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SUBHIKSHA INVESTMENTS MADRAS PRIVATE LIMITED

CIN: U65110TN1997PTC038386 As on: 2026-07-13

SUBHIKSHA INVESTMENTS MADRAS PRIVATE LIMITED (CIN: U65110TN1997PTC038386) is a Private company incorporated on 10 Jun 1997. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SUBHIKSHA INVESTMENTS MADRAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-02-28.SUBHIKSHA INVESTMENTS MADRAS PRIVATE LIMITED's NIC code is 6511 (which is part of its CIN). As per the NIC code, it is inolved in Central banking [relates to the functions and working of the Reserve Bank of India]..

Directors of SUBHIKSHA INVESTMENTS MADRAS PRIVATE LIMITED are SUBRAMANIAN RAMASWAMI, and SHARAT BABU THADI.

SUBHIKSHA INVESTMENTS MADRAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65110TN1997PTC038386 and its registration number is 38386. Users may contact SUBHIKSHA INVESTMENTS MADRAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUBHIKSHA INVESTMENTS MADRAS PRIVATE LIMITED is BASEMENT,KALYAN,4 ATKINSON ROAD, VEPERY, , CHENNAI-600007, Tamil Nadu, India - 600007.

Current status of SUBHIKSHA INVESTMENTS MADRAS 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 SUBHIKSHA INVESTMENTS MADRAS 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 SUBHIKSHA INVESTMENTS MADRAS 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 SUBHIKSHA INVESTMENTS MADRAS
DIN Director Name Designation Appointment Date
00020530 SUBRAMANIAN RAMASWAMI Director 2017-06-20
07085925 SHARAT BABU THADI Director 2015-03-14
Past Directors & Key Managerial Personnel of SUBHIKSHA INVESTMENTS MADRAS
DIN Director Name Designation Appointment Date Cessation
00010693 PATTUSAMUEL AUGUSTINE Director - 2015-09-15
00020562 RAM MOHAN PADMANABHAN Director - 2015-03-15
00021461 GANESH RADHAKRISHNAN Director - 2015-03-15
07085922 . PANJALA SADANAND Director - 2017-06-20
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
AUGUST FINANCIAL SERVICES COMPANY PRIVATE LIMITED U65929TN2005PTC055376 Director 2005-02-14 Ongoing
VIS-RAM FINANCIAL SERVICES PRIVATE LIMITED U65991TN1990PTC018986 Director 2014-10-01 Ongoing
THAMIRAPARANI INVESTMENTS PRIVATE LIMITED U65991TN1993PTC025974 Director 2014-09-01 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 SUBRAMANIAN RAMASWAMI
Other Directorships of RAM MOHAN PADMANABHAN
Other Directorships of GANESH RADHAKRISHNAN
Other Directorships of . PANJALA SADANAND
Other Directorships of SHARAT BABU THADI

