Ufin Financial Services Profile
Key Indicators
- Authorised Capital ₹ 17.00 Cr
- Paid Up Capital ₹ 13.22 Cr
- Company Age 28 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 63.57 Cr
- Satisfied Charges ₹ 138.09 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 eight months. Its registered office is in Chennai City Corporation, 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 2023. It's a company limited by shares with an authorized capital of Rs 17.00 Cr and a paid-up capital of Rs 13.22 Cr.
The company currently has active open charges totaling ₹63.57 Cr. The company has closed loans amounting to ₹138.09 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 City Corporation, 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
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Who are the key members and board of directors at Ufin Financial Services?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohan Subramanyam  | Managing Director | 21-Oct-2010 | Current |
Vasu Vasanth  | Managing Director | 13-Nov-2019 | Current |
Board Members (7)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Chinnia Subramanian  | Director | 21-Oct-2010 | Current |
| Rajaraman Balakrishnan | Director | 05-Jul-2012 | Current |
| Muthusamy Muthukumar | Whole-Time Director | 21-Oct-2010 | Current |
| Sushant Choudhury | Director | 28-Sep-2016 | Current |
| Sachit Sahoonja | Director | 28-Aug-2020 | Current |
| Hari Ravi | Director | 05-Aug-2019 | Current |
Financial Performance of Ufin Financial Services.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| Revenue from Operations | |||||||
| Total Assets | |||||||
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| 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.
Related Corporates (Common Directorship)
Su-Nav Ship Management Private LimitedSachit Sahoonja is a mutual person
Shriram Vyapar Private LimitedSushant Choudhury is a mutual person
Ionixx Technologies Private LimitedMohan Subramanyam is a mutual person
Metayage Private LimitedRajaraman Balakrishnan is a mutual person
Getfyt Technologies Private LimitedSushant Choudhury is a mutual person
Howdy Ventures Private LimitedSushant Choudhury is a mutual person
Charges (Loans)
₹63.57 Cr
₹138.09 Cr
Charges Breakdown by Lending Institutions
- Others : 47.07 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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Dec 2023 | Others | ₹1.00 Cr | Open |
| 14 Nov 2023 | Others | ₹5.00 M | Open |
| 26 Sep 2023 | Others | ₹3.00 Cr | Open |
| 28 Aug 2023 | Others | ₹4.00 Cr | Open |
| 28 Jul 2023 | Others | ₹0.65 M | Open |
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.
Deals i
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
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Alerts
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