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
MADRAS FINVEST PRIVATE LIMITED
CIN: U65993TN1996PTC035747 As on: 2026-07-13
MADRAS FINVEST PRIVATE LIMITED (CIN: U65993TN1996PTC035747) is a Private company incorporated on 12 Jun 1996. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Chennai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9402700.00.
MADRAS FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 13 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.MADRAS FINVEST 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 MADRAS FINVEST PRIVATE LIMITED are KOTHANDARAMAN SRINIVASAN, and JANAKIRAMAN RAMAMURTHY.
MADRAS FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993TN1996PTC035747 and its registration number is 35747. Users may contact MADRAS FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of MADRAS FINVEST PRIVATE LIMITED is FLAT NO2A JEYPORRE AT NO.219,LLOYDS ROAD GOPALAPURAM,CHENN AI 600086 AI 600086 Chennai TN 600086 IN.
Current status of MADRAS FINVEST 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
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Previous CINs
ZaubaCorp's company report for MADRAS FINVEST 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.
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Purchase full report of MADRAS FINVEST
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 MADRAS FINVEST 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 MADRAS FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01937816 | KOTHANDARAMAN SRINIVASAN | Additional Director | 2007-02-15 |
| 01932904 | JANAKIRAMAN RAMAMURTHY | Additional Director | 2008-09-26 |
Past Directors & Key Managerial Personnel of MADRAS FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00035908 | DEEPAK MEHTA | Additional Director | - | 2005-09-30 |
| 00035908 | DEEPAK MEHTA | Director | - | 2007-01-30 |
| 00047354 | ASHOK AGARWAL | Additional Director | - | 2008-09-26 |
| 00047354 | ASHOK AGARWAL | Director | - | 2010-05-01 |
| 02109156 | ADITYA MATHUR | Additional Director | - | 2012-04-23 |
| 02109156 | ADITYA MATHUR | Director | - | 2012-04-23 |
| 03439674 | DILEEP KUMAR FULFAGAR | Additional Director | - | 2011-09-29 |
| 03439674 | DILEEP KUMAR FULFAGAR | Director | - | 2012-05-15 |
| 00033525 | AMAR SINGH SEHGAL | Additional Director | - | 2005-09-30 |
| 00033525 | AMAR SINGH SEHGAL | Director | - | 2007-01-30 |
| 00300114 | DIPESH PRAVIN DESAI | Director | - | 2008-11-13 |
| 00300289 | CHANDRANATH SREEPALAN ILANGOVAN | Director | - | 2008-11-13 |
| 00832029 | RAJAGOPAL RANGASWAMY SRIRANGAM | Director | - | 2010-08-16 |
Other Directorships of KOTHANDARAMAN SRINIVASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNERFIN FACTORS PRIVATE LIMITED | U65991TN1988PTC015387 | Director | 1997-02-07 | Ongoing |
| SHIREEN INVESTMENT PRIVATE LIMITED | U65993TN1985PTC012025 | Director | 2001-06-30 | Ongoing |
