Finmall Wealth Advisors Private Limited
About Finmall Wealth Advisors Private Limited
Data last updated: 24 July 2025
Finmall Wealth Advisors Private Limited was a private 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 auxiliary services, a part of the broader financial services sector. Incorporated on 06 July 2012.
Registered with ROC Chennai under CIN U67190TN2012PTC086651.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors including Venbakkam Vengadam Sankapani and Raghunath Keddy Janakiraman.
Office: No 19 Alamelumangapuram Mylapore, Chennai, Tamil Nadu, India – 600004.
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 19 Alamelumangapuram Mylapore, Chennai, Tamil Nadu, India – 600004
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Finmall Wealth Advisors Private Limited
Finmall Wealth Advisors Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venbakkam Vengadam Sankapani | Director | 06 Jul 2012 | 14 Years 0 Months | As last reported |
| Raghunath Keddy Janakiraman | Director | 06 Jul 2012 | 14 Years 0 Months | As last reported |
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Krishnaiyengar Thirumalai Kumar
Also directs:
Abinandan Foundations Private Limited
|
Director | 06 Jul 2012 | 14 Years 0 Months | As last reported |
Financials of Finmall Wealth Advisors Private Limited
Ten-year financial statements for Finmall Wealth Advisors Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Finmall Wealth Advisors Private Limited
Finmall Wealth Advisors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finmall Wealth Advisors Private Limited
View historical data on people associated with Finmall Wealth Advisors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Finmall Wealth Advisors Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Finmall Wealth Advisors Private Limited
GST registrations and filing compliance for Finmall Wealth Advisors Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Finmall Wealth Advisors Private Limited
Credit ratings, litigation, and regulatory alerts for Finmall Wealth Advisors Private Limited
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- Rating history
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MSME Payment Delays by Finmall Wealth Advisors Private Limited
MSME payment history for Finmall Wealth Advisors Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Finmall Wealth Advisors Private Limited
Corporate group structure for Finmall Wealth Advisors Private Limited
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MCA Filings & Documents of Finmall Wealth Advisors Private Limited
MCA filings and documents for Finmall Wealth Advisors Private Limited
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 Finmall Wealth Advisors Private Limited
Frequently Asked Questions about Finmall Wealth Advisors Private Limited
Finmall Wealth Advisors Private 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.
Finmall Wealth Advisors Private Limited is a struck-off private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 06 July 2012 and is registered under CIN U67190TN2012PTC086651. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Finmall Wealth Advisors Private Limited are:
- Venbakkam Vengadam Sankapani - Director
- Raghunath Keddy Janakiraman - Director
- Krishnaiyengar Thirumalai Kumar - Director
The CIN (Corporate Identification Number) of Finmall Wealth Advisors Private Limited is U67190TN2012PTC086651. 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 Finmall Wealth Advisors Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at No 19 Alamelumangapuram Mylapore, Chennai, Tamil Nadu, India – 600004.