About Bannari Amman Enterprises Private Limited
Data last updated: 04 January 2026
Bannari Amman Enterprises Private Limited is a private limited company based in Coimbatore, Tamil Nadu, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 15 July 1994, the company has been in operation for over 32 years.
Registered with ROC Coimbatore under CIN U50200TZ1994PTC015260.
Capital: an authorised share capital of ₹3.9 Cr and a paid-up capital of ₹3.6 Cr. Formerly known as Bannari Amman Enterprises Limited. It is led by directors Sangampalayam Vedanayagam Balasubramaniam and Balasubramaniam Soundaram.
Last AGM: 24 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1212 Trichy Road, Coimbatore, Tamil Nadu, India – 641018.
As per the financials filed for FY 2025, the company reported a revenue of ₹17.83 Lakh, a decline of 34% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website bannari.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address1212 Trichy Road, Coimbatore, Tamil Nadu, India – 641018
-
IndustryFinancial Services, Diversified Financial Services
- 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 Bannari Amman Enterprises Private Limited
Bannari Amman Enterprises Private Limited has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U50200TZ1994PTC015260, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U50200TZ1994PTC015260 | Current |
| U65993TZ1994PLC015260 | Previous |
| U65993KA1994PLC015933 | Previous |
| U50200TZ1994PLC015260 | Previous |
Auditor Details of Bannari Amman Enterprises Private Limited
Bannari Amman Enterprises Private Limited is audited by P N Raghavendra Rao & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P N Raghavendra Rao & Co | Locked | Locked | Locked |
Complete auditor history for Bannari Amman Enterprises 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
Verified entity values are shown only after access is granted.
Board of Directors of Bannari Amman Enterprises Private Limited
Bannari Amman Enterprises Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sangampalayam Vedanayagam Balasubramaniam
Also directs:
Bannari Amman Sugars Limited, Shiva Cargo Movers Private Limited, Svb Enterprise Private Limited and 5 more
|
Director | 15 Jul 1994 | 32 Years 1 Months | Current |
|
Balasubramaniam Soundaram
Also directs:
Svb Enterprise Private Limited, Bannari Amman Exports Private Limited, Shiva Hi-Tec Infrastructure Private Limited and 5 more
|
Director | 07 Mar 2011 | 15 Years 5 Months | Current |
Financials of Bannari Amman Enterprises Private Limited FY 2025 filings available
Bannari Amman Enterprises Private Limited reported revenue of ₹17.83 Lakh (down 34.00% YoY) for FY 2025.
Ten-year financial statements for Bannari Amman Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Bannari Amman Enterprises Private Limited
Shareholding and ownership data for Bannari Amman Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Bannari Amman Enterprises Private Limited
Bannari Amman Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bannari Amman Enterprises Private Limited
View historical data on people associated with Bannari Amman Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bannari Amman Enterprises 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
Verified entity values are shown only after access is granted.
GST Compliance of Bannari Amman Enterprises Private Limited
GST registrations and filing compliance for Bannari Amman Enterprises 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Bannari Amman Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Bannari Amman Enterprises 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bannari Amman Enterprises Private Limited
MSME payment history for Bannari Amman Enterprises 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bannari Amman Enterprises Private Limited
Corporate group structure for Bannari Amman Enterprises 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bannari Amman Enterprises Private Limited
MCA filings and documents for Bannari Amman Enterprises 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
Verified entity values are shown only after access is granted.
Recent Activity on Bannari Amman Enterprises Private Limited
Recent News on Bannari Amman Enterprises Private Limited
Frequently Asked Questions about Bannari Amman Enterprises Private Limited
Bannari Amman Enterprises Private Limited is an active private limited company in the financial services sector based in Coimbatore, Tamil Nadu, India. It was incorporated on 15 July 1994 (32+ years old) and is registered under CIN U50200TZ1994PTC015260.
Bannari Amman Enterprises Private Limited reported revenue of ₹17.83 Lakh for FY 2025 (down 34.00% YoY).
The current directors of Bannari Amman Enterprises Private Limited are:
- Sangampalayam Vedanayagam Balasubramaniam - Director
- Balasubramaniam Soundaram - Director
The primary industry of Bannari Amman Enterprises Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Bannari Amman Enterprises Private Limited can be reached at the registered office: 1212 Trichy Road, Coimbatore, Tamil Nadu, India – 641018, or through the website bannari.com.
The authorised capital is ₹3.9 Cr, and the paid-up capital is ₹3.6 Cr.