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DURGAMBA INVESTMENT PRIVATE LIMITED

CIN: U65993TN1996PTC037113

DURGAMBA INVESTMENT PRIVATE LIMITED (CIN: U65993TN1996PTC037113) is a Private company incorporated on 12 Dec 1996. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4802000.00.

DURGAMBA INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DURGAMBA INVESTMENT PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of DURGAMBA INVESTMENT PRIVATE LIMITED are IRMGARD VELAGAPUDI, VELAGAPUDI KIRAN VELAGAPUDI, and VINOD RAJINDRANATH SETHI.

DURGAMBA INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993TN1996PTC037113 and its registration number is 37113. Users may contact DURGAMBA INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of DURGAMBA INVESTMENT PRIVATE LIMITED is RAMAKRISHNA BUILDINGS 239 (OLD NO-183), ANNASALAI , CHENNAI, Tamil Nadu, India - 600006.

Current status of DURGAMBA INVESTMENT PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for DURGAMBA INVESTMENT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DURGAMBA INVESTMENT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a 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 Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DURGAMBA INVESTMENT
DIN Director Name Designation Appointment Date
00091370 IRMGARD VELAGAPUDI Director 1996-12-12
00091466 VELAGAPUDI KIRAN VELAGAPUDI Director 2005-08-31
00106598 VINOD RAJINDRANATH SETHI Director 2005-12-07
Past Directors & Key Managerial Personnel of DURGAMBA INVESTMENT
DIN Director Name Designation Appointment Date Cessation
Other Directorships of IRMGARD VELAGAPUDI
Company Name CIN Designation Appointment Date Cessation
V M RAO CONSULTANTS LLP ACD-8214 Designated Partner 2023-11-07 Ongoing
K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED L15421TN1995PLC033198 Managing Director 2000-09-11 Ongoing
THE EIMCO-K.C.P. LIMITED U27209TN1967PLC005550 Director 2001-10-18 Ongoing
ENERGY DEVICE TECHNOLOGY (INDIA) PRIVATE LIMITED U40105TN1992PTC022298 Director 2001-05-07 Ongoing
KCP SUGARS AGRICULTURAL RESEARCH FARMS LIMITED U73100TN1998PLC041501 Director 2001-10-18 Ongoing
V M RAO CONSULTANTS PRIVATE LIMITED U74140TN1980PTC008358 Director 2001-08-20 Ongoing
Other Directorships of VELAGAPUDI KIRAN VELAGAPUDI
Company Name CIN Designation Appointment Date Cessation
V M RAO CONSULTANTS LLP ACD-8214 Designated Partner 2023-11-07 Ongoing
K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED L15421TN1995PLC033198 Whole-time director 2002-07-29 Ongoing
THE EIMCO-K.C.P. LIMITED U27209TN1967PLC005550 Director 2003-07-31 Ongoing
AMETHYST CAFE PRIVATE LIMITED U55100TN2010PTC075641 Managing Director 2010-05-10 Ongoing
V M RAO CONSULTANTS PRIVATE LIMITED U74140TN1980PTC008358 Director 2007-07-04 Ongoing
Other Directorships of VINOD RAJINDRANATH SETHI
Company Name CIN Designation Appointment Date Cessation
ADVANTA LIMITED L01119GJ1994PLC086022 Director 2006-09-13 Ongoing
K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED L15421TN1995PLC033198 Director - 2010-04-08
K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED L15421TN1995PLC033198 Whole-time director 2010-04-08 Ongoing
MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Director - 2012-05-03
UPL LIMITED L24219GJ1985PLC025132 Director - 2019-09-03
ISMT LIMITED L27109PN1999PLC016417 Additional Director - 2009-09-30
ISMT LIMITED L27109PN1999PLC016417 Director - 2014-02-11
GTL LIMITED L40300MH1987PLC045657 Director - 2011-08-23
IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 Additional Director - 2013-07-31
IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 Director - 2015-02-04
GEODESIC LIMITED L65990MH1982PLC027751 Director - 2013-05-16
G. G. DANDEKAR PROPERTIES LIMITED L70100MH1938PLC002869 Additional Director - 2007-07-23
G. G. DANDEKAR PROPERTIES LIMITED L70100MH1938PLC002869 Director - 2013-12-30
SUBEX LIMITED L85110KA1994PLC016663 Director - 2011-10-31
CHANDAMAMA INDIA LIMITED U22122MH1999PLC201906 Director - 2007-05-25
IG3 INFRA LIMITED U45203TN2004PLC052443 Additional Director - 2010-09-08
IG3 INFRA LIMITED U45203TN2004PLC052443 Director - 2013-12-09
AMETHYST CAFE PRIVATE LIMITED U55100TN2010PTC075641 Director 2010-05-10 Ongoing
ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Director - 2010-04-19
SETHI FUNDS MANAGEMENT PRIVATE LIMITED U67190MH2001PTC184331 Director 2001-10-04 Ongoing
INTREX INDIA PRIVATE LIMITED U72200MH2000PTC127738 Director - 2006-09-17
KCP SUGARS AGRICULTURAL RESEARCH FARMS LIMITED U73100TN1998PLC041501 Director 2006-10-26 Ongoing
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Additional Director - 2010-07-16
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Director - 2010-09-01
EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Director - 2015-02-04
AXSYS HEALTH TECH LIMITED U85110TG1995PLC019446 Director - 2013-10-29
ANIBRAIN DIGITAL TECHNOLOGIES PRIVATE LIMITED U92100PN2006PTC173436 Director 2017-05-17 Ongoing
UNITIS TOWER WEALTH ADVISORS PRIVATE LIMITED U99999MH1997PTC108346 Director - 2006-04-17

