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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
SRI KALISWARI FINANCE PRIVATE LIMITED
CIN: U65993TN1992PTC023796 As on: 2026-07-13
SRI KALISWARI FINANCE PRIVATE LIMITED (CIN: U65993TN1992PTC023796) is a Private company incorporated on 11 Nov 1992. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3675000.00.
SRI KALISWARI FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SRI KALISWARI FINANCE 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 SRI KALISWARI FINANCE PRIVATE LIMITED are SELVARAJAN MALLIKA, SHUNMUGANATHAN SUBHA, ANNAMALAISAMY NATARAJ PRABHU, SHENBAGAMOORTHY RANEE, SELVAA SHUNMUGAM ANUJA, ARUMUGAPRAKASH SEEMATTI, RAMASAMY GOPAL, and ANNAMALAISAMY VIJAYAMOHINI.
SRI KALISWARI FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993TN1992PTC023796 and its registration number is 23796. Users may contact SRI KALISWARI FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SRI KALISWARI FINANCE PRIVATE LIMITED is NO.5A,CHAIRMAN , A.SHUNMUGA NADAR ROAD, , SIVAKASI, Tamil Nadu, India - 626123.
Current status of SRI KALISWARI FINANCE 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 SRI KALISWARI FINANCE 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.
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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 SRI KALISWARI FINANCE 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 SRI KALISWARI FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02355111 | SELVARAJAN MALLIKA | Director | 1992-11-11 |
| 02355247 | SHUNMUGANATHAN SUBHA | Director | 1992-11-11 |
| 00114162 | ANNAMALAISAMY NATARAJ PRABHU | Director | 2009-08-22 |
| 02126502 | SHENBAGAMOORTHY RANEE | Director | 1992-11-11 |
| 01329277 | SELVAA SHUNMUGAM ANUJA | Director | 1992-11-11 |
| 02126362 | ARUMUGAPRAKASH SEEMATTI | Director | 2003-01-09 |
| 02126421 | RAMASAMY GOPAL | Director | 1992-11-11 |
| 02130672 | ANNAMALAISAMY VIJAYAMOHINI | Director | 1992-11-11 |
Past Directors & Key Managerial Personnel of SRI KALISWARI FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00114162 | ANNAMALAISAMY NATARAJ PRABHU | Additional Director | - | 2009-08-22 |
| 00765610 | ARUMUGA SHUNMUGA NADAR RAJAPPAN | Director | - | 2022-03-01 |
Other Directorships of SELVARAJAN MALLIKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI KALISWARI FIREWORKS PRIVATE LIMITED | U24292TN1981PTC008714 | Director | 2001-02-14 | Ongoing |
| SRI KALISWARI METAL POWDERS PRIVATE LIMITED | U28991TN1989PTC018534 | Director | 2017-06-01 | Ongoing |
Other Directorships of SHUNMUGANATHAN SUBHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI KALISWARI FIREWORKS PRIVATE LIMITED | U24292TN1981PTC008714 | Director | 2001-02-14 | Ongoing |
| SRI KALISWARI METAL POWDERS PRIVATE LIMITED | U28991TN1989PTC018534 | Director | 2017-06-01 | Ongoing |
Other Directorships of ANNAMALAISAMY NATARAJ PRABHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI KALISWARI FIREWORKS PRIVATE LIMITED | U24292TN1981PTC008714 | Additional Director | - | 2010-11-12 |
| SRI KALISWARI FIREWORKS PRIVATE LIMITED | U24292TN1981PTC008714 | Whole-time director | 2010-11-12 | Ongoing |
| SRI KALISWARI METAL POWDERS PRIVATE LIMITED | U28991TN1989PTC018534 | Director | 2017-06-01 | Ongoing |
| SUN SHINE AQUA PRIVATE LIMITED | U51223TN2005PTC055855 | Director | 2005-04-01 | Ongoing |
| SRI KALISWARI PACKAGING PRIVATE LIMITED | U74999TN2017PTC117005 | Director | 2017-10-09 | Ongoing |
Other Directorships of SHENBAGAMOORTHY RANEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI KALISWARI FIREWORKS PRIVATE LIMITED | U24292TN1981PTC008714 | Director | - | 2012-02-28 |
