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
SPS FINVEST PRIVATE LIMITED
CIN: U74140TN2009PTC072484 As on: 2026-07-13
SPS FINVEST PRIVATE LIMITED (CIN: U74140TN2009PTC072484) is a Private company incorporated on 05 Aug 2009. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 1330000.00.
SPS FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPS FINVEST PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of SPS FINVEST PRIVATE LIMITED are TRICHUR BALARAMAN BHAGYALAKSHMI, PERUVEMB EASWARAIYER SUBRAMANIAM, and PERUVAMBA SUBRAMANIAM SHEKAR.
SPS FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140TN2009PTC072484 and its registration number is 72484. Users may contact SPS FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPS FINVEST PRIVATE LIMITED is New No.1 (Old No.7), Dr. B.Narasimman Road, 1st Street, T.Nagar, , Chennai, Tamil Nadu, India - 600017.
Current status of SPS FINVEST 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 SPS 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.
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 SPS FINVEST
Purchase full report of SPS 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 SPS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SPS FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01408491 | TRICHUR BALARAMAN BHAGYALAKSHMI | Director | 2013-09-30 |
| 00164629 | PERUVEMB EASWARAIYER SUBRAMANIAM | Director | 2009-08-05 |
| 00164715 | PERUVAMBA SUBRAMANIAM SHEKAR | Director | 2009-08-05 |
Past Directors & Key Managerial Personnel of SPS FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01408491 | TRICHUR BALARAMAN BHAGYALAKSHMI | Additional Director | - | 2013-09-30 |
Other Directorships of TRICHUR BALARAMAN BHAGYALAKSHMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIGNESWARA ELECTRICALS PRIVATE LIMITED | U33111TN1986PTC012762 | Director | - | 2010-07-16 |
Other Directorships of PERUVEMB EASWARAIYER SUBRAMANIAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDO-TECH TRANSFORMERS LIMITED | L29113TN1992PLC022011 | Managing Director | - | 2009-05-18 |
| SIVASAKTHI ENGINEERING & FABRICATORS PRIVATE LIMITED | U28998TN2020PTC135639 | Director | 2020-06-07 | Ongoing |
| SIMATIC SYSTEMS PRIVATE LIMITED | U30007TN1989PTC018351 | Director | 1994-12-22 | Ongoing |
| VIGNESWARA ELECTRICALS PRIVATE LIMITED | U33111TN1986PTC012762 | Additional Director | - | 2010-09-27 |
| VIGNESWARA ELECTRICALS PRIVATE LIMITED | U33111TN1986PTC012762 | Director | 2010-09-27 | Ongoing |
| SPS TRANSFORMERS PRIVATE LIMITED | U40100TN2014PTC095350 | Director | 2014-03-10 | Ongoing |
| SPS RENEWABLE ENERGY PRIVATE LIMITED | U40106TN2021PTC146499 | Director | 2021-09-25 | Ongoing |
| VEEYESJAY ANUGHRAHA FOUNDATIONS LIMITED | U45201TN1996PLC034955 | Director | 1996-03-27 | Ongoing |
| VEEYESJAY FINANCE PRIVATE LIMITED | U65191TN1991PTC020842 | Director | 1998-03-29 | Ongoing |
| PERUVAMBA ENGINEERING LIMITED | U74110TN2010PLC077249 | Director | 2010-09-07 | Ongoing |
Other Directorships of PERUVAMBA SUBRAMANIAM SHEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDO-TECH TRANSFORMERS LIMITED | L29113TN1992PLC022011 | Whole-time director | - | 2009-05-18 |
