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      V.K.INVESTMENTS & HOLDINGS PRIVATE LIMIT ED

      CIN: U65993TN1995PTC029950 As on: 2026-07-13
      Purchase Report

      V.K.INVESTMENTS & HOLDINGS PRIVATE LIMIT ED (CIN: U65993TN1995PTC029950) is a Private company incorporated on 25 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

      V.K.INVESTMENTS & HOLDINGS PRIVATE LIMIT ED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.V.K.INVESTMENTS & HOLDINGS PRIVATE LIMIT ED'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 V.K.INVESTMENTS & HOLDINGS PRIVATE LIMIT ED are PUNEET GUPTA, . CHHAYA GUPTA, and PUJA GUPTA.

      V.K.INVESTMENTS & HOLDINGS PRIVATE LIMIT ED's Corporate Identification Number (CIN) is U65993TN1995PTC029950 and its registration number is 29950. Users may contact V.K.INVESTMENTS & HOLDINGS PRIVATE LIMIT ED on its Email address - [email protected]. Registered address of V.K.INVESTMENTS & HOLDINGS PRIVATE LIMIT ED is SP-7A,INDUSTRIAL ESTATEGUINDY,CHENNAI 32. GUINDY,CHENNAI 32. , GUINDY,CHENNAI 32., Tamil Nadu, India - 600032.

      Current status of V.K.INVESTMENTS & HOLDINGS PRIVATE LIMIT ED is - Strike 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for V.K.INVESTMENTS & HOLDINGS LIMIT ED 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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      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 V.K.INVESTMENTS & HOLDINGS LIMIT ED 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of V.K.INVESTMENTS & HOLDINGS LIMIT ED
      DIN Director Name Designation Appointment Date
      00965217 PUNEET GUPTA Managing Director 1995-10-11
      00965241 . CHHAYA GUPTA Director 1995-01-25
      08607141 PUJA GUPTA Director 2001-07-29
      Past Directors & Key Managerial Personnel of V.K.INVESTMENTS & HOLDINGS LIMIT ED
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PUNEET GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SPERO MINERALS LLP AAA-2702 Partner 2010-11-02 Ongoing
      SAS CONSTRUCTION SERVICES LLP AAP-5511 Designated Partner 2019-06-10 Ongoing
      MOVEDART TECHNOLOGIES LLP AAQ-9141 Partner 2019-10-28 Ongoing
      ORIGIN NUTRITION PRIVATE LIMITED U15400TN2022PTC149211 Additional Director - 2023-09-28
      ORIGIN NUTRITION PRIVATE LIMITED U15400TN2022PTC149211 Director 2022-12-22 Ongoing
      SPERO POWER PRIVATE LIMITED U40300TN2012PTC086498 Whole-time director 2019-10-01 Ongoing
      SPERO POWER PRIVATE LIMITED U40300TN2012PTC086498 Whole-time director - 2019-09-30
      SPERO INFRA PRIVATE LIMITED U45400TN2004PTC053439 Director 2004-06-09 Ongoing
      NAUGHTY TRADING PRIVATE LIMITED U51102TN1995PTC033683 Director 1995-11-29 Ongoing
      SPERO HOTELS PRIVATE LIMITED U55101TN2011PTC081511 Nominee Director 2011-07-14 Ongoing
      SPERO HOLDINGS PRIVATE LIMITED U65990TN2010PTC077447 Director 2010-09-22 Ongoing
      PINEHURST REALITY PRIVATE LIMITED U68200TN2023PTC159070 Director 2023-03-23 Ongoing
      PRECE GRIP PRIVATE LIMITED U70100TN1975PTC006838 Additional Director - 2020-02-12
      PRECE GRIP PRIVATE LIMITED U70100TN1975PTC006838 Director - 2022-09-30
      SPERO FOUNDATIONS PRIVATE LIMITED U70102TN1989PTC016784 Managing Director 2019-10-01 Ongoing
      SPERO FOUNDATIONS PRIVATE LIMITED U70102TN1989PTC016784 Managing Director - 2019-09-30
      DIVAPRENEUR PRIVATE LIMITED U80903TN2019PTC132490 Director 2019-11-08 Ongoing
      Other Directorships of . CHHAYA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MOVEDART TECHNOLOGIES LLP AAQ-9141 Partner - 2021-08-27
      SPERO INFRA PRIVATE LIMITED U45400TN2004PTC053439 Additional Director - 2012-01-21
      SPERO HOLDINGS PRIVATE LIMITED U65990TN2010PTC077447 Director - 2023-12-15
      SPERO FOUNDATIONS PRIVATE LIMITED U70102TN1989PTC016784 Director - 2023-03-27
      Other Directorships of PUJA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SPERO FOUNDATIONS PRIVATE LIMITED U70102TN1989PTC016784 Director - 2010-02-22
      DIVAPRENEUR PRIVATE LIMITED U80903TN2019PTC132490 Director 2019-11-08 Ongoing

