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30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

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SHANMUGAM FINANCE AND INVESTMENT PRIVATE LIMITED

CIN: U67120TN1995PTC029981

Dissolved (Liquidated)Private CompanyUnlisted
Incorporated: 30 January 1995Age: 31 years, 3 months, 20 daysRoC: ROC ChennaiLast Updated: 31 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹30 Lakh

Paid-up Capital

₹30 Lakh

Company Status

Dissolved (Liquidated)

Total Directors

2

Last AGM

24 Jun 2015

Balance Sheet

31 Mar 2015

SHANMUGAM FINANCE AND INVESTMENT PRIVATE LIMITED having CIN U67120TN1995PTC029981 is a private company incorporated with MCA on 30th January 1995. SHANMUGAM FINANCE AND INVESTMENT PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Chennai with an Authorized Share Capital of ₹30,00,000 and paid-up capital of ₹30,00,000. Current status of SHANMUGAM FINANCE AND INVESTMENT PRIVATE LIMITED is Dissolved (Liquidated).

Company Information

CINU67120TN1995PTC029981
Company StatusDissolved (Liquidated)
Registration Number029981
Date of Incorporation30 January 1995
RoCROC Chennai
Company Age31 years, 3 months, 20 days
Authorized Capital₹30,00,000
Paid-up Capital₹30,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivitySecurity dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)].
Listing StatusUnlisted
Date of Last AGM24 June 2015
Date of Latest Balance Sheet31 March 2015

Contact Information

Registered Address

6,TOOVEYPURAM, 7TH STREET, TUTICORIN, Thoothukudi, Tamil Nadu, India,

628003

Email

*****alan@yahoo.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

2 Directors
PM
PORKODI MAHENDRAN

DIN: 00029501 · Director

Appointed: Locked

CS
CHIDAMBARAM SHANMUGAM MAHENDRAN

DIN: 00029290 · Managing Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on SHANMUGAM FINANCE AND INVESTMENT PRIVATE LIMITED

Frequently asked questions about this company

SHANMUGAM FINANCE AND INVESTMENT PRIVATE LIMITED having CIN U67120TN1995PTC029981 is a 31 years, 3 months, 20 days old private company incorporated with MCA on 30 January 1995. It is classified as a Non-government company under the class of Private company, registered at ROC Chennai with an Authorized Share Capital of ₹30 Lakh and Paid-up Capital of ₹30 Lakh.

The Corporate Identification Number (CIN) of SHANMUGAM FINANCE AND INVESTMENT PRIVATE LIMITED is U67120TN1995PTC029981.

The registered office address of SHANMUGAM FINANCE AND INVESTMENT PRIVATE LIMITED is 6,TOOVEYPURAM, 7TH STREET, TUTICORIN, Thoothukudi, Tamil Nadu, India — 628003.

As per MCA records, the current status of SHANMUGAM FINANCE AND INVESTMENT PRIVATE LIMITED is Dissolved (Liquidated). The last Annual General Meeting (AGM) was held on 24 June 2015. The company last updated its financials on 31 March 2015.

SHANMUGAM FINANCE AND INVESTMENT PRIVATE LIMITED has an Authorized Share Capital of ₹30 Lakh and a Paid-up Capital of ₹30 Lakh.

SHANMUGAM FINANCE AND INVESTMENT PRIVATE LIMITED is involved in Security dealing activities.

SHANMUGAM FINANCE AND INVESTMENT PRIVATE LIMITED has 2 directors: PORKODI MAHENDRAN (DIN: 00029501) and CHIDAMBARAM SHANMUGAM MAHENDRAN (DIN: 00029290).