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      INVESTWELL ESTATES PRIVATE LIMITED

      CIN: U70101TN2005PTC055934 As on: 2026-07-13
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      INVESTWELL ESTATES PRIVATE LIMITED (CIN: U70101TN2005PTC055934) is a Private company incorporated on 11 Apr 2005. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

      INVESTWELL ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INVESTWELL ESTATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of INVESTWELL ESTATES PRIVATE LIMITED are BALASUBRAMANIAM GAYATHRI, and MAHALINGAM BALASUBRAMANIAM.

      INVESTWELL ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101TN2005PTC055934 and its registration number is 55934. Users may contact INVESTWELL ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of INVESTWELL ESTATES PRIVATE LIMITED is OLD NO.3, NEW NO.76TH STREET, NANDANAM EXTN NANDANAM , CHENNAI 600035, Tamil Nadu, India - 000000.

      Current status of INVESTWELL ESTATES 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 INVESTWELL ESTATES 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.

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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 INVESTWELL ESTATES 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 INVESTWELL ESTATES
      DIN Director Name Designation Appointment Date
      00999686 BALASUBRAMANIAM GAYATHRI Director 2005-04-11
      00063640 MAHALINGAM BALASUBRAMANIAM Director 2005-04-11
      Past Directors & Key Managerial Personnel of INVESTWELL ESTATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BALASUBRAMANIAM GAYATHRI
      Company Name CIN Designation Appointment Date Cessation
      SUBODHA FINE ARTS LLP AAA-0625 Designated Partner 2010-01-20 Ongoing
      GBL HARMONY HOMES LLP AAA-0821 Designated Partner 2010-02-24 Ongoing
      FIRST CHOICE REALTY LLP AAA-1033 Designated Partner - 2016-05-20
      SVASTI REAL ESTATE LLP AAH-8644 Designated Partner 2016-11-23 Ongoing
      PENINSULA AQUAFARMS LIMITED U05001TN1994PLC029650 Director 1994-12-23 Ongoing
      GLOBE CERAMICS LIMITED U26919TN1994PLC029359 Director 1994-11-28 Ongoing
      SAMAY (INDIA) PRIVATE LIMITED U33301TN1997PTC039061 Additional Director - 2016-09-30
      SAMAY (INDIA) PRIVATE LIMITED U33301TN1997PTC039061 Director - 2019-07-26
      KIDS MART (INDIA) PRIVATE LIMITED U36999TN1997PTC039126 Director 2005-09-26 Ongoing
      QUALITY BUILDING MATERIALS SUPPLIES PRIV ATE LIMITED U45209TN1989PTC016699 Director 2005-09-28 Ongoing
      OKAPI INDIA LIMITED U52110TN1996PLC035434 Director 2003-11-12 Ongoing
      ORIMEX EXPORT AND IMPORT PRIVATE LIMITED U52321TN1989PTC017645 Director - 2019-07-31
      PICK & WEAR FASHIONS PRIVATE LIMITED U52321TN1997PTC039204 Director 2003-11-12 Ongoing
      DISCOUNT STORE (INDIA) PRIVATE LIMITED U52332TN1998PTC039822 Additional Director - 2016-09-30
      DISCOUNT STORE (INDIA) PRIVATE LIMITED U52332TN1998PTC039822 Director - 2022-09-30
      DISCOUNT STORE (INDIA) PRIVATE LIMITED U52332TN1998PTC039822 Whole-time director 2016-09-30 Ongoing
      WONDER LAND LIMITED U55101TN1997PLC037813 Director - 2011-06-24
      INVESTWELL FINANCE AND LEASING PRIVATE LIMITED U65910TN1989PTC017135 Director 1989-03-29 Ongoing
      INVESTWELL SHARE & STOCK BROKERS LIMITED U65993TN1995PLC029786 Director 1995-01-09 Ongoing
      MRITUNJAYA PROPERTY SERVICES PRIVATE LIMITED U67120TN1992PTC022924 Director 2005-09-26 Ongoing
      M. BALASUBRAMANIAM ESTATE PRIVATE LIMITED U68100TN2024PTC168979 Director 2024-03-30 Ongoing
