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
SRI HARI VALLABHAA ENTERPRISES & INVESTMENTS PRIVATE LIMITED
CIN: U65993TN1995PTC029743 As on: 2026-07-13
SRI HARI VALLABHAA ENTERPRISES & INVESTMENTS PRIVATE LIMITED (CIN: U65993TN1995PTC029743) is a Private company incorporated on 04 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 13756800.00.
SRI HARI VALLABHAA ENTERPRISES & INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SRI HARI VALLABHAA ENTERPRISES & 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 SRI HARI VALLABHAA ENTERPRISES & INVESTMENTS PRIVATE LIMITED are GANAPATHY SUBRAMANIAM SRIRAM, and SUDHIR SINGHI.
SRI HARI VALLABHAA ENTERPRISES & INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993TN1995PTC029743 and its registration number is 29743. Users may contact SRI HARI VALLABHAA ENTERPRISES & INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SRI HARI VALLABHAA ENTERPRISES & INVESTMENTS PRIVATE LIMITED is First Floor, Door No.114, Velachery Main Road Saidapet , Chennai, Tamil Nadu, India - 600015.
Current status of SRI HARI VALLABHAA ENTERPRISES & INVESTMENTS PRIVATE LIMITED is - Amalgamated.
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 SRI HARI VALLABHAA ENTERPRISES & 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 SRI HARI VALLABHAA ENTERPRISES & INVESTMENTS
Purchase full report of SRI HARI VALLABHAA ENTERPRISES & 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 SRI HARI VALLABHAA ENTERPRISES & 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 SRI HARI VALLABHAA ENTERPRISES & INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00187170 | GANAPATHY SUBRAMANIAM SRIRAM | Director | 2018-09-29 |
| 00249819 | SUDHIR SINGHI | Director | 2010-06-30 |
Past Directors & Key Managerial Personnel of SRI HARI VALLABHAA ENTERPRISES & INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00187030 | RAMAMOORTHY K | Additional Director | - | 2012-07-30 |
| 00187030 | RAMAMOORTHY K | Director | - | 2018-04-07 |
| 00187170 | GANAPATHY SUBRAMANIAM SRIRAM | Additional Director | - | 2018-09-29 |
| 00249819 | SUDHIR SINGHI | Additional Director | - | 2010-06-30 |
| 00483662 | SESHADARI M NAGARAJAN | Additional Director | - | 2008-09-27 |
| 00483662 | SESHADARI M NAGARAJAN | Director | - | 2011-12-02 |
| 01167320 | JAGANATHAN KASIVISWANATHAN JAGANNATH | Director | - | 2009-12-15 |
| 02558235 | SUBRAMANIAM BALAMURUGAN . | Director | - | 2009-12-15 |
| 00092677 | ARVIND GUPTA | Director | - | 2009-12-15 |
Other Directorships of RAMAMOORTHY K
Other Directorships of GANAPATHY SUBRAMANIAM SRIRAM
Other Directorships of SUDHIR SINGHI
Other Directorships of SESHADARI M NAGARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALLUR HOLDINGS LLP | AAA-8393 | Designated Partner | - | 2023-12-31 |
| KANISHK STEEL INDUSTRIES LIMITED | L27109TN1995PLC067863 | Additional Director | - | 2020-12-31 |
| KANISHK STEEL INDUSTRIES LIMITED | L27109TN1995PLC067863 | Director | 2020-12-31 | Ongoing |
| ASSAM MERCANTILE COMPANY LTD | U20232WB1987PLC042293 | Director | - | 2018-08-16 |
| ASAS INDUSTRIES PRIVATE LIMITED | U27104TN1996PTC036793 | Director | - | 2013-01-09 |
| OPG BUSINESS CENTRE PRIVATE LIMITED | U40101TN2007GAT063284 | Additional Director | - | 2012-09-28 |
| OPG BUSINESS CENTRE PRIVATE LIMITED | U40101TN2007GAT063284 | Director | 2012-09-28 | Ongoing |
