MMK Microfinance Private Limited
About MMK Microfinance Private Limited
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MMK Microfinance Private Limited is a private limited company based in Rajajipuram, Tamil Nadu, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 09 December 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65999TN2019PTC133043.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.25 Cr. It is led by directors including Kuppusamy Chandra and Kannan.
The registered office is at 2nd Floor 1 – A Shiva Vishnu Koil Street 169 – B Jn Road, Rajajipuram, Tamil Nadu, India – 602001.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
MMK Microfinance Private Limited's registered office is in Rajajipuram, Tamil Nadu.
- Registered Address2nd Floor 1 – A Shiva Vishnu Koil Street 169 – B Jn Road, Rajajipuram, Tamil Nadu, India – 602001
- IndustryFinancial Services, Other Financial 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 MMK Microfinance Private Limited
Year-wise financial statements and ratios of MMK Microfinance Private Limited are in the company report Buy the company report.
Board of directors of MMK Microfinance Private Limited
MMK Microfinance has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kuppusamy Chandra Also directs: KPS Tours and Travels Private Limited | Director | 09 Dec 2019 | 6 Years 10 Months | Current |
| Kannan Also directs: MMK India Marketing Chennai Private Limited | Director | 09 Dec 2019 | 6 Years 10 Months | Current |
| Kamaladoss | Director | 09 Dec 2019 | 6 Years 10 Months | Current |
Legal cases
MMK Microfinance Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed against the company by an individual | Pending |
To see the full case history of MMK Microfinance Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for MMK Microfinance 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 MMK Microfinance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
MMK Microfinance Private Limited has 3 board changes on record since 2019: 3 appointments. The latest: Kamaladoss was appointed as Director on 09 Dec 2019.
Frequently asked questions
MMK Microfinance is an active private limited company based in Rajajipuram, Tamil Nadu, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 09 December 2019 (7+ years old) and is registered under CIN U65999TN2019PTC133043.
MMK Microfinance has 3 current directors:
- Kuppusamy Chandra - Director
- Kannan - Director
- Kamaladoss - Director
The CIN (Corporate Identification Number) of MMK Microfinance is U65999TN2019PTC133043. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
MMK Microfinance has 1 court case on record: 1 filed against it. 1 is pending.
MMK Microfinance was incorporated on 09 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chennai.
Kamaladoss was appointed as Director on 09 Dec 2019. Kannan was appointed as Director on 09 Dec 2019. Kuppusamy Chandra was appointed as Director on 09 Dec 2019.
The registered office of MMK Microfinance is at 2nd Floor 1 – A Shiva Vishnu Koil Street 169 – B Jn Road, Rajajipuram, Tamil Nadu, India – 602001.
MMK Microfinance operates in the financial services industry, in the other financial intermediation segment.
MMK Microfinance can be reached at its registered office: 2nd Floor 1 – A Shiva Vishnu Koil Street 169 – B Jn Road, Rajajipuram, Tamil Nadu, India – 602001.
MMK Microfinance is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.