Company Information

CIN
Status
Date of Incorporation
10 March 1988
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,357,380
Authorised Capital
30,000,000

Directors

Tharanipathy Rajkumar
Tharanipathy Rajkumar
Director/Designated Partner
for about 5 years
Ninan Vargis
Ninan Vargis
Director/Designated Partner
for almost 7 years
Huzefa Fakhri Sitabkhan
Huzefa Fakhri Sitabkhan
Director/Designated Partner
for over 1 year
Balasubramaniam Mahalingam
Balasubramaniam Mahalingam
Director/Designated Partner
for about 31 years
Raj Pradip Shroff
Raj Pradip Shroff
Director/Designated Partner
for almost 2 years
. Ravi
. Ravi
Director
for over 25 years
. Shankar Vanavarayar
. Shankar Vanavarayar
Director/Designated Partner
for over 1 year

Past Directors

Suresh Kuppuswamy
Suresh Kuppuswamy
Additional Director
almost 3 years ago
Shruthi Balasubramaniam
Shruthi Balasubramaniam
Additional Director
almost 7 years ago
Palaniswamy Mohankumar
Palaniswamy Mohankumar
Director
over 25 years ago

Charges

8 Crore
08 May 2017
K.balachandran
2 Crore
21 March 2014
K.balachandran
8 Lak
02 January 2008
Axis Bank Limited
80 Lak
29 February 2016
Reliance Capital Ltd
12 Crore
07 November 2012
K.balachandrran
1 Crore
29 October 2012
K.balachandrran
1 Crore
19 November 2012
K.balachandrran
1 Crore
25 January 2012
City Union Bank Limited
4 Crore
03 August 2020
K.balachandran
5 Crore
20 October 2023
Others
0
08 May 2017
Others
0
03 August 2020
Others
0
21 March 2014
Others
0
29 February 2016
Others
0
02 January 2008
Axis Bank Limited
0
19 November 2012
K.balachandrran
0
29 October 2012
K.balachandrran
0
07 November 2012
K.balachandrran
0
25 January 2012
City Union Bank Limited
0
20 October 2023
Others
0
08 May 2017
Others
0
03 August 2020
Others
0
21 March 2014
Others
0
29 February 2016
Others
0
02 January 2008
Axis Bank Limited
0
19 November 2012
K.balachandrran
0
29 October 2012
K.balachandrran
0
07 November 2012
K.balachandrran
0
25 January 2012
City Union Bank Limited
0

Documents

Form CHG-9-08022021-signed
Certificate of registration of charge-20210112
Instrument of creation or modification of charge-31122020
Optional Attachment-(1)-31122020
Copy of the resolution authorising the issue of the debenture series.-31122020
Form PAS-6-17102020_signed
Optional Attachment-(1)-16102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08102020
Supplementary or Test audit report under section 143-08102020
Form AOC - 4 CFS-08102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06102020
Supplementary or Test audit report under section 143-06102020
Form AOC - 4 CFS-06102020
Form PAS-6-14092020_signed
Optional Attachment-(1)-12092020
Form MGT-14-28082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Optional Attachment-(1)-27082020

Frequently Asked Questions

What is the date on which the Sakthifinance financial services limited incorporated?

Sakthifinance financial services limited was incorporated on 10 March 1988 .

In which state has the company been incorporated?

The company is based in Coimbatore.

Is the Sakthifinance financial services limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sakthifinance financial services limited?

10 of directors are associated with the company.

What is the number of directors associated with Sakthifinance financial services limited?

10 of directors are associated with the company.