Indian Company Master Data Made Simple

Search:
MCA
GSTIN
LEI
Udyam
Directors
36+ lakh companies in our registry

Ufin Financial Services Limited

Founded in 1996, Ufin Financial Services Limited has been operating for more than 30 years. Its CIN is U65921TN1996PLC137269, with registration number 137269. The company is classified as company limited by shares. Ufin Financial Services Limited is authorized to hold share capital worth ₹17.00 crore. This company’s paid-up capital is valued at ₹15.11 crore.

The company specializes in other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.] operations. It operates under Chennai’s corporate registry. The firm’s incorporation address reads 13a/209, 1st Floor, Kaashyap Enclave, Velachery Main Road Velachery, Velacheri, Chennai, Chennai City Corporation, Tamil Nadu, India, 600042. The company maintains an active registration. Ufin Financial Services Limited holds the LEI code 335800V7N84ML3S5GG59. All official communications can be sent to vv@msmmicrofinance.com.

Company Overview

CIN
U65921TN1996PLC137269
Date of Incorporation
20/06/1996
Company Status
Active
RoC
Chennai
Registration Number
137269
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Public Limited Company
LEI Number
335800V7N84ML3S5GG59
LEI Status
Issued
Authorized Capital
₹17,00,00,000.00
Paid up Capital
₹15,10,90,320.00
Activity
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
E-mail
vv@msmmicrofinance.com
PAN
-

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE078207011UFIN FINANCIAL SERVICES LIMITED 12 NCD 03OT31 FVRS1000012% 03/10/2031UFIN FINANCIAL/12 DEB UNSECDBFSFN
INE078208225UFIN FINANCIAL SERVICES LIMITED 14 OCD 19NV26 FVRS1214% 19/11/2026UFIN FINANCIAL/14 DEB UNSECDCFUFN
INE078201014UFIN FINANCIAL SERVICES LIMITED EQ - 12/10/2026UFIN FINANCIAL/SH VTGESVUFN
INE078208217UFIN FINANCIAL SERVICES LIMITED 14 OCD 29JU26 FVRS1214% 29/06/2026UFIN FINANCIAL/14 OFCD 20260629DCFUFN
INE078208191UFIN FINANCIAL SERVICES LIMITED 14 OCD 15JU26 FVRS1214% 15/06/2026UFIN FINANCIAL/14 OFCD 20260615DCFUFN
INE078208175UFIN FINANCIAL SERVICES LIMITED 14 OCD 29MR26 FVRS1214% 29/03/2026UFIN FINANCIAL/14 OFCD 20260329DCFUFN
INE078208167UFIN FINANCIAL SERVICES LIMITED 14 OCD 24FB26 FVRS1214% 24/02/2026UFIN FINANCIAL/14 OFCD 20260224DCFUFN
INE078208159UFIN FINANCIAL SERVICES LIMITED 14 OCD 18DC25 FVRS1214% 18/12/2025UFIN FINANCIAL/14 OFCD 20251218DCFUFN
INE078208142UFIN FINANCIAL SERVICES LIMITED 14 OCD 05OT25 FVRS1214% 05/10/2025UFIN FINANCIAL/14 OFCDDCFUFN

Directors

AppointmentDirector nameDINDesignation
21/10/2010Mohan Kumar Subramanyam00114289Managing DirectorView other directorships
21/10/2010Chinnia Gounder Subramanian03077096DirectorView other directorships
21/10/2010Muthusamy Muthukumar03128873Whole-time directorView other directorships
05/07/2012Rajaraman Balakrishnan00135149DirectorView other directorships
28/09/2016Sushant Kumar Choudhury05232751DirectorView other directorships
05/08/2019Ravi Hari Prasath08499269DirectorView other directorships
13/11/2019Vasu Vasanth08609909DirectorView other directorships
28/08/2020Sachit Sahoonja06555364DirectorView other directorships
01/07/2022Vinayakam Prem Kumar09660462DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 9 of 9 connections.

Directors 9

Latest Documents

Category:
DateTitleSize
24/11/2024
Form MGT-7-24112024
 -
10/11/2024
Form AOC - 4 CFS-02112024
 -
08/11/2024
Form AOC - 4 CFS-02112024
 -
07/11/2024
Form AOC - 4 CFS-25102024
 -
24/10/2024
Form AOC-4-24102024
 -

Similar Companies

CompanyCINAddress
Ashok Commercial Finance Enterprises Pvt LtdU65920AP1969PTC001289Na,4-6-27 Reservoir Colony,na,andhra Pradesh,517501-india
Kalyan Finance Pvt LtdU65920AP1988PTC008356Ap In
Siri Finance And Investments Pvt LtdU65920AP1988PTC008437Na,4-6-27 Reservoir Colony,na,andhra Pradesh,517501-india
Sridhar Trading Company Pvt.ltd.U65920AP1990PTC012058Gudavalu Vari Street,governorpet, Vijayawada.,na,andhra Pradesh,000000-india
Vempati Finance Company Pvt LtdU65920AP1989PTC0104926-9-27, Sivakantha Reddy Complex, 9/2, Arundelpet Guntur - 522 002.r,na,andhra Pradesh,000000-india
More similar companies

Address

13a/209, 1st Floor, Kaashyap Enclave, Velachery Main Road Velachery, Velacheri, Chennai, Chennai City Corporation, Tamil Nadu, India, 600042

Frequently Asked Questions

What is the incorporation date of Ufin Financial Services Limited?
The incorporation date of Ufin Financial Services Limited is 20/06/1996.
What is the authorized share capital and paid-up capital of Ufin Financial Services Limited?
The authorized share capital of Ufin Financial Services Limited is ₹17,00,00,000.00. The paid-up capital is ₹15,10,90,320.00.
Who are the current board members & directors of Ufin Financial Services Limited?

The current board member of Ufin Financial Services Limited are:

  • Sushant Kumar Choudhury
  • Sushant Kumar Choudhury
  • Mohan Kumar Subramanyam
  • Chinnia Gounder Subramanian
  • Muthusamy Muthukumar
  • Vasu Vasanth
  • Sachit Sahoonja
  • Rajaraman Balakrishnan
  • Ravi Hari Prasath
  • Vinayakam Prem Kumar
What is the registered address of Ufin Financial Services Limited?
The registered address of Ufin Financial Services Limited is 13a/209, 1st Floor, Kaashyap Enclave, Velachery Main Road Velachery, Velacheri, Chennai, Chennai City Corporation, Tamil Nadu, India, 600042.
What is the Corporate Identification Number of Ufin Financial Services Limited?
The Corporate Identification Number of Ufin Financial Services Limited is U65921TN1996PLC137269.