Arasi Finance P Ltd
About Arasi Finance P Ltd
Data last updated: 24 July 2025
Arasi Finance P Ltd was a private limited company based in Karur 639 001, 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 monetary intermediation, a part of the broader financial services sector. Incorporated on 27 February 1996.
Registered with ROC Chennai under CIN U65191TN1996PTC034644.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹29.75 Lakh. It was led by directors Ravi Kumar Shanmugavalli and Karuppannan Ravikumar.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: 99 Rajaji Street Karur 639 001 Karur 639 001, Tamil Nadu, India.
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 Address99 Rajaji Street Karur 639 001 Karur 639 001, Tamil Nadu, India
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IndustryFinancial Services, Monetary Intermediation, Bank Intermediatories
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Arasi Finance P Ltd
Arasi Finance P Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ravi Kumar Shanmugavalli
Also directs:
Arasi Chit Funds (Karur) Private Limited
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Director | 21 Mar 2007 | 19 Years 4 Months | As last reported |
|
Karuppannan Ravikumar
Also directs:
Arasi Chit Funds (Karur) Private Limited
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Managing Director | 27 Feb 1996 | 30 Years 4 Months | As last reported |
Financials of Arasi Finance P Ltd FY 2010 filings available
Ten-year financial statements for Arasi Finance P Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Arasi Finance P Ltd
Arasi Finance P Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arasi Finance P Ltd
View historical data on people associated with Arasi Finance P Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Arasi Finance P Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Arasi Finance P Ltd
GST registrations and filing compliance for Arasi Finance P Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Arasi Finance P Ltd
Credit ratings, litigation, and regulatory alerts for Arasi Finance P Ltd
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- Rating history
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MSME Payment Delays by Arasi Finance P Ltd
MSME payment history for Arasi Finance P Ltd
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
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Subsidiaries & Group Companies of Arasi Finance P Ltd
Corporate group structure for Arasi Finance P Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Arasi Finance P Ltd
MCA filings and documents for Arasi Finance P Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Arasi Finance P Ltd
Frequently Asked Questions about Arasi Finance P Ltd
Arasi Finance P Ltd 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 Ltd is a struck-off private limited company in the financial services sector based in Karur 639 001, Tamil Nadu, India. 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.
The current directors of Arasi Finance P Ltd are:
- Ravi Kumar Shanmugavalli - Director
- Karuppannan Ravikumar - Managing Director
The CIN (Corporate Identification Number) of Arasi Finance P Ltd is U65191TN1996PTC034644. 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 Arasi Finance P Ltd is financial services. The company specifically operates in monetary intermediation. The company was active in this sector before being struck off.
The company has its registered office at 99 Rajaji Street Karur 639 001 Karur 639 001, Tamil Nadu, India.