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 KAANCHI FINANCE LIMITED
CIN: U65993TN1995PLC033132 As on: 2026-07-13
SRI KAANCHI FINANCE LIMITED (CIN: U65993TN1995PLC033132) is a Public company incorporated on 05 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 500000.00.
SRI KAANCHI FINANCE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SRI KAANCHI FINANCE 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 KAANCHI FINANCE LIMITED are BAABU VENKATAPATHI NAIDU, KUMAR DHAMOTHARAN, and GANAPATHYCHETTIAR VANAJA.
SRI KAANCHI FINANCE LIMITED's Corporate Identification Number (CIN) is U65993TN1995PLC033132 and its registration number is 33132. Users may contact SRI KAANCHI FINANCE LIMITED on its Email address - [email protected]. Registered address of SRI KAANCHI FINANCE LIMITED is NO 14 SHOPPING COMPLEXM M D A COLONY CHENNAI 106 , CHENNAI 106, Tamil Nadu, India - 600106.
Current status of SRI KAANCHI FINANCE 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 SRI KAANCHI 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.
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 SRI KAANCHI FINANCE
Purchase full report of SRI KAANCHI FINANCE
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 KAANCHI 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SRI KAANCHI FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02138901 | BAABU VENKATAPATHI NAIDU | Director | 1995-10-05 |
| 02138936 | KUMAR DHAMOTHARAN | Director | 1995-10-05 |
| 01286376 | GANAPATHYCHETTIAR VANAJA | Director | 2007-02-02 |
Past Directors & Key Managerial Personnel of SRI KAANCHI FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BAABU VENKATAPATHI NAIDU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI KAANCHI STEEL PRIVATE LIMITED | U27320TN1992PTC023377 | Managing Director | 1992-09-02 | Ongoing |
| AP INFRASTRUCTURE PRIVATE LIMITED | U45309TN2021PTC145534 | Director | - | 2023-03-28 |
Other Directorships of KUMAR DHAMOTHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI KAANCHI STEEL PRIVATE LIMITED | U27320TN1992PTC023377 | Director | 2000-11-01 | Ongoing |
Other Directorships of GANAPATHYCHETTIAR VANAJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIBIN VAIBAVA TRADING PRIVATE LIMITED | U74999TN2004PTC054414 | Director | 2004-10-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U19116TN2001PTC047821 | ROSMAN FASHIONS PRIVATE LIMITED | NO 65 RAZAK GARDENM M D A COLONY MAIN ROAD ARUMBAKKAM , CHENNAI 106, Tamil Nadu, India - 600106 |
| U25111TN1995PLC031237 | AMERICAN TRAC TYRES LIMITED | 12/25,II STREET,SBI OFFICERSCOLONY,ARUMBAKKAM CHENNAI 106. COLONY,ARUMBAKKAM,CHENNAI 1 06. , COLONY,ARUMBAKKAM,CHENNAI 106., Tamil Nadu, India - 600106 |
| U67120TN1987PLC014849 | CENTRAL MADRAS BENEFIT NIDHI LIMITED | P6 & P7, M.M.D.A. COLONYARUMBAKKAM , CHENNAI 600 106, Tamil Nadu, India - 600106 |
| U74994TN1999PTC042288 | REKHA DECOR PRIVATE LIMITED | NO.91, VALLUVAR STREETARUMBAKKAM, CHENNAI-600 106. ARUMBAKKAM, CHENNAI-600 106. , ARUMBAKKAM, CHENNAI-600 106., Tamil Nadu, India - 600106 |
| U51909TN2021PTC145464 | GAMUT PHARMASIA PRIVATE LIMITED | NO.9, FIRST FLOOR, ROOM NO.3,4,5 K-BLOCK, M.M.D.A COLONY, ARUMBAKKAM , CHENNAI, Tamil Nadu, India - 600106 |
| U33112TN1992PTC023236 | SUN MEDI-EQUIP PVT. LTD | C.P.29,RAZACK GARDEN MAIN RD,M.M.D.A COLONY. CHENNAI600106 , CHENNAI600106, Tamil Nadu, India - 000000 |
| ACQ-2679 | VESEN FOODS LLP | No. 1, C Block,M.M.D.A Colony,Maduravoyal,Chennai,Tamil Nadu,India-600106 |
| U65990TN2012PTC086041 | GRG CHITS PRIVATE LIMITED | NO.171, N-BLOCK, M M D A COLONY, ARUMBAKKAM, , CHENNAI, Tamil Nadu, India - 600106 |