| OPG RENEWABLE ENERGY PRIVATE LIMITED | U40105TN2006PTC060564 | Additional Director | - | 2014-09-29 |
| OPG RENEWABLE ENERGY PRIVATE LIMITED | U40105TN2006PTC060564 | Director | - | 2018-05-14 |
| YUKTI WIND AND POWER PRIVATE LIMITED | U40108TZ2011PTC017255 | Additional Director | - | 2019-10-01 |
| YUKTI WIND AND POWER PRIVATE LIMITED | U40108TZ2011PTC017255 | Alternate Director | - | 2019-09-18 |
Other Directorships of JAGANATHAN KASIVISWANATHAN JAGANNATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHENNAI MATERIAL RECYCLING AND TRADING COMPANY PRIVATE LIMITED | U17123TN1997PTC038171 | Additional Director | - | 2019-09-30 |
| CHENNAI MATERIAL RECYCLING AND TRADING COMPANY PRIVATE LIMITED | U17123TN1997PTC038171 | Director | - | 2019-10-31 |
| OPG ENERGY PRIVATE LIMITED | U40101TN2000PTC045702 | Additional Director | - | 2015-09-30 |
| OPG ENERGY PRIVATE LIMITED | U40101TN2000PTC045702 | Director | 2015-09-30 | Ongoing |
Other Directorships of SUBRAMANIAM BALAMURUGAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAMILNADU FINANCE LIMITED | U65993TN1980PLC043959 | Director | 2001-05-31 | Ongoing |
| DHANVARSHA ENTERPRISES & INVESTMENTS PRIVATE LIMITED | U65993TN1995PTC029749 | Director | - | 2009-12-15 |
| TAMILNADU ENTERPRISES & INVESTMENTS PRIVATE LIMITED | U65993TN1995PTC029846 | Director | - | 2019-07-01 |
Other Directorships of ARVIND GUPTA
| CIN | Company Name | Company Address |
|---|---|---|
| U40109TN2011PTC080312 | FORTUNE WIND ENERGY PRIVATE LIMITED | Ground Floor, Door No.114, Velachery Main Road, Saidapet, , Chennai, Tamil Nadu, India - 600015 |
| U40108TN2011PTC080454 | PARK RENEWABLE ENERGY PRIVATE LIMITED | Door No 114, 2nd Floor, Velachery Main Road, Saidapet, , Chennai, Tamil Nadu, India - 600015 |
| U74140TN2016PTC104057 | TALENT TAKEAWAYS INFOTECH PRIVATE LIMITED | Apoorva Towers New Door No 93, First Floor, Velachery Main Road, Little Mount. , Chennai City Corporation, Tamil Nadu, India - 600015 |
| U45201TN2003PTC050582 | HYUNDAI ENGINEERING INDIA PRIVATE LIMITED | New No.41,Old No.15/3,First Floor and Second Floor Velachery Road,Saidapet , CHENNAI, Tamil Nadu, India - 600015 |
| U74999TN2018PTC126087 | THINKDEZK PRIVATE LIMITED | OLD NO.135, NEW NO.38/1 FIRST FLOOR, VELACHERY ROAD, SAIDAPET , CHENNAI, Tamil Nadu, India - 600015 |
| U72900TN2015PTC102665 | QWICKSOFT SOLUTIONS PRIVATE LIMITED | OLD NO.116,NEW NO.82,FIRST FLOOR VELACHERY MAIN ROAD,LITTLE MOUNT, , SAIDAPET, Tamil Nadu, India - 600015 |
| U62099TN2024PTC171871 | ELEVEN TECHSTORY PRIVATE LIMITED | Squire, First Floor,77 Velachery Main Road, Little Mount Saidapet West,Chennai City Corporation,Chennai,Tamil Nadu,600015-India |
| U62099TN2024PTC175118 | DIGITARAX INNOVATIONS PRIVATE LIMITED | LS Squire, First Floor, 77 Velachery Main Road, Venkatapuram,,Little Mount, West Saidapet,,Chennai City Corporation,Chennai,Tamil Nadu,600015-India |
| AAZ-3650 | DREAMON BUSINESS SOLUTIONS LLP | NO.61, L A S TOWERS, 3RD FLOOR, VELACHERY MAIN ROAD, LITTLE MOUNT,SAIDAPET CHENNAI, Tamil Nadu, India - 600015 |
| U42101TN2025PTC187380 | HEC INDIA PRIVATE LIMITED | New No.41, Old No15/3, Part of Second Floor,Velachery Road,Saidapet,Chennai City Corporation,Chennai,Tamil Nadu,600015-India |
| U60200TN2013PTC092134 | TERRA CAPITAL LOGISTICS (INDIA) PRIVATE LIMITED | NEW NO.65, OLD NO.21, VELACHERY MAIN ROAD, LITTLE MOUNT, SAIDAPET, , CHENNAI, Tamil Nadu, India - 600015 |
