Allfin Distributions Private Limited
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
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 AddressGround Floor 40 2nd Main Road, Cit Colony, Chennai, Tamil Nadu, India – 600004
- IndustryInsurance, Insurance & Pension Services
To see the full contact details of Allfin Distributions Private Limited, buy the company report.
- 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
Financials of Allfin Distributions Private Limited
FY 2024 filings availableFinancial Statement Summary
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subha Kumar | Director | 26 Sep 2008 | 18 Years 0 Months | As last reported |
| Kasturi Srinivasan Shanmugam | Director | 26 Sep 2008 | 18 Years 0 Months | As last reported |
Auditor
Allfin Distributions Private Limited is audited by N.VENKATARAMANANDCO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N.VENKATARAMANANDCO | FY 2017 | 008399S |
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 category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Allfin Distributions Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Allfin Distributions Private Limited are on our record; a case search with case numbers, parties and status is in the company report 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.
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:
- Subha Kumar - Director
- Kasturi Srinivasan Shanmugam - Director
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.