      CIN Company Name Company Address
      U72200TN2002PTC048339 ELLAAR INFOTEK SOLUTIONS PRIVATE LIMITED C-53, INDUSTRIAL ESTATE,GUINDY, CHENNAI -32 GUINDY, CHENNAI -32 , GUINDY, CHENNAI -32, Tamil Nadu, India - 600032
      U31404TN1995PLC033440 MAXWELL BATTERIES LIMITED C 50-51,INDUSTRIAL ESTATEGUINDY,CHENNAI 32. GUINDY,CHENNAI 32. , GUINDY,CHENNAI 32., Tamil Nadu, India - 600032
      U68100TN1993PTC025407 ECONOMIST COMMUNICATIONS PRIVATE LIMITED S-15,INDUSTRIAL ESTATE,GUINDY,CHENNAI 32. GUINDY,CHENNAI 32.,GUINDY,CHENNAI 32.,Tamil Nadu,600032-India
      U67120TN1958PLC003655 SRI VATSA ELECTRIC & ELECTRONIC LTD 95 ANNASALAIGUINDY CHENNAI 32 GUINDY CHENNAI 32 , GUINDY CHENNAI 32, Tamil Nadu, India - 600032
      U25209TN1995PTC031336 WINERGY PLASTICS PRIVATE LIMITED PLOTNO.12A(SP)INDUSTRIAL ESTATE,GUINDY, CHENNAI-32 , CHENNAI-32, Tamil Nadu, India - 600032
      U24299TN2002PTC049263 DOVE FINE CHEMICALS & COATINGS PRIVATE LIMITED NO.33(SP) GUINDY INDUSTRIALESTATE, GUINDY, CHENNAI-32. , CHENNAI-32., Tamil Nadu, India - 600032
      U21012TN1974PTC006644 JAYRAM PAPER MILLS PRIVATE LIMITED SUPERA12&13,INDUSTRIALESTATE,GUINDY,CHENNAIGUINDY,CHENNAI-32 , GUINDY, CHENNAI-32., Tamil Nadu, India - 600032
      U72200TN2001PTC047099 PROFESSIONAL ALGORITHMS PRIVATE LIMITED 15/22, AWYER JAGANATHAN STREET, GUINDY, CHENNAI-32 , GUINDY, CHENNAI-32, Tamil Nadu, India - 600032
      U17121TN2004PTC052788 UNITY VENTURE WARE PRIVATE LIMITED 18-C, LINK ROAD,METTUPALAYAM ROAD, GUINDY, CHENNAI-32 , GUINDY, CHENNAI-32, Tamil Nadu, India - 600032
      U51399TN2006PTC059049 KVR ASSOCIATES IMPAX PRIVATE LIMITED NO. 118 1 FLOOR KANNIKAPURAM10TH STREET GUINDY CHENNAI-32 , GUINDY CHENNAI-32, Tamil Nadu, India - 600032
      U52599TN1994PTC029228 KRITI TOOLS PRIVATE LIMITED APARTMENT 4A, BLOCK 1, MAGNOLIA PARK 5 FURLONG ROAD, GUINDY CHENNAI 32. , GUINDY CHENNAI 32., Tamil Nadu, India - 600032
      U62020TN2025PTC183706 ACTIFYD INNOVATIONS PRIVATE LIMITED 2ND FLR SKCL TECH SQUARE, NO 14 SP, SIDCO T.V.K,, Chennai-32 Guindy Park Guindy Chennai,,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
      U22219TN1990PTC018554 PRINTWAVE SERVICES PRIVATE LIMITED NO.M-7, THIRU VI KKA INDUSTRIAL ESTATE, GUINDY, CHENNAI-32 , CHENNAI-32, Tamil Nadu, India - 600032
      U30007TN1990PTC019997 SOUTHERN ELECTRONIC COMPONENTS PRIVATE LIMITED 14-1, (SP) INDUSTRIAL ESTATE,GUINDY, MADRAS-32. GUINDY, MADRAS-32. , GUINDY, MADRAS-32., Tamil Nadu, India - 600032
      U33111TN1986PTC013194 ESSEM ENGINEERS PRIVATE LIMITED NO C 23, INDUSTRIAL ESTATEGUINDY, CHENNAI 600032 GUINDY, CHENNAI 600032 , GUINDY, CHENNAI 600032, Tamil Nadu, India - 600032
