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      ATM FINCORP LIMITED

      CIN: U65999TN2017PLC117136 As on: 2026-07-13
      Purchase Report

      ATM FINCORP LIMITED (CIN: U65999TN2017PLC117136) is a Public company incorporated on 19 Jun 2017. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 49000000.00 and its paid up capital is Rs. 20000000.00.

      ATM FINCORP LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ATM FINCORP 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 ATM FINCORP LIMITED are THIAGARAJAN ELANGOVAN, ABINESH THIAGARAJAN ELANGOVAN, NANDHINI RAVINDRAN, and SWAMINATHAN MURUGAN.

      ATM FINCORP LIMITED's Corporate Identification Number (CIN) is U65999TN2017PLC117136 and its registration number is 117136. Users may contact ATM FINCORP LIMITED on its Email address - [email protected]. Registered address of ATM FINCORP LIMITED is NO.80, ABI & ABI TOWERS, OPP.MEDICAL COLLEGE, , THANJAVUR, Tamil Nadu, India - 613004.

      Current status of ATM FINCORP 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 Names

      Previous CINs

      ZaubaCorp's company report for ATM FINCORP 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 Report

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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 ATM FINCORP 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ATM FINCORP
      DIN Director Name Designation Appointment Date
      01920874 THIAGARAJAN ELANGOVAN Director 2017-06-19
      02248572 ABINESH THIAGARAJAN ELANGOVAN Managing Director 2017-06-19
      07551969 NANDHINI RAVINDRAN Director 2017-11-30
      01920851 SWAMINATHAN MURUGAN Director 2017-06-19
      Past Directors & Key Managerial Personnel of ATM FINCORP
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of THIAGARAJAN ELANGOVAN
      Company Name CIN Designation Appointment Date Cessation
      VSQUARE DISTILLERIES & BREWERIES PRIVATE LIMITED U11019TN2023PTC160646 Director 2024-03-06 Ongoing
      ABI AND ABI MOTORS PRIVATE LIMITED U50400TN2019PTC132578 Director 2019-11-15 Ongoing
      ABI AND ABI GROUP PRIVATE LIMITED U50400TN2020PTC139967 Director 2020-12-08 Ongoing
      VSQUARE ALCOBEV PRIVATE LIMITED U51909TN2020PTC135780 Director 2024-07-22 Ongoing
      AETRAM GLOBAL MARKET PRIVATE LIMITED U52190TN2019PTC132411 Director 2019-11-06 Ongoing
      NANDHINI TRADE NETWORK PRIVATE LIMITED U52190TN2019PTC132660 Director 2019-11-19 Ongoing
      ABI & ABI ENTERPRISES PRIVATE LIMITED U52500TN2019PTC132590 Director 2019-11-15 Ongoing
      ABI AND ABI MARKETING PRIVATE LIMITED U52609TN2019PTC132358 Director 2019-11-04 Ongoing
      ABI & ABI HOTELS PRIVATE LIMITED U55209TN2019PTC132712 Director 2019-11-20 Ongoing
      ABI & ABI EXPRESS TRANSPORTS PRIVATE LIMITED U63040TN2019PTC131655 Director 2019-09-18 Ongoing
      ABI & ABI CHITS PRIVATE LIMITED U65992TN2010PTC076610 Director 2010-07-15 Ongoing
      GOGOGO GLOBAL NETWORK TECHNOLOGIES PRIVATE LIMITED U72900TN2022PTC149429 Director 2022-01-27 Ongoing
      ABI & ABI INDIA NIDHI LIMITED. U74900TN2011PLC079175 Director 2011-02-11 Ongoing
      ABI & ABI MARKETING INDIA PRIVATE LIMITED U74999TN2003PTC051432 Director 2003-08-25 Ongoing
      ABI & ABI INDUSTRIES PRIVATE LIMITED U74999TN2019PTC132973 Director 2019-12-04 Ongoing
      ABI AND ABI HEALTH CARE PRIVATE LIMITED U85100TN2019PTC132771 Director 2019-11-25 Ongoing
      ABI AND ABI HOSPITALS PRIVATE LIMITED U85300TN2019PTC132589 Director 2019-11-15 Ongoing
      VAN BROADCASTING NETWORK PRIVATE LIMITED U92199TN2021PTC142421 Managing Director 2024-07-19 Ongoing
      AETRAM TRADE MERCHANTS PRIVATE LIMITED U93090TN2018PTC123840 Director 2018-07-24 Ongoing
      Other Directorships of ABINESH THIAGARAJAN ELANGOVAN
      Company Name CIN Designation Appointment Date Cessation
      VSQUARE DISTILLERIES & BREWERIES PRIVATE LIMITED U11019TN2023PTC160646 Director 2024-03-06 Ongoing
      ABI AND ABI MOTORS PRIVATE LIMITED U50400TN2019PTC132578 Director 2019-11-15 Ongoing
      ABI AND ABI GROUP PRIVATE LIMITED U50400TN2020PTC139967 Director 2020-12-08 Ongoing
      ABI MART PRIVATE LIMITED U51494TN2021PTC145719 Managing Director 2024-07-22 Ongoing
