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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
PINAKINI PROPERTIES AND HOLDINGS LIMITED
CIN: U45201TN1996PLC035369
PINAKINI PROPERTIES AND HOLDINGS LIMITED (CIN: U45201TN1996PLC035369) is a Public company incorporated on 01 May 1996. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 10700000.00 and its paid up capital is Rs. 10674000.00.PINAKINI PROPERTIES AND HOLDINGS LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
SATISH KUMAR REDDY EPURU is the director of PINAKINI PROPERTIES AND HOLDINGS LIMITED.
PINAKINI PROPERTIES AND HOLDINGS LIMITED's Corporate Identification Number (CIN) is U45201TN1996PLC035369 and its registration number is 35369. Users may contact PINAKINI PROPERTIES AND HOLDINGS LIMITED on its Email address - [email protected]. Registered address of PINAKINI PROPERTIES AND HOLDINGS LIMITED is 24-1,KARNAN APARTMENTS,KARNAN STREET RANGARAJAPURAM, MADRAS-600024 , MADRAS-600024, Tamil Nadu, India - 600024.
Current status of PINAKINI PROPERTIES AND HOLDINGS 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 PINAKINI PROPERTIES AND HOLDINGS 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.
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Purchase full report of PINAKINI PROPERTIES AND HOLDINGS
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 PINAKINI PROPERTIES AND HOLDINGS 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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Current Directors & Key Managerial Personnel of PINAKINI PROPERTIES AND HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01623438 | SATISH KUMAR REDDY EPURU | Managing Director | 1996-05-01 |
Past Directors & Key Managerial Personnel of PINAKINI PROPERTIES AND HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SATISH KUMAR REDDY EPURU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PINAKINI TRANSPORT COMPANY PRIVATE LIMITED | U63040TG1999PTC032980 | Director | 1999-12-06 | Ongoing |
| KARIMNAGAR MINERALS PRIVATE LIMITED | U74999TG2016PTC111301 | Director | - | 2017-04-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U25209TN1996PTC035224 | SHRI VARI POLYPACK PRIVATE LIMITED | LAKSHMI APARTMENTS,14 A/1,MURUGESA NAICKEN STREET RANGARAJAPURAM, , MADRAS-600024, Tamil Nadu, India - 600024 |
| U52599TN1995PLC031642 | NOBLE AGRI LTD | 5A, KARNAN STREET, C-3 SVTMALIGAI, RANGANATHAPURAM MADRAS-600024 , MADRAS-600024, Tamil Nadu, India - 000000 |
| U92490TN1995PLC033919 | ASSOCIATED ROYAL MOVIE MAKERS LIMITED | A-3 S V T MALIGAI, 5-A,KARNAN ST, RANGARAJAPURAM, MADRAS;24. , MADRAS;24., Tamil Nadu, India - 600024 |
| U15499TN1983PTC010421 | SPACE FOODS PRIVATE LIMITED | KARPAGA VILLA 7,NORTAN 1ST.STREET MADRAS-600024. , STREET, MADRAS-600024., Tamil Nadu, India - 000000 |
| U92490TN1938PTC002773 | SRI RANGARAJA TALKIES PRIVATE LIMITED | NO.1A, SIVAN KOIL, CROSS STREET, NO.56 KODAMBAKKAM, MADRAS.600024 , MADRAS.600024, Tamil Nadu, India - 600024 |
| U55101TN1996PTC036699 | REGENCY FOUNDATIONS PRIVATE LIMITED | NO.21,CORPORATION COLONY,MAIN ROAD,FIVE LIGHTS, RANGARAJAPURAM,MADRAS-600024 , RANGARAJAPURAM,MADRAS-600024, Tamil Nadu, India - 600024 |
| U19119TN1997PTC038133 | ASTRAA LEATHERS PRIVATE LIMITED | C.4,MANJU APARTMENTS,16,PARANKUSAPURAM STREET, MADRAS-600024 , MADRAS-600024, Tamil Nadu, India - 000000 |
| U85110TN1995PTC033821 | VMC HOSPITALS PRIVATE LIMITED | 9,ANUSUYA STREET,RANGARAJAPURAM KODAMBAKKAM MADRAS 24 , MADRAS 24, Tamil Nadu, India - 600024 |
| U33112TN1991PTC020819 | CONTROL SCIENTIFIC WORKS PRIVATE LIMITED | 26, PASUMATHY STREET,KODAMBAKKAM, MADRAS-24. KODAMBAKKAM, MADRAS-24. , KODAMBAKKAM, MADRAS-24., Tamil Nadu, India - 600024 |
| U30006TN1990PTC019228 | VISION SOFTWARE PRIVATE LIMITED | 34, PARANGUSAPURAM STREET,KODAMBAKKAM, MADRAS-24. KODAMBAKKAM, MADRAS-24. , KODAMBAKKAM, MADRAS-24., Tamil Nadu, India - 600024 |
