Nanaya Surabhi Development Financial Services
Provides loans to support economic and social development of underprivileged individuals.
2004 | Tiruchirappalli, Tamil Nadu (India) | Active
Nanaya Surabhi Development Financial Services Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 77.00 K
- Company Age 20 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 42.25 Cr
- Revenue Growth -23.10%
- Profit Growth -11.73%
- Ebitda 24.50%
- Net Worth 4.49%
- Total Assets 5.48%
About Nanaya Surabhi Development Financial Services
Nanaya Surabhi Development Financial Services (NSDFS) is a Public Not For Profit Company incorporated in India on 08 June 2004 and has a history of 20 years and nine months. Its registered office is in Tiruchirappalli, 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 1.00 M and a paid-up capital of Rs 77.00 K .
The company has closed loans amounting to ₹42.25 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Johnson Ambrose, Chinnasamy Devi, and Ramasamy Tamilselvi serve as directors at the Company.
Company Details
- Location
Tiruchirappalli, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190TN2004NPL053428
- Company No.
053428
- Company Classification
Public Not For Profit Company
- Incorporation Date
08 Jun 2004
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Financial Services
Nanaya Surabhi Development Financial Services
Explore comprehensive data for Nanaya Surabhi Development Financial Services, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Nanaya Surabhi Development Financial Services?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Johnson Ambrose  | Director | 08-Jun-2004 | Current |
| Chinnasamy Devi | Director | 08-Jun-2004 | Current |
| Ramasamy Tamilselvi | Director | 27-Sep-2015 | Current |
Financial Performance of Nanaya Surabhi Development Financial Services.
Nanaya Surabhi Development Financial Services, for the financial year ended 2022, experienced significant reduction in revenue, with a 23.1% decrease. The company also saw a substantial fall in profitability, with a 11.73% decrease in profit. The company's net worth moved up by a moderate rise of 4.49%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Nanaya Surabhi Development Financial Services?
In 2018, Nanaya Surabhi Development Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹422.50 M
Charges Breakdown by Lending Institutions
- Indian Overseas Bank : 19.00 Cr
- Small Industries Development Bank Of India : 7.00 Cr
- Axis Bank Limited : 6.00 Cr
- Axis Bank : 6.00 Cr
- Canara Bank : 2.00 Cr
- Others : 2.25 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Feb 2017 | Canara Bank | ₹1.00 Cr | Satisfied |
| 15 Oct 2014 | Canara Bank | ₹1.00 Cr | Satisfied |
| 12 Dec 2012 | Indian Overseas Bank | ₹13.00 Cr | Satisfied |
| 31 Jan 2012 | Axis Bank Ltd | ₹1.00 Cr | Satisfied |
| 22 Dec 2009 | Axis Bank | ₹6.00 Cr | Satisfied |
How Many Employees Work at Nanaya Surabhi Development Financial Services?
Unlock and access historical data on people associated with Nanaya Surabhi Development 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 Nanaya Surabhi Development 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 Nanaya Surabhi Development Financial Services's trajectory.
Rating
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Alerts
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 Nanaya Surabhi Development Financial Services
Recent activity within the organization
- Annual General Meeting
Nanaya Surabhi Development Financial Services last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Nanaya Surabhi Development Financial Services has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
- Charges
A charge registered on 03 Feb 2017 via Charge ID 100077116 with Canara Bank was fully satisfied on 06 Jan 2024.
- Charges
A charge registered on 15 Oct 2014 via Charge ID 10529788 with Canara Bank was fully satisfied on 29 Jan 2020.
- Charges
A charge registered on 12 Dec 2012 via Charge ID 10393618 with Indian Overseas Bank was fully satisfied on 06 May 2019.
- Charges
A charge with Canara Bank amounted to Rs. 10.00 M with Charge ID 100077116 was registered on 03 Feb 2017.
Frequently asked questions
What is the Incorporation or founding date of Nanaya Surabhi Development Financial Services?
Nanaya Surabhi Development Financial Services was incorporated on 08 Jun 2004.
What is authorized share capital and paid-up capital of Nanaya Surabhi Development Financial Services?
The authorized share capital of Nanaya Surabhi Development Financial Services is ₹ 1.00 M and paid-up capital is ₹ 77.00 K .
Who are the current board members & directors of Nanaya Surabhi Development Financial Services?
Currently 3 directors are associated with Nanaya Surabhi Development Financial Services.
- Johnson Antony Leo Ambrose
- Chinnasamy Anjalai Devi
- Ramasamy Tamilselvi
What is the registered address of Nanaya Surabhi Development Financial Services?
As per Ministry of Corporate Affairs (Mca), the registered address of Nanaya Surabhi Development Financial Services is Surabhiagam No 15 Karunya Garden 12Th Cross Renganagar Extn Uyyakodan Thirumalai, Va Yalur Road India, Trichy, Tamil Nadu, 620102.
What is the corporate identification number (CIN) and company number of Nanaya Surabhi Development Financial Services?
The corporate identification number (CIN) of Nanaya Surabhi Development Financial Services is U67190TN2004NPL053428 and the company number is 053428 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Nanaya Surabhi Development Financial Services?
According to the financial reports for the fiscal year 2022, the revenue trend for Nanaya Surabhi Development Financial Services has fallen by -23.10%.
What change has been observed in the net worth of Nanaya Surabhi Development Financial Services, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Nanaya Surabhi Development Financial Services has experienced an upsurge of 4.49%.
When was the last Balance Sheet of Nanaya Surabhi Development Financial Services filed with the ROC?
The most recent Balance Sheet for Nanaya Surabhi Development Financial Services was filed with the ROC on 31 Mar 2024.
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