It is a financial services private limited company based in Tirunelveli, Tamil Nadu, India, established in 2022.
2022 | Tirunelveli, Tamil Nadu, India | ActivePanai Maram Fintech Private Limited, a active private limited company, was established on 11 January 2022 in Tirunelveli, Tamil Nadu, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67100TN2022PTC149132. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹1.60 M.
Its leadership includes Nirmala Thamaraipandy (Director), Maheswari Muthukumar (Director), Thamaraipandy Lalitha (Director). Its latest AGM occurred on 27 September 2025, with the balance sheet filed on 31 March 2025. It is based at D. No .4/12, Main Road, Samugarengapuram,, Tirunelveli, Tamil Nadu, 627112.
U67100TN2022PTC149132
149132
11 January 2022
₹3.00 M
₹1.60 M
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nirmala Thamaraipandy | Director | 11 Jan 2022 | Current |
| Maheswari Muthukumar | Director | 11 Jan 2022 | Current |
| Thamaraipandy Lalitha | Director | 11 Jan 2022 | Current |
| Parpanatha Perumal Palavesa Muthu | Director | 11 Jan 2022 | Current |
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There are no open charges registered against the company as per our records.
Panai Maram Fintech has a workforce of 0 employees as of Mar 31, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Panai Maram Fintech Private Limited last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records. was recorded as a recent event.
The activity Panai Maram Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was completed.
Nirmala Thamaraipandy was appointed as a Director was appointed as a Director on 11 Jan 2022 & has been associated with this company since 3 years 11 months . was recorded as a recent event.
Maheswari Muthukumar was appointed as a Director was appointed as a Director on 11 Jan 2022 & has been associated with this company since 3 years 11 months . was recorded as a recent event.
The activity Thamaraipandy Lalitha was appointed as a Director was appointed as a Director on 11 Jan 2022 & has been associated with this company since 3 years 11 months . was completed.
The activity Parpanatha Perumal Palavesa Muthu was appointed as a Director was appointed as a Director on 11 Jan 2022 & has been associated with this company since 3 years 11 months . was completed.
The CIN of Panai Maram Fintech Private Limited is U67100TN2022PTC149132.
Panai Maram Fintech Private Limited is headquartered at D. No .4/12, Main Road, Samugarengapuram,, Tirunelveli, Tamil Nadu, 627112.
Panai Maram Fintech Private Limited was incorporated on 11 January 2022.
The current directors of Panai Maram Fintech Private Limited are
The primary industry of Panai Maram Fintech Private Limited is Financial Services.
Panai Maram Fintech Private Limited is unlisted.
The authorized capital of Panai Maram Fintech Private Limited is ₹3.00 M, and the paid-up capital is ₹1.60 M.
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