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VISALAM FINANCE PRIVATE LIMITED

CIN : U65191TN1995PTC033766
|
ROC : RoC-Chennai
Active
Last Updated On : 19-06-2023
CINU65191TN1995PTC033766
Company NameVISALAM FINANCE PRIVATE LIMITED
ROC CodeRoC-Chennai
Registration Number033766
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)3,50,00,000
Paid up Capital (Rs)25,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-12-1995
Registered AddressVIRDHI, Flat No.D2, New No.45 1st Main Road, R.A.Puram , Chennai Chennai TN 600028 IN
Email Idtd@visalamgroup.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00669156VISALAKSHI RAMASWAMY07-12-1995
00669380VALLI MEYYAPPAN07-12-1995
VISALAM FINANCE 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 07-12-1995. Its Corporate Identification Number (CIN) is U65191TN1995PTC033766, and it carries the registration number 033766. Currently, its eFiling status is listed as Active”.
From a financial standpoint, VISALAM FINANCE PRIVATE LIMITED has an authorised share capital of ₹3,50,00,000 and paid-up capital of ₹25,00,000. 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 VIRDHI, Flat No.D2, New No.45 1st Main Road, R.A.Puram , Chennai Chennai TN 600028 IN. Correspondence or inquiries may be sent to the official email address, td@visalamgroup.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 VISALAM FINANCE PRIVATE LIMITED?
    VIRDHI, Flat No.D2, New No.45 1st Main Road, R.A.Puram , Chennai Chennai TN 600028 IN
  • Who are the owners / directors of VISALAM FINANCE PRIVATE LIMITED?
    • VISALAKSHI RAMASWAMY
    • VALLI MEYYAPPAN
  • How can I contact VISALAM FINANCE PRIVATE LIMITED?
  • When was VISALAM FINANCE PRIVATE LIMITED established?
    It was founded on 07-12-1995 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-41,52,200
MGT-71,43,200
Total Penalty2,95,400
🎉90% WAIVER APPLIED
- ₹ 2,65,860
Amount Payable (10%)29,540

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.