| SYNERFIN STOCKS INDIA PRIVATE LIMITED | U65993TN1996PTC034693 | Director | 1997-05-30 | Ongoing |
| BT SOFTPARK PRIVATE LIMITED | U72200TN2000PTC044754 | Director | 2002-02-01 | Ongoing |
| SECURE EARTH EXPERT DOMAIN SOLUTIONSPRIVATE LIMITED | U72900TN2011PTC081215 | Director | 2011-06-24 | Ongoing |
| REALTIME TECHSOLUTIONS PRIVATE LIMITED | U74140KA1998PTC023423 | Director | 2006-03-24 | 2018-09-29 |
| BT SYSTEM AND SERVICE LIMITED | U74210TN1981PLC008899 | Director | 2000-12-31 | Ongoing |
Other Directorships of DEEPAK MEHTA
Other Directorships of ASHOK AGARWAL
Other Directorships of ADITYA MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ULTRA WIRING CONNECTIVITY SYSTEM LIMITED | L31300HR2005PLC082730 | Additional Director | - | 2023-03-24 |
| ULTRA WIRING CONNECTIVITY SYSTEM LIMITED | L31300HR2005PLC082730 | Director | 2023-04-07 | Ongoing |
| ULTRA WIRING CONNECTIVITY SYSTEM LIMITED | L31300HR2005PLC082730 | Director | - | 2023-03-24 |
| ANAMIKA SUGAR MILLS PRIVATE LIMITED | U15422DL2010PTC200012 | Additional Director | - | 2011-09-07 |
| ANAMIKA SUGAR MILLS PRIVATE LIMITED | U15422DL2010PTC200012 | Director | - | 2015-01-27 |
| NEWBY TEAS OVERSEAS PRIVATE LIMITED | U15491WB2003PTC097049 | Additional Director | - | 2016-09-28 |
| NEWBY TEAS OVERSEAS PRIVATE LIMITED | U15491WB2003PTC097049 | Director | - | 2019-07-22 |
| CFR ASSET RECONSTRUCTION INDIA LIMITED | U67190DL2001PLC112168 | Director | - | 2010-02-05 |
| CFR PROJECTS LIMITED | U74900DL2008PLC177460 | Director | - | 2010-02-05 |
Other Directorships of DILEEP KUMAR FULFAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANAMIKA SUGAR MILLS PRIVATE LIMITED | U15422DL2010PTC200012 | Whole-time director | - | 2023-10-06 |
| PURU SEPRICON PRIVATE LIMITED | U22219WB1990PTC048345 | Additional Director | - | 2013-09-28 |
| PURU SEPRICON PRIVATE LIMITED | U22219WB1990PTC048345 | Director | - | 2024-03-26 |
| BIG NANDI HEALTHY FOODS PRIVATE LIMITED | U56290DL2023PTC424227 | Director | 2023-12-22 | Ongoing |
| PARTH 3RE TECH ENERGY SOLUTIONS PRIVATE LIMITED | U74999DL2017PTC325639 | Director | - | 2019-07-23 |
Other Directorships of AMAR SINGH SEHGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDU FARMS PRIVATE LIMITED | U01122DL1984PTC018925 | Director | - | 2016-02-06 |
| SUNGROUP ENTERPRISES PRIVATE LIMITED | U23209DL2002PTC114345 | Director | - | 2016-02-06 |
| ELCOM INNOVATIONS PRIVATE LIMITED | U40100DL2002PTC117912 | Director | - | 2014-02-15 |
| HIND CAPITAL MANAGEMENT PRIVATE LIMITED | U74899DL1993PTC054144 | Director | - | 2016-02-06 |
Other Directorships of DIPESH PRAVIN DESAI
Other Directorships of CHANDRANATH SREEPALAN ILANGOVAN
Other Directorships of RAJAGOPAL RANGASWAMY SRIRANGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TVS ORGANICS PRIVATE LIMITED | U15492TN2013PTC091874 | Director | 2022-04-01 | Ongoing |
| SYNERFIN FACTORS PRIVATE LIMITED | U65991TN1988PTC015387 | Director | - | 2012-01-01 |
