Company Information

CIN
Status
Date of Incorporation
27 March 2002
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
30,100,000
Authorised Capital
50,000,000

Directors

. Natesan
. Natesan
Additional Director
for about 1 year
Tharanipathy Rajkumar
Tharanipathy Rajkumar
Director
for about 7 years
Kasiappagounder Prakash
Kasiappagounder Prakash
Director/Designated Partner
for over 22 years
Shanmugasundaram Chandrasekhar
Shanmugasundaram Chandrasekhar
Director/Designated Partner
for over 1 year

Past Directors

Palaniappan Viswanathan
Palaniappan Viswanathan
Additional Director
almost 9 years ago
Ramanathan Meenakshisundaram
Ramanathan Meenakshisundaram
Director
over 22 years ago

Charges

28 Crore
17 October 2018
K.balachandran
1 Crore
02 August 2018
K.balachandran
1 Crore
24 July 2018
K.balachandran
70 Lak
28 March 2018
K.balachandran
1 Crore
14 July 2017
K.balachandran
6 Crore
23 January 2017
K.balachandran
4 Crore
26 March 2016
K.balachandrran
1 Crore
26 February 2016
K.balachandrran
2 Crore
14 January 2016
K.balachandrran
2 Crore
25 March 2014
K.balachandrran
3 Crore
10 March 2014
K.balachandrran
3 Crore
29 August 2011
K.balachandrran
1 Crore
23 June 2011
K.balachandrran
50 Lak
10 January 2011
K.balachandrran
40 Lak
27 October 2010
K.balachandrran
1 Crore
13 September 2011
K.balachandrran
40 Lak
29 October 2012
K.balachandran
1 Crore
24 December 2010
K.balachandrran
52 Lak
17 November 2010
K.balachandrran
60 Lak
28 February 2005
K.balachandrran
1 Lak
09 January 2012
K.balachandrran
1 Crore
05 November 2008
Mr.k. Balachandran
4 Lak
05 October 2012
K.balachandran
1 Crore
31 January 2009
Mr.k. Balachandran
2 Lak
19 October 2012
K.balachandran
1 Crore
10 December 2010
K.balachandrran
56 Lak
08 November 2010
K.balachandrran
1 Crore
25 March 2011
K.balachandrran
3 Crore
11 May 2009
Mr.k. Balachandran
3 Lak
05 May 2011
K.balachandrran
1 Crore
28 July 2008
Mr.k. Balachandran
50 Thousand
25 January 2011
K.balachandrran
46 Lak
05 June 2011
K.balachandrran
2 Crore
05 December 2011
K.balachandrran
45 Lak
03 February 2012
K.balachandrran
42 Lak
13 June 2011
K.balachandrran
2 Crore
30 June 2008
K.balachandrran
13 Lak
02 May 2002
Mr. K. Balachandrran Chartered Accountant
50 Lak
27 April 2009
K.balachandrran
60 Lak
22 July 2002
Mr. K. Balachandrran Chartered Accountant
50 Lak
04 September 2002
Mr. K. Balachandrran Chartered Accountant
50 Lak
02 January 2009
K.balachandrran
1 Crore
20 June 2008
K.balachandrran
25 Lak
05 November 2003
Mr. K. Balachandrran Chartered Accountant
48 Lak
07 July 2008
K.balachandrran
36 Lak
26 December 2006
K.balachandrran
69 Lak
06 April 2007
K.balachandrran
1 Lak
18 January 2008
K.balachandarran
25 Lak
17 December 2007
Mr.k. Balachandrran
50 Lak
27 April 2007
K.balachandrran
2 Lak
10 June 2008
K.balachandrran
4 Lak
26 March 2008
K.balachandrran
1 Crore
22 February 2006
K.balachandrran
1 Lak
28 January 2005
K Balachandrran
43 Lak
30 January 2006
K.balachandrran
50 Thousand
31 March 2006
K.balachandrran
1 Lak
14 November 2005
K.balachandrran
9 Lak
12 January 2005
K.balachandran Bsc Fca
37 Lak
13 March 2006
K.balachandrran
1 Lak
23 December 2004
Shri K. Balachandran Ca
1 Lak
05 September 2003
K.balachandran
48 Lak
22 December 2004
K.balachandrran
42 Lak
08 December 2003
Mr.k. Balacahndran Chartered Accountant
46 Lak
03 November 2003
Mr. K. Balachandrran Chartered Accountant
46 Lak
17 November 2003
Mr.k. Balacahndran Chartered Accountant
40 Lak
30 December 2003
Mr. K. Balachandrran Chartered Accountant
48 Lak
18 January 2006
K.balachandrran Fca
10 Lak
20 October 2004
K.balachandrran
42 Lak
23 October 2002
Mr. K. Balachandrran Chartered Accountant
0
03 October 2003
Mr. K. Balachandrran Chartered Accountant
0
04 October 2002
K Balachandrran
0
15 November 2002
Mr. K. Balachandrran Chartered Accountant
0
17 October 2018
Others
0
17 October 2018
Others
0
13 June 2011
K.balachandrran
0
24 July 2018
Others
0
02 August 2018
Others
0
14 July 2017
Others
0
23 January 2017
Others
