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THAMBI INVESTMENTS PRIVATE LIMITED

CIN: U65993TN1994PTC028024 As on: 2026-07-13

THAMBI INVESTMENTS PRIVATE LIMITED (CIN: U65993TN1994PTC028024) is a Private company incorporated on 08 Jul 1994. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 71557890.00.

THAMBI INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.THAMBI 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 THAMBI INVESTMENTS PRIVATE LIMITED are NARAYANASWAMY SRINIVASAN, and CHITRA SRINIVASAN.

THAMBI INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993TN1994PTC028024 and its registration number is 28024. Users may contact THAMBI INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of THAMBI INVESTMENTS PRIVATE LIMITED is DHUN BUILDING3 RD FLOOR 827 ANNA SALAI , CHENNAI 2, Tamil Nadu, India - 600002.

Current status of THAMBI INVESTMENTS PRIVATE LIMITED is - Amalgamated.

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 THAMBI 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 THAMBI 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.

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 THAMBI INVESTMENTS
DIN Director Name Designation Appointment Date
00116726 NARAYANASWAMY SRINIVASAN Director 2009-08-10
01094213 CHITRA SRINIVASAN Director 2009-08-10
Past Directors & Key Managerial Personnel of THAMBI INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
00116895 RAMACHANDRAN . Director - 2009-08-12
01463420 SUREKHA RAMACHANDRAN Director - 2009-08-12
Other Directorships of NARAYANASWAMY SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
THE INDIA CEMENTS LIMITED L26942TN1946PLC000931 Managing Director 1989-09-15 Ongoing
MM FORGINGS LIMITED L51102TN1946PLC001473 Director - 2019-03-31
INDIA CEMENTS CAPITAL LIMITED L65191TN1985PLC012362 Director - 2015-03-30
TRINETRA CEMENT LIMITED L99999TN1987PLC082730 Additional Director - 2010-09-30
TRINETRA CEMENT LIMITED L99999TN1987PLC082730 Director 2010-09-30 Ongoing
COROMANDEL SUGARS LIMITED U15421TN1996PLC035549 Director 1996-05-22 Ongoing
ANDHRA PRADESH GAS POWER CORPORATION LIMITED U24111TG1988PLC009231 Director - 2014-08-11
BIOSYNTH LIFE SCIENCES INDIA LIMITED U24234TN2006PLC059506 Director - 2012-01-23
RAASI CEMENT LIMITED U26942TG1978PLC002288 Director - 2014-01-27
VISAKA CEMENT INDUSTRY LTD, U26942TG1994PLC018001 Director 1997-09-17 Ongoing
VISAKA CEMENT INDUSTRY LIMITED U26942TN1994PLC049543 Director 1997-09-17 Ongoing
TRISHUL CONCRETE PRODUCTS LIMITED U26956TN1999PLC042773 Director 1999-09-16 Ongoing
JHUNJHUNU CEMENT LIMITED U26999TN2011PLC083600 Additional Director - 2012-09-28
JHUNJHUNU CEMENT LIMITED U26999TN2011PLC083600 Director - 2013-12-27
COROMANDEL ELECTRIC COMPANY LIMITED U45207TN1997PLC038219 Director 2003-07-24 Ongoing
E W STEVENS & CO PVT LTD U51109WB1961PTC025203 Director 1969-03-31 Ongoing
ICL INTERNATIONAL LIMITED U51909TN1993PLC026057 Director - 2014-07-29
ICL SHIPPING LIMITED U60222TN1995PLC031756 Director - 2014-01-27
EWS FINANCE AND INVESTMENTS PRIVATE LIMITED U65921TN1990PTC018810 Director 1990-03-01 Ongoing
TEEYESSEN ESTATES PRIVATE LIMITED U65929TN1999PTC043224 Director - 2008-11-19
ICL FINANCIAL SERVICES LIMITED U65991TN1993PLC026056 Director 2007-09-28 Ongoing
PRINCE HOLDINGS (MADRAS) PRIVATE LIMITED U65991TN1993PTC025014 Director 1993-05-07 Ongoing
RUPA HOLDINGS PRIVATE LIMITED U65991TN1993PTC025015 Director 1993-05-07 Ongoing
ICL SECURITIES LIMITED U65993TN1994PLC029713 Director 1994-12-30 Ongoing
ANNA INVESTMENTS PRIVATE LIMITED U65993TN1994PTC028023 Director 1994-07-08 Ongoing
UNIQUE RECEIVABLE MANAGEMENT PRIVATE LIMITED U67200TN2002PTC048428 Director - 2011-05-27
COROMANDEL INFOTECH INDIA LIMITED U72900TN2000PLC045085 Additional Director - 2006-09-30
