Sthithi Insurance Services Private Limited
About Sthithi Insurance Services Private Limited
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Sthithi Insurance Services Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 15 July 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U66030TN2003PTC051201.
The company has an authorised share capital of ₹14 Cr and a paid-up capital of ₹13.53 Cr. It is led by directors Ramanujam Sesharathnam and Sudarshan Venkatraman.
Its last annual general meeting (AGM) was held on 28 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 155 Thiruvalluvar Salai Kumaran Nagar Sholinganallur, Chennai, Tamil Nadu, India – 600119.
The company is associated with 1 brand: Stithi. As per MCA filings, the company has open charges of ₹25 Cr on record. Court records list 8 cases involving the company, including 1 filed by the company and 7 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sthithi Insurance Services Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address155 Thiruvalluvar Salai Kumaran Nagar Sholinganallur, Chennai, Tamil Nadu, India – 600119
- IndustryFinancial Services, Diversified Financial Services
- 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 Sthithi Insurance Services Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sthithi Insurance Services Private Limited, buy the company report.
Board of directors of Sthithi Insurance Services Private Limited
Sthithi Insurance Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramanujam Sesharathnam Also directs: Algorithm Solutions Private Limited | Director | 31 Aug 2006 | 20 Years 2 Months | Current |
| Sudarshan Venkatraman Also directs: Algorithm Solutions Private Limited | Director | 31 Aug 2006 | 20 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Apr 2011 | 10277530 | Indian Overseas Bank | ₹25 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Sthithi Insurance Services Private Limited has 8 court cases on record: 1 filed by Sthithi Insurance Services, 7 filed against it. 1 case is pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 6 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Civil suit | Filed by the company against Zylog Systems Ltd and 1 other | Disposed |
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed against the company by Ms. Big Nile Ventures Limited | Disposed |
| District court, MYSURU, Karnataka | Criminal complaint | Filed against the company by Ifci Limited | Disposed |
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed against the company by an individual | Pending |
| High Court | Appeal | Filed against the company by Ifin Seurities Finance Limited M/S.R.Alvin Manoj Raj, R.Aneesan,N.Alagu Narayanan | Disposed |
To see the full case history of Sthithi Insurance Services 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 Sthithi Insurance Services 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 Sthithi Insurance Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sthithi Insurance Services Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Ramanujam Sesharathnam was appointed as Director on 31 Aug 2006.
Frequently asked questions
Sthithi Insurance Services is an active private limited company based in Chennai, Tamil Nadu, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 15 July 2003 (23+ years old) and is registered under CIN U66030TN2003PTC051201.
Sthithi Insurance Services has 2 current directors:
- Ramanujam Sesharathnam - Director
- Sudarshan Venkatraman - Director
The latest financial statements of Sthithi Insurance Services on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 28 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sthithi Insurance Services is U66030TN2003PTC051201. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sthithi Insurance Services has 8 court cases on record: 1 filed by the company and 7 filed against it. 1 is pending. Most are in the district courts.
Sthithi Insurance Services was incorporated on 15 July 2003, making it 23+ years old. It is registered with the Registrar of Companies, Chennai.
Ramanujam Sesharathnam was appointed as Director on 31 Aug 2006. Sudarshan Venkatraman was appointed as Director on 31 Aug 2006.
The registered office of Sthithi Insurance Services is at 155 Thiruvalluvar Salai Kumaran Nagar Sholinganallur, Chennai, Tamil Nadu, India – 600119.
Sthithi Insurance Services operates in the financial services industry, in the diversified financial services segment.
Sthithi Insurance Services has open charges of ₹25 Cr and no satisfied charges on record as per latest MCA filings.
Sample company reports
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