      VSQUARE ALCOBEV PRIVATE LIMITED U51909TN2020PTC135780 Director 2024-07-22 Ongoing
      AETRAM GLOBAL MARKET PRIVATE LIMITED U52190TN2019PTC132411 Director 2019-11-06 Ongoing
      NANDHINI TRADE NETWORK PRIVATE LIMITED U52190TN2019PTC132660 Director 2019-11-19 Ongoing
      ABI & ABI ENTERPRISES PRIVATE LIMITED U52500TN2019PTC132590 Director 2019-11-15 Ongoing
      VIHAAN BUSINESS NETWORK PRIVATE LIMITED U52590TN2020PTC138511 Director 2020-10-08 Ongoing
      ABI AND ABI MARKETING PRIVATE LIMITED U52609TN2019PTC132358 Director 2019-11-04 Ongoing
      ABI & ABI HOTELS PRIVATE LIMITED U55209TN2019PTC132712 Director 2019-11-20 Ongoing
      ABI & ABI EXPRESS TRANSPORTS PRIVATE LIMITED U63040TN2019PTC131655 Director 2019-09-18 Ongoing
      ABI & ABI CHITS PRIVATE LIMITED U65992TN2010PTC076610 Director - 2024-07-16
      ABI AND ABI FINANCE AND INVESTMENT PRIVATE LIMITED U65999TN2020PTC139560 Director 2020-11-20 Ongoing
      ABI & ABI INDIA NIDHI LIMITED. U74900TN2011PLC079175 Director - 2024-03-31
      GENX DIGITAL CINEMA PRIVATE LIMITED U74999TN2012PTC084512 Managing Director - 2024-07-19
      SINGAM TELEVISION PRIVATE LIMITED U74999TN2017PTC116853 Director 2017-05-30 Ongoing
      ABI & ABI INDUSTRIES PRIVATE LIMITED U74999TN2019PTC132973 Director 2019-12-04 Ongoing
      ABI AND ABI HEALTH CARE PRIVATE LIMITED U85100TN2019PTC132771 Director - 2024-07-16
      ABI AND ABI HOSPITALS PRIVATE LIMITED U85300TN2019PTC132589 Director 2019-11-15 Ongoing
      VAN BROADCASTING NETWORK PRIVATE LIMITED U92199TN2021PTC142421 Director - 2024-07-16
      ABI AND ABI ENTERTAINMENT PRIVATE LIMITED U92419TN2021PTC142188 Director 2021-03-18 Ongoing
      AETRAM TRADE MERCHANTS PRIVATE LIMITED U93090TN2018PTC123840 Director 2018-07-24 Ongoing
      Other Directorships of NANDHINI RAVINDRAN
      Company Name CIN Designation Appointment Date Cessation
      RAJ ECO VENTURES PRIVATE LIMITED U01400TN2013PTC090110 Director - 2021-02-23
      REVPL AAGRO RESEARCH PRIVATE LIMITED U01400TN2013PTC091122 Director - 2021-02-23
      RAJ AGRII EXPORTS PRIVATE LIMITED U01400TN2013PTC091598 Director - 2021-02-23
      RAJ AGRII RETAIL PRIVATE LIMITED U01400TN2013PTC093606 Director - 2021-02-23
      RAJ GOAT FARMS PRIVATE LIMITED U01400TN2013PTC093627 Director - 2021-02-23
      VRNA MILK PRODUCTIONS PRIVATE LIMITED U01409TN2013PTC091158 Director - 2021-02-23
      ABI MART PRIVATE LIMITED U51494TN2021PTC145719 Director - 2024-07-24
      NANDHINI TRADE NETWORK PRIVATE LIMITED U52190TN2019PTC132660 Director - 2024-07-16
      VIHAAN BUSINESS NETWORK PRIVATE LIMITED U52590TN2020PTC138511 Director 2020-10-08 Ongoing
      RAVIN HOTELS PRIVATE LIMITED U55109TN2017PTC114940 Director 2017-02-14 Ongoing
      ABI & ABI EXPRESS TRANSPORTS PRIVATE LIMITED U63040TN2019PTC131655 Director 2024-07-19 Ongoing
      ABI AND ABI FINANCE AND INVESTMENT PRIVATE LIMITED U65999TN2020PTC139560 Director 2020-11-20 Ongoing
      VALASU VENTURES PRIVATE LIMITED U70200TN2021PTC146318 Director - 2022-04-30
      ABI & ABI INDIA NIDHI LIMITED. U74900TN2011PLC079175 Director 2024-07-25 Ongoing
      GENX DIGITAL CINEMA PRIVATE LIMITED U74999TN2012PTC084512 Director 2024-07-19 Ongoing
      ABI & ABI INDUSTRIES PRIVATE LIMITED U74999TN2019PTC132973 Director 2024-07-19 Ongoing
      ABI AND ABI HEALTH CARE PRIVATE LIMITED U85100TN2019PTC132771 Director 2024-07-19 Ongoing
      VAN BROADCASTING NETWORK PRIVATE LIMITED U92199TN2021PTC142421 Director 2021-03-25 Ongoing
      VRV ENTERTAINMENT PRIVATE LIMITED U92400TN2021PTC147785 Director 2021-11-10 Ongoing
      ABI AND ABI ENTERTAINMENT PRIVATE LIMITED U92419TN2021PTC142188 Director 2021-03-18 Ongoing
      Other Directorships of SWAMINATHAN MURUGAN
      Company Name CIN Designation Appointment Date Cessation
      ABI AND ABI MOTORS PRIVATE LIMITED U50400TN2019PTC132578 Director 2019-11-15 Ongoing
      ABI & ABI EXPRESS TRANSPORTS PRIVATE LIMITED U63040TN2019PTC131655 Director 2019-09-18 Ongoing
      ABI & ABI CHITS PRIVATE LIMITED U65992TN2010PTC076610 Director 2010-07-15 Ongoing
      ABI & ABI INDIA NIDHI LIMITED. U74900TN2011PLC079175 Director 2011-02-11 Ongoing
      ABI & ABI MARKETING INDIA PRIVATE LIMITED U74999TN2003PTC051432 Director 2003-08-25 Ongoing