COROMANDEL INFOTECH INDIA LIMITED U72900TN2000PLC045085 Director - 2009-12-10
COROMANDEL SHIP MANAGEMENT PRIVATE LIMITED U74900TN2012PTC085070 Director - 2014-07-29
SRI VENKATESWARA BHAKTI CHANNEL U92132AP2007NPL054354 Director - 2008-08-24
FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director - 2016-01-28
Other Directorships of RAMACHANDRAN .
Company Name CIN Designation Appointment Date Cessation
THE INDIA CEMENTS LIMITED L26942TN1946PLC000931 Whole-time director - 2009-08-12
INDIA CEMENTS CAPITAL LIMITED L65191TN1985PLC012362 Director - 2009-08-12
BIRDIE ESTATES PRIVATE LIMITED U01131TN1999PTC043309 Director - 2009-02-23
COROMANDEL SUGARS LIMITED U15421TN1996PLC035549 Director - 2009-08-12
INDUSTRIAL CHEMICALS AND MONOMERS LIMITED U24111TN1979PLC007911 Director - 2009-08-12
BIOSYNTH LIFE SCIENCES INDIA LIMITED U24234TN2006PLC059506 Director - 2009-08-12
RAASI CEMENT LIMITED U26942TG1978PLC002288 Director - 2008-09-29
VISAKA CEMENT INDUSTRY LTD, U26942TG1994PLC018001 Director 1997-09-17 Ongoing
VISAKA CEMENT INDUSTRY LIMITED U26942TN1994PLC049543 Director 1997-09-17 Ongoing
TRISHUL CONCRETE PRODUCTS LIMITED U26956TN1999PLC042773 Director - 2009-08-12
COROMANDEL ELECTRIC COMPANY LIMITED U45207TN1997PLC038219 Director - 2008-09-30
E W STEVENS & CO PVT LTD U51109WB1961PTC025203 Director - 2009-08-12
ICL INTERNATIONAL LIMITED U51909TN1993PLC026057 Director - 2008-09-30
ICL SHIPPING LIMITED U60222TN1995PLC031756 Director - 2009-08-12
RESULTS MARINE PRIVATE LIMITED U63032TN2004PTC052624 Additional Director - 2010-09-07
RESULTS MARINE PRIVATE LIMITED U63032TN2004PTC052624 Director - 2015-06-10
TATTVA SHIPPING PRIVATE LIMITED U63090TN2010PTC077866 Director 2010-10-28 Ongoing
BIRDIE INVESTMENTS (MADRAS) PRIVATE LIMITED U65100TN1993PTC025013 Director 1993-05-07 Ongoing
TATTVA HOLDINGS PRIVATE LIMITED U65900TN2009PTC072871 Director 2009-09-10 Ongoing
EWS FINANCE AND INVESTMENTS PRIVATE LIMITED U65921TN1990PTC018810 Director - 2009-08-12
ICL FINANCIAL SERVICES LIMITED U65991TN1993PLC026056 Director - 2008-09-30
BABLI HOLDINGS PRIVATE LIMITED U65991TN1993PTC025012 Director 1993-05-07 Ongoing
ICL SECURITIES LIMITED U65993TN1994PLC029713 Director - 2008-09-30
RESULTS INVESTMENTS PRIVATE LIMITED U65999TN2004PTC053751 Director 2017-04-01 Ongoing
RESULTS INVESTMENTS PRIVATE LIMITED U65999TN2004PTC053751 Director - 2014-08-11
RESULTS INVESTMENTS PRIVATE LIMITED U65999TN2004PTC053751 Whole-time director - 2017-04-01
UNIQUE RECEIVABLE MANAGEMENT PRIVATE LIMITED U67200TN2002PTC048428 Director - 2009-08-12
BABLI ESTATES PRIVATE LIMITED U70101TN1999PTC043124 Director 1999-09-06 Ongoing
COROMANDEL INFOTECH INDIA LIMITED U72900TN2000PLC045085 Director - 2009-08-12
TATTVA SURVEY PRIVATE LIMITED U74900TN2010PTC078335 Director 2010-12-06 Ongoing
RESULTS SURVEY PRIVATE LIMITED U74900TN2013PTC091563 Director 2013-06-10 Ongoing
TATTVA HOME HEALTHCARE PRIVATE LIMITED U85100TN2000PTC046232 Director 2003-10-01 Ongoing
Other Directorships of CHITRA SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
THE INDIA CEMENTS LIMITED L26942TN1946PLC000931 Additional Director - 2010-08-02
THE INDIA CEMENTS LIMITED L26942TN1946PLC000931 Director 2010-08-02 Ongoing
EWS FINANCE AND INVESTMENTS PRIVATE LIMITED U65921TN1990PTC018810 Additional Director - 2022-09-30
EWS FINANCE AND INVESTMENTS PRIVATE LIMITED U65921TN1990PTC018810 Director 2021-12-08 Ongoing
TEEYESSEN ESTATES PRIVATE LIMITED U65929TN1999PTC043224 Director - 2008-11-19
PRINCE HOLDINGS (MADRAS) PRIVATE LIMITED U65991TN1993PTC025014 Director 1993-05-07 Ongoing
RUPA HOLDINGS PRIVATE LIMITED U65991TN1993PTC025015 Director 1993-05-07 Ongoing
ANNA INVESTMENTS PRIVATE LIMITED U65993TN1994PTC028023 Director 1994-07-08 Ongoing
Other Directorships of SUREKHA RAMACHANDRAN

