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
SELVEE GOLD FINANCE PRIVATE LIMITED
CIN: U65993TN2011PTC081940 As on: 2026-07-13
SELVEE GOLD FINANCE PRIVATE LIMITED (CIN: U65993TN2011PTC081940) is a Private company incorporated on 17 Aug 2011. 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. 500000.00.SELVEE GOLD 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 SELVEE GOLD FINANCE PRIVATE LIMITED are BALU SHANMUGAM, and KANNAN BALU.
SELVEE GOLD FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993TN2011PTC081940 and its registration number is 81940. Users may contact SELVEE GOLD FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SELVEE GOLD FINANCE PRIVATE LIMITED is 13 S M LUCKY PLAZA G H ROAD , RAMANATHAPURAM, Tamil Nadu, India - 623501.
Current status of SELVEE GOLD FINANCE 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 SELVEE GOLD 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.
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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 SELVEE GOLD FINANCE
Purchase full report of SELVEE GOLD 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 SELVEE GOLD 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 SELVEE GOLD FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03587376 | BALU SHANMUGAM | Director | 2011-08-17 |
| 03587377 | KANNAN BALU | Managing Director | 2011-08-17 |
Past Directors & Key Managerial Personnel of SELVEE GOLD FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BALU SHANMUGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KANNAN BALU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U52609TN2019PTC131390 | ACTIVEPIPS SERVICES PRIVATE LIMITED | SHOP NO. 78, MOHAMED SATHAK CENTRE BASEMENT FLOOR, OLD NO. 12-A, NEW NO: 58 , G. H ROAD, RAMANATHAPURAM, Tamil Nadu, India - 623501 |
| U72900TN2011PTC080863 | R K INFOCARE PRIVATE LIMITED | 320 C, A K S COMPLEX G.H.ROAD , RAMANATHAPURAM, Tamil Nadu, India - 623501 |
| U74999TN2017PTC116956 | RAMNAD EXCHANGE AND TRAVELS PRIVATE LIMITED | 13A / 1 G.H.ROAD (PREVIOUSLY KNOWN AS LATHOMAS BANGLOW RO AD) , RAMANATHAPURAM, Tamil Nadu, India - 623501 |
| U42909TN2023PTC160606 | MARIYAM CIVIL CONSTRUCTION PRIVATE LIMITED | Shop No 70 in Basement Floor, G H ROAD,,Mohamed Shaik Center,,Ramanathapuram,Ramanathapuram,Tamil Nadu,623501-India |
| ACS-0241 | NEXXUS DIGITAL SOLUTIONS LLP | PAL - LUCKY PLAZA,SHOP NO - 21,Ramanathapuram,Ramanathapuram,Tamil Nadu,India-623501 |
| U51909TN2012PTC084580 | ASIAN BUILDING MATERIALS PRIVATE LIMITED | 13A/1, GH Road , Ramanathapuram, Tamil Nadu, India - 623501 |
| U62099TN2024PTC173641 | STACKDUCK PAYMENT TECHNOLOGY PRIVATE LIMITED | No. 58/70,B Floor GH Road,,Mohamed Sathak Centre, Lathams, Bungalow Road,Ramanathapuram,Ramanathapuram,Tamil Nadu,623501-India |
| U65991TN1996PTC036001 | SHRI SIVASAKTHI CHIT FUND PRIVATE LIMITED | 160, SIKIL RAJA STREET,RAMANATHAPURAM 623501 RAMANATHAPURAM 623501 , RAMANATHAPURAM 623501, Tamil Nadu, India - 623501 |
| U47711TN2025OPC182592 | AVALRON CORPORATION (OPC) PRIVATE LIMITED | 142/1, AGRAHARAM ROAD,1st FLOOR, RAMANATHAPURAM,Ramanathapuram,Ramanathapuram,Tamil Nadu,623501-India |
