Finmark Holdings Private Limited
About Finmark Holdings Private Limited
Data last updated:
Finmark Holdings Private Limited was a private limited company based in Egattur, Tamil Nadu, India, operated as a subsidiary of Mgp Associates Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 26 April 1994.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U67190TN1994PTC027383.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹85.12 Lakh. It was led by directors including Girija Poduval and Divya Poduval.
Its last annual general meeting (AGM) was held on 21 August 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Egattur, Tamil Nadu.
Company details
Contact details
Finmark Holdings Private Limited's registered office is in Egattur, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No 2601 Oceanic Tower Hiranandani Upscale Rajiv Gandhi Salai(, Omr), Egattur, Tamil Nadu, India – 600130
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Finmark Holdings Private Limited, buy the company report.
- 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 Finmark Holdings Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Finmark Holdings Private Limited, buy the company report.
Board of directors of Finmark Holdings Private Limited
Finmark Holdings has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Girija Poduval Also directs: MGP Associates Private Limited | Director | 26 Apr 1994 | 32 Years 6 Months | As last reported |
| Divya Poduval | Director | 20 Mar 2008 | 18 Years 7 Months | As last reported |
| Poduval Mathukkada Govinda Also directs: MGP Associates Private Limited | Director | 26 Apr 1994 | 32 Years 6 Months | As last reported |
Auditor
Finmark Holdings Private Limited is audited by Babu peram for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Babu peram | FY 2017 | 200803 |
Shareholding
The shareholding of Finmark Holdings Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Finmark Holdings Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Finmark Holdings Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Finmark Holdings Private Limited; 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 Finmark Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Finmark Holdings Private Limited has 3 board changes on record since 1994: 3 appointments. The latest: Divya Poduval was appointed as Director on 20 Mar 2008.
Frequently asked questions
Finmark Holdings has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Finmark Holdings was a private limited company based in Egattur, Tamil Nadu, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 26 April 1994 and is registered under CIN U67190TN1994PTC027383. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Finmark Holdings was incorporated on 26 April 1994. It is registered with the Registrar of Companies, Chennai.
Finmark Holdings had 3 directors:
- Girija Poduval - Director
- Divya Poduval - Director
- Poduval Mathukkada Govinda - Director
The CIN (Corporate Identification Number) of Finmark Holdings is U67190TN1994PTC027383. 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 Finmark Holdings is at Flat No 2601 Oceanic Tower Hiranandani Upscale Rajiv Gandhi Salai, Omr, Egattur, Tamil Nadu, India – 600130.
The latest financial statements of Finmark Holdings on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 21 August 2017. Year-wise statements from 2015 are in the company report.
Finmark Holdings operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Divya Poduval was appointed as Director on 20 Mar 2008. Girija Poduval was appointed as Director on 26 Apr 1994. Poduval Mathukkada Govinda was appointed as Director on 26 Apr 1994.
Finmark Holdings can be reached at its registered office: Flat No 2601 Oceanic Tower Hiranandani Upscale Rajiv Gandhi Salai, Omr, Egattur, Tamil Nadu, India – 600130.
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