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
COMPREHENSIVE INVESTMENT & FINANCE COMPANY PRIVATE LIMITED
CIN: U65993TN1986PTC012638 As on: 2026-07-13
COMPREHENSIVE INVESTMENT & FINANCE COMPANY PRIVATE LIMITED (CIN: U65993TN1986PTC012638) is a Private company incorporated on 07 Feb 1986. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 35500000.00 and its paid up capital is Rs. 2500000.00.
COMPREHENSIVE INVESTMENT & FINANCE COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.COMPREHENSIVE INVESTMENT & FINANCE COMPANY 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 COMPREHENSIVE INVESTMENT & FINANCE COMPANY PRIVATE LIMITED are AMBIKA MAMMEN, CIBI MAMMEN ., RAMANI JOSEPH, THOMAS PHILIP, and VEENA MAMMEN MAPPILLAI.
COMPREHENSIVE INVESTMENT & FINANCE COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993TN1986PTC012638 and its registration number is 12638. Users may contact COMPREHENSIVE INVESTMENT & FINANCE COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of COMPREHENSIVE INVESTMENT & FINANCE COMPANY PRIVATE LIMITED is 65, PATHEON ROAD EGMORE , CHENNAI, Tamil Nadu, India - 600008.
Current status of COMPREHENSIVE INVESTMENT & FINANCE COMPANY 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 COMPREHENSIVE INVESTMENT & FINANCE COMPANY 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.
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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 COMPREHENSIVE INVESTMENT & FINANCE COMPANY 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of COMPREHENSIVE INVESTMENT & FINANCE COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00287074 | AMBIKA MAMMEN | Director | 2006-08-03 |
| 00287146 | CIBI MAMMEN . | Director | 2006-08-03 |
| 00375605 | RAMANI JOSEPH | Director | 1987-04-28 |
| 00411577 | THOMAS PHILIP | Director | 1987-04-28 |
| 01902756 | VEENA MAMMEN MAPPILLAI | Director | 2011-09-26 |
Past Directors & Key Managerial Personnel of COMPREHENSIVE INVESTMENT & FINANCE COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01902756 | VEENA MAMMEN MAPPILLAI | Additional Director | - | 2011-09-26 |
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 |
| TRANQUIL INVESTMENTS P LTD. | U65991TN1990PTC019913 | Director | 1990-11-23 | Ongoing |
| KANDATHIL INVESTMENTS P LTD. | U65991TN1990PTC019916 | Director | 1990-11-23 | Ongoing |
| MOWI FOUNDATION | U93090TN1990NPL019230 | Director | - | 2010-02-26 |
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 |
| TRANQUIL INVESTMENTS P LTD. | U65991TN1990PTC019913 | Director appointed in casual vacancy | 2012-11-25 | 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 |
| MOWI FOUNDATION | U93090TN1990NPL019230 | Director | - | 2010-02-26 |
Other Directorships of RAMANI JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COASTAL RUBBER EQUIPMENT PRIVATE LIMITED | U25199TN1990PTC019280 | Director | 1990-06-20 | Ongoing |
| COLT PROCESS AUTOMATION PRIVATE LIMITED | U29309TN1995PTC031811 | Managing Director | 1995-06-12 | Ongoing |
| PENINSULAR INVESTMENTS PRIVATE LIMITED | U65991TN1988PTC016478 | Director | 1988-11-21 | Ongoing |
| AVITTAM INVESTMENTS PRIVATE LIMITED | U65991TN1990PTC019914 | Director | 1990-11-23 | Ongoing |
| KANDATHIL INVESTMENTS P LTD. | U65991TN1990PTC019916 | Director | - | 2013-02-25 |
Other Directorships of THOMAS PHILIP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRAGA INDUSTRIES LLP | AAD-9652 | Designated Partner | 2015-05-18 | Ongoing |
