Senthil Finance Private Limited
About Senthil Finance Private Limited
Data last updated:
Senthil Finance Private Limited is a private limited company based in Chidambaram, Tamil Nadu, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 10 April 1995.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65191TN1995PTC030910.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.15 Cr. It is led by directors including Kunjithapatham Srinivasan (Managing Director) and Srinivasan Senthil Kumar.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 45/165 – B West Car Street Chidambaram Tamilnadu, Tamil Nadu, India – 608001.
As per the financials filed for FY 2023, the company reported a revenue of ₹15.34 Lakh, a decline of 13% compared to the previous year. For the same year it recorded a net loss of ₹3.77 Lakh (net margin -24.6%) and EBITDA of -₹3.8 Lakh (EBITDA margin -24.8%). Revenue has declined at a compounded annual rate (CAGR) of 12% over three years and 14% over five years.
Court records list 11 cases involving the company, including 8 filed by the company and 3 filed against it.
Company details
Contact details
Senthil Finance Private Limited's registered office is in Chidambaram, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address45/165 – B West Car Street Chidambaram Tamilnadu, Tamil Nadu, India – 608001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Senthil Finance Private Limited, buy the company report.
- 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 Senthil Finance Private Limited
FY 2023 filings availableSenthil Finance Private Limited reported revenue of ₹15.34 Lakh (down 13% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 14% over five years, including a 13% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Total Expenses | |||||
| EBITDA | -₹3.8 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹3.77 Lakh | ||||
| Balance Sheet | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -24.8% | ||||
| Net Profit Margin | -24.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Senthil Finance Private Limited, buy the company report.
Board of directors of Senthil Finance Private Limited
Senthil Finance has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alphonse Liguori Radj Joseph | Additional Director | 20 Mar 2015 | 11 Years 7 Months | As last reported |
| Srinivasan Senthil Kumar Also directs: Senthil Gnanavel Chit Fund Private Limited | Director | 10 Apr 1995 | 31 Years 6 Months | As last reported |
| Kunjithapatham Srinivasan Also directs: Senthil Gnanavel Chit Fund Private Limited | Managing Director | 10 Apr 1995 | 31 Years 6 Months | As last reported |
| Viswanathan Rajagopalan | Irp/Rp/Liquidator | 22 Jul 2024 | 2 Years 3 Months | As last reported |
Peer comparison
Senthil Finance Private Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (Finance, NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Coromandal Merchants Pvt Ltd | ₹15.36 Lakh (FY 2024) | -33.0% | Kolkata, West Bengal, India | |||
| Kasa Contrade Pvt Ltd | ₹15.35 Lakh (FY 2025) | 281.0% | Howrah, West Bengal, India | |||
| Neev Credit Limited | ₹15.35 Lakh (FY 2024) | -96.0% | Parganas North, West Bengal, India | |||
| V Gandhi Fin-Vest Pvt Ltd | ₹15.35 Lakh (FY 2023) | -17.0% | West Bengal, India | |||
| Senthil Finance Private Limitedthis company | ₹15.34 Lakh (FY 2023) | -₹3.77 Lakh | -24.6% | -13.0% | Chidambaram, Tamil Nadu, India | |
| Armour Commotrade Pvt. Ltd. | ₹15.33 Lakh (FY 2024) | 5.0% | Ps Magra, West Bengal, India |
To see the full peer comparison of Senthil Finance Private Limited, buy the company report.
Auditor
Senthil Finance Private Limited is audited by SANGARANARAYANANE AND CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANGARANARAYANANE AND CO | FY 2017 | 013375S |
Shareholding
The shareholding of Senthil Finance Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Senthil Finance Private Limited, buy the company report.
Legal cases
Senthil Finance Private Limited has 11 court cases on record: 8 filed by Senthil Finance, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 3 | 0 |
| District courts | 3 | 0 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed by the company against The Appellate Authority, and 2 others | Disposed |
| High Court, TAMIL NADU | Writ petition | Filed by the company against The Appellate Authority, and 2 others | Disposed |
| District court, Cuddalore, Tamil Nadu | Civil suit | Filed by the company against an individual | Disposed |
| District court, Cuddalore, Tamil Nadu | Civil suit | Filed by the company against an individual | Disposed |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed against the company by individuals | Disposed |
To see the full case history of Senthil Finance Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Senthil Finance 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 Senthil Finance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Senthil Finance Private Limited has 5 board changes on record since 1995: 4 appointments and 1 cessation. The latest: Viswanathan Rajagopalan was appointed as Irp/Rp/Liquidator on 22 Jul 2024.
Frequently asked questions
Senthil Finance is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Senthil Finance is a company under liquidation, formerly operating as a private limited company based in Chidambaram, Tamil Nadu, India. The company works in financial activities, within the financial services industry. It was incorporated on 10 April 1995 and is registered under CIN U65191TN1995PTC030910. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Senthil Finance has 4 current directors:
- Kunjithapatham Srinivasan - Managing Director
- Alphonse Liguori Radj Joseph - Additional Director
- Srinivasan Senthil Kumar - Director
- Viswanathan Rajagopalan - Irp/Rp/Liquidator
The latest financial statements of Senthil Finance on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Senthil Finance is U65191TN1995PTC030910. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Senthil Finance has 11 court cases on record: 8 filed by the company and 3 filed against it. Most are in the high courts.
Senthil Finance was incorporated on 10 April 1995. It is registered with the Registrar of Companies, Chennai.
The peers of Senthil Finance by revenue are Coromandal Merchants Pvt Ltd, Kasa Contrade Pvt Ltd, Neev Credit Limited, V Gandhi Fin-Vest Pvt Ltd, Armour Commotrade Pvt. Ltd, all in the BFSI industry (Finance, NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Viswanathan Rajagopalan was appointed as Irp/Rp/Liquidator on 22 Jul 2024. Alphonse Liguori Radj Joseph was appointed as Additional Director on 20 Mar 2015. Gurumani Venkatraman ceased to be Director on 01 Apr 2008. Senthil Finance has 5 board changes on record in total.
The registered office of Senthil Finance is at 45165 – B West Car Street Chidambaram Tamilnadu, Tamil Nadu, India – 608001.
Senthil Finance operates in the financial services industry, in the financial activities segment.
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