SREE MALAI VASAN FINANCE P LTD
is a Private Company that was incorporated on 09 January 1996 with the Corporate Identification Number (CIN) U65191TN1996PTC034139. It has been in operation for 29 Years , 1 Day as of today.
The company is registered at the Registrar of Companies in ROC-CHENNAI.
SREE MALAI VASAN FINANCE P LTD is classified as a Non-govt company and is engaged in the business of Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
At the time of registration, the company had an authorized share capital of Rs. 900000 and a paid-up capital of Rs. 900000.
The main activity of SREE MALAI VASAN FINANCE P LTD is in the Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
The registration number of this company is 034139 .Its Email address is - and its registered address is where Company is actual registered : 886, MUNUSAMI, SALAI,KK, NAGAR, MADRAS:78., MADRAS:78. Chennai TN IN 0. For any Query You can reach this company by email address or Postal address.
SREE MALAI VASAN FINANCE P LTD's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of SREE MALAI VASAN FINANCE P LTD :
Current status of SREE MALAI VASAN FINANCE P LTD is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
034139
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
09 January 1996 View all Companies Registration with similar Date
Age of The Company :
29 Years , 1 Day
Business Activity Code :
651
Main Business Activity Detail :
Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 900000
Paid up capital :
₹ 900000
Number of Employees in SREE MALAI VASAN FINANCE P LTD :
Login to Get information related to Number of employees in SREE MALAI VASAN FINANCE P LTD
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment |
|---|
Email ID:
-
Website:
Registered Office Address:
886, MUNUSAMI, SALAI,KK, NAGAR, MADRAS:78., MADRAS:78. Chennai TN IN 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SREE MALAI VASAN FINANCE P LTD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SREE MALAI VASAN FINANCE P LTD
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| CIN | Name | Address |
|---|---|---|
| U65910TN1989PTC017135 | INVESTWELL FINANCE AND LEASING PRIVATE LIMITED | 769,, ANNA, SALAI,, MADRAS-2.769,, ANNA, SALAI, MADRAS-2., 769,, ANNA, SALAI,, MADRAS-2., 769,, ANNA, SALAI, |
| U22219TN1989PTC018103 | VASAN PRINT PRODUCTS PRIVATE LIMITED | 757,, ANNA, SALAI,, MADRAS757,, ANNA, SALAI,, MADRAS, 757,, ANNA, SALAI,, MADRAS, 757,, ANNA, SALAI, |
| U74999TN1989PLC018308 | PLAZA MAINTENANCE AND SERVICES LIMITED | G., 15/769, ANNA, SALAI, MADRASG., 15/769, ANNA, SALAI, MADRAS, G., 15/769, ANNA, SALAI, MADRAS, G., 15/769, ANNA, SALAI |
| U24290TN1974PTC006605 | ARUNA CHEMICALS & FARMS PRIVATE LIMITED | 219,ANNA, SALAI,MADRAS-2.219,ANNA, SALAI,MADRAS-2., 219,ANNA, SALAI,MADRAS-2., 219,ANNA |
| AAL-5581 | SANYUKT HOSPITALITY LLP | KH, No., 882/1,, 882/2,, 885,, 886/1,, 886/2,, 888/1,, 888/2, and, 889, of, Extended, Lal, Dora,, Vill, age-Mundka, DELHI, West |
| U24111TN1947PLC002534 | SICGIL INDIA LIMITED | 827,ANNA, SALAI,MADRAS827,ANNA, SALAI,MADRAS, 827,ANNA, SALAI,MADRAS |
| U74900TN2020PTC135546 | SCS ENGINEERING AND TECHNICAL SERVICES PRIVATE LIMITED | B, 3, /3, ORCHID, HOMES, NO, 6, MUNUSAMI, STREET, GANAPATHYPURAM, CHROMEPET, CHENNAI |
| U24205TN2023PTC159729 | S.S.H. METAL ALLOY PRIVATE LIMITED | 31, MUNUSAMI, STREET, ATHIPET |
| U32301TN1989PLC017969 | SUPER RECORDING COMPANY LIMITEDD. | 713,, RAHEYA, COMPLEX,, 834,, ANNASALAI,, MADRAS, SALAI,, MADRAS, SALAI,, MADRAS |
| U74140TN1993PTC024318 | ADITYA CONSULTANTS (MADRAS) PRIVATE LIMITED | C/VII/8,PARSN, MANERE,602,ANNA, SALAI,MADRAS-6, 602,ANNA, SALAI,MADRAS-6 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SREE MALAI VASAN FINANCE P LTD | TN | 0 | 886, MUNUSAMI, SALAI,KK, NAGAR, MADRAS:78., MADRAS:78. |