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
PATEL INVESTMENTS (INDIA) LIMITED
CIN: U65993TN1993PLC024296 As on: 2026-07-13
PATEL INVESTMENTS (INDIA) LIMITED (CIN: U65993TN1993PLC024296) is a Public company incorporated on 01 Feb 1993. 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. 70000.00.PATEL INVESTMENTS (INDIA) 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)].
PATEL INVESTMENTS (INDIA) LIMITED's Corporate Identification Number (CIN) is U65993TN1993PLC024296 and its registration number is 24296. Users may contact PATEL INVESTMENTS (INDIA) LIMITED on its Email address - . Registered address of PATEL INVESTMENTS (INDIA) LIMITED is F-25,II AVENUE ROAD,NEAR VALLIAMMAL COLLEGE FOR WOMEN,EAST ANNA NAGAR, , MADRAS-, Tamil Nadu, India - 600102.
Current status of PATEL INVESTMENTS (INDIA) LIMITED is - Under process of striking off.
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 PATEL INVESTMENTS (INDIA) 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 PATEL INVESTMENTS (INDIA)
Purchase full report of PATEL INVESTMENTS (INDIA)
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 PATEL INVESTMENTS (INDIA) 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of PATEL INVESTMENTS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of PATEL INVESTMENTS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74140TN1992PTC023090 | VENKYS CAPITAL MANAGEMENT PVT. LTD | F-25/7,ANNA NAGAR EAST,MADRAS-600102 , MADRAS-600102, Tamil Nadu, India - 600102 |
| U65933TN1996PLC035054 | PALLANDU FINANCE AND INVESTMENTS LIMITED | F-41/4,I FLOOR,I MAIN ROAD,ANNA NAGAR(EAST) MADRAS-600102 , MADRAS-600102, Tamil Nadu, India - 000000 |
| U74210TN1987PTC014387 | VARTECH CONSULTANCY & ENGINEERING PRIVAT E LIMITED | F-22,II FLOOR,NO.2A,ANNA NAGAREAST,MADRAS-600102 , EAST,MADRAS-600102, Tamil Nadu, India - 600102 |
| U15134TN2000PTC045317 | PEAT PRODUCTS PRIVATE LIMITED | NO.F-87, ANNA NAGAR EAST,NO.F-87, ANNA NAGAR EAST, NO.F-87, ANNA NAGAR EAST, , CHENNAI - 600 102., Tamil Nadu, India - 600102 |
| U35999TN1994PTC028302 | CHOSAN AUTO INDUSTRIES PRIVATE LIMITED | BLOCKI-27,FIRST MAIN ROAD,ANNA NAGAR,MADRAS-600102 , ANNA NAGAR,MADRAS-600102, Tamil Nadu, India - 000000 |
| U65991TN1994PLC028704 | OPS BENEFIT FUND LIMITED | SWAMY'S CONSULTANTS,I 19,III AVENUE, ANNA NAGAR,MADRAS-600102 , ANNA NAGAR,MADRAS-600102, Tamil Nadu, India - 000000 |
| U63030TN2016PTC111095 | SEA GLIDER CONTAINER LINES PRIVATE LIMITED | F-BLOCK F-22, K.G.PALM SPRINGS 1-D,FIRST FLOOR 2ND MAIN ROAD, , ANNA NAGAR EAST, Tamil Nadu, India - 600102 |
| U28920TN1995PTC032129 | INDWELL LIANINGS PRIVATE LIMITED | F20/GB, SECOND MAIN ROAD,ANNA NAGAR CHENNAI 600102 ANNA NAGAR, CHENNAI 60010 2 , ANNA NAGAR, CHENNAI 600102, Tamil Nadu, India - 600102 |
| U70101TN1994PTC027694 | CAVVERY PROPERTIES PRIVATE LIMITED | F-97, ANNA NAGAR EAST,MADRAS-600102 , MADRAS-600102, Tamil Nadu, India - 000000 |
| U52599TN1996PTC036879 | LEVIN POLYMERS PRIVATE LIMITED | 7, 1ST FLOOR,4TH CROSS STREET, R.V.NAGAR, , ANNA NAGAR EAST MADRAS 600102, Tamil Nadu, India - 000000 |
| U74300TN1988PTC015944 | GLOW-WORM SIGNS PRIVATE LIMITED | A-I, 105 ANNA NAGAR MADRAS.A-I 105 ANNA NAGAR MADRAS. A-I 105 ANNA NAGAR MADRAS. , A-I, 105 ANNA NAGAR MADRAS., Tamil Nadu, India - 600040 |
