Ufin Financial Services Limited

Microfinance company providing credit services for income-generating agricultural activities in multiple states.

1996 | Chennai, Tamil Nadu (India) | Active
Last Updated:

Ufin Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 17.00 Cr
  • Paid Up Capital ₹ 16.74 Cr
  • Company Age 28 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 84.97 Cr
  • Satisfied Charges ₹ 151.09 Cr

About Ufin Financial Services

Ufin Financial Services Limited (UFSL) is a leading Public Limited Indian Non-Government Company incorporated in India on 21 June 1996 and has a history of 28 years and nine months. Its registered office is in Chennai, Tamil Nadu, India.

The Corporate was formerly known as Apex Abishek Finance Limited. 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 17.00 Cr and a paid-up capital of Rs 16.74 Cr.

The company currently has active open charges totaling ₹84.97 Cr. The company has closed loans amounting to ₹151.09 Cr, as per Ministry of Corporate Affairs (MCA) records.

Mohan Subramanyam, Rajaraman Balakrishnan, Chinnia Subramanian, and Six other members serve as directors at the Company.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65921TN1996PLC137269

  • Company No.

    007296

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    21 Jun 1996

  • Date of AGM

    25 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 Ufin Financial Services?

Executive Team (2)

NameDesignationAppointment DateStatus
Mohan Subramanyam Country flag representing Ca Managing Director21-Oct-2010Current
Vasu Vasanth Country flag representing In Managing Director13-Nov-2019Current

Board Members (7)

NameDesignationAppointment DateStatus
Chinnia Subramanian Country flag representing Au Director 21-Oct-2010Current
Rajaraman Balakrishnan Country flag representing In Director 05-Jul-2012Current
Muthusamy Muthukumar Country flag representing In Whole-Time Director 21-Oct-2010Current
Sushant Choudhury Country flag representing In Director 28-Sep-2016Current
Sachit Sahoonja Country flag representing In Director 28-Aug-2020Current
Hari Ravi Country flag representing In Director 05-Aug-2019Current

Financial Performance of Ufin Financial Services.

Ufin Financial Services revenue growth over time
Ufin Financial Services 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 Ufin Financial Services?

Unlock access to Ufin Financial Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹84.97 Cr

Satisfied Charges

₹151.09 Cr

Charges Breakdown by Lending Institutions

  • Others : 68.47 Cr
  • State Bank Of India : 8.50 Cr
  • Canara Bank : 3.00 Cr
  • State Bank Of Patiala : 3.00 Cr
  • Pallavan Grama Bank : 2.00 Cr

Latest Charge Details

DateLenderAmountStatus
09 Dec 2024Others₹5.00 CrOpen
30 Nov 2024Others₹1.50 CrOpen
15 Nov 2024Others₹5.00 MOpen
28 Oct 2024Others₹1.00 CrOpen
23 Sep 2024Others₹2.50 CrOpen

How Many Employees Work at Ufin Financial Services?

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

Employee growth trends for Ufin Financial Services Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ufin 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 Ufin Financial Services's trajectory.

Rating

Graph displaying rating trends over time

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 Ufin Financial Services

Recent activity within the organization

  • Charges

    A charge registered on 29 Nov 2022 via Charge ID 100655906 with Others was fully satisfied on 27 Feb 2025.

  • Charges

    A charge registered on 10 Feb 2023 via Charge ID 100681245 with Others was fully satisfied on 18 Feb 2025.

  • Charges

    A charge with Others amounted to Rs. 5.00 Cr with Charge ID 101013312 was registered on 09 Dec 2024.

  • Charges

    A charge with Others amounted to Rs. 1.50 Cr with Charge ID 101021704 was registered on 30 Nov 2024.

  • Charges

    A charge registered on 16 Dec 2022 via Charge ID 100658379 with Others was fully satisfied on 26 Nov 2024.

  • Charges

    A charge registered on 27 Jul 2022 via Charge ID 100600646 with Others was fully satisfied on 19 Nov 2024.

Frequently asked questions

  • What is the Incorporation or founding date of Ufin Financial Services Limited?

    Ufin Financial Services Limited was incorporated on 21 Jun 1996.

  • What is authorized share capital and paid-up capital of Ufin Financial Services Limited?

    The authorized share capital of Ufin Financial Services Limited is ₹ 17.00 Cr and paid-up capital is ₹ 16.74 Cr.

  • Who are the current board members & directors of Ufin Financial Services Limited?

    Currently 9 directors are associated with Ufin Financial Services Limited.

    • Mohan Kumar Subramanyam
    • Rajaraman Balakrishnan
    • Chinnia Gounder Subramanian
    • Muthusamy Muthukumar
    • Sushant Kumar Choudhury
    • Sachit Sahoonja
    • Hari Prasath Ravi
    • Vasu Vasanth
    • Vinayakam Prem Kumar

  • What is the registered address of Ufin Financial Services Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Ufin Financial Services Limited is 13A/209 1St Floor, Kaashyap Enclave Velachery Main Road India, Chennai City Corporation, Tamil Nadu, 600042.

  • What is the corporate identification number (CIN) and company number of Ufin Financial Services Limited?

    The corporate identification number (CIN) of Ufin Financial Services Limited is U65921TN1996PLC137269 and the company number is 007296 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Ufin Financial Services Limited?

    The Official website of Ufin Financial Services Limited is https://www.msmmicrofinance.com

  • What are the total open charges for Ufin Financial Services Limited?

    As per the financial statements for fiscal Year , The total open charges for Ufin Financial Services Limited amount to ₹ 84.97 Cr.

  • When was the last Balance Sheet of Ufin Financial Services Limited filed with the ROC?

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

People also Viewed