Nanaya Surabhi Development Financial Services
About Nanaya Surabhi Development Financial Services
Data last updated: 26 February 2026
Nanaya Surabhi Development Financial Services is a public not for profit company based in Srirangam, Tamil Nadu, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 08 June 2004, the company has been in operation for over 22 years.
Registered with ROC Chennai under CIN U67190TN2004NPL053428.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹77,000. It is led by directors including Johnson Antony Leo Ambrose and Ramasamy Tamilselvi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Srirangam, Tamil Nadu.
As per the financials filed for FY 2024, the company reported a revenue of ₹20.75 Lakh, a growth of 31% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹42.25 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No 1, Renga Nagar Extn Ukt Malai, Srirangam, Tamil Nadu, India – 620102
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IndustryFinancial Services, Microfinance Institutions, Housing Finance Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Nanaya Surabhi Development Financial Services
Nanaya Surabhi Development Financial Services is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Nanaya Surabhi Development Financial Services
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Nanaya Surabhi Development Financial Services
Nanaya Surabhi Development Financial Services is audited by M LAKSHMAN & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M LAKSHMAN & CO | Locked | Locked | Locked |
Complete auditor history for Nanaya Surabhi Development Financial Services
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Nanaya Surabhi Development Financial Services
Nanaya Surabhi Development Financial Services is currently managed by 3 directors, with 7 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 |
|---|---|---|---|---|
| Johnson Antony Leo Ambrose | Director | 08 Jun 2004 | 22 Years 2 Months | Current |
| Ramasamy Tamilselvi | Director | 27 Sep 2015 | 10 Years 10 Months | Current |
| Chinnasamy Anjalai Devi | Director | 08 Jun 2004 | 22 Years 2 Months | Current |
Financials of Nanaya Surabhi Development Financial Services FY 2025 filings available
Nanaya Surabhi Development Financial Services reported revenue of ₹20.75 Lakh (up 31.00% YoY) for FY 2024.
Ten-year financial statements for Nanaya Surabhi Development Financial Services
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Ownership and Shareholding of Nanaya Surabhi Development Financial Services
Shareholding and ownership data for Nanaya Surabhi Development Financial Services
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Nanaya Surabhi Development Financial Services
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Feb 2017 | Canara Bank | ₹1 Cr | Satisfied |
| 15 Oct 2014 | Canara Bank | ₹1 Cr | Satisfied |
| 12 Dec 2012 | Indian Overseas Bank | ₹13 Cr | Satisfied |
| 31 Jan 2012 | Axis Bank Ltd | ₹1 Cr | Satisfied |
| 22 Dec 2009 | Axis Bank | ₹6 Cr | Satisfied |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Nanaya Surabhi Development Financial Services
View historical data on people associated with Nanaya Surabhi Development Financial Services, including employment history and EPFO contributions.
Employee and EPFO history for Nanaya Surabhi Development Financial Services
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Nanaya Surabhi Development Financial Services
GST registrations and filing compliance for Nanaya Surabhi Development Financial Services
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Credit Ratings, Litigation & Regulatory Alerts for Nanaya Surabhi Development Financial Services
Credit ratings, litigation, and regulatory alerts for Nanaya Surabhi Development Financial Services
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- Rating history
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MSME Payment Delays by Nanaya Surabhi Development Financial Services
MSME payment history for Nanaya Surabhi Development Financial Services
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Nanaya Surabhi Development Financial Services
Corporate group structure for Nanaya Surabhi Development Financial Services
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MCA Filings & Documents of Nanaya Surabhi Development Financial Services
MCA filings and documents for Nanaya Surabhi Development Financial Services
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Nanaya Surabhi Development Financial Services
Frequently Asked Questions about Nanaya Surabhi Development Financial Services
Nanaya Surabhi Development Financial Services is an active public not for profit company in the financial services sector based in Srirangam, Tamil Nadu, India. It was incorporated on 08 June 2004 (22+ years old) and is registered under CIN U67190TN2004NPL053428.
Nanaya Surabhi Development Financial Services reported revenue of ₹20.75 Lakh for FY 2024 (up 31.00% YoY).
The current directors of Nanaya Surabhi Development Financial Services are:
- Johnson Antony Leo Ambrose - Director
- Ramasamy Tamilselvi - Director
- Chinnasamy Anjalai Devi - Director
The primary industry of Nanaya Surabhi Development Financial Services is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Nanaya Surabhi Development Financial Services can be reached at the registered office: Plot No 1, Renga Nagar Extn Ukt Malai, Srirangam, Tamil Nadu, India – 620102.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹77,000.