SHIKSHA FINANCIAL SERVICES INDIA PRIVATE LIMITED

SHIKSHA FINANCIAL SERVICES INDIA PRIVATE LIMITED (CIN: U74900TN2014PTC094623) is a Private company incorporated on 20 Jan 2014. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chennai. Its authorized share capital is Rs. 100000000.00 and its paid-up capital is Rs. 93826350.00.
SHIKSHA FINANCIAL SERVICES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SHIKSHA FINANCIAL SERVICES INDIA PRIVATE LIMITED's NIC code is 74900. As per the NIC code, it is involved in .
The registered address of SHIKSHA FINANCIAL SERVICES INDIA PRIVATE LIMITED is No. 497, 3rd Floor , Kattima Isana Mall, Poonamallee High Road, Arumbakkam,,Chennai,Chennai,Tamil Nadu,India,600106.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U74900TN2014PTC094623
ROC Code:	ROC Chennai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	01/20/2014
Date of AGM:	09/26/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	No. 497, 3rd Floor , Kattima Isana Mall, Poonamallee High Road, Arumbakkam,,Chennai,Chennai,Tamil Nadu,India,600106

Key Numbers

Authorised Capital:	100000000
Paid up Capital:	93826350
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	74900

Previous Name

Previous Company Name:

SHIKSHA FINANCIAL SERVICES INDIA PRIVATE LIMITED

Previous CIN

Previous CIN:

U74900TN2014PTC094623

Regulatory Filings for SHIKSHA FINANCIAL SERVICES INDIA PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SHIKSHA FINANCIAL SERVICES INDIA PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SHIKSHA FINANCIAL SERVICES INDIA PRIVATE LIMITED

Litigation Report for SHIKSHA FINANCIAL SERVICES INDIA PRIVATE LIMITED

Obtain a detailed list of all legal cases that SHIKSHA FINANCIAL SERVICES INDIA PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SHIKSHA FINANCIAL SERVICES INDIA PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SHIKSHA FINANCIAL SERVICES INDIA PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SHIKSHA FINANCIAL SERVICES INDIA PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SHIKSHA FINANCIAL SERVICES INDIA PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SHIKSHA FINANCIAL SERVICES INDIA PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
06537196	PUSHYA SITARAMAN	Director	2019-08-26
08880222	MOHAMED SALIM ASARIA	Nominee Director	2021-11-12
03304262	PRADEEP VASUDEO BHIDE	Director	2017-09-26
02326543	VADAKKANCHERRY LAKSHMINARAYANAN RAMAKRISHNAN	Whole-time director	2015-07-08
06584042	PANKAJ RAINA	Nominee Director	2020-02-20
	MANOJ KUMAR JENA	Company Secretary	2024-08-27
	SRINIVASARAGHAVAN SOUNDARARAJAN	CFO	2023-07-07

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101096726	Open	04/30/2025	No Data Available
101077343	Open	03/25/2025	No Data Available
101035637	Open	12/30/2024	No Data Available
101011805	Open	09/13/2024	No Data Available
100957512	Open	07/31/2024	No Data Available
100933932	Open	05/31/2024	No Data Available
100932883	Open	05/31/2024	No Data Available
100822381	Open	11/20/2023	No Data Available
100790209	Closed	09/29/2023	10/17/2024
100683559	Open	02/14/2023	No Data Available
100477981	Closed	05/31/2021	03/21/2023
100199386	Closed	07/23/2018	07/14/2022
100131926	Closed	10/12/2017	05/30/2022
100282549	Closed	07/31/2019	03/01/2022
100168817	Closed	03/28/2018	05/02/2022
100134482	Closed	10/27/2017	02/02/2022
100089985	Closed	03/31/2017	10/13/2021
100082472	Closed	02/14/2017	09/30/2021
100089988	Closed	03/27/2017	10/21/2021
100134142	Closed	10/20/2017	09/24/2020
100125604	Closed	08/14/2017	03/16/2021
100052654	Closed	09/01/2016	06/19/2019
100043139	Closed	07/28/2016	11/14/2019
100041549	Closed	07/11/2016	01/24/2018
100032828	Closed	05/31/2016	02/26/2018
100169831	Closed	03/28/2018	09/10/2020
10597652	Closed	09/24/2015	11/23/2017
10585798	Closed	07/08/2015	06/22/2018
100441720	Closed	04/15/2021	11/04/2022
100435376	Closed	03/22/2021	10/26/2023
100396503	Closed	12/14/2020	02/27/2023
100332653	Closed	02/28/2020	05/23/2023
100300954	Closed	10/09/2019	03/21/2023
100294976	Closed	09/30/2019	11/16/2022
100182216	Closed	05/26/2018	11/16/2022
100190401	Closed	06/25/2018	10/28/2022
100213697	Closed	10/16/2018	01/09/2023
100216740	Closed	10/29/2018	07/25/2023
100222018	Closed	11/14/2018	09/08/2022
100224164	Closed	11/29/2018	12/01/2022
100282607	Closed	07/31/2019	08/30/2022
100294974	Closed	09/30/2019	10/01/2020
100293469	Closed	09/16/2019	10/18/2022
10622389	Closed	02/06/2016	11/14/2019
100032730	Closed	06/04/2016	11/14/2019
10622402	Closed	02/18/2016	11/13/2018
10601970	Closed	10/23/2015	02/07/2018
100019012	Closed	03/26/2016	04/25/2019
100404953	Closed	12/22/2020	10/17/2022
100292522	Closed	09/12/2019	05/03/2023
100025738	Closed	04/20/2016	11/14/2019

Prosecution Details of SHIKSHA FINANCIAL SERVICES INDIA PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SHIKSHA FINANCIAL SERVICES INDIA PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SHIKSHA FINANCIAL SERVICES INDIA PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of SHIKSHA FINANCIAL SERVICES INDIA PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SHIKSHA FINANCIAL SERVICES INDIA PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of SHIKSHA FINANCIAL SERVICES INDIA PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	No. 497, 3rd Floor , Kattima Isana Mall, Poonamallee High Road, Arumbakkam,,Chennai,Chennai,Tamil Nadu,India,600106

Auditors of SHIKSHA FINANCIAL SERVICES INDIA PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

View this company on

Finanvo Technowire