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
SITALA INVESTMENTS PRIVATE LIMITED
CIN: U65993TN1995PTC030613 As on: 2026-07-13
SITALA INVESTMENTS PRIVATE LIMITED (CIN: U65993TN1995PTC030613) is a Private company incorporated on 22 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.SITALA 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)].
SITALA INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993TN1995PTC030613 and its registration number is 30613. Users may contact SITALA INVESTMENTS PRIVATE LIMITED on its Email address - . Registered address of SITALA INVESTMENTS PRIVATE LIMITED is 1-H, CORAL BAY23-B, THIRD SEAWARD ROAD VALMIKI NAGAR , TIRUVANMIYUR, MADRAS 600 041, Tamil Nadu, India - 000000.
Current status of SITALA INVESTMENTS PRIVATE LIMITED 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SITALA 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 SITALA INVESTMENTS
Purchase full report of SITALA 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 SITALA 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.
| 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 SITALA INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of SITALA INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U01119TN1995PTC030615 | SITALA MUSHROOMS PRIVATE LIMITED | 1-H, CORAS BAY APARTMENTS23-B, THIRD SEAWARD ROAD VALMIKI NAGAR, TIRUVANMIYUR , MADRAS 600 041, Tamil Nadu, India - 000000 |
| U52321TN1995PTC032179 | SWAS APPARELS PRIVATE LIMITED | 5/1,KAMARAJ NAGAR,L.B.ROAD, THIRUVANMIYUR, , MADRAS-600 041., Tamil Nadu, India - 000000 |
| U24246TN1999PTC043660 | DREAMSTYLE EXIM PRIVATE LIMITED | TARANGINI, BLOCK - IVB-1, 12, 3RD SEAWARD ROAD, VALMIKI NAGAR, CHENNAI. , 600 041., Tamil Nadu, India - 000000 |
| U33112TN1999PTC042062 | AXIS MEDICAL TECHNOLOGIIES PRIVATE LIMIT ED | 19, `CORAL SAMUDRA' APPT.3C,2ND SEAWARD ROAD VALMIKI NAGAR, THIRUVANMIYUR , CHENNAI-600 041., Tamil Nadu, India - 000000 |
| U35999TN1995PTC032220 | BRILLIANT AUTO SPARES PRIVATE LIMITED | 600/1B, M.T.H. ROAD,MANNURPET, MADRAS-600 050 , MANNURPET, MADRAS-600 050, Tamil Nadu, India - 000000 |
| U01405TN1996PTC034067 | HILON ACCESS QUILTING PRIVATE LIMITED | AISHWARYA TOWERS, FLAT NO.3B,4TH SEAWARD ROAD PLOT NO.1 &2 VALMIKI NAGAR,THIRUVANMIYUR , MADRAS 41, Tamil Nadu, India - 000000 |
| U52599TN1992PTC023510 | MITEC-GAC AQUA ENGINEERING PRIVATE LIMITED | H.NO.83/S3, TNHB FLATS,VALMIKI NAGAR, THIRUVANMIYUR, , MADRAS-600 041., Tamil Nadu, India - 000000 |
| U74210TN1994PTC029657 | KARI ENGINEERING CONSULTANCY SERVICES PR IVATE LIMITED | H56/6,GOLDSTAR APTS3RD MAIN ROAD,KAMARAJ NAGAR,THIRUVANMIYUR , MADRAS 600 041, Tamil Nadu, India - 000000 |
| U52321TN1994PTC028105 | MEGALITH FABRIC EXPORTS PRIVATE LIMITED | NO.79, FIRST FLOORL.B. ROAD MADRAS 600 041 , MADRAS 600 041, Tamil Nadu, India - 000000 |
| U70101TN1996PTC036651 | V.K.R.REAL ESTATE PRIVATE LIMITED | NO.17/1, L.B.ROADTHIRUVANMIYUR, MADRAS 600 041 , MADRAS 600 041, Tamil Nadu, India - 000000 |
| U14299TN1994PTC026790 | KANSAI GRANITES PRIVATE LIMITED | NO.39, M.G.ROAD,SHASTRI NAGAR, MADRAS-600 041 , MADRAS-600 041, Tamil Nadu, India - 000000 |
