It is a financial services public not for profit company based in Trichy, Tamil Nadu, India, established in 2004.
2004 | Trichy, Tamil Nadu, India | ActiveNanaya Surabhi Development Financial Services, a active public not for profit company, was established on 08 June 2004 in Trichy, Tamil Nadu, India. Engaging in microfinance institutions within the financial services sector, it holds CIN: U67190TN2004NPL053428. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹77.00 K .
It upholds a compliant status. Its leadership includes Johnson Antony Leo Ambrose (Director), Ramasamy Tamilselvi (Director), Chinnasamy Anjalai Devi (Director). Past directors included Elangovan, Shanthimathi Pitchai Pillai, Pitchai Kottaisamy. It holds no open charges and ₹42.25 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Surabhiagam, No 15, Karunya Garden, 12Th Cross, Renganagar Extn, Uyyakodan Thirumalai,Va, Yalur Road, Trichy, Tamil Nadu, 620102.
U67190TN2004NPL053428
053428
08 June 2004
₹1.00 M
₹77.00 K
Roc Chennai
Unlisted
Active
Explore comprehensive insights into Nanaya Surabhi Development Financial Services — 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 |
|---|---|---|---|
| Johnson Antony Leo Ambrose | Director | 08 Jun 2004 | Current |
| Ramasamy Tamilselvi | Director | 27 Sep 2015 | Current |
| Chinnasamy Anjalai Devi | Director | 08 Jun 2004 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 Dec 2015 | Past |
| Pramod Abcsdd | Director | 27 Aug 2016 | Past |
| Pramod Abcsdd | Director | 14 May 2016 | Past |
| Pramod Abcsdd | Director | 01 Sep 2015 | Past |
| Pramod Abcsdd | Managing Director | 04 Aug 2018 | Past |
| Pramod Abcsdd | Director | 17 Aug 2019 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Nanaya Surabhi Development Financial Services, for the financial year ended 2022, experienced significant reduction in revenue, with a 23.1% decrease. The company also saw a substantial fall in profitability, with a 11.73% decrease in profit. The company's net worth moved up by a moderate rise of 4.49%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2018, Nanaya Surabhi Development Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹422,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Feb 2017 | Canara Bank | ₹1.00 Cr | Satisfied |
| 15 Oct 2014 | Canara Bank | ₹1.00 Cr | Satisfied |
| 12 Dec 2012 | Indian Overseas Bank | ₹13.00 Cr | Satisfied |
| 31 Jan 2012 | Axis Bank Ltd | ₹1.00 Cr | Satisfied |
| 22 Dec 2009 | Axis Bank | ₹6.00 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Nanaya Surabhi Development 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 Nanaya Surabhi Development 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 Nanaya Surabhi Development 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 Nanaya Surabhi Development Financial Services last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Nanaya Surabhi Development Financial Services has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was documented.
A charge registered on 03 Feb 2017 via Charge ID 100077116 with Canara Bank was fully satisfied on 06 Jan 2024. was recorded as a recent event.
Progress on A charge registered on 15 Oct 2014 via Charge ID 10529788 with Canara Bank was fully satisfied on 29 Jan 2020. was documented.
A charge registered on 12 Dec 2012 via Charge ID 10393618 with Indian Overseas Bank was fully satisfied on 06 May 2019. was recorded as a recent event.
Progress on A charge with Canara Bank amounted to Rs. 10.00 M with Charge ID 100077116 was registered on 03 Feb 2017. was documented.
The CIN of Nanaya Surabhi Development Financial Services is U67190TN2004NPL053428.
Nanaya Surabhi Development Financial Services is headquartered at Surabhiagam, No 15, Karunya Garden, 12Th Cross, Renganagar Extn, Uyyakodan Thirumalai,Va, Yalur Road, Trichy, Tamil Nadu, 620102.
Nanaya Surabhi Development Financial Services was incorporated on 08 June 2004.
The current directors of Nanaya Surabhi Development Financial Services are
The primary industry of Nanaya Surabhi Development Financial Services is Financial Services.
Nanaya Surabhi Development Financial Services is unlisted.
The authorized capital of Nanaya Surabhi Development Financial Services is ₹1.00 M, and the paid-up capital is ₹77.00 K .
The compliance status of Nanaya Surabhi Development Financial Services is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX