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
TIME SQUARE INVESTMENTS PRIVATE LIMITED
CIN: U65993TN1985PTC011819
TIME SQUARE INVESTMENTS PRIVATE LIMITED (CIN: U65993TN1985PTC011819) is a Private company incorporated on 01 May 1985. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 34774840.00.
TIME SQUARE INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TIME SQUARE INVESTMENTS 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 TIME SQUARE INVESTMENTS PRIVATE LIMITED are GOPALARATNAM NATARAJAN, and VELUPILLAI SUBRAMONIAPILLAI ..
TIME SQUARE INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993TN1985PTC011819 and its registration number is 11819. Users may contact TIME SQUARE INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIME SQUARE INVESTMENTS PRIVATE LIMITED is ESVIN HOUSE,PERUNGUDI,MADRAS-96. MADRAS-96. , MADRAS-96., Tamil Nadu, India - 600096.
Current status of TIME SQUARE INVESTMENTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TIME SQUARE INVESTMENTS 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.
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 TIME SQUARE INVESTMENTS
Purchase full report of TIME SQUARE INVESTMENTS
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 TIME SQUARE INVESTMENTS 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 TIME SQUARE INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00001945 | GOPALARATNAM NATARAJAN | Director | 1993-01-12 |
| 01030087 | VELUPILLAI SUBRAMONIAPILLAI . | Director | 2001-02-26 |
Past Directors & Key Managerial Personnel of TIME SQUARE INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00263934 | PICHAI VENKATARAMAN | Director | - | 2022-05-03 |
Other Directorships of GOPALARATNAM NATARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PONNI SUGARS (ERODE) LIMITED | L15422TN1996PLC037200 | Director | 1996-12-26 | Ongoing |
| SESHASAYEE PAPER AND BOARDS LIMITED | L21012TZ1960PLC000364 | Managing Director | - | 2009-03-31 |
| SESHASAYEE PAPER AND BOARDS LIMITED | L21012TZ1960PLC000364 | Whole-time director | 2014-04-01 | Ongoing |
| HIGH ENERGY BATTERIES (INDIA) LIMITED | L36999TN1961PLC004606 | Director | 1991-06-06 | Ongoing |
| SPB PAPERS LIMITED | U21012TN2006PLC059326 | Additional Director | - | 2011-08-27 |
| SPB PAPERS LIMITED | U21012TN2006PLC059326 | Director | 2011-08-27 | Ongoing |
| ESVI INTERNATIONAL (ENGINEERS & EXPORTERS) LIMITED | U51909TN1978PLC007495 | Director | 1992-09-25 | Ongoing |
| SPB PROJECTS AND CONSULTANCY LTD | U74140TN1984PLC010793 | Director | - | 2019-04-01 |
Other Directorships of PICHAI VENKATARAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SESHASAYEE PAPER AND BOARDS LIMITED | L21012TZ1960PLC000364 | CFO(KMP) | - | 2021-08-01 |
| SESHASAYEE PAPER AND BOARDS LIMITED | L21012TZ1960PLC000364 | Company Secretary | - | 2022-05-03 |
| SESHASAYEE PAPER AND BOARDS LIMITED | L21012TZ1960PLC000364 | Nodal Officer | - | 2021-08-18 |
| SESHASAYEE PAPER AND BOARDS LIMITED | L21012TZ1960PLC000364 | Whole-time director | - | 2022-05-03 |