0
05 March 2018
Others
0
03 February 2012
K.balachandrran
0
28 March 2018
Others
0
05 May 2011
K.balachandrran
0
25 January 2011
K.balachandrran
0
05 June 2011
K.balachandrran
0
05 December 2011
K.balachandrran
0
19 October 2012
K.balachandran
0
10 March 2014
K.balachandrran
0
04 October 2002
K Balachandrran
0
14 November 2005
K.balachandrran
0
18 January 2006
K.balachandrran Fca
0
20 October 2004
K.balachandrran
0
23 October 2002
Mr. K. Balachandrran Chartered Accountant
0
15 November 2002
Mr. K. Balachandrran Chartered Accountant
0
03 October 2003
Mr. K. Balachandrran Chartered Accountant
0
05 November 2003
Mr. K. Balachandrran Chartered Accountant
0
30 December 2003
Mr. K. Balachandrran Chartered Accountant
0
10 December 2010
K.balachandrran
0
08 November 2010
K.balachandrran
0
11 May 2009
Mr.k. Balachandran
0
28 July 2008
Mr.k. Balachandran
0
07 July 2008
K.balachandrran
0
20 June 2008
K.balachandrran
0
10 June 2008
K.balachandrran
0
26 March 2008
K.balachandrran
0
27 April 2007
K.balachandrran
0
25 March 2011
K.balachandrran
0
22 February 2006
K.balachandrran
0
13 March 2006
K.balachandrran
0
31 March 2006
K.balachandrran
0
26 February 2016
Others
0
26 March 2016
Others
0
26 December 2006
K.balachandrran
0
06 April 2007
K.balachandrran
0
17 December 2007
Mr.k. Balachandrran
0
18 January 2008
K.balachandarran
0
30 June 2008
K.balachandrran
0
05 November 2008
Mr.k. Balachandran
0
02 January 2009
K.balachandrran
0
31 January 2009
Mr.k. Balachandran
0
27 April 2009
K.balachandrran
0
27 October 2010
K.balachandrran
0
17 November 2010
K.balachandrran
0
10 January 2011
K.balachandrran
0
24 December 2010
K.balachandrran
0
23 June 2011
K.balachandrran
0
29 August 2011
K.balachandrran
0
13 September 2011
K.balachandrran
0
09 January 2012
K.balachandrran
0
05 October 2012
K.balachandran
0
29 October 2012
K.balachandran
0
25 March 2014
K.balachandrran
0
14 January 2016
K.balachandrran
0
28 January 2005
K Balachandrran
0
28 February 2005
K.balachandrran
0
12 January 2005
K.balachandran Bsc Fca
0
05 September 2003
K.balachandran
0
22 December 2004
K.balachandrran
0
30 January 2006
K.balachandrran
0
23 December 2004
Shri K. Balachandran Ca
0
02 May 2002
Mr. K. Balachandrran Chartered Accountant
0
22 July 2002
Mr. K. Balachandrran Chartered Accountant
0
04 September 2002
Mr. K. Balachandrran Chartered Accountant
0
03 November 2003
Mr. K. Balachandrran Chartered Accountant
0
17 November 2003
Mr.k. Balacahndran Chartered Accountant
0
08 December 2003
Mr.k. Balacahndran Chartered Accountant
0
17 October 2018
Others
0
17 October 2018
Others
0
13 June 2011
K.balachandrran
0
24 July 2018
Others
0
02 August 2018
Others
0
14 July 2017
Others
0
23 January 2017
Others
0
05 March 2018
Others
0
03 February 2012
K.balachandrran
0
28 March 2018
Others
0
05 May 2011
K.balachandrran
0
25 January 2011
K.balachandrran
0
05 June 2011
K.balachandrran
0
05 December 2011
K.balachandrran
0
19 October 2012
K.balachandran
0
10 March 2014
K.balachandrran
0
04 October 2002
K Balachandrran
0
14 November 2005
K.balachandrran
0
18 January 2006
K.balachandrran Fca
0
20 October 2004
K.balachandrran
0
23 October 2002
Mr. K. Balachandrran Chartered Accountant
0
15 November 2002
Mr. K. Balachandrran Chartered Accountant
0
03 October 2003
Mr. K. Balachandrran Chartered Accountant
0
05 November 2003
Mr. K. Balachandrran Chartered Accountant
0
30 December 2003
Mr. K. Balachandrran Chartered Accountant
0
10 December 2010
K.balachandrran
0
08 November 2010
K.balachandrran
0
11 May 2009
Mr.k. Balachandran
0
28 July 2008
Mr.k. Balachandran
0
07 July 2008
K.balachandrran
0
20 June 2008
K.balachandrran
0
10 June 2008
K.balachandrran
0
26 March 2008
K.balachandrran
0
27 April 2007
K.balachandrran
0
25 March 2011
K.balachandrran
0
22 February 2006
K.balachandrran
0
13 March 2006
K.balachandrran
0
31 March 2006
K.balachandrran
0
26 February 2016
Others
0
26 March 2016
Others
0
26 December 2006
K.balachandrran
0
06 April 2007
K.balachandrran
0
