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
TAMILNADU ENTERPRISES & INVESTMENTS PRIVATE LIMITED
CIN: U65993TN1995PTC029846 As on: 2026-07-13
TAMILNADU ENTERPRISES & INVESTMENTS PRIVATE LIMITED (CIN: U65993TN1995PTC029846) is a Private company incorporated on 13 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 5230700.00.
TAMILNADU ENTERPRISES & INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TAMILNADU 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 TAMILNADU ENTERPRISES & INVESTMENTS PRIVATE LIMITED are KUMAR VAIDYANATHAN, and RAMAMOORTHY NATARAJAN.
TAMILNADU ENTERPRISES & INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993TN1995PTC029846 and its registration number is 29846. Users may contact TAMILNADU ENTERPRISES & INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TAMILNADU ENTERPRISES & INVESTMENTS PRIVATE LIMITED is No.8, Komal Road, Maruthur Village, Terizhandur Mayiladuthurai, Nagapattinam , Nagapattinam, Tamil Nadu, India - 609808.
Current status of TAMILNADU ENTERPRISES & 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 TAMILNADU 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 TAMILNADU ENTERPRISES & INVESTMENTS
Purchase full report of TAMILNADU 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 TAMILNADU 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TAMILNADU ENTERPRISES & INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07747615 | KUMAR VAIDYANATHAN | Director | 2019-09-30 |
| 00595027 | RAMAMOORTHY NATARAJAN | Director | 2022-08-12 |
Past Directors & Key Managerial Personnel of TAMILNADU ENTERPRISES & INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03406146 | SYED NIZAMUDDIN | Additional Director | - | 2019-09-30 |
| 03406146 | SYED NIZAMUDDIN | Director | - | 2022-11-29 |
| 07747615 | KUMAR VAIDYANATHAN | Additional Director | - | 2019-09-30 |
| 00092651 | VISHAL KEYAL | Director | - | 2019-06-07 |
| 00595027 | RAMAMOORTHY NATARAJAN | Additional Director | - | 2022-09-29 |
| 02558235 | SUBRAMANIAM BALAMURUGAN . | Director | - | 2019-07-01 |
Other Directorships of SYED NIZAMUDDIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIES ENERGY VENTURES PRIVATE LIMITED | U40106TN2018PTC122963 | Director | 2018-05-29 | Ongoing |
| NIES VENTURES PRIVATE LIMITED | U51909TN2017PTC118069 | Director | 2017-08-11 | Ongoing |
Other Directorships of KUMAR VAIDYANATHAN
Other Directorships of VISHAL KEYAL
Other Directorships of RAMAMOORTHY NATARAJAN
Other Directorships of SUBRAMANIAM BALAMURUGAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAMILNADU FINANCE LIMITED | U65993TN1980PLC043959 | Director | 2001-05-31 | Ongoing |
| SRI HARI VALLABHAA ENTERPRISES & INVESTMENTS PRIVATE LIMITED | U65993TN1995PTC029743 | Director | - | 2009-12-15 |
| DHANVARSHA ENTERPRISES & INVESTMENTS PRIVATE LIMITED | U65993TN1995PTC029749 | Director | - | 2009-12-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U27104TN1996PTC036793 | ASAS INDUSTRIES PRIVATE LIMITED | No.8 Komal road Maruthur village Mayiladuthurai Nagapattinam Tamil Nadu , Nagapattinam, Tamil Nadu, India - 609808 |
| U28931TN1980PLC008544 | DELHI STEEL TUBES INDUSTRIES LIMITED | No.8 Komal road Maruthur village Mayiladuthurai, Tamil N adu , Nagapattinam, Tamil Nadu, India - 609808 |
| U40101TN2000PTC045702 | OPG ENERGY PRIVATE LIMITED | No.8, Komal Road, Maruthur Village Terizhandur Post , Mayiladuthurai, Tamil Nadu, India - 609808 |
| U40104TN2011PTC081378 | BRICS POWER GENERATION PRIVATE LIMITED | No.8, Komal Road, Maruthur Village, Terizhandur Post, , Mayiladuthurai, Tamil Nadu, India - 609808 |
| U40105TN2006PTC060564 | OPG RENEWABLE ENERGY PRIVATE LIMITED | No.8, Komal Road, Maruthur Village Terizhandur Post , Mayiladuthurai, Tamil Nadu, India - 609808 |
| U27200TN2021PTC140755 | KAAVERI STEELS (I) PRIVATE LIMITED | 7/1 & 4/3, Komal Road, Maruthur Village, Therizhandur Post, Kuttalam Taluk Marudhur, Kuthalam, , Mayiladuthurai, Tamil Nadu, India - 609808 |
| U51909TN2011PTC080426 | AAAPLUS TRADING PRIVATE LIMITED | 7/1 & 4/3, Komal Road, Maruthur Village Therizhandur post, Kuthalam Taluk, Marudhur, Kuthalam , Mayiladuthurai, Tamil Nadu, India - 609808 |
| U15499TN1996PTC036060 | AVANTI METALS PRIVATE LIMITED | 7/1 & 4/3 Komal Road Maruthur Villege , Mayiladuthurai, Tamil Nadu, India - 609808 |
| U74899TN1989PTC148231 | POLEMAN STEELS PRIVATE LIMITED | 7/1 & 4/3, Komal Road Maruthur Villege, , Mayiladuthurai, Tamil Nadu, India - 609808 |
| U65999TN2019PLN133063 | SRI VEERAN NIDHI LIMITED | NO. 3/61-2, SIVAN NORTH STREET, THERIZHANDUR , Nagapattinam, Tamil Nadu, India - 609808 |
| U65991TN1995PLC033662 | THERALANDUR BENEFIT FUND LTD | BAZAR STREET,THERALANDURMAYILADUTHURAI 609808 , 609808, Tamil Nadu, India - 609808 |
| 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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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.