| SPB PAPERS LIMITED | U21012TN2006PLC059326 | Additional Director | - | 2011-08-27 |
| SPB PAPERS LIMITED | U21012TN2006PLC059326 | Director | 2011-08-27 | Ongoing |
| ULTRA INVESTMENTS & LEASING CO PRIVATE LIMITED | U65993TN1983PTC010193 | Director | - | 2022-05-03 |
| DHANASHREE INVESTMENTS PRIVATE LIMITED | U65993TN1994PTC029413 | Director | - | 2022-05-03 |
Other Directorships of VELUPILLAI SUBRAMONIAPILLAI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FAR AND WIDE MARKETING PRIVATE LIMITED | U51109TN1993PTC025484 | Director | 2008-03-28 | Ongoing |
| ULTRA INVESTMENTS & LEASING CO PRIVATE LIMITED | U65993TN1983PTC010193 | Additional Director | - | 2022-09-28 |
| ULTRA INVESTMENTS & LEASING CO PRIVATE LIMITED | U65993TN1983PTC010193 | Director | 2022-08-25 | Ongoing |
| DHANASHREE INVESTMENTS PRIVATE LIMITED | U65993TN1994PTC029413 | Director | 1997-09-01 | Ongoing |
| SPB PROJECTS AND CONSULTANCY LTD | U74140TN1984PLC010793 | Whole-time director | 2013-11-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201TN1996PTC034876 | VAIBHAVA HOMES PRIVATE LIMITED | PLOT NO.115,INDUSTRIAL ESTATEPERUNGUDI MADRAS 96 PERUNGUDI MADRAS 96 , PERUNGUDI MADRAS 96, Tamil Nadu, India - 600096 |
| U51909TN1978PLC007495 | ESVI INTERNATIONAL (ENGINEERS & EXPORTERS) LIMITED | ESVIN HOUSE ,PERUNGUDIMADRAS-96 MADRAS-96 , MADRAS-96, Tamil Nadu, India - 600096 |
| U74140TN1984PLC010793 | SPB PROJECTS AND CONSULTANCY LTD | ESVIN HOUSE,PERUNGUDI,MADRASESVIN HOUSE,PERUNGUDI MADRAS ESVIN HOUSE,PERUNGUDI,MADRAS , ESVIN HOUSE,PERUNGUDI,MADRAS, Tamil Nadu, India - 600096 |
| U74999TN1989PTC017699 | RILISAR INDUSTRIAL INFORMATION NETWORK P RIVATE LIMITED | 3/119, THIRUMALAI NAGARVII, CROSS STREET PERUNGUDI, MADRAS-96 , PERUNGUDI, MADRAS-96, Tamil Nadu, India - 600096 |
| U65991TN1996PTC035946 | PUSHPA CHITS(MADRAS)PRIVATE LIMITED | 30,PANCHAYAT MAIN ROAD,PERUNGUDI, MADRAS;96. , MADRAS;96., Tamil Nadu, India - 600096 |
| U30007TN1992PTC022776 | ESWARI ELECTRICALS PRIVATE LIMITED | PLOT NO:64, INDUSTRIAL ESTATE,PERUNGUDI, MADRAS-96 , MADRAS-96, Tamil Nadu, India - 600096 |
| U27209TN1986PTC013363 | SPEC CYLINDER ACCESSORIES PRIVATE LIMITED | 21,KAMALA NAGAR,SHOLINGANALLURMADRAS-96 MADRAS-96 , MADRAS-96, Tamil Nadu, India - 600096 |
| U29309TN1990PTC019437 | HANNA INVESTMENTS (INDIA) PVT.LTD. | 147, KARPAGAM VILLAGE,MADRAS-96. , MADRAS-96., Tamil Nadu, India - 600096 |
| U35911TN1990PTC019386 | ELECTROMAGS AUTOMOTIVE PRODUCTS PRIVATE LIMITED | 342,343,NEHRU NAGAR,KOTTIVAKKAM VILLAGE, MADRAS-96 , MADRAS-96, Tamil Nadu, India - 600096 |
| U36999TN1996PTC036241 | LEO PRIMECOMP PRIVATE LIMITED | FLAT NO 61 & 62LAKSHMI NGAR KANDANCHAVADI MADRAS 96 , MADRAS 96, Tamil Nadu, India - 600096 |
| U33111TN1987PTC014207 | TELSER ELECTRONICS PRIVATE LIMITED | 377,NEHRU NAGAR,II STREET,OLD MAHABALIPURAM ROAD, MADRAS-96 , MADRAS-96, Tamil Nadu, India - 600096 |
| U30007TN1991PLC020522 | CROSS POINT SWITCHING LIMITED | 11, UKKIYAM, TORAPURAM,MADRAS-96 MADRAS-96 , MADRAS, Tamil Nadu, India - 600096 |