17 December 2007
Mr.k. Balachandrran
0
18 January 2008
K.balachandarran
0
30 June 2008
K.balachandrran
0
05 November 2008
Mr.k. Balachandran
0
02 January 2009
K.balachandrran
0
31 January 2009
Mr.k. Balachandran
0
27 April 2009
K.balachandrran
0
27 October 2010
K.balachandrran
0
17 November 2010
K.balachandrran
0
10 January 2011
K.balachandrran
0
24 December 2010
K.balachandrran
0
23 June 2011
K.balachandrran
0
29 August 2011
K.balachandrran
0
13 September 2011
K.balachandrran
0
09 January 2012
K.balachandrran
0
05 October 2012
K.balachandran
0
29 October 2012
K.balachandran
0
25 March 2014
K.balachandrran
0
14 January 2016
K.balachandrran
0
28 January 2005
K Balachandrran
0
28 February 2005
K.balachandrran
0
12 January 2005
K.balachandran Bsc Fca
0
05 September 2003
K.balachandran
0
22 December 2004
K.balachandrran
0
30 January 2006
K.balachandrran
0
23 December 2004
Shri K. Balachandran Ca
0
02 May 2002
Mr. K. Balachandrran Chartered Accountant
0
22 July 2002
Mr. K. Balachandrran Chartered Accountant
0
04 September 2002
Mr. K. Balachandrran Chartered Accountant
0
03 November 2003
Mr. K. Balachandrran Chartered Accountant
0
17 November 2003
Mr.k. Balacahndran Chartered Accountant
0
08 December 2003
Mr.k. Balacahndran Chartered Accountant
0
17 October 2018
Others
0
17 October 2018
Others
0
13 June 2011
K.balachandrran
0
24 July 2018
Others
0
02 August 2018
Others
0
14 July 2017
Others
0
23 January 2017
Others
0
05 March 2018
Others
0
03 February 2012
K.balachandrran
0
28 March 2018
Others
0
05 May 2011
K.balachandrran
0
25 January 2011
K.balachandrran
0
05 June 2011
K.balachandrran
0
05 December 2011
K.balachandrran
0
19 October 2012
K.balachandran
0
10 March 2014
K.balachandrran
0
04 October 2002
K Balachandrran
0
14 November 2005
K.balachandrran
0
18 January 2006
K.balachandrran Fca
0
20 October 2004
K.balachandrran
0
23 October 2002
Mr. K. Balachandrran Chartered Accountant
0
15 November 2002
Mr. K. Balachandrran Chartered Accountant
0
03 October 2003
Mr. K. Balachandrran Chartered Accountant
0
05 November 2003
Mr. K. Balachandrran Chartered Accountant
0
30 December 2003
Mr. K. Balachandrran Chartered Accountant
0
10 December 2010
K.balachandrran
0
08 November 2010
K.balachandrran
0
11 May 2009
Mr.k. Balachandran
0
28 July 2008
Mr.k. Balachandran
0
07 July 2008
K.balachandrran
0
20 June 2008
K.balachandrran
0
10 June 2008
K.balachandrran
0
26 March 2008
K.balachandrran
0
27 April 2007
K.balachandrran
0
25 March 2011
K.balachandrran
0
22 February 2006
K.balachandrran
0
13 March 2006
K.balachandrran
0
31 March 2006
K.balachandrran
0
26 February 2016
Others
0
26 March 2016
Others
0
26 December 2006
K.balachandrran
0
06 April 2007
K.balachandrran
0
17 December 2007
Mr.k. Balachandrran
0
18 January 2008
K.balachandarran
0
30 June 2008
K.balachandrran
0
05 November 2008
Mr.k. Balachandran
0
02 January 2009
K.balachandrran
0
31 January 2009
Mr.k. Balachandran
0
27 April 2009
K.balachandrran
0
27 October 2010
K.balachandrran
0
17 November 2010
K.balachandrran
0
10 January 2011
K.balachandrran
0
24 December 2010
K.balachandrran
0
23 June 2011
K.balachandrran
0
29 August 2011
K.balachandrran
0
13 September 2011
K.balachandrran
0
09 January 2012
K.balachandrran
0
05 October 2012
K.balachandran
0
29 October 2012
K.balachandran
0
25 March 2014
K.balachandrran
0
14 January 2016
K.balachandrran
0
28 January 2005
K Balachandrran
0
28 February 2005
K.balachandrran
0
12 January 2005
K.balachandran Bsc Fca
0
05 September 2003
K.balachandran
0
22 December 2004
K.balachandrran
0
30 January 2006
K.balachandrran
0
23 December 2004
Shri K. Balachandran Ca
0
02 May 2002
Mr. K. Balachandrran Chartered Accountant
0
22 July 2002
Mr. K. Balachandrran Chartered Accountant
0
04 September 2002
Mr. K. Balachandrran Chartered Accountant
0
03 November 2003
Mr. K. Balachandrran Chartered Accountant
0
17 November 2003
Mr.k. Balacahndran Chartered Accountant
0
08 December 2003
Mr.k. Balacahndran Chartered Accountant
0

