Panai Maram Fintech Private Limited
Founded in 2022 and headquartered in Tamil Nadu, India.
2022 | Tirunelveli, Tamil Nadu (India) | Active
Panai Maram Fintech Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 1.60 M
- Company Age 3 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
About Panai Maram Fintech
Panai Maram Fintech Private Limited (PMFPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 11 January 2022 (Three years and one month 21 days old ). Its registered office is in Tirunelveli, 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 3.00 M and a paid-up capital of Rs 1.60 M, as per Ministry of Corporate Affairs (MCA) records.
Parpanatha Muthu, Nirmala Thamaraipandy, Maheswari Muthukumar, and One other member serve as directors at the Company.
Company Details
- Location
Tirunelveli, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U67100TN2022PTC149132
- Company No.
149132
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Jan 2022
- Date of AGM
07 Aug 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 Panai Maram Fintech?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nirmala Thamaraipandy  | Director | 11-Jan-2022 | Current |
| Parpanatha Muthu | Director | 11-Jan-2022 | Current |
| Maheswari Muthukumar | Director | 11-Jan-2022 | Current |
| Thamaraipandy Lalitha | Director | 11-Jan-2022 | Current |
Financial Performance of Panai Maram Fintech.
Enhance accessibility to Panai Maram Fintech's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Panai Maram Fintech?
Unlock access to Panai Maram Fintech'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)
Steps Software Solutions Private LimitedParpanatha Muthu is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Panai Maram Fintech?
Panai Maram Fintech has a workforce of 0 employees as of Mar 31, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Panai Maram Fintech, 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 Panai Maram Fintech's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Panai Maram Fintech
Recent activity within the organization
- Annual General Meeting
Panai Maram Fintech Private Limited last Annual general meeting of members was held on 07 Aug 2024 as per latest MCA records.
- Balance Sheet
Panai Maram Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
- Director Appointment
Parpanatha Perumal Palavesa Muthu was appointed as a Director was appointed as a Director on 11 Jan 2022 & has been associated with this company since 3 years 1 month .
- Director Appointment
Nirmala Thamaraipandy was appointed as a Director was appointed as a Director on 11 Jan 2022 & has been associated with this company since 3 years 1 month .
- Director Appointment
Maheswari Muthukumar was appointed as a Director was appointed as a Director on 11 Jan 2022 & has been associated with this company since 3 years 1 month .
- Director Appointment
Thamaraipandy Lalitha was appointed as a Director was appointed as a Director on 11 Jan 2022 & has been associated with this company since 3 years 1 month .
Frequently asked questions
What is the Incorporation or founding date of Panai Maram Fintech Private Limited?
Panai Maram Fintech Private Limited was incorporated on 11 Jan 2022.
What is authorized share capital and paid-up capital of Panai Maram Fintech Private Limited?
The authorized share capital of Panai Maram Fintech Private Limited is ₹ 3.00 M and paid-up capital is ₹ 1.60 M.
Who are the current board members & directors of Panai Maram Fintech Private Limited?
Currently 4 directors are associated with Panai Maram Fintech Private Limited.
- Parpanatha Perumal Palavesa Muthu
- Nirmala Thamaraipandy
- Maheswari Muthukumar
- Thamaraipandy Lalitha
What is the registered address of Panai Maram Fintech Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Panai Maram Fintech Private Limited is D. No .4/12 Main Road Samugarengapuram, India, Tirunelveli, Tamil Nadu, 627112.
What is the corporate identification number (CIN) and company number of Panai Maram Fintech Private Limited?
The corporate identification number (CIN) of Panai Maram Fintech Private Limited is U67100TN2022PTC149132 and the company number is 149132 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Panai Maram Fintech Private Limited filed with the ROC?
The most recent Balance Sheet for Panai Maram Fintech Private Limited was filed with the ROC on 31 Mar 2024.