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
TAMIL FINANCE AND INVESTMENTS PRIVATE LIMITED
CIN: U65993TN1993PTC024450 As on: 2026-07-13
TAMIL FINANCE AND INVESTMENTS PRIVATE LIMITED (CIN: U65993TN1993PTC024450) is a Private company incorporated on 19 Feb 1993. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 90000000.00 and its paid up capital is Rs. 65150000.00.
TAMIL FINANCE AND INVESTMENTS 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.TAMIL FINANCE AND 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 TAMIL FINANCE AND INVESTMENTS PRIVATE LIMITED are SADASIVAM KALIAPPAN, SEETHARAMAN NARAYANASAMY, RAJAGOPAL VELLAICHAMY, SADAYAPPAN SUBRAMANI, KALIAPPAN SHANMUGAVEL, and SELVARANI SHANMUGAVEL.
TAMIL FINANCE AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993TN1993PTC024450 and its registration number is 24450. Users may contact TAMIL FINANCE AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TAMIL FINANCE AND INVESTMENTS PRIVATE LIMITED is TAMIL VALAGAM,PLOT NO.21,22 LAKSHMIPURAM EXTENSION MULLAI NAGAR MAIN ROAD, WEST TAMBARAM , CHENNAI, Tamil Nadu, India - 600045.
Current status of TAMIL FINANCE AND 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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Previous CINs
ZaubaCorp's company report for TAMIL FINANCE AND 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.
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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 TAMIL FINANCE AND INVESTMENTS
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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 TAMIL FINANCE AND 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TAMIL FINANCE AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03339442 | SADASIVAM KALIAPPAN | Director | 2011-02-02 |
| 03339452 | SEETHARAMAN NARAYANASAMY | Director | 2011-02-02 |
| 03339463 | RAJAGOPAL VELLAICHAMY | Director | 2010-12-27 |
| 08179667 | SADAYAPPAN SUBRAMANI | Director | 2018-09-30 |
| 03339431 | KALIAPPAN SHANMUGAVEL | Managing Director | 2011-02-16 |
| 08179662 | SELVARANI SHANMUGAVEL | Director | 2018-09-30 |
Past Directors & Key Managerial Personnel of TAMIL FINANCE AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01683823 | PANDURANGAN THANGARAJ | Director | - | 2010-12-27 |
| 08179667 | SADAYAPPAN SUBRAMANI | Additional Director | - | 2018-09-30 |
| 03339431 | KALIAPPAN SHANMUGAVEL | Director | - | 2011-02-16 |
| 03365273 | PANDURANGAN CHAKILA | Director | - | 2010-12-27 |
| 08179662 | SELVARANI SHANMUGAVEL | Additional Director | - | 2018-09-30 |
Other Directorships of PANDURANGAN THANGARAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARMADA PROJECTS PRIVATE LIMITED | U45201TN2005PTC055706 | Managing Director | - | 2018-05-01 |
| SENSIDEA INFOTECH SOLUTIONS PRIVATE LIMITED | U72300TN1994PTC028855 | Director | 2002-09-30 | Ongoing |
Other Directorships of SADASIVAM KALIAPPAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAMIL CHITS PRIVATE LIMITED | U74120TN2011PTC078834 | Director | 2011-01-14 | Ongoing |
Other Directorships of SEETHARAMAN NARAYANASAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GROWGREEN REALTORS PRIVATE LIMITED | U70109TN2022PTC149686 | Director | 2022-02-04 | Ongoing |
