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
SIDHARTH CREDIT & INVESTMENT (CHENNAI) PRIVATE LIMITED
CIN: U65991TN1997PTC038274
SIDHARTH CREDIT & INVESTMENT (CHENNAI) PRIVATE LIMITED (CIN: U65991TN1997PTC038274) is a Private company incorporated on 27 May 1997. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 13432500.00.
SIDHARTH CREDIT & INVESTMENT (CHENNAI) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIDHARTH CREDIT & INVESTMENT (CHENNAI) PRIVATE LIMITED'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 SIDHARTH CREDIT & INVESTMENT (CHENNAI) PRIVATE LIMITED are PRAVEEN KUMAR TATIA, PADAM KUMAR TATIA, PRAMILA TATIA, and PADAM TATIA NIRMALA.
SIDHARTH CREDIT & INVESTMENT (CHENNAI) PRIVATE LIMITED's Corporate Identification Number (CIN) is U65991TN1997PTC038274 and its registration number is 38274. Users may contact SIDHARTH CREDIT & INVESTMENT (CHENNAI) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIDHARTH CREDIT & INVESTMENT (CHENNAI) PRIVATE LIMITED is SECOND MAIN ROAD,VENGESWARAR NAGAR, VADAPALANI, , MADRAS - 600 026, Tamil Nadu, India - 600026.
Current status of SIDHARTH CREDIT & INVESTMENT (CHENNAI) 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 CINs
ZaubaCorp's company report for SIDHARTH CREDIT & INVESTMENT (CHENNAI) 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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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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SIDHARTH CREDIT & INVESTMENT (CHENNAI)
Purchase full report of SIDHARTH CREDIT & INVESTMENT (CHENNAI)
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 SIDHARTH CREDIT & INVESTMENT (CHENNAI) 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SIDHARTH CREDIT & INVESTMENT (CHENNAI)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00198815 | PRAVEEN KUMAR TATIA | Director | 1997-06-01 |
| 00198832 | PADAM KUMAR TATIA | Managing Director | 1997-06-01 |
| 00883831 | PRAMILA TATIA | Director | 1997-06-01 |
| 01893464 | PADAM TATIA NIRMALA | Director | 1997-06-01 |
Past Directors & Key Managerial Personnel of SIDHARTH CREDIT & INVESTMENT (CHENNAI)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRAVEEN KUMAR TATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDUSTAN CHAMBER OF COMMERCE | U33111TN1947NPL000861 | Additional Director | - | 2020-09-30 |
| HINDUSTAN CHAMBER OF COMMERCE | U33111TN1947NPL000861 | Director | 2020-09-30 | Ongoing |
| HINDUSTAN CHAMBER OF COMMERCE | U33111TN1947NPL000861 | Director | - | 2019-09-25 |
| TATIA DEVELOPER PRIVATE LIMITED | U45200TN2010PTC074769 | Director | 2010-03-03 | Ongoing |
| TATIA CHEMICAL CORPORATION PRIVATE LIMITED | U72100TN1987PTC064768 | Director | 2006-06-01 | Ongoing |
Other Directorships of PADAM KUMAR TATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GURUDEV PROPERTIES LLP | AAB-7014 | Designated Partner | 2013-08-12 | Ongoing |
| ENTERPRISING SENATORS LLP | AAY-4616 | Designated Partner | 2021-09-06 | Ongoing |
