 |
| VIRUTCHAM MICROFINANCE LIMITED | U65929TN2008PLC068502 | Additional Director | - | 2015-02-03 |
Other Directorships of ASHISH KUMAR DASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI SWARNAM ENTERPRISES PRIVATE LIMITED | U52609OR2023PTC041807 | Director | - | 2023-04-29 |
| ANANDITA FINANCE PRIVATE LIMITED | U64199HR2022PTC106585 | Director | - | 2023-04-18 |
| SEED CAPITAL PRIVATE LIMITED | U65920HR1992PTC042185 | Director | - | 2024-03-12 |
| SABRIMALA FINTECH PRIVATE LIMITED | U65929DL2017PTC313170 | Director | 2023-04-11 | Ongoing |
| SABRIMALA FINTECH PRIVATE LIMITED | U65929DL2017PTC313170 | Director | - | 2023-05-23 |
| ANANDITA RURAL DEVELOPMENT PROJECTS PRIVATE LIMITED | U74999DL2017PTC314117 | Director | 2017-03-08 | Ongoing |
| ANANDITA MICRO CREDIT SERVICES FOUNDATION | U74999OR2016NPL032262 | Director | - | 2023-05-06 |
| OSFAN PRIVATE LIMITED | U74999OR2018PTC028971 | Director | - | 2020-03-18 |
Other Directorships of MANOJ .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65929HR2018PLC074067 | AMCSF NIDHI LIMITED | Ground Floor, Choudhary House, Block- B South City-II, Sec-49, Near SHG Bank , GURGAON, Haryana, India - 122018 |
| U36999HR2017PTC072017 | SAAYA HYGIENE PRODUCTS PRIVATE LIMITED | CHOUDHARY HOUSE, BLOCK-B SOUTH CITY-II, SECTOR 49 , GURGAON, Haryana, India - 122018 |
| AAV-5142 | ZODEXO HOME SHINE & MAINTENANCE SERVICES LLP | B-66, FIRST FLOOR, SOUTHEND FLOOR, SECTOR-49, SOHNA ROAD, SOUTH CITY-II GURGAON, Haryana, India - 122018 |
| U68200HR2025PTC139935 | DDHD LANDBASED INDIA PRIVATE LIMITED | PLOT NO 21B BLOCK D1 1st,FLOOR SOUTH CITY 2 SEC-49,Gurgaon,Gurgaon,Haryana,122018-India |
| U74999HR2018PTC076553 | NITISHASTRA CONSULTANTS PRIVATE LIMITED | Choudhary House Block B South City 2 Sector-49, , GURGAON, Haryana, India - 122018 |
| U72900HR2022PTC105178 | BRIGHTBRAIN IT SOLUTIONS PRIVATE LIMITED | B 85 4TH FLOOR, SOUTH CITY 2 SECTOR 49 B BLOCK MARKET , GURGAON, Haryana, India - 122018 |
| U93000HR2019PTC080519 | EVOLLENCE MANAGEMENT SERVICES PRIVATE LIMITED | B1, 1ST FLOOR, B BLOCK UNITECH SOUTH CITY 2, SECTOR 49 , GURGAON, Haryana, India - 122018 |
| U62013HR2026PTC144982 | PRAVAR AI LABS PRIVATE LIMITED | House No-49 Block-I,2nd Floor South City-2,Gurgaon,Gurgaon,Haryana,122018-India |
| ACH-8091 | REWIRED VISION LLP | FIRST FLOOR UNIT 117 EROS CITY SQUARE ROSEWOOD CITY SEC 49-50 GURGAON 122018,Gurgaon,Gurgaon,Haryana,India-122018 |
| U74900HR2004PTC138054 | RAJNAR FACILITIES PRIVATE LIMITED | 1206, Block-A, 12th Floor, The Arcadia,,South City-II Sector-49, Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India |
| ACL-2007 | CORE STRUCTURAL CONSULTANTS LLP | Unit No .101, First Floor, Block A, Unitech Busniess Zone, Nirvana Country, South City-II, Sector-50,Gurgaon,Gurgaon,Haryana,India-122018 |
| ACK-7367 | UNITYMED SOLUTIONS LLP | C/O MANVI FIRST FLOOR UNIT 117 EROS CITY SQUARE ROSEWOOD CITY,SEC 49-50 GURGAON-122018,Gurgaon,Gurgaon,Haryana,India-122018 |
