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
KENNEDY MONEY RECOVERY SERVICES PRIVATE LIMITED
CIN: U67190TN2015PTC102433 As on: 2026-07-13
KENNEDY MONEY RECOVERY SERVICES PRIVATE LIMITED (CIN: U67190TN2015PTC102433) is a Private company incorporated on 01 Oct 2015. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.KENNEDY MONEY RECOVERY SERVICES 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.]..
Directors of KENNEDY MONEY RECOVERY SERVICES PRIVATE LIMITED are SHANMUGAM SARAVANAN, and VIJAYA DHARANI.
KENNEDY MONEY RECOVERY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190TN2015PTC102433 and its registration number is 102433. Users may contact KENNEDY MONEY RECOVERY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KENNEDY MONEY RECOVERY SERVICES PRIVATE LIMITED is B3 - NO.35/3 VILLA BALI, POOTHAPEDU MAIN ROAD, OPP. VINGNESH HOSPITAL, PORUR , CHENNAI, Tamil Nadu, India - 600116.
Current status of KENNEDY MONEY RECOVERY SERVICES 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 KENNEDY MONEY RECOVERY 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.
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 KENNEDY MONEY RECOVERY SERVICES
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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 KENNEDY MONEY RECOVERY 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KENNEDY MONEY RECOVERY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07230272 | SHANMUGAM SARAVANAN | Director | 2015-10-01 |
| 02188609 | VIJAYA DHARANI | Director | 2016-03-06 |
Past Directors & Key Managerial Personnel of KENNEDY MONEY RECOVERY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07229622 | HAMSAVENI SHANMUGAM | Director | - | 2016-03-06 |
| 07229622 | HAMSAVENI SHANMUGAM | Manager | - | 2016-06-13 |
| 07230272 | SHANMUGAM SARAVANAN | Manager | - | 2016-06-13 |
| 02206391 | KARUPPIAH SIVAKUMAR KENNEDY | Director | - | 2016-03-06 |
Other Directorships of HAMSAVENI SHANMUGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHANMUGAM SARAVANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEAVER CUP MILLS IMPORT AND EXPORT PRIVATE LIMITED | U52609TN2019PTC129285 | Director | 2019-05-14 | Ongoing |
| DEVAKEN VENTURES PRIVATE LIMITED | U74900TN2011PTC082811 | Director | 2016-04-30 | Ongoing |
| FASTA MACHINERY PRIVATE LIMITED | U74999MH2018PTC317881 | Director | - | 2019-10-04 |
| ISBS INFINITY SOLUTIONS PRIVATE LIMITED | U74999TN2016PTC112717 | Director | 2016-09-28 | Ongoing |
Other Directorships of VIJAYA DHARANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTHALAM INFO SERVICES PRIVATE LIMITED | U72900TN2006PTC059488 | Director | 2008-11-20 | Ongoing |
| DEVAKEN VENTURES PRIVATE LIMITED | U74900TN2011PTC082811 | Director | 2016-04-22 | Ongoing |
Other Directorships of KARUPPIAH SIVAKUMAR KENNEDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COOK GRAMAM AGRO FOODS PRIVATE LIMITED | U15500TN2015PTC102577 | Director | 2015-10-15 | Ongoing |
| KOTHALAM INFO SERVICES PRIVATE LIMITED | U72900TN2006PTC059488 | Director | 2006-04-12 | Ongoing |
| DEVAKEN VENTURES PRIVATE LIMITED | U74900TN2011PTC082811 | Director | - | 2016-04-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900TN2014PTC096996 | ARITRAS SOLUTIONS & MARKETING PRIVATE LIMITED | OLD NO. 5B, NEW NO. 376/3, ALAPPAKKAM MAIN ROAD, PORUR, , CHENNAI, Tamil Nadu, India - 600116 |
| AAH-8645 | OXYTO GLOBAL SOLUTIONS LLP | FLAT NO. C 2, IIND FLOOR, PLOT NO.3, IST MAIN ROAD MANGALA NAGAR, PORUR, CHENNAI, Tamil Nadu, India - 600116 |
| U27300TN2018PTC126526 | STELOY FOUNDRIES PRIVATE LIMITED | NO.100/5, LAKSHMI NAGAR, 1ST MAIN ROAD 3RD FLOOR (PORTION NO. 2) PORUR , CHENNAI, Tamil Nadu, India - 600116 |
| AAD-9002 | ARITO ENTERPRISES LLP | No 35/82. K. N. Main Road, Porur CHENNAI, Tamil Nadu, India - 600116 |
| AAY-7197 | SUPER INFRA PROJECTS LLP | 3/35, NEW COLONY MAIN ROAD, NEW COLONY PORUR CHENNAI, Tamil Nadu, India - 600116 |
| U72900TN2020PTC137449 | RRMEDICODE INFOTECH SOLUTIONS PRIVATE LIMITED | No.11/35,Ambal Nagar, Arunachalam Main Road,Porur , Chennai, Tamil Nadu, India - 600116 |
| U72900TN2021PTC147126 | ROUNDVIEW TECHNOLOGIES PRIVATE LIMITED | No.74, 3rd Main Road Lakshmi Nagar Extension, Porur, , Chennai, Tamil Nadu, India - 600116 |
