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TRANQUIL INVESTMENTS P LTD.

CIN: U65991TN1990PTC019913 As on: 2026-07-13

TRANQUIL INVESTMENTS P LTD. (CIN: U65991TN1990PTC019913) is a Private company incorporated on 23 Nov 1990. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.

TRANQUIL INVESTMENTS P LTD.'s Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRANQUIL INVESTMENTS P LTD.'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 TRANQUIL INVESTMENTS P LTD. are AMBIKA MAMMEN, MEERA MAMMEN, and CIBI MAMMEN ..

TRANQUIL INVESTMENTS P LTD.'s Corporate Identification Number (CIN) is U65991TN1990PTC019913 and its registration number is 19913. Users may contact TRANQUIL INVESTMENTS P LTD. on its Email address - [email protected]. Registered address of TRANQUIL INVESTMENTS P LTD. is 28 G N CHETTY ROADMADRAS MADRAS , MADRAS, Tamil Nadu, India - 600017.

Current status of TRANQUIL INVESTMENTS P LTD. 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 TRANQUIL INVESTMENTS P . 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 TRANQUIL INVESTMENTS P . 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 TRANQUIL INVESTMENTS P .
DIN Director Name Designation Appointment Date
00287074 AMBIKA MAMMEN Director 1990-11-23
00287110 MEERA MAMMEN Director 2016-09-30
00287146 CIBI MAMMEN . Director appointed in casual vacancy 2012-11-25
Past Directors & Key Managerial Personnel of TRANQUIL INVESTMENTS P .
DIN Director Name Designation Appointment Date Cessation
00287110 MEERA MAMMEN Additional Director - 2016-09-30
00287181 KUNJAMMA MAMMEN MAPPILLAI Director - 2012-11-25
Other Directorships of AMBIKA MAMMEN
Company Name CIN Designation Appointment Date Cessation
BRAGA INDUSTRIES LLP AAD-9652 Designated Partner 2015-05-18 Ongoing
MRF LIMITED L25111TN1960PLC004306 Additional Director - 2016-08-11
MRF LIMITED L25111TN1960PLC004306 Director 2016-08-11 Ongoing
COASTAL RUBBER EQUIPMENT PRIVATE LIMITED U25199TN1990PTC019280 Director 2006-08-30 Ongoing
FUNSKOOL(INDIA) LTD. U25209TN1986PLC013091 Director 2002-03-28 Ongoing
DEVON MACHINES PRIVATE LIMITED U29222KA1972PTC002201 Director 1987-04-28 Ongoing
JCEE MANUFACTURING AND SERVICES PRIVATE LIMITED U51900TN2013PTC089319 Director 2013-01-09 Ongoing
PEARL INVESTMENTS & FINANCE CO LTD U65933TN1985PLC012361 Director 2001-09-04 Ongoing
PENINSULAR INVESTMENTS PRIVATE LIMITED U65991TN1988PTC016478 Director 2006-08-03 Ongoing
KANDATHIL INVESTMENTS P LTD. U65991TN1990PTC019916 Director 1990-11-23 Ongoing
COMPREHENSIVE INVESTMENT & FINANCE COMPANY PRIVATE LIMITED U65993TN1986PTC012638 Director 2006-08-03 Ongoing
MOWI FOUNDATION U93090TN1990NPL019230 Director - 2010-02-26
Other Directorships of MEERA MAMMEN
Company Name CIN Designation Appointment Date Cessation
FUNSKOOL(INDIA) LTD. U25209TN1986PLC013091 Director 1990-06-28 Ongoing
PEARL INVESTMENTS & FINANCE CO LTD U65933TN1985PLC012361 Director 2001-08-20 Ongoing
AVITTAM INVESTMENTS PRIVATE LIMITED U65991TN1990PTC019914 Director 1990-11-23 Ongoing
V A INVESTMENTS P LTD. U65991TN1990PTC019915 Director 1990-11-23 Ongoing
MADRAS EDUCATION & MEDICAL FOUNDATION U73100TN1990NPL019229 Director - 2010-03-01
MOWI FOUNDATION U93090TN1990NPL019230 Director - 2010-03-01
Other Directorships of CIBI MAMMEN .
Company Name CIN Designation Appointment Date Cessation
MRF LIMITED L25111TN1960PLC004306 Additional Director - 2016-08-11
MRF LIMITED L25111TN1960PLC004306 Director 2016-08-11 Ongoing
COASTAL RUBBER EQUIPMENT PRIVATE LIMITED U25199TN1990PTC019280 Director 2006-08-30 Ongoing
FUNSKOOL(INDIA) LTD. U25209TN1986PLC013091 Director 2002-03-28 Ongoing
DEVON MACHINES PRIVATE LIMITED U29222KA1972PTC002201 Director 1994-08-16 Ongoing
PEARL INVESTMENTS & FINANCE CO LTD U65933TN1985PLC012361 Director 2001-08-23 Ongoing
PENINSULAR INVESTMENTS PRIVATE LIMITED U65991TN1988PTC016478 Director 2006-08-03 Ongoing
AVITTAM INVESTMENTS PRIVATE LIMITED U65991TN1990PTC019914 Director 1992-09-30 Ongoing
V A INVESTMENTS P LTD. U65991TN1990PTC019915 Director appointed in casual vacancy 2012-11-25 Ongoing
COMPREHENSIVE INVESTMENT & FINANCE COMPANY PRIVATE LIMITED U65993TN1986PTC012638 Director 2006-08-03 Ongoing
MOWI FOUNDATION U93090TN1990NPL019230 Director - 2010-02-26
Other Directorships of KUNJAMMA MAMMEN MAPPILLAI
Company Name CIN Designation Appointment Date Cessation
DEVON MACHINES PRIVATE LIMITED U29222KA1972PTC002201 Director - 2012-11-25
V A INVESTMENTS P LTD. U65991TN1990PTC019915 Director - 2012-11-25
MOWI FOUNDATION U93090TN1990NPL019230 Director - 2010-02-26

