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      THAMIRAPARANI INVESTMENTS PRIVATE LIMITED

      CIN: U65991TN1993PTC025974
      Purchase Report

      THAMIRAPARANI INVESTMENTS PRIVATE LIMITED (CIN: U65991TN1993PTC025974) is a Private company incorporated on 11 Oct 1993. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 51500000.00 and its paid up capital is Rs. 37500000.00.

      THAMIRAPARANI INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.THAMIRAPARANI 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 THAMIRAPARANI INVESTMENTS PRIVATE LIMITED are PATTUSAMUEL AUGUSTINE, and VENKATA RAMANAN RAMANATHAN.

      THAMIRAPARANI INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65991TN1993PTC025974 and its registration number is 25974. Users may contact THAMIRAPARANI INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of THAMIRAPARANI INVESTMENTS PRIVATE LIMITED is FLAT NO.D-2, SRISHTI CRESCENDO24, DESIKA ROAD, CHENNAI - 600 004. , CHENNAI - 600 004., Tamil Nadu, India - 600004.

      Current status of THAMIRAPARANI 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 Names

      Previous CINs

      ZaubaCorp's company report for THAMIRAPARANI 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.

      Purchase Report

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      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.

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      Purchase full report of THAMIRAPARANI INVESTMENTS