CIN Company Name Company Address
U65992TN1999PTC043129 DHANA RANJANA CHITS PRIVATE LIMITED 105, SECOND FLOOR,ANNA SALAI, CHENNAI600002 ANNA SALAI, CHENNAI600002 , ANNA SALAI, CHENNAI600002, Tamil Nadu, India - 600002
U65110TN2000PTC045918 V.R.FOREX TRAVEL PRIVATE LIMITED 827 ANNA SALAI DHUN BUILDING,CHENNAI.2. CHENNAI.2. , CHENNAI.2., Tamil Nadu, India - 600002
AAS-0829 AMANTARA PROPERTIES LLP Dhun Building, 2nd Floor 827, Anna Salai CHENNAI, Tamil Nadu, India - 600002
U65921TN1990PTC018810 EWS FINANCE AND INVESTMENTS PRIVATE LIMITED DHUN NUILDING 3RD FLOOR 827 ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002
U72200TN2017PTC189863 SILICONVEINS PRIVATE LIMITED suite 509, 5th floor,The executive zone private limited, shakti tower 1/766, Anna salai, Chennai, Chennai, Tamil Nadu, India600002,shakti tower 1/766, Anna salai,Chennai,Chennai,Tamil Nadu,600002-India
U65991TN1990PTC020099 K.J. INVESTMENTS PRIVATE LIMITED. 708 BETA WING 7TH FLOORREHAJA TOWERS 177 ANNA SALAI CHENNAI 2 , 177 ANNA SALAI CHENNAI 2, Tamil Nadu, India - 600002
U26942TN1994PLC049543 VISAKA CEMENT INDUSTRY LIMITED :DHUN BUILDING:, NO.827, ANNA SALAI , CHENNAI-2., Tamil Nadu, India - 600002
U72200TN2003PTC051239 MERRILL OFFICETIGER INDIA PRIVATE LIMITE D UNIT 614, PHASE-2, 6TH FLOOR,SPENCER PLAZA, 769 ANNA SALAI CHENNAI-2. , CHENNAI-2., Tamil Nadu, India - 600002
U65929TN1999PTC043224 TEEYESSEN ESTATES PRIVATE LIMITED DHUN BUILDINGS III FLOORNORTH WING 827 ANNA SALAI CHENNAI - 2 , CHENNAI - 600 002., Tamil Nadu, India - 600002
U24290TN1974PTC006605 ARUNA CHEMICALS & FARMS PRIVATE LIMITED 219,ANNA SALAI,MADRAS-2.219,ANNA SALAI,MADRAS-2. 219,ANNA SALAI,MADRAS-2. , 219,ANNA SALAI,MADRAS-2., Tamil Nadu, India - 600002
U65910TN1989PTC017135 INVESTWELL FINANCE AND LEASING PRIVATE LIMITED 769, ANNA SALAI, MADRAS-2.769, ANNA SALAI MADRAS-2. 769, ANNA SALAI, MADRAS-2. , 769, ANNA SALAI, MADRAS-2., Tamil Nadu, India - 600002
U52290TN2023PTC164360 PROFECT AIR & CARGO FREIGHT SERVICES PRIVATE LIMITED OFFICE DOOR NO. 2ND FLOOR, ANNA SALAI,,2ND FLOOR, NEW NO. 190, OLD NO.758A, MOUNT CHAMBERS,,Chennai,Chennai,Tamil Nadu,600002-India
U46639TN2024PTC174934 PREVSTRONG LATTICE GORW PRIVATE LIMITED No S101,Spencer Plaza, 2nd Floor Phase 3,Near Sh,,Anna Road, Chennai, Chennai, Tamil Nadu, India, 600002,Chennai,Chennai,Tamil Nadu,600002-India
U51507TN1999PTC042178 INDO-US PHARMA PRIVATE LIMITED F-9, SPENCER PLAZAIST FLOOR 769, ANNA SALAI CHENNAI-2. , CHENNAI-2., Tamil Nadu, India - 600002
