TAZIL INDIA FINANCIAL SERVICES PRIVATE LIMITED

CIN U70200TN2025PTC177087

Private Limited CompanyIncorporated 18 February 2025

TAZIL INDIA FINANCIAL SERVICES PRIVATE LIMITED is a private limited company incorporated on 18 February 2025. Its CIN is U70200TN2025PTC177087 and it is registered in Tiruvannamalai, Tamil Nadu. Its main business activity is activities of head offices; management consultancy activities (NIC 70200). It has an authorised capital of ₹1,00,000 and a paid-up capital of ₹1,00,000. Its directors are CHINNAMMAL DANIEL and SUGUNA.

Company details

Name: TAZIL INDIA FINANCIAL SERVICES PRIVATE LIMITED
CIN: U70200TN2025PTC177087
Type: Private Limited Company
Date of incorporation: 18 February 2025
Registrar of Companies: —
Category: Company limited by shares
Sub-category: Non-government company
Authorised capital: ₹1,00,000
Paid-up capital: ₹1,00,000
Business activity: Activities of head offices; management consultancy activities
NIC code: 70200
State: Tamil Nadu
District: Tiruvannamalai

Registered office: No 919/B, SF NO : 46/23, P U S NAGAR, Tiruvannamalai, Tamil Nadu, 606753

Directors

CHINNAMMAL DANIELDirector
SUGUNADirector

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	20 March 2025
Appoint the first auditorby the board, within 30 days	20 March 2025
Issue share certificateswithin 60 days of incorporation	19 April 2025
Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares	17 August 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 U70200TN2025PTC177087 means

U — listing: Unlisted
70200 — industry (NIC): Activities of head offices; management consultancy activities
TN — state / ROC code: Tamil Nadu
2025 — year of incorporation: 2025
PTC — ownership: Private Limited Company
177087 — registration number: Serial number at the ROC

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