GESTAPO INVESTMENTS PRIVATE LIMITED
CIN: U65993TN1996PTC035077 As on: 2026-07-13
GESTAPO INVESTMENTS PRIVATE LIMITED (CIN: U65993TN1996PTC035077) is a Private company incorporated on 04 Apr 1996. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2000000.00.
GESTAPO INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.GESTAPO INVESTMENTS 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 GESTAPO INVESTMENTS PRIVATE LIMITED are ADISESHAN SRIMATHI, and KUMAR RAJENDER.
GESTAPO INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993TN1996PTC035077 and its registration number is 35077. Users may contact GESTAPO INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GESTAPO INVESTMENTS PRIVATE LIMITED is FLAT NO.2 F1 KALYAN4 ATKINSON ROAD VEPERY , CHENNAI-7, Tamil Nadu, India - 600007.
Current status of GESTAPO INVESTMENTS 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 CINs
ZaubaCorp's company report for GESTAPO INVESTMENTS 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GESTAPO INVESTMENTS
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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 GESTAPO INVESTMENTS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GESTAPO INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00019108 | ADISESHAN SRIMATHI | Director | 2015-03-14 |
| 07085916 | KUMAR RAJENDER | Director | 2015-03-14 |
Past Directors & Key Managerial Personnel of GESTAPO INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00017554 | RAMANUJAM SRINIVASAN RAGHAVAN | Director | - | 2015-03-15 |
| 00020517 | SRINIVASAN NARAYANA RAO | Director | - | 2015-03-15 |
| 00021461 | GANESH RADHAKRISHNAN | Director | - | 2010-07-28 |
| 00028163 | RATHINAKUMAR . | Director | - | 2007-11-10 |
Other Directorships of RAMANUJAM SRINIVASAN RAGHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUBHIKSHA ENTERPRISES PRIVATE LIMITED | U17115TN1997PTC038114 | Director | - | 2015-03-15 |
| SUN N SAND TRAVEL & TOURS PRIVATE LIMITED | U63040TN1996PTC034388 | Director | - | 2015-03-15 |
| A TO Z RENTAL CAR SERVICES PRIVATE LIMITED | U63040TN1996PTC034480 | Director | - | 2015-03-15 |
| LUCKYVIEW HOME FINANCE PRIVATE LIMITED | U65922TN1996PTC034047 | Additional Director | - | 2015-03-15 |
| INTEL INVESTOR SERVICES PRIVATE LIMITED | U65993TN1993PTC025343 | Director | - | 2015-03-15 |
| VISWAPRIYA STOCKS & SHARES PRIVATE LIMITED | U65993TN1996PTC036736 | Director | - | 2015-03-15 |
| SUBHIKSHA FINANCIAL CONSULTANTS (CHENNAI) PRIVATE LIMITED | U67190TN1997PTC038228 | Director | - | 2015-03-15 |
| CITY CAPITAL FOUNDATION LIMITED | U70101TN1988PLC015362 | Director | - | 2015-03-15 |
| FAST SOFTWARE SERVICES PRIVATE LIMITED | U72300TN1995PTC033539 | Director | - | 2015-03-15 |
Other Directorships of ADISESHAN SRIMATHI
Other Directorships of SRINIVASAN NARAYANA RAO
Other Directorships of GANESH RADHAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUBHIKSHA ENTERPRISES PRIVATE LIMITED | U17115TN1997PTC038114 | Director | - | 2015-03-15 |
| VAYU SHAKTI SUPPLIERS P LTD | U40101TN1996PTC034791 | Director | - | 2015-03-15 |
| STONE N SAND BUILDERS PRIVATE LIMITED | U45201TN1996PTC034886 | Director | - | 2015-03-15 |
| SUBHIKSHA INVESTMENTS MADRAS PRIVATE LIMITED | U65110TN1997PTC038386 | Director | - | 2015-03-15 |
| LUCKYVIEW HOME FINANCE PRIVATE LIMITED | U65922TN1996PTC034047 | Director | - | 2015-03-15 |
| VIS-RAM FINANCIAL SERVICES PRIVATE LIMITED | U65991TN1990PTC018986 | Director | - | 2015-03-15 |
| AKSHAYABOOMI INVESMENTS PRIVATE LIMITED | U65993TN1996PTC035078 | Director | - | 2015-03-15 |
| ANALOG FINANCIAL SERVICES PRIVATE LIMITED | U67190TN1995PTC033553 | Director | 2002-11-20 | Ongoing |
| SUBHIKSHA ADVISORY SERVICES PRIVATE LIMITED | U74140TN1997PTC037949 | Director | - | 2015-03-15 |
Other Directorships of RATHINAKUMAR .
