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      • Complaints
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      SHANTHINIKA MARKETING & FINANCE INDIA PRIVATE LIMITED

      CIN: U74900PY2015PTC002962 As on: 2026-07-13
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      SHANTHINIKA MARKETING & FINANCE INDIA PRIVATE LIMITED (CIN: U74900PY2015PTC002962) is a Private company incorporated on 23 Apr 2015. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Pondicherry. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SHANTHINIKA MARKETING & FINANCE INDIA PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of SHANTHINIKA MARKETING & FINANCE INDIA PRIVATE LIMITED are SANTHI GLOGANATHAN, and LOGANATHAN SENTHAMIZHSELVI.

      SHANTHINIKA MARKETING & FINANCE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900PY2015PTC002962 and its registration number is 2962. Users may contact SHANTHINIKA MARKETING & FINANCE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHANTHINIKA MARKETING & FINANCE INDIA PRIVATE LIMITED is 81E 1ST FLOOR DR.AMBEDKAR SALAI MUDALIARPET Pondicherry PY 605004 IN.

      Current status of SHANTHINIKA MARKETING & FINANCE INDIA 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 Names

      Previous CINs

      ZaubaCorp's company report for SHANTHINIKA MARKETING & FINANCE INDIA 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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      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 SHANTHINIKA MARKETING & FINANCE INDIA 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 SHANTHINIKA MARKETING & FINANCE INDIA
      DIN Director Name Designation Appointment Date
      03354127 SANTHI GLOGANATHAN Managing Director 2015-04-23
      07158461 LOGANATHAN SENTHAMIZHSELVI Director 2015-04-23
      Past Directors & Key Managerial Personnel of SHANTHINIKA MARKETING & FINANCE INDIA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANTHI GLOGANATHAN
      Company Name CIN Designation Appointment Date Cessation
      SHEDS MICRO FINANCE U93090PY2011NPL002613 Director 2011-08-23 Ongoing
      Other Directorships of LOGANATHAN SENTHAMIZHSELVI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U34101PY2001PTC001601 PRANAMS MOTORS PRIVATE LIMITED NO.79, DR. AMBEDKAR SALAI,MUDALIARPET, PONDICHERRY - 605 004 , PONDICHERRY - 605 004, Pondicherry, India - 605004
      U51909PY2011PTC002604 BULLSEYE TRADING AND SERVICES PRIVATE LIMITED NO.14, Dr. Ambedkar Salai, Saradhambal Many Street Mudaliarpet, , Pondicherry, Pondicherry, India - 605004
      U74900PY2016PTC003042 A INSURANCE CARE ADVISORY INSURANCE MARKETING PRIVATE LIMITED No. 16C, Second Floor, Saibaba Street Ramanar Nagar, 100 Feet Road, Mudaliarpet Pondicherry Pondicherry PY 605004 IN
      U74900PY2015PTC003032 BLUEEYEE MULTIITECH PRIVATE LIMITED 45 NEHRU NAGAR, (SECOND FLOOR) MUDALIARPET PONDICHERRY PY 605004 IN
      U46512PY2023PTC009026 ITRANSZ FTTX PRIVATE LIMITED 1st floor, plot no.8, Sri Kumaran Nagar,100 feet road, mudaliarpet,Pondicherry,Pondicherry,Pondicherry,605004-India
      U74900PY2010PTC002479 A P MANAGEMENT CONSULTANTS PRIVATE LIMITED No.62, Second Floor, Point Care Street Ozhandhai Keerapalayam, Mudaliayarpet PONDICHERRY Pondicherry PY 605004 IN
      U15549PY2017PTC008232 ESD HERBS INDIA PRIVATE LIMITED NO.2, 1st FLOOR POLICE STREET, , MUDALIARPET, Pondicherry, India - 605004
      U45209PY2013PTC002836 YESBOND CONSTRUCTION CHEMICALS MARKETING (INDIA) PRIVATE LIMITED NO.27, 1st FLOOR, SUNDARARAJA NAGAR, 100ft ROAD, MUDALIARPET , PUDUCHERRY, Pondicherry, India - 605004