| GOTHAM INVESTMENTS AND HOLDINGS PRIVATE LIMITED | U65993KA1995PTC019120 | Director | 1999-06-30 | Ongoing |
| ALGORISM SOFTECH PRIVATE LIMITED | U72200DL2005PTC136087 | Director | 2008-08-07 | Ongoing |
| TSS STAFFING SOLUTIONS PRIVATE LIMITED | U74999TN2018PTC125235 | Additional Director | - | 2022-09-29 |
| TSS STAFFING SOLUTIONS PRIVATE LIMITED | U74999TN2018PTC125235 | Director | 2022-09-07 | Ongoing |
Other Directorships of JANAKIRAMAN RAMAMURTHY
| CIN | Company Name | Company Address |
|---|---|---|
| U65991TN1988PTC015387 | SYNERFIN FACTORS PRIVATE LIMITED | FLAT NO,2A JEYPORE TERRACEAT NO219 LLOYDS ROAD GOPALAPURAM GOPALAPURAM Chennai TN 600086 IN |
| U65191TN1993PTC026074 | SUN MOON SECURITIES & FINANCE PRIVATE LI MITED | FLAT NO.5,SECOND FLOOR,29A,PADMAVATHIAR ROAD, GOPALAPURAM,CHENNAI-600086 , GOPALAPURAM,CHENNAI-600086, Tamil Nadu, India - 600086 |
| U55101TN1997PTC038326 | SAKTHI ARRKAY TRADERS AND CATERERS PRIVATE LIMITED | B-15, NO.260, LLOYDS ROAD,GOPALAPURAM CHENNAI 600086 , GOPALAPURAM, CHENNAI 600086, Tamil Nadu, India - 000000 |
| U52321TN1994PTC028341 | MONOPLOE FASHIONS PRIVATE LIMITED | FLAT NO.6-B,GEE GEE SPRINGSNO.239 ,LLOYDS ROAD CHENNAI 600086 , CHENNAI 600086, Tamil Nadu, India - 600086 |
| U51432TN2004PTC053785 | A.M.BUILDING MATERIALS PRIVATE LIMITED | OLD NO.220, LLOYDS ROADA-1, DHARSAN APARTMENTS GOPALAPURAM, CHENNAI 600086 , GOPALAPURAM, CHENNAI 600086, Tamil Nadu, India - 600086 |
| U72900TN2011PTC081215 | SECURE EARTH EXPERT DOMAIN SOLUTIONS PRIVATE LIMITED | JEYPORE TERRACE II FLOOR, 219 LLOYDS ROAD, GOPALAPURAM CHENNAI Chennai TN 600086 IN |
| U74910TN2019PTC133380 | SMAART CHOICE RECRUITERS PRIVATE LIMITED | DOOR NO.357, 2ND FLOOR LLOYDS ROAD, GOPALAPURAM CHENNAI Chennai TN 600086 IN |
| U74210TN1981PLC008899 | BT SYSTEM AND SERVICE LIMITED | 2A JEYPORE TERRACENO 219 LLOYDS ROAD GOPALAPURAM CHENNAI 600 086 Chennai TN 600086 IN |
| U74900TN2011PTC080247 | INCITE POWER AND ANALYTICS PRIVATE LIMITED | Flat E, IV Floor, 361, Lloyds Road, Gopalapuram, Chennai TN 600086 IN |
| U65993TN1985PTC012025 | SHIREEN INVESTMENT PRIVATE LIMITED | 2A JEYPORE TERRACE219 LLOYDS ROAD GOPALAPURAM CHENNAI 600086 CHENNAI 600086 TN 600006 IN |
| U51311TN2005PTC055816 | DAZZLE FASHIONS EXPORTS PRIVATE LIMITED | GEE GEE SPRING3A, NO.318 LLOYDS ROAD GOPALAPURAM , CHENNAI 600086, Tamil Nadu, India - 600086 |
| U74900TN2014PTC098039 | SDB SECURITY SERVICES PRIVATE LIMITED | First Floor, Door No. Old 30, New No.16 Conron Smith Road, Gopalapuram Chennai Chennai TN 600086 IN |
| U74900TN2015PTC099747 | PECKPICK RETAIL SOLUTIONS PRIVATE LIMITED | NO. 10,11,12, FLAT NO. 3A, SOURAM ROYAL ENCLAVE, 5TH STREET, GOPALAPURAM. CHENNAI Chennai TN 600086 IN |
| U51505TN2002PTC049779 | RITE TECH SOLUTIONS PRIVATE LIMITED | NO6,8THSTREET,GOPALAPURAM,CHENNAI-600086. CHENNAI-600086. , CHENNAI-600086., Tamil Nadu, India - 600086 |
