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
SRI KUMARAVEL FINANCE PRIVATE LIMITED
CIN: U67190TN1996PTC036618 As on: 2026-07-13
SRI KUMARAVEL FINANCE PRIVATE LIMITED (CIN: U67190TN1996PTC036618) is a Private company incorporated on 24 Sep 1996. 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. 4000.00.SRI KUMARAVEL FINANCE PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
SRI KUMARAVEL FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190TN1996PTC036618 and its registration number is 36618. Users may contact SRI KUMARAVEL FINANCE PRIVATE LIMITED on its Email address - . Registered address of SRI KUMARAVEL FINANCE PRIVATE LIMITED is 83, 9TH MAIN ROAD,VELACHERY, MADRAS 600 042 , MADRAS 600 042, Tamil Nadu, India - 600042.
Current status of SRI KUMARAVEL 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 SRI KUMARAVEL 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 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 SRI KUMARAVEL FINANCE
Purchase full report of SRI KUMARAVEL 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 SRI KUMARAVEL 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SRI KUMARAVEL FINANCE
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Past Directors & Key Managerial Personnel of SRI KUMARAVEL FINANCE
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| CIN | Company Name | Company Address |
|---|---|---|
| U29141TN1995PTC031444 | TMV ENGINEERING PRIVATE LIMITED | 4, 12TH STREETTANSI NAGAR VELACHERY, MADRAS 600 042 , VELACHERY, MADRAS 600 042, Tamil Nadu, India - 600042 |
| U01119TN1993PTC025741 | PAVITHRA PLANTATIONS PRIVATE LIMITED | 5E, III MAIN ROADVIJAYA NAGAR, VELACHERRY MADRAS-600 042 , MADRAS-600 042, Tamil Nadu, India - 600042 |
| U65991TN1993PLC025392 | VIJAYANAGARAM PERMANENT FUND LIMITED | NO.12A DHANDEESWARAM MAIN RD.VELACHERRY MADRAS-600 042 , MADRAS-600 042, Tamil Nadu, India - 600042 |
| U45201TN1996PTC036329 | MALAR FOUNDATION PRIVATE LIMITED | NO. 4 RANGANATHAN STREET,GANESH NAGAR, VELACHERY, , MADRAS-600 042, Tamil Nadu, India - 600042 |
| U52393TN2005PTC055975 | MRM JEWELLERY MARKETING PRIVATE LIMITED | T5, III FLOOR, KARTHICK APTS20 VELACHERY MAIN ROAD, VELACHERY , CHENNAI 600 042, Tamil Nadu, India - 600042 |
| U51102TN2002PTC048750 | VENKATARAMANA MINERALS PRIVATE LIMITED | NEW NO.147 (OLD NO.50)VELACHERY MAIN ROAD, VELACHERY, , CHENNAI - 600 042., Tamil Nadu, India - 600042 |
| U25209TN1984PTC010956 | VINAYAK POLLY PACK PRIVATE LIMITED | NO.64, VELACHERY MAIN ROADVELACHERY, CHENNAI-600 042. , CHENNAI-600 042., Tamil Nadu, India - 600042 |
| U45202TN2001PTC047148 | KARTHIGA FOUNDATIONS PRIVATE LIMITED | NO.1, IIIRD MAIN ROAD,JAGANNATHAPURAM, VELACHERRY, CHENNAI - 600 042. , CHENNAI - 600 042., Tamil Nadu, India - 600042 |
| U72300TN2000PTC045688 | DAKSHIN SYSTEMS PRIVATE LIMITED | 4-B, I MAIN ROAD,VIJAYANAGAR, VELACHERY, , CHENNAI - 600 042., Tamil Nadu, India - 600042 |
| U72200TN2001PTC046632 | BUDDHI TECHNO LOGIC PRIVATE LIMITED | C-2, BALAJI APPARTMENTS,DHANDEESWARAM VI MAIN ROAD VELACHERY, , CHENNAI - 600 042., Tamil Nadu, India - 600042 |
| U45201TN1996PLC036529 | QUEEN PARK HOUSING LIMITED | PLOT NO 3, 7TH AVENUE (WEST),7TH MAIN ROAD DHANDEESWARAN NAGAR, VELACHERY, , CHENNAI - 600 042., Tamil Nadu, India - 600042 |
