Indian Company Master Data Made Simple
Ufin Financial Services Limited
Founded in 1996, Ufin Financial Services Limited has been operating for more than 29 years. Its CIN is U65921TN1996PLC137269, with registration number 137269. The company is classified as company limited by shares. Ufin Financial Services Limited is authorized to hold share capital worth ₹17.00 crore. This company’s paid-up capital is valued at ₹15.11 crore.
The company specializes in other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.] operations. It operates under Chennai’s corporate registry. The firm’s incorporation address reads 13a/209, 1st Floor, Kaashyap Enclave, Velachery Main Road Velachery, Velacheri, Chennai, Chennai City Corporation, Tamil Nadu, India, 600042. The company maintains an active registration. Ufin Financial Services Limited holds the LEI code 335800V7N84ML3S5GG59. All official communications can be sent to vv@msmmicrofinance.com.
Company Overview
- CIN
- Date of Incorporation
- 21/06/1996
- Company Status
- Active
- RoC
- Chennai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹17,00,00,000.00
- Paid up Capital
- ₹15,10,90,320.00
- Activity
- Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
- vv@msmmicrofinance.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 21/10/2010 | Mohan Kumar Subramanyam | 00114289 | Managing Director | View other directorships |
| 21/10/2010 | Chinnia Gounder Subramanian | 03077096 | Director | View other directorships |
| 21/10/2010 | Muthusamy Muthukumar | 03128873 | Whole-time director | View other directorships |
| 05/07/2012 | Rajaraman Balakrishnan | 00135149 | Director | View other directorships |
| 28/09/2016 | Sushant Kumar Choudhury | 05232751 | Director | View other directorships |
| 05/08/2019 | Ravi Hari Prasath | 08499269 | Director | View other directorships |
| 13/11/2019 | Vasu Vasanth | 08609909 | Director | View other directorships |
| 28/08/2020 | Sachit Sahoonja | 06555364 | Director | View other directorships |
| 01/07/2022 | Vinayakam Prem Kumar | 09660462 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 24/11/2024 | Form MGT-7-24112024 | - |
| 10/11/2024 | Form AOC - 4 CFS-02112024 | - |
| 08/11/2024 | Form AOC - 4 CFS-02112024 | - |
| 07/11/2024 | Form AOC - 4 CFS-25102024 | - |
| 24/10/2024 | Form AOC-4-24102024 | - |
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| Ashok Commercial Finance Enterprises Pvt Ltd | U65920AP1969PTC001289 | Na,4-6-27 Reservoir Colony,na,andhra Pradesh,517501-india |
| Kalyan Finance Pvt Ltd | U65920AP1988PTC008356 | Ap In |
| Siri Finance And Investments Pvt Ltd | U65920AP1988PTC008437 | Na,4-6-27 Reservoir Colony,na,andhra Pradesh,517501-india |
| Sridhar Trading Company Pvt.ltd. | U65920AP1990PTC012058 | Gudavalu Vari Street,governorpet, Vijayawada.,na,andhra Pradesh,000000-india |
| Vempati Finance Company Pvt Ltd | U65920AP1989PTC010492 | 6-9-27, Sivakantha Reddy Complex, 9/2, Arundelpet Guntur - 522 002.r,na,andhra Pradesh,000000-india |
Address
Frequently Asked Questions
The current board member of Ufin Financial Services Limited are:
- Sushant Kumar Choudhury
- Sushant Kumar Choudhury
- Mohan Kumar Subramanyam
- Chinnia Gounder Subramanian
- Muthusamy Muthukumar
- Vasu Vasanth
- Sachit Sahoonja
- Rajaraman Balakrishnan
- Ravi Hari Prasath
- Vinayakam Prem Kumar