      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 THAMIRAPARANI 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 THAMIRAPARANI INVESTMENTS
      DIN Director Name Designation Appointment Date
      00010693 PATTUSAMUEL AUGUSTINE Director 2014-09-01
      05316183 VENKATA RAMANAN RAMANATHAN Director 2014-12-01
      Past Directors & Key Managerial Personnel of THAMIRAPARANI INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      00006870 KUNCHITHAPATHAM VEDARETHINAM Director - 2015-03-15
      00020562 RAM MOHAN PADMANABHAN Director - 2015-03-15
      00021438 . BALASUBRAMANIAN Director - 2007-11-12
      00028163 RATHINAKUMAR . Director - 2007-11-12
      Other Directorships of KUNCHITHAPATHAM VEDARETHINAM
      Company Name CIN Designation Appointment Date Cessation
      ARAMUSK INFRASTRUCTURE INVESTMENTS LIMITED L45201TN1995PLC033531 Director - 2015-03-15
      STONE N SAND BUILDERS PRIVATE LIMITED U45201TN1996PTC034886 Director - 2008-02-15
      QUADRANGLE TRADING SERVICES PRIVATE LIMITED U52599TN1995PTC033540 Director - 2015-03-15
      TRIAD TRADING SERVICES PRIVATE LIMITED U52599TN1995PTC033548 Director - 2015-03-15
      SHEVAROY HOLIDAY RESORTS PRIVATE LIMITED U55101TN1996PTC035307 Director - 2010-07-28
      BETA KAPPA INVESTMENTS LIMITED U65993TZ1995PLC006687 Director - 2015-03-15
      MONEY MARKET SERVICES (INDIA) PRIVATE LIMITED U67120TN2000PTC045838 Director - 2015-03-15
      SUBHIKSA FINANCIAL ADVISORS PRIVATE LIMITED U67190TN1997PTC038514 Director - 2015-03-15
      CITY CAPITAL FOUNDATION LIMITED U70101TN1988PLC015362 Director - 2015-03-15
      FAST SOFTWARE SERVICES PRIVATE LIMITED U72300TN1995PTC033539 Director - 2015-03-15
      VENKAT CONSULTANCY P LTD U74140TN1996PTC034724 Director - 2015-03-15
      MATRIX TRUSTEE COMPANY PRIVATE LIMITED U74900TN2008PTC066461 Additional Director - 2015-03-15
      Other Directorships of PATTUSAMUEL AUGUSTINE
      Company Name CIN Designation Appointment Date Cessation
      ARAMUSK INFRASTRUCTURE INVESTMENTS LIMITED L45201TN1995PLC033531 Director 2006-04-10 Ongoing
      SUBIKSHA RETAIL LIMITED U45201TN1995PLC033541 Director 2005-08-01 Ongoing
      VISWAPRIYA REALTY SERVICES PRIVATE LIMITED U45201TN1996PTC035909 Director 2010-12-01 Ongoing
      GAMMA COMMODITY BROKERS PRIVATE LIMITED U51109TN2009PTC070654 Director 2009-02-03 Ongoing
      PENTAGON TRADING SERVICES PRIVATE LIMITED U52599TN1991PTC020789 Director 2010-12-04 Ongoing
      QUADRANGLE TRADING SERVICES PRIVATE LIMITED U52599TN1995PTC033540 Director 2010-12-04 Ongoing
      TRIAD TRADING SERVICES PRIVATE LIMITED U52599TN1995PTC033548 Director 2014-08-01 Ongoing
      SUN N SAND TRAVEL & TOURS PRIVATE LIMITED U63040TN1996PTC034388 Director 2010-07-26 Ongoing
      SUBHIKSHA INVESTMENTS MADRAS PRIVATE LIMITED U65110TN1997PTC038386 Director - 2015-09-15
      AUGUST FINANCIAL SERVICES COMPANY PRIVATE LIMITED U65929TN2005PTC055376 Director 2005-02-14 Ongoing
      VIS-RAM FINANCIAL SERVICES PRIVATE LIMITED U65991TN1990PTC018986 Director 2014-10-01 Ongoing
      MATRIX ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65991TN2007PTC063662 Director - 2015-09-15
      MATRIX FINANCIAL SERVICES LTD U65993TN1992PLC023446 Director 2010-12-01 Ongoing
      INTEL REGISTRY SERVICES PRIVATE LIMITED U65993TN1995PTC032828 Director 2015-03-14 Ongoing
      BETA KAPPA INVESTMENTS LIMITED U65993TZ1995PLC006687 Director 2015-03-14 Ongoing
