SAKTHIFINANCE HOLDINGS LIMITED

SAKTHIFINANCE HOLDINGS LIMITED (CIN: U63090TZ2002PLC010122) is a Public company incorporated on 27 Mar 2002. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Coimbatore. Its authorized share capital is Rs. 50000000.00 and its paid-up capital is Rs. 30100000.00.
SAKTHIFINANCE HOLDINGS LIMITED's Annual General Meeting (AGM) was last held on 29 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
SAKTHIFINANCE HOLDINGS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SAKTHIFINANCE HOLDINGS LIMITED is 51APALGHAT MAIN ROAD SOUTH UKKADAM,COIMBATORE,Tamil Nadu,India,641001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U63090TZ2002PLC010122
ROC Code:	ROC Coimbatore
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	03/27/2002
Date of AGM:	09/29/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	51APALGHAT MAIN ROAD SOUTH UKKADAM,COIMBATORE,Tamil Nadu,India,641001

Key Numbers

Authorised Capital:	50000000
Paid up Capital:	30100000
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SAKTHIFINANCE HOLDINGS LIMITED

Previous CIN

Previous CIN:

U63090TZ2002PLC010122

Regulatory Filings for SAKTHIFINANCE HOLDINGS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SAKTHIFINANCE HOLDINGS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SAKTHIFINANCE HOLDINGS LIMITED

Litigation Report for SAKTHIFINANCE HOLDINGS LIMITED

Obtain a detailed list of all legal cases that SAKTHIFINANCE HOLDINGS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SAKTHIFINANCE HOLDINGS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SAKTHIFINANCE HOLDINGS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SAKTHIFINANCE HOLDINGS LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SAKTHIFINANCE HOLDINGS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SAKTHIFINANCE HOLDINGS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00011901	SHANMUGASUNDARAM CHANDRASEKHAR	Director	2007-07-10
01019383	KASIAPPAGOUNDER PRAKASH	Director	2002-04-04
10099146	KUMARASAMY NATESAN	Director	2023-09-29

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100801509	Open	10/17/2018	No Data Available
100265770	Open	10/17/2018	No Data Available
10299753	Closed	06/13/2011	01/23/2017
100260467	Open	07/24/2018	No Data Available
100270551	Open	08/02/2018	No Data Available
100162491	Open	07/14/2017	No Data Available
100076592	Open	01/23/2017	No Data Available
100334581	Open	03/05/2018	No Data Available
10342288	Closed	02/03/2012	01/23/2017
100233064	Open	03/28/2018	No Data Available
10293624	Closed	05/05/2011	01/23/2017
10294556	Closed	01/25/2011	01/23/2017
10299244	Closed	06/05/2011	01/23/2017
10332951	Closed	12/05/2011	01/23/2017
10391650	Closed	10/19/2012	01/23/2017
10491226	Open	03/10/2014	No Data Available
80000766	Closed	10/04/2002	03/30/2006
80031733	Closed	11/14/2005	03/06/2009
80031734	Closed	01/18/2006	06/13/2008
80031735	Closed	10/20/2004	06/13/2008
90003976	Closed	10/23/2002	03/30/2006
90003989	Closed	11/15/2002	03/30/2006
90004183	Closed	10/03/2003	03/30/2006
90004202	Closed	11/05/2003	08/03/2012
90004243	Closed	12/30/2003	06/13/2008
10273894	Closed	12/10/2010	01/23/2017
10257178	Closed	11/08/2010	01/23/2017
10166049	Closed	05/11/2009	01/23/2017
10114755	Closed	07/28/2008	01/23/2017
10114754	Closed	07/07/2008	08/03/2012
10113632	Closed	06/20/2008	08/03/2012
10113569	Closed	06/10/2008	07/27/2012
10108591	Closed	03/26/2008	07/27/2012
10057043	Closed	04/27/2007	07/27/2012
10288788	Closed	03/25/2011	01/23/2017
10000702	Closed	02/22/2006	04/15/2009
10000817	Closed	03/13/2006	09/10/2008
10000819	Closed	03/31/2006	03/06/2009
100019588	Open	02/26/2016	No Data Available
100023088	Open	03/26/2016	No Data Available
10035981	Closed	12/26/2006	07/28/2012
10053785	Closed	04/06/2007	07/28/2012
10104283	Closed	12/17/2007	07/27/2012
10105266	Closed	01/18/2008	07/27/2012
10113008	Closed	06/30/2008	08/03/2012
10131296	Closed	11/05/2008	01/23/2017
10137538	Closed	01/02/2009	08/03/2012
10142395	Closed	01/31/2009	01/23/2017
10156378	Closed	04/27/2009	08/03/2012
10257172	Closed	10/27/2010	01/23/2017
10257180	Closed	11/17/2010	01/23/2017
10294555	Closed	01/10/2011	01/23/2017
10297611	Closed	12/24/2010	01/23/2017
10299754	Closed	06/23/2011	01/23/2017
10311562	Closed	08/29/2011	01/23/2017
10311565	Closed	09/13/2011	01/23/2017
10332961	Closed	01/09/2012	01/23/2017
10389537	Closed	10/05/2012	01/23/2017
10390454	Closed	10/29/2012	01/23/2017
10503946	Open	03/25/2014	No Data Available
10619716	Open	01/14/2016	No Data Available
80000769	Closed	01/28/2005	03/06/2009
80000770	Closed	02/28/2005	01/23/2017
80023358	Closed	01/12/2005	09/10/2008
80031732	Closed	09/05/2003	06/13/2008
80031736	Closed	12/22/2004	06/13/2008
80031737	Closed	01/30/2006	03/06/2009
80045988	Closed	12/23/2004	09/10/2008
90003888	Closed	05/02/2002	08/03/2012
90003925	Closed	07/22/2002	08/03/2012
90003945	Closed	09/04/2002	08/03/2012
90004200	Closed	11/03/2003	06/13/2008
90007162	Closed	11/17/2003	06/13/2008
90007166	Closed	12/08/2003	06/13/2008

Prosecution Details of SAKTHIFINANCE HOLDINGS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SAKTHIFINANCE HOLDINGS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SAKTHIFINANCE HOLDINGS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of SAKTHIFINANCE HOLDINGS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SAKTHIFINANCE HOLDINGS LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of SAKTHIFINANCE HOLDINGS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	51APALGHAT MAIN ROAD SOUTH UKKADAM,COIMBATORE,Tamil Nadu,India,641001

Auditors of SAKTHIFINANCE HOLDINGS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

View this company on

Finanvo Technowire