| U72900TN2013PTC092591 | MELEN SYNERGY SOLUTIONS PRIVATE LIMITED | Plot No.92, 3rd Main Road, Lakshmi Nagar Extension Porur , Chennai, Tamil Nadu, India - 600116 |
| U74999TN2011PTC081200 | GETMEWELL MEDISOLUTIONS PRIVATE LIMITED | NO.3/1, BAJANAI KOIL STREET MUGALIWAKKAM MAIN ROAD MADANANDAPURAM, PORUR , CHENNAI, Tamil Nadu, India - 600116 |
| U74999TN2017PTC115765 | AQUAONECORP PRIVATE LIMITED | NO : 95, 3RD STREET,SAMAYAPURAM MAIN ROAD KARAMBAKKAM, PORUR , CHENNAI, Tamil Nadu, India - 600116 |
| U33110TN2013PTC091023 | LASO HEALTHCARE PRIVATE LIMITED | KRISHNA COMPLEX, PLOT NO 34POOTHAPEDU MAIN ROAD NSC BOSE NAGAR, PORUR , CHENNAI, Tamil Nadu, India - 600116 |
| U45206TN2014PTC095885 | JAN SAM IMPEX PRIVATE LIMITED | SHARON VILLA, 1st Floor, No: 15, First Main Road, Sabari Nagar, Porur, , Chennai, Tamil Nadu, India - 600116 |
| U36100TN2020OPC134181 | KAMARAJ FURNITURE WORLD (OPC) PRIVATE LIMITED | No 366/3A, A.K.M.K COMPLEX,MANGALA NAGAR ALAPAKKAM MAIN ROAD, ALAPAKKAM, PORUR , CHENNAI, Tamil Nadu, India - 600116 |
| AAC-3275 | VINPRO CONSULTANCY SERVICES LLP | Plot No.16, 7th Main RoadLakhsmi Nagar Extn, Porur, Chennai - 600116, India Chennai, Tamil Nadu, India - 600116 |
| U45202TN2006PTC059659 | GREENWAAY BUILDERS PRIVATE LIMITED | NO.2/2A, SWAMI VIVEKANANDAMAIN ROAD, PORUR MAIN ROAD, PORUR , CHENNAI 600 116, Tamil Nadu, India - 600116 |
| U31101TN2003PTC051026 | SENDHAMARAI ENGINEERING PRIVATE LIMITED | Plot no 178, New No.5, old No.11 First Main Road, Lakshmi Nagar, Porur, , Chennai, Tamil Nadu, India - 600116 |
| U51909TN2019PTC131803 | SENDHAMARAI TOOLS PRIVATE LIMITED | Plot no 178, New No.5, old No.11 First Main Road, Lakshmi Nagar, Porur, , CHENNAI, Tamil Nadu, India - 600116 |
| U52399TN2014PTC098065 | VRKSA LIFESPACE PRIVATE LIMITED | Plot no 30, New Door No.9 old Door No.4 Second main road, Sabarinagar, Porur , Chennai, Tamil Nadu, India - 600116 |
| U45400TN2019PTC130887 | SHRINIDHI PROJECTS INDIA PRIVATE LIMITED | Plot No.66, SF No.113/6b, Door No.122/5b Samayapuram Main Road, Karambakkam,Porur , CHENNAI, Tamil Nadu, India - 600116 |
| U36100TN2013PTC094040 | SHINI INNOVATIONS PRIVATE LIMITED | No.20,Ganesh Nagar Main Road,G.K.Industrial Estate Alapakkam,Porur,Chennai-600116 , Porur, Tamil Nadu, India - 600116 |
| U72900TN2012PTC088465 | SOFT SUAVE TECHNOLOGIES PRIVATE LIMITED | 3RD FLOOR, LAKE VIEW ESTATE, NO.100 KUNDRATHUR MAIN ROAD, PORUR , CHENNAI, Tamil Nadu, India - 600116 |
| U85300TN2022PTC149652 | O.K.S HEALTH CARE SERVICES PRIVATE LIMITED | G1, Plot No 3/308,Sai Mantra Aprts Mugalivakkam Main road,Porur , Chennai, Tamil Nadu, India - 600116 |
| U72200TN2006PTC059421 | L&T THALES TECHNOLOGY SERVICES PRIVATE LIMITED | RMZ One Paramount, Campus 10, 3rd Floor A1 wing and Ground Floor, No. 110 Mount Poonamallee High Road, Porur, Chennai, Tamil Nadu, 600116 , Sriperumbudur, Tamil Nadu, India - 600116 |
| U52599TN2022PTC150339 | WELDRON DISTRIBUTORS PRIVATE LIMITED | NEW NO,23OLD NO.56, KUNDRATHUR MAIN ROAD,PORUR , CHENNAI, Tamil Nadu, India - 600116 |
| U52300TN2012PTC087829 | AARGHENTASH ENGINEERING PRIVATE LIMITED | Old No.20, New No.10, Udayanagar Main Road, Udayanagar, Porur, , Chennai, Tamil Nadu, India - 600116 |
| U63000TN2016PTC111410 | TANERESA TOURS AND TRAVELS PRIVATE LIMITED | Old No.45, New No.3/35, Rajalakshmi Nagar, Moulivakam, Porur, , Chennai, Tamil Nadu, India - 600116 |
| U74999TN2017PTC119604 | DAZE MUSHROOM FARMS PRIVATE LIMITED | PREMISES NO.1 & 3 AT NO.100, ALAPAKKAM MAIN ROAD, ALAPAKKAM, , CHENNAI, Tamil Nadu, India - 600116 |
| U24131TN1998PTC040302 | ROTO TRADING PRIVATE LIMITED | DOOR NO. 11 II CROSSI MAIN ROAD G K INDUSTRIAL ESTATE , PORUR, CHENNAI, Tamil Nadu, India - 600116 |
| AAX-4347 | VERNALIS CAPITAL ALLIANCE 1 LLP | S F NO.68/1A, P NO. 8, SAKTHI NAGAR MAIN ROAD, PORUR CHENNAI, Tamil Nadu, India - 600116 |
| 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.
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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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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.