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
NANAYA SURABHI DEVELOPMENT FINANCIAL SERVICES
CIN: U67190TN2004NPL053428 As on: 2026-07-13
NANAYA SURABHI DEVELOPMENT FINANCIAL SERVICES (CIN: U67190TN2004NPL053428) is a Public company incorporated on 08 Jun 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 77000.00.
NANAYA SURABHI DEVELOPMENT FINANCIAL SERVICES's Annual General Meeting (AGM) was last held on 23 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NANAYA SURABHI DEVELOPMENT FINANCIAL SERVICES'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.]..
Directors of NANAYA SURABHI DEVELOPMENT FINANCIAL SERVICES are JOHNSON ANTONY LEO AMBROSE, CHINNASAMY ANJALAI DEVI, and RAMASAMY TAMILSELVI.
NANAYA SURABHI DEVELOPMENT FINANCIAL SERVICES's Corporate Identification Number (CIN) is U67190TN2004NPL053428 and its registration number is 53428. Users may contact NANAYA SURABHI DEVELOPMENT FINANCIAL SERVICES on its Email address - [email protected]. Registered address of NANAYA SURABHI DEVELOPMENT FINANCIAL SERVICES is SURABHIAGAM, NO 15, KARUNYA GARDEN, 12TH CROSS, RENGANAGAR EXTN, UYYAKODAN THIRUMALAI,VA YALUR ROAD , TRICHY, Tamil Nadu, India - 620102.
Current status of NANAYA SURABHI DEVELOPMENT FINANCIAL SERVICES 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 CINs
ZaubaCorp's company report for NANAYA SURABHI DEVELOPMENT 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.
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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.
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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 NANAYA SURABHI DEVELOPMENT 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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Current Directors & Key Managerial Personnel of NANAYA SURABHI DEVELOPMENT FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02742317 | JOHNSON ANTONY LEO AMBROSE | Director | 2004-06-08 |
| 02925624 | CHINNASAMY ANJALAI DEVI | Director | 2004-06-08 |
| 06967970 | RAMASAMY TAMILSELVI | Director | 2015-09-27 |
Past Directors & Key Managerial Personnel of NANAYA SURABHI DEVELOPMENT FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00624128 | VIJAYALAKSHMI DAS | Director | - | 2015-12-28 |
| 01773066 | NAMPERUMAL PETERPALANISWAMI | Managing Director | - | 2018-08-04 |
| 02738764 | PITCHAI KOTTAISAMY | Director | - | 2016-05-14 |
| 02863879 | ELANGOVAN . | Director | - | 2015-12-28 |
| 02881458 | KANAGARAJ GNANAMBAL | Director | - | 2019-08-17 |
| 02645247 | RAMANATHAN ANNAMALAI | Director | - | 2015-09-01 |
| 02877872 | SHANTHIMATHI PITCHAI PILLAI | Director | - | 2016-08-27 |
Other Directorships of VIJAYALAKSHMI DAS
Other Directorships of NAMPERUMAL PETERPALANISWAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NANAYASURABHI AFFORDABLE HOUSING FINANCE LIMITED | U65990TN2014PLC098180 | CEO(KMP) | - | 2022-02-03 |
| NANAYASURABHI AFFORDABLE HOUSING FINANCE LIMITED | U65990TN2014PLC098180 | Director | - | 2014-12-23 |
| NANAYASURABHI AFFORDABLE HOUSING FINANCE LIMITED | U65990TN2014PLC098180 | Managing Director | 2022-02-03 | Ongoing |
| NANAYASURABHI AFFORDABLE HOUSING FINANCE LIMITED | U65990TN2014PLC098180 | Managing Director | - | 2022-02-02 |
Other Directorships of PITCHAI KOTTAISAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NANAYASURABHI AFFORDABLE HOUSING FINANCE LIMITED | U65990TN2014PLC098180 | Nominee Director | 2016-09-14 | Ongoing |
