Kennedy Money Recovery Services Private Limited - Company Profile

It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 2015.
2015 Chennai, Tamil Nadu, India Struck Off
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About Kennedy Money Recovery Services Private Limited

Kennedy Money Recovery Services Private Limited, a struck off private limited company, was established on 01 October 2015 in Chennai, Tamil Nadu, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190TN2015PTC102433. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Vijaya Dharani (Director), Saravanan Shanmugam (Director). Past directors included Karuppiah Sivakumar Kennedy, Hamsaveni Shanmugam, Saravanan Shanmugam. It is based at B3 - No.35/3 Villa Bali, Poothapedu Main Road, Opp. Vingnesh Hospital, Porur, Chennai, Tamil Nadu, 600116.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190TN2015PTC102433

  • Registration Number

    102433

  • Incorporation Date

    01 October 2015

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 10 Year, 4 Months
Company report

Kennedy Money Recovery Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Kennedy Money Recovery Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Vijaya Dharani Director 06 Mar 2016 Current
Saravanan Shanmugam Director 01 Oct 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 06 Mar 2016 Past
Pramod Abcsdd Director 06 Mar 2016 Past
Pramod Abcsdd Manager 13 Jun 2016 Past

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Financial Performance of Kennedy Money Recovery Services.

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Kennedy Money Recovery Services revenue growth over time
Kennedy Money Recovery Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Kennedy Money Recovery Services?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Kennedy Money Recovery Services?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Kennedy Money Recovery Services
Recent Activity within the Organization
  • Director Appointment

    The activity Vijaya Dharani was appointed as a Director was appointed as a Director on 06 Mar 2016 & has been associated with this company since 9 years 11 months . was completed.

  • Director Appointment

    Saravanan Shanmugam was appointed as a Director was appointed as a Director on 01 Oct 2015 & has been associated with this company since 10 years 4 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Kennedy Money Recovery Services Private Limited was registered on 01 Oct 2015 with Roc Chennai & aged 10 years 4 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Kennedy Money Recovery Services Private Limited?

The CIN of Kennedy Money Recovery Services Private Limited is U67190TN2015PTC102433.

Where is Kennedy Money Recovery Services Private Limited headquartered?

Kennedy Money Recovery Services Private Limited is headquartered at B3 - No.35/3 Villa Bali, Poothapedu Main Road, Opp. Vingnesh Hospital, Porur, Chennai, Tamil Nadu, 600116.

When was Kennedy Money Recovery Services Private Limited incorporated?

Kennedy Money Recovery Services Private Limited was incorporated on 01 October 2015.

Who are the current directors of Kennedy Money Recovery Services Private Limited?

The current directors of Kennedy Money Recovery Services Private Limited are

What is the primary industry of Kennedy Money Recovery Services Private Limited?

The primary industry of Kennedy Money Recovery Services Private Limited is Financial Services.

Is Kennedy Money Recovery Services Private Limited a listed company?

Kennedy Money Recovery Services Private Limited is unlisted.

What is the capital structure of Kennedy Money Recovery Services Private Limited?

The authorized capital of Kennedy Money Recovery Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Kennedy Money Recovery Services Private Limited?

The compliance status of Kennedy Money Recovery Services Private Limited is Active Non-Compliant.

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