      MONEY MARKET SERVICES (INDIA) PRIVATE LIMITED U67120TN2000PTC045838 Director 2014-09-01 Ongoing
      ALPHA - GAMMA STOCKS N SHARES PRIVATE LIMITED U67120TN2009PTC070766 Director - 2015-09-15
      SUBHIKSHA FINANCIAL CONSULTANTS (CHENNAI) PRIVATE LIMITED U67190TN1997PTC038228 Director - 2015-09-15
      INTUTIVE SOFTWARE DESIGN SERVICES PRIVATE LIMITED U72300TN1995PTC033546 Director 2014-08-26 Ongoing
      FUND MANAGEMENT SERVICES OF INDIA PRIVATE LIMITED U74120TN1993PTC025673 Director 2015-03-14 Ongoing
      VENKAT CONSULTANCY P LTD U74140TN1996PTC034724 Director 2014-09-27 Ongoing
      SUBHIKSHA ADVISORY SERVICES PRIVATE LIMITED U74140TN1997PTC037949 Director 2010-12-01 Ongoing
      GAMMA INSURANCE BROKERS PRIVATE LIMITED U74900TN2008PTC070328 Director 2008-12-31 Ongoing
      Other Directorships of RAM MOHAN PADMANABHAN
      Company Name CIN Designation Appointment Date Cessation
      PENTAGON TRADING SERVICES PRIVATE LIMITED U52599TN1991PTC020789 Director - 2015-03-15
      TRIAD TRADING SERVICES PRIVATE LIMITED U52599TN1995PTC033548 Director - 2010-07-28
      SHEVAROY HOLIDAY RESORTS PRIVATE LIMITED U55101TN1996PTC035307 Director - 2015-03-15
      SUN N SAND TRAVEL & TOURS PRIVATE LIMITED U63040TN1996PTC034388 Director - 2010-07-28
      A TO Z RENTAL CAR SERVICES PRIVATE LIMITED U63040TN1996PTC034480 Director - 2015-03-15
      SUBHIKSHA INVESTMENTS MADRAS PRIVATE LIMITED U65110TN1997PTC038386 Director - 2015-03-15
      INTEL INVESTOR SERVICES PRIVATE LIMITED U65993TN1993PTC025343 Director - 2010-07-28
      SUBHIKSA FINANCIAL ADVISORS PRIVATE LIMITED U67190TN1997PTC038514 Director - 2010-07-28
      CITY CAPITAL FOUNDATION LIMITED U70101TN1988PLC015362 Director - 2008-02-15
      FUND MANAGEMENT SERVICES OF INDIA PRIVATE LIMITED U74120TN1993PTC025673 Director - 2015-03-15
      CAPITAL SERVICES (INDIA) PRIVATE LIMITED U74140TN1993PTC025674 Director - 2010-07-28
      CUSTODIAL SERVICES INDIA PRIVATE LIMITED U74999TN1993PTC025813 Director - 2015-03-15
      Other Directorships of . BALASUBRAMANIAN
      Company Name CIN Designation Appointment Date Cessation
      SUBIKSHA RETAIL LIMITED U45201TN1995PLC033541 Director - 2007-11-10
      QUADRANGLE TRADING SERVICES PRIVATE LIMITED U52599TN1995PTC033540 Director - 2007-03-20
      SHEVAROY HOLIDAY RESORTS PRIVATE LIMITED U55101TN1996PTC035307 Director - 2007-11-10
      A TO Z RENTAL CAR SERVICES PRIVATE LIMITED U63040TN1996PTC034480 Director - 2007-11-10
      LUCKYVIEW HOME FINANCE PRIVATE LIMITED U65922TN1996PTC034047 Director - 2007-11-12
      AKSHAYABOOMI INVESMENTS PRIVATE LIMITED U65993TN1996PTC035078 Director - 2007-11-10
      MONEY MARKET SERVICES (INDIA) PRIVATE LIMITED U67120TN2000PTC045838 Director - 2007-11-10
      ANALOG FINANCIAL SERVICES PRIVATE LIMITED U67190TN1995PTC033553 Director - 2007-11-10
      SUBHIKSA FINANCIAL ADVISORS PRIVATE LIMITED U67190TN1997PTC038514 Director - 2007-11-10
      INTUTIVE SOFTWARE DESIGN SERVICES PRIVATE LIMITED U72300TN1995PTC033546 Director - 2007-11-10
      FUND MANAGEMENT SERVICES OF INDIA PRIVATE LIMITED U74120TN1993PTC025673 Director - 2007-11-10
      CITREX PRODUCTS LIMITED U99999TN1992PLC037594 Director 1997-06-27 Ongoing
      Other Directorships of RATHINAKUMAR .
      Company Name CIN Designation Appointment Date Cessation