| SIVASAKTHI ENGINEERING & FABRICATORS PRIVATE LIMITED | U28998TN2020PTC135639 | Director | 2020-06-07 | Ongoing |
| VIGNESWARA ELECTRICALS PRIVATE LIMITED | U33111TN1986PTC012762 | Additional Director | - | 2010-09-27 |
| VIGNESWARA ELECTRICALS PRIVATE LIMITED | U33111TN1986PTC012762 | Director | 2010-09-27 | Ongoing |
| SPS TRANSFORMERS PRIVATE LIMITED | U40100TN2014PTC095350 | Director | - | 2021-06-25 |
| SPS TRANSFORMERS PRIVATE LIMITED | U40100TN2014PTC095350 | Managing Director | 2021-06-25 | Ongoing |
| SPS RENEWABLE ENERGY PRIVATE LIMITED | U40106TN2021PTC146499 | Director | 2021-09-25 | Ongoing |
| VEEYESJAY ANUGHRAHA FOUNDATIONS LIMITED | U45201TN1996PLC034955 | Director | 1996-03-27 | Ongoing |
| VEEYESJAY FINANCE PRIVATE LIMITED | U65191TN1991PTC020842 | Director | 1991-05-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U28998TN2020PTC135639 | SIVASAKTHI ENGINEERING & FABRICATORS PRIVATE LIMITED | OLD NO.7, NEW NO.1, DR.B.NARASIMMAN ROAD 1ST STREET, T. NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U40106TN2021PTC146499 | SPS RENEWABLE ENERGY PRIVATE LIMITED | Old No.7, New No.1, Dr.B.N.Road, 1st Street, T.Nagar , Chennai, Tamil Nadu, India - 600017 |
| U40100TN2014PTC095350 | SPS TRANSFORMERS PRIVATE LIMITED | OLD NO.7, NEW NO 1, DR. B.N.ROAD, 1 ST STREET,, T.NAGAR, , CHENNAI, Tamil Nadu, India - 600017 |
| U41000TN2013PTC089938 | ANOKHI PROPERTY DEVELOPERS PRIVATE LIMITED | theearthenclaveNewNo9(OldNo3B),IFloor,Dr.B.NarasimmanRoad(NorthBoagRoad),T.,Nagar,,Chennai,Chennai,Tamil Nadu,600017-India |
| U72200TN1999PTC042774 | PROMILLENNIUM TECHSYS INDIA PRIVATE LIMITED | 40/1(OLD NO.148/1, HABBIBULLAHROAD, T.NAGAR CHENNAI 600017 ROAD, T.NAGAR, CHENNAI 60 0017 , ROAD, T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017 |
| U85300TN2022PTC150403 | SIMPLYWEIGHT PRIVATE LIMITED | Flat No 1B,First Floor at Abhirami, New No.14,Old No.20 Dr.Nair Road,T.Nagar , , Chennai, Tamil Nadu, India - 600017 |
| U72900TN2020PTC133805 | EUBIX TECHNOLOGIES PRIVATE LIMITED | Flat No.7,1st Floor, RMS Apartment, Old No.23,NewNo.12, Gopalakrishna street , T.NAGAR, CHENNAI, Tamil Nadu, India - 600017 |
| U45200TN2008PTC068646 | ANM CONSTRUCTIONS PRIVATE LIMITED | Flat B1 & B2, New No:25, Old No:10 Vaithiaraman Street, South Boag Road, T Nagar , Chennai, Tamil Nadu, India - 600017 |
| U72900TN2022PTC153175 | TESSERASTACK PRIVATE LIMITED | New no.7, Old no.1, Parathasarathy Puram 2nd Street North Usman Road, T.Nagar,,Chennai,Chennai,Tamil Nadu,600017-India |
| U45200TN2017PTC116442 | OHMSAKTHI INFRADEV PRIVATE LIMITED | NEW NO53,OLD NO 23-C,FLAT 3C MANDIRA APT,DR.B.NARASIAMAN ROAD,NB ROAD , T NAGAR,CHENNAI, Tamil Nadu, India - 600017 |
| U55209TN2017PTC116036 | OHMSAKTHI HOSPITALITY INDIA PRIVATE LIMITED | NEW NO53,OLD NO 23-C,FLAT 3C MANDIRA APT,DR.B.NARASIAMAN ROAD,NB ROAD , T NAGAR, CHENNAI, Tamil Nadu, India - 600017 |
| U72200TN2006PTC060342 | WILLDO TECH SOLUTIONS PRIVATE LIMITED | OLD NO 21 NEW NO 28/1, DURAISAMY ROAD SHOP NO 6, 1ST FLOOR, T NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U45202TN2005PTC056291 | A.K.S.HOUSING DEVELOPMENT COMPANY PRIVATE LIMITED | AKS DHRUVA, FLAT NO.F1, NEW NO.12, OLD NO.17, BALAJI AVENUE, 1ST STREET, T. NAGAR, , CHENNAI, Tamil Nadu, India - 600017 |
