Sanfin Private Limited
About Sanfin Private Limited
Data last updated:
Sanfin Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 03 February 2012.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U67190TN2012PTC084291.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors including Sanjay Venktrao and Aldercy Mirabel Hilda.
The registered office was at No.1/468 Ag Block 2nd Street Hormony Apts 7th Main Road Santhi Colony Annanagar, Chennai, Tamil Nadu, India – 600040.
Company details
Contact details
Sanfin Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo.1/468 Ag Block 2nd Street Hormony Apts 7th Main Road Santhi Colony Annanagar, Chennai, Tamil Nadu, India – 600040
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sanfin Private Limited
Year-wise financial statements and ratios of Sanfin Private Limited are in the company report Buy the company report.
Board of directors of Sanfin Private Limited
Sanfin has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Venktrao | Director | 03 Feb 2012 | 14 Years 8 Months | As last reported |
| Aldercy Mirabel Hilda | Director | 03 Feb 2012 | 14 Years 8 Months | As last reported |
| Natarajan Suresh | Director | 06 Aug 2012 | 14 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Sanfin Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanfin Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sanfin Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanfin Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Natarajan Suresh was appointed as Director on 06 Aug 2012.
Frequently asked questions
Sanfin has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sanfin was a private limited company based in Chennai, Tamil Nadu, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 03 February 2012 and is registered under CIN U67190TN2012PTC084291. The company has been struck off by the Registrar of Companies and is no longer operational.
Sanfin had 3 directors:
- Sanjay Venktrao - Director
- Aldercy Mirabel Hilda - Director
- Natarajan Suresh - Director
The CIN (Corporate Identification Number) of Sanfin is U67190TN2012PTC084291. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sanfin is at No.1468 Ag Block 2nd Street Hormony Apts 7th Main Road Santhi Colony Annanagar, Chennai, Tamil Nadu, India – 600040.
Sanfin was incorporated on 03 February 2012. It is registered with the Registrar of Companies, Chennai.
Sanfin operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Natarajan Suresh was appointed as Director on 06 Aug 2012. Aldercy Mirabel Hilda was appointed as Director on 03 Feb 2012. Sanjay Venktrao was appointed as Director on 03 Feb 2012.
Sanfin can be reached at its registered office: No.1468 Ag Block 2nd Street Hormony Apts 7th Main Road Santhi Colony Annanagar, Chennai, Tamil Nadu, India – 600040.
Sanfin is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.