Allfin Insurance Services Private Limited
About Allfin Insurance Services Private Limited
Data last updated: 14 July 2025
Allfin Insurance Services 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 insurance and pension services, a part of the broader insurance sector. Incorporated on 21 March 2003.
Registered with ROC Chennai under CIN U67200TN2003PTC050550.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Srinivasaraghavan Subramaniyam and Karthikeyan Thalaimalai.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Chennai, Tamil Nadu.
As per the financials filed for FY 2024, the company reported a revenue of ₹36,000.
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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Registered AddressGround Floor 40 2Nd Main Road, Cit Colony, Chennai, Tamil Nadu, India – 600004
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IndustryInsurance, Insurance & Pension Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Allfin Insurance Services Private Limited
Allfin Insurance Services Private Limited is audited by N.VENKATARAMANANDCO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N.VENKATARAMANANDCO | Locked | Locked | Locked |
Complete auditor history for Allfin Insurance Services 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 Allfin Insurance Services Private Limited
Allfin Insurance Services Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Srinivasaraghavan Subramaniyam | Director | 26 Sep 2008 | 17 Years 10 Months | As last reported |
| Karthikeyan Thalaimalai | Director | 15 Sep 2023 | 2 Years 11 Months | As last reported |
Financials of Allfin Insurance Services Private Limited FY 2024 filings available
Allfin Insurance Services Private Limited reported revenue of ₹36,000 for FY 2024.
Ten-year financial statements for Allfin Insurance Services 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 Allfin Insurance Services Private Limited
Shareholding and ownership data for Allfin Insurance Services 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 Allfin Insurance Services Private Limited
Allfin Insurance Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Allfin Insurance Services Private Limited
View historical data on people associated with Allfin Insurance Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Allfin Insurance Services 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 Allfin Insurance Services Private Limited
GST registrations and filing compliance for Allfin Insurance Services 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 Allfin Insurance Services Private Limited
Credit ratings, litigation, and regulatory alerts for Allfin Insurance Services 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 Allfin Insurance Services Private Limited
MSME payment history for Allfin Insurance Services 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 Allfin Insurance Services Private Limited
Corporate group structure for Allfin Insurance Services 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 Allfin Insurance Services Private Limited
MCA filings and documents for Allfin Insurance Services 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 Allfin Insurance Services Private Limited
Frequently Asked Questions about Allfin Insurance Services Private Limited
Allfin Insurance Services 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.
Allfin Insurance Services Private Limited is a struck-off private limited company in the insurance sector based in Chennai, Tamil Nadu, India. It was incorporated on 21 March 2003 and is registered under CIN U67200TN2003PTC050550. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Allfin Insurance Services Private Limited are:
- Srinivasaraghavan Subramaniyam - Director
- Karthikeyan Thalaimalai - Director
The CIN (Corporate Identification Number) of Allfin Insurance Services Private Limited is U67200TN2003PTC050550. 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 Allfin Insurance Services Private Limited is insurance. The company specifically operates in insurance and pension services. The company was active in this sector before being struck off.
The company has its registered office at Ground Floor 40 2Nd Main Road, Cit Colony, Chennai, Tamil Nadu, India – 600004.