Samunnati Financial Intermediation & Services Private Limited registered address on file is Nehru Street, Kanagam, Taramani,, Chennai - , Tamil Nadu, .
Samunnati Financial Intermediation & Services Private Limited currently have 12 Active Directors / Partners: Mahendran Balachandran, Anil Somanapalli Kumar Gopala Krishna, Anil Somanapalli Kumar Gopala Krishna, Narasimhan Srinivasan, Jyotsna Krishnan, Venkatesh Tagat, Sunil Satyapal Gulati, Gurunath Neelamani, Ashok Tukaram Dhamankar, Akshay Dua ., Rekha Natrajan Unnithan, Arun Kumar, and there are no other Active Directors / Partners in the company except these 12 officials.
Samunnati Financial Intermediation & Services Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED |
|---|---|
| CIN | U65990TN2014PTC096252 |
| Registration Date | 23 June, 2014 |
| Registeration No. | 096252 |
| RoC | ROC Chennai |
| State | Tamil Nadu |
| Registered Address | Nehru Street, Kanagam, Taramani,, Chennai, Tamil Nadu |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 30500000 INR |
| PaidUp Capital | Rs 25116800 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 05 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Book debts | Rs 10000000 INR | 21 March, 2016 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 10000000 INR | 18 May, 2016 | - | Closed |
| Book debts | Rs 10000000 INR | 30 November, 2016 | - | Closed |
| Book debts | Rs 20000000 INR | 15 June, 2016 | - | Closed |
| Book debts | Rs 20000000 INR | 31 August, 2016 | - | Open |
| Book debts | Rs 25000000 INR | 30 September, 2016 | - | Open |
| Book debts | Rs 25000000 INR | 24 July, 2017 | - | Open |
| Book debts | Rs 25000000 INR | 29 August, 2017 | - | Open |
| Book debts Movable property (not being pledge) |
Rs 30000000 INR | 19 July, 2016 | - | Open |
| Book debts | Rs 30000000 INR | 29 June, 2017 | - | Closed |
| Book debts | Rs 30000000 INR | 30 June, 2017 | - | Open |
| Book debts | Rs 30000000 INR | 29 November, 2018 | - | Open |
| Book debts Cash Collateral to the extent of 10% of the loan |
Rs 40000000 INR | 31 August, 2016 | - | Closed |
| Book debts | Rs 40000000 INR | 14 July, 2017 | - | Open |
| Book debts | Rs 40000000 INR | 29 November, 2018 | - | Open |
| Book debts | Rs 50000000 INR | 30 September, 2016 | - | Closed |
| Book debts | Rs 50000000 INR | 06 November, 2017 | - | Open |
| Book debts Floating charge |
Rs 50000000 INR | 09 November, 2017 | - | Closed |
| Book debts | Rs 50000000 INR | 31 March, 2018 | - | Open |
| Book debts | Rs 50000000 INR | 19 July, 2018 | - | Open |
| Book debts | Rs 50000000 INR | 30 March, 2019 | - | Open |
| Book debts | Rs 50000000 INR | 29 November, 2019 | - | Open |
| Book debts | Rs 50000000 INR | 31 January, 2020 | - | Open |
| Book debts | Rs 50000000 INR | 22 February, 2020 | - | Open |
| Book debts | Rs 50000000 INR | 07 March, 2020 | - | Open |
| RECEIVABLES | Rs 50000000 INR | 18 June, 2020 | - | Open |
| Book debts | Rs 50000000 INR | 30 June, 2020 | - | Open |
| Book debts RECEIVABLES |
Rs 50000000 INR | 14 August, 2020 | - | Open |
| Book debts | Rs 70000000 INR | 15 November, 2017 | - | Closed |
| Book debts | Rs 70000000 INR | 29 December, 2017 | - | Open |
| Book debts Floating charge |
Rs 80000000 INR | 28 November, 2017 | - | Open |
| Book debts | Rs 80000000 INR | 04 December, 2017 | - | Closed |
| Book debts | Rs 100000000 INR | 30 November, 2016 | - | Closed |
| Book debts | Rs 100000000 INR | 31 January, 2017 | - | Open |
| Book debts | Rs 100000000 INR | 25 October, 2017 | - | Closed |
| Book debts Floating charge Loan Receivables |
Rs 100000000 INR | 20 December, 2017 | - | Closed |
| Book debts | Rs 100000000 INR | 21 June, 2018 | - | Closed |
| Book debts | Rs 100000000 INR | 30 March, 2019 | - | Open |
| Book debts | Rs 100000000 INR | 29 February, 2020 | - | Open |
| Rs 120000000 INR | 20 September, 2017 | - | Closed | |
| Book debts Floating charge |
Rs 120000000 INR | 29 March, 2019 | - | Open |
| Book debts Receivables,Outstanding moneys,Claims,Demands etc |
Rs 150000000 INR | 22 January, 2020 | - | Closed |
| Book debts Floating charge First and exclusive charge on standard loan recble |
Rs 150000000 INR | 30 March, 2020 | - | Open |
| RECEIVABLES | Rs 150000000 INR | 17 June, 2020 | - | Open |
| Book debts | Rs 200000000 INR | 18 August, 2016 | - | Closed |
| Book debts | Rs 200000000 INR | 22 March, 2017 | - | Open |
| Book debts Floating charge Loan Receivables |
Rs 200000000 INR | 11 September, 2017 | - | Open |
| Book debts | Rs 200000000 INR | 28 November, 2017 | - | Open |
| Book debts RECEIVABLES |
Rs 200000000 INR | 28 March, 2018 | - | Closed |
| Rs 200000000 INR | 04 April, 2018 | 13 July, 2020 | Open | |
| Book debts Floating charge |
Rs 200000000 INR | 30 May, 2018 | - | Open |
| Book debts RECEIVABLES |
Rs 200000000 INR | 16 June, 2020 | - | Open |
| Rs 200000000 INR | 08 July, 2020 | - | Open | |
| Book debts Floating charge Receivables |
Rs 200000000 INR | 27 July, 2020 | - | Open |
| Rs 244000000 INR | 30 August, 2018 | 13 July, 2020 | Open | |
| RECEIVABLES | Rs 250000000 INR | 16 July, 2020 | - | Open |
| Book debts | Rs 300000000 INR | 23 February, 2017 | - | Open |
| Rs 333000000 INR | 04 December, 2018 | 13 July, 2020 | Open | |
| Rs 353100000 INR | 08 December, 2018 | 13 July, 2020 | Open | |
| Rs 450000000 INR | 21 September, 2018 | 13 July, 2020 | Open | |
| Book debts | Rs 700000000 INR | 09 February, 2018 | 24 October, 2018 | Open |
| Book debts Receivables, Cash Flows, Cash in Hand, etc., |
Rs 750000000 INR | 28 February, 2020 | - | Open |