| U74300TN1999PTC042248 | SWAMY'S PUBLICITY SERVICE PRIVATE LIMITED | AKS DHRUVA, FLAT NO.F1, NEW NO.12, OLD NO.17, BALAJI AVENUE, 1ST STREET, T. NAGAR, , CHENNAI, Tamil Nadu, India - 600017 |
| U70100TN2015PTC100803 | GLOBE HOUSING PRIVATE LIMITED | Flat No.1(A), 1st Floor, SARVESH Old No.5, New No.98, Southwest Boag Road , T.Nagar , Chennai, Tamil Nadu, India - 600017 |
| AAH-7931 | HOME CUISINES LLP | Sri Ganesh, New no 4, Old No 8, 1st Street, Habibullah Road, T Nagar Chennai, Tamil Nadu, India - 600017 |
| U74999TN2019PTC127253 | VEL PLANNERS AND CONSULTANTS PRIVATE LIMITED | Old No.3,New No.36,A3 DR.Thomas 1st Street,T Nagar , CHENNAI, Tamil Nadu, India - 600017 |
| U51900TN2022PTC151224 | MANSSA TRADE TECH PRIVATE LIMITED | Office no.B1,Basement , New no. 14, Old No.18-A Periyar Road, T Nagar,CHENNAI,Chennai,Tamil Nadu,600017-India |
| U45400TN2014PTC094603 | BALAJI CONTRACTING COMPANY PRIVATE LIMITED | theearthenclaveNewNo9,OldNo3B,IIFloor,Dr.B.NarasimanRoad,(NorthBoagRoad), T.Nagar, , Chennai, Tamil Nadu, India - 600017 |
| U46308TN2004PTC052945 | ALTO ENTERPRISES PRIVATE LIMITED | OLD NO.9, NEW NO.17/1, 1ST FLOOR, BAZULLAH ROAD, T. NAGAR,CHENNAI,Chennai,Tamil Nadu,600017-India |
| U70101TN2010PTC074767 | RR DESIGNER HOMES PRIVATE LIMITED | Old No.19/1, New No.13/1, Balaji Avenue, 1st Street, T.Nagar , Chennai, Tamil Nadu, India - 600017 |
| U62090TN2025PTC177029 | COMMBRIDGE IT SERVICES PRIVATE LIMITED | Flat No.1B, 1st Floor,,Salam Apartments, No.6/18, Dr. Thomas Road, T. Nagar,Chennai,Chennai,Tamil Nadu,600017-India |
| U72200TN2007PTC065501 | SCILLATEC SOLUTIONS PRIVATE LIMITED | DOOR NO 8 1st FLOOR, NEW NO 46 / OLD NO 45 GIRI ROAD, T NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U74992TN2010PTC077170 | AYYA STAR DISCOUNT CARDS PRIVATE LIMITED | VIGNESHWARA APARTMENTS, DOOR NO 4 1ST FLOOR OLD NO-3,NEW NO-9, PERIYAR ROAD, T NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U01400TN2014PTC095782 | SUPADHAM AGRO FOODS & ENTERPRISES PRIVATE LIMITED | Jayalakshmi Apartmrnts, Flat No.B, 1st Floor, Door No.62 (Old No.29), North Boag Road, T. Nagar, , Chennai, Tamil Nadu, India - 600017 |
| U70102TN2014PTC095658 | SUPADHAM UNIVERSAL REAL ESTATE PRIVATE LIMITED | Jayalakshmi Apartments, Flat No.B, 1st Floor, Door No.62 (Old No.29), North Boag Road, T. Nagar , Chennai, Tamil Nadu, India - 600017 |
| U70101TN2007PTC063754 | SRIPERUMBUDUR VENTURES PRIVATE LIMITED | NEW NO. 19, OLD NO. 10, SWATHI COMPLEX, 1ST FLOOR, DOOR NO. 4, BAZULLAH ROAD , T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U72200TN2000PTC044455 | ELAN INTEGRATED SYSTEMS PRIVATE LIMITED | NEW NO.39(OLD NO.20),SHAPRETOWERS,NORTH USMAN ROAD T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 600017 |
| U92141TN2000PTC044647 | R3 VENTURES PRIVATE LIMITED | NEW NO.39(OLD NO.20),SHAPRETOWERS,NORTH USMAN ROAD T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 600017 |
| 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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| Extraordinary Items |
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| Profit before Tax |
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| 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.