Other Directorships of KUMAR RAJENDER
| CIN | Company Name | Company Address |
|---|---|---|
| U74999TN2018PTC122309 | ASHTON NURSE PRIVATE LIMITED | FLAT NO.3K, ATKINSON PALACE, OLD NO.4 NEW NO.2, JOTHI VENKATACHALAM ROAD , VEPERY, CHENNAI, Tamil Nadu, India - 600007 |
| U52599TN1995PTC033548 | TRIAD TRADING SERVICES PRIVATE LIMITED | FLAT NO. 2, F1 KALYAN ATKINSON ROAD, VEPERY , CHENNAI, Tamil Nadu, India - 600007 |
| U19122TN2004PTC053317 | RIMRAS SHOES PRIVATE LIMITED | 9/2, CHURCH LANE, FLAT NO.3/BIII FLOOR OFF.RITHERDON ROAD, VEPERY, , CHENNAI-7, Tamil Nadu, India - 600007 |
| U51909TN2003PTC050565 | TFB EXIM (INDIA) PRIVATE LIMITED | ATKINSON PALACE, FLAT NO. 1A, I ST FLOOR NO. 2, JOTHI VENKATACHALAM ROAD, VEPERY , CHENNAI, Tamil Nadu, India - 600007 |
| U24231TN1995PTC030806 | GALADA PETRO CHEMICALS PRIVATE LIMITED | 4,ATKINSON ROAD,IIND FLOORVEPERY, CHENNAI 7. VEPERY, CHENNAI 7. , VEPERY, CHENNAI 7., Tamil Nadu, India - 600007 |
| U52599TN1995PTC033540 | QUADRANGLE TRADING SERVICES PRIVATE LIMITED | FLAT NO. 2, B KALYAN ATKINSON ROAD, VEPERY , CHENNAI, Tamil Nadu, India - 600007 |
| U52599TN1993PTC025600 | VISHVA CHAKRA EXPORTS PRIVATE LIMITED | 31,KENT APARTMENTS, 26 RITHERDON ROAD VEPERY CHENNAI 600007 ON ROAD VEPERY CHENNAI 600007 , ON ROAD, VEPERY CHENNAI 600007, Tamil Nadu, India - 600007 |
| U29256TN1997PTC038925 | DOSE INDCHEM MACHINERY PRIVATE LIMITED | NO.4 ATKINSON ROAD,I FLOOR ATKINSON PALACE VEPERY CHENNAI 600 007 , VEPERY CHENNAI 600 007, Tamil Nadu, India - 600007 |
| U19116TN2007PTC063093 | ARFA FOOTWEAR PRIVATE LIMITED | ATKINSON PALACE, No.2, ATKINSON ROAD, VEPERY, , CHENNAI, Tamil Nadu, India - 600007 |
| U99999TN1992PLC037594 | CITREX PRODUCTS LIMITED | ATKINSON PALACE, NO.2-F-1, 2 JYOTHI VENKATACHALLUM ROAD, VEPERY , CHENNAI, Tamil Nadu, India - 600007 |
| U74999TN2014PTC097455 | METRO KUCHE PRIVATE LIMITED | NO.13/2, ATKINSON ROAD VEPERY , CHENNAI, Tamil Nadu, India - 600007 |
| U52599TN1991PTC020789 | PENTAGON TRADING SERVICES PRIVATE LIMITED | NO. 2 BASEMENT, KALYAN 4, ATKINSON ROAD, VEPERY , CHENNAI, Tamil Nadu, India - 600007 |
| U74120TN1993PTC025673 | FUND MANAGEMENT SERVICES OF INDIA PRIVATE LIMITED | FLAT 2-F1,`KALYAN'4, ATKINSON ROAD VEPERY , CHENNAI, Tamil Nadu, India - 600007 |
| U52603TN2009PTC071558 | BHERAV MOBILES & ACCESSORIES PRIVATE LIMITED | No.96, 8E Chandanbala Apartments, Brethapet Road, (Door No.40/79, Atkinson Road) Vepery, , Chennai, Tamil Nadu, India - 600007 |
| U74994TN2019PTC126848 | ARH HARDWARE SQUARE PRIVATE LIMITED | FLAT NO. A 2, FENTON COURT APPARTMENT, NO.1, BALAR KALVI NILAYAM AVENUE, , VEPERY, CHENNAI, Tamil Nadu, India - 600007 |
| U67190TN1996PTC036655 | BIFOUR BIO-POWER PRIVATE LIMITED | NO.15. GIRI STREETWEST MASMBALAM VEPERY CHENNAI-7 , VEPERY CHENNAI-7, Tamil Nadu, India - 600007 |
