CIN |
|
|
Company Name |
KARUPAR INVESTMENTS AND FINANCE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chennai |
|
Registration Number |
36748 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
11 October 1996 |
|
Age of Company |
27 years, 6 month, 8 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹20,000,000 |
|
Paid up capital |
₹20,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of KARUPAR INVESTMENTS AND FINANCE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
NO.26, DR.NAIR ROAD, T.NAGAR,CHENNAI -600017 CHENNAI -600017 CHENNAI -600017 TN 600017 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00880075 |
Director |
11 October 1996 |
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Other Companies Associated with
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|
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01817145 |
Director |
11 October 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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01817152 |
Director |
11 October 1996 |
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Other Companies Associated with
Previous Companies Associated with
|
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02375121 |
Director |
29 September 2001 |
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Other Companies Associated with
Previous Companies Associated with
|
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02425024 |
Director |
11 October 1996 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72200TN1999PTC042774 |
PROMILLENNIUM TECHSYS INDIA PRIVATE LIMITED | 40/1(OLD NO.148/1, HABBIBULLAHROAD, T.NAGAR CHENNAI 600017 ROAD, T.NAGAR, CHENNAI 600017 ROAD, T.NAGAR, CHENNAI 600017 Chennai TN 600017 IN |
U55101TN2000PTC046035 |
APA HOTELS PRIVATE LIMITED | NO.115,THYAGARAYA ROAD,T.NAGAR,CHENNAI-600017 T.NAGAR,CHENNAI-600017 CHENNAI-600017 Chennai TN 600017 IN |
U51102TN1998PTC040392 |
PCK BUDERUS (INDIA) SPECIAL STEELS PRIVATE LIMITED | NO.13,SOUTH WEST BOAG ROAD,T.NAGAR,CHENNAI-600017 T.NAGAR,CHENNAI-600017 T.NAGAR,CHENNAI-600017 TN 600017 IN |
U74140TN2004PLC053285 |
IIFL WEALTH ADVISORS (INDIA) LIMITED | LEMUIR HOUSE, 10G.N.CHETTY ROAD,T.NAGAR .CHENNAI 600017 D,T.NAGAR,.CHENNAI 600017 D,T.NAGAR,.CHENNAI 600017 Chennai TN 600017 IN |
U24211TN2000PTC046096 |
ECOSMART TECHNOLOGIES PRIVATE LIMITED | DWARAKA,26/1,BAZULLAH ROAD,T.NAGAR,CHENNAI-600017 T.NAGAR,CHENNAI-600017 CHENNAI17 Chennai TN 600017 IN |
U36101TN1995PTC031753 |
CHONA STATIONERY AND OFFICE SUPPLIES PRIVATE LIMITED | NO.46,PRAKASAM STREET,T.NAGAR. CHENNAI 600017 T.NAGAR. CHENNAI 600017 T.NAGAR. CHENNAI 600017 TN 600017 IN |
U30007TN1993PTC026080 |
MARUTHI CIRCUITS PRIVATE LIMITED | NO.2, RAMAKRISHNA STREET,T.NAGAR, CHENNAI 600017 T.NAGAR, CHENNAI 600017 T.NAGAR, CHENNAI 600017 TN 600017 IN |
U63090TN1998PTC040440 |
SREEVARI TRANSPORT PRIVATE LIMITED | NO.24/1,SAROJINI STREET,T.NAGAR,CHENNAI-600017 T.NAGAR,CHENNAI-600017 T.NAGAR,CHENNAI-600017 TN 600017 IN |
U70101TN1996PLC034283 |
B A PROFPERTIES LTD | NO.8,TILAK STREET, EXTENSION,T.NAGAR CHENNAI 600017 T.NAGAR, CHENNAI 600017 T.NAGAR, CHENNAI 600017 TN 600017 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10196944 |
2009-12-02 |
2010-06-16 |
2019-12-05 |
49,500,000 |
HDFC BANK LIMITED |
|
90291211 |
2004-12-24 |
2006-09-13 |
2009-10-12 |
18,500,000 |
CITIBANK NA |
|
90293756 |
1998-04-11 |
2000-09-08 |
2004-05-06 |
3,000,000 |
BANK OF MADURA LTD |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250