Finmark Holdings Private Limited
About Finmark Holdings Private Limited
Data last updated: 26 July 2025
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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 26 April 1994.
Registered with ROC Chennai under CIN U67190TN1994PTC027383.
Capital: 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.
Last AGM: 21 August 2017. Financial statements filed for year ended 31 March 2017. Office: Egattur, Tamil Nadu.
It operated as a subsidiary of Mgp Associates Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressFlat No 2601 Oceanic Tower Hiranandani Upscale Rajiv Gandhi Salai(, Omr), Egattur, Tamil Nadu, India – 600130
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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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Auditor Details of Finmark Holdings Private Limited
Finmark Holdings Private Limited is audited by Babu peram for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Babu peram | Locked | Locked | Locked |
Complete auditor history for Finmark Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Finmark Holdings Private Limited
Finmark Holdings Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Girija Poduval
Also directs:
Mgp Associates Private Limited
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Director | 26 Apr 1994 | 32 Years 3 Months | As last reported |
| Divya Poduval | Director | 20 Mar 2008 | 18 Years 5 Months | As last reported |
|
Poduval Mathukkada Govinda
Also directs:
Mgp Associates Private Limited
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Director | 26 Apr 1994 | 32 Years 3 Months | As last reported |
Financials of Finmark Holdings Private Limited FY 2017 filings available
Ten-year financial statements for Finmark Holdings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Finmark Holdings Private Limited
Shareholding and ownership data for Finmark Holdings Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Finmark Holdings Private Limited
Finmark Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finmark Holdings Private Limited
View historical data on people associated with Finmark Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Finmark Holdings 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
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GST Compliance of Finmark Holdings Private Limited
GST registrations and filing compliance for Finmark Holdings 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
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Credit Ratings, Litigation & Regulatory Alerts for Finmark Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Finmark Holdings 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
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MSME Payment Delays by Finmark Holdings Private Limited
MSME payment history for Finmark Holdings 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
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Subsidiaries & Group Companies of Finmark Holdings Private Limited
Corporate group structure for Finmark Holdings 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
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MCA Filings & Documents of Finmark Holdings Private Limited
MCA filings and documents for Finmark Holdings 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
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Recent Activity on Finmark Holdings Private Limited
Frequently Asked Questions about Finmark Holdings Private Limited
Finmark Holdings Private Limited 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 Private Limited is a amalgamated private limited company in the financial services sector based in Egattur, Tamil Nadu, India. It was incorporated on 26 April 1994 and is registered under CIN U67190TN1994PTC027383. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Finmark Holdings Private Limited was incorporated on 26 April 1994. Registered with ROC Chennai.
The current directors of Finmark Holdings Private Limited are:
- Girija Poduval - Director
- Divya Poduval - Director
- Poduval Mathukkada Govinda - Director
The CIN (Corporate Identification Number) of Finmark Holdings Private Limited is U67190TN1994PTC027383. 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 Finmark Holdings Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.