Other Directorships of ARUMUGA SHUNMUGA NADAR RAJAPPAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI KALISWARI FEEDS PRIVATE LIMITED | U15490TN2020PTC135050 | Director | - | 2022-03-01 |
| SRI KALISWARI FIREWORKS PRIVATE LIMITED | U24292TN1981PTC008714 | Director | - | 2010-11-12 |
| SRI KALISWARI FIREWORKS PRIVATE LIMITED | U24292TN1981PTC008714 | Whole-time director | - | 2022-03-01 |
| SRI KALISWARI METAL POWDERS PRIVATE LIMITED | U28991TN1989PTC018534 | Director | - | 2022-03-01 |
| SRI KALISWARI GREEN ENERGY PRIVATE LIMITED | U74110TN1994PTC026545 | Director | - | 2022-03-01 |
| SRI KALISWARI PACKAGING PRIVATE LIMITED | U74999TN2017PTC117005 | Director | - | 2022-03-01 |
Other Directorships of SELVAA SHUNMUGAM ANUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI KALISWARI FIREWORKS PRIVATE LIMITED | U24292TN1981PTC008714 | Director | 2001-02-14 | Ongoing |
| SRI KALISWARI METAL POWDERS PRIVATE LIMITED | U28991TN1989PTC018534 | Director | 2017-06-01 | Ongoing |
Other Directorships of ARUMUGAPRAKASH SEEMATTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JA TRADERS PRIVATE LIMITED | U21095TN2017PTC118923 | Additional Director | - | 2020-12-14 |
| JA TRADERS PRIVATE LIMITED | U21095TN2017PTC118923 | Director | 2020-04-01 | Ongoing |
| SRI KALISWARI FIREWORKS PRIVATE LIMITED | U24292TN1981PTC008714 | Director | - | 2010-11-12 |
| SRI KALISWARI FIREWORKS PRIVATE LIMITED | U24292TN1981PTC008714 | Whole-time director | 2010-11-12 | Ongoing |
| SRI KALISWARI METAL POWDERS PRIVATE LIMITED | U28991TN1989PTC018534 | Director | 2003-01-09 | Ongoing |
Other Directorships of RAMASAMY GOPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI KALISWARI FIREWORKS PRIVATE LIMITED | U24292TN1981PTC008714 | Director | - | 2010-11-12 |
| SRI KALISWARI FIREWORKS PRIVATE LIMITED | U24292TN1981PTC008714 | Whole-time director | 2010-11-12 | Ongoing |
| SRI KALISWARI METAL POWDERS PRIVATE LIMITED | U28991TN1989PTC018534 | Director | 2017-06-01 | Ongoing |
Other Directorships of ANNAMALAISAMY VIJAYAMOHINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI KALISWARI FIREWORKS PRIVATE LIMITED | U24292TN1981PTC008714 | Director | - | 2009-02-25 |
| SUN SHINE AQUA PRIVATE LIMITED | U51223TN2005PTC055855 | Director | 2005-04-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U25209TN1998PTC040193 | ARUN POLY PRINT PACK PRIVATE LIMITED | 12F CHAIRMAN A .R.ARUNACHALANADAR ROAD SIVAKASI 626123 NADAR ROAD SIVAKASI 626123 , NADAR ROAD SIVAKASI 626123, Tamil Nadu, India - 626123 |
| U74999TN2017PTC117005 | SRI KALISWARI PACKAGING PRIVATE LIMITED | DOOR NO 5-A CHAIRMAN A.SHUNMUGA NADAR ROAD , SIVAKASI, Tamil Nadu, India - 626123 |
| U24292TN1981PTC008714 | SRI KALISWARI FIREWORKS PRIVATE LIMITED | 5A, CHAIRMAN, A.SHUNMUGA NADAR ROAD, , SIVAKASI,, Tamil Nadu, India - 626123 |
| U74999TN2018PTC124196 | SRI KALISWARI STEEL PRIVATE LIMITED | NO 5A CHAIRMAN A SHANMUGANADAR ROAD , SIVAKASI, Tamil Nadu, India - 626123 |
| U24110TN2021PTC145223 | SRIKALISWARI EXPLOSIVES PRIVATE LIMITED | D NO 137, CHAIRMAN A SHANMUGA NADAR ROAD , SIVAKASI, Tamil Nadu, India - 626123 |
| U15490TN2020PTC135050 | SRI KALISWARI FEEDS PRIVATE LIMITED | D.NO 137 CHAIRMAN A.SHANMUGA NADAR ROAD , SIVAKASI, Tamil Nadu, India - 626123 |
| U65991TN1995PLC029738 | SIVAKASI BENEFIT FUND LIMITED | SRI SHANMUGALAYA7,CHAIRMAN SHANMUGA NADAR ROAD.SIVAKASI 626123 , ROAD.SIVAKASI 626123, Tamil Nadu, India - 000000 |
| U36999TN2020PTC139940 | KABIN GOLD POINT PRIVATE LIMITED | NO 96/08 CHAIRMAN A.SHUNMUGAM NADAR ROAD SIVAKASI , VIRUDHUNAGAR, Tamil Nadu, India - 626123 |
