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Ufin Financial Services Limited

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

Last updated: 15/12/2024

Company Overview

CIN
U65921TN1996PLC137269
Company Status
Active
Balance sheet date
31/03/2024
RoC
Chennai
Registration Number
137269
LEI Number
335800V7N84ML3S5GG59
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Public Limited Company
Date of Incorporation
21/06/1996
Activity
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Authorized Capital
₹17,00,00,000.00
Paid up Capital
₹15,10,90,320.00

Ufin Financial Services Limited is a 29 years old company, incorporated on 21/06/1996. It is classified as public non-government company. Its authorized share capital is ₹1,700.00L. Its paid up capital is ₹1,510.90L.

The main line of business is other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. Corporate Identification Number is U65921TN1996PLC137269 and its registration number is 137269. It is registered in Chennai. The company is incorporated with the address 13a/209, 1st Floor, Kaashyap Enclave, Velachery Main Road Velachery, Velacheri, Chennai, Chennai City Corporation, Tamil Nadu, India, 600042. The company is currently active.

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

Latest Documents

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

What is the incorporation date of Ufin Financial Services Limited?
The incorporation date of Ufin Financial Services Limited is 21/06/1996.
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.