Khunnavy (India) Private Limited
About Khunnavy (India) Private Limited
Data last updated: 24 July 2025
Khunnavy (India) Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial brokerage, a part of the broader financial services sector. Incorporated on 22 February 2012.
Registered with ROC Chennai under CIN U51900TN2012PTC084590.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Asanga Trading Private Limited. It was led by directors Swapna Sundararaghavan and Rajamani Ragavachari Sundara Raghavan.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Flat No.1C 1St Floor Gowri Chitra Garden Complex 88/4 Arcot Road Vadapalani, Chennai, Tamil Nadu, India – 600026.
As per the financials filed for FY 2017, the company reported a revenue of ₹2,000.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressFlat No.1C 1St Floor Gowri Chitra Garden Complex 88/4 Arcot Road Vadapalani, Chennai, Tamil Nadu, India – 600026
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IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- 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
Auditor Details of Khunnavy (India) Private Limited
Khunnavy (India) Private Limited is audited by SRIKAANTH AND CO 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 |
|---|---|---|---|
| SRIKAANTH AND CO | Locked | Locked | Locked |
Complete auditor history for Khunnavy (India) 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 Khunnavy (India) Private Limited
Khunnavy (India) Private Limited is currently managed by 2 directors, with 5 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 |
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Swapna Sundararaghavan
Also directs:
Elixir Multispeciality Centre Private Limited
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Director | 27 Oct 2018 | 7 Years 9 Months | As last reported |
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Rajamani Ragavachari Sundara Raghavan
Also directs:
Constronics Infra Limited
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Director | 27 Oct 2018 | 7 Years 9 Months | As last reported |
Financials of Khunnavy (India) Private Limited FY 2018 filings available
Khunnavy (India) Private Limited reported revenue of ₹2,000 for FY 2017.
Ten-year financial statements for Khunnavy (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Khunnavy (India) Private Limited
Shareholding and ownership data for Khunnavy (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Khunnavy (India) Private Limited
Khunnavy (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khunnavy (India) Private Limited
View historical data on people associated with Khunnavy (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Khunnavy (India) 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 Khunnavy (India) Private Limited
GST registrations and filing compliance for Khunnavy (India) 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
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Credit Ratings, Litigation & Regulatory Alerts for Khunnavy (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Khunnavy (India) 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 Khunnavy (India) Private Limited
MSME payment history for Khunnavy (India) 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
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Subsidiaries & Group Companies of Khunnavy (India) Private Limited
Corporate group structure for Khunnavy (India) Private Limited
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MCA Filings & Documents of Khunnavy (India) Private Limited
MCA filings and documents for Khunnavy (India) 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 Khunnavy (India) Private Limited
Frequently Asked Questions about Khunnavy (India) Private Limited
Khunnavy (India) Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Khunnavy (India) Private Limited is a struck-off private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 22 February 2012 and is registered under CIN U51900TN2012PTC084590. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Khunnavy (India) Private Limited are:
- Swapna Sundararaghavan - Director
- Rajamani Ragavachari Sundara Raghavan - Director
The CIN (Corporate Identification Number) of Khunnavy (India) Private Limited is U51900TN2012PTC084590. 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 Khunnavy (India) Private Limited is financial services. The company specifically operates in financial brokerage. The company was active in this sector before being struck off.
The company has its registered office at Flat No.1C 1St Floor Gowri Chitra Garden Complex 884 Arcot Road Vadapalani, Chennai, Tamil Nadu, India – 600026.