      CIN Company Name Company Address
      U65992TN2010PTC076610 ABI & ABI CHITS PRIVATE LIMITED NO.80,ABI & ABI TOWERS OPP: MEDICAL COLLEGE , THANJAVUR, Tamil Nadu, India - 613004
      U74999TN2012PTC084512 GENX DIGITAL CINEMA PRIVATE LIMITED NO.80, ABI & ABI TOWERS OPP: MEDICAL COLLEGE IST GATE , THANJAVUR, Tamil Nadu, India - 613004
      U63040TN2019PTC131655 ABI & ABI EXPRESS TRANSPORTS PRIVATE LIMITED C/O T. ELANGOVAN, NO.80,ABI & ABI TOWERS OPP. MEDICAL COLLEGE ROAD , THANJAVUR, Tamil Nadu, India - 613004
      U74900TN2011PLC079175 ABI & ABI INDIA NIDHI LIMITED. NO.80,ABI & ABI TOWERS, OPP: MEDICAL COLLEGE THANJAVUR TN 613004 IN
      U43122TN2023PTC166318 BBS INFRASPACE PRIVATE LIMITED SF NO.72, 74, MEDICAL COLLEGE ROAD,OPP. MEDICAL COLLEGE 1ST GATE, NEELAGIRI THERKU THOTTAM PANCHAYAT,,Thanjavur,Thanjavur,Tamil Nadu,613004-India
      U29100TN2019PTC128069 FLYSTRIX TECHNOLOGIES PRIVATE LIMITED NEW NO 70, OLD NO 65.2ND GATE, OPP.TAMIL NAGAR, MEDICAL COLLEGE ROAD, , THANJAVUR, Tamil Nadu, India - 613004
      U24231TN1994PTC029267 LIVERITE PHARMACEUTICALS PRIVATE LIMITED NO.35,ESWARI NAGAR,MEDICAL COLLEGE ROAD, THANJAVUR-613004 , THANJAVUR-613004, Tamil Nadu, India - 000000
      U45201TN2022PTC154730 EXPRESSWAY REALITY INFRATECH PRIVATE LIMITED NO.3862, ARULPRAKASAM NAGAR, MEDICAL COLLEGE COLLEGE , THANJAVUR, Tamil Nadu, India - 613004
      U55100TN2022PTC153632 HOTEL LAORCHID INDIA PRIVATE LIMITED Plot No.6, Door No.102/6/163, Near Municipal Colony Bus Stop, Medical College Rd , Thanjavur, Tamil Nadu, India - 613004
      U15549TN2022PTC149772 ACRONYMAGRO PRODUCTS PRIVATE LIMITED NO. 1753, SAKTHI NAGAR, MEDICAL COLLEGE POST, , THANJAVUR, Tamil Nadu, India - 613004
      AAC-5503 DEVI BOTTLES LLP No 115/C, Kennedy Square Medical College Road Thanjavur, Tamil Nadu, India - 613004
      AAD-1373 NTN COLD STORAGE LLP No 115/C, Kennedy Square, Medical College Road Thanjavur, Tamil Nadu, India - 613004
      U29299TN2022PTC149930 ACRONYM ADVANCED MACHINES INDIA PRIVATE LIMITED NO. 1753, SAKTHI NAGAR, MEDICAL COLLEGE POST, , THANJAVUR, Tamil Nadu, India - 613004
      U50401TN2015PTC101392 ANNAMALAI MOTORS PRIVATE LIMITED NO. 1, STATE BANK COLONY MEDICAL COLLEGE ROAD , THANJAVUR, Tamil Nadu, India - 613004
      U72200TN2021OPC148607 CAMPLEGAL INDIA (OPC) PRIVATE LIMITED PLOT NO 71, VALLALAR NAGAR, MEDICAL COLLEGE RD, , THANJAVUR, Tamil Nadu, India - 613004