      SUBIKSHA RETAIL LIMITED U45201TN1995PLC033541 Company Secretary - 2010-03-11
      VISWAPRIYA REALTY SERVICES PRIVATE LIMITED U45201TN1996PTC035909 Director - 2007-11-10
      WHOLESALE TRADING SERVICES INDIA PRIVATE LIMITED U51909TN2002PTC048947 Director - 2012-09-18
      CASH & CARRY WHOLESALE TRADERS PRIVATE LIMITED U51909TN2002PTC048968 Director - 2008-05-15
      QUADRANGLE TRADING SERVICES PRIVATE LIMITED U52599TN1995PTC033540 Director - 2007-03-20
      SUBHIKSHA TRADING SERVICES LIMITED U52599TN1997PLC037948 Company Secretary - 2010-04-30
      GESTAPO INVESTMENTS PRIVATE LIMITED U65993TN1996PTC035077 Director - 2007-11-10
      BETA KAPPA INVESTMENTS LIMITED U65993TZ1995PLC006687 Director - 2007-11-12
      ANALOG FINANCIAL SERVICES PRIVATE LIMITED U67190TN1995PTC033553 Director - 2007-11-10
      CITY CAPITAL FOUNDATION LIMITED U70101TN1988PLC015362 Director - 2007-07-07
      PELICAN REALTY VENTURES PRIVATE LIMITED U70200TN2007PTC061930 Director - 2018-06-15
      INTUTIVE SOFTWARE DESIGN SERVICES PRIVATE LIMITED U72300TN1995PTC033546 Director - 2007-11-10
      NRS ENERGY SYSTEMS PRIVATE LIMITED U74210TN2009PTC073890 Additional Director - 2011-02-24
      CITREX PRODUCTS LIMITED U99999TN1992PLC037594 Director 1997-06-27 Ongoing
      Other Directorships of VENKATA RAMANAN RAMANATHAN
      Company Name CIN Designation Appointment Date Cessation
      SUBHIKSHA ENTERPRISES PRIVATE LIMITED U17115TN1997PTC038114 Director 2014-08-26 Ongoing
      VAYU SHAKTI SUPPLIERS P LTD U40101TN1996PTC034791 Director 2014-08-26 Ongoing
      STONE N SAND BUILDERS PRIVATE LIMITED U45201TN1996PTC034886 Director 2015-03-14 Ongoing
      VISWAPRIYA REALTY SERVICES PRIVATE LIMITED U45201TN1996PTC035909 Director 2015-03-14 Ongoing
      VIDHYA INSURANCE AGENCY SERVICES PRIVATE LIMITED U45203TN1996PTC034794 Director 2012-07-04 Ongoing
      WHOLESALE TRADING SERVICES INDIA PRIVATE LIMITED U51909TN2002PTC048947 Director 2012-09-15 Ongoing
      QUADRANGLE TRADING SERVICES PRIVATE LIMITED U52599TN1995PTC033540 Director 2015-03-14 Ongoing
      TRIAD TRADING SERVICES PRIVATE LIMITED U52599TN1995PTC033548 Director 2015-03-14 Ongoing
      VIS-RAM FINANCIAL SERVICES PRIVATE LIMITED U65991TN1990PTC018986 Director 2015-03-14 Ongoing
      MATRIX ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65991TN2007PTC063662 Director 2012-07-04 Ongoing
      INTEL INVESTOR SERVICES PRIVATE LIMITED U65993TN1993PTC025343 Director 2012-07-04 Ongoing
      LONG SHORT INVESTMENTS P LTD U65993TN1995PTC033381 Director - 2015-09-15
      AKSHAYABOOMI INVESMENTS PRIVATE LIMITED U65993TN1996PTC035078 Director 2012-07-04 Ongoing
      MONEY MARKET SERVICES (INDIA) PRIVATE LIMITED U67120TN2000PTC045838 Director 2014-09-27 Ongoing
      SUBHIKSA FINANCIAL ADVISORS PRIVATE LIMITED U67190TN1997PTC038514 Director - 2015-09-15
      CITY CAPITAL FOUNDATION LIMITED U70101TN1988PLC015362 Director 2012-07-04 Ongoing
      FAST SOFTWARE SERVICES PRIVATE LIMITED U72300TN1995PTC033539 Director 2015-03-14 Ongoing
      FUND MANAGEMENT SERVICES OF INDIA PRIVATE LIMITED U74120TN1993PTC025673 Director 2014-09-27 Ongoing
      INTEL EDUCATION & TRAINING SERVICES PRIVATE LIMITED U74120TN1996PTC035876 Director 2012-07-04 Ongoing
      CAPITAL SERVICES (INDIA) PRIVATE LIMITED U74140TN1993PTC025674 Director 2012-07-04 Ongoing
      MATRIX TRUSTEE COMPANY PRIVATE LIMITED U74900TN2008PTC066461 Director 2015-03-14 Ongoing

