Jagannatha Financial Services Limited
About Jagannatha Financial Services Limited
Data last updated: 11 February 2026
Jagannatha Financial Services Limited is a public limited company based in Trichy, Tamil Nadu, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 24 April 2006, the company has been in operation for over 20 years.
Registered with ROC Chennai under CIN U65191TN2006PLC059604.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.02 Cr. It is led by directors including Saratha Kathiresan and Sundaran Kathiresan.
Last AGM: 28 September 2013. Financial statements filed for year ended 31 March 2013. Office: Dr. Mpm Nivas (Ii Floor) Door No. 21 Salai Road Woraiyur, Trichy, Tamil Nadu, India – 620003.
As per MCA filings, the company has open charges of ₹55 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressDr. Mpm Nivas (Ii Floor) Door No. 21 Salai Road Woraiyur, Trichy, Tamil Nadu, India – 620003
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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
Board of Directors of Jagannatha Financial Services Limited
Jagannatha Financial Services Limited is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
| Saratha Kathiresan | Director | 24 Apr 2006 | 20 Years 3 Months | Current |
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Sundaran Kathiresan
Also directs:
Kas Foundation, Kathir Foundation
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Managing Director | 30 Apr 2006 | 20 Years 3 Months | Current |
|
Sagayaraj Lourdusamy
Also directs:
Kas Foundation, Kathir Foundation
|
Director | 12 Mar 2012 | 14 Years 5 Months | Current |
Financials of Jagannatha Financial Services Limited FY 2013 filings available
Ten-year financial statements for Jagannatha Financial Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Jagannatha Financial Services Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Oct 2010 | Central Bank of India | ₹5 Cr | Open |
| 20 Sep 2010 | Kalinga Gramya Bank | ₹50 Lakh | Open |
| 13 Sep 2010 | Mahindra and Mahindra Financial Services Limited | ₹1.5 Cr | Open |
| 14 May 2010 | Mahindra and Mahindra Financial Services Limited | ₹1 Cr | Open |
| 01 May 2010 | Union Bank of India (Patia Branch) | ₹6 Cr | Open |
Total charge records: 15 View all charges
Employees and EPFO Compliance at Jagannatha Financial Services Limited
View historical data on people associated with Jagannatha Financial Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jagannatha Financial Services 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 Jagannatha Financial Services Limited
GST registrations and filing compliance for Jagannatha Financial Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Jagannatha Financial Services Limited
Credit ratings, litigation, and regulatory alerts for Jagannatha Financial Services Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Jagannatha Financial Services Limited
MSME payment history for Jagannatha Financial Services 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
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Subsidiaries & Group Companies of Jagannatha Financial Services Limited
Corporate group structure for Jagannatha Financial Services Limited
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- Parent company
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MCA Filings & Documents of Jagannatha Financial Services Limited
MCA filings and documents for Jagannatha Financial Services 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 Jagannatha Financial Services Limited
Frequently Asked Questions about Jagannatha Financial Services Limited
Jagannatha Financial Services Limited is an active public limited company in the financial services sector based in Trichy, Tamil Nadu, India. It was incorporated on 24 April 2006 (20+ years old) and is registered under CIN U65191TN2006PLC059604.
The current directors of Jagannatha Financial Services Limited are:
- Saratha Kathiresan - Director
- Sundaran Kathiresan - Managing Director
- Sagayaraj Lourdusamy - Director
The primary industry of Jagannatha Financial Services Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Jagannatha Financial Services Limited can be reached at the registered office: Dr. Mpm Nivas Ii Floor Door No. 21 Salai Road Woraiyur, Trichy, Tamil Nadu, India – 620003.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹2.02 Cr.
The company has its registered office at Dr. Mpm Nivas Ii Floor Door No. 21 Salai Road Woraiyur, Trichy, Tamil Nadu, India – 620003.