      U85300TN2020NPL136519 SELVAKUMARI FOUNDATION NO 1266, KALAIGNAR NAGAR MEDICAL COLLEGE ROAD, NEELAGIRI , THANJAVUR, Tamil Nadu, India - 613004
      U15131TN2017PTC115730 IYYA FOODS PRIVATE LIMITED No.4, First Street, Victoriya Colony, Medical College Road, , Thanjavur,, Tamil Nadu, India - 613004
      U24233TN2012PTC086070 ASTRAN PHARMACEUTICALS PRIVATE LIMITED NO:1915, SOUTH NEW STREET MANOJIPATTI POST, MEDICAL COLLEGE ROAD , THANJAVUR, Tamil Nadu, India - 613004
      U72900TN2020PTC135517 MR.PC TECHNOLOGIES PRIVATE LIMITED 122/122A, MEDICAL COLLEGE ROAD CHURCH OPP, MAIN ROAD , THANJAVUR, Tamil Nadu, India - 613004
      AAX-4429 ANTZ EXIM LLP NO.46, GROUND FLOOR, 5TH CROSS STREET SUNDARAM NAGAR, MEDICAL COLLEGE ROAD THANJAVUR, Tamil Nadu, India - 613004
      U72900TN2012PTC086071 COMFORTERS IT SOLUTIONS PRIVATE LIMITED PLOT NO: 199/1, SUNDARAM NAGAR, 7TH STREET, MEDICAL COLLEGE ROAD , THANJAVUR, Tamil Nadu, India - 613004
      AAC-5502 SUBRAMANIAM BOTTLES LLP No 201/7D1, K M S Nagar, Abraham Pandithar Thottam Medical College Road Thanjavur, Tamil Nadu, India - 613004
      U85499TN2023PTC165444 AARON INTERNATIONAL AVIATION ACADEMY PRIVATE LIMITED NO 2103 PLOT NO 80A,,2ND STREET, RAJAJI NAGAR, NEELAGIRI,Thanjavur,Thanjavur,Tamil Nadu,613004-India
      U85500TN2023NPL164074 THOOYA ANNAI WOMENS FOUNDATION 10, SOUTH POIKKOLLAI,,MEDICAL COLLEGE ROAD,,Thanjavur,Thanjavur,Tamil Nadu,613004-India
      U93000TN2012PTC085744 ECOLIFE INTELLIGENTSIA PRIVATE LIMITED 11-B, SRINAGAR FIRST STREET MEDICAL COLLEGE,THANJAVUR, , THANJAVUR, Tamil Nadu, India - 613004
      ACJ-3611 TEAMCART VENTURES LLP 101/102, 1st cross street,,Rahuman Nagar, Medical College Road,,Thanjavur,Thanjavur,Tamil Nadu,India-613004
      AAI-5317 DEVI INNOVENTURES LLP 169A, Sundaram Nagar Medical College Road, Thanjavur, Tamil Nadu, India - 613004
      AAM-4943 DEVI GLASS TRADECORP LLP 169A, Sundaram Nagar Medical College Road, Thanjavur, Tamil Nadu, India - 613004
      U01122TN2001PTC047944 SILVERGREEN AGRO PRODUCTS EXPORT (INDIA) PRIVATE LIMITED 1, ARS COLONY POOKOLLAI SOUTH, MEDICAL COLLEGE ROAD , THANJAVUR, Tamil Nadu, India - 613004
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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