| U29306TN2019PTC129562 | NANA ENGINEERING INDUSTRIES PRIVATE LIMITED | Old No.219, New No.354, B-3, Jaypore Terrace, Second Floor, Lloyds Road, Gopalapuram, , Chennai, Tamil Nadu, India - 600086 |
| U45500TN2019PTC129698 | KHAM CONSTRUCTIONS PRIVATE LIMITED | Old No. 219, New No. 354, B-3, Jaypore Terrace, Second Floor, Lloyds Road, Gopalapuram, , Chennai, Tamil Nadu, India - 600086 |
| U74999TN1995PLC033761 | AMARAVATTHI LOCKER SYSTEMS LIMITED | NO15, IST STREET CONRANSMITH RROAD, GOPALAPURAM CHENNAI. ROAD, GOPALAPURAM, CHENNAI. , ROAD, GOPALAPURAM, CHENNAI., Tamil Nadu, India - 600086 |
| U01229TN1997PTC038117 | IDEAL CHICK MEAT PACKERS PRIVATE LIMITED | 251,LLOYDS ROAD,GOPALAPURAM, CHENNAI-600086 , CHENNAI-600086, Tamil Nadu, India - 000000 |
| U74900TN2016PTC104729 | DIVIANA FURNISHING AND REALTY VENTURES PRIVATE LIMITED | No.332, TTK Road, Gopalapuram, Chennai TN 600086 IN |
| U74900TN2012PTC084822 | DR. MOHAN'S HEALTHCARE PRODUCTS PRIVATE LIMITED | NO.6B, CONRAN SMITH ROAD, GOPALAPURAM, CHENNAI TN 600086 IN |
| U01409TN2010PTC076527 | SANJAY GREEN FARMS PRIVATE LIMITED | Flat No.2, 361, Avvai Shanmugam Salai (Lloyds Road Gopalapuram , Chennai, Tamil Nadu, India - 600086 |
| U01111TN2010PTC076571 | SNEGA GRAIN GROWERS PRIVATE LIMITED | Flat No.2, 361, Avvai Shanmugam Salai (Lloyds Road Gopalapuram , Chennai, Tamil Nadu, India - 600086 |
| U01403TN2010PTC076546 | ADITHYA AGRO FRESHLANDS PRIVATE LIMITED | Flat No.2, 361, Avvai Shanmugam Salai (Lloyds Road Gopalapuram , Chennai, Tamil Nadu, India - 600086 |
| U01122TN2010PTC076581 | SWATHY HI-TECH AGRO PRIVATE LIMITED | Flat No.2, 361, Avvai Shanmugam Salai (Lloyds Road Gopalapuram , Chennai, Tamil Nadu, India - 600086 |
| U74900TN2010PTC078189 | VOICETEC BUSINESS SYSTEM INDIA PRIVATE LIMITED | No.1, III Floor, Crown Court, No.34, Cathedral Road, Chennai Chennai TN 600086 IN |
| U72900TN2022PTC151817 | GAMINGVERSE PRIVATE LIMITED | Old No. 153-15, Flat No. 2B Vertica, Peters Road, Gopalapuram,,Chennai,Chennai,Tamil Nadu,600086-India |
| U85499TN2023NPL159780 | IMAARA SURVIVOR SUPPORT FOUNDATION | Vrindavan Enclave, New No. 400, Old No. 189,,Flat 11, 2nd Floor, Lloyds Road,,Chennai,Chennai,Tamil Nadu,600086-India |
| U24231TN1997PLC038161 | DR.AGARWAL'S PHARMA LIMITED | 13,CATHEDRAL ROAD,CHENNAI-600086 CHENNAI-600086 , CHENNAI-600086, Tamil Nadu, India - 600086 |
| U32301TN1991PTC020902 | BHARAT RECORDS INTERNATIONAL PRIVATE LIMITED | 30, CORAN SMITH ROAD,GOPALAPURAM,MADRAS600086 GOPALAPURAM,MADRAS600086 , GOPALAPURAM,MADRAS600086, Tamil Nadu, India - 600086 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10132324 | 2008-11-12 | 1970-01-01 | 2009-09-16 | 400,000,000.00 | BANK OF INDIA | |
| 80048521 | 2003-11-25 | 1970-01-01 | 2008-09-05 | 150,000,000.00 | IL & FS TRUST COMPANY LIMITED |
- Email ID
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- 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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.