| U45201TN1995PTC033480 | SRIRAM SHELTERS P LTD | 12,3RD CROSS STREET,TRUSTPURAM,MADRAS 24 TRUSTPURAM,MADRAS 24 , TRUSTPURAM,MADRAS 24, Tamil Nadu, India - 600024 |
| U65999TN1992PTC023575 | PINAKINI FINANCE AND INVESTMENTS (INDIA) PRIVATE LIMITED | NO.33,PASUMARTHI STREET,KODAMBAKKAM, MADRAS-600024 , MADRAS-600024, Tamil Nadu, India - 600024 |
| U92490TN1987PTC014709 | VARALAKSHMI CREATIONS PRIVATE LIMITED | 2, III CROSS STREET ,NUNGAMBAKKAM MADRAS 600024. , NUNGAMBAKKAM MADRAS 600024., Tamil Nadu, India - 600024 |
| U31404TN1991PTC020515 | VIJAYAKUMAR BATTERY COMPANY PRIVATE LIMITED | 290, ARRCOT ROAD,MADRAS-24290, ARRCOT ROAD MADRAS-24 290, ARRCOT ROAD,MADRAS-24 , 290, ARRCOT ROAD,MADRAS-24, Tamil Nadu, India - 600024 |
| U65191TN1987PTC014953 | SENTHIL VELAVAN FINANCE PRIVATE LIMITED | 6/2 CROWN APARTMENTSBUDDHA STREET RANGARAJAPURAM , MADRAS-24, Tamil Nadu, India - 600024 |
| U01119TN1995PTC031829 | CAPRINE FARMS PRIVATE LIMITED | 1,SHAKTHI NAGARKODAMBAKKAM MADRAS.600024 , MADRAS.600024, Tamil Nadu, India - 000000 |
| U05001TN1987PTC014421 | VISHAL MARINES PVT LTD | 10 SUBRAMANYA NAGAR I STREET,MADRAS 600024. , MADRAS 600024., Tamil Nadu, India - 000000 |
| U29130TN1993PTC024325 | APDHA TOOLS PVT. LTD | NO.12-A,VELLALA STREET,KODAMBAKKAM, MADRAS-600024 , MADRAS-600024, Tamil Nadu, India - 000000 |
| U52599TN1994PTC028293 | JANAB TRADING PRIVATE LIMITED | 14,FIRST STREET,RANGARAJAPURAMKODAMBAKKAM MADRAS 600024 , KODAMBAKKAM,MADRAS 600024, Tamil Nadu, India - 000000 |
| U67120TN1993PTC025716 | SHREE NIRMALA FINANCIERS (MADRAS) PRIVAT E LIMITED | 59-A RANGARAJAPURAM MAINKODAMBAKKAM, MADRAS600024 , KODAMBAKKAM, MADRAS600024, Tamil Nadu, India - 000000 |
| U32100TN1978PTC007669 | TAMILNADU ELECTRONIC COMPONENTS PRIVATE LIMITED | 175,RANGARAJAPURAM ROAD,MADRAS-24 , MADRAS-24, Tamil Nadu, India - 600024 |
| U65991TN1986PTC013493 | V.K.M. CHITS & INVESTMENTS PRIVATE LIMITED | 11, SHYAMALA VANDA STREET,MADRAS 24. , MADRAS 24., Tamil Nadu, India - 600024 |
| U27104TN1995PTC033399 | SRIMATA TECHNOCRAFT P LTD | 45 AZEEZ NAGARII STREET,KODAMBAKKAM MADRAS 24 , MADRAS 24, Tamil Nadu, India - 600024 |
| U24294TN1988PTC016348 | SUBHA SAKTHI CHEMICAL INDUSTRIES PRIVATE LIMITED | 8 ICROSS STREET TRUSTPURAMKODAMBAKKAM MADRAS-24 , KODAMBAKKAM MADRAS-24, Tamil Nadu, India - 600024 |
| U36991TN1990PTC019130 | CARBOCHEM DYNAMARK PRIVATE LIMITED | NO.3,CROSS STREET, SUBRAMANIAMNAGAR, KODAMBAKKAM, MADRAS-24. , MADRAS-24., Tamil Nadu, India - 600024 |
| U63011TN1995PLC032803 | EFFECTIVE EXPRESS COURIER AND CARGO LTD | 15,VELLALA STREET,I FLOOR, KODAMBAKKAM, MADRAS-24. , MADRAS-24., Tamil Nadu, India - 600024 |
| U74220TN1995PTC029933 | PRINU MULTI MEDIA PRIVATE LIMITED | 3E,HARRIS TOWERS,PULIYUR,1ST MAIN ROAD,TRUSTPURAM, KODAMBAKKAM,MADRAS-600024 , KODAMBAKKAM,MADRAS-600024, Tamil Nadu, India - 000000 |
| U65922TN1987PLC015150 | MERCURY HOUSING DEVELOPMENT FINANCE AND INVESTMENT LTD | NO.69,RANGARAJAPURAM MAIN ROADKODAMBAKKAM MADRAS-24 , KODAMBAKKAM,MADRAS-24, Tamil Nadu, India - 600024 |
| U30006TN1996PTC035252 | PICK SYSTECH ASSOCIATES PRIVATE LIMITED | 3/6,3RD FLOOR,2/1 & 3,DURGABAIDESHMUKH ROAD R.A.PURAM, MADRAS-600024 , MADRAS-600024, Tamil Nadu, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10075405 | 2006-12-01 | 2008-06-30 | - | 64,500,000.00 | Bank of India | |
| 90284790 | 2004-06-04 | - | - | 15,000,000.00 | ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORP. LTD | |
| 90285274 | 1999-05-26 | - | 2007-03-07 | 13,333,000.00 | ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORPN. LTD. | |
| 90303753 | 2001-06-04 | - | 2007-08-02 | 15,000,000.00 | ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORPN. LTD. |
- 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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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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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.