Sree Associates Private Limited

Sree Associates Private Limited - financial services in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U65923TN2003PTC051775 Incorporated 15 October 2003 ROC Chennai HQ Chennai, Tamil Nadu, India
Pending Strike Off Private Limited Company financial services
Data last updated
Authorised capital
₹3 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
23 yrs
Est. 2003
Directors on board
2
As per MCA filings
Company status
Under Process of Striking Off
MCA master data
Registrar
Chennai
ROC office
Incorporated
15 Oct 2003
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Sree Associates Private Limited

Data last updated:

Sree Associates Private Limited is a private limited company based in Chennai, Tamil Nadu, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the commercial loan services segment of the financial services sector. It was incorporated on 15 October 2003.

The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65923TN2003PTC051775.

The company has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Chandrasekaran Sivaramakrishnan and Krishnaswamy Nalini.

The registered office is at Aarthi Apartments New No.150 Old No.105 2C 2nd Floor Habbibullah Road T – Nagar, Chennai, Tamil Nadu, India – 600017.

Company details

CIN U65923TN2003PTC051775
Registration Number 051775
Incorporation Date 15 October 2003
ROC Chennai
Listing Status Unlisted
Company Status Under Process of Striking Off
Key People
Chandrasekaran Sivaramakrishnan Director Krishnaswamy Nalini Director

Contact details

Sree Associates Private Limited's registered office is in Chennai, Tamil Nadu.

  • Registered Address
    Aarthi Apartments New No.150 Old No.105 2C 2nd Floor Habbibullah Road T – Nagar, Chennai, Tamil Nadu, India – 600017
  • Industry
    Financial Services, Commercial Loan Services, Credit Allocation Agencies, Bfsi, Other Financial Intermediation
Comprehensive company report
Sree Associates Private Limited - one report that includes everything
  • 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
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Financials of Sree Associates Private Limited

Year-wise financial statements and ratios of Sree Associates Private Limited are in the company report Buy the company report.

Board of directors of Sree Associates Private Limited

Sree Associates has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Chandrasekaran Sivaramakrishnan
Also directs: Royal Splendour Developers Private Limited
Director24 Jun 200521 Years 4 MonthsCurrent
Krishnaswamy Nalini
Also directs: Royal Splendour Developers Private Limited
Director24 Jun 200521 Years 4 MonthsCurrent
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sree Associates 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 Sree Associates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sree Associates Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Chandrasekaran Sivaramakrishnan was appointed as Director on 24 Jun 2005.

Appointed
Chandrasekaran Sivaramakrishnan was appointed as Director.
Appointed
Krishnaswamy Nalini was appointed as Director.
Incorporation
15 Oct 2003
Sree Associates Private Limited was registered on 15 Oct 2003 with Roc Chennai & aged 23 years 20 days as per MCA records.

Frequently asked questions

Sree Associates is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.

Sree Associates is a company pending strike off, currently registered as a private limited company based in Chennai, Tamil Nadu, India. The company works in commercial loan services, within the financial services industry. It was incorporated on 15 October 2003 and is registered under CIN U65923TN2003PTC051775. The company may be struck off soon - caution is advised.

Sree Associates has 2 current directors:

The CIN (Corporate Identification Number) of Sree Associates is U65923TN2003PTC051775. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sree Associates was incorporated on 15 October 2003. It is registered with the Registrar of Companies, Chennai.

The registered office of Sree Associates is at Aarthi Apartments New No.150 Old No.105 2C 2nd Floor Habbibullah Road T – Nagar, Chennai, Tamil Nadu, India – 600017.

Sree Associates operates in the financial services industry, in the commercial loan services segment.

Chandrasekaran Sivaramakrishnan was appointed as Director on 24 Jun 2005. Krishnaswamy Nalini was appointed as Director on 24 Jun 2005.

Sree Associates can be reached at its registered office: Aarthi Apartments New No.150 Old No.105 2C 2nd Floor Habbibullah Road T – Nagar, Chennai, Tamil Nadu, India – 600017.

Sree Associates is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.