| U74140TN2004PTC054028 | INTUIT MANAGEMENT CONSULTANCY PRIVATE LIMITED | NO.7, SRIJI PALACE17, EVK SAMPATH ROAD VEPERY , CHENNAI 600007, Tamil Nadu, India - 600007 |
| U24294TN1995PTC029968 | MARUDHAR TANCHEM PRIVATE LIMITED | NO.93,E.V.K.SAMPATH ROAD,VEPERY,MADRAS-7 VEPERY,MADRAS-7 , VEPERY,MADRAS-7, Tamil Nadu, India - 600007 |
| U74999TN2017PTC118515 | BSH INDUSTRIES PRIVATE LIMITED | No.102/2, VEPERY HIGH ROAD, VEPERY, , CHENNAI, Tamil Nadu, India - 600007 |
| U74210TN2004PTC054983 | AQUA OMEGA SERVICES PRIVATE LIMITED | FLAT NO. 3, NO. 15, VALLIAMMAL ROAD VEPERY , CHENNAI, Tamil Nadu, India - 600007 |
| U24232TN2001PTC061071 | ALLIANCE BIO PHARMA AND GENETICS PRIVATE LIMITED | FLAT D GROUND FLOOR ATKINSON PALACE 4 ATKINSON ROAD VEPERY , CHENNAI, Tamil Nadu, India - 600007 |
| AAW-1079 | ALIGNED BUILDERS CONTRACTORS & DEVELOPER S LLP | No.66/1 Jermiah Road, Adinath Apts, Flat No.201, Vepery, Chennai, Tamil Nadu, India - 600007 |
| U19201TN2004PTC053316 | ZARAAS SHOES PRIVATE LIMITED | B-1, MMARBLE ARCH, 2, VALLI-AMMAL ROAD,, VEPERY, , CHENNAI-7, Tamil Nadu, India - 600007 |
| ACK-4780 | SUMERUSHREE LAND DEVELOPERS LLP | Ground Floor, Room no. 2,Bhandari Villa, No. 6, Ritherdon Road, Vepery,,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600007 |
| U63030TN2017PTC119895 | AMURIO VENTURES PRIVATE LIMITED | NO 3B, ATKINSON PALACE NO - 2, JOTHI, VENCATACHELLUM SALAI,VEPERY , CHENNAI, Tamil Nadu, India - 600007 |
| U74999TN2011PTC082911 | VIJAY SHANTHI EXHIBITIONS PRIVATE LIMITED | K 2 GROUND FLOOR ATKINSON PALACE NO 2 JOTHI VENKATACHALAM ROAD VEPPERY , CHENNAI, Tamil Nadu, India - 600007 |
| U45400TN2004PTC054289 | SUDHIR'S FOUNDATION PRIVATE LIMITED | ADINATH APARTMENT, FLAT NO. 201, IIND FLOOR NO.60/1, JERMIAH ROAD, VEPERY , CHENNAI, Tamil Nadu, India - 600007 |
| U74999TN2017PTC116193 | UR CAR POLISH PRIVATE LIMITED | Flat No.T2, Radian Shine Flats, No.17, Canal Road, Garden Colony, Kilpauk, , Chennai, Tamil Nadu, India - 600007 |
| U24232TN2006PTC060646 | ALLIANCE BIO PHARMA & GENETICS PRIVATE LIMITED | FLAT NO.D, GROUND FLOORATKINSON ROAD VEPERY , CHENNAI 600007, Tamil Nadu, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 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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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 |
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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 |
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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 |
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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 |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.