SRI ASWANI FINANCE LIMITED ( CIN No: U65191TN1988PLC015813 ) Company Information

SRI ASWANI FINANCE LIMITED is a Public Company that was incorporated on 02 June 1988 with the Corporate Identification Number (CIN) U65191TN1988PLC015813. It has been in operation for 36 Years , 6 Months , 25 Days as of today. The company is registered at the Registrar of Companies in Chennai. SRI ASWANI FINANCE LIMITED 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. 2500000 and a paid-up capital of Rs. 2500000. The main activity of SRI ASWANI FINANCE LIMITED is in the Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

The registration number of this company is 015813 .Its Email address is - and its registered address is where Company is actual registered : NO.60/3,BLUEE, BUSINESS, CENTER,LINGHI, CHETTY, STREET, MADRAS.600, 001, MADRAS.600, 001 Chennai TN IN 0. For any Query You can reach this company by email address or Postal address.

SRI ASWANI FINANCE LIMITED'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 SRI ASWANI FINANCE LIMITED :
Current status of SRI ASWANI FINANCE LIMITED is - Strike Off.

Company Details of SRI ASWANI FINANCE LIMITED

  • Company Name :

    SRI ASWANI FINANCE LIMITED

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    015813

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    36 Years , 6 Months , 25 Days

  • Business Activity Code :

    651

  • Main Business Activity Detail :

    Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

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  • 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 :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 2500000

  • Paid up capital :

    ₹ 2500000

  • Number of Employees in SRI ASWANI FINANCE LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    -

Director Details :
DIN Director Name Designation Date Of Appointment
Contact Details

Past Director Details of SRI ASWANI FINANCE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of SRI ASWANI FINANCE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of SRI ASWANI FINANCE LIMITED


Financial Report of SRI ASWANI FINANCE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
SRI ASWANI FINANCE LIMITED TN 0 NO.60/3,BLUEE, BUSINESS, CENTER,LINGHI, CHETTY, STREET, MADRAS.600, 001, MADRAS.600, 001