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PAN-FINANCIAL SHARED SERVICES INDIA PRIV ATE LIMITED

CIN : U74990TN2007PTC064176
|
ROC : RoC-Chennai
Amalgamated
Last Updated On : 29-04-2023
CINU74990TN2007PTC064176
Company NamePAN-FINANCIAL SHARED SERVICES INDIA PRIV ATE LIMITED
ROC CodeRoC-Chennai
Registration Number064176
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,00,000
Paid up Capital (Rs)22,35,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation05-07-2007
Registered AddressTemple Steps, 6th and 7th floor 184 187 Annasalai, Saidapet Chennai Chennai TN 600015 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM02-06-2008
Date of Balance Sheet31-03-2008
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00531120AMITABH CHAUDHRY01-03-2008
01814618ABRAHAM MATHEWS01-10-2007
01814726VAITHEESWARAN SEETHARAMAN01-10-2007
01852739DANDAPANI SWAMINATHAN01-10-2007
02136552JOYDEEP MUKHERJEE31-03-2008
AMMPM3142MMANIKANTHA ANUR GURUGOPALA RAJU SURYANARAYANA01-08-2008
PAN-FINANCIAL SHARED SERVICES INDIA PRIV ATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chennai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 05-07-2007. Its Corporate Identification Number (CIN) is U74990TN2007PTC064176, and it carries the registration number 064176. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, PAN-FINANCIAL SHARED SERVICES INDIA PRIV ATE LIMITED has an authorised share capital of ₹25,00,00,000 and paid-up capital of ₹22,35,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Temple Steps, 6th and 7th floor 184 187 Annasalai, Saidapet Chennai Chennai TN 600015 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for PAN-FINANCIAL SHARED SERVICES INDIA PRIV ATE LIMITED?
    Temple Steps, 6th and 7th floor 184 187 Annasalai, Saidapet Chennai Chennai TN 600015 IN
  • Who are the owners / directors of PAN-FINANCIAL SHARED SERVICES INDIA PRIV ATE LIMITED?
    • AMITABH CHAUDHRY
    • ABRAHAM MATHEWS
    • VAITHEESWARAN SEETHARAMAN
    • DANDAPANI SWAMINATHAN
    • JOYDEEP MUKHERJEE
    • MANIKANTHA ANUR GURUGOPALA RAJU SURYANARAYANA
  • How can I contact PAN-FINANCIAL SHARED SERVICES INDIA PRIV ATE LIMITED?
    [email protected]
  • When was PAN-FINANCIAL SHARED SERVICES INDIA PRIV ATE LIMITED established?
    It was founded on 05-07-2007 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 50,00,700
MGT-7₹ 49,61,700
Total Penalty₹ 99,62,400
🎉90% WAIVER APPLIED
- ₹ 89,66,160
Amount Payable (10%)₹ 9,96,240
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.