Sanmac Financial Services Limited

Sanmac Financial Services Limited - financial services in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U67190TN1995PLC031793 Incorporated 12 June 1995 ROC Chennai HQ Chennai, Tamil Nadu, India
Struck Off Public Limited Company financial services
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹1.01 Cr
Issued & subscribed
Company age
31 yrs
Est. 1995
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Chennai
ROC office
Incorporated
12 Jun 1995
Date of incorporation
Entity type
Public Limited
As registered with MCA

About Sanmac Financial Services Limited

Data last updated:

Sanmac Financial Services Limited was a public 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 12 June 1995.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U67190TN1995PLC031793.

The company had 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.

The registered office was at A.8.Gems Courtfirst Floor 14 Khader Nawaz Khan Road, Chennai, Tamil Nadu, India.

Company details

CIN U67190TN1995PLC031793
Registration Number 031793
Incorporation Date 12 June 1995
ROC Chennai
Listing Status Unlisted
Company Status Struck Off

Contact details

Sanmac Financial Services Limited's registered office is in Chennai, Tamil Nadu.

  • Registered Address
    A.8.Gems Courtfirst Floor 14 Khader Nawaz Khan Road, Chennai, Tamil Nadu, India
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
Sanmac Financial Services Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Sanmac Financial Services Limited

Year-wise financial statements and ratios of Sanmac Financial Services Limited are in the company report Buy the company report.

Board of directors of Sanmac Financial Services Limited

Sanmac Financial Services has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
RamananDirector05 Dec 199827 Years 11 MonthsAs last reported
Thangavelu ArunachalamDirector12 Jun 199531 Years 5 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sanmac Financial Services 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 Sanmac Financial Services Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sanmac Financial Services Limited has 2 board changes on record since 1995: 2 appointments. The latest: Ramanan was appointed as Director on 05 Dec 1998.

Appointed
Ramanan was appointed as Director.
Appointed
Thangavelu Arunachalam was appointed as Director.
Incorporation
12 Jun 1995
Sanmac Financial Services Limited was registered on 12 Jun 1995 with Roc Chennai & aged 31 years 5 months as per MCA records.

Frequently asked questions

Sanmac Financial Services 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 was a public 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 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.

Sanmac Financial Services had 2 directors:

The CIN (Corporate Identification Number) of Sanmac Financial Services is U67190TN1995PLC031793. 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 Sanmac Financial Services is at A.8.Gems Courtfirst Floor 14 Khader Nawaz Khan Road, Chennai, Tamil Nadu, India.

Sanmac Financial Services was incorporated on 12 June 1995. It is registered with the Registrar of Companies, Chennai.

Sanmac Financial Services operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.

Ramanan was appointed as Director on 05 Dec 1998. Thangavelu Arunachalam was appointed as Director on 12 Jun 1995.

Sanmac Financial Services can be reached at its registered office: A.8.Gems Courtfirst Floor 14 Khader Nawaz Khan Road, Chennai, Tamil Nadu, India.

Sanmac Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.