Sanmac Financial Services Limited
About Sanmac Financial Services Limited
Data last updated: 22 July 2025
Sanmac Financial Services Limited was a public limited company based in Madras, 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 12 June 1995.
Registered with ROC Chennai under CIN U67190TN1995PLC031793.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.01 Cr. It was led by directors Ramanan and Thangavelu Arunachalam.
Office: A.8.Gems Courtfirst Floor 14 Khader Nawaz Khan Road, Madras, Tamil Nadu, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressA.8.Gems Courtfirst Floor 14 Khader Nawaz Khan Road, Madras, Tamil Nadu, India
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Sanmac Financial Services Limited
Sanmac Financial Services Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ramanan
Also directs:
Sanmac Motor Finance Limited
|
Director | 05 Dec 1998 | 27 Years 7 Months | As last reported |
| Thangavelu Arunachalam | Director | 12 Jun 1995 | 31 Years 1 Months | As last reported |
Financials of Sanmac Financial Services Limited
Ten-year financial statements for Sanmac Financial Services Limited
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- Income statements
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Charges & Borrowings Sanmac Financial Services Limited
Sanmac Financial Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanmac Financial Services Limited
View historical data on people associated with Sanmac Financial Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanmac Financial Services Limited
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- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sanmac Financial Services Limited
GST registrations and filing compliance for Sanmac Financial Services Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sanmac Financial Services Limited
Credit ratings, litigation, and regulatory alerts for Sanmac Financial Services Limited
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- Director-linked violations
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MSME Payment Delays by Sanmac Financial Services Limited
MSME payment history for Sanmac Financial Services Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sanmac Financial Services Limited
Corporate group structure for Sanmac Financial Services Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Sanmac Financial Services Limited
MCA filings and documents for Sanmac Financial Services Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Sanmac Financial Services Limited
Frequently Asked Questions about Sanmac Financial Services Limited
Sanmac Financial Services Limited 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.
Sanmac Financial Services Limited is a struck-off public limited company in the financial services sector based in Madras, Tamil Nadu, India. It was incorporated on 12 June 1995 and is registered under CIN U67190TN1995PLC031793. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sanmac Financial Services Limited are:
- Ramanan - Director
- Thangavelu Arunachalam - Director
The CIN (Corporate Identification Number) of Sanmac Financial Services Limited is U67190TN1995PLC031793. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sanmac Financial Services Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at A.8.Gems Courtfirst Floor 14 Khader Nawaz Khan Road, Madras, Tamil Nadu, India.