Thanigai Financial Services P Ltd
About Thanigai Financial Services P Ltd
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Thanigai Financial Services P Ltd was a private limited company based in Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial and credit leasing segment of the financial services sector. It was incorporated on 28 February 1996.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U93090TN1996PTC034647.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sambandham Somanathan (Managing Director) and Kannan Vijayalakshmi.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at No.34 – A Kandasamy Streettiruttani – 631209 Tamilnadu, Tamil Nadu, India – 631209.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.82 Lakh. For the same year it recorded a net loss of ₹1.98 Lakh (net margin -70.2%) and EBITDA of ₹1.09 Lakh (EBITDA margin 38.8%).
As per MCA filings, the company had satisfied charges of ₹10 Lakh on record.
Company details
Contact details
Thanigai Financial Services P Ltd's registered office is in Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered AddressNo.34 – A Kandasamy Streettiruttani – 631209 Tamilnadu, Tamil Nadu, India – 631209
- IndustryFinancial Services, Financial & Credit Leasing
To see the full contact details of Thanigai Financial Services P Ltd, 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 Thanigai Financial Services P Ltd
FY 2018 filings availableThanigai Financial Services P Ltd reported revenue of ₹2.82 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹2.82 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹1.09 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹1.98 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 38.8% | ||
| Net Profit Margin | -70.2% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Thanigai Financial Services P Ltd, buy the company report.
Board of directors of Thanigai Financial Services P Ltd
Thanigai Financial Services P has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sambandham Somanathan | Managing Director | 28 Feb 1996 | 30 Years 8 Months | As last reported |
| Kannan Vijayalakshmi | Director | 01 Aug 1997 | 29 Years 3 Months | As last reported |
Auditor
Thanigai Financial Services P Ltd is audited by NARAYANASWAMYSUBRAMANIAN for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NARAYANASWAMYSUBRAMANIAN | FY 2017 | 021628 |
Shareholding
The shareholding of Thanigai Financial Services P Ltd 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 Thanigai Financial Services P Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Dec 1998 | 80064765 | Indian Overseas Bank | ₹10 Lakh | Satisfied |
To see the full charge records of Thanigai Financial Services P Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Thanigai Financial Services P Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Thanigai Financial Services P Ltd; 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 Thanigai Financial Services P Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thanigai Financial Services P Ltd has 2 board changes on record since 1996: 2 appointments. The latest: Kannan Vijayalakshmi was appointed as Director on 01 Aug 1997.
Frequently asked questions
Thanigai Financial Services P has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Thanigai Financial Services P was a private limited company based in Tamil Nadu, India. The company worked in financial and credit leasing, within the financial services industry. It was incorporated on 28 February 1996 and is registered under CIN U93090TN1996PTC034647. The company has been struck off by the Registrar of Companies and is no longer operational.
Thanigai Financial Services P had 2 directors:
- Sambandham Somanathan - Managing Director
- Kannan Vijayalakshmi - Director
The CIN (Corporate Identification Number) of Thanigai Financial Services P is U93090TN1996PTC034647. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Thanigai Financial Services P is at No.34 – A Kandasamy Streettiruttani – 631209 Tamilnadu, Tamil Nadu, India – 631209.
Thanigai Financial Services P was incorporated on 28 February 1996. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Thanigai Financial Services P on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Thanigai Financial Services P operated in the financial services industry, in the financial and credit leasing segment. It worked in this industry before it was struck off.
Kannan Vijayalakshmi was appointed as Director on 01 Aug 1997. Sambandham Somanathan was appointed as Managing Director on 28 Feb 1996.
Thanigai Financial Services P has no open charges and satisfied charges of ₹10 Lakh as per latest MCA filings.
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