Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
INDEX INVESTMENTS PRIVATE LIMITED
CIN: U65993TN1995PTC030076 As on: 2026-07-13
INDEX INVESTMENTS PRIVATE LIMITED (CIN: U65993TN1995PTC030076) is a Private company incorporated on 06 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.INDEX 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)].
INDEX INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993TN1995PTC030076 and its registration number is 30076. Users may contact INDEX INVESTMENTS PRIVATE LIMITED on its Email address - . Registered address of INDEX INVESTMENTS PRIVATE LIMITED is FLAT 1C, BLOCK IVBAJAJ APARTMENTS 5TH STREET, NANDANAM EXTN. , MADRAS 600 035, Tamil Nadu, India - 000000.
Current status of INDEX INVESTMENTS PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for INDEX 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 INDEX INVESTMENTS
Purchase full report of INDEX INVESTMENTS
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 INDEX 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of INDEX INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of INDEX INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65993TN1995PTC030075 | KANAKADURGA INVESTMENTS PRIVATE LIMITED | FLAT 1C, BLOCK IVBAJAJ APARTMENTS 5TH STREET, NANDNAM EXTN. , MADRAS 600 035, Tamil Nadu, India - 000000 |
| U92200TN1996PTC036662 | MOHAN ADS PRIVATE LIMITED | 11, 14TH STREET,NANDANAM EXTEN MADRAS -600 035 , MADRAS -600 035, Tamil Nadu, India - 000000 |
| U74140TN1994PLC026746 | DSQ SECURITIES LIMITED | G.R. COMPLEX407/408, MOUNT ROAD NANDANAM, MADRAS-600 035 , NANDANAM, MADRAS-600 035, Tamil Nadu, India - 000000 |
| U70101TN1995PTC029723 | HONEY COMB FARMS PRIVATE LIMITED | K-7,TURNBULLS ROADNANDANAM,MADRAS 600 035 , NANDANAM,MADRAS 600 035, Tamil Nadu, India - 000000 |
| U30007TN1994PTC026875 | NEW POWER TECHNOLOGY (INDIA) PRIVATE LIMITED | 1D, OLD TOWER BLOCKNANDANAM, MADRAS-600 035 , NANDANAM, MADRAS-600 035, Tamil Nadu, India - 000000 |
| U52599TN1994PTC029382 | L.V.J.CHRIS EXPORTS PRIVATE LIMITED | 23,IV MAIN ROAD,CIT NAGARNANDANAM MADRAS 600 035 , NANDANAM MADRAS 600 035, Tamil Nadu, India - 000000 |
| U72200TN1999PTC041929 | SHALINI COMPUTERS PRIVATE LIMITED | NO.5, FLAT NO.IV A - 1JP GREEN LAND APARTMENTS NANDANAM MAIN ROAD EXTENNSION , NANDANAM,CHENNAI 600 035., Tamil Nadu, India - 000000 |
| U65993TN1995PLC031548 | MCCLIFF SECURITIES LIMITED | NO.10(OLD NO.5),II FLOOR,8TH STREET NANDANAM EXTENSION, NANDANAM,CHENNAI 600 035 , NANDANAM,CHENNAI 600 035, Tamil Nadu, India - 000000 |
| U70101TN1995PTC032574 | RASME HOLDINGS PRIVATE LIMITED | X-4,SECOND STREET,LOTUS COLONY, NANDANAM, , MADRAS-600 035., Tamil Nadu, India - 000000 |
| U45201TN1994PTC027790 | VIJAY FOUNDATIONS PRIVATE LIMITED | NO.10 IST STREETNANDANAM EXTN. MADRAS 600 035 , MADRAS 600 035, Tamil Nadu, India - 000000 |
| U74140TN1996PLC034554 | KAPS PROFESSIONAL MANAGEMENT SERVICES LI MITED | 475/31, ANNA SALAI,NANDANAM, MADRAS:600 035. , MADRAS:600 035., Tamil Nadu, India - 000000 |
| U65991TN1994PLC027071 | HARI VAYU BENEFIT FUND LIMITED | NO.4, 9TH STREETNANDANAM EXTN. MADRAS 600 035 , MADRAS 600 035, Tamil Nadu, India - 000000 |