| COASTAL RUBBER EQUIPMENT PRIVATE LIMITED | U25199TN1990PTC019280 | Director | 1990-06-20 | Ongoing |
| TKVA RUBBER MACHINERY PRIVATE LIMITED | U29253TN2012PTC086548 | Director | 2012-06-28 | Ongoing |
| JCEE MANUFACTURING AND SERVICES PRIVATE LIMITED | U51900TN2013PTC089319 | Director | 2013-01-09 | Ongoing |
| PENINSULAR INVESTMENTS PRIVATE LIMITED | U65991TN1988PTC016478 | Director | 1988-11-21 | Ongoing |
| MADRAS EDUCATION & MEDICAL FOUNDATION | U73100TN1990NPL019229 | Director appointed in casual vacancy | 2010-02-26 | Ongoing |
| MOWI FOUNDATION | U93090TN1990NPL019230 | Director appointed in casual vacancy | 2010-02-26 | Ongoing |
Other Directorships of VEENA MAMMEN MAPPILLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COASTAL RUBBER EQUIPMENT PRIVATE LIMITED | U25199TN1990PTC019280 | Additional Director | - | 2011-09-26 |
| COASTAL RUBBER EQUIPMENT PRIVATE LIMITED | U25199TN1990PTC019280 | Director | 2011-09-26 | Ongoing |
| KANDATHIL INVESTMENTS P LTD. | U65991TN1990PTC019916 | Additional Director | - | 2013-09-10 |
| KANDATHIL INVESTMENTS P LTD. | U65991TN1990PTC019916 | Director | 2013-09-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51102TN1981PTC008941 | SAHUWALA EXPORTS PRIVATE LIMITED | 311, PATHEON ROAD,EGMORE, CHENNAI-600 008 EGMORE, CHENNAI-600 008 , EGMORE, CHENNAI-600 008, Tamil Nadu, India - 600008 |
| U93090TN1998PTC040106 | MUTHU PHARMA AGENCIES PRIVATE LIMITED | 44 POLICE COMMISSIONER OFFICEROAD EGMORE CHENNAI 600 008 ROAD EGMORE CHENNAI 600 008 , ROAD EGMORE CHENNAI 600 008, Tamil Nadu, India - 600008 |
| U65993TN1984PTC010563 | MPIRES CONSULTANTS PRIVATE LIMITED | KHALEDECENTRE,II FLOOR,4, MONTIETH ROAD EGMORE, CHENNAI 600008 , EGMORE, CHENNAI 600008, Tamil Nadu, India - 600008 |
| U51101TN1990PTC018819 | BHARATH SALT REFINERIES PRIVATE LIMITED | Office No.1, 4th Floor, Ceebros,Manjula, New No. 39, Old No. 45, Montieth Road, Egmore, Chennai,Tamil Nadu, India,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India |
| ACF-7487 | STERLING BUSINESS SERVICES LLP | SL-2, 02nd Floor, Alsa Mall, Left Wing, Door Nos. 146-149,No. 15, Monteith Road, Egmore, Chennai-600008, Tamil Nadu,Egmore Nungambakka,Chennai,Tamil Nadu,India-600008 |
| ACJ-6198 | NANDALAL MADHAVADAS CONSULTANTS LLP | SL-2, 02nd Floor, Alsa Mall, Left Wing, Door Nos. 146-149,No. 15, Monteith Road, Egmore, Chennai-600008, Tamil Nadu,Egmore Nungambakka,Chennai,Tamil Nadu,India-600008 |
| U01132TN1996PLC036459 | ROYAL VALLEY PLANTATIONS LIMITED | 134,MATHEW ROAD,EGMORE, CHENNAI 600008. , EGMORE, CHENNAI 600008., Tamil Nadu, India - 000000 |
| U67120TN1995PTC030135 | METRO STOCKS MADRAS PRIVATE LIMITED | 150/115, CISONS COMPLEX 3RDFLOOR,MONTIETH ROAD, EGMORE,CHENNAI-600008. , EGMORE,CHENNAI-600008., Tamil Nadu, India - 000000 |
| U22121TN1996PTC035651 | EMERALD PRINTING HOUSE(MADRAS)PRIVATE LI MITED | 15A,CASA MAJOR ROAD, EGMORE,CHENNAI 600008 CHENNAI 600008 , CHENNAI 600008, Tamil Nadu, India - 600008 |
| U30006TN1996PTC034064 | COMPUTER FRIENDS INDIA P LTD | 11,SULIMAN ZACKARIAH AVENUE,EGMORE, CHENNAI 600008 EGMORE, CHENNAI 600008 , EGMORE, CHENNAI 600008, Tamil Nadu, India - 600008 |
| U63012TN1998PTC041422 | S.ALBERT & COMPANY PRIVATE LIMITED | 13, WHANNELS ROAD,EGMORE, CHENNAI-8. EGMORE, CHENNAI-8. , EGMORE, CHENNAI-8., Tamil Nadu, India - 600008 |
| U63012TN1998PTC041423 | A.CHAKKARAVARTHY & COMPANY PRIVATE LIMITED | 13, WHANNELS ROAD,EGMORE,CHENNAI-8. EGMORE,CHENNAI-8. , EGMORE,CHENNAI-8., Tamil Nadu, India - 600008 |
