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SUBAPARIVAAR FINANCIAL SERVICES PRIVATE LIMITED

CIN : U67100TN2014PTC096410
|
ROC : RoC-Chennai
Active
Last Updated On : 30-05-2022
CINU67100TN2014PTC096410
Company NameSUBAPARIVAAR FINANCIAL SERVICES PRIVATE LIMITED
ROC CodeRoC-Chennai
Registration Number096410
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)3,50,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-07-2014
Registered AddressNO: RH 187 ELLIS NAGAR MADURAI Madurai TN 625016 IN
Email Idram.karuppiah@aircoin.com
Whether Listed or notUnlisted
Date of Last AGM15-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02738856KARUPPIAH RAMANATHAN05-05-2018
07650896DARPAN DEEPAK SHAH05-05-2018
SUBAPARIVAAR FINANCIAL SERVICES PRIVATE 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 03-07-2014. Its Corporate Identification Number (CIN) is U67100TN2014PTC096410, and it carries the registration number 096410. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SUBAPARIVAAR FINANCIAL SERVICES PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹3,50,000. 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 NO: RH 187 ELLIS NAGAR MADURAI Madurai TN 625016 IN. Correspondence or inquiries may be sent to the official email address, ram.karuppiah@aircoin.com. 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 SUBAPARIVAAR FINANCIAL SERVICES PRIVATE LIMITED?
    NO: RH 187 ELLIS NAGAR MADURAI Madurai TN 625016 IN
  • Who are the owners / directors of SUBAPARIVAAR FINANCIAL SERVICES PRIVATE LIMITED?
    • KARUPPIAH RAMANATHAN
    • DARPAN DEEPAK SHAH
  • How can I contact SUBAPARIVAAR FINANCIAL SERVICES PRIVATE LIMITED?
    ram.karuppiah@aircoin.com
  • When was SUBAPARIVAAR FINANCIAL SERVICES PRIVATE LIMITED established?
    It was founded on 03-07-2014 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 2,76,000
MGT-7₹ 2,64,000
Total Penalty₹ 5,40,000
🎉90% WAIVER APPLIED
- ₹ 4,86,000
Amount Payable (10%)₹ 54,000
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.