Arasi Finance P Ltd
About Arasi Finance P Ltd
Data last updated:
Arasi Finance P Ltd was a private limited company based in Karur, 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 monetary intermediation segment of the financial services sector. It was incorporated on 27 February 1996.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65191TN1996PTC034644.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹29.75 Lakh. It was led by directors Karuppannan Ravikumar (Managing Director) and Ravi Kumar Shanmugavalli.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 99 Rajaji Street Karur 639 001 Karur 639 001, Tamil Nadu, India.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Arasi Finance P Ltd's registered office is in Karur, Tamil Nadu.
- Registered Address99 Rajaji Street Karur 639 001 Karur 639 001, Tamil Nadu, India
- IndustryFinancial Services, Monetary Intermediation, Bank Intermediatories
- 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 Arasi Finance P Ltd
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Arasi Finance P Ltd, buy the company report.
Board of directors of Arasi Finance P Ltd
Arasi Finance P has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Kumar Shanmugavalli Also directs: Arasi Chit Funds (Karur) Private Limited | Director | 21 Mar 2007 | 19 Years 7 Months | As last reported |
| Karuppannan Ravikumar Also directs: Arasi Chit Funds (Karur) Private Limited | Managing Director | 27 Feb 1996 | 30 Years 8 Months | As last reported |
Legal cases
Arasi Finance P Ltd has 1 court case on record: 1 filed by Arasi Finance P. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Karur, Tamil Nadu | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Arasi Finance P Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Arasi Finance P Ltd; 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 Arasi Finance P Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Arasi Finance P Ltd has 2 board changes on record since 1996: 2 appointments. The latest: Ravi Kumar Shanmugavalli was appointed as Director on 21 Mar 2007.
Frequently asked questions
Arasi Finance P 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.
Arasi Finance P was a private limited company based in Karur, Tamil Nadu, India. The company worked in monetary intermediation, within the financial services industry. It was incorporated on 27 February 1996 and is registered under CIN U65191TN1996PTC034644. The company has been struck off by the Registrar of Companies and is no longer operational.
Arasi Finance P had 2 directors:
- Karuppannan Ravikumar - Managing Director
- Ravi Kumar Shanmugavalli - Director
The CIN (Corporate Identification Number) of Arasi Finance P is U65191TN1996PTC034644. 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 Arasi Finance P is at 99 Rajaji Street Karur 639 001 Karur 639 001, Tamil Nadu, India.
Arasi Finance P was incorporated on 27 February 1996. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Arasi Finance P on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Arasi Finance P operated in the financial services industry, in the monetary intermediation segment. It worked in this industry before it was struck off.
Arasi Finance P has 1 court case on record: 1 filed by the company.
Ravi Kumar Shanmugavalli was appointed as Director on 21 Mar 2007. Karuppannan Ravikumar was appointed as Managing Director on 27 Feb 1996.
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