      INVESTWELL PROPERTY SERVICES LIMITED U70101TN1995PLC030843 Director 1995-04-06 Ongoing
      MELODY PROPERTIES PRIVATE LIMITED U70101TN2005PTC055932 Director 2005-04-11 Ongoing
      HARMONY HOMES PRIVATE LIMITED U70101TN2005PTC055933 Additional Director 2005-04-11 Ongoing
      SAMRAKSHANA PROPERTY SERVICES PRIVATE LIMITED U70102TN2009PTC072745 Additional Director - 2014-09-19
      SAMRAKSHANA PROPERTY SERVICES PRIVATE LIMITED U70102TN2009PTC072745 Director - 2019-07-31
      PLAZA MAINTENANCE AND SERVICES LIMITED U74999TN1989PLC018308 Director - 2015-10-05
      MADRAS BUSINESS SERVICE CENTRE PRIVATE LIMITED U74999TN1996PTC034730 Director 2003-11-12 Ongoing
      SOUTHERN CARPARKINGS LIMITED U74999TN1998PLC039757 Director 2005-09-29 Ongoing
      SYNERGY FACILITY MANAGEMENT AND SERVICES LIMITED U74999TN1998PLC040765 Director 2007-04-02 Ongoing
      SHOW PIX MEDIA PRIVATE LIMITED U74999TN2009PTC072804 Director 2009-09-04 Ongoing
      DEVMANI BUILDERS PRIVATE LIMITED U85110TN2000PTC044792 Director - 2011-02-01
      Other Directorships of MAHALINGAM BALASUBRAMANIAM
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-12
      FIRST CHOICE REALTY LLP AAA-1033 Designated Partner 2022-03-31 Ongoing
      DEVMANI BUILDERS LLP AAB-7010 Designated Partner 2022-03-31 Ongoing
      AVANEESH PROPERTIES LLP AAB-7153 Designated Partner 2022-03-31 Ongoing
      SVASTI REAL ESTATE LLP AAH-8644 Designated Partner 2016-11-23 Ongoing
      VISHVESHWARA DEVELOPERS LLP AAQ-0031 Designated Partner 2021-12-17 Ongoing
      PENINSULA AQUAFARMS LIMITED U05001TN1994PLC029650 Director 2004-12-23 Ongoing
      GLOBE CERAMICS LIMITED U26919TN1994PLC029359 Director 2002-09-27 Ongoing
      SANKARA SOFTWARE SERVICES PRIVATE LIMITED U33111TN1986PTC013581 Director - 2009-01-27
      SAMAY (INDIA) PRIVATE LIMITED U33301TN1997PTC039061 Director 2019-07-25 Ongoing
      MANGAL TECH PARK PRIVATE LIMITED U45201TN2005PTC058340 Director 2005-12-16 Ongoing
      OKAPI INDIA LIMITED U52110TN1996PLC035434 Director 2019-07-29 Ongoing
      ORIMEX EXPORT AND IMPORT PRIVATE LIMITED U52321TN1989PTC017645 Director 1989-07-05 Ongoing
      INVESTWELL FINANCE AND LEASING PRIVATE LIMITED U65910TN1989PTC017135 Director 1989-03-29 Ongoing
      INVESTWELL SHARE & STOCK BROKERS LIMITED U65993TN1995PLC029786 Director 1995-01-09 Ongoing
      M. BALASUBRAMANIAM ESTATE PRIVATE LIMITED U68100TN2024PTC168979 Director 2024-03-30 Ongoing
      JAI SHARADA HEALTH AND EDUCATIONAL FOUNDATION U70100KA1994NPL032086 Additional Director - 2022-08-30
      JAI SHARADA HEALTH AND EDUCATIONAL FOUNDATION U70100KA1994NPL032086 Director 2022-05-24 Ongoing
      MANGAL TIRTH ESTATE LIMITED U70101TN1989PLC017386 Whole-time director 1997-04-04 Ongoing
      INVESTWELL PROPERTY SERVICES LIMITED U70101TN1995PLC030843 Director 1995-04-06 Ongoing
      BROOKEFIELDS ESTATES PRIVATE LIMITED U70101TN2004PTC054946 Director 2004-12-16 Ongoing
      MELODY PROPERTIES PRIVATE LIMITED U70101TN2005PTC055932 Director 2005-04-11 Ongoing
      HARMONY HOMES PRIVATE LIMITED U70101TN2005PTC055933 Director 2005-04-11 Ongoing
      CARNATIC REAL ESTATE PRIVATE LIMITED U70200TN2002PTC048594 Director 2002-03-12 Ongoing
      COSMAS CONSULTANCY & AGENCY PRIVATE LIMITED U74140TN1978PTC007455 Director - 2015-10-25
      PLAZA MAINTENANCE AND SERVICES LIMITED U74999TN1989PLC018308 Director 1989-11-09 Ongoing
      MADRAS BUSINESS SERVICE CENTRE PRIVATE LIMITED U74999TN1996PTC034730 Director 2004-04-26 Ongoing
      SYNERGY FACILITY MANAGEMENT AND SERVICES LIMITED U74999TN1998PLC040765 Director 2005-09-25 Ongoing

