Taipan Financial Services Private Limited
Founded in 1995 and headquartered in Tamil Nadu, India.
1995 | Chennai, Tamil Nadu (India) | Inactive
Taipan Financial Services Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 2.00 K
- Company Age 29 Year, 8 Months
- Last Filing with ROC 31 Dec 2010
- Satisfied Charges ₹ 7.60 Cr
About Taipan Financial Services
Taipan Financial Services Private Limited (TFSPL) is Strike Off company established on 31 Aug 1995 with its office registered at Chennai, Tamil Nadu, India and has been running since 29 Year, 8 Months with a paid up capital of 2.00 K . According to MCA records, 2 Directors are linked to this company as of 24 Feb 2025.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190TN1995PTC032775
- Company No.
032775
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
31 Aug 1995
- Date of AGM
24 Feb 2011
- Date of Balance Sheet
31 Dec 2010
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Financial Services
Taipan Financial Services Private Limited
Explore comprehensive data for Taipan Financial Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Taipan Financial Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Subbiah Subramanian  | Director | 19-Jan-1996 | Current |
| Rattan Narula | Director | 05-Mar-1999 | Current |
Financial Performance of Taipan Financial Services.
Enhance accessibility to Taipan Financial Services'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 Taipan Financial Services?
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Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹7.60 Cr
Charges Breakdown by Lending Institutions
- Icici Banking Corp. Limited : 7.60 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Mar 2000 | Icici Banking Corp. Limited | ₹4.40 Cr | Satisfied |
| 31 Mar 1998 | Icici Banking Corp. Limited | ₹3.20 Cr | Satisfied |
How Many Employees Work at Taipan Financial Services?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Taipan Financial Services
Recent activity within the organization
- Charges
A charge registered on 08 Mar 2000 via Charge ID 90291483 with Icici Banking Corp. Limited was fully satisfied on 18 Apr 2011.
- Charges
A charge registered on 31 Mar 1998 via Charge ID 90291455 with Icici Banking Corp. Limited was fully satisfied on 18 Apr 2011.
- Annual General Meeting
Taipan Financial Services Private Limited last Annual general meeting of members was held on 24 Feb 2011 as per latest MCA records.
- Balance Sheet
Taipan Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Dec 2010 with Roc Chennai.
- Charges
A charge with Icici Banking Corp. Limited amounted to Rs. 4.40 Cr with Charge ID 90291483 was registered on 08 Mar 2000.
- Director Appointment
Rattan Lal Narula was appointed as a Director was appointed as a Director on 05 Mar 1999 & has been associated with this company since 26 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Taipan Financial Services Private Limited?
Taipan Financial Services Private Limited was incorporated on 31 Aug 1995.
What is authorized share capital and paid-up capital of Taipan Financial Services Private Limited?
The authorized share capital of Taipan Financial Services Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 2.00 K .
Who are the current board members & directors of Taipan Financial Services Private Limited?
Currently 2 directors are associated with Taipan Financial Services Private Limited.
- Subbiah Rama Subramanian
- Rattan Lal Narula
What is the registered address of Taipan Financial Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Taipan Financial Services Private Limited is Leelavathi Building 69 Armenian St., India, Madras, Tamil Nadu, 600001.
What is the corporate identification number (CIN) and company number of Taipan Financial Services Private Limited?
The corporate identification number (CIN) of Taipan Financial Services Private Limited is U67190TN1995PTC032775 and the company number is 032775 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Taipan Financial Services Private Limited filed with the ROC?
The most recent Balance Sheet for Taipan Financial Services Private Limited was filed with the ROC on 31 Dec 2010.
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