Other Directorships of JOHNSON ANTONY LEO AMBROSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ELANGOVAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CF ENERGY AND BIOFUELS PRIVATE LIMITED | U40107MH2008PTC177883 | Additional Director | - | 2011-01-29 |
| BWDA FINANCE LIMITED | U65921TN1995PLC030939 | Director | - | 2012-11-09 |
| NANAYASURABHI AFFORDABLE HOUSING FINANCE LIMITED | U65990TN2014PLC098180 | Additional Director | - | 2015-09-27 |
| NANAYASURABHI AFFORDABLE HOUSING FINANCE LIMITED | U65990TN2014PLC098180 | Director | - | 2021-09-26 |
Other Directorships of KANAGARAJ GNANAMBAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NANAYASURABHI AFFORDABLE HOUSING FINANCE LIMITED | U65990TN2014PLC098180 | Additional Director | - | 2015-09-27 |
| NANAYASURABHI AFFORDABLE HOUSING FINANCE LIMITED | U65990TN2014PLC098180 | Director | 2021-09-27 | Ongoing |
| NANAYASURABHI AFFORDABLE HOUSING FINANCE LIMITED | U65990TN2014PLC098180 | Director | - | 2021-09-26 |
Other Directorships of CHINNASAMY ANJALAI DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMASAMY TAMILSELVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMANATHAN ANNAMALAI
Other Directorships of SHANTHIMATHI PITCHAI PILLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65990TN2014PLC098180 | NANAYASURABHI AFFORDABLE HOUSING FINANCE LIMITED | SURABHIAGAM, NO 15, KARUNYA GARDEN, 12TH CROSS, RENGANAGAR EXTN, UYYAKODAN THIRUMALAI,VA YALUR ROAD , TRICHY, Tamil Nadu, India - 620102 |
| U40106TN2018PTC126339 | INSPEL RENEWABLE ENERGY PRIVATE LIMITED | NO.6, 10TH CROSS, SHANMUGA NAGAR, UYYAKONDAN,THIRUMALAI,VAYALUR ROAD , TRICHY, Tamil Nadu, India - 620102 |
| U45207TN2013PTC089259 | GEN ENGINEERING SERVICES PRIVATE LIMITED | P.NO-162,16th CROSS SHANMUGA NAGAR SOUTH EXTENSION, UYYAKONDAN THIRUMALAI , TRICHY, Tamil Nadu, India - 620102 |
| U51900TN2012PTC088008 | PRIME MARKETING HOME APPLIANCES PRIVATE LIMITED | PLOT NO.54,55,SHANMUGA NAGAR,SOUTH EXTENSION III 12TH CROSS,U.T.MALAI, , TRICHY, Tamil Nadu, India - 620102 |
| U51109TN2011PTC079292 | HORS ENTERPRISES PRIVATE LIMITED | No. 1/590A, Plot No. 180, 4th Cross Street Vasan Nagar, Malliyampathu, Srirangam Ta luk , Trichy, Tamil Nadu, India - 620102 |
| U72300TN2000PTC046189 | SPATIAL SOLUTION INTEGRATED PRIVATE LIMITED | NO.7, ANANDA NAGARNACHIKURICHI SOMARASAMPETTAI,TRICHY 620102 , SOMARASAMPETTAI,TRICHY 620102, Tamil Nadu, India - 620102 |
| U65992TN2015PTC100651 | YOGA VIJAYAM CHITFUNDS PRIVATE LIMITED | No:5/1A,VADAKAPUTHUR MAIN ROAD SOMARASAMPETTAI , TRICHY, Tamil Nadu, India - 620102 |
| U72900TN2021OPC145136 | MAGNITUDO TECHNOLOGIES (OPC) PRIVATE LIMITED | No.1/945, ACS Nagar Vasan Nagar 7th Cross , Trichy, Tamil Nadu, India - 620102 |
| U85100TN2021PTC143330 | ASHOKAN GULFMEDICARE DIAGNOSTICS PRIVATE LIMITED | NO.1/1290M VASAN NAGAR 11th CROSS NACHIKURICHI , TRICHY, Tamil Nadu, India - 620102 |
| U72900TN2021PTC141115 | MAGMAR TECHNOLOGIES PRIVATE LIMITED | NO81 3RD STREET MM NAGAR UKT MALAI VAYALUR ROAD , TRICHY, Tamil Nadu, India - 620102 |
| U51909TN2021PTC148083 | GRAMWAY EXPORTS PRIVATE LIMITED | Plot No.34, Vins Anbu Avenue,Near Selvam Nagar,Kulumani Road, Seerathoppu , Trichy, Tamil Nadu, India - 620102 |
| U74999TN2015PTC100213 | LAKXSHANNA PICTURES PRIVATE LIMITED | DOOR NO.744, VASAN NAGAR 2ND CROSS STREET V K BALAN NAGAR, ERATTAIVAIKAL , TRICHY, Tamil Nadu, India - 620102 |
| U80300TN2018PTC124323 | TRAMSNINJA LEARNING SOLUTIONS PRIVATE LIMITED | C/O D Kayalvizhi, 4/15A, 2nd Floor Vialur Main Road, Rettai Vaikkal , TRICHY, Tamil Nadu, India - 620102 |
