Allfin Distributions Private Limited

Allfin Distributions Private Limited - insurance in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U67200TN2002PTC048925 Incorporated 15 May 2002 ROC Chennai HQ Chennai, Tamil Nadu, India
Struck Off Private Limited Company insurance
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
24 yrs
Est. 2002
Directors on board
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2024
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Chennai
ROC office

About Allfin Distributions Private Limited

Data last updated:

Allfin Distributions 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 operated in the insurance and pension services segment of the insurance sector. It was incorporated on 15 May 2002.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U67200TN2002PTC048925.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Subha Kumar and Kasturi Srinivasan Shanmugam.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Chennai, Tamil Nadu.

Company details

CIN U67200TN2002PTC048925
Registration Number 048925
Incorporation Date 15 May 2002
ROC Chennai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

Contact details

Allfin Distributions Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Ground Floor 40 2nd Main Road, Cit Colony, Chennai, Tamil Nadu, India – 600004
  • Industry
    Insurance, Insurance & Pension Services

To see the full contact details of Allfin Distributions Private Limited, buy the company report.

Comprehensive company report
Allfin Distributions Private Limited - one report that includes everything
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  • 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 Allfin Distributions Private Limited

FY 2024 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Allfin Distributions Private Limited, buy the company report.

Board of directors of Allfin Distributions Private Limited

Allfin Distributions has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Subha KumarDirector26 Sep 200818 Years 0 MonthsAs last reported
Kasturi Srinivasan ShanmugamDirector26 Sep 200818 Years 0 MonthsAs last reported

Auditor

Allfin Distributions Private Limited is audited by N.VENKATARAMANANDCO for the financial year 2017.

Auditor firmFinancial yearFirm registration number
N.VENKATARAMANANDCOFY 2017008399S

Shareholding

The shareholding of Allfin Distributions Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Allfin Distributions Private Limited, buy the company report.

MSME payment delays

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

Recent activity

Allfin Distributions Private Limited has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Ramachandran Kannan ceased to be Director on 08 Nov 2008.

AGM
Allfin Distributions Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Allfin Distributions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
Ceased
Ramachandran Kannan ceased to be Director.
Ceased
Surekha Sethumadhavan ceased to be Director.
Ceased
Kasturi Srinivasan Shanmugam ceased to be Additional Director.
Ceased
Subha Kumar ceased to be Additional Director.
Appointed
Kasturi Srinivasan Shanmugam was appointed as Director.
Appointed
Subha Kumar was appointed as Director.
Incorporation
15 May 2002
Allfin Distributions Private Limited was registered on 15 May 2002 with Roc Chennai & aged 24 years 5 months as per MCA records.

Frequently asked questions

Allfin Distributions 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.

Allfin Distributions was a private limited company based in Chennai, Tamil Nadu, India. The company worked in insurance and pension services, within the insurance industry. It was incorporated on 15 May 2002 and is registered under CIN U67200TN2002PTC048925. The company has been struck off by the Registrar of Companies and is no longer operational.

Allfin Distributions had 2 directors:

The CIN (Corporate Identification Number) of Allfin Distributions is U67200TN2002PTC048925. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Allfin Distributions is at Ground Floor 40 2nd Main Road, Cit Colony, Chennai, Tamil Nadu, India – 600004.

Allfin Distributions was incorporated on 15 May 2002. It is registered with the Registrar of Companies, Chennai.

The latest financial statements of Allfin Distributions on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

Allfin Distributions operated in the insurance industry, in the insurance and pension services segment. It worked in this industry before it was struck off.

Ramachandran Kannan ceased to be Director on 08 Nov 2008. Surekha Sethumadhavan ceased to be Director on 08 Nov 2008. Kasturi Srinivasan Shanmugam ceased to be Additional Director on 29 Sep 2008. Allfin Distributions has 6 board changes on record in total.

The compliance status of Allfin Distributions is compliant as of 20 September 2026.