CIN Company Name Company Address
U67190TN1997PTC038514 SUBHIKSA FINANCIAL ADVISORS PRIVATE LIMITED BASEMENT,KALYAN,4,ATKINSON ROAD, VEPERY, , CHENNAI-600007, Tamil Nadu, India - 600007
U74140TN1997PTC037949 SUBHIKSHA ADVISORY SERVICES PRIVATE LIMITED BASEMENT,KALYAN,4,ATKINSON ROAD, VEPERY, , CHENNAI-600007, Tamil Nadu, India - 600007
U52599TN1993PTC025600 VISHVA CHAKRA EXPORTS PRIVATE LIMITED 31,KENT APARTMENTS, 26 RITHERDON ROAD VEPERY CHENNAI 600007 ON ROAD VEPERY CHENNAI 600007 , ON ROAD, VEPERY CHENNAI 600007, Tamil Nadu, India - 600007
U52599TN1991PTC020789 PENTAGON TRADING SERVICES PRIVATE LIMITED NO. 2 BASEMENT, KALYAN 4, ATKINSON ROAD, VEPERY , CHENNAI, Tamil Nadu, India - 600007
U29256TN1997PTC038925 DOSE INDCHEM MACHINERY PRIVATE LIMITED NO.4 ATKINSON ROAD,I FLOOR ATKINSON PALACE VEPERY CHENNAI 600 007 , VEPERY CHENNAI 600 007, Tamil Nadu, India - 600007
U24231TN1995PTC030806 GALADA PETRO CHEMICALS PRIVATE LIMITED 4,ATKINSON ROAD,IIND FLOORVEPERY, CHENNAI 7. VEPERY, CHENNAI 7. , VEPERY, CHENNAI 7., Tamil Nadu, India - 600007
U74120TN1993PTC025673 FUND MANAGEMENT SERVICES OF INDIA PRIVATE LIMITED FLAT 2-F1,`KALYAN'4, ATKINSON ROAD VEPERY , CHENNAI, Tamil Nadu, India - 600007
U65993TN1996PTC035077 GESTAPO INVESTMENTS PRIVATE LIMITED FLAT NO.2 F1 KALYAN4 ATKINSON ROAD VEPERY , CHENNAI-7, Tamil Nadu, India - 600007
U65993TN1995PTC033380 ARESVEE SHARES AND SECURITIES P LTD BASEMENT,KALYAN,4,ATKINSONROAD,VEPERYCHENNAI-600007 , CHENNAI-600007, Tamil Nadu, India - 600007
U24232TN2001PTC061071 ALLIANCE BIO PHARMA AND GENETICS PRIVATE LIMITED FLAT D GROUND FLOOR ATKINSON PALACE 4 ATKINSON ROAD VEPERY , CHENNAI, Tamil Nadu, India - 600007
U70109TN2022PTC149766 SOUTH EAST INFRA PRIVATE LIMITED Door No. 4 & 4A, 111 Atkinson Road, Vepery , Chennai, Tamil Nadu, India - 600007
U74999TN2018PTC122309 ASHTON NURSE PRIVATE LIMITED FLAT NO.3K, ATKINSON PALACE, OLD NO.4 NEW NO.2, JOTHI VENKATACHALAM ROAD , VEPERY, CHENNAI, Tamil Nadu, India - 600007
U65191TN1985PTC011923 PUKHRAJ FINANCE PRIVATE LIMITED 21, BRETHAPET ROADVEPERY, CHENNAI 600007 VEPERY, CHENNAI 600007 , VEPERY, CHENNAI 600007, Tamil Nadu, India - 600007
U65929TN2005PTC055376 AUGUST FINANCIAL SERVICES COMPANY PRIVATE LIMITED BASEMENT, KALYANNO.4, ATIKINSON ROAD VEPERI , CHENNAI 600007, Tamil Nadu, India - 600007
U17115TN1997PTC038114 SUBHIKSHA ENTERPRISES PRIVATE LIMITED BASEMENT,KALYAN,NO.4,ATKINSONPALACE,JYOTHIVENKATACALLUMROAD,VEPERY , CHENNAI, Tamil Nadu, India - 600007
U67190TN1997PTC038228 SUBHIKSHA FINANCIAL CONSULTANTS (CHENNAI) PRIVATE LIMITED BASEMENT,KALYAN,NO.4,ATKINSONPALACE,JYOTHIVENKATACALLUMROAD,VEPERY , CHENNAI, Tamil Nadu, India - 600007
U72300TN1995PTC033539 FAST SOFTWARE SERVICES PRIVATE LIMITED BASEMENT,KALYAN,NO.4,ATKINSONPALACE,JYOTHIVENKATACALLUMROAD,VEPERY , CHENNAI, Tamil Nadu, India - 600007
U72300TN1995PTC033546 INTUTIVE SOFTWARE DESIGN SERVICES PRIVATE LIMITED BASEMENT,KALYAN,NO.4,ATKINSONPALACE,JYOTHIVENKATACALLUMROAD,VEPERY , CHENNAI, Tamil Nadu, India - 600007
U74999TN1993PTC025813 CUSTODIAL SERVICES INDIA PRIVATE LIMITED BASEMENT,KALYAN,NO.4,ATKINSONPALACE,JYOTHIVENKATACALLUMROAD,VEPERY , CHENNAI, Tamil Nadu, India - 600007
U52599TN1995PTC033540 QUADRANGLE TRADING SERVICES PRIVATE LIMITED FLAT NO. 2, B KALYAN ATKINSON ROAD, VEPERY , CHENNAI, Tamil Nadu, India - 600007
U52599TN1995PTC033548 TRIAD TRADING SERVICES PRIVATE LIMITED FLAT NO. 2, F1 KALYAN ATKINSON ROAD, VEPERY , CHENNAI, Tamil Nadu, India - 600007
U18209TN1987PTC014726 PELIKAN LEATHER SERVICES PRIVATE LIMITED 62 JERMIHA ROAD,DOVETON CHENNAI-600007 DOVETON CHENNAI-600007 , DOVETON CHENNAI-600007, Tamil Nadu, India - 600007
U30007TN1992PLC022354 M.M.TOYS INDUSTRIES LIMITED 88,E.V.K.SAMPATH ROAD,VEPERY, CHENNAI 600007 , CHENNAI 600007, Tamil Nadu, India - 000000
U19116TN2007PTC063093 ARFA FOOTWEAR PRIVATE LIMITED ATKINSON PALACE, No.2, ATKINSON ROAD, VEPERY, , CHENNAI, Tamil Nadu, India - 600007
U52603TN2009PTC071558 BHERAV MOBILES & ACCESSORIES PRIVATE LIMITED No.96, 8E Chandanbala Apartments, Brethapet Road, (Door No.40/79, Atkinson Road) Vepery, , Chennai, Tamil Nadu, India - 600007
U24231TN1989PLC018125 ROSHAN CHEMICALS LIMITED NO.4, ATKINSON ROAD, IINDFLOORVEPERY CHENNAI 600 007 , CHENNAI 600 007, Tamil Nadu, India - 600007
U65993TN1995PTC033136 PRIME REGISTRY SERVICES PRIVATE LIMITED FLATNO.2-B,KALYAN,4,ATKINSONROAD,VEPERYCHENNAI-600007 , CHENNAI-600007, Tamil Nadu, India - 000000
U74140TN2004PTC054028 INTUIT MANAGEMENT CONSULTANCY PRIVATE LIMITED NO.7, SRIJI PALACE17, EVK SAMPATH ROAD VEPERY , CHENNAI 600007, Tamil Nadu, India - 600007
U24231TN1992PTC023977 LIFE SAVE DRUGS PRIVATE LIMITED NO.4,CLEMENS ROAD, VEPERY, , CHENNAI, Tamil Nadu, India - 600007

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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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