About
Basic Data Updated:
2 months agoThe Corporate was formerly known as Pandianad Finance Company Private Limited. The Company is engaged in the Finance And Insurance 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 10.00 cr and a paid-up capital of Rs 7.04 cr.
The Corporate currently has active open charges totaling ₹5.00 cr.
Selvarajan Rajesh, Arunachala Selvarajan, Kandasamy Chandran, and Five other members serve as directors at the Company.
Industry
Company Details
- Location
Madurai, Tamil Nadu, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
CIN/LLPIN/FCRN | U65900TN2011PTC079290 |
Company No. | 079290 |
Company Classification | Private Limited Indian Non-Government Company |
Incorporation Date | 21 Feb 2011 |
Date of AGM | 27 Aug 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Chennai |
Financials of Pandinadu Finance Company Private Limited
Corporate Structure
Unlock access to Pandinadu Finance Company'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.
People in Pandinadu Finance Company Private Limited
Unlock and access historical data on people associated with Pandinadu Finance Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (1)
CD
Chellasamy Deivarajan Managing DirectorAppointment Date: 28-Apr-2011
Status: Current
Board Members(7)
Charges (Loans)
Lender | Amount | Status |
---|---|---|
State Bank Of India Creation Date: 08 Mar 2023 | ₹5.00 Cr | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Pandinadu Finance Company, 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 Pandinadu Finance Company's trajectory.
Rating
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.
Alert
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.
Related Corporates (Common Directorship)
Winner Foundations Private Limited
Active 15 years 2 monthsSelvarajan Rajesh and Arunachala Selvarajan are mutual person
The Arasan Aluminium Industries Private Limited
Active 47 years 3 monthsGanesan Ashokan is a mutual person
Srikaliswari Explosives Private Limited
Active 3 years 1 monthArunachala Selvarajan is a mutual person
Sri Kaliswari Metal Powders Private Limited
Active 34 years 8 monthsSelvarajan Rajesh and Arunachala Selvarajan are mutual person
Recent activity within the organization
Charges
A charge with State Bank Of India of Rs. 5.00 cr registered on 08 Mar 2023 with Charge ID 100690528 was modified on 04 Dec 2023.
04 Dec 2023Annual General Meeting
Pandinadu Finance Company Private Limited last Annual general meeting of members was held on 27 Aug 2023 as per latest MCA records.
27 Aug 2023Balance Sheet
Pandinadu Finance Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
31 Mar 2023Charges
A charge with State Bank Of India amounted to Rs. 5.00 cr with Charge ID 100690528 was registered on 08 Mar 2023.
08 Mar 2023Director Appointment
Selvarajan Rajesh was appointed as a Director was appointed as a Director on 26 Sep 2021 & has been associated with this company since 2 years 11 months .
26 Sep 2021
Frequently asked questions
What is the Incorporation or founding date of Pandinadu Finance Company Private Limited?