| U14299TN1989PLC017923 | INDCHEM GRANITES & MINERALS LIMITED | 47 DEVELOPED PLOTS FORELECTRICAL & ELECTRONIC INDUSTRIES, SEEVARAM VILLAGE , PERUNGUDI POST, MADRAS-96, Tamil Nadu, India - 600096 |
| U32301TN1993PLC024453 | SOREX STEREO SOUND LIMITED | PLOT NO.156,DEVELOPED ESTATE,RIGHT WING, PERUNGUDI , MADRAS-96, Tamil Nadu, India - 600096 |
| U52599TN1995PTC031782 | TSR INFOTECH PRIVATE LIMITED | 10-A,RAMAPPA NAGAR MAIN ROAD,PERUNGUDI MADRAS-600096 PERUNGUDI,MADRAS-600096 , PERUNGUDI,MADRAS-600096, Tamil Nadu, India - 600096 |
| U65921TN1994PTC028271 | MERCARA INVESTMENTS PRIVATE LIMITED | ESVIN HOUSE,PERUNGUDI MADRAS 600096 , MADRAS 600096, Tamil Nadu, India - 000000 |
| U33111TN1986PTC012859 | DURGA ELECTRICAL STAMPING PRIVATE LIMITED | PLOT. NO.62 DEVELOPED FLATSESTATES PERUNGUDI MADRAS. ESTATES PERUNGUDI,MADRAS. , ESTATES PERUNGUDI,MADRAS., Tamil Nadu, India - 600096 |
| U29130TN1999PTC043613 | AB JIGS AND FIXTURES PRIVATE LIMITED | NO.5A,INDUSTIAL ESTATE.,PERUNGUDI, CHENNAI-96 PERUNGUDI, CHENNAI-96 , PERUNGUDI, CHENNAI-96, Tamil Nadu, India - 600096 |
| U31901TN1989PTC018326 | VIJAI TRANSFORMER PRIVATE LIMITED | PLOT NO. 83, & 84, D.I.ESTATEPERUNGUDI,MADRAS-96 TAMIL NADU , TAMIL NADU, Tamil Nadu, India - 600096 |
| U74999TN1988PLC016386 | ESVIN ADVANCED TECHNOLOGIES LIMITED | ESVIN HOUSE PERUNGUDI , MADRAS, Tamil Nadu, India - 600096 |
| L15422TN1996PLC037200 | PONNI SUGARS (ERODE) LIMITED | ESVIN HOUSE,NO.13 OLD MAHABALIPURAM ROAD, SEEVARAM VILLAGE, PERUNGUDI, , CHENNAI - 96., Tamil Nadu, India - 600096 |
| U29142TN1989PTC016792 | ESSCOM ELECTRONIC PRIVATE LIMITED | 143,DEVELOPED PLOT,ESTATE,PERUNGUDI MADRAS-600096 , MADRAS-600096, Tamil Nadu, India - 600096 |
| U30007TN1993PTC024280 | BHASKERA COMPONENTS & PRINTS PRIVATE LIMITED | PLOT NO.2,DEVELOPED PLOTESTATE,PERUNGUDI, MADRAS-600096 , MADRAS-600096, Tamil Nadu, India - 600096 |
| U28991TN1987PTC015030 | FLUXOCHEM PRIVATE LIMITED | 278/4 OLD MAHABALIPURAM ROAD,PERUNGUDI POST, MADRAS-600096. , MADRAS-600096., Tamil Nadu, India - 600096 |
| U33112TN1996PTC035442 | MEDIKRAFT HOSPITAL EQUIPMENTS PRIVATE LIMITED | 10,ANAND NAGAR,OKKIAMTHURAIPAKKAM,MADRAS-600096 THURAIPAKKAM,MADRAS-600096 , THURAIPAKKAM,MADRAS-600096, Tamil Nadu, India - 000000 |
| U01134TN1994PTC028050 | RASI GUAVA INDUSTRIES PRIVATE LIMITED | 119,THIRUMALAI NAGAR,PERUNGUDI, MADRAS-600096 , MADRAS-600096, Tamil Nadu, India - 000000 |
| U52321TN1994PTC028051 | YAJ FASHIONS PRIVATE LIMITED | 119,THIRUMALAI NAGAR,PERUNGUDI, MADRAS-600096 , MADRAS-600096, Tamil Nadu, India - 000000 |
| U65991TN1993PLC024273 | APCOM INVESTMENTS LIMITED | PLOT NO.8,PERUNGUDI,MADRAS-600096 , MADRAS-600096, Tamil Nadu, India - 000000 |
| U74999TN1985PLC011924 | NORSK DATA (INDIA) LIMITED | PLOT NO.47,DEVELOPED PLOTS,SEEVARAM VILLAGE PERUNGUDI POST,MADRAS-600096 , POST,MADRAS-600096, 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 Continuing Operations |
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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.