Madhi Financial Services Private Limited

Founded in 2007 and headquartered in Tamil Nadu, India.

2007 | Vellore, Tamil Nadu (India) | Active
Last Updated: January 03, 2025

Madhi Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 17 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024

About Madhi Financial Services

Madhi Financial Services Private Limited (MFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 November 2007 and has a history of 17 years and three months. Its registered office is in Vellore, Tamil Nadu, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.

Dhanapal Dhinakaran and Dhanapal Madhivannan serve as directors at the Company.

Company Details

  • Location

    Vellore, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67190TN2007PTC065375

  • Company No.

    065375

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Nov 2007

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services

Who are the key members and board of directors at Madhi Financial Services?

Executive Team (1)

NameDesignationAppointment DateStatus
Dhanapal Madhivannan Country flag representing In Managing Director14-Nov-2007Current

Board Members (1)

NameDesignationAppointment DateStatus
Dhanapal Dhinakaran Country flag representing In Director 14-Nov-2007Current

Financial Performance of Madhi Financial Services.

Madhi Financial Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Madhi Financial Services?

In 2017, Madhi Financial Services had a promoter holding of 60.00% and a public holding of 40.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Madhi Financial Services?

Unlock and access historical data on people associated with Madhi Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Madhi Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Madhi Financial Services's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Madhi Financial Services

Recent activity within the organization

  • Annual General Meeting

    Madhi Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Madhi Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.

    31 Mar 2024

  • Director Appointment

    Dhanapal Dhinakaran was appointed as a Director was appointed as a Director on 14 Nov 2007 & has been associated with this company since 17 years 3 months .

    14 Nov 2007

  • Director Appointment

    Dhanapal Madhivannan was appointed as a Managing Director was appointed as a Managing Director on 14 Nov 2007 & has been associated with this company since 17 years 3 months .

    14 Nov 2007

  • Company Incorporation

    Madhi Financial Services Private Limited was registered on 14 Nov 2007 with Roc Chennai & aged 17 years 3 months as per MCA records.

    14 Nov 2007

Frequently asked questions

  • Madhi Financial Services Private Limited was incorporated on 14 Nov 2007.

  • The authorized share capital of Madhi Financial Services Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 2 directors are associated with Madhi Financial Services Private Limited.

    • Dhanapal Dhinakaran
    • Dhanapal Madhivannan
  • As per Ministry of Corporate Affairs (Mca), the registered address of Madhi Financial Services Private Limited is 11B/9, Srp Nagar Karai India, Ranipet, Tamil Nadu, 632404.

  • The corporate identification number (CIN) of Madhi Financial Services Private Limited is U67190TN2007PTC065375 and the company number is 065375 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Madhi Financial Services Private Limited was filed with the ROC on 31 Mar 2024.

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