Puravi Money Lenders Private Limited
Provides short-term finance to individuals, societies, and corporations.
2022 | Chennai, Tamil Nadu (India) | Active
Puravi Money Lenders Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 2 Year, 5 Months
About Puravi Money Lenders
Puravi Money Lenders Private Limited (PMLPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 December 2022 (Two years and five months 27 days old ). Its registered office is in Chennai, Tamil Nadu, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Karthikeyan Dharmapala, Vijay Anitha, Amutha, and One other member serve as directors at the Company.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990TN2022PTC157060
- Company No.
157060
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Dec 2022
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Financial Services
Puravi Money Lenders Private Limited
Explore comprehensive data for Puravi Money Lenders Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Puravi Money Lenders?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Karthikeyan Dharmapala  | Director | 02-Dec-2022 | Current |
| Vijay Anitha | Director | 02-Dec-2022 | Current |
| Amutha | Director | 02-Dec-2022 | Current |
| Palani | Director | 02-Dec-2022 | Current |
Financial Performance of Puravi Money Lenders.
Enhance accessibility to Puravi Money Lenders's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Puravi Money Lenders?
Unlock access to Puravi Money Lenders'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.
Related Corporates (Common Directorship)
- Walaja Hardwares And Home World Private Limited
Palani is a mutual person
- Sri Varshini Homes Private Limited
Palani is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Puravi Money Lenders?
Puravi Money Lenders 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Puravi Money Lenders, 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 Puravi Money Lenders's trajectory.
Rating
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Alerts
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.
Latest Updates, News, and FAQs on Puravi Money Lenders
Recent activity within the organization
- Director Appointment
Karthikeyan Vijay Dharmapala was appointed as a Director was appointed as a Director on 02 Dec 2022 & has been associated with this company since 2 years 5 months .
- Director Appointment
Vijay Dharmabala Anitha was appointed as a Director was appointed as a Director on 02 Dec 2022 & has been associated with this company since 2 years 5 months .
- Director Appointment
Amutha was appointed as a Director was appointed as a Director on 02 Dec 2022 & has been associated with this company since 2 years 5 months .
- Director Appointment
Palani was appointed as a Director was appointed as a Director on 02 Dec 2022 & has been associated with this company since 2 years 5 months .
- Company Incorporation
Puravi Money Lenders Private Limited was registered on 02 Dec 2022 with Roc Chennai & aged 2 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Puravi Money Lenders Private Limited?
Puravi Money Lenders Private Limited was incorporated on 02 Dec 2022.
What is authorized share capital and paid-up capital of Puravi Money Lenders Private Limited?
The authorized share capital of Puravi Money Lenders Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Puravi Money Lenders Private Limited?
Currently 4 directors are associated with Puravi Money Lenders Private Limited.
- Karthikeyan Vijay Dharmapala
- Vijay Dharmabala Anitha
- Amutha
- Palani
What is the registered address of Puravi Money Lenders Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Puravi Money Lenders Private Limited is No.56 1St Street, Ashok Nagar India, Chennai, Tamil Nadu, 600083.
What is the corporate identification number (CIN) and company number of Puravi Money Lenders Private Limited?
The corporate identification number (CIN) of Puravi Money Lenders Private Limited is U65990TN2022PTC157060 and the company number is 157060 as per Ministry of Corporate Affairs (MCA).
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