| U65991TN1982PTC009579 | RAMNAD SREE VASAVI CHITS FUNDS PRIVATE LIMITED | D.NO.I A MARIAMMAN KONE ST.,RAMANATHAPURAM 623501. RAMANATHAPURAM 623501. , RAMANATHAPURAM 623501., Tamil Nadu, India - 000000 |
| U50300TN2009PTC072462 | MOHAMED HANIFFA INTEGRATED FARMING PRIVATE LIMITED | Door No. 53/18 (75B/19),Fathima Centre Complex Local Fund Road (Madurai Road), , Ramanathapuram, Tamil Nadu, India - 623501 |
| U05000TN2022PTC151844 | TRISEA FALCON EXPORTS PRIVATE LIMITED | No. 35, NOCHIVAYAL OORANI MAIN ROAD,,RAMANATHAPURAM,Ramanathapuram,Tamil Nadu,623501-India |
| U17299TN2022OPC153165 | TRIYAS WORK OF ART (OPC) PRIVATE LIMITED | 88-LOCAL FUND ROAD RAMANATHA ITI BACK SIDE,RAMANATHAPURAM,Ramanathapuram,Tamil Nadu,623501-India |
| U43299TN2023PTC163549 | KODAI CLOUDS PRIVATE LIMITED | No:200, North New Street,Extn, Aranmanai Road,Ramanathapuram,Ramanathapuram,Tamil Nadu,623501-India |
| U62013TN2025PTC184264 | MACVAAR AI PRIVATE LIMITED | 320 C AKS COMPLEX,2ND FLOOR GH ROAD,Ramanathapuram,Ramanathapuram,Tamil Nadu,623501-India |
| U22219TN2022PTC152062 | INIYA E-COM INDIA PRIVATE LIMITED | Shop 81, Basement Floor, 58-Mohammed Sathak Centre, GH Road,Ramanathapuram,Ramanathapuram,Tamil Nadu,623501-India |
| U66190TN2024PTC166536 | ARCADE MONEY EXCHANGE PRIVATE LIMITED | Old No 75 B-21, New No 53,Madurai Main Road,Ramanathapuram,Ramanathapuram,Tamil Nadu,623501-India |
| U70102TN2015PTC102416 | BSA PROPERTIES (RAMNAD) PRIVATE LIMITED | 25/4,R.C.C TARISU KADAI,RAILWAY PETER ROAD RAMANATHAPURAM TOWN , RAMANATHAPURAM, Tamil Nadu, India - 623501 |
| U85110TN1985PTC012523 | PIONEER HOSPITALS PRIVATE LIMITED | NO.68 MADURAI ROAD , RAMANATHAPURAM, Tamil Nadu, India - 623501 |
| U74999TN2017PTC116616 | CHAKRAA RESIDENCY PRIVATE LIMITED | 8/12, LATHAMS BUNGALOW ROAD , RAMANATHAPURAM, Tamil Nadu, India - 623501 |
| U74999TZ2021PTC035755 | KANAKKAN PRIVATE LIMITED | PLOT NO 156, AGRAHARAM ROAD , RAMANATHAPURAM, Tamil Nadu, India - 623501 |
| U65992TN1985PTC012294 | RAMNAD SRI OM SAKTHI CHIT FUNDS PRIVATE LIMITED. | NO.123C, DEVIPATTINAM ROAD, KENIKARAI , RAMANATHAPURAM, Tamil Nadu, India - 623501 |
| U74999TN2013PTC093873 | GOLDEN SHOPPING MALL & HOTELS PRIVATE LIMITED | 4 MANDAPAM ROAD NEAR KUMARIAH KOIL , RAMANATHAPURAM, Tamil Nadu, India - 623501 |
| U45400TN2018PTC124806 | VAIYAR CONSTRUCTION PRIVATE LIMITED | No. 16F,Nochivayal Oorani Road Periyarnagar , RAMANATHAPURAM, Tamil Nadu, India - 623501 |
| U74140TN2019PTC133522 | MOBIUS ADVISORY PRIVATE LIMITED | 113 (OLD # 104) SAKTHI VILAS, AGRAHARAM ROAD, , RAMANATHAPURAM, Tamil Nadu, India - 623501 |
| AAA-6047 | RAMNAD MRI & CT SCANS LLP | 1/6, 1/7 & 1/8 LATHAMS BUNGALOW ROAD RAMANATHAPURAM, Tamil Nadu, India - 623501 |
| U15400TN2019PTC130415 | KRILEY NUTRITIONALS PRIVATE LIMITED | S/o Karuppasamy, No 36, Kottaivasal Vinayagar Koil Street , RAMANATHAPURAM, Tamil Nadu, India - 623501 |
| U65191TN1988PLC016332 | FORTUNE FINANCE LIMITED | 374, A.M. LODGE, ROOM NO. 1 VANDIKARA STREET , RAMANATHAPURAM, Tamil Nadu, India - 623501 |
| U65992TN2008PTC066721 | THIRUNITHI CHITS TAMILNADU PRIVATE LIMITED | No.1, Kalwath Arcade, Dharba Avenue Government Hospital Road , Ramanathapuram, Tamil Nadu, India - 623501 |
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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.
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