It is a financial services private limited company based in Coimbatore, Tamil Nadu, India, established in 2013.
2013 | Coimbatore, Tamil Nadu, India | Struck OffNakha Retail Financial Services Private Limited, a struck off private limited company, was established on 04 March 2013 in Coimbatore, Tamil Nadu, India. Engaging in consultancy within the financial services sector, it holds CIN: U74140TZ2013PTC019224. Registered under ROC Roc Coimbatore. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Chittur Krishnan Venkatesh (Director), Sundaram Palaniappan (Director), Palaniappan Meenakshi (Director). Past directors included Udayappan Elango. Its latest AGM occurred on 29 September 2015, with the balance sheet filed on 31 March 2015. It is based at Site No.12, 'Dwaraka', Archana Gardens, P&T Colony, Kavundampalayam,, Coimbatore, Tamil Nadu, 641030.
U74140TZ2013PTC019224
019224
04 March 2013
₹0.10 M
₹0.10 M
Roc Coimbatore
Unlisted
Struck Off
Explore comprehensive insights into Nakha Retail 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.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Chittur Krishnan Venkatesh | Director | 04 Mar 2013 | Current |
| Sundaram Palaniappan | Director | 04 Mar 2013 | Current |
| Palaniappan Meenakshi | Director | 04 Mar 2013 | Current |
| Paramasivam Shankaranarayanan | Director | 04 Mar 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Jul 2013 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Nakha Retail Financial Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Nakha Retail Financial Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Nakha Retail Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Nakha Retail 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 Nakha Retail Financial Services's trajectory.
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.
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.
The activity Nakha Retail Financial Services Private Limited last Annual general meeting of members was held on 29 Sep 2015 as per latest MCA records. was completed.
Progress on Nakha Retail Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Coimbatore. was documented.
Progress on Chittur Krishnan Venkatesh was appointed as a Director was appointed as a Director on 04 Mar 2013 & has been associated with this company since 12 years 8 months . was documented.
Progress on Sundaram Palaniappan was appointed as a Director was appointed as a Director on 04 Mar 2013 & has been associated with this company since 12 years 8 months . was documented.
Palaniappan Meenakshi was appointed as a Director was appointed as a Director on 04 Mar 2013 & has been associated with this company since 12 years 8 months . was recorded as a recent event.
Paramasivam Shankaranarayanan was appointed as a Director was appointed as a Director on 04 Mar 2013 & has been associated with this company since 12 years 8 months . was recorded as a recent event.
The CIN of Nakha Retail Financial Services Private Limited is U74140TZ2013PTC019224.
Nakha Retail Financial Services Private Limited is headquartered at Site No.12, 'Dwaraka', Archana Gardens, P&T Colony, Kavundampalayam,, Coimbatore, Tamil Nadu, 641030.
Nakha Retail Financial Services Private Limited was incorporated on 04 March 2013.
The current directors of Nakha Retail Financial Services Private Limited are
The primary industry of Nakha Retail Financial Services Private Limited is Financial Services.
Nakha Retail Financial Services Private Limited is unlisted.
The authorized capital of Nakha Retail Financial Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX