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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 Names

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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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.

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 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
Other Directorships of SRINIVASULU YERAGATUPALLI REDDY
Other Directorships of POTIREDDY KAMALAKAR REDDY
Company Name CIN Designation Appointment Date Cessation
KRUTHI AGRO FARMS PRIVATE LIMITED U01119AP1990PTC011697 Director 2015-12-05 Ongoing
GODAVARI AGRO FARMING ENTERPRISES PRIVATE LIMITED U01119TN1990PTC019866 Director 2015-12-05 Ongoing
SRI VENKATESWARA ORCHARDES PRIVATE LIMITED U01122AP1989PTC009473 Director 2011-08-31 Ongoing
SEVEN HILLS AGRO FARMS PRIVATE LIMITED U15499TN1990PTC019679 Director 1999-03-10 Ongoing
POLAR BREWERIES LIMITED U15531TG1999PLC032443 Director 2015-12-05 Ongoing
CITADAL ENTERPRISES PRIVATE LIMITED U15532AP1995PTC019771 Director 2016-03-14 Ongoing
RAGHAVA ENTERPRISES PRIVATE LIMITED U27109AP1988PTC008885 Director 2000-09-29 Ongoing
KRISHNAVENI ENTERPRISES PRIVATE LIMITED U27109AP1989PTC009719 Director 1999-03-10 Ongoing
OCTOPUS ENTERPRISES PRIVATE LIMITED U51228TN2000PTC046166 Director 2011-08-30 Ongoing
BALAJI HOTELS AND ENTERPRISES LIMITED U55101TN1989PLC046781 Additional Director 2020-07-16 Ongoing
MAGUNTA ENTERPRISES PRIVATE LIMITED U65191TN1990PTC019807 Director 2015-12-05 Ongoing
SOWJANYA INVESTMENTS AND ESTATES PRIVATE LIMITED U65993TN1995PTC032527 Director 1998-12-28 Ongoing
PRABHATH REAL ESTATES PRIVATE LIMITED U70101AP1995PTC019793 Director 2015-12-05 Ongoing
SOWMYA REAL ESTATES AND PROPERTY DEVELOPERS PRIVATE LIMITED U70102AP1995PTC019818 Director 1999-03-25 Ongoing
SRUTHI REAL ESTATES AND PROPERTY DEVELOPERS PRIVATE LIMITED U70102AP1995PTC019819 Director 2000-06-24 Ongoing
BALARAM REAL ESTATES AND PROPERTY DEVELOPERS PRIVATE LIMITED U70102AP1995PTC019822 Director 2011-08-29 Ongoing
BALAJI INDUSTRIAL CORPORATION LIMITED U74999AP1984PLC015354 Additional Director - 2011-09-28
BALAJI INDUSTRIAL CORPORATION LIMITED U74999AP1984PLC015354 Director 2012-09-29 Ongoing
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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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

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