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
SAPTHASWARAM INVESTMENT AND LEASING PVT LTD
CIN: U65991TN1990PTC018945 As on: 2026-07-13
SAPTHASWARAM INVESTMENT AND LEASING PVT LTD (CIN: U65991TN1990PTC018945) is a Private company incorporated on 27 Mar 1990. 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.SAPTHASWARAM INVESTMENT AND LEASING PVT LTD'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)].
SAPTHASWARAM INVESTMENT AND LEASING PVT LTD's Corporate Identification Number (CIN) is U65991TN1990PTC018945 and its registration number is 18945. Users may contact SAPTHASWARAM INVESTMENT AND LEASING PVT LTD on its Email address - . Registered address of SAPTHASWARAM INVESTMENT AND LEASING PVT LTD is 11 C/A E V R ROAD PUTHURTIRUCHIRAPALLI , TIRUCHIRAPALLI, Tamil Nadu, India - 000000.
Current status of SAPTHASWARAM INVESTMENT AND LEASING PVT LTD 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 SAPTHASWARAM INVESTMENT AND LEASING 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 SAPTHASWARAM INVESTMENT AND LEASING
Purchase full report of SAPTHASWARAM INVESTMENT AND LEASING
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 SAPTHASWARAM INVESTMENT AND LEASING 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
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Current Directors & Key Managerial Personnel of SAPTHASWARAM INVESTMENT AND LEASING
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Past Directors & Key Managerial Personnel of SAPTHASWARAM INVESTMENT AND LEASING
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| CIN | Company Name | Company Address |
|---|---|---|
| U92111TN2005PTC056516 | VS KLASS PRODUCTION PRIVATE LIMITED | NO.108, KRISHNA KARANI VILLAGEPATHIPULAM POST, E.C.R.ROAD, CHENGALPET TALUK, , E.C.R.ROAD, CHENGALPET TALUK,, Tamil Nadu, India - 000000 |
| U28999TN1997PTC039501 | ALU GLAZE SYSTEMS PRIVATE LIMITED | ANKUR MANOR,IST FLOOR 182, PERIYAR E.V.R HIGH ROAD , 182, PERIYAR E.V.R HIGH ROAD, Tamil Nadu, India - 000000 |
| U65191TN1995PLC033281 | SARVAYOGAM FINANCE P LTD | 385 F/1 V.E. ROAD,TUTICORIN V O C DIATRICT , V O C DIATRICT, Tamil Nadu, India - 000000 |
| U25209TN1994PTC027590 | SHANPLAST INNOVATIONS PRIVATE LIMITED | NO.11,2ND MAIN ROAD,V.O.C.COLONY,MADRAS-24 , V.O.C.COLONY,MADRAS-24, Tamil Nadu, India - 000000 |
| U99999TN1992PLC023712 | SANGEETH FINANCE (TN) LIMITED | E-N,SIVASWAMY,P.A.BUILDING,42,VENKATAKRISHNA ROAD, R.A.PURAM,MADRAS-600028 , R.A.PURAM,MADRAS-600028, Tamil Nadu, India - 000000 |
| U55101TN1995PTC032653 | HOTEL AMUTHA PRIVATE LIMITED | 5A,A.V.S. A.V.R. COLONY,CHINNANDAN KOIL ROAD, KARUR, , TIRUCHY DISTRICT-639 001., Tamil Nadu, India - 000000 |
| U67190TN1996PTC036009 | NAVARATHINA LEASING COMPANY PRIVATE LIMI TED | 524/C, E V R (PH) ROAD,ARUMBAKKAM, MADRAS: 600 106. , MADRAS: 600 106., Tamil Nadu, India - 000000 |
| U51311TN1999PTC042297 | TENSTAR CLOTHING PRIVATE LIMITED | NO.C-603, SHIVALAYA BUILDINGC-IN-C ROAD CHENNAI-600 008. C-IN-C ROAD, CHENNAI-60 0 008. , C-IN-C ROAD, CHENNAI-600 008., Tamil Nadu, India - 000000 |
| U65991TN1994PTC028729 | VALLALAR CHIT FUND PRIVATE LIMITED | 124/2,V.O.C.STREET,NARAYANA COMPLEX,PANRUTI, S.A.V.DIST , S.A.V.DIST, Tamil Nadu, India - 000000 |
| U52599TN1992PTC022061 | MENIYER IMPORTS AND EXPORTS PVT. LTD | A-5,SRINIVASA APARTMENTS, 26, SRINIVASA AVENUE ROAD, R.A.PURAM, MADRAS -28 , R.A.PURAM, MADRAS-28, Tamil Nadu, India - 000000 |
