Aphro Financial Services Limited
About Aphro Financial Services Limited
Data last updated: 25 July 2025
Aphro Financial Services Limited was a public 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 05 February 2011.
Registered with ROC Chennai under CIN U65922TN2011PLC079076.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Aphro Financial Services Private Limited. It was led by directors including Panchanathan Yesudoss and Selva Durai Panchanathan.
Office: No.27/49 5Th Main Road 3Rd Layout Teachers Colo Kolathur, Chennai, Tamil Nadu, India – 600099.
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 AddressNo.27/49 5Th Main Road 3Rd Layout Teachers Colo Kolathur, Chennai, Tamil Nadu, India – 600099
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Housing Finance
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Aphro Financial Services Limited
Aphro Financial Services Limited has one previous CIN (Corporate Identification Number): U65922TN2011PTC079076. The current CIN is U65922TN2011PLC079076, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65922TN2011PLC079076 | Current |
| U65922TN2011PTC079076 | Previous |
Board of Directors of Aphro Financial Services Limited
Aphro Financial Services Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Panchanathan Yesudoss
Also directs:
Doss Constructions And Promoters Private Limited
|
Director | 05 Feb 2011 | 15 Years 6 Months | As last reported |
| Selva Durai Panchanathan | Director | 08 Feb 2012 | 14 Years 6 Months | As last reported |
|
Kalpana Kanniappan
Also directs:
Doss Constructions And Promoters Private Limited
|
Director | 05 Feb 2011 | 15 Years 6 Months | As last reported |
Financials of Aphro Financial Services Limited
Ten-year financial statements for Aphro Financial Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Aphro Financial Services Limited
Aphro Financial Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aphro Financial Services Limited
View historical data on people associated with Aphro Financial Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aphro Financial Services 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 Aphro Financial Services Limited
GST registrations and filing compliance for Aphro Financial Services 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 Aphro Financial Services Limited
Credit ratings, litigation, and regulatory alerts for Aphro Financial Services 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 Aphro Financial Services Limited
MSME payment history for Aphro Financial Services 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 Aphro Financial Services Limited
Corporate group structure for Aphro Financial Services 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 Aphro Financial Services Limited
MCA filings and documents for Aphro Financial Services 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 Aphro Financial Services Limited
Frequently Asked Questions about Aphro Financial Services Limited
Aphro Financial Services 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.
Aphro Financial Services Limited is a struck-off public limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 05 February 2011 and is registered under CIN U65922TN2011PLC079076. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aphro Financial Services Limited are:
- Panchanathan Yesudoss - Director
- Selva Durai Panchanathan - Director
- Kalpana Kanniappan - Director
The CIN (Corporate Identification Number) of Aphro Financial Services Limited is U65922TN2011PLC079076. 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 Aphro Financial Services Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at No.2749 5Th Main Road 3Rd Layout Teachers Colo Kolathur, Chennai, Tamil Nadu, India – 600099.