Yfs Investments Private Limited
About Yfs Investments Private Limited
Data last updated: 22 July 2025
Yfs Investments Private Limited was a private limited company based in Chennai, 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 30 May 2012.
Registered with ROC Chennai under CIN U67190TN2012PTC086109.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Subburaj and Basheer Ahamed Faiyazahamed.
Office: No.:60 Pillayar Koil Street Opp.: Balavinayagar Koil Arumbakkam, Chennai, Tamil Nadu, India – 600106.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressNo.:60 Pillayar Koil Street Opp.: Balavinayagar Koil Arumbakkam, Chennai, Tamil Nadu, India – 600106
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Board of Directors of Yfs Investments Private Limited
Yfs Investments Private Limited is currently managed by 4 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 |
|---|---|---|---|---|
| Subburaj | Director | 05 Sep 2012 | 13 Years 11 Months | As last reported |
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Basheer Ahamed Faiyazahamed
Also directs:
Mumbai Express Properties Private Limited
|
Director | 30 May 2012 | 14 Years 2 Months | As last reported |
| Senthilnathan Periyasamy | Director | 11 Sep 2012 | 13 Years 11 Months | As last reported |
| Jayaraman Sankar Ganesh | Director | 30 May 2012 | 14 Years 2 Months | As last reported |
Financials of Yfs Investments Private Limited
Ten-year financial statements for Yfs Investments Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Yfs Investments Private Limited
Yfs Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Yfs Investments Private Limited
View historical data on people associated with Yfs Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Yfs Investments Private 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 Yfs Investments Private Limited
GST registrations and filing compliance for Yfs Investments Private 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 Yfs Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Yfs Investments Private 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 Yfs Investments Private Limited
MSME payment history for Yfs Investments Private 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Yfs Investments Private Limited
Corporate group structure for Yfs Investments Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Yfs Investments Private Limited
MCA filings and documents for Yfs Investments Private 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
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Recent Activity on Yfs Investments Private Limited
Frequently Asked Questions about Yfs Investments Private Limited
Yfs Investments Private Limited 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.
Yfs Investments Private Limited is a struck-off private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 30 May 2012 and is registered under CIN U67190TN2012PTC086109. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Yfs Investments Private Limited are:
- Subburaj - Director
- Basheer Ahamed Faiyazahamed - Director
- Senthilnathan Periyasamy - Director
- Jayaraman Sankar Ganesh - Director
The CIN (Corporate Identification Number) of Yfs Investments Private Limited is U67190TN2012PTC086109. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Yfs Investments Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at No.:60 Pillayar Koil Street Opp.: Balavinayagar Koil Arumbakkam, Chennai, Tamil Nadu, India – 600106.