| U72900TN2015PTC100047 | CELLTECH ACADEMY PRIVATE LIMITED | NEW NO. 85, OLD NO. 32, VELACHERY MAIN ROAD LITTLE MOUNT, SAIDAPET , CHENNAI, Tamil Nadu, India - 600015 |
| U72900TN2019PTC126735 | ALSHEHHI TECHNOLOGIES PRIVATE LIMITED | FLAT NO.17/1, NEW NO.47, 1ST FLOOR VELACHERY ROAD, SAIDAPET , CHENNAI, Tamil Nadu, India - 600015 |
| U74999TN2016PTC113456 | KM APPLICATIONS & SERVICES PRIVATE LIMITED | OLD NO.116, NEW NO. 82, SECOND FLOOR VELACHERY ROAD, LITTLE MOUNT, SAIDAPET , CHENNAI, Tamil Nadu, India - 600015 |
| U72900TN2015PTC099701 | SKYTOU STUDIOS PRIVATE LIMITED | OLD NO 15/3, NEW NO. 41, 3RD FLOOR, VELACHERY ROAD LITTLE MOUNT, SAIDAPET , CHENNAI, Tamil Nadu, India - 600015 |
| AAI-4084 | HEC INDIA LLP | New No.41, Old No.15/3, Part of 2nd Floor Velachery Road, Little Mount, Saidapet Chennai, Tamil Nadu, India - 600015 |
| U72900TN2013PTC093715 | ONEMODO TECHNOLOGIES PRIVATE LIMITED | KAVYA TOWER 3rd Floor, New No.66,Old No.123 Velachery Road,Little Mount, Saidapet , Chennai, Tamil Nadu, India - 600015 |
| U74999TN2018PTC126082 | STARSHIP L AND L PROJECT LOGISTICS INDIA PRIVATE LIMITED | NEW NO.32/1,OLD No.137/1, 2ND FLOOR, VELACHERY ROAD,LITTLE MOUNT, SAIDAPET , CHENNAI, Tamil Nadu, India - 600015 |
| U52190TN2016PTC104134 | HYGIENE HOMES MARKETING PRIVATE LIMITED | Third Floor , Flat No.31 , Door no:99 , LDG Road , Little Mount , Saidapet , , Chennai, Tamil Nadu, India - 600015 |
| U72900TN2015PTC103488 | AMIT GLOBAL SOLUTIONS PRIVATE LIMITED | No.18/5, New No.61, L.A.S Towers, IInd Floor Velachery Main Road, Little Mount, Saida pet , Chennai, Tamil Nadu, India - 600015 |
| U64200TN2021PTC143727 | CLOUDPATH TELECOM PRIVATE LIMITED | Old No 13A, New No 61/2, LAS Tower 3rd Floor, Velachery Main Road, Venkatapuram, Littl e mount, , Saidapet, Tamil Nadu, India - 600015 |
| U24290TN2022PTC151233 | ORGO PADS PRIVATE LIMITED | No.125, 1st Floor, Velachery Road Saidapet,Chennai,Chennai,Tamil Nadu,600015-India |
| U62091TN2024PTC170980 | ASGARDIA TECH INTELLIGENCE PRIVATE LIMITED | No.62, First Floor,,Jeenis Road, Saidapet,,Chennai City Corporation,Chennai,Tamil Nadu,600015-India |
| U85499TN2024NPL170243 | VARSHO EMPOWERING KNOWLEDGE FOUNDATION | No.62, First Floor,,Jeenis Road, Saidapet,,Chennai City Corporation,Chennai,Tamil Nadu,600015-India |
| U94920TN2024PTC170526 | RAVAX NOVA TECHNOLOGIES PRIVATE LIMITED | No.62, First Floor,,Jeenis Road, Saidapet,,Chennai City Corporation,Chennai,Tamil Nadu,600015-India |
| U46497TN2025PTC179902 | FIGA PHARMA PRIVATE LIMITED | LS Squire First Floor,77 Velachery Main Road,Chennai City Corporation,Chennai,Tamil Nadu,600015-India |
| U79110TN2025PTC184969 | TDI HOLIDAYS PRIVATE LIMITED | MGM Building 2 Floor, No.,136, Velachery Main Road.,Chennai City Corporation,Chennai,Tamil Nadu,600015-India |
| U62099TN2023PTC164263 | GRATSYS TECHNOLOGIES PRIVATE LIMITED | No.77,LS Squire,1st Floor,,Velachery Main Road,,Chennai City Corporation,Chennai,Tamil Nadu,600015-India |
| U79110TN2023PTC160712 | THRILLOTRIP PRIVATE LIMITED | LS SQUIRE, FIRST FLOOR, 77,VELACHERY ROAD, LITTLE MOUNT SAIDAPET,Chennai City Corporation,Chennai,Tamil Nadu,600015-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90293835 | 1999-07-12 | 2004-04-15 | 1970-01-01 | 40,000,000.00 | STATE BANK OF INDORE |
- 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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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.