CIN Company Name Company Address
U65991TN1992PTC022388 NAHAR SYNDICATE PRIVATE LIMITED 51,G.N.CHETTY ROAD, T.NAGAR,MADRAS-600017. MADRAS-600017. , MADRAS-600017., Tamil Nadu, India - 600017
U65991TN1990PTC019914 AVITTAM INVESTMENTS PRIVATE LIMITED 28 G N CHETTY ROAD T NAGARMADRAS-17 MADRAS-17 , MADRAS-17, Tamil Nadu, India - 600017
U65991TN1990PTC019916 KANDATHIL INVESTMENTS P LTD. 28 G N CHETTY ROAD T NAGARMADRAS-17 MADRAS-17 , MADRAS-17, Tamil Nadu, India - 600017
U05001TN1984PTC010776 SARA SEA FOODS PRIVATE LIMITED 17,MALONY ROAD,MADRAS-60001717,MALONY ROAD MADRAS-600017 17,MALONY ROAD,MADRAS-6000 17 , 17,MALONY ROAD,MADRAS-600017, Tamil Nadu, India - 600017
U18209TN1992PLC023657 TNT INDUSTRIES LIMITED 105,G.N.CHETTY ROAD,T.NAGAR, MADRAS-600017 , MADRAS-600017, Tamil Nadu, India - 000000
U32301TN1992PTC023897 PTC TELEPHONE SERVICE (INDIA) PVT. LTD 40,G.N.CHETTY ST,T.NAGAR, MADRAS-600017 , MADRAS-600017, Tamil Nadu, India - 000000
U74210TN1992PTC023548 ALLEGRO CONSULTANCY & MARKETING PVT. LTD 4,II FLOOR,PARK VIEW COMPLEX,85,G.N.CHETTY ROAD, MADRAS-600017 , MADRAS-600017, Tamil Nadu, India - 000000
U65993TN1995PTC031658 ALPHA STOCKS PRIVATE LIMITED BASEMENT-II,85,G.N.CHETTY ROADT.NAGAR MADRAS-600017 , T.NAGAR,MADRAS-600017, Tamil Nadu, India - 000000
U28920TN1990PTC018651 SAPTHARISHI METALLOYS PRODUCTS PRIVATE LIMITED 'PARK VIEW' 3RD FLOOR 85, G NCHETTY ROAD MADRAS 17 CHETTY ROAD MADRAS 17 , CHETTY ROAD MADRAS 17, Tamil Nadu, India - 600017
U22121TN1988PTC016380 SHYAMALA VECTOR GRAPHICS PRIVATE LIMITED 90 G N CHETTY ROAD T.NAGAR,,MADRAS , ,MADRAS, Tamil Nadu, India - 600017
U60222TN1981PTC008858 INDUS TRAVELS PRIVATE LIMITED NO/13, G N CHETTY ROAD, TNAGAR, MADRAS-17 , MADRAS, Tamil Nadu, India - 600017
U65991TN1990PTC019915 V A INVESTMENTS P LTD. 28 G N CHEETY ROAD T NAGARMADRAS-17 MADRAS-17 , MADRAS-17, Tamil Nadu, India - 600017
U70101TN1993PTC025953 LION CITY DEVELOPMENT PRIVATE LIMITED 65, G.N. CHETTY ROADT. NAGAR MADRAS-600 017 , MADRAS-600 017, Tamil Nadu, India - 600017
U17221TN1993PLC025643 C.R.S. SONS & COMPANY LIMITED NO.70, G. N. CHETTY ROADT. NAGAR MADRAS 600 017 , MADRAS 600 017, Tamil Nadu, India - 600017
U65991TN1995PLC030393 MAJESTIC BENEFIT FUND LIMITED 45, G.N. CHETTY ROADT. NAGAR, MADRAS 600 017 , T. NAGAR, MADRAS 600 017, Tamil Nadu, India - 600017
