SAKTHIFINANCE FINANCIAL SERVICES LIMITED having CIN U65921TZ1988PLC002130 is 37 years , 2 month & 30 days old Public Indian Company incorporated on 10 Mar 1988. It is classified as Non-government company and is registered at ROC Coimbatore. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 20,357,380. It's NIC code is 65921 (which is part of its CIN).
As per the NIC code, it is involved in Activities Of Hire - Purchase Financing . SAKTHIFINANCE FINANCIAL SERVICES LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of SAKTHIFINANCE FINANCIAL SERVICES LIMITED are Suresh Kuppuswamy and Huzefa Fakhri Sitabkhan.
SAKTHIFINANCE FINANCIAL SERVICES LIMITED ' Corporate Identification Number (CIN) is U65921TZ1988PLC002130 and its registration number is 002130. Users may contact SAKTHIFINANCE FINANCIAL SERVICES LIMITED on its Email address - anand.nanjan@sfsl.in Registered address of SAKTHIFINANCE FINANCIAL SERVICES LIMITED is 90DR NANJAPPA ROAD P B NO 3745,COIMBATORE,Tamil Nadu,India-641018. Current status of SAKTHIFINANCE FINANCIAL SERVICES LIMITED is - Active.
as on 09/06/2025
as on 09/06/2025
CIN | U65921TZ1988PLC002130 |
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Company Status | Active |
Registration Number | 002130 |
Date of Incorporation | 03/10/1988 |
RoC | ROC Coimbatore |
Company Age | 37 years & 100 days |
Authorized Capital | ₹ 30000000 |
Paid-up capital | ₹ 20357380 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | Activities Of Hire - Purchase Financing |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | anand.nanjan@sfsl.in |
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Address | 90DR NANJAPPA ROAD P B NO 3745 COIMBATORE Tamil Nadu India 641018 |
Website | sfsl.in |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 05/31/2023 | 02322342 | *****0227F | 2 years | |
Director | 06/21/1999 | 00165666 | *****9718L | 25 years | |
Director | 03/10/2023 | 07424257 | 2 years | ||
Director | 02/22/2018 | 08093448 | *****8423K | 7 years | |
Director | 02/28/2023 | 00286416 | *****0402Q | 2 years | |
Director | 03/27/2023 | 00100968 | 2 years | ||
Director | 09/30/1993 | 00377053 | *****2022Q | 31 years | |
Director | 10/03/2019 | 00048665 | *****2405F | 5 years | |
Director | 02/01/2022 | 05252016 | *****7089M | 3 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Under Liquidation
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1,55,00,000.00 | 1 | Delhi | |
Dissolved under section 54
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1,00,000.00 | 2 | Maharashtra | |
Active
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41,02,500.00 | 1 | Tamil Nadu | |
Active
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1,00,00,000.00 | 1 | ||
Active
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1,00,00,000.00 | 1 | Tamil Nadu | |
Active
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7,50,02,020.00 | 2 | ||
Active
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25,00,000.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Active
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55,16,000.00 | 2 | Maharashtra | |
Active
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2,00,00,000.00 | 2 | Maharashtra | |
Active
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3,00,000.00 | 2 | ||
Active
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1,00,00,000.00 | 2 | ||
Active
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6,17,50,000.00 | 2 | ||
Active
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5,00,000.00 | 1 | ||
Active
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36,00,00,000.00 | 1 | Delhi | |
Active
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1,00,20,000.00 | 1 | ||
Active
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1,00,000.00 | 1 | Tamil Nadu | |
Active
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70,00,00,000.00 | 1 | ||
Active
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10,00,00,000.00 | 1 | Tamil Nadu | |
Active