| TAMIL CHITS PRIVATE LIMITED | U74120TN2011PTC078834 | Director | 2011-01-14 | Ongoing |
Other Directorships of RAJAGOPAL VELLAICHAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CINEMA PALACE PRIVATE LIMITED | U59111TN2023PTC158557 | Additional Director | 2024-06-29 | Ongoing |
| TAMIL CHITS PRIVATE LIMITED | U74120TN2011PTC078834 | Director | 2011-01-14 | Ongoing |
Other Directorships of SADAYAPPAN SUBRAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KALIAPPAN SHANMUGAVEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAMIL CHITS PRIVATE LIMITED | U74120TN2011PTC078834 | Director | 2011-01-14 | Ongoing |
Other Directorships of PANDURANGAN CHAKILA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARMADA PROJECTS PRIVATE LIMITED | U45201TN2005PTC055706 | Additional Director | - | 2015-09-30 |
| NARMADA PROJECTS PRIVATE LIMITED | U45201TN2005PTC055706 | Director | 2015-09-30 | Ongoing |
Other Directorships of SELVARANI SHANMUGAVEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U61200TN2015PTC102614 | SARK SHIPPING SERVICES PRIVATE LIMITED | PLOT NO.3, 2ND MAIN ROAD, SREE RAM NAGAR NORTH, MUDICHUR ROAD, TAMBARAM WEST , CHENNAI, Tamil Nadu, India - 600045 |
| U67190TN2010PTC075461 | STANDARD FOREX & SERVICES PRIVATE LIMITED | NEW NO.22 OLD NO.29A, 1ST MAIN ROAD T.T.K. NAGAR, WEST TAMBARAM , CHENNAI, Tamil Nadu, India - 600045 |
| U72900TN2016PTC104730 | FUSIONCONNECT SOFTWARE SOLUTIONS PRIVATE LIMITED | NO.T1/8,B BLOCK,LAND MARVEL,NO.2,MULLAI NAGAR MAIN ROAD,TNHB COLONY,WEST TAMBARAM , CHENNAI, Tamil Nadu, India - 600045 |
| U72900TN2018PTC120859 | ITERON TECHNOLOGIES PRIVATE LIMITED | NO.24/10A, 1ST MAIN ROAD LAKSHMIPURAM EXTENSION, WEST TAMBARAM , CHENNAI, Tamil Nadu, India - 600045 |
| U45309TN2022OPC157545 | SHAA GREEN RENEWABLES (OPC) PRIVATE LIMITED | PLOT NO 49 , 2ND MAIN ROAD T. T. K NAGAR ,WEST TAMBARAM , Chennai, Tamil Nadu, India - 600045 |
| U74999TN2018PTC124513 | SHAA GREEN ENERGY PRIVATE LIMITED | FLAT-F3, PLOT NO: 49,TTK NAGAR 2nd MAIN ROAD, WEST TAMBARAM , CHENNAI, Tamil Nadu, India - 600045 |
| U74999TN2018PTC123845 | EFFIC HR CONSULTING PRIVATE LIMITED | Pride Homes, Ground Floor, G-3, Plot No. 6A/6B, Malliga Nagar, 1st Stree, Mudichur Road, , Tambaram West Chennai, Tamil Nadu, India - 600045 |
| U72900TN2022PTC153044 | GRITKO TEK PRIVATE LIMITED | Plot No.110,D.No.19,1st Floor,3rd Street Krishna Nagar,MudichurRoad,WestTambaram,Chennai,Chennai,Tamil Nadu,600045-India |
| U85310TN2011NPL079309 | CHILD CARE INDIA | HOUSE OF PRAISING, NO 31/7, 2ND MAIN ROAD LAKSHMIPURAM EXTENSION, , WEST TAMBARAM, Tamil Nadu, India - 600045 |
| U74999TN2012PTC086491 | ESTEEM LUMBERS PRIVATE LIMITED | MAY FLOWER, 1ST FLOOR,NO.1, PLOT NO. 8, DHARGAS ROAD, AMAL NAGAR,TAMBARAM WEST, , CHENNAI, Tamil Nadu, India - 600045 |
| U67190TN2005PTC055864 | SHREE VENKATESHWARA CONSULTANTS PRIVATE LIMITED | NO.3, SRIRAM NAGAR MAIN ROADMUDICHUR ROAD WEST TAMBARAM , CHENNAI 600045, Tamil Nadu, India - 000000 |
| U29220TN2012PTC088104 | AEOLUS AERO TECH PRIVATE LIMITED | 13/20, Mullai Nagar Main Road Laskshmipuram, West Tambaram, , Chennai, Tamil Nadu, India - 600045 |
| U31900TN2022PTC154252 | INDSAM POWER SOLUTIONS PRIVATE LIMITED | NO 1, 4th STREET MULLAI NAGAR LAKSHIMIPURAM EXTENSION WEST TAMBARAM , CHENNAI, Tamil Nadu, India - 600045 |