      CIN Company Name Company Address
      U41001TN2025PTC176297 TRUE VISION INFRA PRIVATE LIMITED OLD NO.4 NEW NO.14,,10TH STREET NANDANAM EXTN, Nandanam, Chennai,,Chennai City Corporation,Chennai,Tamil Nadu,600035-India
      U68200TN2025PTC176177 MEGA WIN REALTY PRIVATE LIMITED OLD NO.4 NEW NO. 14,,10TH STREET NANDANAM EXTN, Nandanam, Chennai,,Chennai City Corporation,Chennai,Tamil Nadu,600035-India
      U68200TN2025PTC176298 CRESTLINE FOUNDATIONS PRIVATE LIMITED OLD NO.4,NEW NO.14,, 10TH STREET,NANDANAM EXTN, Nandanam, Chennai,,Chennai City Corporation,Chennai,Tamil Nadu,600035-India
      ACJ-5044 DIPSY PERSONAL CARE & COSMETICS LLP SHREE FLAT NO B3 OLD NO 18A NEW NO 17,11TH STREET NANDANAM EXTENSION,Chennai City Corporation,Chennai,Tamil Nadu,India-600035
      AAY-3838 NEWGEN RETAIL LLP New No 3, Old No 2, Playground View Street Nandanam Extension, Nandanam Chennai, Tamil Nadu, India - 600035
      U72900TN2016PTC112000 QUARK INVENTIONS PRIVATE LIMITED New No.5, Old No.3 Nandanam 1st Street, Nandanam , Chennai, Tamil Nadu, India - 600035
      U74140TN2008PTC068348 REDEVE TECHNOLOGY CONSULTING PRIVATE LIM ITED New no:6, Old no:12 Ist Street, Nandanam Extn, Nandanam , CHENNAI, Tamil Nadu, India - 600035
      U52609TN2019PTC130563 CENTUM ADVANCED DISTRIBUTIONS PRIVATE LIMITED OLD NO.3, NEW NO.5, 1ST STREET NANDANAM EXTENSION, NANDANAM , CHENNAI, Tamil Nadu, India - 600035
      U52590TN2019PTC132852 CENTUM INDIA TRADING PRIVATE LIMITED OLD NO.3, NEW NO.5, 1ST STREET NANDANAM EXTENSION, NANDANAM , CHENNAI, Tamil Nadu, India - 600035
      U52601TN2019PTC130566 CENTUM CRAFT FOODS PRIVATE LIMITED OLD NO.3, NEW NO.5, 1ST STREET NANDANAM EXTENSION, NANDANAM , CHENNAI, Tamil Nadu, India - 600035
      U55101TN1998PTC101352 THALAPPAKATTI HOTELS PRIVATE LIMITED Old No. 18A, New Door No. 17 Flat No. B3, 11th Street, Nandanam Extension , Chennai, Tamil Nadu, India - 600035
      U55101TN2015PTC099874 VARANAM HOSPITALITY PRIVATE LIMITED Flat No. B3, Old No. 18A, New Door No. 17 11th Street, Nandanam Extension , Chennai, Tamil Nadu, India - 600035
      U46309TN2023FTC159676 HECTAR INDIA TRADING PRIVATE LIMITED NEW NO 5 OLD NO 3,NANDANAM 1ST STREET,Chennai City Corporation,Chennai,Tamil Nadu,600035-India
      ACE-8772 ARROW DIAGNOSTICS LLP Old No. 19, New No. 13,,14th Street,Nandanam Extn,Chennai City Corporation,Chennai,Tamil Nadu,India-600035
      U70200TN2025PTC179221 AFNEC CONSULTANTS PRIVATE LIMITED Old no.10,New no.16,2nd Street,Nandanam Extn.,Chennai City Corporation,Chennai,Tamil Nadu,600035-India
      ACF-7043 PRAVDA LAW ASSOCIATES LLP Old No.4, New No.5,,3rd Floor, Nandanam Extension, 4th St, Nandanam,Chennai City Corporation,Chennai,Tamil Nadu,India-600035