      CIN Company Name Company Address
      U65993TN1992PTC023306 NIKHIL FINANCIAL AND MANAGEMENT SERVICES PRIVATE LIMITED FLAT NO.G.II, GROUND FLOOR,MARINA SQUARE, NO.27 SANTHOME HIGH ROAD, CHENNAI 600 004 , HIGH ROAD, CHENNAI 600 004, Tamil Nadu, India - 600004
      U45203TN2002PTC048252 HLAND (ENGINEERING & CONSTRUCTION) PRIVA TE LIMITED SHOP NO 9,SINDUR TOWERS,160,LUZ CHURCH ROAD CHENNAI-600 004. Z CHURCH ROAD,CHENNAI-6 00 004. , Z CHURCH ROAD,CHENNAI-600 004., Tamil Nadu, India - 600004
      U52321TN1994PTC026646 BONAPARTE GARMENTS PRIVATE LIMITED 2/1, KARPAGAMBAL NAGARMYLAPORE, CHENNAI 600 004 MYLAPORE, CHENNAI 600 004 , MYLAPORE, CHENNAI 600 004, Tamil Nadu, India - 600004
      U22121TN1977PTC007393 IDHAYAM PUBLICATIONS PRIVATE LIMITED NO.48,ADAM ST,MYLAPORE,CHENNAI-600 004 MYLAPORE,CHENNAI-600 004 , MYLAPORE,CHENNAI-600 004, Tamil Nadu, India - 600004
      U72200TN2004PTC054003 INCORE TECHNOLOGIES PRIVATE LIMITED 126, OLIVER ROAD,MYLAPORE, CHENNAI - 600 004. MYLAPORE, CHENNAI - 600 004. , MYLAPORE, CHENNAI - 600 004., Tamil Nadu, India - 600004
      U70101TN1988PLC015782 QUANTUM INVESTMENTS DELTA LIMITED NO.21, DR R.K.SALAI,MYLAPORE, CHENNAI - 600 004 MYLAPORE, CHENNAI - 600 004 , MYLAPORE, CHENNAI - 600 004, Tamil Nadu, India - 600004
      U01119TN1997PLC037348 NATSYN AGRO-TECH LIMITED NEW NO 20 OLD NO 156SANTHOME HIGH ROAD CHENNAI 600 004 , CHENNAI 600 004, Tamil Nadu, India - 600004
      U63090TN2005PTC055312 NICHE NET CARGO PRIVATE LIMITED 'PARAGON', NO.2, 2ND STREETDR.RADHAKRISHNAN SALAI CHENNAI - 600 004 , CHENNAI - 600 004, Tamil Nadu, India - 600004
      U51109TN1999PTC043563 R.C.R. ASSOCIATES PRIVATE LIMITED NO.11, 'D'SILVA ROAD,MYLAPORE, CHENNAI MYLAPORE, CHENNAI , CHENNAI 600 004., Tamil Nadu, India - 600004
      U29309TN1998PTC041261 CADD CENTRE SCANNING TECHNOLOGIES PRIVATE LIMITED NO.5, SIR,P.S.SIVASAMY SALAIMYLAPORE CHENNAI-600 004. MYLAPORE,CHENNAI-600 00 4. , MYLAPORE,CHENNAI-600 004., Tamil Nadu, India - 600004
      U72900TN2001PTC046573 GATS MULTIMEDIA PRIVATE LIMITED NEW NO.24, DISILVA ROAD,MYLAPORE, CHENNAI - 600 004. , CHENNAI - 600 004., Tamil Nadu, India - 600004
      U01122TN2003PTC050140 COMPLETE AGRO BIOTECH SOLUTIONS PRIVATE LIMITED NEW NO.2, OLDNO.7,INDRANIAMMAL STREET MYLAPORE,CHENNAI-600 004. , MYLAPORE,CHENNAI-600 004., Tamil Nadu, India - 600004
      U55101TN2003PTC050791 B.P.R. HOTELS & RESORTS PRIVATE LIMITED NO.9, IST MAIN ROAD,C.I.T. COLONY, MYLAPORE CHENNAI - 600 004 , CHENNAI - 600 004, Tamil Nadu, India - 600004
      U72900TN2005PTC057510 EPUJA SERVICES (INDIA) PRIVATE LIMITED FLAT NO.1, GROUND FLOOR,NO.102NEW NO.46 RANGACHARI ROAD, MYLAPORE, , CHENNAI-600 004, Tamil Nadu, India - 600004
      U45201TN1981PTC008930 CHEM PROJECTS PRIVATE LIMITED 21,P.S.SIVASWAMI SALAI,MYLAPORE,CHENNAI-600 004 MYLAPORE,CHENNAI-600 004 , MYLAPORE,CHENNAI-600 004, Tamil Nadu, India - 600004
