It is a financial services public limited company based in Tuticorin-628 001, Tamil Nadu, India, established in 1984.
1984 | Tuticorin-628 001, Tamil Nadu, India | ActiveSinnamani Finance Ltd, a active public limited company, was established on 03 April 1984 in Tuticorin-628 001, Tamil Nadu, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65191TN1984PLC010778. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.99 M.
It upholds a compliant status. Its leadership includes Ethiraj Ramakrishnan (Director), Ramasamy Muthuselvam (Director), Diraviam Senthilvel (Additional Director). Past directors included Rajan Murugesan. It holds ₹4.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 88-A,Raja St,Tuticorin-628 001 Tuticorin-628 001, Tuticorin-628 001, Tamil Nadu, 628001.
U65191TN1984PLC010778
010778
03 April 1984
₹5.00 M
₹2.99 M
Roc Chennai
Unlisted
Active
Explore comprehensive insights into Sinnamani Finance Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ethiraj Ramakrishnan | Director | 10 Jul 2004 | Current |
| Ramasamy Muthuselvam | Director | 10 Jul 2004 | Current |
| Diraviam Senthilvel | Additional Director | 19 Jun 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 19 Jun 2009 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Sinnamani Finance Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, Sinnamani Finance had a promoter holding of 72.31% and a public holding of 27.69%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹4,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 May 1998 | Catholic Syrian Bank Ltd | ₹1.00 M | Open |
| 27 Dec 1993 | City Union Bank Ltd | ₹2.00 M | Open |
| 25 Nov 1987 | Bank Of Tamilnadu Ltd | ₹0.50 M | Open |
| 08 Mar 1985 | Bank Of Tamilnadu Ltd | ₹1.00 M | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Sinnamani Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Sinnamani Finance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sinnamani Finance's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Sinnamani Finance Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Sinnamani Finance Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was recorded as a recent event.
The activity Diraviam Senthilvel was appointed as a Additional Director was appointed as a Additional Director on 19 Jun 2009 & has been associated with this company since 16 years 5 months . was completed.
Progress on Ethiraj Ramakrishnan was appointed as a Director was appointed as a Director on 10 Jul 2004 & has been associated with this company since 21 years 4 months . was documented.
Progress on Ramasamy Muthuselvam was appointed as a Director was appointed as a Director on 10 Jul 2004 & has been associated with this company since 21 years 4 months . was documented.
A charge with Catholic Syrian Bank Ltd amounted to Rs. 1.00 M with Charge ID 90305170 was registered on 25 May 1998. was recorded as a recent event.
The CIN of Sinnamani Finance Ltd is U65191TN1984PLC010778.
Sinnamani Finance Ltd is headquartered at 88-A,Raja St,Tuticorin-628 001 Tuticorin-628 001, Tuticorin-628 001, Tamil Nadu, 628001.
Sinnamani Finance Ltd was incorporated on 03 April 1984.
The current directors of Sinnamani Finance Ltd are
The primary industry of Sinnamani Finance Ltd is Financial And Insurance Service.
Sinnamani Finance Ltd is unlisted.
The authorized capital of Sinnamani Finance Ltd is ₹5.00 M, and the paid-up capital is ₹2.99 M.
The compliance status of Sinnamani Finance Ltd is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX