Amaravathi Finance Private Limited
About Amaravathi Finance Private Limited
Data last updated: 26 July 2025
Amaravathi Finance Private Limited was a private limited company based in Chennai 600 026, 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 fund, a part of the broader financial services sector. Incorporated on 11 September 1997.
Registered with ROC Chennai under CIN U70102TN1997PTC038997.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹26.03 Lakh. It was led by directors Kunhi Ramakurup Radhakrishnan and Kuniyil Prema.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 12 Desikakr Streetvadapalani Chennai 600 026, Tamil Nadu, India – 600026.
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 Address12 Desikakr Streetvadapalani Chennai 600 026, Tamil Nadu, India – 600026
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IndustryFinancial Services, Fund, Financial Activities, Other Financial Holding, Trust
- 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
CIN History of Amaravathi Finance Private Limited
Amaravathi Finance Private Limited has one previous CIN (Corporate Identification Number): U65191TN1997PTC038997. The current CIN is U70102TN1997PTC038997, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102TN1997PTC038997 | Current |
| U65191TN1997PTC038997 | Previous |
Business Activity of Amaravathi Finance Private Limited
Amaravathi Finance Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Activities by Trusts, funds and other financial holding companies | Locked |
Detailed business activity records for Amaravathi Finance Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Amaravathi Finance Private Limited
Amaravathi Finance Private Limited is audited by K SANTHANAKRISHNAN 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 |
|---|---|---|---|
| K SANTHANAKRISHNAN | Locked | Locked | Locked |
Complete auditor history for Amaravathi 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 Amaravathi Finance Private Limited
Amaravathi Finance Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kunhi Ramakurup Radhakrishnan | Managing Director | 11 Sep 1997 | 28 Years 11 Months | As last reported |
| Kuniyil Prema | Director | 11 Sep 1997 | 28 Years 11 Months | As last reported |
Financials of Amaravathi Finance Private Limited FY 2020 filings available
Ten-year financial statements for Amaravathi 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 Amaravathi Finance Private Limited
Shareholding and ownership data for Amaravathi 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 Amaravathi Finance Private Limited
Amaravathi Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amaravathi Finance Private Limited
View historical data on people associated with Amaravathi Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amaravathi 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 Amaravathi Finance Private Limited
GST registrations and filing compliance for Amaravathi 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 Amaravathi Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Amaravathi 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 Amaravathi Finance Private Limited
MSME payment history for Amaravathi 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 Amaravathi Finance Private Limited
Corporate group structure for Amaravathi 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 Amaravathi Finance Private Limited
MCA filings and documents for Amaravathi 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
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Recent Activity on Amaravathi Finance Private Limited
Frequently Asked Questions about Amaravathi Finance Private Limited
Amaravathi 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.
Amaravathi Finance Private Limited is a struck-off private limited company in the financial services sector based in Chennai 600 026, Tamil Nadu, India. It was incorporated on 11 September 1997 and is registered under CIN U70102TN1997PTC038997. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Amaravathi Finance Private Limited are:
- Kunhi Ramakurup Radhakrishnan - Managing Director
- Kuniyil Prema - Director
The CIN (Corporate Identification Number) of Amaravathi Finance Private Limited is U70102TN1997PTC038997. 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 Amaravathi Finance Private Limited is financial services. The company specifically operates in fund. The company was active in this sector before being struck off.
The company has its registered office at 12 Desikakr Streetvadapalani Chennai 600 026, Tamil Nadu, India – 600026.