| U74140TN2003PTC051037 | SOUJANYA CONSULTANTS PRIVATE LIMITED | A-2, ALSA BRENTWOOD,NO.79, FIRST MAIN ROAD, R.A.PURAM, CHENNAI-28. , R.A.PURAM, CHENNAI-28., Tamil Nadu, India - 000000 |
| U27106TN2002PTC048829 | ARUDRA STEEL ROLLING MILLS PRIVATE LIMIT ED | N0.14, A E.V.R.ROAD,PUTHUR, TRICHY-620017 PUTHUR, TRICHY-620017 , PUTHUR, TRICHY-620017, Tamil Nadu, India - 000000 |
| U51410TN1975PTC006865 | SRI SOME SUNDARAMS PRIVATE LIMITED | 21, AVANASHI ROAD TIRUPENUR,C.B.E. , C.B.E., Tamil Nadu, India - 000000 |
| U65991TN1992PTC023896 | THANGAM CHIT FUND PRIVATE LTD | 50G,ETTAYAPURAM ROAD,TUTICORIN-2 V.O.C.DT. , V.O.C.DT., Tamil Nadu, India - 000000 |
| U72300TN1997PTC037942 | SUNIL COMPUTERS PRIVATE LIMITED | 5770/B, JAWAHARLAL NEHRU ROAD,VILLUPURAM V.R.P. DIST , V.R.P. DIST, Tamil Nadu, India - 000000 |
| U24294TN1992PTC022188 | NAGAA ENTERPRISES PVT. LTD | 21,LAZARUS CHURCH ROAD,R.A.PURAM, MADRAS-28 , R.A.PURAM, MADRAS-28, Tamil Nadu, India - 000000 |
| U65991TN1994PLC028720 | SRI MAGAL PERMANENT FUND LIMITED | 583/2,NEHRUJI ROAD,VILLUPURAM,V.R.P.DIST , VILLUPURAM,V.R.P.DIST, Tamil Nadu, India - 000000 |
| U70101TN1988PTC016646 | DEENSONS TRADING COMPANY PRIVATE LIMITED | 75,M.C.ROAD,MADRAS75,M.C.ROAD,MADRAS 75,M.C.ROAD,MADRAS , 75,M.C.ROAD,MADRAS, Tamil Nadu, India - 000000 |
| U52599TN1992PTC022733 | TIC TAC EXPORTS PVT. LTD | NO:10,NEW CORPORATION COMPLEX,III CROSS ROAD, R.A.PURAM,MADRAS-28 , R.A.PURAM,MADRAS-28, Tamil Nadu, India - 000000 |
| U52599TN1995PTC032081 | PHASE TRANSFORMATIONS PRIVATE LIMITED | FLAT NO F 6 I FLOOR68 GREENWAYS ROAD R.A PURAM,MADRAS-28 , R.A PURAM,MADRAS-28, Tamil Nadu, India - 000000 |
| U99999TN1995PLC030262 | SUKRISH AGROTECH LIMITED | 15, III CROSS ROAD1ST FLOOR R.A. PURAM, MADURAI 600 028 , R.A. PURAM, MADURAI 600 028, Tamil Nadu, India - 000000 |
| U74210TN1981PTC008861 | K B I CONSULTANTS PRIVATE LIMITED | 4-C,HADDOWS ROAD, MADRAS-64-C,HADDOWS ROAD MADRAS-6 4-C,HADDOWS ROAD, MADRAS-6 , 4-C,HADDOWS ROAD, MADRAS-6, Tamil Nadu, India - 000000 |
| U70101TN1995PTC033663 | YELGRIS RESORTS & FARMS PRIVATE LIMITED | GOKUL COMPLEX,C.L.ROAD,VANIYAMBADI N.A.A.DT , VANIYAMBADI N.A.A.DT, Tamil Nadu, India - 000000 |
| U51109TN1989PTC018102 | THIRUKUMARAN EXPORTS AND ENTERPRISES PVT . LTD. | 2, TOWN HA[C ROAD, MADURAI2, TOWN HA[C ROAD MADURAI 2, TOWN HA[C ROAD, MADURAI , 2, TOWN HA[C ROAD, MADURAI, Tamil Nadu, India - 000000 |
| U72300TN1996PTC035887 | BITS COMPUTER CENTRE TUTICORIN PRIVATE LIMITED | NO.285/8A,ANBU MEDICAL COMPLEXW.G.C.ROAD TUTICORIN-628 002 , W.G.C.ROAD,TUTICORIN-628 002, Tamil Nadu, India - 000000 |
| U65993TN1996PLC036238 | HIGH PARKS BENEFIT FUND LIMITED | 10 A .R COMPLEXSRINIVASA NAGAR VAYALOOR ROAD , TIRUCHIRAPALLI 620 017, Tamil Nadu, India - 000000 |
| U63040TZ1995PTC006456 | CHENDUR TRAVELS PRIVATE LIMITED | 115, A.K. NAGAR,N.S.R. ROAD, SAIBABA COLONY, , COIMBATORE-11, Tamil Nadu, India - 000000 |
| U65992TZ1968PTC000586 | ESSPEEYAR CHIT FUNDS PRIVATE LIMITED | 5/115-H, PALAMALAI ROAD, S.R.K.V. POST, . , COIMBATORE-11, Tamil Nadu, India - 000000 |
| U51909TN1990PTC019405 | HYUNDAI INDO STONE INDUSTRY COMPANY PRIV ATE LIMITED | C/O. R K KUMAR & CO. C A 573,MOUNT ROAD, MADRAS-6. , MADRAS, 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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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.