Sfi Financial Services Private Limited

Financials

Updated 4 months ago

Directors

Vasireddy Kuppuswamy Ranganathan
Vasireddy Kuppuswamy Ranganathan
Director/Designated Partner
Vidya Padmanabhan
Vidya Padmanabhan
Manager/Secretary
Viswanathan Kalyanakrishnan
Viswanathan Kalyanakrishnan
Director/Designated Partner
Poojitha .
Poojitha .
Director/Designated Partner

Company Information

CIN U65929TN2017PTC118020
Company Status Active
Registration Number 118020
Date of Incorporation 08 August 2017
Registration State Chennai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 200,000,000
Paid Up Capital 107,500,000
Date of Last Annual General Meeting 29 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Sasiraman Venkatesan
Sasiraman Venkatesan
Additional Director

Charges

20 CR PENDING
Name Status Amount
V Harinathan
09 July 2019
35 LAC
V Harinathan
27 June 2019
79 LAC
City Union Bank Limited
04 March 2019
7 CR
V Harinathan
22 October 2020
17 LAC
V Harinathan
16 September 2020
49 LAC
V Harinathan
02 September 2020
71 LAC
V Harinathan
17 August 2020
23 LAC
V Harinathan
27 July 2020
36 LAC
V Harinathan
09 June 2020
27 LAC
V Harinathan
02 June 2020
20 LAC
V Harinathan
12 May 2020
30 LAC
V Harinathan
13 March 2020
48 LAC
V Harinathan
26 February 2020
71 LAC
V Harinathan
27 January 2020
41 LAC
V Harinathan
26 December 2019
47 LAC
V Harinathan
14 November 2019
51 LAC
V Harinathan
15 October 2019
48 LAC
V Harinathan
20 September 2019
66 LAC
V Harinathan
10 September 2019
16 LAC
V Harinathan
10 September 2019
39 LAC
V Harinathan
01 August 2019
1 CR
Vivriti Capital Private Limited
12 March 2021
2 CR
V Harinathan
11 February 2021
75 LAC
V Harinathan
25 January 2021
13 LAC
V Harinathan
07 August 2021
42 LAC
V Harinathan
08 June 2021
12 LAC
V Harinathan
22 April 2021
17 LAC
Others
27 October 2022
0
Others
26 September 2023
0
Others
12 September 2023
0
Others
10 July 2023
0
Others
23 May 2023
0
Others
09 August 2023
0
Others
04 August 2022
0
Others
11 April 2023
0
Others
13 March 2023
0
Others
09 February 2023
0
Others
21 November 2022
0
Others
21 September 2022
0
Others
04 May 2022
0
Others
04 March 2019
0
Others
23 November 2021
0
Others
01 November 2021
0
Others
07 August 2021
0
Others
08 September 2021
0
Others
20 September 2019
0
Others
15 October 2019
0
Others
14 November 2019
0
Others
27 January 2020
0
Others
13 March 2020
0
Others
02 June 2020
0
Others
09 June 2020
0
Others
27 July 2020
0
Others
17 August 2020
0
Others
12 May 2020
0
Others
02 September 2020
0
Others
16 September 2020
0
Others
22 October 2020
0
Others
25 January 2021
0
Others
11 February 2021
0
Others
12 March 2021
0
Others
22 April 2021
0
Others
08 June 2021
0
Others
09 July 2019
0
Others
10 September 2019
0
Others
10 September 2019
0
Others
01 August 2019
0
Others
27 June 2019
0
Others
26 December 2019
0
Others
26 February 2020
0
Others
27 October 2022
0
Others
26 September 2023
0
Others
12 September 2023
0
Others
10 July 2023
0
Others
23 May 2023
0
Others
09 August 2023
0
Others
04 August 2022
0
Others
11 April 2023
0
Others
13 March 2023
0
Others
09 February 2023
0
Others
21 November 2022
0
Others
21 September 2022
0
Others
04 May 2022
0
Others
04 March 2019
0
Others
23 November 2021
0
Others
01 November 2021
0
Others
07 August 2021
0
Others
08 September 2021
0
Others
20 September 2019
0
Others
15 October 2019
0
Others
14 November 2019
0
Others
27 January 2020
0
Others
13 March 2020
0
Others
02 June 2020
0
Others
09 June 2020
0
Others
27 July 2020
0
Others
17 August 2020
0
Others
12 May 2020
0
Others
02 September 2020
0
Others
16 September 2020
0
Others
22 October 2020
0
Others
25 January 2021
0
Others
11 February 2021
0
Others
12 March 2021
0
Others
22 April 2021
0
Others
08 June 2021
0
Others
09 July 2019
0
Others
10 September 2019
0
Others
10 September 2019
0
Others
01 August 2019
0
Others
27 June 2019
0
Others
26 December 2019
0
Others
26 February 2020
0

Frequently Asked Questions

What is the date of Sfi financial services private limited incorporation?

Incorporation date of the company is 08 August 2017 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Sfi financial services private limited has appointed how many directors?

The appointed directors in the company are:

  • Sasiraman venkatesan
  • Vasireddy kuppuswamy ranganathan
  • Vidya padmanabhan
  • Viswanathan kalyanakrishnan
  • Poojitha .

Get Some Sun