| U35105TN2026PTC191817 | THANVIK GREEN ENERGY PRIVATE LIMITED | P.NO.4, 7TH CROSS WEST,RENGANAGAR,Srirangam,Tiruchirappalli,Tamil Nadu,620102-India |
| U24239TN2022PTC150905 | BIO ANNONA LIFE SCIENCES PRIVATE LIMITED | PLOT NO.42, 2ND CROSS VASAN CITY SOMARASAM PETTAI,TRICHY,Tiruchirappalli,Tamil Nadu,620102-India |
| U62099TN2025PTC180930 | EMBARITOR VELOPORT PRIVATE LIMITED | No665,6th cross,Shanmuga, nagar,Vayalur Main Road,Srirangam,Tiruchirappalli,Tamil Nadu,620102-India |
| U74999TN2019PTC133134 | SUDARSAN COMMUNICATION PRIVATE LIMITED | NO.1/183, 15th CROSS STREET, VASAN CITY SOMARASAMPETTAI , TIRUCHIRAPPALLI, Tamil Nadu, India - 620102 |
| AAN-5904 | SREE KARPAGAMOORTHY MOTORS LLP | Plot No 112A, 16TH Cross Shanmuga Nagar, Southwest Extn, Uktmalai Post Tiruchirappalli, Tamil Nadu, India - 620102 |
| U65923TN2015NPL100822 | VISION MICRO CREDIT AND SOCIAL FOUNDATION | NO.10 AZHAKAR NAGAR, 3RD CROSS VAYALUR ROAD, ERATTAI VAIKKAL NACHIKURICHI, , TIRUCHIRAPALLI, Tamil Nadu, India - 620102 |
| U51909TN2020PTC138068 | AVITTA IMPEX PRIVATE LIMITED | NO.1/155-5, VASAN VELY, 4TH CROSS 2ND MAIN ROAD, , MALLIIAMPATH, Tamil Nadu, India - 620102 |
| U78300TN2023PTC165705 | ABIBA TECHNLOGIES PRIVATE LIMITED | NO 1/265 RAJA NAGARNACHIKURICHI, TRICHY, Adavathur,,Tiruchirappalli, Srirangam, Tamil Nadu, India,,Srirangam,Tiruchirappalli,Tamil Nadu,620102-India |
| U72900TN2020PTC135362 | WESLEY INFORMATION TECHNOLOGIES PRIVATE LIMITED | 25 MUTHUNAGAR,VAYALUR MAIN ROAD CHOLANGANALLUR MAIN ROAD,RETTAIVAIKKAL , TRICHY, Tamil Nadu, India - 620102 |
| U80904TN2021PTC148398 | RAZOR ACADEMY PRIVATE LIMITED | No 2/169c, Alavandhanallur, Malliampathu,Srirangam Trichy , Trichy, Tamil Nadu, India - 620102 |
| U24233TN1999PTC041899 | K.S. VARIER'S ASHTANGA AYURVEDICS PRIVATE LIMITED | 2/564, Thogamalai Main Road Thayanur chandai , Trichy, Tamil Nadu, India - 620102 |
| U72900TN2010PTC078468 | TRICHY UVEE SOFTTECH PRIVATE LIMITED | 70 (1) MALAYAPPA NAGAR MALLIYAMPATHU MAIN ROAD , TRICHY, Tamil Nadu, India - 620102 |
| U42909TN2024PTC174516 | A3B ENGINEERING CONSULTANTS PRIVATE LIMITED | P. NO.63A D.NO.4/83/C,13TH CROSS,Srirangam,Tiruchirappalli,Tamil Nadu,620102-India |
| U46305TN2023OPC161099 | GLOBAL RENGA FOODS (OPC) PRIVATE LIMITED | Plot.NO:17,SURVEY.NO:28/1,14TH CROSS RENGA NAGAR,,Srirangam,Tiruchirappalli,Tamil Nadu,620102-India |
| U62011TN2025PTC187008 | SPG ZENITH PRIVATE LIMITED | D NO 1-1316F, PLOT NO 580,WEST EXTN VASAN NAGAR,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620102-India |
| U69200TN2024PTC169283 | ACCQTAX INTERNATIONAL SERVICES PRIVATE LIMITED | P.No.21, D.No.1-946E,,11THCROSS extn.Vasannagar,Srirangam,Tiruchirappalli,Tamil Nadu,620102-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10109149 | 2008-05-22 | 2008-08-28 | 2013-05-02 | 70,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10110390 | 2008-03-25 | - | 2013-04-23 | 60,000,000.00 | AXIS BANK LIMITED | |
| 10123680 | 2008-08-06 | 2009-09-14 | 2013-05-15 | 60,000,000.00 | Indian Overseas Bank | |
| 10190550 | 2009-11-30 | - | 2016-07-18 | 12,500,000.00 | NATIONAL HOUSING BANK | |
| 10192118 | 2009-12-22 | - | 2013-04-23 | 60,000,000.00 | AXIS BANK | |
| 10339036 | 2012-01-31 | - | 2013-04-23 | 10,000,000.00 | AXIS BANK LTD | |
| 10393618 | 2012-12-12 | 2014-01-07 | 2019-05-06 | 130,000,000.00 | Indian Overseas Bank | |
| 10529788 | 2014-10-15 | - | 2020-01-29 | 10,000,000.00 | Canara Bank | |
| 100077116 | 2017-02-03 | - | 2024-01-06 | 10,000,000.00 | Canara Bank |
- 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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.