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
PANDIAN INVESTMENTS AND FINANCE PRIVATE LIMITED
CIN: U65993TN1995PTC032241
PANDIAN INVESTMENTS AND FINANCE PRIVATE LIMITED (CIN: U65993TN1995PTC032241) is a Private company incorporated on 14 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200.00.PANDIAN INVESTMENTS AND FINANCE 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)].
PANDIAN INVESTMENTS AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993TN1995PTC032241 and its registration number is 32241. Users may contact PANDIAN INVESTMENTS AND FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANDIAN INVESTMENTS AND FINANCE PRIVATE LIMITED is 280,MOUNT ROAD, TEYNAMPET, , CHENNAI, Tamil Nadu, India - 600018.
Current status of PANDIAN INVESTMENTS AND FINANCE 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 PANDIAN INVESTMENTS AND FINANCE 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 PANDIAN INVESTMENTS AND FINANCE
Purchase full report of PANDIAN INVESTMENTS AND FINANCE
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 PANDIAN INVESTMENTS AND FINANCE 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 PANDIAN INVESTMENTS AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of PANDIAN INVESTMENTS AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| F01412 | EPSON SINGAPORE PVT LTD | 7C CEATURY PLAZA 560 MOUNT ROAD , TEYNAMPET CHENNAI, Tamil Nadu, India - 600018 |
| U72300TN1998PTC040444 | SYSLOGISTIC SOFTWARE PRIVATE LIMITED | 4/2, CENDTAPH I LANE,TEYNAMPET, CHENNAI 600018 TEYNAMPET, CHENNAI 600018 , TEYNAMPET, CHENNAI 600018, Tamil Nadu, India - 000000 |
| U22113TN2025PTC178244 | ANAND TYRES & SERVICES PRIVATE LIMITED | New No.393, (Old No.280) Ganesh,Complex (G.Floor), Mount Road,,Chennai,Chennai,Tamil Nadu,600018-India |
| U51494TN2005PTC057097 | TRADE LINE ENTERPRISES PRIVATE LIMITED | 8 L & M CENTURY PLAZA560-562, MOUNT ROAD TEYNAMPET , CHENNAI 600018, Tamil Nadu, India - 000000 |
| L92490TN1994PLC027709 | RAJ TELEVISION NETWORK LIMITED | 32,POES ROAD,SECOND STREETTEYNAMPET,CHENNAI 18. TEYNAMPET,CHENNAI 18. , TEYNAMPET,CHENNAI 18., Tamil Nadu, India - 600018 |
| F01935 | INTELSAT GLOBAL SERVICES CORPORATION | TPL HOUSE 2ND FLOOR 3 CENOTAPH ROAD TEYNAMPET , CHENNAI TAMIL NADU, Tamil Nadu, India - 600018 |
| U30007TN1991PTC021171 | CIMOS AUTOMATIONS PRIVATE LIMITED | 16,CENTAPH ROAD, TEYNAMPET,CHENNAI 600018 , CHENNAI 600018, Tamil Nadu, India - 600018 |
| U74999TN1998PTC040187 | CALL EXPRESS ENGINEERING PRIVATE LIMITED | 20,POES ROAD,FIRST STREET,TEYNAMPET, CHENNAI-600018 , CHENNAI-600018, Tamil Nadu, India - 600018 |
| U15499TN2000PTC044306 | CONAGRA FOODS PRIVATE LIMITED | CENTURY CENTRE, NO.39, T.T.K.ROAD, ALWARPET CHENNAI 600018 ROAD, ALWARPET, CHENNAI 6 00018 , ROAD, ALWARPET, CHENNAI 600018, Tamil Nadu, India - 000000 |
| U72200TN2000PTC045588 | CLEARTECH SOLUTIONS PRIVATE LIMITED | A-3, CEEBROS RANGAM ,NO11, CENATOPH ROAD TEYNAMPET CHENNAI 600018 , CHENNAI 600018, Tamil Nadu, India - 600018 |
| U66190TN2024PTC171381 | PROZINO FOREX PRIVATE LIMITED | 137/60 ELDAMS Road, Teynampet, Mylapore,Teynampet, Mylapore, Teynampet,Chennai,Chennai,Tamil Nadu,600018-India |
| U36999TN1956PTC000065 | AUTO INDIA TRADES CORPORATION PRIVATE LIMITED | 85 MOUNT ROAD TEYNAMPET, , CHENNAI, Tamil Nadu, India - 600018 |
| U32109TN1999PTC042094 | EVEREST STABILISERS PRIVATE LIMITED | NO.2, KAMARAJ SALAIOFF ELDAMS ROAD TEYNAMPET, CHENNAI-18. , TEYNAMPET, CHENNAI-18., Tamil Nadu, India - 600018 |
| U63090TN1994PTC027582 | ARUN AGENCIES PRIVATE LIMITED | NO.29,CENOTAPH ROAD,IST STREET, TEYNAMPET,CHENNAI-18 , TEYNAMPET,CHENNAI-18, Tamil Nadu, India - 600018 |
| U65993TN1995PTC030860 | PIONEER INVESTMENTS & PROPERTY PRIVATE L IMITED | 3,SEETHAMMAL COLONY,EXTNIST MAIN ROAD,(3RD FLOOR) TEYNAMPET,CHENNAI 18. , TEYNAMPET,CHENNAI 18., Tamil Nadu, India - 600018 |
| U65993TN1995PTC031011 | SURAJ INVESTMENTS & PROPERTY DEVELOPMENT PRIVATE LIMITED | 3,SEETHAMMAL COLONY,EXTNIST MAIN ROAD,3RD FLOOR TEYNAMPET,CHENNAI 18. , TEYNAMPET,CHENNAI 18., Tamil Nadu, India - 600018 |
| U05001TN1986PTC013107 | HYDRA MARINE VENTURES PRIVATE LIMITED | 272,MOUNT ROAD, TEYNAMPET , CHENNAI- 18., Tamil Nadu, India - 600018 |
| U64202TN2003PTC051601 | ROYAL MOBILES PRIVATE LIMITED | 101.ELDAMS ROAD, CHENNAI -18101.ELDAMS ROAD CHENNAI -18 101.ELDAMS ROAD, CHENNAI -18 , 101.ELDAMS ROAD, CHENNAI -18, Tamil Nadu, India - 600018 |
| U15490TN2010PTC074754 | THAAI GROCERY PRIVATE LIMITED | NO.397, PRECISION PLAZA, MOUNT ROAD TEYNAMPET, , CHENNAI, Tamil Nadu, India - 600018 |
| U72900TN2010PTC075235 | THAAI TECHNOLOGIES PRIVATE LIMITED | NO 397 PRECISION PLAZA MOUNT ROAD, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| U28910TN2011PTC079033 | ROYCE ALUMINIUM & ALLOYS PRIVATE LIMITED | NO.500/573, KAMARAJ BHAVAN MOUNT ROAD, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| U65920TN1990PTC019289 | FAAB INVESTMENTS AND FINANCE PRIVATE LIMITED | 01-05, COMMERCE CENTRE, 308,MOUNT ROAD, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| U51909TN2009PTC070671 | MARUTHI PRATHANA EXIM (I) PRIVATE LIMITED | NO.567, IST FLOOR, NO.10, MOUNT ROAD TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| U72900TN2010PTC078641 | INDEMAND INFOTECH PRIVATE LIMITED | JVL PLAZA 5TH FLOOR, 501, MOUNT ROAD, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| U72900TN2018PTC124549 | VARV SOLUTIONS PRIVATE LIMITED | No.4E, Century Plaza 560-562 Mount Road, Teynampet , CHENNAI, Tamil Nadu, India - 600018 |
| U40109TN2016PTC103514 | CLAYAS INDUSTRIAL INFRASTRUCTURES PRIVATE LIMITED | No. 560/562, Block 1C, Century Plaza Mount Road, Teynampet , Chennai, Tamil Nadu, India - 600018 |
| AAB-5987 | INMAR ENERGY LLP | No.4K, 4th Floor, Century Plaza, 560-562 Mount Road, Teynampet Chennai, Tamil Nadu, India - 600018 |
| AAR-6179 | SWIFTMAIL INFRATECH LLP | No 4E 4th Floor 560 562 Century Plaza Mount Road Teynampet Chennai, Tamil Nadu, India - 600018 |
| U63040TN2001PTC047437 | TRAVEL KNIGHTS PRIVATE LIMITED | NO 571/1 C BLOCK, MOUNT ROAD INSIDE DREAMS PARK HOTEL,DMS ,TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
As on: 2026-07-13
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.