Shakthi Associates Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 2010.
2010 Chennai, Tamil Nadu, India Active
Last Updated:
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About Shakthi Associates Financial Services Private Limited

Shakthi Associates Financial Services Private Limited, a active private limited company, was established on 22 September 2010 in Chennai, Tamil Nadu, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U67190TN2010PTC077452. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Nagalakshmi Veeraperumal (Director), Ravi (Additional Director). Past directors included Balakrishnan Ravi, Jayanthi Bakthavachalam, Shobana Jayachandran. It holds ₹1.25 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Door No.9, 4Th Floor, C Wing, Parsn Manere 602/442,Anna Salai, Chennai, Tamil Nadu, 600006.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67190TN2010PTC077452

  • Registration Number

    077452

  • Incorporation Date

    22 September 2010

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 15 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.25 Cr
  • Revenue Growth **** 5.44%
  • Profit Growth **** 23.83%
  • Ebitda **** 9.42%
  • Net Worth 3.67%
  • Total Assets **** 15.28%
Company report

Shakthi Associates Financial Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shakthi Associates Financial Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Shakthi Associates Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Nagalakshmi Veeraperumal Director 08 Jan 2011 Current
Ravi Additional Director 03 Nov 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 12 Apr 2012 Past
Pramod Abcsdd Director 01 Sep 2014 Past
Pramod Abcsdd Director 19 Oct 2018 Past

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Financial Performance of Shakthi Associates Financial Services.

Shakthi Associates Financial Services Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 5.44% increase. The company also saw a substantial improvement in profitability, with a 23.83% increase in profit. The company's net worth moved up by a moderate rise of 3.67%.

Shakthi Associates Financial Services revenue growth over time
Shakthi Associates Financial Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 5.44%
*******
*******
*******
*******
Revenue from Operations
*******
 5.27%
*******
*******
*******
*******
Total Assets
*******
 15.28%
*******
*******
*******
*******
Profit or Loss
*******
 23.83%
*******
*******
*******
*******
Net Worth
*******
 3.67%
*******
*******
*******
*******
EBITDA
*******
 9.42%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shakthi Associates Financial Services?

Unlock access to Shakthi Associates Financial Services'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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹12,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Idbi Bank Limited : 1.25 Cr
Latest Charge Details
Date Lender Amount Status
06 Sep 2025 Idbi Bank Limited ₹1.25 Cr Open

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How Many Employees Work at Shakthi Associates Financial Services?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Shakthi Associates Financial Services
Recent Activity within the Organization
  • Director Appointment

    Progress on Ravi was appointed as a Additional Director was appointed as a Additional Director on 03 Nov 2025 & has been associated with this company since 3 months 27 days . was documented.

  • Annual General Meeting

    The activity Shakthi Associates Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Charges

    Progress on A charge with Idbi Bank Limited amounted to Rs. 12.50 M with Charge ID 101168264 was registered on 06 Sep 2025. was documented.

  • Balance Sheet

    The activity Shakthi Associates Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was completed.

  • Director Appointment

    Progress on Nagalakshmi Veeraperumal was appointed as a Director was appointed as a Director on 08 Jan 2011 & has been associated with this company since 15 years 1 month . was documented.

  • Company Incorporation

    Shakthi Associates Financial Services Private Limited was registered on 22 Sep 2010 with Roc Chennai & aged 15 years 5 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Shakthi Associates Financial Services Private Limited?

The CIN of Shakthi Associates Financial Services Private Limited is U67190TN2010PTC077452.

Where is Shakthi Associates Financial Services Private Limited headquartered?

Shakthi Associates Financial Services Private Limited is headquartered at Door No.9, 4Th Floor, C Wing, Parsn Manere 602/442,Anna Salai, Chennai, Tamil Nadu, 600006.

When was Shakthi Associates Financial Services Private Limited incorporated?

Shakthi Associates Financial Services Private Limited was incorporated on 22 September 2010.

Who are the current directors of Shakthi Associates Financial Services Private Limited?

The current directors of Shakthi Associates Financial Services Private Limited are

What is the primary industry of Shakthi Associates Financial Services Private Limited?

The primary industry of Shakthi Associates Financial Services Private Limited is Financial And Insurance Service.

Is Shakthi Associates Financial Services Private Limited a listed company?

Shakthi Associates Financial Services Private Limited is unlisted.

What is the capital structure of Shakthi Associates Financial Services Private Limited?

The authorized capital of Shakthi Associates Financial Services Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Shakthi Associates Financial Services Private Limited?

The compliance status of Shakthi Associates Financial Services Private Limited is Compliant.

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