PINVEST INVESTMENTS & ENTERPRISES PRIVATE LIMITED
CIN: U65993TN1995PTC031805 As on: 2026-07-13
PINVEST INVESTMENTS & ENTERPRISES PRIVATE LIMITED (CIN: U65993TN1995PTC031805) is a Private company incorporated on 12 Jun 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. 100000.00.
PINVEST INVESTMENTS & ENTERPRISES 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.PINVEST INVESTMENTS & ENTERPRISES 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 PINVEST INVESTMENTS & ENTERPRISES PRIVATE LIMITED are POTIREDDY KAMALAKAR REDDY, and BATTALA PENCHALAIAH.
PINVEST INVESTMENTS & ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993TN1995PTC031805 and its registration number is 31805. Users may contact PINVEST INVESTMENTS & ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PINVEST INVESTMENTS & ENTERPRISES PRIVATE LIMITED is NO.5,THIRUPATHY NAGAR,3rd CROSS STREET, KOLATHUR , CHENNAI, Tamil Nadu, India - 600099.
Current status of PINVEST INVESTMENTS & ENTERPRISES 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 PINVEST INVESTMENTS & ENTERPRISES 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.
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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 PINVEST INVESTMENTS & ENTERPRISES 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 PINVEST INVESTMENTS & ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00713846 | POTIREDDY KAMALAKAR REDDY | Director | 2015-12-05 |
| 08644511 | BATTALA PENCHALAIAH | Director | 2021-03-20 |
Past Directors & Key Managerial Personnel of PINVEST INVESTMENTS & ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00030243 | DURGAPRASAD REDDY MAJJIGA | Director | - | 2011-08-26 |
| 00117702 | SRINIVASULU YERAGATUPALLI REDDY | Director | - | 2021-03-20 |
| 03519735 | RAJENDRA KUMAR GUNTURU | Director | - | 2015-12-05 |
Other Directorships of DURGAPRASAD REDDY MAJJIGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRUTHI AGRO FARMS PRIVATE LIMITED | U01119AP1990PTC011697 | Director | - | 2011-08-29 |
| SRI VENKATESWARA ORCHARDES PRIVATE LIMITED | U01122AP1989PTC009473 | Director | - | 2011-08-31 |
| RIVIERA BUILDERS PRIVATE LIMITED | U45201TN1990PTC019749 | Director | - | 2011-08-26 |
| OCTOPUS ENTERPRISES PRIVATE LIMITED | U51228TN2000PTC046166 | Director | - | 2011-08-30 |
| REGO PROPERTY DEVELOPERS PRIVATE LIMITED | U70101TN1990PTC019799 | Director | - | 2011-08-30 |
| SUJANA REAL ESTATES PRIVATE LIMITED | U70101TN1995PTC032250 | Director | 1998-06-19 | Ongoing |
| BALARAM REAL ESTATES AND PROPERTY DEVELOPERS PRIVATE LIMITED | U70102AP1995PTC019822 | Director | - | 2011-08-29 |
| BALAJI INDUSTRIAL CORPORATION LIMITED | U74999AP1984PLC015354 | Director | - | 2011-08-23 |
Other Directorships of SRINIVASULU YERAGATUPALLI REDDY
Other Directorships of POTIREDDY KAMALAKAR REDDY
Other Directorships of RAJENDRA KUMAR GUNTURU