| U45201TN1996PTC036301 | EBRAHIM SONS FOUNDATIONS PRIVATE LIMITED | F.41A, ANNA NAGAR,MADRAS-600102 MADRAS-600102 , MADRAS-600102, Tamil Nadu, India - 600102 |
| U45201TN1997PTC038192 | PACE BUILDERS (MADRAS) PRIVATE LIMITED | B 58,ANNA NAGAR EAST,MADRAS-600102 MADRAS-600102 , MADRAS-600102, Tamil Nadu, India - 600102 |
| U30007TN1995PTC033560 | REACHH TELECOMMUNICATIONS PRIVATE LIMITED | 75/3, IIIRD AVENUE, ANNA NAGAR EAST CHENNAI 600102 R EAST, CHENNAI 600102 , R EAST, CHENNAI 600102, Tamil Nadu, India - 600102 |
| U63012TN2006PTC061902 | VAMSEE SHIPPING CARRIER PRIVATE LIMITED | NO 27, F-BLOCK, 2ND AVENUE ROAD ANNA NAGAR EAST , CHENNAI, Tamil Nadu, India - 600102 |
| U74999TN2016PTC111793 | VERT LINE MARINE BUNKERS PRIVATE LIMITED | NO 27, F-BLOCK, 2ND AVENUE ROAD ANNA NAGAR EAST , CHENNAI, Tamil Nadu, India - 600102 |
| AAD-0348 | CSR PROJECT MANAGEMENT & CONSULTANCY SER VICES LLP | F 14, SECOND MAIN ROAD FLAT NO. 6, II FLOOR, ANNA NAGAR EAST CHENNAI, Tamil Nadu, India - 600102 |
| U72200TN2005PTC056997 | WALRUS INFOTECH (INDIA) PRIVATE LIMITED | VARSHA ARCADEF-39, II FLOOR, II AVENUE ANNA NAGAR EAST , CHENNAI 600102, Tamil Nadu, India - 600102 |
| U23209TN2013PTC093144 | SASHA PETRO PRIVATE LIMITED | NEW NO 87/1, OLD NO 21/1,FIRST FLOOR,F BLOCK, II MAIN ROAD,ANNA NAGAR EAST, , CHENNAI, Tamil Nadu, India - 600102 |
| ACM-5461 | SKUSMITH TECH LLP | 63(42), 1st Avenue Road FIRST MAIN ROAD EAST G BLOCK,Anna Nagar East,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600102 |
| U17111TN1983PTC009893 | NAGARATHNA TEXTILES PRIVATE LIMITED | 27, F, BLOCK, ANNA NAGAR,MADRAS - 600102. MADRAS - 600102. , MADRAS - 600102., Tamil Nadu, India - 000000 |
| U78300TN2026PTC188901 | TALVIX CONSULTING PRIVATE LIMITED | Plot No 264, Door No F/22, 2nd Main Road,Anna Nagar, Anna Nagar East, Chennai, Perambur Purasawalkam,Perambur Purasawalkam,Chennai,Tamil Nadu,600102-India |
| U29130TN1983PTC010122 | TESPA TOOLS PRIVATE LIMITED | D-105,FIRST MAIN ROAD,ANNA NAGAR EAST, MADRAS-102 , MADRAS-102, Tamil Nadu, India - 600102 |
| U29130TN1995PTC032310 | TESPA INDIA PRIVATE LIMITED | D-105,FIRST MAIN ROAD,ANNA NAGAR EAST, MADRAS-600 102. , MADRAS-600 102., Tamil Nadu, India - 600102 |
| U52599TN1996PTC036323 | SIMCO MINERALS PRIVATE LIMITED | F.121/A, FIRST STREET,ANNA NAGAR EAST MADRAS 600 102 , MADRAS 600 102, Tamil Nadu, India - 600102 |
| U28920TN1993PTC024396 | NEOTECH COMPANY PRIVATE LIMITED | D-105,2ND FLOOR,IST MAIN RDANNA NAGAR EAST CHENNAI 102. ANNA NAGAR EAST,CHENNAI 102 . , ANNA NAGAR EAST,CHENNAI 102., Tamil Nadu, India - 600102 |
| U52599TN1992PTC021945 | PULLOLICKAL ELECTRONIKS PRIVATE LTD | J-58,ANNA NAGAR EAST,MADRAS-102 TAMIL NADU , TAMIL NADU, Tamil Nadu, India - 600102 |
| U63090TN1990PTC018897 | COSMOS FREIGHT SERVICES PVT LTD | F 26 ANNA NAGAR EAST MADRAS600102 , 600102, Tamil Nadu, India - 000000 |
| U25209TN1986PTC013380 | ASHWATH PACKAGING PRIVATE LIMITED | H.70, II MAIN ROAD,ANNA NAGAR EAST CHENNAI.600102 , CHENNAI.600102, 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 before Exceptional Items, Extraordinary Items and Tax |
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| Profit before Extraordinary items and Tax |
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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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