Dhanya Fin Services Private Limited
About Dhanya Fin Services Private Limited
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Dhanya Fin Services Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 24 March 2011.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U67190TN2011PTC079835.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Manickam Muthuramalingam and Arunramalingam Shanmughanathan.
The registered office was at 73 – F1 II Main Road Alwarthirunagar Annexe, Chennai, Tamil Nadu, India – 600087.
Company details
Contact details
Dhanya Fin Services Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address73 – F1 II Main Road Alwarthirunagar Annexe, Chennai, Tamil Nadu, India – 600087
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Dhanya Fin Services Private Limited
Year-wise financial statements and ratios of Dhanya Fin Services Private Limited are in the company report Buy the company report.
Board of directors of Dhanya Fin Services Private Limited
Dhanya Fin Services has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manickam Muthuramalingam | Director | 29 Apr 2011 | 15 Years 6 Months | As last reported |
| Arunramalingam Shanmughanathan | Director | 24 Mar 2011 | 15 Years 7 Months | As last reported |
| Hema Subramanian Also directs: Icap Tech Partners Private Limited | Director | 24 Mar 2011 | 15 Years 7 Months | As last reported |
| Hema | Director | 29 Apr 2011 | 15 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Dhanya Fin Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhanya Fin Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dhanya Fin Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhanya Fin Services Private Limited has 4 board changes on record since 2011: 4 appointments. The latest: Hema was appointed as Director on 29 Apr 2011.
Frequently asked questions
Dhanya Fin Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dhanya Fin Services was a private limited company based in Chennai, Tamil Nadu, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 24 March 2011 and is registered under CIN U67190TN2011PTC079835. The company has been struck off by the Registrar of Companies and is no longer operational.
Dhanya Fin Services had 4 directors:
- Manickam Muthuramalingam - Director
- Arunramalingam Shanmughanathan - Director
- Hema Subramanian - Director
- Hema - Director
The CIN (Corporate Identification Number) of Dhanya Fin Services is U67190TN2011PTC079835. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dhanya Fin Services is at 73 – F1 II Main Road Alwarthirunagar Annexe, Chennai, Tamil Nadu, India – 600087.
Dhanya Fin Services was incorporated on 24 March 2011. It is registered with the Registrar of Companies, Chennai.
Dhanya Fin Services operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Hema was appointed as Director on 29 Apr 2011. Manickam Muthuramalingam was appointed as Director on 29 Apr 2011. Arunramalingam Shanmughanathan was appointed as Director on 24 Mar 2011. Dhanya Fin Services has 4 board changes on record in total.
Dhanya Fin Services can be reached at its registered office: 73 – F1 II Main Road Alwarthirunagar Annexe, Chennai, Tamil Nadu, India – 600087.
Dhanya Fin Services is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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