| TATIA DEVELOPER PRIVATE LIMITED | U45200TN2010PTC074769 | Director | 2010-03-03 | Ongoing |
| FOUR SQUARES VENTURE PRIVATE LIMITED | U70109TN2013PTC090769 | Director | 2013-04-25 | Ongoing |
| FOUR SQUARES LANDMARKS PRIVATE LIMITED | U70200TN2013PTC090396 | Director | 2013-04-03 | Ongoing |
| FOUR SQUARES FOUNDATION PRIVATE LIMITED | U70200TN2013PTC090765 | Director | 2013-04-25 | Ongoing |
| TATIA CHEMICAL CORPORATION PRIVATE LIMITED | U72100TN1987PTC064768 | Director | 2006-06-01 | Ongoing |
| TAMILNADU DYES & CHEMICALS MERCHANTS | U93090TN1955GAP001528 | Director | 2005-10-14 | Ongoing |
Other Directorships of PRAMILA TATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PADAM TATIA NIRMALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUCKY COMBINES LLP | AAF-2336 | Designated Partner | 2015-11-27 | Ongoing |
| LUCKY COMBINES LLP | AAF-2336 | Partner | - | 2023-09-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65991TN1994PTC026613 | SWARNAVARSH CHITS PRIVATE LIMITED | 5, VENGEESWARAR NAGAR1ST MAIN ROAD, VADAPALANI , MADRAS-600 026., Tamil Nadu, India - 600026 |
| U25209TN1989PTC018503 | GANGAI POLYMERS PRIVATE LIMITED | NO.16,KARUNEEKAR STREET,VADAPALANI, MADRAS 600 026 VADAPALANI, MADRAS 600 026 , VADAPALANI, MADRAS 600 026, Tamil Nadu, India - 600026 |
| U65191TN1994PLC027169 | SRIVASU FINANCE (INDIA) LIMITED | NO.3,PERUMAL KOIL STREET,VADAPALANI, K.K. NAGAR MADRAS-600 026.N27628 , MADRAS-600 026.N27628, Tamil Nadu, India - 600026 |
| U45201TN1994PTC027094 | VALLI CONSTRUCTIONS PRIVATE LIMITED | 2B, LORD'S VIEW APARTMENT27, PALANI ANDAVAR KOIL S VADAPALANI , MADRAS 600 026 , VADAPALANI , MADRAS 600 026, Tamil Nadu, India - 600026 |
| U51102TN1986PTC013631 | S.P.OIL MILLS PRIVATE LIMITED | 6,II MAIN ROAD,VENGAESWARNAGAR,VADAPALANI MADRAS.26. , NAGAR,VADAPALANI,MADRAS.26., Tamil Nadu, India - 600026 |
| U74140TN1996PTC036754 | BALASS INFORMATIC CONSULTANCY PRIVATE LI MITED | 1- I MAIN ROADTIRUNAGAR, VADAPALANI , MADRAS 600 026, Tamil Nadu, India - 600026 |
| U25209TN1995PTC032233 | BISMEE POLYMERS PRIVATE LIMITED | 12,SOUTH PERUMAL KOIL STREET,VADAPALANI, MADRAS-600 026. , MADRAS-600 026., Tamil Nadu, India - 600026 |
| U51102TN1993PTC024839 | MALAR MARINE PRIVATE LIMITED | NO.9,II MAIN ROAD,SRI VENKATESWARA NAGAR, VADAPALANI, , MADRAS-600026, Tamil Nadu, India - 000000 |
| U18101TN1999PTC043688 | MURUGESAN FABS PRIVATE LIMITED | 245, ARCOT ROAD,VADAPALANI VADAPALANI , CHENNAI - 600 026., Tamil Nadu, India - 600026 |
| U74300TN2001PTC046828 | AVM MEDIA MARKETING PRIVATE LIMITED | NO.7, ARCOT ROAD,VADAPALANI, VADAPALANI, , CHENNAI - 600 026., Tamil Nadu, India - 600026 |
| U45201TN1993PTC025193 | AKME HOMES PRIVATE LIMITED | NO.38 ARCOT ROADVADAPALANI MADRAS-600 026 , MADRAS-600 026, Tamil Nadu, India - 600026 |
| U92490TN1996PTC036575 | AADLAND ASSOCIATE (EXHIBITS) PRIVATE LIMITED | 19, DR.RAGHAVAN COLONYVADAPALANI, MADRAS 600 026 , MADRAS 600 026, Tamil Nadu, India - 600026 |