| U63112HR2023PTC117432 | PRETTIFY CREATIVE INNOVATION PRIVATE LIMITED | OFFICE NO-804, 8th FLOOR, BLOCK-B, BUSINESS ZONE,NIRVANA COUNTRY, SOUTH CITY-II, SECTOR-50,Gurgaon,Gurgaon,Haryana,122018-India |
| U40106HR2020PTC088593 | MATRIBHUMI MAA BHARTI PRIVATE LIMITED | H. NO. - 201, GROUND FLOOR, Q BLOCK, SOUTH CITY II SECTOR - 49, OPP. PARK HOSPITAL, GURGAON , GURGAON, Haryana, India - 122018 |
| AAS-8410 | GENERATIVE SOLUTIONS AND CONSULTANCY LLP | A 33 FIRST FLOOR SOUTH CITY II SECTOR 49 GURGAON, Haryana, India - 122018 |
| U80900HR2022NPL100654 | PARAMPARIC ACADEMIC FOUNDATION | BLOCK I- UNIT 020, FIRST FLOOR SOUTH CITY - II , GURGAON, Haryana, India - 122018 |
| U72200HR2008PTC038468 | ZENFOCUS SOFTWARE PRIVATE LIMITED | HOUSE NO-1, BLOCK- I, SOUTH CITY- II NEAR NIRVANA COUNTRY , GURGAON, Haryana, India - 122018 |
| U92490HR2019PTC078764 | 3SMG EVENTS PRIVATE LIMITED | HOUSE NO.5, FIRST FLOOR, D-1 BLOCK, SOUTH CITY 2, , GURGAON, Haryana, India - 122018 |
| U92490HR2019OPC080846 | BRAIN LINK EVENTS (OPC) PRIVATE LIMITED | HOUSE NO 40 BLOCK A GROUND FLOOR SOUTH CITY 2 SECTOR 49 , GURGAON, Haryana, India - 122018 |
| AAJ-6271 | SMV ENTERPRISES LLP | House No.-81, IInd Floor, Bock-G Near Nirwana Country, South City-II, Farrukhnagar Gurgaon, Haryana, India - 122018 |
| U72900HR2021PTC096487 | TECHNOWALLS PRIVATE LIMITED | H. no. - 201, Ground Floor, Q Block, South City II, Sector - 49, , Gurgaon, Haryana, India - 122018 |
| U85100HR2022PTC105297 | D METTLE CLINIQUE PRIVATE LIMITED | UNIT NO. 303A, 3rd FLOOR, BLOCK A UNITECH ARCADIA, SOUTH CITY-II, SECTOR 49, , Gurgaon, Haryana, India - 122018 |
| U74999HR2016PTC064178 | SMARTERHEALTH TECHSERVE PRIVATE LIMITED | UNIT NO.-133 FIRST FLOOR, A BLOCK, UNITECH ARCADIA SOUTH CITY-2,GURGAON ,HARYANA INDIA 1220 18 , GURGAON, Haryana, India - 122018 |
| U81299HR2025PTC136246 | HOUSIFYI SOLUTIONS PRIVATE LIMITED | B 59 2nd Floor, Block B,,Rosewood City, Sector 49,Gurgaon,Gurgaon,Haryana,122018-India |
| U22209HR2026PTC143300 | RUBIX LABS PRIVATE LIMITED | H.no- B56, 3rd Floor,B Block, South City 2,Gurgaon,Gurgaon,Haryana,122018-India |
| ACH-5823 | VA PHARMALLIANZ GLOBAL LLP | H-1/1,Ground Floor,Sector-49,,Opp.Club South Patio,South City-II,,Gurgaon,Gurgaon,Haryana,India-122018 |
| U36998HR2017PTC070296 | GLOBAL MASCOT MAKERS PRIVATE LIMITED | C-77, 4TH FLOOR, YORK STREET, ROSEWOOD CITY SOUTH CITY-II, SECTOR-49,GURGAON,Gurgaon,Haryana,122018-India |
| U56100HR2025PTC131967 | NOVA BITES FOOD VENTURES PRIVATE LIMITED | DG-07 Ground Floor Block D,Unitech Arcadia- II (Rodeo Drive), South City - II,Gurgaon,Gurgaon,Haryana,122018-India |
| AAZ-9964 | ZIRCON STRATEGY LLP | 75A, BLOCK G SECOND FLOOR, SOUTH CITY II, SEC 50 GURGAON, Haryana, India - 122018 |
| 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.
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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.