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
THANIGAI FINANCIAL SERVICES P LTD
CIN: U93090TN1996PTC034647 As on: 2026-07-13
THANIGAI FINANCIAL SERVICES P LTD (CIN: U93090TN1996PTC034647) is a Private company incorporated on 28 Feb 1996. 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.
THANIGAI FINANCIAL SERVICES P LTD's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.THANIGAI FINANCIAL SERVICES P LTD's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of THANIGAI FINANCIAL SERVICES P LTD are KANNAN VIJAYALAKSHMI, and SAMBANDHAM SOMANATHAN.
THANIGAI FINANCIAL SERVICES P LTD's Corporate Identification Number (CIN) is U93090TN1996PTC034647 and its registration number is 34647. Users may contact THANIGAI FINANCIAL SERVICES P LTD on its Email address - [email protected]. Registered address of THANIGAI FINANCIAL SERVICES P LTD is NO.34-A KANDASAMY STREETTIRUTTANI-631209 TAMILNADU , TAMILNADU, Tamil Nadu, India - 631209.
Current status of THANIGAI FINANCIAL SERVICES P LTD 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for THANIGAI FINANCIAL SERVICES P 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 THANIGAI FINANCIAL SERVICES P
Purchase full report of THANIGAI FINANCIAL SERVICES P
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 THANIGAI FINANCIAL SERVICES P 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 THANIGAI FINANCIAL SERVICES P
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01758938 | KANNAN VIJAYALAKSHMI | Director | 1997-08-01 |
| 01759000 | SAMBANDHAM SOMANATHAN | Managing Director | 1996-02-28 |
Past Directors & Key Managerial Personnel of THANIGAI FINANCIAL SERVICES P
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KANNAN VIJAYALAKSHMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THANIGAI BENEFIT FUND LIMITED | U65991TN1995PLC032409 | Director | 2006-07-26 | Ongoing |
Other Directorships of SAMBANDHAM SOMANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THANIGAI BENEFIT FUND LIMITED | U65991TN1995PLC032409 | Managing Director | 1995-07-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65991TN1995PLC032409 | THANIGAI BENEFIT FUND LIMITED | 34A KANDASAMY MUDALI STREET TIRUTTANI , TIRUVALLORE DISTRICT, Tamil Nadu, India - 631209 |
| U51109TN2012PTC085672 | REMSUN EXIM PRIVATE LIMITED | OLD NO:5 NEW NO:6A NAGARI ROAD OPP FIRE STATION , TIRUTTANI, Tamil Nadu, India - 631209 |
| U33119TN2021PTC141275 | NEXTROGEN HEALTHCARE PRIVATE LIMITED | New No.2-99A & 2-99B,Old No 86/4d1, New Tiruthani Bye Pass Road,Pattabhiram Puram Vill , Pattabhiram Puram, Tamil Nadu, India - 631209 |
| AAJ-9929 | ADAPTTEQ CONSULTING SOLUTIONS LLP | No. 45A, M.P.S. Salai, Tiruttani Tiruttani, Tamil Nadu, India - 631209 |
| U62091TN2026PTC188003 | VINTA TECH SOLUTIONS PRIVATE LIMITED | NO. 2 A, BAZZAR STREET,,AMIRTHA PURAM VILLAGE,,Tiruttani,Tiruvallur,Tamil Nadu,631209-India |
| U86100TN2025PTC181912 | DRK DENTAL SKIN & HAIR HOSPITAL PRIVATE LIMITED | SF.No. 29/2A,,Akkaia Naidu Street,,Tiruttani,Tiruvallur,Tamil Nadu,631209-India |
| U85500TN2024PTC170676 | VLGE INSTITUTE PRIVATE LIMITED | NO 104 /A O TIRUVALLUR,T. N TAM K K NAGAR,Tiruttani,Tiruvallur,Tamil Nadu,631209-India |
| U01100TN2021PTC143932 | THIRUTTANI WOMEN FARMER PRODUCER COMPANY LIMITED | No.238/A, Kacheri Street Agoor Village & Post , TiruttaniTaluk, Tamil Nadu, India - 631209 |
