Annaikani Finance Pvt.Ltd.
About Annaikani Finance Pvt.Ltd.
Data last updated:
Annaikani Finance Pvt.Ltd. was a private limited company based in Nellai-Kattabomman Dist627124, 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 bank intermediatories segment of the financial services sector. It was incorporated on 28 March 1996.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65191TN1996PTC034982.
The company had an authorised share capital of ₹5 Lakh.
The registered office was at 8/192 Main Road Chettikulam & P.O South Karungulam(Via), Nellai – Kattabomman Dist627124, Tamil Nadu, India.
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- Registered Address8/192 Main Road Chettikulam & P.O South Karungulam(Via), Nellai – Kattabomman Dist627124, Tamil Nadu, India
- IndustryFinancial Services, Bank Intermediatories, Monetary Intermediation
- 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
- One PDF report, delivered after checkout
Financials of Annaikani Finance Pvt.Ltd.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Annaikani Finance Pvt.Ltd.
No directors are listed for Annaikani Finance in the MCA records available to us.
Charges & Borrowings of Annaikani Finance Pvt.Ltd.
Annaikani Finance Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Annaikani Finance Pvt.Ltd.
Employment history and EPFO contributions of people linked to Annaikani Finance.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Annaikani Finance Pvt.Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Annaikani Finance Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Annaikani Finance Pvt.Ltd.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Annaikani Finance Pvt.Ltd.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Annaikani Finance Pvt.Ltd.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Annaikani Finance Pvt.Ltd.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Annaikani Finance Pvt.Ltd.
Annaikani Finance 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.
Annaikani Finance was a private limited company based in Nellai-Kattabomman Dist627124, Tamil Nadu, India. The company worked in bank intermediatories, within the financial services industry. It was incorporated on 28 March 1996 and is registered under CIN U65191TN1996PTC034982. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Annaikani Finance is U65191TN1996PTC034982. 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 Annaikani Finance is at 8192 Main Road Chettikulam & P.O South KarungulamVia, Nellai – Kattabomman Dist627124, Tamil Nadu, India.
Annaikani Finance was incorporated on 28 March 1996. It is registered with the Registrar of Companies, Chennai.
The authorised capital is ₹5 Lakh.
Annaikani Finance operated in the financial services industry, in the bank intermediatories segment. It worked in this industry before it was struck off.
No. Annaikani Finance is not listed on any stock exchange. It is an unlisted company.
Annaikani Finance can be reached at its registered office: 8192 Main Road Chettikulam & P.O South KarungulamVia, Nellai – Kattabomman Dist627124, Tamil Nadu, India.