Vasuki Finance Private Limited - Company Profile

It is a financial services private limited company based in Tuticorin, Tamil Nadu, India, established in 1994.
1994 Tuticorin, Tamil Nadu, India Struck Off
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About Vasuki Finance Private Limited

Vasuki Finance Private Limited, a struck off private limited company, was established on 14 October 1994 in Tuticorin, Tamil Nadu, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65191TN1994PTC028901. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.50 M.

It upholds a active non-compliant status. Its leadership includes Anoopchand Renuka Devi Dhanush Kumar (Additional Director), Marimuthu Ammayappan (Director), Bremanandam Anoop Chand Dhanush Kumar (Managing Director). Past directors included Ravikumar Mohan Doss Mohan Doss. It holds no open charges and ₹0.19 M settled loans. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 92-A-South Raja Street, Tuticorin, Tuticorin, Tamil Nadu, 628001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65191TN1994PTC028901

  • Registration Number

    028901

  • Incorporation Date

    14 October 1994

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.50 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.50 M
  • Company Age 31 Year, 7 Months
  • Last Filing with ROC 31 Mar 2018
  • Satisfied Charges ₹ 0.19 M
  • Revenue Growth **** 46.18%
  • Profit Growth **** 52.41%
  • Ebitda **** 61.15%
  • Net Worth 2.45%
  • Total Assets **** 7.78%
Company report

Vasuki Finance Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Vasuki Finance 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 Vasuki Finance Private Limited?
Current Directors
Name Designation Appointment Date Status
Anoopchand Renuka Devi Dhanush Kumar Additional Director 11 Dec 2012 Current
Marimuthu Ammayappan Director 30 Jul 1999 Current
Bremanandam Anoop Chand Dhanush Kumar Managing Director 21 Oct 1994 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Sep 2015 Past

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Financial Performance of Vasuki Finance.

Vasuki Finance Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 46.18% increase. The company also saw a substantial improvement in profitability, with a 52.41% increase in profit. The company's net worth moved up by a moderate rise of 2.45%.

Vasuki Finance revenue growth over time
Vasuki Finance 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 46.18%
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*******
*******
Revenue from Operations
*******
 47.36%
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*******
*******
*******
Total Assets
*******
 7.78%
*******
*******
*******
*******
Profit or Loss
*******
 52.41%
*******
*******
*******
*******
Net Worth
*******
 2.45%
*******
*******
*******
*******
EBITDA
*******
 61.15%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Vasuki Finance?

In 2017, Vasuki Finance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹185,000.00

Charges Breakdown by Lending Institutions
  • Punjab National Bank : 0.01 Cr
  • Punjab National Bank; : 0.00 Cr
Latest Charge Details
Date Lender Amount Status
19 May 1999 Punjab National Bank; ₹0.04 M Satisfied
26 Jun 1998 Punjab National Bank ₹0.15 M Satisfied

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How Many Employees Work at Vasuki Finance?

Unlock and access historical data on people associated with Vasuki Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Vasuki 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 Vasuki Finance's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
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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.

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Latest Updates, News, and FAQs on Vasuki Finance
Recent Activity within the Organization
  • Charges

    Progress on A charge registered on 19 May 1999 via Charge ID 90294669 with Punjab National Bank; was fully satisfied on 26 Mar 2019. was documented.

  • Charges

    The activity A charge registered on 26 Jun 1998 via Charge ID 90294588 with Punjab National Bank was fully satisfied on 26 Mar 2019. was completed.

  • Annual General Meeting

    The activity Vasuki Finance Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Vasuki Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Chennai. was completed.

  • Director Appointment

    Progress on Anoopchand Renuka Devi Dhanush Kumar was appointed as a Additional Director was appointed as a Additional Director on 11 Dec 2012 & has been associated with this company since 13 years 5 months . was documented.

  • Director Appointment

    Progress on Marimuthu Ammayappan was appointed as a Director was appointed as a Director on 30 Jul 1999 & has been associated with this company since 26 years 10 months . was documented.

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Frequently Asked Questions
What is the CIN of Vasuki Finance Private Limited?

The CIN of Vasuki Finance Private Limited is U65191TN1994PTC028901.

Where is Vasuki Finance Private Limited headquartered?

Vasuki Finance Private Limited is headquartered at 92-A-South Raja Street, Tuticorin, Tuticorin, Tamil Nadu, 628001.

When was Vasuki Finance Private Limited incorporated?

Vasuki Finance Private Limited was incorporated on 14 October 1994.

Who are the current directors of Vasuki Finance Private Limited?

The current directors of Vasuki Finance Private Limited are

What is the primary industry of Vasuki Finance Private Limited?

The primary industry of Vasuki Finance Private Limited is Financial And Insurance Service.

Is Vasuki Finance Private Limited a listed company?

Vasuki Finance Private Limited is unlisted.

What is the capital structure of Vasuki Finance Private Limited?

The authorized capital of Vasuki Finance Private Limited is ₹5.00 M, and the paid-up capital is ₹4.50 M.

What is the compliance status of Vasuki Finance Private Limited?

The compliance status of Vasuki Finance Private Limited is Active Non-Compliant.

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