Emi Fintech Private Limited
About Emi Fintech Private Limited
Data last updated:
Emi Fintech 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 10 June 2015.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U67100TN2015PTC100863.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vinod Kumar Shanmugaraj and Sudha Sethuraman.
The registered office was at Chennai, Tamil Nadu.
Company details
Contact details
Emi Fintech Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo.1 Flat S2 First Street Lalitha Nagar Mugalivakkam Main Road Madanandapuram, Porur, Chennai, Tamil Nadu, India – 600116
- 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 Emi Fintech Private Limited
Year-wise financial statements and ratios of Emi Fintech Private Limited are in the company report Buy the company report.
Board of directors of Emi Fintech Private Limited
Emi Fintech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Kumar Shanmugaraj | Director | 10 Jun 2015 | 11 Years 4 Months | As last reported |
| Sudha Sethuraman | Director | 10 Jun 2015 | 11 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Emi Fintech 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 Emi Fintech 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 Emi Fintech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Emi Fintech Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Sudha Sethuraman was appointed as Director on 10 Jun 2015.
Frequently asked questions
Emi Fintech 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.
Emi Fintech 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 10 June 2015 and is registered under CIN U67100TN2015PTC100863. The company has been struck off by the Registrar of Companies and is no longer operational.
Emi Fintech had 2 directors:
- Vinod Kumar Shanmugaraj - Director
- Sudha Sethuraman - Director
The CIN (Corporate Identification Number) of Emi Fintech is U67100TN2015PTC100863. 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 Emi Fintech is at No.1 Flat S2 First Street Lalitha Nagar Mugalivakkam Main Road Madanandapuram, Porur, Chennai, Tamil Nadu, India – 600116.
Emi Fintech was incorporated on 10 June 2015. It is registered with the Registrar of Companies, Chennai.
Emi Fintech operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Sudha Sethuraman was appointed as Director on 10 Jun 2015. Vinod Kumar Shanmugaraj was appointed as Director on 10 Jun 2015.
The compliance status of Emi Fintech is active non-compliant as of 01 August 2026.
Emi Fintech can be reached at its registered office: No.1 Flat S2 First Street Lalitha Nagar Mugalivakkam Main Road Madanandapuram, Porur, Chennai, Tamil Nadu, India – 600116.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
