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
SUBITCHAM FINANCIAL SERVICES PRIVATE LIMITED
CIN: U65993TN1998PTC040376 As on: 2026-07-13
SUBITCHAM FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65993TN1998PTC040376) is a Private company incorporated on 23 Apr 1998. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.SUBITCHAM 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)].
SUBITCHAM FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993TN1998PTC040376 and its registration number is 40376. Users may contact SUBITCHAM FINANCIAL SERVICES PRIVATE LIMITED on its Email address - . Registered address of SUBITCHAM FINANCIAL SERVICES PRIVATE LIMITED is 27,MANNAR REDDY STREETT.NAGAR, CHENNAI-17. , CHENNAI-17., Tamil Nadu, India - 000000.
Current status of SUBITCHAM FINANCIAL SERVICES PRIVATE LIMITED is - Under process of striking 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUBITCHAM 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 SUBITCHAM FINANCIAL SERVICES
Purchase full report of SUBITCHAM 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 SUBITCHAM 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 SUBITCHAM FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SUBITCHAM FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U28112TN1998PTC040908 | HUA STEEL SUPPLY COMPANY PRIVATE LIMITED | NO.4, MANNAR REDDY STREETT.NAGAR CHENNAI-17. , CHENNAI-17., Tamil Nadu, India - 000000 |
| U51909TN1998PTC041168 | WISHWIN BUSINESS PRIVATE LIMITED | 35-A, MANNAR REDDY STREETT.NAGAR CHENNAI-17. , CHENNAI-17., Tamil Nadu, India - 000000 |
| U31300TN1994PTC028760 | PRIME SOURCE TECHNOLOGIES PRIVATE LIMITED | 13,RAMKRISHNA STREET,T.NAGAR,CHENNAI 17. T.NAGAR,CHENNAI 17. , T.NAGAR,CHENNAI 17., Tamil Nadu, India - 000000 |
| U72900TN2003PTC050819 | DIGITAL HEALTH INFO SYSTEMS PRIVATE LIMI TED | NO.6, MANNAR REDDY STREET,T-NAGAR, CHENNAI-17. , CHENNAI-17., Tamil Nadu, India - 000000 |
| U15137TN1998PTC041447 | MALINDO FOOD PRODUCTS PRIVATE LIMITED | 3, VIJAYARAGHAVACHARI I STREETT.NAGAR, CHENNAI-17. , T.NAGAR, CHENNAI-17., Tamil Nadu, India - 000000 |
| U52321TN1990PTC019933 | FAMOUS GARMENTS EXPORT P LTD. | NO5,VENKATRAMAN STREETT, NAGAR CHENNAI17 , T, NAGAR CHENNAI17, Tamil Nadu, India - 000000 |
| U30006TN1993PTC024930 | LYNK AUTOMATION (MADRAS) PRIVATE LIMITED | AO B.N.REDDY ROAD,T.NAGAR,CHENNAI-17 , T.NAGAR,CHENNAI-17, Tamil Nadu, India - 000000 |
| U92111TN2002PTC049699 | PHOENIX ENTERTAINMENTS PRIVATE LIMITED | 41, NATHAMUNI STREETT.NAGAR, CHENNAI 17 T.NAGAR, CHENNAI 17 , CHENNAI 600 017, Tamil Nadu, India - 000000 |
| U72200TN1999PTC042134 | MELCHI INFOSOFT PRIVATE LIMITED | NO.32, DORON COMPLEX17/1, DAMODARAN STREET T.NAGAR, CHENNAI - 17. , T.NAGAR, CHENNAI - 17., Tamil Nadu, India - 000000 |
| U52599TN1998PTC040833 | ANDERSON MARKETING ASSOCIATES PRIVATE LI MITED | 19,VENKATESAN STREETT.NAGAR CHENNAI-17. , CHENNAI-17., Tamil Nadu, India - 000000 |
