ATM FINCORP LIMITED (CIN: U65999TN2017PLC117136) is a Public company incorporated on 19 Dec 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 Dec 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 NANDHINI RAVINDRAN, SWAMINATHAN MURUGAN, THIAGARAJAN ELANGOVAN, and ABINESH THIAGARAJAN ELANGOVAN.
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.
| CIN | U65999TN2017PLC117136 |
| Name | ATM FINCORP LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chennai |
| Registration Number | 117136 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2017-06-19 |
| Age of Company | 7 years, 8 months, 24 days |
| Activity | NIC Code: 6599 NIC Description: 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)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 49,000,000.00 |
| Paid-up Share Capital | ₹ 20,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ATM FINCORP LIMITED |
| U65999TN2017PLC117136 |
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Get a list of all litigations ATM FINCORP is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ATM FINCORP. This report helps you understand the risk associated in dealing with ATM FINCORP and its Directors better.
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07551969 | NANDHINI RAVINDRAN | Director | 2017-11-30 |
| 01920851 | SWAMINATHAN MURUGAN | Director | 2017-06-19 |
| 01920874 | THIAGARAJAN ELANGOVAN | Director | 2017-06-19 |
| 02248572 | ABINESH THIAGARAJAN ELANGOVAN | Managing Director | 2017-06-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29100TN2019PTC128069 | FLYSTRIX TECHNOLOGIES PRIVATE LIMITED | NEW NO 70, OLD NO 65.2ND GATE, OPP.TAMIL NAGAR, MEDICAL COLLEGE ROAD, , THANJAVUR, Tamil Nadu, India - 613004 |
| U74999TN2012PTC084512 | GENX DIGITAL CINEMA PRIVATE LIMITED | NO.80, ABI & ABI TOWERS OPP: MEDICAL COLLEGE IST GATE THANJAVUR Thanjavur TN 613004 IN |
| U63040TN2019PTC131655 | ABI & ABI EXPRESS TRANSPORTS PRIVATE LIMITED | C/O T. ELANGOVAN, NO.80,ABI & ABI TOWERS OPP. MEDICAL COLLEGE ROAD THANJAVUR Thanjavur TN 613004 IN |
| U74900TN2011PLC079175 | ABI & ABI INDIA NIDHI LIMITED. | NO.80,ABI & ABI TOWERS, OPP: MEDICAL COLLEGE THANJAVUR TN 613004 IN |
| U65992TN2010PTC076610 | ABI & ABI CHITS PRIVATE LIMITED | NO.80,ABI & ABI TOWERS OPP: MEDICAL COLLEGE THANJAVUR TN 613004 IN |
| U24231TN1994PTC029267 | LIVERITE PHARMACEUTICALS PRIVATE LIMITED | NO.35,ESWARI NAGAR,MEDICAL COLLEGE ROAD, THANJAVUR-613004 , THANJAVUR-613004, Tamil Nadu, India - 000000 |
| 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 |
| U15549TN2022PTC149772 | ACRONYMAGRO PRODUCTS PRIVATE LIMITED | NO. 1753, SAKTHI NAGAR, MEDICAL COLLEGE POST, , THANJAVUR, Tamil Nadu, India - 613004 |
| U29299TN2022PTC149930 | ACRONYM ADVANCED MACHINES INDIA PRIVATE LIMITED | NO. 1753, SAKTHI NAGAR, MEDICAL COLLEGE POST, , 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 |
| AAX-4429 | ANTZ EXIM LLP | NO.46, GROUND FLOOR, 5TH CROSS STREET SUNDARAM NAGAR, 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 |
| 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 |
| U24290TN2020PTC139341 | RUBYLUX PRIVATE LIMITED | NO.117, SARADHA NAGAR,FIRST FLOOR NILAGIRI,THEERKU THOTAM,TAMIL UNIVERSITY , THANJAVUR, Tamil Nadu, India - 613004 |
| AAU-8090 | THREE DOTS INNOVATIONS LLP | Plot No.121, Rahman Nagar Neelagiri Thanjavur, Tamil Nadu, India - 613004 |
| U25200TN2008PTC066748 | SNS BOTTLES PRIVATE LIMITED | ABRAHAM PANDITHAR THOTTAM OPP KMS NAGAR , THANJAVUR, Tamil Nadu, India - 613004 |
| U24290TN2021PTC142393 | MRAJ BIO TECH PRIVATE LIMITED | NO.1/460/2, RAMASAMY NAGAR M C ROAD , THANJAVUR, Tamil Nadu, India - 613004 |
| AAA-3266 | CHOLLAS TRADES & SERVICES LLP | NO.23, 3RD STREET, LAKSHMI COLONY, MANOJIPATTY ROAD, EASWAR I NAGAR THANJAVUR, Tamil Nadu, India - 613004 |
| U15139TN2004PTC053797 | SILVERGREEN HERBALS PRIVATE LIMITED | 11/6, RATHINAM STREETESWARI NAGAR THANJAVUR 613004 , THANJAVUR 613004, Tamil Nadu, India - 000000 |
| U24294TN1981PTC009050 | SUNDARAM PAINTS PRIVATE LIMITED | SOMA SUNDARAM NAGAR,MEDICAL COLLEGE ROAD THANJAYUR , THANJAYUR, Tamil Nadu, India - 613004 |
| U25205TN2022PTC149844 | JKR FACTURING PRIVATE LIMITED | 10 GAYATHIRI NAGAR, PILLAIYARPATTI , THANJAVUR, Tamil Nadu, India - 613004 |
| U22300TN2021PTC148661 | VENNILA CREATIONS PRIVATE LIMITED | PLOT NO 137 SHIEVANTHI STREEET NEELAGIRI , THANNJAVUR, Tamil Nadu, India - 613004 |
| U45201TN2022PTC154730 | EXPRESSWAY REALITY INFRATECH PRIVATE LIMITED | NO.3862, ARULPRAKASAM NAGAR, MEDICAL COLLEGE COLLEGE THANJAVUR Thanjavur TN 613004 IN |
| U50401TN2015PTC101392 | ANNAMALAI MOTORS PRIVATE LIMITED | NO. 1, STATE BANK COLONY MEDICAL COLLEGE ROAD THANJAVUR Thanjavur TN 613004 IN |
| U72200TN2021OPC148607 | CAMPLEGAL INDIA (OPC) PRIVATE LIMITED | PLOT NO 71, VALLALAR NAGAR, MEDICAL COLLEGE RD, THANJAVUR Thanjavur TN 613004 IN |
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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.
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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.
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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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