      U31900TN1983PTC009964 ASPICK GREEN TECH PRIVATE LIMITED D-5 INDUSTRIAL ESTATEGUINDY CHENNAI 32 , CHENNAI 32, Tamil Nadu, India - 600032
      U31909TN1972PTC006179 INDO JAPANESE INDUSTRIAL ENTERPRISES PRI VATE LIMITED B 21 INDUSTRIAL ESTATEGUINDY CHENNAI 32 , CHENNAI 32, Tamil Nadu, India - 600032
      U45204TN1995PTC029829 SPIC TELECOM INDIA PRIVATE LIMITED SPIC HOUSE88 MOUNT ROAD GUINDY CHENNAI-32 , CHENNAI-32, Tamil Nadu, India - 600032
      U18101TN2003PTC050344 FRENCH KNOT CLOTHING PRIVATE LIMITED NO.8 & 11, EKKADUTHANGAL ROAD,GUINDY, CHENNAI-32. , CHENNAI-32., Tamil Nadu, India - 600032
      U72200TN1999PTC042829 TSG TECHNOLOGIES PRIVATE LIMITED NO.71 RACE VIEW TOWERSGST ROAD GUINDY CHENNAI-32 , CHENNAI-32, Tamil Nadu, India - 600032
      U72200TN2003PTC050450 INTECH SYSTEMS CHENNAI PRIVATE LIMITED S-2, THIRU.VI.KA.INDUSTRIALESTATE, GUINDY, CHENNAI-32. , CHENNAI-32., Tamil Nadu, India - 600032
      U30007TN1990PTC018918 INTELLIGENT MICRO SYSTEM PRIVATE LIMITED UNIT NO. 14,BLOCK II SIDCO ELECTRONIC COMPLEX GUINDY CHENNAI 32 , CHENNAI 32, Tamil Nadu, India - 600032
      U72200TN2003PTC050912 CAMELOT SOFTWARE PRIVATE LIMITED 1ST FLOORR R TOWERS III THIRUVIKA INDUSTRIAL ESTATE , GUINDY, CHENNAI 32, Tamil Nadu, India - 600032
      U51101TN1994PTC026920 MARTEK ELECTRONICS PRIVATE LIMITED BLOCK NO 2,SHEDII &12,SIDCOELECRONIC COMPLEX THIRUVIKA INDUSTRIAL ESTATE , GUINDY ,CHENNAI 32, Tamil Nadu, India - 600032
      U72200TN2006PTC058506 NIFTYSOFT SOLUTION PRIVATE LIMITED UNIT NO.23, BLOCK I,SIDCO ELECTRONIC COMPLEX THIRUVIKA INDUSTRIAL ESTATE , GUINDY, CHENNAI.32, Tamil Nadu, India - 600032
      U52599TN1994PTC026560 ADSENSORS (INDIA) PRIVATE LIMITED MOULE 36 III FLOOR BLOCK IISIDCO ELECTRONIC COMPLEX THIRU-VI-KA INDUSTRIAL ESTATE, , GUINDY,CHENNAI-32, Tamil Nadu, India - 600032
      U29309TN1998PTC041508 G.P. GEAR PRODUCTS PRIVATE LIMITED T.S 384 INDUSTRIAL ESTATECHENNAI-32 CHENNAI-32 , CHENNAI-32, Tamil Nadu, India - 600032
      U72900TN2019FTC132548 AX2 TECHNOLOGIES PRIVATE LIMITED Primus Building, Door No: SP-7A, 1st and 2nd Floor Guindy Industrial Estate, Chennai - 6000 32. , Chennai, Tamil Nadu, India - 600032
      U18209TN1993PTC025441 VE LEATHERS INDIA PRIVATE LIMITED N01,BALAJINAGAR,FIRSTSTREET,EKKATTUTHANGAL CHENNAI-32. EKKATTUTHANGAL,CHENNAI-32. , EKKATTUTHANGAL,CHENNAI-32., Tamil Nadu, India - 600032
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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