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
T.RAM FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67100TN2011PTC080208
T.RAM FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67100TN2011PTC080208) is a Private company incorporated on 19 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 34909090.00.
T.RAM FINANCIAL SERVICES PRIVATE 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.T.RAM FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of T.RAM FINANCIAL SERVICES PRIVATE LIMITED are RAMASUBRAMANIAM SUBASH, KALPANA RAGHAVAN, and MUKUNDSUNDARA RAGHAVAN ..
T.RAM FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100TN2011PTC080208 and its registration number is 80208. Users may contact T.RAM FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of T.RAM FINANCIAL SERVICES PRIVATE LIMITED is NO.15, SIXTH STREET, NANDANAM EXTENSION, , CHENNAI, Tamil Nadu, India - 600035.
Current status of T.RAM FINANCIAL SERVICES PRIVATE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for T.RAM 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 T.RAM FINANCIAL SERVICES
Purchase full report of T.RAM 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 T.RAM 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 T.RAM FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03412171 | RAMASUBRAMANIAM SUBASH | Managing Director | 2012-02-03 |
| 05223166 | KALPANA RAGHAVAN | Director | 2012-09-25 |
| 03411396 | MUKUNDSUNDARA RAGHAVAN . | Director | 2011-04-19 |
Past Directors & Key Managerial Personnel of T.RAM FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03412171 | RAMASUBRAMANIAM SUBASH | Director | - | 2012-02-03 |
| 00483485 | TIRUVALYANGUDY RAMABHADRAN | Director | - | 2011-06-25 |
Other Directorships of RAMASUBRAMANIAM SUBASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRFSL ADVISORY SERVICES PRIVATE LIMITED | U67200TN2017PTC116773 | Director | 2017-05-26 | Ongoing |
Other Directorships of KALPANA RAGHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRFSL ADVISORY SERVICES PRIVATE LIMITED | U67200TN2017PTC116773 | Director | 2019-01-02 | Ongoing |
Other Directorships of TIRUVALYANGUDY RAMABHADRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHARANI SUGARS AND CHEMICALS LIMITED | L15421TN1987PLC014454 | Director | - | 2011-06-25 |
| JAKHAU SALT COMPANY PRIVATE LIMITED | U24117TN1982PTC017092 | Director | - | 2008-03-28 |
| AXLES INDIA LIMITED | U27209TN1981PLC008630 | Director | - | 2011-06-25 |
| SMILE ELECTRONICS LIMITED | U85110KA1998PLC023993 | Additional Director | - | 2008-08-27 |
| SMILE ELECTRONICS LIMITED | U85110KA1998PLC023993 | Director | - | 2011-06-25 |
Other Directorships of MUKUNDSUNDARA RAGHAVAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA MOTOR PARTS & ACCESSORIES LIMITED | L65991TN1954PLC000958 | Additional Director | - | 2019-02-07 |
| INDIA MOTOR PARTS & ACCESSORIES LIMITED | L65991TN1954PLC000958 | Whole-time director | 2019-02-07 | Ongoing |
| CAPL MOTOR PARTS PRIVATE LIMITED | U51909TN2017PTC116708 | Additional Director | - | 2018-08-22 |
| CAPL MOTOR PARTS PRIVATE LIMITED | U51909TN2017PTC116708 | Director | 2018-08-22 | Ongoing |
| ROYAL SUNDARAM GENERAL INSURANCE CO. LIMITED | U67200TN2000PLC045611 | Additional Director | 2024-06-07 | Ongoing |
| TRFSL ADVISORY SERVICES PRIVATE LIMITED | U67200TN2017PTC116773 | Director | - | 2019-01-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67200TN2017PTC116773 | TRFSL ADVISORY SERVICES PRIVATE LIMITED | NO.15, SIXTH STREET, NANDANAM EXTENSION, , CHENNAI, Tamil Nadu, India - 600035 |
| U30007TN1992PLC022758 | LOOKMAN ELECTROPLAST INDUSTRIES LIMITED | OLD NO. 8 & 9, NEW NO. 15, 2ND STREET EXTENSION, 3RD MAIN ROAD, CIT NAGAR, NANDANAM, , CHENNAI, Tamil Nadu, India - 600035 |
| U32101TN2000PTC044696 | CLEARVISION SYSTEMS PRIVATE LIMITED | OLD NO. 8 & 9, NEW NO. 15, 2ND STREET EXTENSION, 3RD MAIN ROAD, CIT NAGAR, NANDANAM, , CHENNAI, Tamil Nadu, India - 600035 |
| ACJ-5044 | DIPSY PERSONAL CARE & COSMETICS LLP | SHREE FLAT NO B3 OLD NO 18A NEW NO 17,11TH STREET NANDANAM EXTENSION,Chennai City Corporation,Chennai,Tamil Nadu,India-600035 |