      AAA-0821 GBL HARMONY HOMES LLP OLD NO. 3, NEW NO. 7, 6TH STREET NANDANAM EXTENSION CHENNAI, Tamil Nadu, India - 600035
      U22219TN2008PTC067188 RAYES PUBLICATIONS PRIVATE LIMITED NEW NO: 8, OLD NO: 3, 13TH STREET, NANDANAM EXTENSION , CHENNAI, Tamil Nadu, India - 600035
      U70200TN2011PTC082627 RKGS ESTATES PRIVATE LIMITED New No.13, Old No.8, 3rd Cross Street, West CIT Nagar, Nandanam , Chennai, Tamil Nadu, India - 600035
      U30007TN1992PLC022758 LOOKMAN ELECTROPLAST INDUSTRIES LIMITED OLD NO. 8 & 9, NEW NO. 15, 2ND STREET EXTENSION, 3RD MAIN ROAD, CIT NAGAR, NANDANAM, , CHENNAI, Tamil Nadu, India - 600035
      U32101TN2000PTC044696 CLEARVISION SYSTEMS PRIVATE LIMITED OLD NO. 8 & 9, NEW NO. 15, 2ND STREET EXTENSION, 3RD MAIN ROAD, CIT NAGAR, NANDANAM, , CHENNAI, Tamil Nadu, India - 600035
      U72200TN2000PTC044711 N-TIER BUSINESS SOLUTIONS PRIVATE LIMITED OLD NO. 9/1,9/2 and NEW NO.17/1, 17/2, PLAY GROUND VIEW STREET, NANDANAM EXTN , CHENNAI, Tamil Nadu, India - 600035
      U72200TN2005PTC058322 IVERGE TECHNOLOGIES PRIVATE LIMITED OLD NO. 9/1,9/2 and NEW NO.17/1, 17/2, PLAY GROUND VIEW STREET, NANDANAM EXTN , CHENNAI, Tamil Nadu, India - 600035
      U64120TN2004PTC053669 ELITE EXPRESS COURIER & CARGO PRIVATE LIMITED NEW NO.642, OLD NO.487ANNA SALAI, NANDANAM CHENNAI 600035 , CHENNAI 600035, Tamil Nadu, India - 000000
      U65900TN2015PTC102427 CAPMINDZ FINANCE PRIVATE LIMITED OLD NO:5 NEW NO:11, B - 2, BASEMENT, ROYAL NEST 6TH STREET, NANDANAM EXTENSION, NANDANAM , Chennai, Tamil Nadu, India - 600035
      AAX-8169 URBAN CREATIVE LLP Old No. 135, New No. 8, Plot No. 3 Chamiers Road, Nandanam Chennai, Tamil Nadu, India - 600035
      U74999TN2016PTC110092 OLDSKOOL CAFE AND BOUTIQUE VENTURES PRIVATE LIMITED Plot No 44, Door No.5/1(old), New No.9/1, First Street, Nandanam Extension , Chennai, Tamil Nadu, India - 600035
      U74210TN2005PTC056877 VIZTEC CONSULTANCY PRIVATE LIMITED NEW NO.12(OLD NO.1)13TH STREET NANDANAM EXTENSION , CHENNAI 600035, Tamil Nadu, India - 600035
      U05000TN2022PTC151055 NUTRICAPE PRIVATE LIMITED old no 9/1, 9/2, Nandanam extn, 14 th street, Nandanam,chennai,Chennai,Tamil Nadu,600035-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

      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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      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

      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
      Download Audited Financials
      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

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