U45200TN2010PTC074382 AMANTARA PROPERTIES PRIVATE LIMITED DHUN BUILDING, IIND FLOOR 827, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002
AAB-7010 DEVMANI BUILDERS LLP Dhun Building, 6th Floor No.827, Anna Salai Chennai, Tamil Nadu, India - 600002
AAB-7153 AVANEESH PROPERTIES LLP Dhun Building, 6th Floor No.827, Anna Salai Chennai, Tamil Nadu, India - 600002
U45202TN2005PTC057587 AVANEESH PROPERTIES PRIVATE LIMITED Dhun Building, 6th Floor No.827, Anna Salai , Chennai, Tamil Nadu, India - 600002
U85110TN2000PTC044792 DEVMANI BUILDERS PRIVATE LIMITED Dhun Building, 6th Floor No.827, Anna Salai , Chennai, Tamil Nadu, India - 600002
U51109TN2010PTC076446 VARNAA COAL ENERGY PRIVATE LIMITED NO 87/2, 87/3, VARNAA TOWERS 3RD FLOOR ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002
U72900TN2013PTC089994 FUSION GLOBAL SOLUTIONS PRIVATE LIMITED A-2,3rd FLOOR,SHAKTHI TOWERS DOOR NO 766,ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002
U63090TN1991PTC020337 FOURWAYS TRAVEL AND TOURS PRIVATE LIMITED NEW NO.178,OLD NO.766,PHASE-2, 3RD FLOOR,ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002
U63030TN2014PTC095633 SRI KRISHNA GLOBAL LOGISTICS PRIVATE LIMITED 3rd Floor, Room No. 1& 2,Mataji Business Complex No.1, Wallers Lane, Anna Salai , Chennai, Tamil Nadu, India - 600002
U80902TN2012NPL085641 ISC2 INFORMATION SECURITY CHENNAI CHAPTER 715-A, 7th Floor, Spencer Plaza, Suite No. 1258, Mount Road, Anna Salai, Chennai 600002 Anna Salai, Chennai 600002 , Chennai, Tamil Nadu, India - 600002
U65993TN1994PTC028023 ANNA INVESTMENTS PRIVATE LIMITED DHUN BLDG.,3RD FLOOR,NORTHWING,827,ANNA SALAI, MADRAS-600002 , TAMILNADU, Tamil Nadu, India - 600002
U70101TN1990PTC019704 LEX PROPERTY DEVELOPMENTS PRIVATE LIMITED SHOP NO.21,I FLOOR,WELLINGDON PLAZA, NO.10,ANNA SALAI,MADRAS-2 , NO.10,ANNA SALAI,MADRAS-2, Tamil Nadu, India - 600002
L65191TN1985PLC012362 INDIA CEMENTS CAPITAL LIMITED Dhun building 827,Anna Salai, Chennai , Chennai-600002, Tamil Nadu, India - 600002
U01110TN1980PTC008081 GLENROCK ESTATES PRIVATE LIMITED TNK HOUSE,48,ANNA SALAI,CHENNAI-2 CHENNAI-2 , CHENNAI-2, Tamil Nadu, India - 600002
U65991TN1993PTC025015 RUPA HOLDINGS PRIVATE LIMITED DHUN BUILDING,3RD FLOOR,NORTH WING,827,ANNA SALAI, MADRAS-600 002 , MADRAS-600 002, Tamil Nadu, India - 600002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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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