Madhi Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Ranipet, Tamil Nadu, India, established in 2007.
2007 Ranipet, Tamil Nadu, India Active
Last Updated:
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About Madhi Financial Services Private Limited

Madhi Financial Services Private Limited, a active private limited company, was established on 14 November 2007 in Ranipet, Tamil Nadu, India. Engaging in advisory within the financial and insurance service sector, it holds CIN: U67190TN2007PTC065375. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Dhanapal Dhinakaran (Director), Jeevanesan Divya (Director). Past directors included Dhanapal Perarasu, Dhanapal Madhivannan. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 11B/9, Srp Nagar Karai, Ranipet, Tamil Nadu, 632404.

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

    U67190TN2007PTC065375

  • Registration Number

    065375

  • Incorporation Date

    14 November 2007

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 18 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Madhi Financial Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Madhi Financial Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Madhi Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Dhanapal Dhinakaran Director 14 Nov 2007 Current
Jeevanesan Divya Director 27 Aug 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 04 Sep 2010 Past
Pramod Abcsdd Director 01 Apr 2008 Past

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Financial Performance of Madhi Financial Services.

Madhi Financial Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Madhi Financial Services revenue growth over time
Madhi Financial 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 Madhi Financial Services?

In 2017, Madhi Financial Services had a promoter holding of 60.00% and a public holding of 40.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Madhi Financial Services?

Unlock and access historical data on people associated with Madhi Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Madhi Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Madhi Financial Services's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Madhi Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Madhi Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Director Appointment

    Jeevanesan Divya was appointed as a Director was appointed as a Director on 27 Aug 2025 & has been associated with this company since 7 months 1 day . was recorded as a recent event.

  • Balance Sheet

    Madhi Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was recorded as a recent event.

  • Director Appointment

    Progress on Dhanapal Dhinakaran was appointed as a Director was appointed as a Director on 14 Nov 2007 & has been associated with this company since 18 years 4 months . was documented.

  • Company Incorporation

    Progress on Madhi Financial Services Private Limited was registered on 14 Nov 2007 with Roc Chennai & aged 18 years 4 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Madhi Financial Services Private Limited?

The CIN of Madhi Financial Services Private Limited is U67190TN2007PTC065375.

Where is Madhi Financial Services Private Limited headquartered?

Madhi Financial Services Private Limited is headquartered at 11B/9, Srp Nagar Karai, Ranipet, Tamil Nadu, 632404.

When was Madhi Financial Services Private Limited incorporated?

Madhi Financial Services Private Limited was incorporated on 14 November 2007.

Who are the current directors of Madhi Financial Services Private Limited?

The current directors of Madhi Financial Services Private Limited are

What is the primary industry of Madhi Financial Services Private Limited?

The primary industry of Madhi Financial Services Private Limited is Financial And Insurance Service.

Is Madhi Financial Services Private Limited a listed company?

Madhi Financial Services Private Limited is unlisted.

What is the capital structure of Madhi Financial Services Private Limited?

The authorized capital of Madhi Financial Services Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Madhi Financial Services Private Limited?

The compliance status of Madhi Financial Services Private Limited is Compliant.

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