SUGAL & DAMANI FINANCIAL SERVICESLIMITED is a Public Company, Which CIN Number is U67190TN1994PLC028897 , was incorporated 30 Year(s) 1 Month(s) 13 Day(s) ago on dated 11-Oct-1994 . SUGAL & DAMANI FINANCIAL SERVICESLIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-CHENNAI. As regarding the financial status on the time of registration of SUGAL & DAMANI FINANCIAL SERVICESLIMITED Company its authorized share capital is Rs. 2500000 and its paid up capital is Rs. 535070. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 67190, Main Activity of the said Company SUGAL & DAMANI FINANCIAL SERVICESLIMITED is : , Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 028897 .Its Email address is skalyani@sndamani.com and its registered address is where Company is actual registered : NEW NO. 19, OLD NO. 8 RAJARATHINAM STREET, KILPAUK CHENNAI Chennai TN 600010 IN. For any Query You can reach this company by email address or Postal address.
SUGAL & DAMANI FINANCIAL SERVICESLIMITED's Annual General Meeting (AGM) was last held on Sep 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of SUGAL & DAMANI FINANCIAL SERVICESLIMITED are
KALPANA RAMESH DAMANI , MITUL RAMESH DAMANI , NITESH RAMESH DAMANI , RAMESH NAGARDAS DAMANI ,.
Current status of SUGAL & DAMANI FINANCIAL SERVICESLIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
028897
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
Age of The Company :
30 Year(s) 1 Month(s) 13 Day(s)
Business Activity Code :
67190
Main Business Activity Detail :
Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
105
Authorised Capital :
₹ 2500000
Paid up capital :
₹ 535070
Number of Employees in SUGAL & DAMANI FINANCIAL SERVICESLIMITED :
Login to Get information related to Number of employees in SUGAL & DAMANI FINANCIAL SERVICESLIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Sep 30, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 00771342 | KALPANA RAMESH DAMANI | Director | 2000-04-11 | View other directorships | |
| 02861788 | MITUL RAMESH DAMANI | Director | 2012-05-07 | View other directorships | |
| 00059295 | NITESH RAMESH DAMANI | Director | 2000-04-11 | View other directorships | |
| 00059258 | RAMESH NAGARDAS DAMANI | Director | 2000-08-28 | View other directorships | |
Email ID:
skalyani@sndamani.com
Website:
Registered Office Address:
NEW NO. 19, OLD NO. 8 RAJARATHINAM STREET, KILPAUK CHENNAI Chennai TN 600010 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SUGAL & DAMANI FINANCIAL SERVICESLIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of SUGAL & DAMANI FINANCIAL SERVICESLIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SUGAL & DAMANI FINANCIAL SERVICESLIMITED | Tamil Nadu | 600002 | NEW NO. 19, OLD NO. 8 RAJARATHINAM STREET, KILPAUK CHENNAI Chennai TN 600010 IN |
Company name is a SUGAL & DAMANI FINANCIAL SERVICESLIMITED registered in Tamil Nadu.
CIN NUMBER of SUGAL & DAMANI FINANCIAL SERVICESLIMITED is : U67190TN1994PLC028897 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 11-Oct-1994. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, SUGAL & DAMANI FINANCIAL SERVICESLIMITED Authorised Capital (Rs): 2500000 & Paid up Capital(Rs) : 535070.
SUGAL & DAMANI FINANCIAL SERVICESLIMITED Is Registered in Tamil Nadu state under ROC-CHENNAI, And Registered Office is - NEW NO. 19, OLD NO. 8 RAJARATHINAM STREET, KILPAUK CHENNAI Chennai TN 600010 IN.
You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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