| U72200TN2010PTC075400 | VT INFOTECH PRIVATE LIMITED | No. 15A, 4th Street, Nandanam Extension, , Chennai, Tamil Nadu, India - 600035 |
| U74210TN2005PTC056877 | VIZTEC CONSULTANCY PRIVATE LIMITED | NEW NO.12(OLD NO.1)13TH STREET NANDANAM EXTENSION , CHENNAI 600035, Tamil Nadu, India - 600035 |
| AAB-2623 | NANOLOGIC LLP | NEW NO. 15, 2ND STREET EXTENSION3RD MAIN RAOD, CIT NAGAR, NANDANAM CHENNAI, Tamil Nadu, India - 600035 |
| AAY-3838 | NEWGEN RETAIL LLP | New No 3, Old No 2, Playground View Street Nandanam Extension, Nandanam Chennai, Tamil Nadu, India - 600035 |
| U52609TN2019PTC130563 | CENTUM ADVANCED DISTRIBUTIONS PRIVATE LIMITED | OLD NO.3, NEW NO.5, 1ST STREET NANDANAM EXTENSION, NANDANAM , CHENNAI, Tamil Nadu, India - 600035 |
| U52590TN2019PTC132852 | CENTUM INDIA TRADING PRIVATE LIMITED | OLD NO.3, NEW NO.5, 1ST STREET NANDANAM EXTENSION, NANDANAM , CHENNAI, Tamil Nadu, India - 600035 |
| U52601TN2019PTC130566 | CENTUM CRAFT FOODS PRIVATE LIMITED | OLD NO.3, NEW NO.5, 1ST STREET NANDANAM EXTENSION, NANDANAM , CHENNAI, Tamil Nadu, India - 600035 |
| U65900TN2015PTC102427 | CAPMINDZ FINANCE PRIVATE LIMITED | OLD NO:5 NEW NO:11, B - 2, BASEMENT, ROYAL NEST 6TH STREET, NANDANAM EXTENSION, NANDANAM , Chennai, Tamil Nadu, India - 600035 |
| U70109TN2022PTC152032 | CENTWIN INFRA DEVELOPERS PRIVATE LIMITED | No 4, 10th Street, Nandanam Extension Nandanam,Chennai,Chennai,Tamil Nadu,600035-India |
| U74999TN2016PTC110092 | OLDSKOOL CAFE AND BOUTIQUE VENTURES PRIVATE LIMITED | Plot No 44, Door No.5/1(old), New No.9/1, First Street, Nandanam Extension , Chennai, Tamil Nadu, India - 600035 |
| U55101TN1998PTC101352 | THALAPPAKATTI HOTELS PRIVATE LIMITED | Old No. 18A, New Door No. 17 Flat No. B3, 11th Street, Nandanam Extension , Chennai, Tamil Nadu, India - 600035 |
| U55101TN2015PTC099874 | VARANAM HOSPITALITY PRIVATE LIMITED | Flat No. B3, Old No. 18A, New Door No. 17 11th Street, Nandanam Extension , Chennai, Tamil Nadu, India - 600035 |
| AAT-3334 | IYRA LIFE INDUSTRIES LIMITED LIABILITY P ARTNERSHIP | NO 4, 10TH STREET, NANDANAM EXTENSION NANDANAM CHENNAI, Tamil Nadu, India - 600035 |
| U15511TN2004PTC054099 | SOUTH INDIA BOTTLING COMPANY PRIVATE LIMITED | No. 4, 10th Street, Nandanam Extension, Nandanam , Chennai, Tamil Nadu, India - 600035 |
| U45300TN2008PTC068775 | CENTWIN ESTATES & INDUSTRIES PRIVATE LIMITED | NO.4, 10TH STREET, NANDANAM EXTENSION, NANDANAM, , CHENNAI, Tamil Nadu, India - 600035 |
| U55101TN2012PTC083946 | CENTWIN HOTELS PRIVATE LIMITED | NO.4, 10TH STREET, NANDANAM EXTENSION, NANDANAM, , CHENNAI, Tamil Nadu, India - 600035 |
| U70200TN2013PTC091704 | IYRA DEVELOPERS PRIVATE LIMITED | NO.4, 10TH STREET, NANDANAM EXTENSION, NANDANAM, , CHENNAI, Tamil Nadu, India - 600035 |
| U72200TN2017PTC118322 | SALZER COLLABORATION PRIVATE LIMITED | NO.20, NANDANAM EXTENSION 6TH STREET NANDANAM , CHENNAI, Tamil Nadu, India - 600035 |
| U72200TN2006PLC059913 | SALZER TECHNOLOGIES LIMITED | NO: 20, NANDANAM EXTENSION 6TH STREET, NANDANAM , CHENNAI, Tamil Nadu, India - 600035 |
| U15331TN2006PTC068742 | TROUW NUTRITION INDIA PRIVATE LIMITED | NO. 9/5, NANDANAM EXTENSION 1ST STREET NANDANAM , CHENNAI, Tamil Nadu, India - 600035 |
| U51909TN2021PTC147387 | SEYON EXPORTS PRIVATE LIMITED | No.7/4, 8th Street, Nandanam Extension Nandanam , Chennai, Tamil Nadu, India - 600035 |
| U74140TN2008PTC066392 | SOLUTE CONSULTANTS PRIVATE LIMITED | NO. 9/5, NANDANAM EXTENSION 1ST STREET NANDANAM , CHENNAI, Tamil Nadu, India - 600035 |
| U92490TN2020PTC139164 | AKIRA PRODUCTIONS PRIVATE LIMITED | No.3/5, 07th Street, Nandanam Extension Nandanam , Chennai, Tamil Nadu, India - 600035 |
| AAA-0821 | GBL HARMONY HOMES LLP | OLD NO. 3, NEW NO. 7, 6TH STREET NANDANAM EXTENSION CHENNAI, Tamil Nadu, India - 600035 |
| AAU-4506 | LAUNCHPAD CONSUMER PRODUCTS LLP | Ground Floor, New no 3, Playground view street, Nandanam extension, Nandanam, Chennai, Tamil Nadu, India - 600035 |
| 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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As on: 2026-07-13
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.