| U62013TN2024PTC174211 | RAKSHANTH TECHNOLOGIES PRIVATE LIMITED | SF.NO.129/7,129/8 SHIVRAM,AVENUE A M SWAMY KOVIL,Tiruttani,Tiruvallur,Tamil Nadu,631209-India |
| U51909TN2023PTC158254 | FINDEX GLOBAL MANAGEMENT PRIVATE LIMITED | SF No.123/155A, 1st Floor Gandhi Road Main , Tiruttani, Tamil Nadu, India - 631209 |
| U29309TN2022PTC157752 | LUCIDLY INNOVATION PRIVATE LIMITED | C/O N. Chiranjeevulu, No.25A, Chithoor Road, Behind canara bank, , Tiruttani, Tamil Nadu, India - 631209 |
| U55101TN2019PTC126960 | SRI KONIDALA VAARI VENTURES PRIVATE LIMITED | SF No.68/2A, 68/2B, 68/3, 68/6, Padmavathi Nagar , TIRUTTANI, Tamil Nadu, India - 631209 |
| ACF-6360 | MURUGAN ASSOCIATES LLP | SHOP. NO. 4, 1/358, BAZZAR STREET,,SFNO. 232/1a, K.K. CHATRAM VILLAGE POST,Tiruttani,Tiruvallur,Tamil Nadu,India-631209 |
| U01111TN2000PTC045659 | SREE SATYANARAYANA MODERN RICE MILL PRIVATE LIMITED | NO.164, M.P.SALAI,NO.164, M.P.SALAI, NO.164, M.P.SALAI, , TIRUTTANI -631 209., Tamil Nadu, India - 631209 |
| U72900TN2009PTC072172 | AADHAVAN TECHNOLOGY SOLUTIONS PRIVATE LIMITED | PLOT NO:25,DOOR NO:28, MURUGAPPA NAGAR, , TIRUTTANI, Tamil Nadu, India - 631209 |
| U65929TN2019PTC127893 | ASMA LS CHITS PRIVATE LIMITED | Old No. 381/b, New No. 258/b, 2nd Floor M.P.S Salai , TIRUTTANI, Tamil Nadu, India - 631209 |
| U46593TN2024PTC171194 | TBM ENGINEERING INDIA PRIVATE LIMITED | S.F.NO.273/36 Plot No 1/234, Dr.V Gangusamy,Naidu Nagar,,Chennai High Road,Tirutani,Tiruvallur,Tamil Nadu,631209-India |
| U65991TN1992PTC023501 | KHANDHERI CHIT FUNDS PVT. LTD | 42-D,CHITTOOR ROAD,ANNANAGAR, TIRUTTANI-631209 , TIRUTTANI-631209, Tamil Nadu, India - 000000 |
| ACQ-1208 | GES ENGINEERING LLP | NO.21,,KANDAPPAN STREET,,Tiruttani,Tiruvallur,Tamil Nadu,India-631209 |
| AAW-8458 | G J MOTORS LLP | NO. 16, CHENNAI BYPASS ROAD TIRUTTANI, Tamil Nadu, India - 631209 |
| U35202TN2023PTC158983 | GREESHMA BIOFUELS PRIVATE LIMITED | DOOR NO. 166 CHITTOOR ROAD,Tiruttani,Tiruvallur,Tamil Nadu,631209-India |
| U46699TN2025PTC187611 | ABT STEEL SUPPLIERS PRIVATE LIMITED | A1, MODHUKUR LANE, AMIRTH,Tiruttani,Tiruvallur,Tamil Nadu,631209-India |
| U78100TN2026PTC193114 | BLESSING ENTERPRISES PRIVATE LIMITED | NO.27.BAZZAR STREET,AMIRTHAPURAM,Tiruttani,Tiruvallur,Tamil Nadu,631209-India |
| U96091TN2023PTC161321 | YOGAM THIRUMANAMALAI PRIVATE LIMITED | No 35B,PERIYAR NAGAR,Tiruttani,Tiruvallur,Tamil Nadu,631209-India |
| U01409TN2021PTC147054 | ICS CROP CARE PRIVATE LIMITED | NO.106/243 MPS SALAI , TIRUTTANI, Tamil Nadu, India - 631209 |
| U01400TN2012PLC084162 | HDS DAIRIES AND ALLIED LIMITED | NO.29, CUDDAPPA TRUNK ROAD, , TIRUTTANI, Tamil Nadu, India - 631209 |
| U46620TN2025PTC187886 | THAMARAIKJ METALS INDIA PRIVATE LIMITED | PLOT NO 3,CHITTOR ROAD,AMIRTHAPURAM,Tiruttani,Tiruvallur,Tamil Nadu,631209-India |
| U62099TN2023PTC159213 | JACKIE CRAFTS PRIVATE LIMITED | 58A, NARASIMMASWAMY,TEMPLE STREET TIRUTTANI,Tiruttani,Tiruvallur,Tamil Nadu,631209-India |
| U50400TN2015PTC099787 | DONA'S MOTORS PRIVATE LIMITED | No. 125, Chittoor Road, Tiruttani , Tiruttani, Tamil Nadu, India - 631209 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80064765 | 1998-12-30 | 2012-02-20 | 2017-12-04 | 1,000,000.00 | INDIAN OVERSEAS 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.
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.