| U65993TN1995PTC030795 | NEW INDIA CREDIT CAPITAL INVESTMENTS PRIVATE LIMITED | 20A, GANGAI AMMAN COLONY ROADVADAPALANI MADRAS 600 026 , MADRAS 600 026, Tamil Nadu, India - 600026 |
| U24117TN1996PTC035875 | VAISHNAVI PULP & BOARDS PRIVATE LIMITED | NO.131,4TH ST,KUMARAN COLONY,VADAPALANI MADRAS-600026 VADAPALANI,MADRAS-600026 , VADAPALANI,MADRAS-600026, Tamil Nadu, India - 600026 |
| U51909TN2010PTC076217 | KUBS IMPEX PRIVATE LIMITED | No. 26/17, Second Main Road, Vengeeswar Nagar, Vadapalani, , Chennai, Tamil Nadu, India - 600026 |
| U72200TN2006PTC060904 | RR SAT SOLUTIONS PRIVATE LIMITED | NEW NO:11 SECOND MAIN ROAD VENGEESWARAR NAGAR,VADAPALANI , CHENNAI, Tamil Nadu, India - 600026 |
| U29253TN2010PTC078366 | AMPLE STYLE INDIA PRIVATE LIMITED | NEW NO 29, OLD NO 15, SECOND MAIN ROAD VENGEESWARA NAGAR, VADAPALANI , CHENNAI, Tamil Nadu, India - 600026 |
| U72900TN2010PTC076366 | FUTURE SMART CARD SOLUTIONS PRIVATE LIMITED | NEW NO, 2 OLD NO, 29 SECOND MAIN ROAD, VENGEESWARAR NAGAR, VADAPALANI , CHENNAI, Tamil Nadu, India - 600026 |
| U91990TN1997PTC039650 | R.R. CITY CLUB PRIVATE LIMITED | SALEM R.R. RESTAURANT,85, ARCOT ROAD, VADAPALANI, , CHENNAI 600 026, Tamil Nadu, India - 600026 |
| U72200TN2004PTC054062 | BETWEEN SYSTEMS INDIA PRIVATE LIMITED | NO.19, I FLOOR, DOSHI GARDENS174, ARCOT ROAD, VADAPALANI , CHENNAI 600 026, Tamil Nadu, India - 600026 |
| U36101TN2000PTC046069 | SAAGAR FURNITURE (CHENNAI) PRIVATE LIMITED | NEW NO.22, OLD NO.59/100,100 FEET ROAD, VADAPALANI, , CHENNAI - 600 026., Tamil Nadu, India - 600026 |
| U72200TN2003PTC052117 | SECURE WEB TECHNOLOGIES PRIVATE LIMITED | NO.8, 2ND FLOOR, DOSHI GARDENSNO.174, ARCOT ROAD, VADAPALANI, , CHENNAI - 600 026., Tamil Nadu, India - 600026 |
| U74999TN2017PTC115928 | WEBAPP DIGITAL TECHNOLOGIES PRIVATE LIMITED | NO 14, ALAGIRI NAGAR MAIN ROAD (VADAPALANI MURUGAN KOIL) BACKSIDE , VADAPALANI, Tamil Nadu, India - 600026 |
| U51397TN2005PTC055363 | PROAMINO PHARMACEUTICALS PRIVATE LIMITED | OLDNO.3, NEW NO.28,BAJANAIKOIL STREET, VADAPALANI, CHENNAI-600 026. , CHENNAI-600 026., Tamil Nadu, India - 600026 |
| U35990TN1980PTC008114 | PUNARVASU INDUSTRIAL COMPONENTS PRIVATE LIMITED | 155, ARLOT ROAD, MADRAS-26.155, ARLOT ROAD MADRAS-26. 155, ARLOT ROAD, MADRAS-26. , 155, ARLOT ROAD, MADRAS-26., Tamil Nadu, India - 600026 |
| U37100TN2000PTC046023 | TRISHYIRAYA RECYCLING INDIA PRIVATE LIMITED | 28/21, Vengeeswarar Nagar 1st Main Road , Vadapalani, Tamil Nadu, India - 600026 |
| U22121TN1988PTC015325 | KREA MEDIA PRIVATE LIMITED | NO.4, KUMARAN COLONY MAIN ROAD KUMARAN COLONY, VADAPALANI , MADRAS, Tamil Nadu, India - 600026 |
| U35999TN1996PTC034928 | SHAKTI TRAILERS PRIVATE LIMITED. | 90,ARCOT ROAD,VADAPALANI, MADRAS-600026 , MADRAS-600026, Tamil Nadu, India - 000000 |
| U51101TN1992PTC022602 | SARAVANA SEA FOODS PVT. LTD | 48,SAIDAPET ROAD,VADAPALANI,MADRAS-600026 , MADRAS-600026, 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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- 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.