ASSEFA ASSET AND CAPITAL HOLDINGS PRIVATE LIMITED

CIN U64200TN2025PTC176550

Private Limited CompanyIncorporated 29 January 2025

ASSEFA ASSET AND CAPITAL HOLDINGS PRIVATE LIMITED is a private limited company incorporated on 29 January 2025. Its CIN is U64200TN2025PTC176550 and it is registered in Chennai, Tamil Nadu. Its main business activity is financial service activities, except insurance and pension funding (NIC 64200). It has an authorised capital of ₹15,00,000 and a paid-up capital of ₹15,00,000. Its directors are SUBBIAH LOGANATHAN, MUNEESWARAN and RAMANATHATHEVAR MAHENDRAN.

Company details

Name: ASSEFA ASSET AND CAPITAL HOLDINGS PRIVATE LIMITED
CIN: U64200TN2025PTC176550
Type: Private Limited Company
Date of incorporation: 29 January 2025
Registrar of Companies: —
Category: Company limited by shares
Sub-category: Non-government company
Authorised capital: ₹15,00,000
Paid-up capital: ₹15,00,000
Business activity: Financial service activities, except insurance and pension funding
NIC code: 64200
State: Tamil Nadu
District: Chennai

Registered office: 279, AVVAI SHANMUGAM, SALAI, ROYAPETTAH, Chennai, Tamil Nadu, 600014

Directors

SUBBIAH LOGANATHANDirector
MUNEESWARANDirector
RAMANATHATHEVAR MAHENDRANDirector

First-year compliance calendar

Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.

Compliance	Due
First board meetingwithin 30 days of incorporation	28 February 2025
Appoint the first auditorby the board, within 30 days	28 February 2025
Issue share certificateswithin 60 days of incorporation	30 March 2025
Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares	28 July 2025
Director KYC (DIR-3 KYC)every year, for each director's DIN	30 September 2025
Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2025; AOC-4 within 30 days and MGT-7 within 60 days of it	after the first AGM

What the CIN U64200TN2025PTC176550 means

U — listing: Unlisted
64200 — industry (NIC): Financial service activities, except insurance and pension funding
TN — state / ROC code: Tamil Nadu
2025 — year of incorporation: 2025
PTC — ownership: Private Limited Company
176550 — registration number: Serial number at the ROC

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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.