CIN Company Name Company Address
U40105TN1992PTC022298 ENERGY DEVICE TECHNOLOGY (INDIA) PRIVATE LIMITED RAMAKRISHNA BUILDINGS,NEW NO239,OLD NO 183. ANNA SALAI, CHENNAI-600 006. , CHENNAI-600 006., Tamil Nadu, India - 600006
U27209TN1967PLC005550 THE EIMCO-K.C.P. LIMITED 183, NEW NO.239,ANNASALAI, RAMAKRISHNA BUILDINGS , CHENNAI, Tamil Nadu, India - 600006
L15421TN1995PLC033198 K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED RAMAKRISHNA BUILDING, New No.239 (old No.183) Anna Salai , Chennai, Tamil Nadu, India - 600006
U73100TN1998PLC041501 KCP SUGARS AGRICULTURAL RESEARCH FARMS LIMITED RAMAKRISHNA BULLDINGS 239 (OLD NO.183), ANNA SALAI , CHENNAI, Tamil Nadu, India - 600006
U72900TN2022PTC157061 DIGITAL KINDLE TECHNOLOGIES PRIVATE LIMITED SUITE NO 3, 2ND FLOOR, SUN PLAZA OLD NO19 NEW NO 39 GN CHETTY ROAD,NA,CHENNAI,Chennai,Tamil Nadu,India,600006. , Chennai, Tamil Nadu, India - 600006
U62011TN2025PTC178284 CLOUDYMSG SOFTWARE SOLUTIONS PRIVATE LIMITED OLD NO.669, NEW NO.306,,ANNASALAI,THOUSAND LIGHTS,Chennai,Chennai,Tamil Nadu,600006-India
U74909TN2023PTC161603 MEGALOGIC CONSULTING PRIVATE LIMITED SECOND FLOOR, - MEGALOGIC ROOM,OLD NO 249 NEW NO 339 ANNASALAI,Chennai,Chennai,Tamil Nadu,600006-India
U40106TN2011PTC081057 HANNAH AND SHARON SCIENCE TECHNOLOGIES RENEWABLE ENERGY PRIVATE LIMITED B2, PRINCE CENTRE, No. OLD NO.709, NEW NO.248 ANNASALAI , CHENNAI, Tamil Nadu, India - 600006
U72900TN2005PTC056991 THINK TANK SERVICES PRIVATE LIMITED OLD NO.142, NEW NO.7GREAMS ROAD CHENNAI 600006 , CHENNAI 600006, Tamil Nadu, India - 600006
U22300TN2022PTC156717 ALIVE MINDS MEDIA PRIVATE LIMITED Old No. 252, New No. 345 Annasalai Teynampet , Chennai, Tamil Nadu, India - 600006
U70101TN2008PTC066853 SA METRO PLOTS PRIVATE LIMITED 6C LAKSHMI BHAVAN OLD NO 609 NEW NO 432 ANNASALAI , CHENNAI, Tamil Nadu, India - 600006
U74999TN2019PTC127957 IRARI TEXTILES PRIVATE LIMITED NO:5 GROUND FLOOR, 442(OLD NO.602) PARSN MANNERE ANNASALAI , CHENNAI, Tamil Nadu, India - 600006
U72900TN2022PTC155078 PERISIAN GAMES PRIVATE LIMITED KAMALA ARCADE,BASEMENT SHOP NO 4, OLD NO 669,ANNASALAI,THOUSAND LIGHTS, , CHENNAI, Tamil Nadu, India - 600006
U72900TN2019PTC129512 SPORTS INFLUX PRIVATE LIMITED 4thFloor,ChandhokCentreOldNo.713,NewNo.244AnnaSalai , Chennai, Tamil Nadu, India - 600006
U51909TN2021OPC142020 QUEEN ENTERPRISES (OPC) PRIVATE LIMITED NEW NO.262, OLD NO.700, F-1, 3RD FLOOR, MALLIS BUILDINGS, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600006
U74999TN2022FTC151385 PARAM HANSA VALUES RESEARCH (INDIA) PRIVATE LIMITED Third Floor, Unit No. 23, Hamid Complex,No 190-192 Anna Salai, Chennai 600006, Tamil Nadu, India,Chennai,Chennai,Tamil Nadu,600006-India
