Sathi Sai Finance And Investments Ltd.
Founded in 1990 and headquartered in Tamil Nadu, India.
1990 | Nagapatinum District., Tamil Nadu (India) | Under Liquidation
Sathi Sai Finance And Investments Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 3.12 M
- Company Age 34 Year, 7 Months
- Last Filing with ROC 31 Mar 2020
- Satisfied Charges ₹ 1.60 M
About Sathi Sai Finance And Investments
Sathi Sai Finance And Investments Ltd. (SSFAIL) is Under Liquidation company established on 06 Aug 1990 with its office registered at Nagapatinum District., Tamil Nadu, India and has been running since 34 Year, 7 Months with a paid up capital of 3.12 M. According to MCA records, 3 Directors are linked to this company as of 02 Apr 2024.
Company Details
- Location
Nagapatinum District., Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65991TN1990PLC019483
- Company No.
019483
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
06 Aug 1990
- Date of AGM
30 Dec 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Financial Services
Who are the key members and board of directors at Sathi Sai Finance And Investments?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rangian Parasuraman  | Managing Director | 06-Aug-1990 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Balakrishnan Ramkumar | Additional Director | 25-Mar-2021 | Current |
| Parasuraman Sankari | Director | 30-Jun-2014 | Current |
Financial Performance of Sathi Sai Finance And Investments.
Sathi Sai Finance And Investments Ltd., for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
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| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Sathi Sai Finance And Investments?
In 2016, Sathi Sai Finance And Investments had a promoter holding of 92.70% and a public holding of 7.30%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Navasakthi Vinayagar Benefit Fund Nidhi Limited
Parasuraman Sankari is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹1.60 M
Charges Breakdown by Lending Institutions
- Karur Vyasa Bank Ltd. : 0.10 Cr
- Bank Of Madura Limited : 0.06 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 May 1995 | Karur Vyasa Bank Ltd. | ₹1.00 M | Satisfied |
| 30 Jul 1991 | Bank Of Madura Limited | ₹0.60 M | Satisfied |
How Many Employees Work at Sathi Sai Finance And Investments?
Unlock and access historical data on people associated with Sathi Sai Finance And Investments, 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 Sathi Sai Finance And Investments, 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 Sathi Sai Finance And Investments'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.
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 Sathi Sai Finance And Investments
Recent activity within the organization
- Director Appointment
Balakrishnan Ramkumar was appointed as a Additional Director was appointed as a Additional Director on 25 Mar 2021 & has been associated with this company since 3 years 11 months .
- Annual General Meeting
Sathi Sai Finance And Investments Ltd. last Annual general meeting of members was held on 30 Dec 2020 as per latest MCA records.
- Balance Sheet
Sathi Sai Finance And Investments Ltd. has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Chennai.
- Director Appointment
Parasuraman Sankari was appointed as a Director was appointed as a Director on 30 Jun 2014 & has been associated with this company since 10 years 8 months .
- Charges
A charge registered on 30 Jul 1991 via Charge ID 90301781 with Bank Of Madura Limited was fully satisfied on 30 Nov 2001.
- Charges
A charge registered on 29 May 1995 via Charge ID 90302631 with Karur Vyasa Bank Ltd. was fully satisfied on 10 Jul 2000.
Frequently asked questions
What is the Incorporation or founding date of Sathi Sai Finance And Investments Ltd.?
Sathi Sai Finance And Investments Ltd. was incorporated on 06 Aug 1990.
What is authorized share capital and paid-up capital of Sathi Sai Finance And Investments Ltd.?
The authorized share capital of Sathi Sai Finance And Investments Ltd. is ₹ 5.00 M and paid-up capital is ₹ 3.12 M.
Who are the current board members & directors of Sathi Sai Finance And Investments Ltd.?
Currently 3 directors are associated with Sathi Sai Finance And Investments Ltd..
- Balakrishnan Ramkumar
- Parasuraman Sankari
- Rangian Parasuraman
What is the registered address of Sathi Sai Finance And Investments Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Sathi Sai Finance And Investments Ltd. is 2 Ayyanar Koil Street, Koranad Mayiladuthurai, Nagapatinum District., Tamil Nadu, India, 609002.
What is the corporate identification number (CIN) and company number of Sathi Sai Finance And Investments Ltd.?
The corporate identification number (CIN) of Sathi Sai Finance And Investments Ltd. is U65991TN1990PLC019483 and the company number is 019483 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sathi Sai Finance And Investments Ltd. filed with the ROC?
The most recent Balance Sheet for Sathi Sai Finance And Investments Ltd. was filed with the ROC on 31 Mar 2020.
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