Kathir Finance Limited
About Kathir Finance Limited
Data last updated:
Kathir Finance Limited was a public limited company based in Madurai, 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 bank intermediatories segment of the financial services sector. It was incorporated on 17 October 1995.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65191TN1995PLC033256.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20.24 Lakh. It was led by directors including Selvi Sathaiya and Dhamodharan Somu.
Its last annual general meeting (AGM) was held on 31 May 2010, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 8A Abdul Gaffer Khan Streetchinnachokkikulam Madurai 625002, Tamil Nadu, India – 625002.
Company details
Contact details
Kathir Finance Limited's registered office is in Madurai, Tamil Nadu.
- Registered Address8A Abdul Gaffer Khan Streetchinnachokkikulam Madurai 625002, Tamil Nadu, India – 625002
- IndustryFinancial Services, Bank Intermediatories, Monetary Intermediation
- 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 Kathir Finance Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kathir Finance Limited, buy the company report.
Board of directors of Kathir Finance Limited
Kathir Finance has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Selvi Sathaiya | Director | 17 Oct 1995 | 31 Years 0 Months | As last reported |
| Dhamodharan Somu | Director | 17 Oct 1995 | 31 Years 0 Months | As last reported |
| Arumugam Saravanan | Director | 17 Oct 1995 | 31 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Kathir Finance 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 Kathir Finance 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 Kathir Finance Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kathir Finance Limited has 3 board changes on record since 1995: 3 appointments. The latest: Arumugam Saravanan was appointed as Director on 17 Oct 1995.
Frequently asked questions
Kathir Finance 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.
Kathir Finance was a public limited company based in Madurai, Tamil Nadu, India. The company worked in bank intermediatories, within the financial services industry. It was incorporated on 17 October 1995 and is registered under CIN U65191TN1995PLC033256. The company has been struck off by the Registrar of Companies and is no longer operational.
Kathir Finance had 3 directors:
- Selvi Sathaiya - Director
- Dhamodharan Somu - Director
- Arumugam Saravanan - Director
The CIN (Corporate Identification Number) of Kathir Finance is U65191TN1995PLC033256. 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 Kathir Finance is at 8A Abdul Gaffer Khan Streetchinnachokkikulam Madurai 625002, Tamil Nadu, India – 625002.
Kathir Finance was incorporated on 17 October 1995. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Kathir Finance on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 31 May 2010. Year-wise statements from 2015 are in the company report.
Kathir Finance operated in the financial services industry, in the bank intermediatories segment. It worked in this industry before it was struck off.
Arumugam Saravanan was appointed as Director on 17 Oct 1995. Dhamodharan Somu was appointed as Director on 17 Oct 1995. Selvi Sathaiya was appointed as Director on 17 Oct 1995.
Kathir Finance can be reached at its registered office: 8A Abdul Gaffer Khan Streetchinnachokkikulam Madurai 625002, Tamil Nadu, India – 625002.
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