      U22300TN1978PTC007517 CORONATION COLURPAK PRIVATE LIMITED 6 (36) KRISHNASAMY AVENUEMYLAPORE LUZ CHENNAI 600 004 MYLAPORE LUZ CHENNAI 600 004 , MYLAPORE LUZ CHENNAI 600 004, Tamil Nadu, India - 600004
      U45203TN2002PTC048913 DOLPHIN CONSTRUCTIONS PRIVATE LIMITED SAINT THOMAS BUILDINGTHIRD FLOOR,NO 150 LUZ CHURCH ROAD,MY LAPORE,CHENNAI-600 00 4. , LAPORE,CHENNAI-600 004., Tamil Nadu, India - 600004
      U36109TN2001PTC047327 ORNATE CREATIONS PRIVATE LIMITED DOOR NO.50, KUTCHERY ROAD,MYLAPORE, CHENNAI-4. MYLAPORE, CHENNAI-4. , CHENNAI - 600 004., Tamil Nadu, India - 600004
      U45209TN1997PTC038413 SEA BREEZE EAST COAST GARDENS PRIVATE LIMITED FLAT NO.T-21 T.N.H.B APARTMENTNO. 180 LUZ CHUFRCH ROA D YLAPORE , CHENNAI 600 004, Tamil Nadu, India - 600004
      U65993TN1993PTC024725 SALIGRAMAM SECURITIES PRIVATE LIMITED 4-A,VENKATESA AGRAHARAM ROADMYLAPORE CHENNAI 600 004. MYLAPORE,CHENNAI 600 00 4. , MYLAPORE,CHENNAI 600 004., Tamil Nadu, India - 600004
      U65991TN1991PTC021209 DOLPHIN SOFTSCHOOL DEVELOPERS PRIVATE LI MITED NO.4,VENKATESA AGRAHARAM ROADMYLAPORE CHENNAI-600 004. , CHENNAI-600 004., Tamil Nadu, India - 600004
      U72200TN1999PTC042465 CYTUS TECHNOLOGIES PRIVATE LIMITED NO.123,ROYAPETTAH HIGH ROADMYLAPORE, CHENNAI.600 004. , CHENNAI.600 004., Tamil Nadu, India - 600004
      U72200TN2002PTC049570 PROJECT DIOXIDE CONSULTANTS PRIVATE LIMI TED NEW NO. 10, DOOMING LANEANTHOME, CHENNAI 600 004 , CHENNAI 600 004, Tamil Nadu, India - 600004
      U70101TN2005PTC055573 NOBLE PROMOTORS PRIVATE LIMITED NO.9, BISKOP WALLESS AVENUEMYLAPORE CHENNAI-600 004. , CHENNAI-600 004., Tamil Nadu, India - 600004
      U74999TN1988PTC016568 MICROCON PRIVATE LIMITED 177 LUZ CHURCH ROAD,MYLAPORE, CHENNAI 600 004 , CHENNAI 600 004, Tamil Nadu, India - 600004
      U93090TN1997PTC037242 DHARMAPURI PAPERS MILLS PRIVATE LIMITED 96,LUZ CHURCH ROAD,MYLAPORE, CHENNAI-600 004. , CHENNAI-600 004., Tamil Nadu, India - 600004
      U65921TN1992PTC023884 EPSILON HOLDINGS AND INVESTMENTS PRIVATE LTD 86/2, MUNDAKANNI AMMAN KOIL STMYLAPORE CHENNAI 600 004 , CHENNAI 600 004, Tamil Nadu, India - 600004
      U72200TN2005PTC055133 KG TECHNOLOGY SOLUTIONS PRIVATE LIMITED NO.5, BISHOP WALLERS AVENUEEAST, MYLAPORE CHENNAI 600 004 , CHENNAI 600 004, Tamil Nadu, India - 600004
      U74140TN2001PTC047826 NEW YORK CAPITAL SERVICES PRIVATE LIMITED NO.6, NATTU SUBARAYA STREET,MYLAPORE, CHENNAI-600 004. , CHENNAI-600 004., Tamil Nadu, India - 600004
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90292387 1996-06-07 - - 30,000,000.00 TIMAS BANK LIMITED
      90294413 1996-06-28 - - 7,500,000.00 TIMAS 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      As on: 2026-07-13

      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.

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