| U74999TN2010PTC076579 | THREE SQUARE CONTRACTORS AND INTERIORS PRIVATE LIMITED | Door No.172, M.M.D.A.COLONY C Block , CHENNAI, Tamil Nadu, India - 600106 |
| U51909TN2003PTC051514 | MAIAM TRADING COMPANY PRIVATE LIMITED | C.S.NO.1, SIDCO INDUSTRIAL ESTATE M.M.D.A. COLONY, ARUMBAKKAM , CHENNAI, Tamil Nadu, India - 600106 |
| U65991TN1994PLC028132 | ARUMBAKKAM NIDHI LIMITED | DOOR NO.P-12/25, KANNADASAN STREET M.M.D.A.COLONY, ARUMBAKKAM , CHENNAI, Tamil Nadu, India - 600106 |
| U72200TN2010PTC075647 | FEATHERSOFT TECHNOLOGIES PRIVATE LIMITED | NO.134,I BLOCK,M M D A COLONY VINAYAGAPURAM MAIN ROAD,ARUMBAKKAM , CHENNAI, Tamil Nadu, India - 600106 |
| U74999TN2012PTC085908 | REAL TIME CREATIVE SOLUTIONS PRIVATE LIMITED | Q BLOCK, M M D A COLONY NEW NO.36, MARAIMALAI ADIGAL STREET, ARU MBAKKAM , CHENNAI, Tamil Nadu, India - 600106 |
| U72200TN2008PTC069526 | GREENCHIP TECHNOLOGIES PRIVATE LIMITED | NO.1-138, 2ND FLOOR, VINAYAGAPURAM 1ST MAIN ROAD, M.M.D.A.COLONY, ARUMBAKKAM , CHENNAI, Tamil Nadu, India - 600106 |
| U29309TN1991PTC020159 | SURAJ HITECH PRIVATE LIMITED | PLOT NO-11-A, New No.2, Durga Street, Sri Sakthi Nagar,Arumbakkam, , CHENNAI-106, Tamil Nadu, India - 600106 |
| U45202TN2003PTC051839 | SEAMOUNT SHELTERS PRIVATE LIMITED | 2/8.3RD STREET,JAI NAGAR 1ST-ROAD,ARUMBAKKAM CHENNAI-600 106 OAD,ARUMBAKKAM,CHENNAI-6 00 106 , OAD,ARUMBAKKAM,CHENNAI-600 106, Tamil Nadu, India - 600106 |
| U45201TN2005PTC058194 | KEN HOME DEVELOPERS PRIVATE LIMITED | NO 4 RAMAKRISHNA STREETARUMBAKKAM CHENNAI 106 , CHENNAI 106, Tamil Nadu, India - 600106 |
| U24231TN1999PTC042954 | KAUMARAM EXPORTS PRIVATE LIMITED | NO.5 PANCHALIAMMAN KOVILSTREET ARUMBAKKAM CHENNAI-106 , CHENNAI-106, Tamil Nadu, India - 600106 |
| U52334TN2002PTC049106 | METRO SPEED-COOL SERVICES PRIVATE LIMITE D | NO.1002, POONAMALLE HIGH ROAD,ARUMBAKKAM, CHENNAI-106. , CHENNAI-106., Tamil Nadu, India - 600106 |
| U63040TN2003PTC051844 | SKYROUTES (INDIA) PRIVATE LIMITED | NO.478, POONAMALLEE HIGH ROAD,ARUMBAKKAM, CHENNAI-106. , CHENNAI-106., Tamil Nadu, India - 600106 |
| U29197TN2004PTC053321 | AQUA NOBEL INDIA PRIVATE LIMITED | 12A, VEENA GARDENS, RANGHARAMAN ST, ARUMBAKKAM, CHENNAI-106 , CHENNAI-106, Tamil Nadu, India - 600106 |
| U27310TN2003PTC050827 | TAMILNAADU CASTINGS PRIVATE LIMITED | NO.12.1, PILLAIYAR KOIL ST,ARUMBAKKAM, CHENNAI-106. , CHENNAI-106., Tamil Nadu, India - 600106 |
| U63040TN2003PTC050256 | KWAY TRAVEL PRIVATE LIMITED | NO.69-C, RAZACK GARDEN ROAD,ARUMBAKKAM, CHENNAI-106. , CHENNAI-106., Tamil Nadu, India - 600106 |
| U65991TN1988PTC015792 | X-PERT FINANCIAL AND MANAGEMENT CONSULTA NTS PRIVATE LIMITED | 14,VIVEKANANDA STREETSANJEEVI NAGAR, ARUMBAKKAM,CHENNAI 106. , ARUMBAKKAM,CHENNAI 106., Tamil Nadu, India - 600106 |
| U51219TN2003PTC051884 | BRIGHT SUN EXPORTS PRIVATE LIMITED | NO.3/64, THIRUVEETHI AMMAN KOIL STREET, ARUMBAKKAM CHENNAI-106 , CHENNAI-106, Tamil Nadu, India - 600106 |
| U26960TN2004PTC052810 | S R TILES GRANITO PRIVATE LIMITED | NO.209, J.N. ROAD,ARUMBAKKAM, CHENNAI-600 106 , CHENNAI-600 106, Tamil Nadu, India - 600106 |
| U24231TN2003PTC051973 | BLUE STAR MEDICAL COMPANY PRIVATE LIMITED | NO.6/2, SELVAVINAYAKAR KOILSTREET, ARUMBAKKAM, CHENNAI-600 106. , CHENNAI-600 106., Tamil Nadu, India - 600106 |
| U33112TN1998PTC041192 | GENETIC INSTRUMENTS PRIVATE LIMITED | NO.550/7, P.H.ROADARUMBAKKAM CHENNAI-600 106 , CHENNAI-600 106, Tamil Nadu, India - 600106 |
| U31900TN1975PTC006936 | ADMIRAL ENGINEERS PRIVATE LIMITED | A10 & 11, SIDCO INDUSTRIALESTATE, ARUMBAKKAM, CHENNAI-600 106 , CHENNAI-600 106, Tamil Nadu, India - 600106 |
| 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.