• 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

      NKC FINANCE PRIVATE LIMITED

      CIN: U67100TN2018PTC121007
      Purchase Report

      NKC FINANCE PRIVATE LIMITED (CIN: U67100TN2018PTC121007) is a Private company incorporated on 23 Feb 2018. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 99000000.00 and its paid up capital is Rs. 99000000.00.

      NKC FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NKC FINANCE 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 NKC FINANCE PRIVATE LIMITED are EGAPPAN GNANAM, PALANIAPPAN RAMASAMY ., KARUTHAN DEIVARAYAN, CHIDAMBARAM ., and OTHAMANCHETTIAR SOMASUNDARAM.

      NKC FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100TN2018PTC121007 and its registration number is 121007. Users may contact NKC FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NKC FINANCE PRIVATE LIMITED is NO.30-C/2, K BLOCK, SAKTHI APARTMENTS, 15TH STREET, ANNA NAGAR EAST , CHENNAI, Tamil Nadu, India - 600102.

      Current status of NKC FINANCE 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for NKC 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.

      Purchase Report

      All 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 NKC FINANCE

      Purchase full report of NKC 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 NKC 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.

      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 NKC FINANCE
      DIN Director Name Designation Appointment Date
      01165711 EGAPPAN GNANAM Director 2020-06-07
      07769486 PALANIAPPAN RAMASAMY . Director 2019-07-21
      08073493 KARUTHAN DEIVARAYAN Managing Director 2018-12-01
      08073494 CHIDAMBARAM . Whole-time director 2018-12-01
      08073495 OTHAMANCHETTIAR SOMASUNDARAM Director 2018-02-23
      Past Directors & Key Managerial Personnel of NKC FINANCE
      DIN Director Name Designation Appointment Date Cessation
      01165711 EGAPPAN GNANAM Additional Director - 2022-11-02
      07769486 PALANIAPPAN RAMASAMY . Additional Director - 2019-07-21
      08073493 KARUTHAN DEIVARAYAN Director - 2018-12-01
      08073494 CHIDAMBARAM . Director - 2018-12-01
      Other Directorships of EGAPPAN GNANAM
      Company Name CIN Designation Appointment Date Cessation
      MUTHU PHARMACY PRIVATE LIMITED U24230TN2007PTC063047 Director 2015-07-14 Ongoing
      MUTHU PHARMACY PRIVATE LIMITED U24230TN2007PTC063047 Managing Director - 2015-07-14
      AUSCULT LIFESCIENCES PRIVATE LIMITED U29248TN2007PTC063076 Director 2007-04-12 Ongoing
      MAGNETECH ELEVATORS PRIVATE LIMITED U29300TN2018PTC120726 Director 2018-02-05 Ongoing
      AGAPE LIFESCIENCES PRIVATE LIMITED U33112TN2010PTC074116 Managing Director - 2013-07-17
      RAU AND CO PHARMA PRIVATE LIMITED U51109TN2016PTC104216 Additional Director - 2016-10-14
      RAU AND CO PHARMA PRIVATE LIMITED U51109TN2016PTC104216 Director - 2019-06-19
      SHELL PHARMACEUTICALS PRIVATE LIMITED U51909TN2009PTC072476 Director - 2019-06-19
      MUTHU PHARMA PRIVATE LIMITED U51909TN2016PTC104638 Director - 2019-06-19
      PRIDE SUPER SPECIALITY HOSPITAL PRIVATE LIMITED U85110TN2010PTC076457 Director - 2019-06-30
      PEARL MEDICALS PRIVATE LIMITED U85120TN1999PTC042837 Director - 2019-06-19
      MUTHU HOSPITALS PRIVATE LIMITED U86100TN2023PTC159329 Director 2023-04-05 Ongoing
      MUTHU PHARMA AGENCIES PRIVATE LIMITED U93090TN1998PTC040106 Managing Director 1998-03-13 Ongoing
      Other Directorships of PALANIAPPAN RAMASAMY .
      Company Name CIN Designation Appointment Date Cessation
      YARO EAGLE SERVICES PRIVATE LIMITED U74999TZ2017PTC028944 Managing Director 2017-05-18 Ongoing
      Other Directorships of KARUTHAN DEIVARAYAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHIDAMBARAM .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of OTHAMANCHETTIAR SOMASUNDARAM
      Company Name CIN Designation Appointment Date Cessation
      COMPACT SPINNERS INDIA PRIVATE LIMITED U17111TZ2004PTC011049 Director - 2011-02-11

