Sivakasi Permanent Funds Limited
About Sivakasi Permanent Funds Limited
Data last updated: 10 March 2026
Sivakasi Permanent Funds Limited is a public limited company based in Sivakasi, Tamil Nadu, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 09 October 2012, the company has been in operation for over 14 years.
Registered with ROC Chennai under CIN U65923TN2012PLC087994.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹25.12 Lakh. It is led by directors including Nagulusamy Vibinchandrababu and Kandasamy Arumugachamy.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Sivakasi, Tamil Nadu.
As per the financials filed for FY 2024, the company reported a revenue of ₹26.46 Lakh, a growth of 2% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressDoor No. 2/2153 Imam Biswas No. 17, New Survey No. 69/3 Viswanatham Road, Sivakasi, Tamil Nadu, India – 626189
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sivakasi Permanent Funds Limited
Sivakasi Permanent Funds Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Sivakasi Permanent Funds Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sivakasi Permanent Funds Limited
Sivakasi Permanent Funds Limited is audited by SAKTHIVEL ASAKTHIVEL for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAKTHIVEL ASAKTHIVEL | Locked | Locked | Locked |
Complete auditor history for Sivakasi Permanent Funds Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sivakasi Permanent Funds Limited
Sivakasi Permanent Funds Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nagulusamy Vibinchandrababu | Director | 09 Oct 2012 | 13 Years 10 Months | Current |
| Kandasamy Arumugachamy | Managing Director | 09 Oct 2012 | 13 Years 10 Months | Current |
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Vijayaragavan Vibin Chandhra Babu
Also directs:
Rajapalayam Benefit Nidhi Limited
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Director | 28 Aug 2024 | 1 Years 11 Months | Current |
Financials of Sivakasi Permanent Funds Limited FY 2024 filings available
Sivakasi Permanent Funds Limited reported revenue of ₹26.46 Lakh (up 2.00% YoY) for FY 2024.
Ten-year financial statements for Sivakasi Permanent Funds Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sivakasi Permanent Funds Limited
Shareholding and ownership data for Sivakasi Permanent Funds Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Sivakasi Permanent Funds Limited
Sivakasi Permanent Funds Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sivakasi Permanent Funds Limited
View historical data on people associated with Sivakasi Permanent Funds Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sivakasi Permanent Funds Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sivakasi Permanent Funds Limited
GST registrations and filing compliance for Sivakasi Permanent Funds Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sivakasi Permanent Funds Limited
Credit ratings, litigation, and regulatory alerts for Sivakasi Permanent Funds Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sivakasi Permanent Funds Limited
MSME payment history for Sivakasi Permanent Funds Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Sivakasi Permanent Funds Limited
Corporate group structure for Sivakasi Permanent Funds Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sivakasi Permanent Funds Limited
MCA filings and documents for Sivakasi Permanent Funds Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sivakasi Permanent Funds Limited
Frequently Asked Questions about Sivakasi Permanent Funds Limited
Sivakasi Permanent Funds Limited is an active public limited company in the financial services sector based in Sivakasi, Tamil Nadu, India. It was incorporated on 09 October 2012 (14+ years old) and is registered under CIN U65923TN2012PLC087994.
Sivakasi Permanent Funds Limited reported revenue of ₹26.46 Lakh for FY 2024 (up 2.00% YoY).
The current directors of Sivakasi Permanent Funds Limited are:
- Nagulusamy Vibinchandrababu - Director
- Kandasamy Arumugachamy - Managing Director
- Vijayaragavan Vibin Chandhra Babu - Director
The primary industry of Sivakasi Permanent Funds Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Sivakasi Permanent Funds Limited can be reached at the registered office: Door No. 22153 Imam Biswas No. 17, New Survey No. 693 Viswanatham Road, Sivakasi, Tamil Nadu, India – 626189.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹25.12 Lakh.