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25,00,00,000.00 | 1 | Tamil Nadu | |
Active
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5,00,000.00 | 1 | Tamil Nadu | |
Active
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1,00,000.00 | 1 | ||
Active
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4,00,00,000.00 | 1 | ||
Active
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3,00,000.00 | 1 | ||
Active
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1,00,000.00 | 1 | ||
Active
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1,00,000.00 | 1 | ||
Active
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0.00 | 1 | Maharashtra | |
Active
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1,00,000.00 | 1 | Tamil Nadu | |
Active
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5,00,000.00 | 1 | ||
Active
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0.00 | 1 | Delhi | |
Active
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1,00,000.00 | 1 | ||
Active
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4,00,00,000.00 | 1 | ||
Active
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1,00,000.00 | 1 | ||
Active
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2,12,51,000.00 | 1 | ||
Active
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1,00,000.00 | 2 | Maharashtra |
Others
No. of Loans: 5
Total Amount: 244,150,000.00 cr
AXIS BANK LIMITED
No. of Loans: 1
Total Amount: 8,000,000.00 cr
K.BALACHANDRRAN
No. of Loans: 3
Total Amount: 50,320,000.00 cr
City Union Bank Limited
No. of Loans: 1
Total Amount: 40,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Others | SUKRAWARPET | 50,000,000 | 20 Oct, 2023 | - | - | Open |
Others | SUKRAWARPET | 23,300,000 | 08 May, 2017 | - | 11 Sep, 2023 | Closed |
Others | SUKRAWARPET | 50,000,000 | 03 Aug, 2020 | - | 20 Oct, 2023 | Closed |
Others | SUKRAWARPET | 850,000 | 21 Mar, 2014 | 30 Sep, 2016 | - | Open |
Others | Dhirubhai Ambani Knowledge City, Koparkhairne | 120,000,000 | 29 Feb, 2016 | - | 05 Feb, 2018 | Closed |
AXIS BANK LIMITED | KOVAI ROAD | 8,000,000 | 02 Jan, 2008 | 09 Feb, 2011 | - | Open |
K.BALACHANDRRAN | SUKRAWARPET | 16,155,000 | 19 Nov, 2012 | - | 30 Sep, 2016 | Closed |
K.BALACHANDRRAN | SUKRAWARPET | 16,215,000 | 29 Oct, 2012 | - | 30 Sep, 2016 | Closed |
K.BALACHANDRRAN | SUKRAWARPET | 17,950,000 | 07 Nov, 2012 | - | 30 Sep, 2016 | Closed |
City Union Bank Limited | Ram Nagar | 40,000,000 | 25 Jan, 2012 | - | 22 Oct, 2012 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Networth |
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ROE |
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**** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(b) Deferred tax liabilities (Net) | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(c) Other current liabilities | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
SAKTHIFINANCE FINANCIAL SERVICES LIMITED having CIN U65921TZ1988PLC002130 is 3 years , 4 month old Public Indian Company incorporated with MCA on 01 Feb 2022. SAKTHIFINANCE FINANCIAL SERVICES LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Coimbatore with an Authorized Share Capital of 30,000,000 and paid-up capital is 20,357,380.
CIN of SAKTHIFINANCE FINANCIAL SERVICES LIMITED is U65921TZ1988PLC002130.
Address of SAKTHIFINANCE FINANCIAL SERVICES LIMITED is 90dr nanjappa road p b no 3745,coimbatore,tamil nadu,india-641018,.
The company has 15 directors/key management personnel Huzefa Sitabkhan,. Ravi,shruthi Balasubramaniam,ninan Vargis,raj Shroff,. Shankar Vanavarayar,balasubramaniam Mahalingam,tharanipathy Rajkumar,suresh Kuppuswamy,shruthi Balasubramaniam,. Shankar Vanavarayar,raj Shroff,balasubramaniam Mahalingam,tharanipathy Rajkumar,huzefa Sitabkhan,
Email : anand.nanjan@sfsl.in
Address : 90DR NANJAPPA ROAD P B NO 3745 COIMBATORE Tamil Nadu India 641018
SAKTHIFINANCE FINANCIAL SERVICES LIMITED is involved in activities such as Computer programming, consultancy and related activities