Documents

Form MGT-14-01122020
Optional Attachment-(1)-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Form DIR-12-16112020_signed
Notice of resignation;-16112020
Evidence of cessation;-16112020
Form CHG-9-01052020-signed
Certificate of registration of charge-20200501
Form AOC-4-20022020_signed
Form MGT-7-20022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Directors report as per section 134(3)-19022020
List of share holders, debenture holders;-19022020
Form CHG-9-28062019-signed
Certificate of registration of charge-20190628
Form CHG-9-07062019-signed
Certificate of registration of charge-20190607
Optional Attachment-(1)-24052019
Instrument of creation or modification of charge-24052019
Copy of the resolution authorising the issue of the debenture series.-24052019

Frequently Asked Questions

When was the Sakthifinance holdings limited incorporated?

The Sakthifinance holdings limited was incorporated with ROC on 27 March 2002 as .

Where has the Sakthifinance holdings limited been incorporated?

The company was incorporated in Coimbatore with registration number 010122.

What is the E-filing status of the company?

The status of Sakthifinance holdings limited is Active.

Number of Key Management personnel of the Sakthifinance holdings limited?

The company has 6 key management personnel in the company.

Who are the directors of the Sakthifinance holdings limited?

The appointed directors in the company are:

  • Kasiappagounder prakash
  • Tharanipathy rajkumar
  • Shanmugasundaram chandrasekhar
  • Palaniappan viswanathan
  • Ramanathan meenakshisundaram
  • . natesan