| U52599TN1996PTC036944 | PULSE INDIA BUSINESS SERVICES PRIVATE LIMITED | 14, 2ND CROSS STREET,C.I.T.NAGAR, MADRAS 600 035 , MADRAS 600 035, Tamil Nadu, India - 000000 |
| U72200TN2001PTC047755 | EMERGE SOFT TECH PRIVATE LIMITED | NO.1, PLAY GROUND VIEW STREET,NANDANAM EXTN. , CHENNAI - 600 035., Tamil Nadu, India - 000000 |
| U05001TN1995PLC030391 | TINDIA AQUA FARMS LIMITED | FLAT NO.22,VISHWAKAMAL APARTMENTS NO.11, 4TH MAIN ROAD EXTN. , KOTTURPURAM, MADRAS 600 085, Tamil Nadu, India - 000000 |
| U18101TN1996PTC037230 | MARABOU EXPORTS PRIVATE LIMITED | FLAT NO.8, B-2,SILVAR APARTMENTS, 24, THANIKACHALAM STREET, , T. NAGAR, MADRAS 600 017, Tamil Nadu, India - 000000 |
| U65993TN1995PLC030825 | TRENDLINE SECURITIES LIMITED | FLAT NO.66, III FLOORF-BLOCK,KAMAKOTI APARTMENTS NO.20, RAMESWARAM ROAD , T. NAGAR, MADRAS 600 017, Tamil Nadu, India - 000000 |
| U72900TN2002PTC049042 | SUPER SAKTHI ANIMATION PRIVATE LIMITED | NO 481,MOUNT ROAD,IIIRDFLOOR,NANDANAM CHENNAI-600 035. NANDANAM,CHENNAI-600 03 5. , NANDANAM,CHENNAI-600 035., Tamil Nadu, India - 000000 |
| U74999TN1995PTC030072 | METRO EXPRESS COURIERS PRIVATE LIMITED | 78B,KUMARAN COLONY,IST STREET,VADAPALANI, MADRAS-26.EAST , MADRAS 600 035, Tamil Nadu, India - 000000 |
| U25209TN1995PTC031365 | SUN TOOLS AND PLASTICS PRIVATE LIMITED | 21/3, BRINDAVAN STREET EXTN.WEST MAMBALAM MADRAS 600 083 , MADRAS 600 083, Tamil Nadu, India - 000000 |
| U30007TN1993PTC026219 | AGNI TECHNOLOGIES PRIVATE LIMITED | NO.1, B-BLOCK, IV FLOORPARSN APARTMENTS MADRAS-600 006 , MADRAS-600 006, Tamil Nadu, India - 000000 |
| U45201TN1996PTC036076 | DYNACON PROMOTERS PRIVATE LIMITED | 67, A J BLOCK III STREET,ANNA NAGAR, MADRAS: 600 040. , MADRAS: 600 040., Tamil Nadu, India - 000000 |
| U05001TN1993PTC025694 | ANDAMAN OCEAN PRODUCTS PRIVATE LIMITED | BLOCK E2, TRIVENI APRTS62A ALWARPET STREET MADRAS-600 018 , MADRAS-600 018, Tamil Nadu, India - 000000 |
| U45201TN1996PTC034089 | SHRI RAVI PRAKASH CONSTRUCTIONS P LTD | FLAT 3C,RAJATHI APARTMENTS 10SOUTH BOAG ROAD, MADRAS 600 017 , MADRAS 600 017, Tamil Nadu, India - 000000 |
| U22122TN1996PTC034954 | ADHITYAS PUBLICATIONS PRIVATE LIMITED | FLAT NO.2/12,NO.23,SOUTH MADA STREET,TRIPLICANE MADRAS 600 005 , MADRAS 600 005, Tamil Nadu, India - 000000 |
| U65191TN1996PTC037136 | MEGPAL FINANCE PRIVATE LIMITED | FLAT NO 2A, SARATHA APARTMENTS3-A, WARREN ROAD, MADRAS 600 004 , MADRAS 600 004, Tamil Nadu, India - 000000 |
| L32301TN1986PLC012778 | ENFELEC MARKETING LIMITED | J2,MIG FLAT,NANDANAM,LOTUS COLONY,MADRAS-600 025 , LOTUS COLONY,MADRAS-600 025, Tamil Nadu, India - 000000 |
| U01119TN1995PTC033577 | SOUTHERN RAANCHERS AGRO FARMS P LTD | AP.38,L BLOCK,4TH STREET12TH MAIN ROAD,ANNA NAGAR, MADRAS 600 040 , MADRAS 600 040, Tamil Nadu, India - 000000 |
| U67190TN1996PLC034279 | INDHUMAL FINANCIAL SERVICES LIMITED | 501,W.BLOCK,10TH STREET,ANNA NAGAR WEST EXTN MADRAS101 , ANNA NAGAR WEST EXTN,MADRAS101, 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.
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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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