Indian Company Master Data Made Simple
Sakhi Associates Private Limited
Since 1994, Sakhi Associates Private Limited has maintained a presence in the industry for 31 years. Its CIN is U51101TN1994PTC026758, with registration number 26758. It belongs to the classification of company limited by shares as per MCA records. The declared authorized capital is ₹25.00 lakh. Paid-up capital for the company equals ₹13.46 lakh.
Its primary business activity involves wholesale trade and commission trade; except of motor vehicles and motorcycles. It is registered in Chennai. The official address of incorporation is 5,ananda Roadalwarpet,chennai Alwarpet,chennai, Alwarpet,chennai, Tamil Nadu, India, 600018. The company is currently active. The firm is identified under PAN AABCS5161L. Its LEI code is registered as 335800W1HG6BPKJHQH43. All official communications can be sent to [email protected].
Company Overview
- CIN
- Date of Incorporation
- 10/02/1994
- Company Status
- Active
- RoC
- Chennai
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹25,00,000.00
- Paid up Capital
- ₹13,45,500.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24AABCS5161L1ZA | Active |
| Tamil Nadu | 33AABCS5161L2ZA | Inactive |
| 33AABCS5161L3Z9 | Active | |
| 33AABCS5161L1ZB | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 10/02/1994 | Swaminathan Krishnamoorthy | 00055437 | Director | View other directorships |
| 10/02/1994 | Sudhakar Kadavasal Swaminathan | 00055436 | Director | View other directorships |
| 09/09/1999 | Prabhakar Kadavasal Swaminathan | 00055438 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 02/09/2024 | Form MGT-7A-02092024_signed | - |
| 02/09/2024 | Form AOC-4-02092024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB2334033 | 26/12/2024 | ₹65,60,000.00 | Axis Bank Limited |
| AB8538689 | 12/12/2023 | ₹6,93,74,000.00 | Kotak Mahindra Bank Limited |
| AB1925580 | 30/09/2023 | ₹4,90,00,000.00 | Icici Bank Limited |
| AA3674517 | 13/07/2023 | ₹25,00,000.00 | Hdfc Bank Limited |
| T09526013 | 08/06/1994 | ₹10,00,000.00 | Union Bank Of India |
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| Palatine Exim Private Limited | U51100AP2004PTC044536 | D.no.10-4-35,seshagiri Rao Street, Rama Rao Pet, Kakinada, Eg Dist, Andhra Pradesh, India, 000000 |
| Panini Enterprises Private Limited | U51100AP2005PTC047623 | Flat No: A2, H. No: 80-20-09/18 Hi-rise Nirvana, Koka Bhaskaramma Nagar, Rajahmundry, Andhra Pradesh, India, 533101 |
| Srilakshmi Plantations Private Limited | U51100AP1996PTC024201 | No.14/121ramakrishna Colony Mylavaram,krishna Dt,andhra Pradesh,521230-india |
Address
Frequently Asked Questions
The current board member of Sakhi Associates Private Limited are:
- Swaminathan Krishnamoorthy
- Prabhakar Kadavasal Swaminathan
- Sudhakar Kadavasal Swaminathan