Analog Financial Services Private Limited
About Analog Financial Services Private Limited
Data last updated:
Analog Financial Services Private Limited is a private limited company based in Tiruchirappalli, Tamil Nadu, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 16 November 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U67190TN1995PTC033553.
The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹6 Cr. It is led by directors Mohan Ramadurai and Ganesh Radhakrishnan.
Its last annual general meeting (AGM) was held on 31 December 2012, and its latest financial statements are for the year ended 30 June 2012. The registered office is at Door No.16 – A 889 Firstfloor 16 – A Sastri Road Tennur, Tiruchirappalli, Tamil Nadu, India – 620017.
Court records list 91 cases involving the company, including 21 filed by the company and 71 filed against it; 39 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Analog Financial Services Private Limited's registered office is in Tiruchirappalli, Tamil Nadu.
- Registered AddressDoor No.16 – A 889 Firstfloor 16 – A Sastri Road Tennur, Tiruchirappalli, Tamil Nadu, India – 620017
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Analog Financial Services Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Analog Financial Services Private Limited, buy the company report.
Board of directors of Analog Financial Services Private Limited
Analog Financial Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohan Ramadurai | Director | 01 Nov 2007 | 18 Years 11 Months | Current |
| Ganesh Radhakrishnan | Director | 20 Nov 2002 | 23 Years 11 Months | Current |
Legal cases
Analog Financial Services Private Limited has 91 court cases on record: 21 filed by Analog Financial Services, 71 filed against it. 39 cases are pending and 52 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 74 | 64 | 39 |
| District courts | 14 | 4 | 0 |
| Supreme Court | 2 | 2 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 91)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Court case (COMP.A) | Filed against the company by Thamiraparani Investments Pvt. Ltd., Rep.By Its Director, Mr.P.Augustine, M/S. T.Sugirtha, 9381288037 and 3 others | Pending |
| High Court, TAMIL NADU | Court case (COMP.A) | Filed against the company by Quadrangle Trading Services Private Limited., | Pending |
| High Court, TAMIL NADU | Court case (COMP.A) | Filed against the company by Fund Management Services India (P) Ltd., Rep.By Its Director, Mr.P.Augustine, | Pending |
| High Court, TAMIL NADU | Court case (OSA) | Filed against the company by Viswapriya (India) Ltd and 1 other | Pending |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed against the company by Viswapriya (India) Ltd and 1 other | Pending |
To see the full case history of Analog Financial Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Analog Financial Services Private Limited; 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 Analog Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Analog Financial Services Private Limited has 4 board changes on record since 2002: 2 appointments and 2 cessations. The latest: Balasubramanian ceased to be Director on 10 Nov 2007.
Frequently asked questions
Analog Financial Services is an active private limited company based in Tiruchirappalli, Tamil Nadu, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 16 November 1995 (31+ years old) and is registered under CIN U67190TN1995PTC033553.
Analog Financial Services has 2 current directors:
- Mohan Ramadurai - Director
- Ganesh Radhakrishnan - Director
The latest financial statements of Analog Financial Services on record with the MCA are for the year ended 30 June 2012. Its last annual general meeting was held on 31 December 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Analog Financial Services is U67190TN1995PTC033553. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Analog Financial Services has 91 court cases on record: 21 filed by the company and 71 filed against it. 39 are pending. Most are in the high courts.
Analog Financial Services was incorporated on 16 November 1995, making it 31+ years old. It is registered with the Registrar of Companies, Chennai.
Balasubramanian ceased to be Director on 10 Nov 2007. Rathinakumar ceased to be Director on 10 Nov 2007. Mohan Ramadurai was appointed as Director on 01 Nov 2007. Analog Financial Services has 4 board changes on record in total.
The registered office of Analog Financial Services is at Door No.16 – A 889 Firstfloor 16 – A Sastri Road Tennur, Tiruchirappalli, Tamil Nadu, India – 620017.
Analog Financial Services operates in the financial services industry, in the auxiliary to financial intermediatory segment.
The compliance status of Analog Financial Services is active non-compliant as of 06 September 2026. The company is actively filing with the Registrar of Companies.