| U32109TN2002PTC050072 | DIGITRON CABLECAST SYSTEMS PRIVATE LIMIT ED | OLD NO75, NEW NO4,JANAKPURIIST STREET SANKARAN AVENUE, VELACHERY BY PASS ROAD. , VELACHERY, CHENNAI 600 042., Tamil Nadu, India - 600042 |
| U74140TN1995PTC053931 | HITELCO INDIA PRIVATE LIMITED | 13/2,JYOTSNA, PADMAVATHI NAGARSECOND STREET VELACHERY CHENNAI 600 042 , CHENNAI 600 042, Tamil Nadu, India - 600042 |
| U65993TN1981PLC008848 | VELACHERY NIDHI LTD | 1/14,DANDEESWARAM MAIN ROAD,VELACHERY MADRAS-600042 , VELACHERY,MADRAS-600042, Tamil Nadu, India - 000000 |
| U18101TN1992PTC022393 | MONIEGUE APARELS PRIVATE LIMITED | 5-E,3RD MAIN ROAD VIJAYANANAGAR VELACHERY MADRAS-600042 , NAGAR VELACHERY MADRAS-600042, Tamil Nadu, India - 000000 |
| U24231TN2002PLC048652 | CITADEL AUROBINDO BIOTECH LIMITED | 43, MAIN ROAD,VELACHERRY, VELACHERRY, , CHENNAI - 600 042., Tamil Nadu, India - 600042 |
| U72400TN2004PTC053882 | CHARTERED E - SOLUTIONS PRIVATE LIMITED | NO.16/3, KAMATCHI ARULIII MAIN ROAD VIJAYA NAGAR , CHENNAI-600 042., Tamil Nadu, India - 600042 |
| U74140TN1996PTC036806 | BARANY CONSULTANCY AND TRAINING PRIVATE LIMITED | 73, JANAKPURI IST STREET,SANKARAN AVENUE, VELACHERY BY PASS ROAD, , MADRS 600 042., Tamil Nadu, India - 600042 |
| U72900TN2004PTC054608 | EMERALD TECHNOLOGIES PRIVATE LIMITED | F1, SUNIL FLATS, PLOT NO.26BALAJI COLONY MAIN ROAD VELACHERRY , CHENNAI 600 042, Tamil Nadu, India - 600042 |
| U51100TN1997PTC037838 | MAZRAA GLOBAL TRADE LINKS PRIVATE LIMITED | NO.9, (OLD NO.45), PANDIANSTREET, SANKARAN AVENUE, VELACHERY BYPASS ROAD , CHENNAI - 600 042, Tamil Nadu, India - 600042 |
| U72200TN2000PTC045175 | SONIM COMMUNICATIONS (INDIA) PRIVATE LIM ITED | DOOR NO.1, PLOT NO.88,9TH MAIN ROAD, VIJAYA NAGAR, VELACHERRY, , CHENNAI - 600 042., Tamil Nadu, India - 600042 |
| U51102TN1981PTC008812 | TOSHNIWAL BROTHERS (SR) PRIVATE LIMITED | KAASHYAP ENCLAVE OFFICE NO.A-1 (FIRST FLOOR) NO.13A, VELACHERY MAIN ROA D CHENNAI , PIN - 600 042, Tamil Nadu, India - 600042 |
| U72300TN1999PTC043399 | INPC ENGINEERING PRIVATE LIMITED | 42, RAMAGIRI NAGARVELACHERY VELACHERY , CHENNAI - 600 042., Tamil Nadu, India - 600042 |
| U70101TN2000PTC044013 | G.M.P. PROPERTIES PRIVATE LIMITED | NO.45, PANDIAN STREET,SANKARAN AVENUE VELACHERY, , CHENNAI - 600 042., Tamil Nadu, India - 600042 |
| U36991TN1994PTC026685 | GOODWILL PENS PRIVATE LIMITED | NO.8(OLD NO.49),RADHAMOHAN STREET, VELACHERY, , CHENNAI - 600 042., Tamil Nadu, India - 600042 |
| U30007TN2000PTC044601 | IDEALSITE TECHNOLOGIES(NT) PRIVATE LIMITED | 1ST FLOOR, NO.11MAHESHWARI NAGAR VELACHERY,CHENNAI 42. , CHENNAI 600 042., Tamil Nadu, India - 600042 |
| U72200TN2000PTC044105 | ASHEL INFOTECH PRIVATE LIMITED | F-4, 1ST FLOOR,D-BLOCK, PARAMOUNT PARK, VIJAYNAGAR, VELACHERY, , CHENNAI - 600 042., Tamil Nadu, India - 600042 |
| U72200TN2001PTC046915 | HASH 1 SOFTWARE PRIVATE LIMITED | 1-A SHIVAILALOA APARTMENTS83, RAMNAGAR NORTH EXTENSION, VIJAYANAGAR, VELACHERRY , , CHENNAI - 600 042., Tamil Nadu, India - 600042 |
| U18101TN1990PTC019203 | PAVIX APPARELS PRIVATE LIMITED | 13, VELACHERY MAIN ROAD, VELACHERY , MADRAS, Tamil Nadu, India - 600042 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 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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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.