      CIN Company Name Company Address
      U55101TN2014PTC097604 BARAKAH HOSPITALITY PRIVATE LIMITED SAKTHI APARTMENTS, NO.K30, A2, 1ST AVENUE, ANNA NAGAR EAST, , CHENNAI, Tamil Nadu, India - 600102
      U17111TN2004PTC054252 ASHWATH COTTON MILLS PRIVATE LIMITED 30-C/2, SAKTHI APARTMENTSK BLOCK, ANNA NAGAR EAST CHENNAI 102 , CHENNAI 600102, Tamil Nadu, India - 000000
      U82990TN2025PTC178317 GUREN SYNERGY PRIVATE LIMITED No-45/32 S2 A block, 6th street,,Anna Nagar East, Chennai, Perambur Purasawalkam, Tamil Nadu, India, 600102,Perambur Purasawalkam,Chennai,Tamil Nadu,600102-India
      U74999TN2022PTC152394 NEER INTERNATIONAL BUSINESS SOLUTIONS PRIVATE LIMITED New No.17, Old No.5/1 2nd Street, V.O.C Nagar, Anna Nagar East,Chennai,Chennai,Tamil Nadu,600102-India
      U52292TN2023PTC159341 CITRINE SHIPPING LINES PRIVATE LIMITED 9/2C New No 16,Block 10th Street Anna Nagar East,Perambur Purasawalkam,Chennai,Tamil Nadu,600102-India
      U28910TN2007PTC064404 C & S TOOLS PRIVATE LIMITED FLAT NO.30, C BLOCK, 1ST FLOOR 8TH STREET, ANNA NAGAR (EAST) , CHENNAI, Tamil Nadu, India - 600102
      U29220TN2007PTC064374 R R TOOLS PRIVATE LIMITED FLAT NO.30, C BLOCK, 1ST FLOOR 8TH STREET, ANNA NAGAR (EAST) , CHENNAI, Tamil Nadu, India - 600102
      U74999TN2017PTC114003 POLE STAR ENTERPRISES PRIVATE LIMITED G BLOCK OLD.NO.91/2, NEW .NO.18/2, 10th STREET ANNA NAGAR EAST , CHENNAI, Tamil Nadu, India - 600102
      U51909TN2014PTC097100 VIVA CARBON PRIVATE LIMITED Old No.19/2, New No.27/2 K Block,1st Main Road, Anna Nagar East , Chennai, Tamil Nadu, India - 600102
      U45309TN2021PTC141153 THRISHE NITH INFRASTRUCTURE PRIVATE LIMITED PLOT NO 105 GOLDEN BLOCK DOOR NO 9 2ND FLOOR F BLOCK 3RD STREET ANNA NAGAR EAST , CHENNAI, Tamil Nadu, India - 600102
      U92490TN2020PTC138581 OLT MEDIA PRIVATE LIMITED No.3(2), Ground Floor, III Street, V.O.C NewColony V.O.C. Nagar, Anna Nagar East , Chennai, Tamil Nadu, India - 600102
      AAJ-5240 MYLUDUS INDIA LLP K BLOCK, OLD NO 51, NEW NO 19, FLAT NO. 4, 13TH STREET, ANNA NAGAR EAST CHENNAI, Tamil Nadu, India - 600102
      AAO-4825 TIMANTTI INDIA VENTURES LLP Flat No.2A, Radiance Retreat, Old No.54,New No.70, 12th Street, G-Block, Anna Nagar East Chennai, Tamil Nadu, India - 600102
      U29299TN1999PLC041682 BLS POWER SOLUTION LIMITED FLAT NO.30, C BLOCK, 1ST FLOOR 8TH STREET, ANNA NAGAR (EAST) , CHENNAI, Tamil Nadu, India - 600102
      U67190TN2011PTC081904 Q3 FINANCIAL SOLUTIONS PRIVATE LIMITED NO.C-13/11, C-BLOCK,10TH STREET ANNA NAGAR EAST , CHENNAI, Tamil Nadu, India - 600102
      U67120TN1995PLC030496 ALSA GLOBAL FINANCE AND SECURITIES LIMITED No.2, Ground Floor, III Street, V O C Nagar, Anna Nagar East, , Chennai, Tamil Nadu, India - 600102
