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
ABINUO FINANCE AND INVESTMENT PRIVATE LIMITED
CIN: U65993TN1997PTC038682 As on: 2026-07-13
ABINUO FINANCE AND INVESTMENT PRIVATE LIMITED (CIN: U65993TN1997PTC038682) is a Private company incorporated on 23 Jul 1997. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 150000.00.
ABINUO FINANCE AND INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.ABINUO FINANCE AND INVESTMENT 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 ABINUO FINANCE AND INVESTMENT PRIVATE LIMITED are MUTHIAH SHANTHI, and . ALPHONSE.
ABINUO FINANCE AND INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993TN1997PTC038682 and its registration number is 38682. Users may contact ABINUO FINANCE AND INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABINUO FINANCE AND INVESTMENT PRIVATE LIMITED is 6/30B RAJALEKSHMIPARVATHIPURAM NAGERKOIL , KANYAKUMARI DISTRICT, Tamil Nadu, India - 629003.
Current status of ABINUO FINANCE AND INVESTMENT PRIVATE 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 ABINUO FINANCE AND INVESTMENT 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 ABINUO FINANCE AND INVESTMENT
Purchase full report of ABINUO FINANCE AND INVESTMENT
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 ABINUO FINANCE AND INVESTMENT 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 ABINUO FINANCE AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01598893 | MUTHIAH SHANTHI | Director | 2003-04-25 |
| 01993036 | . ALPHONSE | Managing Director | 2003-04-25 |
Past Directors & Key Managerial Personnel of ABINUO FINANCE AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MUTHIAH SHANTHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . ALPHONSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65900TN2014PLC098377 | VIVEKHA NIDHI LIMITED | 305/D, K.P.Road, Parvathipuram, Nagercoil , Kanyakumari District, Tamil Nadu, India - 629003 |
| U51397TN2003PTC051805 | TRUSTWAY PHARMA PRIVATE LIMITED | 49/1, Christhu Nagar,Vettornimadam P.O. Nagarciol, , Kanyakumari District., Tamil Nadu, India - 629003 |
| U85110TN2019OPC131217 | KETONE DIABETIC CLINIC (OPC) PRIVATE LIMITED | No: 41 D/15A,PANCHAPANDAVAR KOVIL STREET NEAR EB OFFICE, PARVATHIPURAM, NAGERCOIL , KANYAKUMARI DISTRICT, Tamil Nadu, India - 629003 |
| U50300TN2006PTC059312 | V.S.KALYANASUNDARAM AUTO AGENCY PRIVATE LIMITED | 504-A1, MS ROADVETTOORNIMADAM, NAGERCOIL KANYAKUMARI DISTRICT , 629003, Tamil Nadu, India - 629003 |
| U25199TN1986PTC012768 | UNITED POLYMER PRODUCTS PRIVATE LIMITED | 3-9, ALAKANKONAM, VETTUNIMADAMPOST, NAGERKOIL KANYAKUMARI DIST-629003. , DIST-629003., Tamil Nadu, India - 000000 |
| U62099TN2023PTC163814 | ALO INFO-TECH PRIVATE LIMITED | No.815/6a, GROUND FLOOR,Agastheeswaram,Kanyakumari,Tamil Nadu,629003-India |
| U62013TN2017PTC116461 | AK INFOPARK PRIVATE LIMITED | 6-101, TRIVADRAM MAIN ROAD,NAGERCOIL,Agastheeswaram,Kanyakumari,Tamil Nadu,629003-India |
| U85499TN2025PTC186915 | GEN Z GURU PRIVATE LIMITED | 815/6a, First Floor,Nagercoil,Agastheeswaram,Kanyakumari,Tamil Nadu,629003-India |
| U65991TN1996PLC034281 | I.J. MERCANTILE BENEFIT FUND LIMITED | 6/169d AMMANKOIL CHANNEL ROAD PARVATHIPURAM , NAGERKOIL, Tamil Nadu, India - 629003 |