| U52599TN1998PTC040841 | TODD TRADING PRIVATE LIMITED | 19,VENKATESAN STREETT.NAGAR CHENNAI-17. , CHENNAI-17., Tamil Nadu, India - 000000 |
| U52599TN1998PTC040842 | BENITO TRADING PRIVATE LIMITED | 19,VENKATESAN STREETT.NAGAR CHENNAI-17. , CHENNAI-17., Tamil Nadu, India - 000000 |
| U52599TN1998PTC040904 | DONALD TRADING PRIVATE LIMITED | 19, VENKATESAN STREETT.NAGAR CHENNAI-17. , CHENNAI-17., Tamil Nadu, India - 000000 |
| U55101TN1998PTC040526 | J HOTELS PRIVATE LIMITED | 29,THILAK STREETT.NAGAR CHENNAI-17. , CHENNAI-17., Tamil Nadu, India - 000000 |
| U74210TN1998PTC041547 | EXACT AUTOMATION SOLUTIONS PRIVATE LIMIT ED | 3 MUSA STREETT.NAGAR CHENNAI-17. , CHENNAI-17., Tamil Nadu, India - 000000 |
| U30006TN1998PTC040741 | SILICON SYSTEMS AND SOLUTIONS PRIVATE LI MITED | 28/2,SARANGAPANI STREETT.NAGAR CHENNAI-17. , CHENNAI-17., Tamil Nadu, India - 000000 |
| U34300TN2005PTC058414 | TEXCEL AUTO PRIVATE LIMITED | NO.33 BAGIRATHIAMMAN STREETT. NAGAR CHENNAI-17 , CHENNAI-17, Tamil Nadu, India - 000000 |
| U52599TN1993PTC025951 | INTERMARK CONSULTANTS PRIVATE LIMITED | 39/5 SAROJINI STREETT.NAGAR CHENNAI-17. , CHENNAI-17., Tamil Nadu, India - 000000 |
| U52599TN1997PTC038955 | SWETALAKSHMI EXPORTS PRIVATE LIMITED | 35/1,VAIDYARAMAN STREETT NAGAR CHENNAI 17 , CHENNAI 17, Tamil Nadu, India - 000000 |
| U55101TN1997PTC038843 | SILVERSANDS BEACH RESORTS (INDIA) PRIVAT E LIMITED | NO.26 VENKATARAMAN STREETT.NAGAR CHENNAI-17 , CHENNAI-17, Tamil Nadu, India - 000000 |
| U67190TN1998PTC039805 | SPS CORPORATE SERVICES PRIVATE LIMITED | 7/1, MAHALAKSHMI STREETT.NAGAR CHENNAI 17 , CHENNAI 17, Tamil Nadu, India - 000000 |
| U65191TN1997PTC039475 | THOTHADRI FINANCE PRIVATE LIMITED | NO. 2 CHARI STREETT. NAGAR CHENNAI 17 , CHENNAI 17, Tamil Nadu, India - 000000 |
| U74140TN1997PTC038868 | ACE AQUA CONSULTANTS INDIA PRIVATE LIMIT ED | NO.20 VALMIKI STREETT.NAGAR CHENNAI 17 , CHENNAI 17, Tamil Nadu, India - 000000 |
| U92490TN1998PTC041213 | VIVEKANANDA PICTURES PRIVATE LIMITED | NO.16, MASILAMAN STREETT.NAGAR CHENNAI-17. , CHENNAI-17., Tamil Nadu, India - 000000 |
| U52599TN1997PTC037390 | SANSAN IMPEX PRIVATE LIMITED | 1A/4 MOTILAL STREETT.NAGAR CHENNAI-17 , CHENNAI-17, Tamil Nadu, India - 000000 |
| U65110TN1993PTC024581 | BHARADRAAM SECURITIES PVT. LTD | 16/1, BHARTHI NAGAR1ST STREET GROUN FLOOR T.NAGAR, CHENNAI-17 , T.NAGAR, CHENNAI-17, Tamil Nadu, India - 000000 |
| U72200TN2004PTC052783 | ADVANCED COMMUNICATION LEARNING CENTRE P RIVATE LIMITED. | .. T.NAGAR, CHENNAI-17 , T.NAGAR, CHENNAI-17, Tamil Nadu, India - 000000 |
| U29309TN1998PTC041443 | WINTECH TURBO SYSTEMS PRIVATE LIMITED | 15, MADLEY ROAD,T.NAGAR, CHENNAI-17. , T.NAGAR, CHENNAI-17., Tamil Nadu, India - 000000 |
| U72300TN1998PTC041426 | PROFIT INFORMATICS PRIVATE LIMITED | 108, HABIBULLAH ROAD,T.NAGAR, CHENNAI-17. , T.NAGAR, CHENNAI-17., Tamil Nadu, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 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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