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CSV INVESTMENTS PRIVATE LIMITED




Csv Investments Private Limited is a Private incorporated on 21 May 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 1,000,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Csv Investments Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Csv Investments Private Limited are Sureshkumar Chainraj, Suresh Kumar Nitin and Varun.

Csv Investments Private Limited's Corporate Identification Number is (CIN) U65910TN2015PTC100598 and its registration number is 100598.Its Email address is [email protected] and its registered address is New No. 130, Old No. 184-186, NSC Bose Road Shop No. 63, Dhanalakshmi Complex, Sowcarpet, Chennai Chennai TN 600079 IN.

Current status of Csv Investments Private Limited is - Active.

Company Details

CIN

U65910TN2015PTC100598

Company Name

CSV INVESTMENTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

100598

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 May 2015

Age of Company

8 years, 11 month, 4 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹1,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of CSV INVESTMENTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

New No. 130, Old No. 184-186, NSC Bose Road Shop No. 63, Dhanalakshmi Complex, Sowcarpet, Chennai Chennai TN 600079 IN

Director Details

DIN Director Name Designation Appointment Date

01816628

SURESHKUMAR CHAINRAJ

Director

21 May 2015

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Other Companies Associated with

Company Designation Appointment Date

HALLMARK SOLITAIRE PRIVATE LIMITED

Director

16 September 2010

HALLMARK ENERGY LIMITED

Director

01 June 2010

HALLMARK GOLDEN COUNTY LIMITED

Director

22 February 2008

CHAINSONS IMPORTS AND EXPORTS PRIVATELIMITED

Managing Director

09 May 2008

HALLMARK INFOCITY PRIVATE LIMITED

Director

07 March 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07003235

SURESH KUMAR NITIN

Director

21 May 2015

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Other Companies Associated with

Company Designation Appointment Date

CHAINSONS IMPORTS AND EXPORTS PRIVATELIMITED

Director

20 May 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07754869

VARUN

Director

05 November 2018

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Other Companies Associated with

Company Designation Appointment Date

DIVVYANA VENTURES LLP

Designated Partner

10 August 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

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A.K.ORNAMENTS PRIVATE LIMITED "TARUS TOWER", SECOND FLOOR, NEW NO.244, OLD NO.116, NSC BOSE ROAD, SOWCARPET CHENNAI TN 600079 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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