Tuticorin Sathya Finance And Investment Private Limited

Provides financial services such as lending, financing, and leasing.

2011 | Tuticorin, Tamil Nadu (India) | Inactive
Last Updated:

Tuticorin Sathya Finance And Investment Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 14 Year, 13 Days
  • Last Filing with ROC 31 Mar 2012

About Tuticorin Sathya Finance And Investment

Tuticorin Sathya Finance And Investment Private Limited (TSFAIPL) is Strike Off company established on 15 Apr 2011 with its office registered at Tuticorin, Tamil Nadu, India and has been running since 14 Year, 13 Days with a paid up capital of 2.00 Cr. According to MCA records, 4 Directors are linked to this company as of 15 Feb 2025.

Company Details

  • Location

    Tuticorin, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65999TN2011PTC080176

  • Company No.

    080176

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Apr 2011

  • Date of AGM

    28 Sep 2012

  • Date of Balance Sheet

    31 Mar 2012

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services
Company report

Tuticorin Sathya Finance And Investment Private Limited

Explore comprehensive data for Tuticorin Sathya Finance And Investment Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Tuticorin Sathya Finance And Investment?

Board Members (4)

NameDesignationAppointment DateStatus
Johnson Country flag representing In Director 15-Apr-2011Current
Gnanamuthu Arulraj Country flag representing In Director 15-Apr-2011Current
Charles Packiaraj Country flag representing In Director 15-Apr-2011Current
John Sathya Country flag representing In Director 15-Apr-2011Current

Financial Performance of Tuticorin Sathya Finance And Investment.

Enhance accessibility to Tuticorin Sathya Finance And Investment's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Tuticorin Sathya Finance And Investment revenue growth over time
Tuticorin Sathya Finance And Investment profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Tuticorin Sathya Finance And Investment?

Unlock access to Tuticorin Sathya Finance And Investment'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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Tuticorin Sathya Finance And Investment?

Unlock and access historical data on people associated with Tuticorin Sathya Finance And Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Tuticorin Sathya Finance And Investment Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tuticorin Sathya Finance And Investment, 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 Tuticorin Sathya Finance And Investment's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Tuticorin Sathya Finance And Investment

Recent activity within the organization

  • Annual General Meeting

    Tuticorin Sathya Finance And Investment Private Limited last Annual general meeting of members was held on 28 Sep 2012 as per latest MCA records.

  • Balance Sheet

    Tuticorin Sathya Finance And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Chennai.

  • Director Appointment

    Johnson was appointed as a Director was appointed as a Director on 15 Apr 2011 & has been associated with this company since 14 years 13 days .

  • Director Appointment

    Gnanamuthu Arulraj was appointed as a Director was appointed as a Director on 15 Apr 2011 & has been associated with this company since 14 years 13 days .

  • Director Appointment

    Charles Packiaraj was appointed as a Director was appointed as a Director on 15 Apr 2011 & has been associated with this company since 14 years 13 days .

  • Director Appointment

    John Samuel John Sathya was appointed as a Director was appointed as a Director on 15 Apr 2011 & has been associated with this company since 14 years 13 days .

Frequently asked questions

  • What is the Incorporation or founding date of Tuticorin Sathya Finance And Investment Private Limited?

    Tuticorin Sathya Finance And Investment Private Limited was incorporated on 15 Apr 2011.

  • What is authorized share capital and paid-up capital of Tuticorin Sathya Finance And Investment Private Limited?

    The authorized share capital of Tuticorin Sathya Finance And Investment Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 2.00 Cr.

  • Who are the current board members & directors of Tuticorin Sathya Finance And Investment Private Limited?

    Currently 4 directors are associated with Tuticorin Sathya Finance And Investment Private Limited.

    • Johnson
    • Gnanamuthu Arulraj
    • Charles Packiaraj
    • John Samuel John Sathya
  • What is the registered address of Tuticorin Sathya Finance And Investment Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Tuticorin Sathya Finance And Investment Private Limited is 370, Palayamkottai Road India, Tuticoirn, Tamil Nadu, 628001.

  • What is the corporate identification number (CIN) and company number of Tuticorin Sathya Finance And Investment Private Limited?

    The corporate identification number (CIN) of Tuticorin Sathya Finance And Investment Private Limited is U65999TN2011PTC080176 and the company number is 080176 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Tuticorin Sathya Finance And Investment Private Limited?

    The Official website of Tuticorin Sathya Finance And Investment Private Limited is https://www.sathyaindia.com

  • When was the last Balance Sheet of Tuticorin Sathya Finance And Investment Private Limited filed with the ROC?

    The most recent Balance Sheet for Tuticorin Sathya Finance And Investment Private Limited was filed with the ROC on 31 Mar 2012.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial