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
SHRI PATHEE INVESTMENTS PRIVATE LIMITED
CIN: U65993TN1995PTC031777 As on: 2026-07-13
SHRI PATHEE INVESTMENTS PRIVATE LIMITED (CIN: U65993TN1995PTC031777) is a Private company incorporated on 09 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1171000.00.
SHRI PATHEE INVESTMENTS 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.SHRI PATHEE 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 SHRI PATHEE INVESTMENTS PRIVATE LIMITED are PRABHA ., and ANANTHAKRISHNAN ..
SHRI PATHEE INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993TN1995PTC031777 and its registration number is 31777. Users may contact SHRI PATHEE INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRI PATHEE INVESTMENTS PRIVATE LIMITED is VENKATANIVAS,NO.3/429A,LAKSHMIVANDANANAGAR,KOTTIVAKAM , CHENNAI, Tamil Nadu, India - 600041.
Current status of SHRI PATHEE 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 SHRI PATHEE 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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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 SHRI PATHEE 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 SHRI PATHEE INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01223500 | PRABHA . | Director | 1995-06-09 |
| 01223397 | ANANTHAKRISHNAN . | Director | 2012-04-24 |
Past Directors & Key Managerial Personnel of SHRI PATHEE INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01223397 | ANANTHAKRISHNAN . | Director | - | 2010-04-23 |
Other Directorships of PRABHA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BULL INVESTMENTS MADRAS PRIVATE LIMITED | U65991TN1992PTC022677 | Director | 1992-05-15 | Ongoing |
Other Directorships of ANANTHAKRISHNAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BULL INVESTMENTS MADRAS PRIVATE LIMITED | U65991TN1992PTC022677 | Additional Director | 2012-04-24 | Ongoing |
| BULL INVESTMENTS MADRAS PRIVATE LIMITED | U65991TN1992PTC022677 | Director | - | 2010-04-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65991TN1992PTC022677 | BULL INVESTMENTS MADRAS PRIVATE LIMITED | VENKATANIVAS,NO3/429A,LAKSHMIVANDANANAGAR,KOTTIVAKAM , CHENNAI, Tamil Nadu, India - 600041 |
| U45200TN2011PTC082034 | AAVAASA BUILDERS PRIVATE LIMITED | OLD NO.C4, NEW NO.3/335, FIRST CROSS STREET A.G.S.COLONY, BEACH LAYOUR, KOTTIVAKAM , CHENNAI, Tamil Nadu, India - 600041 |
| U68100TN2024PTC170596 | SRH MOTA STAR PROMOTERS PRIVATE LIMITED | S.NO 286/3B1A,3B1B1,3B2A,,3B2B1OMR ROAD,KOTTIVAKKAM,Chennai City Corporation,Chennai,Tamil Nadu,600041-India |
| U80902TN2021NPL146160 | CASAGRAND ARUN MN ACADEMY FOUNDATION | OLD NO.3/669,NEW NO.3/667B, NO 10D, BAYWATCH BOULEVARD,THIRUVANMIYUR , , Chennai, Tamil Nadu, India - 600041 |
| U80300TN2019PTC130233 | CASAGRAND BRIGHT KIDS PRIVATE LIMITED | OLD NO.3/669,NEW NO.3/667B, NO 10D, BAYWATCH BOULEVARD,THIRUVANMIYUR BEACH, , KOTIVAKKAM, CHENNAI, Tamil Nadu, India - 600041 |
| U43900TN2025PTC185203 | ENAALL CIVIL AND INTERIORS PRIVATE LIMITED | No.3/423, F3, 3rd Cross,Street, Lakshmana Perumal,Chennai City Corporation,Chennai,Tamil Nadu,600041-India |
| U56301TN2023PTC162787 | SAMCHON FNB PRIVATE LIMITED | Old No.73/New No.3A, First Floor,Plot No.321, 4th Main road, Kamraj Nagar,Chennai City Corporation,Chennai,Tamil Nadu,600041-India |
| U72900TN2005PTC055264 | PROSOURCE BPO SERVICES PRIVATE LIMITED | NO.3/4534, 3RD CROSS STREETLAKSHMANA PERUMAL NAGAR KOTIVAKKAM , CHENNAI 600041, Tamil Nadu, India - 600041 |
| U74140TN2005PTC056717 | S J SPECTRUM CONSULTANTS PRIVATE LIMITED | FLAT NO.3A & 3B, LAKSHMIAMMAAPARTMENTS, 40 4TH SEAWARD ROAD, VALMIKI NAGAR, , TIRUVANMIYUR, CHENNAI 600041, Tamil Nadu, India - 600041 |
| U72900TN2019OPC133505 | NAMER TECHNOLOGIES (OPC) PRIVATE LIMITED | No. 3/383, New no:3/123, Anbalagan Street, Palavakkam, , CHENNAI, Tamil Nadu, India - 600041 |
| U63040TN1996PTC034878 | INDIA CABS PRIVATE LIMITED | NEW NO-3/533,OLD NO-3/230 EAST COAST ROAD,PALAVAKKAM , CHENNAI, Tamil Nadu, India - 600041 |
| U72900TN2021PTC147935 | THINKSAI SOFTWARE PRIVATE LIMITED | Old No. 3/669, New No. 3/667B Bay Watch Boulevard, Kotivakkam , Chennai, Tamil Nadu, India - 600041 |
| U72900TN2010PTC074184 | TECHSLASH SOLUTIONS PRIVATE LIMITED | N NO. 9, O.NO.3/3 KOTTIWAKKAM KUPPAM ROAD VALMIKI NAGAR, THIRUVANMIYUR , CHENNAI, Tamil Nadu, India - 600041 |
| U45200TN2013PTC094127 | CASA GRANDE CIVIL ENGINEERING PRIVATE LIMITED | NPL DEVI, NEW NO 111/3, OLD NO 593/3, L B ROAD THIRUVANMIYUR , CHENNAI, Tamil Nadu, India - 600041 |
| U72200TN2011PTC080679 | CARRY IT OUT SOFTWARE INDIA PRIVATE LIMITED | Old no-12/3,New no-21/3, II Seaward Road Valmiki Nagar,Thiruvanmiyur , CHENNAI, Tamil Nadu, India - 600041 |
| U74999TN2008PTC067350 | AKASH GANGA AME INDIA PRIVATE LIMITED. | Old no-12/3,New no-21/3,IInd Seaward Road Valmiki Nagar,Thiruvanmiyur , Chennai, Tamil Nadu, India - 600041 |
| U85190TN2009PTC073033 | AMNT SENIOR MEDICALS TOURISM PRIVATE LIM ITED | DOOR NO:3/159-B,PLOT NO:43,3RD CROSS STREET TEACHERS COLONY,VETTUVANKANI , CHENNAI, Tamil Nadu, India - 600041 |
| AAF-1560 | QWERTY TRADING SOLUTIONS LLP | OFFICE NO. 3G, 3RD FLOOR, VANTAGE PLAZA DOOR NO. 1, LB ROAD, MG ROAD, THIRUVANMIYUR CHENNAI, Tamil Nadu, India - 600041 |
| U74999TN2016PTC103536 | VALUELIFE HEALTHCARE SERVICES PRIVATE LIMITED | OLD NO.3, NEW NO.9,LIC COLONY,3RD STREET, DR.R K NAGAR, THIRUVANMIYUR , CHENNAI, Tamil Nadu, India - 600041 |
| U15122TN2000PTC046054 | SAMS SEA FOODS PRIVATE LIMITED | NEW NO.3/531 (OLD NO.3/229),EAST COAST ROAD, PALAVAKKAM, , CHENNAI - 600 041., Tamil Nadu, India - 600041 |
| U72900TN2019PTC131101 | ORACLE AI SYSTEMS PRIVATE LIMITED | S. No. 24/1A, 25/1A, No. D3, 3/620 E.C.R. Road, Palavakkam , CHENNAI, Tamil Nadu, India - 600041 |
| U24297TN2019PTC130722 | KOUSTHUBA SELF CARE PRIVATE LIMITED | Old No 4/24A New P No 145/3A 3rd Street Valluvar Bay Sunrise Avenue Kapaleswar Nagar Neel ankarai , Chennai, Tamil Nadu, India - 600041 |
| U66190TN2025PTC178503 | SARVEX CAPITAL ADVISORS PRIVATE LIMITED | FlatNo 4 Akruti Apartment,No.3 LIC Colony Extension,Chennai City Corporation,Chennai,Tamil Nadu,600041-India |
| U85490TN2025OPC177422 | FORGE YOUR PEAK ONLINE SERVICES (OPC) PRIVATE LIMITED | PLOT NO 59 NEW D NO 3/482,VENKATESHWARA NAGA,,Chennai City Corporation,Chennai,Tamil Nadu,600041-India |
| U85490TN2025PTC177836 | SPORTOPTIMA CONSULTING SERVICES PRIVATE LIMITED | PLOT NO 59 NEW DOOR NO,3/482 VENKATESHWARA NAGAR,Chennai City Corporation,Chennai,Tamil Nadu,600041-India |
| ACW-2536 | ALLORABUILD SERVICES LLP | No.B1, Amara Ananta,No.3/620, East Coast Road,Chennai City Corporation,Chennai,Tamil Nadu,India-600041 |
| ACW-2544 | BUILDVIBE SERVICES LLP | No.B1, Amara Ananta,No.3/620, East Coast Road,Chennai City Corporation,Chennai,Tamil Nadu,India-600041 |
| ACW-2888 | DESKPLACE SERVICES LLP | No.B1, Amara Ananta,No.3/620, East Coast Road,Chennai City Corporation,Chennai,Tamil Nadu,India-600041 |
| ACW-4052 | CONTRIBOX SERVICES LLP | No.B1, Amara Ananta,No.3/620, East Coast Road,Chennai City Corporation,Chennai,Tamil Nadu,India-600041 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100671412 | 2022-09-05 | - | - | 9,900,000.00 | HDFC BANK LIMITED |
- 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.