      U15316TN2007PTC062956 RODDY'S MARKETING PRIVATE LIMITED OLD NO.8, NEW NO.22, H- BLOCK, 2ND STREET ANNA NAGAR EAST , CHENNAI, Tamil Nadu, India - 600102
      AAC-7959 ALCHEMY UNLTD VENTURES LLP New No. 17/1, Old No. 80/1, F-Block, 2nd Street, Anna Nagar East Chennai, Tamil Nadu, India - 600102
      U01400TN2019PTC126844 ADK INNOVATIVE AGRITECH PRIVATE LIMITED 5/1, New no.17 2nd Street,V.O.C. Nagar, Anna Nagar East , CHENNAI, Tamil Nadu, India - 600102
      U74999TN2011PTC082163 VJ TRAVELS AND DEVELOPERS PRIVATE LIMITED OLD NO C-9/2 , NEW NO-16, 10TH STREET ANNA NAGAR EAST. , CHENNAI, Tamil Nadu, India - 600102
      ACN-5409 KS2S INNOVATIVE SOLUTIONS LLP FLAT NO.2, GROUND FLOOR, NO.3/65, 24TH STREET,L BLOCK, ANNA NAGAR EAST,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600102
      U45201TN2004PTC053858 ILB RAMESH HOMES PRIVATE LIMITED OLD NO.80/1, NEW NO.17/1, F-BLOCK, 2nd STREET, ANNA NAGAR EAST , CHENNAI, Tamil Nadu, India - 600102
      U74999TN2020PTC134231 WINDEXCELL INDIA PRIVATE LIMITED No.2A, 2nd Floor, M40,10th Street, M Block,Anna Nagar East, , CHENNAI, Tamil Nadu, India - 600102
      U82990TN2019PTC127827 CSTIN SAAS AND DIGITAL MINDS PRIVATE LIMITED No.10/6, C Block 10th Street, Anna Nagar East,CHENNAI,Chennai,Tamil Nadu,600102-India
      U28920TN1993PTC024396 NEOTECH COMPANY PRIVATE LIMITED D-105,2ND FLOOR,IST MAIN RDANNA NAGAR EAST CHENNAI 102. ANNA NAGAR EAST,CHENNAI 102 . , ANNA NAGAR EAST,CHENNAI 102., Tamil Nadu, India - 600102
      U65990TN2020PTC137924 SUPRAJAYLA INVESTMENT PRIVATE LIMITED NEW NO. 30, OLD NO, 25, I BLOCK ANNA NAGAR EAST, ANNA NAGAR , Chennai, Tamil Nadu, India - 600102
      AAC-2857 INFRATECH AVIT SERVICES LLP No.57/1, (15/2), V.O.C Nagar Main Road V.O.C Nagar, Anna Nagar East CHENNAI, Tamil Nadu, India - 600102
      U51311TN2005PTC057626 AAVLON EXPORTS PRIVATE LIMITED GROUND FLOOR `A', OLD NO.1/2NEW NO.3 SECOND STREET, V O C NAGAR, ANNA NAGAR E AST , CHENNAI 600102, Tamil Nadu, India - 000000
      U74999TN2008PTC069342 CAALIMAA LOGIZTICS PRIVATE LIMITED NO: 4/2 C-BLOCK, 10TH STREET, ANNA NAGAR , CHENNAI, Tamil Nadu, India - 600102
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100286091 2019-08-07 - - 40,000,000.00 CITY UNION BANK LIMITED
      100801374 2023-10-09 - - 4,200,000.00 S. M. Manish Bhurat
      100801375 2023-10-09 - - 1,300,000.00 S. M. Manish Bhurat
      100855905 2024-01-03 - - 3,800,000.00 S. M. Manish Bhurat
      100855906 2023-12-29 - - 1,000,000.00
      100914570 2024-03-01 - - 500,000.00 S. M. Manish Bhurat
      100914574 2024-03-01 - - 500,000.00 S. M. Manish Bhurat

      • 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

      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.

      Purchase our hand crafted financial report for $ 9.99