U65993TN1997PTC037281 V.R.K. GRANDSONS INVESTMENT PRIVATE LIMITED RAMKRISHNA BUILDINGS239 ANNA SALAI CHENNAI-600006 , CHENNAI-600006, Tamil Nadu, India - 600006
U45100TN2024PTC169945 S M MARUDHAR AUTOS INDIA PRIVATE LIMITED Old No 19 New No39 Sun,G N Chetty Road ShopNo 10,Chennai,Chennai,Tamil Nadu,600006-India
U56102TN2025PTC187104 NA THURITHAM PRIVATE LIMITED Pl No.12,GF,Old No.15,New,No.6/2,Pycrofts Garden St,Chennai,Chennai,Tamil Nadu,600006-India
ABC-2170 MSDR EXIM LLP THE WORKVILLA,'KAMALA ARCADE', NEW NO.306,OLD NO.669,ANNA SALAI,THOUSAND LIGHTS,CHENNAI,600006 Chennai, Tamil Nadu, India - 600006
U47990TN2025PLC181491 WE1 NEW ERA TECHNOLOGIES LIMITED Flat No. 4, A Wing 6th Floor, ParsnManere, Old No.602/New No.442,Anna Salai,Chennai,Chennai,Tamil Nadu,600006-India
U63030TN2022PTC152966 TRIP NETT PRIVATE LIMITED No. A, Third Floor, Sun Plaza, Old Door No. 19, New Door No. 39,,G. N. Chetty Road,,Chennai,Chennai,Tamil Nadu,600006-India
U62099TN2023PTC159177 NEW AGE CHENNAI DIGITAL MARKETING ACADEMY PRIVATE LIMITED BLOCK-C, 2ND FLOOR, DOOR NO.1, (OLD NO.599),NEW NO.448, GEMINI PARSAN APARTMENTS, ANNA SALAI,Chennai,Chennai,Tamil Nadu,600006-India
U93190TN2023PTC164260 SOUTHERN SPORTS AND ENTERTAINMENT PRIVATE LIMITED Bajaj Manor, Flat-A, 2nd Floor,Old Door No. 13, New Door No. 14-A,Present Door No. 31, College Road, Nungambakkam,Chennai,Chennai,Tamil Nadu,600006-India
U20234TN2025PTC179285 YUSUF BHAI PERFUMES PRIVATE LIMITED NEW NO. 29/4, OLD NO.12/4,GREAMS ROAD, CHENNAI,Chennai,Chennai,Tamil Nadu,600006-India
U72900TN2015PTC099730 INFLUX INTEGRATED SOLUTIONS PRIVATE LIMITED 4thFloor,ChandhokCentreOldNo.713,NewNo.244AnnaSalai , Chennai, Tamil Nadu, India - 600006
U65993TN1994PTC027120 MERU CONSULTANTS PRIVATE LIMITED" 3rdFloor.HariramNewNo.37,(OldNo.16)CollegeRoad, , CHENNAI 600006, Tamil Nadu, India - 600006
U74994TN2006PTC058712 ETERNAL EXOTICA INDIA PRIVATE LIMITED NEW NO 5 OLD NO 3WALLALS GARDEN 1ST STREET NUNGAMBAKKAM , CHENNAI 600006, Tamil Nadu, India - 600006
U62099TN2025PTC176013 SHIDOSHA INNOVATIONS PRIVATE LIMITED The Workvilla Kamala Arcade,Old No.669, New No.306, Anna Salai Thousand Lights, Chennai,Chennai,Chennai,Tamil Nadu,600006-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple 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

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported 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

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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

As on: 2026-07-13

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