| U28991TN1989PTC018534 | SRI KALISWARI METAL POWDERS PRIVATE LIMITED | 5A, CHAIRMAN, A. SHANMUGA NADAR ROAD, , SIVAKASI, Tamil Nadu, India - 626123 |
| U74110TN1994PTC026545 | SRI KALISWARI GREEN ENERGY PRIVATE LIMITED | 5-A, CHAIRMAN , A . SHANMUGA NADAR ROAD, , SIVAKASI-626 123, Tamil Nadu, India - 626123 |
| AAR-2244 | VEERAAVEL TOURS AND TRAVELS LLP | Door No. 1 A S K Thangaiya Nadar road, Sivakasi Sivakasi, Tamil Nadu, India - 626123 |
| U65993TN1985PTC011598 | PAVAI INVESTMENTS PRIVATE LIMITED | 12A,CHAIRMAN SHANMUGA NADARROAD,SIVAKASI,RAMNAD ROAD,SIVAKASI,RAMNAD , ROAD,SIVAKASI,RAMNAD, Tamil Nadu, India - 626123 |
| U17111TN1994PTC026544 | VINDHYA SPINNING MILLS PRIVATE LIMITED | 12-A, CHAIRMAN SHANMUGA NADARROAD SIVAKASI-626 123 ROAD, SIVAKASI-626 123 , ROAD, SIVAKASI-626 123, Tamil Nadu, India - 626123 |
| U27203TN2007PTC064681 | SUN ARK ALUMINIUM INDUSTRIES PRIVATE LIMITED | NO.22, CHAIRMAN A. SHUNMUGAM ROAD , SIVAKASI, Tamil Nadu, India - 626123 |
| U65993TN2007PTC064758 | POUN SONS HOLDINGS PRIVATE LIMITED | NO.22, CHAIRMAN A. SHUNMUGAM ROAD , SIVAKASI, Tamil Nadu, India - 626123 |
| U25200TN2022PTC154261 | VEERAM NATURAL PRODUCTS PRIVATE LIMITED | GEETHALAYA BUILDING NO 4, CHAIRMAN SHANMUGA NADAR ROAD , SIVAKASI, Tamil Nadu, India - 626123 |
| U10790TN2024PTC168518 | SRI KALISWARI AGRO PRODUCTS PRIVATE LIMITED | NEW NO 139, OLD NO 5,A. SHANMUGA NADAR ROAD,Sivakasi,Virudhunagar,Tamil Nadu,626123-India |
| U36999TN1992PTC023314 | SAPTHAGIRI POLY PRINTERS (INDIA) PRIVATE LIMITED | DOOR NO 18BLOCK NO.1 CHAIRMAN ARUNACHALAM ROAD, , SIVAKASI-626123, Tamil Nadu, India - 626123 |
| U65991TN1995PLC032892 | MOURYAS BENEFIT FUND LIMITED | 4/12, FIRST FLOOR,CHIDAMBARA NADAR MANSION, CHAIRMAN SHANMUGA NADAR ROAD , SIVAKASI-626123, Tamil Nadu, India - 626123 |
| U72300TN1996PTC035570 | ORIENT INFOTECH PRIVATE LIMITED | 49-A, &50-A, POLICE STATIONROAD, SIVAKASI 626123 , ROAD, SIVAKASI 626123, Tamil Nadu, India - 000000 |
| U24292TN1985PTC011673 | AYYAN FIREWORKS FACTORY PRIVATE LIMITED | 12A,SHANMUGANADAR ROAD,SIVAKASI 626123 SIVAKASI 626123 , SIVAKASI 626123, Tamil Nadu, India - 626123 |
| U74999TN1996PTC035156 | APN'S SOLAR POWER PANEL PRIVATE LIMITED | NO124A,RATHINAMNAGAR,SIVAKASI-626123. SIVAKASI-626123. , SIVAKASI-626123., Tamil Nadu, India - 626123 |
| U20292TN2025PTC180719 | SRI TAARA FIREWORKS PRIVATE LIMITED | D.No. 56J,,Chairman A SHANMUGAM ROAD,Sivakasi,Virudhunagar,Tamil Nadu,626123-India |
| U32301TN1993PTC024616 | HITECH GLUES PRIVATE LIMITED | 69,A.S.K.THANGAIAH NADAR ROAD,SIVAKASI SIVAKASI , SIVAKASI, Tamil Nadu, India - 626123 |
| U24291TN1971PTC005975 | ASIA MATCH COMPANY PRIVATE LIMITED | 17-A, BOOPATHY BLDG.VIRUDHUNAGAR ROAD, SIVAKASI. VIRUDHUNAGAR ROAD, SIVAKASI. , VIRUDHUNAGAR ROAD, SIVAKASI., Tamil Nadu, India - 626123 |
| U24292TN1994PTC029549 | SRI CORNATION FIREWORKS PRIVATE LIMITED | 7A, CHAIRMAN A.SHANMUGAM ROAD , SIVAKASI, Tamil Nadu, India - 626123 |
| U31900TN2019PTC131526 | SANXIANGYUAN ARASAN PRIVATE LIMITED | 102 A, Chairman A.Shanmugam Road , SIVAKASI, Tamil Nadu, India - 626123 |
| U21029TN2010PTC077124 | PADMASRI PAPER BOARDS PRIVATE LIMITED | 98C/A, CHAIRMAN A.SHANMUGAM ROAD , SIVAKASI, Tamil Nadu, India - 626123 |
| U36990TN2020PTC139679 | AALAMARA JEWELLERY PRIVATE LIMITED | No.20 A/1 Gandhi Road, Vembakottai Road, , Sivakasi, Tamil Nadu, India - 626123 |
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- Email ID
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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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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.