Other Directorships of BATTALA PENCHALAIAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGUNTA AGRO FARMS PVT LTD. | U01119AP1989PTC009475 | Additional Director | - | 2021-07-10 |
| KRISHNAVENI ORCHARDES PRIVATE LIMITED | U01122AP1989PTC009598 | Director | 2021-03-01 | Ongoing |
| RAMYA TRADERS PRIVATE LIMITED | U51228AP1990PTC011708 | Additional Director | 2019-12-19 | Ongoing |
| DHANWANTI INVESTMENT LIMITED | U65992AP1984PLC021070 | Director | 2021-03-20 | Ongoing |
| REVANTH REAL ESTATES PVT.LTD. | U70102AP1990PTC011988 | Director | 2021-03-20 | Ongoing |
| EVERGREEN ENTERTAINERS PRIVATE LIMITED | U92321AP2000PTC034540 | Additional Director | - | 2022-09-30 |
| EVERGREEN ENTERTAINERS PRIVATE LIMITED | U92321AP2000PTC034540 | Director | 2019-12-19 | Ongoing |
| TAMILNADU DISTILLERY INDUSTRIAL ALCOHOL PVT.LTD. | U99999TN1975PTC006949 | Director | 2021-03-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01119TN1995PTC031846 | ANUDEEP AGRO FARMS PRIVATE LIMITED | NO.5, THIRUPATHY NAGAR, 3rd CROSS STREET, KOLATHUR , CHENNAI, Tamil Nadu, India - 600099 |
| U65993TN1995PTC032527 | SOWJANYA INVESTMENTS AND ESTATES PRIVATE LIMITED | NO.5, THIRUPATHY NAGAR, 3RD CROSS STREET, KOLATHUR , CHENNAI, Tamil Nadu, India - 600099 |
| U70101TN1995PTC032100 | KINNERA PROPERTY DEVELOPERS PRIVATE LIMITED | NO 5 THIRUPATHY NAGAR 3rd CROSS STREET, KOLATHUR , CHENNAI, Tamil Nadu, India - 600099 |
| U70101TN1995PTC032250 | SUJANA REAL ESTATES PRIVATE LIMITED | NO.5, THIRUPATHY NAGAR, 3RD CROSS STREET, KOLATHUR, , CHENNAI, Tamil Nadu, India - 600099 |
| U51228TN2000PTC046166 | OCTOPUS ENTERPRISES PRIVATE LIMITED | NO.5, THIRUPAHTY NAGAR, 3RD CROSS STREET, KOLATHUR, , CHENNAI, Tamil Nadu, India - 600099 |
| AAD-6208 | 360 FIELD REPORTING COMPANY LLP | KRISHNAKRITI, NO.6, PLOT NO.39, 3RD CROSS STREET, SENTHIL NAGAR,KOLATHUR, CHENNAI, Tamil Nadu, India - 600099 |
| AAM-4994 | SWISS-FINANCIAL SERVICE LLP | OLD NO. 36, NEW NO. 4/83, 5TH CROSS STREET, SRINIVASA NAGAR, KOLATHUR CHENNAI, Tamil Nadu, India - 600099 |
| U51909TN2017PTC118960 | ATCHAYAM FOODS PRIVATE LIMITED | PLOT NO.71-B,DOOR NO.38, SRINIVASA NAGAR 5TH CROSS STREET, KOLATHUR , CHENNAI, Tamil Nadu, India - 600099 |
| U72900TN2020PTC134107 | FIELDLYTICS TECHNOLOGIES PRIVATE LIMITED | No.6, 3rd Cross Street,Senthil Nagar Kolathur, , CHENNAI, Tamil Nadu, India - 600099 |
| U74999TN2020PTC134288 | MICROLIFTZ INDIA PRIVATE LIMITED | NO 7/9, THIRUPATHI NAGAR 3RD CROSS STREET KOLATHUR , CHENNAI, Tamil Nadu, India - 600099 |
| U74999TN2018PTC122390 | ENTRUSTMENT GLOBAL SERVICES PRIVATE LIMITED | NO. 24/4, 3RD CROSS STREET, SHAKTHIVEL NAGAR,PONNIAMMANMEDU,KOLATHUR , CHENNAI, Tamil Nadu, India - 600099 |
| U72900TN2012PTC085049 | 24SEVEN OPERATIONS PRIVATE LIMITED | 2ND FLOOR,NO.11,5TH CROSS STREET, BALAJI NAGAR KOLATHUR , CHENNAI, Tamil Nadu, India - 600099 |
