Tuticorin Sathya Finance And Investment Private Limited - Company Profile

It is a financial services private limited company based in Tuticoirn, Tamil Nadu, India, established in 2011.
2011 Tuticoirn, Tamil Nadu, India Struck Off
Last Updated:
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About Tuticorin Sathya Finance And Investment Private Limited

Tuticorin Sathya Finance And Investment Private Limited, a struck off private limited company, was established on 15 April 2011 in Tuticoirn, Tamil Nadu, India. Engaging in nbfc within the financial services sector, it holds CIN: U65999TN2011PTC080176. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.00 Cr.

Its leadership includes Charles Packiaraj (Director), John Samuel John Sathya (Director), Gnanamuthu Arulraj (Director). Its latest AGM occurred on 28 September 2012, with the balance sheet filed on 31 March 2012. It is based at 370, Palayamkottai Road, Tuticoirn, Tamil Nadu, 628001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65999TN2011PTC080176

  • Registration Number

    080176

  • Incorporation Date

    15 April 2011

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹2.00 Cr

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 14 Year, 10 Months
  • Last Filing with ROC 31 Mar 2012
Company report

Tuticorin Sathya Finance And Investment Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tuticorin Sathya Finance And Investment 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 Tuticorin Sathya Finance And Investment Private Limited?
Current Directors
Name Designation Appointment Date Status
Charles Packiaraj Director 15 Apr 2011 Current
John Samuel John Sathya Director 15 Apr 2011 Current
Gnanamuthu Arulraj Director 15 Apr 2011 Current
Johnson Director 15 Apr 2011 Current

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Financial Performance of Tuticorin Sathya Finance And Investment.

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Tuticorin Sathya Finance And Investment revenue growth over time
Tuticorin Sathya Finance And Investment 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
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What is the Ownership and Shareholding Structure of Tuticorin Sathya Finance And Investment?

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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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How Many Employees Work at Tuticorin Sathya Finance And Investment?

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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
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Alerts
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Latest Updates, News, and FAQs on Tuticorin Sathya Finance And Investment
Recent Activity within the Organization
  • Annual General Meeting

    The activity Tuticorin Sathya Finance And Investment Private Limited last Annual general meeting of members was held on 28 Sep 2012 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Tuticorin Sathya Finance And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Chennai. was documented.

  • Director Appointment

    Progress on Charles Packiaraj was appointed as a Director was appointed as a Director on 15 Apr 2011 & has been associated with this company since 14 years 10 months . was documented.

  • Director Appointment

    John Samuel John Sathya was appointed as a Director was appointed as a Director on 15 Apr 2011 & has been associated with this company since 14 years 10 months . was recorded as a recent event.

  • Director Appointment

    Gnanamuthu Arulraj was appointed as a Director was appointed as a Director on 15 Apr 2011 & has been associated with this company since 14 years 10 months . was recorded as a recent event.

  • Director Appointment

    The activity Johnson was appointed as a Director was appointed as a Director on 15 Apr 2011 & has been associated with this company since 14 years 10 months . was completed.

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Frequently Asked Questions
What is the CIN of Tuticorin Sathya Finance And Investment Private Limited?

The CIN of Tuticorin Sathya Finance And Investment Private Limited is U65999TN2011PTC080176.

Where is Tuticorin Sathya Finance And Investment Private Limited headquartered?

Tuticorin Sathya Finance And Investment Private Limited is headquartered at 370, Palayamkottai Road, Tuticoirn, Tamil Nadu, 628001.

When was Tuticorin Sathya Finance And Investment Private Limited incorporated?

Tuticorin Sathya Finance And Investment Private Limited was incorporated on 15 April 2011.

Who are the current directors of Tuticorin Sathya Finance And Investment Private Limited?

The current directors of Tuticorin Sathya Finance And Investment Private Limited are

What is the primary industry of Tuticorin Sathya Finance And Investment Private Limited?

The primary industry of Tuticorin Sathya Finance And Investment Private Limited is Financial Services.

Is Tuticorin Sathya Finance And Investment Private Limited a listed company?

Tuticorin Sathya Finance And Investment Private Limited is unlisted.

What is the capital structure of Tuticorin Sathya Finance And Investment Private Limited?

The authorized capital of Tuticorin Sathya Finance And Investment Private Limited is ₹2.00 Cr, and the paid-up capital is ₹2.00 Cr.

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