Abc Micro Finance Private Limited
About Abc Micro Finance Private Limited
Data last updated: 21 July 2025
Abc Micro Finance Private Limited was a private limited company based in Chennai, 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 specialised in investment companies, a part of the broader financial services sector. Incorporated on 20 August 2009.
Registered with ROC Chennai under CIN U65993TN2009PTC072610.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It was led by directors including Kishor Lal Daga and Srinivasan Govindachetty Thommandram.
Last AGM: 28 September 2019. Financial statements filed for year ended 31 March 2019. Office: R.A. Building Iii Floor 72 Marshalls Road Egmore, Chennai, Tamil Nadu, India – 600008.
As per the financials filed for FY 2019, the company reported a revenue of ₹6.1 Lakh, reflecting significant growth compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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EmailLocked
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Registered AddressR.A. Building Iii Floor 72 Marshalls Road Egmore, Chennai, Tamil Nadu, India – 600008
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IndustryFinancial Services, Investment Companies, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Abc Micro Finance Private Limited
Abc Micro Finance Private Limited is audited by M C RANGANATHAN & COMPANY for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M C RANGANATHAN & COMPANY | Locked | Locked | Locked |
Complete auditor history for Abc Micro Finance Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Abc Micro Finance Private Limited
Abc Micro Finance Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Kishor Lal Daga
Also directs:
Oaklands Properties Private Limited, Rosewood Land And Properties Private Limited, Daga Shelters Llp and 3 more
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Director | 16 Aug 2011 | 14 Years 11 Months | As last reported |
| Srinivasan Govindachetty Thommandram | Director | 26 Jul 2018 | 8 Years 0 Months | As last reported |
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Narendra Kumar Sharma
Also directs:
Rsj Properties Private Limited, Vishakha Tradecom Pvt Ltd, Cyber Trade Securities Private Limited and 4 more
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Director | 20 Aug 2009 | 16 Years 11 Months | As last reported |
Financials of Abc Micro Finance Private Limited FY 2019 filings available
Abc Micro Finance Private Limited reported revenue of ₹6.1 Lakh (up 4882.00% YoY) for FY 2019.
Ten-year financial statements for Abc Micro Finance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Abc Micro Finance Private Limited
Shareholding and ownership data for Abc Micro Finance Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Abc Micro Finance Private Limited
Abc Micro Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abc Micro Finance Private Limited
View historical data on people associated with Abc Micro Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Abc Micro Finance Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Abc Micro Finance Private Limited
GST registrations and filing compliance for Abc Micro Finance Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Abc Micro Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Abc Micro Finance Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Abc Micro Finance Private Limited
MSME payment history for Abc Micro Finance Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Abc Micro Finance Private Limited
Corporate group structure for Abc Micro Finance Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Abc Micro Finance Private Limited
MCA filings and documents for Abc Micro Finance Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Abc Micro Finance Private Limited
Frequently Asked Questions about Abc Micro Finance Private Limited
Abc Micro Finance Private Limited 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.
Abc Micro Finance Private Limited is a struck-off private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 20 August 2009 and is registered under CIN U65993TN2009PTC072610. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Abc Micro Finance Private Limited are:
- Kishor Lal Daga - Director
- Srinivasan Govindachetty Thommandram - Director
- Narendra Kumar Sharma - Director
The CIN (Corporate Identification Number) of Abc Micro Finance Private Limited is U65993TN2009PTC072610. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Abc Micro Finance Private Limited is financial services. The company specifically operates in investment companies. The company was active in this sector before being struck off.
The company has its registered office at R.A. Building Iii Floor 72 Marshalls Road Egmore, Chennai, Tamil Nadu, India – 600008.