U30006TN1990PTC019863 INDU SWETA ELECTRONICS P LTD FLAT-B IIND FLOOR PARSNSAPARTMENTS 109 G N CHETTY STREET. T NAGAR MADRAS-17 , STREET. T NAGAR MADRAS-17, Tamil Nadu, India - 600017
U92490TN1986PTC012653 BRIGHU MAHARAJ FILMS PRIVATE LIMITED A-3, 1 FLOOR, PARSANAPARTMENTS, 109, G.N. CHETTY RD., T.NAGAR, MADRAS-17. , RD., T.NAGAR, MADRAS-17., Tamil Nadu, India - 600017
U72300TN1990PTC019528 MERCURY SOFTWARE SERVICES PVT.LTD. 109,G.N.ROAD,T.NAGAR,MADRAS-600017 , MADRAS-600017, Tamil Nadu, India - 000000
U36911TN1994PTC027663 ATLANTA DIAMONDS PRIVATE LIMITED FLAT-H,EAST COAST CHAMBERG.N.CHETTY ROAD, MADRAS-600017 , MADRAS-600017, Tamil Nadu, India - 000000
U26943TN1984PLC011206 PREMIER ROOFING PRODUCTS LIMITED 56, G.N.CHETTY ROAD, T NAGAR , MADRAS, Tamil Nadu, India - 600017
U24231TN1991PTC021423 SIMACON INDIA PRIVATE LIMITED 92,G.N.CHETTY ROAD, V FLOOR, EAST COAST CHAMBERS, T.NAGAR, , MADRAS, Tamil Nadu, India - 600017
U24231TN1995PTC032620 SARG PHARMACEUTICALS PRIVATE LIMITED 31,RISHIKESH APARTMENT38, G.N.CHETTY ROAD, T.NAGAR, , MADRAS-17., Tamil Nadu, India - 600017
U45201TN1988PLC015868 MAC CIVIL ENGINEERS LIMITED EAST COAST CHAMBER,3RD FLOOR,92,G.N.CHETTY ROAD, T.NAGAR, , MADRAS, Tamil Nadu, India - 600017
U27101TN1995PTC032691 A R KENCES STEEL INDUSTRIES PRIVATE LIMITED 33AB.N.ROAD,T.NAGAR,MADRAS 600017 , B.N.ROAD,T.NAGAR,MADRAS 600017, Tamil Nadu, India - 000000
U15499TN1988PLC015588 DECCANS PARK LIMITED 46,DR.B.NARASIMHA ROAD,NORTH BOAG ROAD,MADRAS-17 NORTH BOAG ROAD,MADRAS-17 , NORTH BOAG ROAD,MADRAS-17, Tamil Nadu, India - 600017
U65993TN1996PTC035283 INTAG INVESTMENTS PRIVATE LIMITED BASEMENT II,85,G.N.CHETTYROAD,T.NAGAR, MADRAS-600017 , MADRAS, Tamil Nadu, India - 000000
U26101TN1983PTC010129 SARAVANA BRICKS PRIVATE LIMITED 78 G N CHETTY ROAD,THIYAGARJANAGAR MADRAS-600017 , TAMILNADU, Tamil Nadu, India - 600017
U65991TN1983PTC010171 SHREE SATHYAM CHIT FUNDS PRIVATE LIMITED NO 2, I FLOOR, 56, KODAMBAKKAM,HIGH ROAD,MADRAS-17 , ,HIGH ROAD,MADRAS-17, Tamil Nadu, India - 600017
U17112TN1985PTC011940 LALITHA SILKS PRIVATE LIMITED 123,USMAN ROAD,MADRAS-600017 , MADRAS-600017, Tamil Nadu, India - 000000

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

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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

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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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