| U72300TN1997PTC038461 | AMPLE SERVICES PRIVATE LIMITED | M-2, F-1 SOORYA FLATSTHIRUVALLUVAR NAGAR MADRAS 600 041 , MADRAS 600 041, Tamil Nadu, India - 000000 |
| U85110TN1995PTC033509 | HOME HEALTH SERVICE P LTD | 10,11TH EAST STREETKAMARAJ NAGAR,TIRUVANMIYUR MADRAS 600 041 , MADRAS 600 041, Tamil Nadu, India - 000000 |
| U40101TN1997PLC037760 | KALBROS POWER LIMITED | 43B, M G ROAD,TIRUVANMIYUR,CHENNAI-600 041. , TIRUVANMIYUR,CHENNAI-600 041., Tamil Nadu, India - 000000 |
| U01409TN1996PLC035172 | GREEEN COUNTRY AGRO SERVICES LIMITED | 19/1, RAGHAVAIAH ROAD,T.NAGAR,MADRAS-600 017 , T.NAGAR,MADRAS-600 017, Tamil Nadu, India - 000000 |
| U51909TN1999PTC041920 | CHENNAI SAI IMPEX PRIVATE LIMITED | 47-A/1, DEV APARTMENTS,KALAKSHETRA ROAD, TIRUVANMIYUR, CHENNAI-600 041. , TIRUVANMIYUR, CHENNAI-600 041., Tamil Nadu, India - 000000 |
| U93090TN1995PLC030740 | GREEN COUNTRY AGRO EXPORTS LIMITED | 19/1, RAGHAVAIAH ROAD,T. NAGAR, MADRAS-600 017 , T. NAGAR, MADRAS-600 017, Tamil Nadu, India - 000000 |
| U74300TN1995PTC030627 | K & K COMMUNICATIONS PRIVATE LIMITED | B-2, VIJAY GARDENSVIJAYARAGHAVA ROAD T. NAGAR, MADRAS 600 017 , T. NAGAR, MADRAS 600 017, Tamil Nadu, India - 000000 |
| U74999TN1995PTC030626 | NATURE WORKS PRIVATE LIMITED | NO.10, RAJATHI APARTMENTSNO.1-A, SOUTH BOAG ROAD T. NAGAR, MADRAS 600 017 , T. NAGAR, MADRAS 600 017, Tamil Nadu, India - 000000 |
| U74140TN1994PTC027807 | PARANI ENGINEERING PRIVATE LIMITED | NO.AL-68, 45H STREET11TH MAIN ROAD ANNA NAGAR, MADRAS 600 040 , ANNA NAGAR, MADRAS 600 040, Tamil Nadu, India - 000000 |
| U23201TN1996PLC036187 | THAR PETRO GOLD REFINERY LIMITED | EAST COAST CHAMBERS1V FLOOR 92 G .N.CHETTY ROAD T.NAGAR MADRAS 600 017 , T.NAGAR MADRAS 600 017, Tamil Nadu, India - 000000 |
| U29141TN1988PTC015776 | RITA ENGINEERING COMPANY PVT LTD | 1B&1C, SUVARNA DARSHAVI NAGAR47, 2ND MAIN ROAD GANDHI NAGAR MADRAS 20 , GANDHI NAGAR MADRAS 20, Tamil Nadu, India - 000000 |
| U67120TN1993PTC025128 | AIR WINGS CARGO (INDIA) PVT LTD | B.B.C. PLAZA, 1, III FLOOR178-180 NORTH USMAN ROAD MADRAS-600 017 , MADRAS-600 017, Tamil Nadu, India - 000000 |
| U74999TN1997PTC038677 | FLORANCE MARKETING PRIVATE LIMITED | 13, LONG BEACH,16/4, SEAWARD ROAD VALMIKI NAGAR , CHENNAI 600 041, Tamil Nadu, India - 000000 |
| U24139TN2005PTC057455 | PRIMO INDUSTRIAL POLYMERS PRIVATE LIMITE D | LAKSHMI NIVAS, FLAT NO.7, IIFLOOR, NO.6 III SEAWARD ROAD VALMIKI NAGAR, THIRUVAN MIYUR , CHENNAI 600 041, Tamil Nadu, India - 000000 |
| U24294TN1964PTC005266 | INDIA ENAMELS PRIVATE LIMITED | 1/64,ARCOT ROAD,MADRAS1/64,ARCOT ROAD,MADRAS 1/64,ARCOT ROAD,MADRAS , 1/64,ARCOT ROAD,MADRAS, Tamil Nadu, India - 000000 |
| U70101TN1996PTC037114 | NEW WIN REAL ESTATE PRIVATE LIMITED | III BLOCK,I FLOOR,1-B, KENCESS ENCLAVE 1, CHARI STREET,NORTH USMAN RD , T. NAGAR, MADRAS 600 017, Tamil Nadu, India - 000000 |
| U17301TN1995PTC032514 | NICE KNITTERS PRIVATE LIMITED | 1/3,SIVAGNANAM ROAD,T.NAGAR, MADRAS-600 017. , MADRAS-600 017., Tamil Nadu, India - 000000 |
| U45201TN1996PTC036166 | UNITED CITY BUILDERS (MADRAS) PRIVATE LIMITED | 421/B, P H ROAD,ARUMBAKKAM, MADRAS; 600 106. , MADRAS; 600 106., Tamil Nadu, India - 000000 |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.