Aathi Sivan Finance Private Limited - Company Profile

It is a financial services private limited company based in Madurai, Tamil Nadu, India, established in 2020.
2020 Madurai, Tamil Nadu, India Active
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About Aathi Sivan Finance Private Limited

Aathi Sivan Finance Private Limited, a active private limited company, was established on 31 July 2020 in Madurai, Tamil Nadu, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990TN2020PTC136801. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

Its leadership includes Rajakani (Director), Jeyapal Kavitha (Director), Jayabal Gajalakshmi (Director). It is based at No.1, Rajaji 9Th Street Thirumangalam, Madurai, Tamil Nadu, 625706.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990TN2020PTC136801

  • Registration Number

    136801

  • Incorporation Date

    31 July 2020

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 5 Year, 6 Months
Company report

Aathi Sivan Finance Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Aathi Sivan Finance Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajakani Director 31 Jul 2020 Current
Jeyapal Kavitha Director 31 Jul 2020 Current
Jayabal Gajalakshmi Director 31 Jul 2020 Current
Jeyaminu Director 31 Jul 2020 Current
Sivasamythevar Jayapal Director 31 Jul 2020 Current

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Financial Performance of Aathi Sivan Finance.

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Aathi Sivan Finance revenue growth over time
Aathi Sivan Finance profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Aathi Sivan Finance?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Aathi Sivan Finance?

Aathi Sivan Finance has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Aathi Sivan Finance
Recent Activity within the Organization
  • Director Appointment

    Rajakani was appointed as a Director was appointed as a Director on 31 Jul 2020 & has been associated with this company since 5 years 6 months . was recorded as a recent event.

  • Director Appointment

    Progress on Jeyapal Kavitha was appointed as a Director was appointed as a Director on 31 Jul 2020 & has been associated with this company since 5 years 6 months . was documented.

  • Director Appointment

    The activity Jayabal Gajalakshmi was appointed as a Director was appointed as a Director on 31 Jul 2020 & has been associated with this company since 5 years 6 months . was completed.

  • Director Appointment

    Jeyaminu was appointed as a Director was appointed as a Director on 31 Jul 2020 & has been associated with this company since 5 years 6 months . was recorded as a recent event.

  • Director Appointment

    Progress on Sivasamythevar Jayapal was appointed as a Director was appointed as a Director on 31 Jul 2020 & has been associated with this company since 5 years 6 months . was documented.

  • Company Incorporation

    Aathi Sivan Finance Private Limited was registered on 31 Jul 2020 with Roc Chennai & aged 5 years 6 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Aathi Sivan Finance Private Limited?

The CIN of Aathi Sivan Finance Private Limited is U65990TN2020PTC136801.

Where is Aathi Sivan Finance Private Limited headquartered?

Aathi Sivan Finance Private Limited is headquartered at No.1, Rajaji 9Th Street Thirumangalam, Madurai, Tamil Nadu, 625706.

When was Aathi Sivan Finance Private Limited incorporated?

Aathi Sivan Finance Private Limited was incorporated on 31 July 2020.

Who are the current directors of Aathi Sivan Finance Private Limited?

The current directors of Aathi Sivan Finance Private Limited are

What is the primary industry of Aathi Sivan Finance Private Limited?

The primary industry of Aathi Sivan Finance Private Limited is Financial Services.

Is Aathi Sivan Finance Private Limited a listed company?

Aathi Sivan Finance Private Limited is unlisted.

What is the capital structure of Aathi Sivan Finance Private Limited?

The authorized capital of Aathi Sivan Finance Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

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