Kathir Foundation
About Kathir Foundation
Data last updated:
Kathir Foundation is a private not for profit company based in Tiruchirappalli, Tamil Nadu, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 19 April 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65999TN2004NPL053000.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sundaran Kathiresan and Sagayaraj Lourdusamy.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Dr. Mpm Nivas (II Floor) Door No. 21 Salai Road Woraiyur, Tiruchirappalli, Tamil Nadu, India – 620003.
As per MCA filings, the company has open charges of ₹8 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Kathir Foundation's registered office is in Tiruchirappalli, Tamil Nadu.
- Registered AddressDr. Mpm Nivas (II Floor) Door No. 21 Salai Road Woraiyur, Tiruchirappalli, Tamil Nadu, India – 620003
- IndustryFinancial Services, Other Financial Intermediation
- 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 Kathir Foundation
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kathir Foundation, buy the company report.
Board of directors of Kathir Foundation
Kathir Foundation has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sundaran Kathiresan Also directs: Jagannatha Financial Services Limited, Kas Foundation | Director | 01 Apr 2010 | 16 Years 7 Months | Current |
| Sagayaraj Lourdusamy Also directs: Jagannatha Financial Services Limited, Kas Foundation | Director | 30 Jun 2012 | 14 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Mar 2007 | 10042369 | Icici Bank Limited | ₹5 Cr | Open | |
| 02 Nov 2006 | 10030387 | Hdfc Bank Limited | ₹3 Cr | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Kathir Foundation 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 Kathir Foundation; 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 Kathir Foundation; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kathir Foundation has 7 board changes on record since 2008: 2 appointments and 5 cessations. The latest: Alok Kumar Piri ceased to be Director on 30 Jun 2012.
Frequently asked questions
Kathir Foundation is an active private not for profit company based in Tiruchirappalli, Tamil Nadu, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 19 April 2004 (22+ years old) and is registered under CIN U65999TN2004NPL053000.
Kathir Foundation has 2 current directors:
- Sundaran Kathiresan - Director
- Sagayaraj Lourdusamy - Director
The latest financial statements of Kathir Foundation on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kathir Foundation is U65999TN2004NPL053000. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kathir Foundation was incorporated on 19 April 2004, making it 22+ years old. It is registered with the Registrar of Companies, Chennai.
Alok Kumar Piri ceased to be Director on 30 Jun 2012. Sagayaraj Lourdusamy was appointed as Director on 30 Jun 2012. Nemam Ramakrishnan Palanikumar ceased to be Director on 02 Apr 2010. Kathir Foundation has 7 board changes on record in total.
The registered office of Kathir Foundation is at Dr. Mpm Nivas II Floor Door No. 21 Salai Road Woraiyur, Tiruchirappalli, Tamil Nadu, India – 620003.
Kathir Foundation operates in the financial services industry, in the other financial intermediation segment.
Kathir Foundation has open charges of ₹8 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Kathir Foundation is active non-compliant as of 31 August 2026. The company is actively filing with the Registrar of Companies.
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