| U63012TN1998PTC041424 | A.MURALI & COMPANY PRIVATE LIMITED | 13, WHANNELS ROAD,EGMORE, CHENNAI-8. EGMORE, CHENNAI-8. , EGMORE, CHENNAI-8., Tamil Nadu, India - 600008 |
| U65191TN1976PTC007082 | KAYMO FINANCE PRIVATE LIMITED | 283, PANTHEON ROAD,EGMORE, CHENNAI-600 008 EGMORE, CHENNAI-600 008 , EGMORE, CHENNAI-600 008, Tamil Nadu, India - 600008 |
| U51909TN1999PTC041809 | A.MADHUKUMARAN & COMPANY IMPEX PRIVATE LIMITED | 13, WHANNELS ROAD,EGMORE, CHENNAI - 600 008. EGMORE, CHENNAI - 600 008. , EGMORE, CHENNAI - 600 008., Tamil Nadu, India - 600008 |
| U30006TN1996PTC034252 | LANTECH SYSTEMS INDIA PRIVATE LTD | VVA CRESENT, 11/2,VICTORIACRESCENT ROAD, OFF COMMANDER-IN-CHIEF ROAD , EGMORE, CHENNAI-600008, Tamil Nadu, India - 600008 |
| U60210TN2002PTC050040 | FANCY TRANSPORTS PRIVATE LIMITED | NO.20, PATHEON ROAD,EGMORE, CHENNAI-8. , CHENNAI-8., Tamil Nadu, India - 600008 |
| F01767 | TOSHIBA PLANT SYSTEMS AND SERVICES CORPO RATION | HOTEL AMBASSADOR PALLAVA 30 MONTIETH ROAD EGMORE , CHENNAI TAMIL NADU, Tamil Nadu, India - 600008 |
| U30006TN1988PTC015799 | GENTECH SYSTEMS PRIVATE LIMITED | 15, MONTIETH ROAD,EGMORE, CHENNAI.600008. , CHENNAI.600008., Tamil Nadu, India - 600008 |
| U10734TN2024PTC167195 | NORUKKUTHEENI KADAI PRIVATE LIMITED | NO.52, SPURTANK ROAD, EGMORE, CHENNAI -600008,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India |
| U72300TN1998PTC041579 | ARBEITS SOFTWARE PRIVATE LIMITED | 102, GENGU ROAD,EGMORE, CHENNAI-8. , EGMORE, CHENNAI-8., Tamil Nadu, India - 600008 |
| U24293TN1974PTC006822 | PATHANAMTHITTA ESTATES PRIVATE LIMITED | JANPRIYA CRUST13 PANTHEON ROAD EGMORE CHENNAI 8 , EGMORE CHENNAI 8, Tamil Nadu, India - 600008 |
| U74999TN2003PTC051726 | BEACH MINERALS COMPANY PRIVATE LIMITED | BMC HOUSE, NO.32BHALLS ROAD, EGMORE, CHENNAI-8. , EGMORE, CHENNAI-8., Tamil Nadu, India - 600008 |
| U80301TN2003PTC051772 | GOENKA EDUCATION SERVICES PRIVATE LIMITE D | FOUNTAIN PLAZA, 6TH FLOOR,PANTHEON ROAD, EGMORE, CHENNAI-8. , EGMORE, CHENNAI-8., Tamil Nadu, India - 600008 |
| U29253TN2012PTC086548 | TKVA RUBBER MACHINERY PRIVATE LIMITED | No. 65, Pantheon Road, Egmore , Chennai, Tamil Nadu, India - 600008 |
| U55101TN1994PTC029420 | HOTEL ROYAL PARK PRIVATE LIMITED | APNA GHAR APARTMENTS,II FLOOR,44,MARSHALL ROAD EGMORE,CHENNAI 8. , EGMORE,CHENNAI 8., Tamil Nadu, India - 600008 |
| U11102TN2004PLC053663 | INDOGULF REFINERIES LIMITED | ANAND APARTMENTS, 61,CASA MAJOR ROAD EGMORE, CHENNAI 600 008 , EGMORE, CHENNAI 600 008, Tamil Nadu, India - 600008 |
| U14102TN2000PLC045290 | ALBA INDUSTRIES LIMITED | BMC HOUSE,32/2 HALLS ROAD, EGMORE,CHENNAI-600 008. , EGMORE,CHENNAI-600 008., Tamil Nadu, India - 600008 |
| U29299TN2004PTC053528 | CASHLINK GLOBAL SYSTEMS PRIVATE LIMITED | NO.5, MEZZANINE FLOOR,THAPARHOUSR, NO.37 MONTHIATH ROAD, EGMORE, CHENNAI-8 , EGMORE, CHENNAI-8, Tamil Nadu, India - 600008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90306643 | 2002-07-15 | - | 2005-10-20 | 3,840,000.00 | H.D.F.C. BANK 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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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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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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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.