      U74999PY2022PTC008901 MARKULT PRIVATE LIMITED No.20, Ground Floor, 2nd Floor Siva Vishnu Nagar, Mudaliarpet , Pondicherry, Pondicherry, India - 605004
      U46308PY2025PTC009443 PONDY FIVE STAR BEVERAGES INDIA PRIVATE LIMITED 1st Floor 2-3 Vallalar St,Ansary Nagar Duraisamy,Pondicherry,Pondicherry,Pondicherry,605004-India
      U62091PY2023PTC009023 LCTT SOFTWARE PRIVATE LIMITED NO.21,MARIYAN COMPLEX,4TH FLOOR,CUDDALORE ROAD,MUDALIARPET,Pondicherry,Pondicherry,Pondicherry,605004-India
      U46301PY2025PTC009391 SKLI INFO TECH PRIVATE LIMITED No,6,7 & 12, 1st Floor,,100 FT Road, Karamanikuppam,,Pondicherry,Pondicherry,Pondicherry,605004-India
      U60210PY2003PTC001695 G.K. BROS. TRANSPORT PRIVATE LIMITED NO.16, THILLAI NAGAR,MUDALIARPET, PONDICHERRY-605004. , PONDICHERRY-605004., Pondicherry, India - 605004
      U74900PY2010PTC002513 LIVING GOD TELECASTING NETWORK PRIVATE LIMITED 29, BHARATHIAR STREET JAYAMOORTHY RAJA NAGAR PONDICHERRY Pondicherry PY 605004 IN
      ACC-2461 PONDCHY ADHESIVE LLP NO 99 1ST CROSS, BHARATHISTREET MUDALIARPET Pondicherry, Pondicherry, India - 605004
      U74900PY2014PLC002849 MEMORABLE LAND DEVELOPERS INDIA LIMITED Plot No.48, Kodisamy Nagar, 100 Feet ECR, Pondicherry Pondicherry PY 605004 IN
      U74900PY2011PTC002638 SCHENGEN SPIRITS PRIVATE LIMITED NO 24, PSC BANK NAGAR, 100 FEET ROAD, (WEST), PUDUCHERRY PONDICHERRY Pondicherry PY 605004 IN
      U20219PY2012PTC002703 RADIANCE GLOBAL ENTERPRISES PRIVATE LIMITED No. FIRST FLOOR, VALLALAR STREET ANSARI DURAISAMY NAGAR, MUDALIARPET, , PONDICHERRY, Pondicherry, India - 605004
      U52520PY2021PTC008684 ORGANIFEST TECHNOLOGIES PRIVATE LIMITED No. 6, 1st Floor, Drawpathiamman KoilThittu, Murungapakkam , Pondicherry, Pondicherry, India - 605004
      U93090PY2018PTC008345 PROXMIT FACILITIES MANAGEMENT PRIVATE LIMITED No.25, 1st Floor, Second cross Moogambigai Nagar, Nainarmandapam , PONDICHERRY, Pondicherry, India - 605004
      U74900PY2014PTC002895 DODIG TECH PRIVATE LIMITED F 4, B Block, Sri Anandam Nivas, 344/5 Thiruvalluvar Street, Mudailarpet Pondicherry Pondicherry PY 605004 IN
      U40104PY2012PTC002728 ENERGY NEW ECOLOGY PRIVATE LIMITED SURYA APARTMENTS, GROUND FLOOR, SAINT LOURDES STREET, MAHIMAI NAGAR, MUDALIARPET POST , PONDICHERRY, Pondicherry, India - 605004
      U51900PY2011PTC002647 CORTEX IMPEX PRIVATE LIMITED SURYA APARTMENTS, GROUND FLOOR, SAINT LOURDES STREET, MAHIMAI NAGAR, MUDALIARPET POST , PONDICHERRY, Pondicherry, India - 605004
      U72900PY2019PTC008429 GOLDUNHAWK DIGITECH PRIVATE LIMITED NO.89, S-1, SECOND FLOOR, 100FT ROAD CHOLAN NAGAR, MUDALIARPET , PONDICHERRY, Pondicherry, India - 605004
      U74999PY2020PTC008627 ZUHOOK E-COMMERCE PRIVATE LIMITED Plot No. Ground Floor, Surya Apartments, 1st Cross Extn., Jancy Nagar , Pondicherry, Pondicherry, India - 605004
      U72900PY2017OPC008127 STRIDEUP NOW (OPC) PRIVATE LIMITED NO:72, LANDMARK TOWER, 3RD FLOOR, 100 FT ROAD SUNDARARAJA NAGAR, MUDALIARPET , PONDICHERRY, Pondicherry, India - 605004
      U74999PY2007PTC002075 SAI MARIE ADVISORY SERVICE PRIVATE LIMITED No.117, SECOND FLOOR, 100FT ROAD, OLANDAIKEERAPALAYAM, , MUDALIARPET, Pondicherry, India - 605004
      U99999PY1999PTC001504 SUSEE PACKING INDIA PRIVATE LIMITED NO.1, MUTHUPILLAI NAGAR,MUDALIARPET, PONDICHERRY-605004. , PONDICHERRY-605004., Pondicherry, India - 000000
      U74999PY2017PTC008176 PONDYBIZ TECHNOLOGY SOLUTIONS PRIVATE LIMITED No 72 Landmark Tower Third Floor Sundaraja Nagar 100 Feet Road , Mudaliarpet, Pondicherry, India - 605004
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

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