| U74300TN2020PTC135816 | TEAMKOLLYWOOD NETWORKS PRIVATE LIMITED | Co/ CHINNAMMAL, 6/43, PERUVILAI ROAD, PARVATHIPURAM , Kanyakumari, Tamil Nadu, India - 629003 |
| U01400TN2022PTC151664 | SPICERS SHELL PRIVATE LIMITED | 557C6-2 NATHAN STREET M S ROAD,NAGECOIL,Kanyakumari,Tamil Nadu,629003-India |
| U35999TN2020PTC139084 | NAVCHIN MARINE DESIGN AND SHIPBUILDING PRIVATE LIMITED | C/O CHINNAMMAL,6/43, Peruvilai Road Parvathipuram, , Kanyakumari, Tamil Nadu, India - 629003 |
| ACW-3985 | SUNBRICKS INDUSTRIES LLP | No 6/41T, Second Cross St,Rajalakshmin Nagar Exten,Agastheeswaram,Kanyakumari,Tamil Nadu,India-629003 |
| U85300TN2020PTC139314 | RADSTAR TELERADIOLOGY PRIVATE LIMITED | 6/152,1st Floor,Near syndicate bank Parvathipuram Nagercoil , Kanyakumari, Tamil Nadu, India - 629003 |
| U63999TN2024PTC174878 | ALTURAITZ INTERNATIONAL PRIVATE LIMITED | No. 3-26/6, 3-26/7, 2ND FLOOR, PRAISE COMPLEX,PALLAVILAI, PERUVILAI ROAD, ASARIPALLAM,Agastheeswaram,Kanyakumari,Tamil Nadu,629003-India |
| U65100TN2022PLN152857 | NAGERCOIL URBAN NIDHI LIMITED | ROOM NO 3,ARK CITY BUILDING, NEAR PUNJAB NATIONAL BANK, VETURNIMADAM NAGERCOIL Kanyakumari, TN 629003,NAGERCOIL,Kanyakumari,Tamil Nadu,629003-India |
| U05001TN1988PTC015520 | SELACHIAN FOODS PVT LTD | 328,M.S.ROAD, NAGERCOIL 629003KANYAKUMARI DT , KANYAKUMARI DT, Tamil Nadu, India - 000000 |
| U70101TN2006PTC059334 | IMMANUVEL REAL ESTATE PRIVATE LIMITED | NO.267-A, K.P.ROAD,NAGERCOIL, KANYAKUMARI D.T-629 003. , KANYAKUMARI D.T-629 003., Tamil Nadu, India - 629003 |
| U18112TN2024PTC169021 | APPORYA PUBLICATIONS PRIVATE LIMITED | 48 S,PARAMARTHALINGAPURAM,VETTURNIMADAM,,Agastheeswaram,Kanyakumari,Tamil Nadu,629003-India |
| ACT-6112 | NEXGLOBAL CREATIVES LLP | 3-242/3,Chavalakarankonam,Agastheeswaram,Kanyakumari,Tamil Nadu,India-629003 |
| ABB-2908 | CANAAN COVENANTS LLP | NO 3/1,PARAMARTHALINGAPURAM,Agastheeswaram,Kanyakumari,Tamil Nadu,India-629003 |
| U46909TN2026PTC189950 | BLUNIVERS INDIA PRIVATE LIMITED | C/O THANGOM,VETTUNNIMADAM,Agastheeswaram,Kanyakumari,Tamil Nadu,629003-India |
| U47912TN2025PTC184583 | HARTI TRADING SERVICES PRIVATE LIMITED | 1/146,,KOLAPPAPILLAI STREET,Agastheeswaram,Kanyakumari,Tamil Nadu,629003-India |
| U47890TN2023PTC159108 | JC CE MEDICAL SOLUTIONS PRIVATE LIMITED | 1-199A,CHRISTOPHER NAGAR,Agastheeswaram,Kanyakumari,Tamil Nadu,629003-India |
| U47890TN2023PTC160651 | JC CE MART PRIVATE LIMITED | 1-199A,CHRISTOPHER NAGAR,Agastheeswaram,Kanyakumari,Tamil Nadu,629003-India |
| U21009TN2025PTC185767 | ALGOVEX INNOVATION PRIVATE LIMITED | RSYNo.1/49Rajakkamangalam,Road, Chettikulam,Agastheeswaram,Kanyakumari,Tamil Nadu,629003-India |
| U28195TN2025PTC178516 | SWACHAIRE FILTERTECH PRIVATE LIMITED | I Floor,149/2, Ambrose Street,Agastheeswaram,Kanyakumari,Tamil Nadu,629003-India |
| U10719TN2025PTC180274 | DASABE KRIYA PRIVATE LIMITED | 3/142 A, Thenikulam,Kanyakulam BDO,Agastheeswaram,Kanyakumari,Tamil Nadu,629003-India |
| U13999TN2025PTC177247 | YVY SQUARE MULTICORP PRIVATE LIMITED | 10/177J, FAMILYPLAZA, COLACHELROAD PAMPANVILAI,Agastheeswaram,Kanyakumari,Tamil Nadu,629003-India |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.