| U45309TN2018PTC122639 | PSK ROAD TECH PRIVATE LIMITED | NO.1,G-2,2ND STREET, RAMESH NAGAR EXTENSION WEST TAMBARAM , CHENNAI, Tamil Nadu, India - 600045 |
| U51909TN2018PTC121212 | MAXIM IEZ NOW PRIVATE LIMITED | Plot No.7, 6th Main Road, Shree Sai Nagar, West Thambaram, , CHENNAI, Tamil Nadu, India - 600045 |
| U70100TN2013PTC090796 | SAI SASHWATH BUILDERS PRIVATE LIMITED | AF1 Hansa Ashriwad 3rd Main Road Lakshmipuram Extension,West Tambaram , Chennai, Tamil Nadu, India - 600045 |
| U45201TN2019PTC133149 | VISAKA HITECH SOLUTIONS PRIVATE LIMITED | Plot No.46 & 47, Vasantham Nagar,Kanada palayam, Kishkinda Road, West Tambaram , CHENNAI, Tamil Nadu, India - 600045 |
| U63090TN2018PTC123277 | SAILCAN LOGISTICS PRIVATE LIMITED | NO.3, GROUND FLOOR, 2ND MAIN ROAD (NORTH SRIRAM NAGAR, WEST TAMBARAM , CHENNAI, Tamil Nadu, India - 600045 |
| U52520TN2019PTC130107 | BASAI INDUSTRIES PRIVATE LIMITED | D NO A203 AKARSHNANA APTS,1ST MAIN ROAD, SRI SAI NAGAR, WEST TAMBARAM , CHENNAI, Tamil Nadu, India - 600045 |
| U45208TN2013PTC093150 | MP PROPERTY DEVELOPERS PRIVATE LIMITED | FLAT NO.C402, AKARSHANA APARTMENTS, IST MAIN ROAD SRI SAI NAGAR, CTO COLONY, WEST TAMBARAM , CHENNAI, Tamil Nadu, India - 600045 |
| AAZ-8681 | VISHWAK VALUE HOMES LLP | No. Plot. No 45b/ D.No. 22, Alagesan Street, Tambaram West Chennai, Tamil Nadu, India - 600045 |
| U52609TN2016PTC112121 | SKROYAL MARKETING INDIA PRIVATE LIMITED | NO.11,MAIN ROAD RAMESH NAGAR , WEST TAMBARAM, Tamil Nadu, India - 600045 |
| AAV-6492 | THIRUMAL HOUSING & PROPERTIES LLP | Old No.126, New No.94, Mudichur Main Road West Tambaram Chennai, Tamil Nadu, India - 600045 |
| U74900TN2012PTC086061 | SHREE VENKATESWARA CONSULTANCY SERVICES PRIVATE LIMITED | No. 35/8, 2nd Main Road, Lakshmipuram, , West Tambaram, Tamil Nadu, India - 600045 |
| U45200TN2021PTC147049 | VISHWAK INFRA PRIVATE LIMITED | BIL COMPLEX PLOT NO 45 b DOOR NO 22 ALAGESAN STREET,WEST TAMBARAM , CHENNAI, Tamil Nadu, India - 600045 |
| U45400TN2015PTC099582 | SRI SKS LAND DEVELOPERS PRIVATE LIMITED | PLOT NO.B, FLAT NO.G1, SURAJ AVENUE, KISHKINTHA ROAD, WEST TAMBARAM, , CHENNAI, Tamil Nadu, India - 600045 |
| U51909TN2016PTC112283 | ESHAFIRE SAFETY EQUIPMENTS PRIVATE LIMITED | NO.22/5, ELUMALAI STREET, WEST TAMBARAM,CHENNAI,TAMIL NADU , CHENNAI, Tamil Nadu, India - 600045 |
| U42909TN2025PTC180195 | LEGEND ASSETS PRIVATE LIMITED | No.709,Mudichur Main Road,,Krishna Nagar,,Chennai,Tambaram,Tamil Nadu,600045-India |
| U70109TN2013PTC091830 | EUNICE INFRASTRUCTURES PRIVATE LIMITED | NO7 LAKSHMIPURAM EXTENSION TAMBARAM WEST , CHENNAI, Tamil Nadu, India - 600045 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10567009 | 2015-04-08 | - | 2016-07-25 | 14,800,000.00 | Can Fin Homes Ltd | |
| 100047730 | 2016-08-09 | 2022-05-10 | - | 54,200,000.00 | CITY UNION BANK LIMITED | |
| 100351826 | 2020-06-30 | - | - | 4,000,000.00 | CITY UNION BANK LIMITED |
- 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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| 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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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.