Aathi Sivan Finance Private Limited

Aathi Sivan Finance Private Limited - financial services in Madurai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U65990TN2020PTC136801 Incorporated 31 July 2020 ROC Chennai HQ Madurai, Tamil Nadu, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
5
As per MCA filings
Company status
Active
MCA master data
Registrar
Chennai
ROC office
Incorporated
31 Jul 2020
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Aathi Sivan Finance Private Limited

Data last updated:

Aathi Sivan Finance Private Limited is a private limited company based in Madurai, Tamil Nadu, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 31 July 2020 and has been in existence for over 6 years.

The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65990TN2020PTC136801.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Rajakani and Jeyapal Kavitha.

The registered office is at No.1 Rajaji 9th Street Thirumangalam, Madurai, Tamil Nadu, India – 625706.

Company details

CIN U65990TN2020PTC136801
Registration Number 136801
Incorporation Date 31 July 2020
ROC Chennai
Listing Status Unlisted
Company Status Active
Key People
Rajakani Director Jeyapal Kavitha Director Jayabal Gajalakshmi Director

Contact details

Aathi Sivan Finance Private Limited's registered office is in Madurai, Tamil Nadu.

  • Registered Address
    No.1 Rajaji 9th Street Thirumangalam, Madurai, Tamil Nadu, India – 625706
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
Aathi Sivan Finance 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 Aathi Sivan Finance Private Limited

Year-wise financial statements and ratios of Aathi Sivan Finance Private Limited are in the company report Buy the company report.

Board of directors of Aathi Sivan Finance Private Limited

Aathi Sivan Finance has 5 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
RajakaniDirector31 Jul 20206 Years 3 MonthsCurrent
Jeyapal KavithaDirector31 Jul 20206 Years 3 MonthsCurrent
Jayabal GajalakshmiDirector31 Jul 20206 Years 3 MonthsCurrent
JeyaminuDirector31 Jul 20206 Years 3 MonthsCurrent
Sivasamythevar JayapalDirector31 Jul 20206 Years 3 MonthsCurrent
View all directors

MSME payment delays

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

Recent activity

Aathi Sivan Finance Private Limited has 5 board changes on record since 2020: 5 appointments. The latest: Jayabal Gajalakshmi was appointed as Director on 31 Jul 2020.

Appointed
Jayabal Gajalakshmi was appointed as Director.
Appointed
Jeyaminu was appointed as Director.
Appointed
Jeyapal Kavitha was appointed as Director.
Appointed
Rajakani was appointed as Director.
Appointed
Sivasamythevar Jayapal was appointed as Director.
Incorporation
31 Jul 2020
Aathi Sivan Finance Private Limited was registered on 31 Jul 2020 with Roc Chennai & aged 6 years 3 months as per MCA records.

Frequently asked questions

Aathi Sivan Finance is an active private limited company based in Madurai, Tamil Nadu, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 31 July 2020 (6+ years old) and is registered under CIN U65990TN2020PTC136801.

Aathi Sivan Finance has 5 current directors:

The CIN (Corporate Identification Number) of Aathi Sivan Finance is U65990TN2020PTC136801. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Aathi Sivan Finance was incorporated on 31 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Chennai.

Jayabal Gajalakshmi was appointed as Director on 31 Jul 2020. Jeyaminu was appointed as Director on 31 Jul 2020. Jeyapal Kavitha was appointed as Director on 31 Jul 2020. Aathi Sivan Finance has 5 board changes on record in total.

The registered office of Aathi Sivan Finance is at No.1 Rajaji 9th Street Thirumangalam, Madurai, Tamil Nadu, India – 625706.

Aathi Sivan Finance operates in the financial services industry, in the other financial intermediation segment.

Aathi Sivan Finance can be reached at its registered office: No.1 Rajaji 9th Street Thirumangalam, Madurai, Tamil Nadu, India – 625706.

Aathi Sivan Finance is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.