| U74999TN2018PTC122290 | RAMANAM CORPORATE SERVICES PRIVATE LIMITED | PLOT NO.40, ABINAYA FLATS, 3RD CROSS STREET, BALAJI NAGAR, KOLATHUR , CHENNAI, Tamil Nadu, India - 600099 |
| U85100TN2021PTC148902 | V SCANS AND LABS PRIVATE LIMITED | No.36A, Sakthi Nagar 3rd Street, Kolathur, Chennai 600099 , Chennai, Tamil Nadu, India - 600099 |
| U45208TN2013PTC089544 | CHENNAI CHAKRAA PROJECT PRIVATE LIMITED | No.2, Plot No. 48,1st Cross Street, Srinivasa Nagar, Kolathur , Chennai, Tamil Nadu, India - 600099 |
| U74999TN2016PTC110510 | PROBIZZ ENTERPRISES PRIVATE LIMITED | New No:70, Old No.6B, Jawahar Street, Thirupathy Nagar Extension, Kolathur, , Chennai, Tamil Nadu, India - 600099 |
| U72200TN2021PTC141200 | JUST SEE INFO TECH PRIVATE LIMITED | NO. 1, AYYAPPA NAGAR 2ND STREET SENTHIL NAGAR 3RD MAIN ROAD, KOLATHUR , CHENNAI, Tamil Nadu, India - 600099 |
| U74110TN2016PTC104707 | 3 POINT HUMAN CAPITAL PRIVATE LIMITED | KRISHNAMRITI, NO.6, PLOT NO. 39, 3RD CROSS STREET, SENTHIL NAGAR, KOLATHU R, , CHENNAI, Tamil Nadu, India - 600099 |
| U74140TN2022PTC148967 | LEVIVAAN SOLUTIONS PRIVATE LIMITED | Plot No. 5, D. No. 17/2, 1st Main Road Thirupathy Nagar, Kolathur , Chennai, Tamil Nadu, India - 600099 |
| U93090TN2017PTC119728 | ANN POWER TECHNOLOGY (INDIA) PRIVATE LIMITED | ELITE RESIDENCES PLOT NO 1 RADHAKRISHNA NAGAR JAYANTHY NAGAR 2ND CROSS STREET KOLATHUR , CHENNAI, Tamil Nadu, India - 600099 |
| U51909TN2021FTC140590 | INTEK DIGITAL INDIA PRIVATE LIMITED | New No.4, Old No.56, 2nd Floor 11th cross Street Senthil Nagar Kolathur , Chennai, Tamil Nadu, India - 600099 |
| U72900TN2014PTC098367 | HYPERBOOK TECHNOLOGY PRIVATE LIMITED | New No.51/1(4) Old No.60/4, Dayalu Nagar Extension 3rd Street, Kolathur , Chennai, Tamil Nadu, India - 600099 |
| U70109TN2022PTC152185 | BEGIN SMART SOLUTIONS PRIVATE LIMITED | 16-A , 5TH CROSS STREET, THILLAI NAGAR, KOLATHUR,,CHENNAI,Chennai,Tamil Nadu,600099-India |
| U18209TN2022PTC155107 | PLEAT TECH PRIVATE LIMITED | No.62A,5TH STREET SRB NAGAR KOLATHUR, CHENNAI , CHENNAI, Tamil Nadu, India - 600099 |
| U56102TN2014PTC096842 | GEES EPC SERVICES PRIVATE LIMITED | OFFICE SPACE NO. 95, 10TH CROSS STREET SENTHIL NAGAR, KOLATHUR,CHENNAI,Chennai,Tamil Nadu,600099-India |
| U74999TN2017PTC118381 | VARNIKA TECHNOLOGIES PRIVATE LIMITED | No:48, 1st floor, 1st cross street 2nd Main Road, Srinivasa Nagar, Kolathur,Chennai,Chennai,Tamil Nadu,600099-India |
| AAW-7350 | MESHOFT INNOTECH ENGINEERING LLP | NO 5/14, MURUGAN NAGAR 3RD STREET CHENNAI, Tamil Nadu, India - 600099 |
| AAE-7567 | V3 IDEATORS LLP | No.15/NA, KAMBAR NAGAR 5TH STREET, KOLATHUR CHENNAI, Tamil Nadu, India - 600099 |
| AAR-7096 | ACE TALENT SEARCH LLP | 79/7,5th Cross Street,Srinivasa Nagar Kolathur chennai, Tamil Nadu, India - 600099 |
| 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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| 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.