Ccfid Finance Private Limited
About Ccfid Finance Private Limited
Data last updated: 23 July 2025
Ccfid Finance Private Limited was a private limited company based in Vellore, Tamil Nadu, India. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in credit allocation agencies, a part of the broader financial services sector. Incorporated on 27 March 2019.
Registered with ROC Chennai under CIN U65929TN2019PTC128313.
Capital: an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.2 Cr. It was led by directors Sudhakar and Sercad Uma.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 15 Kalas Bagar Gunda Street, Vellore, Tamil Nadu, India – 632001.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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Registered Address15 Kalas Bagar Gunda Street, Vellore, Tamil Nadu, India – 632001
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IndustryFinancial Services, Credit Allocation Agencies, Pawn Shops, Other Financial Intermediation
- 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 Ccfid Finance Private Limited
Ccfid Finance Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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Sudhakar
Also directs:
Devventures Private Limited, Ccfid Foundation India
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Director | 27 Mar 2019 | 7 Years 4 Months | As last reported |
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Sercad Uma
Also directs:
Devventures Private Limited, Ccfid Foundation India
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Director | 27 Mar 2019 | 7 Years 4 Months | As last reported |
Financials of Ccfid Finance Private Limited FY 2022 filings available
Ten-year financial statements for Ccfid Finance Private Limited
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Charges & Borrowings Ccfid Finance Private Limited
Ccfid Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ccfid Finance Private Limited
View historical data on people associated with Ccfid Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ccfid Finance Private Limited
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GST Compliance of Ccfid Finance Private Limited
GST registrations and filing compliance for Ccfid Finance Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ccfid Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Ccfid Finance Private Limited
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MSME Payment Delays by Ccfid Finance Private Limited
MSME payment history for Ccfid Finance Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Ccfid Finance Private Limited
Corporate group structure for Ccfid Finance Private Limited
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MCA Filings & Documents of Ccfid Finance Private Limited
MCA filings and documents for Ccfid Finance Private Limited
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Recent Activity on Ccfid Finance Private Limited
Frequently Asked Questions about Ccfid Finance Private Limited
Ccfid Finance Private Limited has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Ccfid Finance Private Limited is a dissolved under section 59(8) private limited company in the financial services sector based in Vellore, Tamil Nadu, India. It was incorporated on 27 March 2019 and is registered under CIN U65929TN2019PTC128313. The company was dissolved under section 59(8) as per MCA records and no longer exists as a legal entity.
Ccfid Finance Private Limited was incorporated on 27 March 2019. Registered with ROC Chennai.
The current directors of Ccfid Finance Private Limited are:
- Sudhakar - Director
- Sercad Uma - Director
The CIN (Corporate Identification Number) of Ccfid Finance Private Limited is U65929TN2019PTC128313. 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 Ccfid Finance Private Limited is financial services. The company specifically operates in credit allocation agencies.