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  • Complaints
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BALTIMORE INVESTMENTS PRIVATE LIMITED

CIN: U65993TN1995PTC033771 As on: 2026-07-13

BALTIMORE INVESTMENTS PRIVATE LIMITED (CIN: U65993TN1995PTC033771) is a Private company incorporated on 07 Dec 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. 175200.00.

BALTIMORE INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.BALTIMORE 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)].

Directors of BALTIMORE INVESTMENTS PRIVATE LIMITED are ATUL GUPTA, SHAKUNTLA GUPTA, and DIVYA GUPTA.

BALTIMORE INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993TN1995PTC033771 and its registration number is 33771. Users may contact BALTIMORE INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALTIMORE INVESTMENTS PRIVATE LIMITED is Price Towers, 5th Floor, No. 25/26, College Road, Nungambakkam , Chennai, Tamil Nadu, India - 600006.

Current status of BALTIMORE INVESTMENTS PRIVATE LIMITED is - Amalgamated.

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 BALTIMORE 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.

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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 BALTIMORE 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 BALTIMORE INVESTMENTS
DIN Director Name Designation Appointment Date
01608328 ATUL GUPTA Director 1995-12-27
02011159 SHAKUNTLA GUPTA Director 1995-12-27
02020539 DIVYA GUPTA Director 1995-12-27
Past Directors & Key Managerial Personnel of BALTIMORE INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ATUL GUPTA
Company Name CIN Designation Appointment Date Cessation
ALTIS VILLE LLP AAB-5007 Designated Partner 2013-05-03 Ongoing
ACURA AGENCIES & SALES LIMITED LIABILITY PARTNERSHIP AAZ-6418 Designated Partner 2021-11-26 Ongoing
CITADEL REALTORS LIMITED LIABILITY PARTN ERSHIP AAZ-6538 Designated Partner 2021-11-26 Ongoing
TULIVE DEVELOPERS LIMITED L99999MH1962PLC012549 Director 2004-03-30 Ongoing
DEVANSH PIPES PRIVATE LIMITED U29120TN2006PTC058844 Director 2006-02-13 Ongoing
TRIPLEX ENGINEERING CO. LIMITED U34103TN1996PLC035938 Director 2007-06-30 Ongoing
ACURA AGENCIES & SALES PRIVATE LIMITED U52599TN1993PTC026050 Director - 2021-11-25
ALTIS PROPERTIES PRIVATE LIMITED U70100TN2022PTC153271 Managing Director 2022-06-23 Ongoing
BLUE STAR REAL ESTATE PRIVATE LIMITED U70101TN2005PTC055383 Director 2005-02-15 Ongoing
CITADEL REALTORS PRIVATE LIMITED U70101TN2005PTC055415 Director - 2021-11-25
Other Directorships of SHAKUNTLA GUPTA
Company Name CIN Designation Appointment Date Cessation
TRIPLEX ENGINEERING CO. LIMITED U34103TN1996PLC035938 Director 2007-06-30 Ongoing
ACURA AGENCIES & SALES PRIVATE LIMITED U52599TN1993PTC026050 Director - 2019-06-20
MONA PROPERTIES PRIVATE LTD. U74899TN1987PTC104759 Director 1987-09-01 Ongoing
Other Directorships of DIVYA GUPTA
Company Name CIN Designation Appointment Date Cessation
ALTIS VILLE LLP AAB-5007 Designated Partner 2013-05-03 Ongoing
ACURA AGENCIES & SALES LIMITED LIABILITY PARTNERSHIP AAZ-6418 Designated Partner 2021-11-26 Ongoing
CITADEL REALTORS LIMITED LIABILITY PARTN ERSHIP AAZ-6538 Designated Partner 2021-11-26 Ongoing
TRIPLEX ENGINEERING CO. LIMITED U34103TN1996PLC035938 Director 2007-06-30 Ongoing
ACURA AGENCIES & SALES PRIVATE LIMITED U52599TN1993PTC026050 Director - 2021-11-25
ALTIS PROPERTIES PRIVATE LIMITED U70100TN2022PTC153271 Director 2022-06-23 Ongoing
BLUE STAR REAL ESTATE PRIVATE LIMITED U70101TN2005PTC055383 Director 2005-02-15 Ongoing
CITADEL REALTORS PRIVATE LIMITED U70101TN2005PTC055415 Director - 2021-11-25

CIN Company Name Company Address
U34103TN1996PLC035938 TRIPLEX ENGINEERING CO. LIMITED Price Towers, 5th Floor, No.25/26, College Road, Nungambakkam , Chennai, Tamil Nadu, India - 600006
U70101TN2005PTC055383 BLUE STAR REAL ESTATE PRIVATE LIMITED Price Towers, 5th Floor No. 25/26, College Road, Nungambakkam , Chennai, Tamil Nadu, India - 600006
U63000TN2015PTC102670 JALDHI OVERSEAS INDIA PRIVATE LIMITED Unit No.504,505 & 506, 5th Floor, Prince Towers, No. 25 & 26, College Road, Nungambakkam , Chennai, Tamil Nadu, India - 600006
U29120TN2006PTC058844 DEVANSH PIPES PRIVATE LIMITED Price Towers, 5th Floor, 25/26, College Road, Nungambakkam , Chennai, Tamil Nadu, India - 600006
U70101TN2005PTC055415 CITADEL REALTORS PRIVATE LIMITED Price Towers, 5th Floor, 25/26, College Road, Nungambakkam , Chennai, Tamil Nadu, India - 600006
U52599TN1993PTC026050 ACURA AGENCIES & SALES PRIVATE LIMITED Prince Towers, Door No. 25 & 26 5th Floor, College Road, Nungambakkam , Chennai, Tamil Nadu, India - 600006
U63090TN2018PTC126165 GOED TRAVELS AND FOREX PRIVATE LIMITED Unit No. 103, 1st Floor, Prince Towers No. 25/26 College Road , Nungambakkam, Tamil Nadu, India - 600006
U74999TN2009PTC070875 BIM GLOBAL SOLUTIONS PRIVATE LIMITED OLD NO.25/26, NEW NO.52 & 53, 9TH FLOOR PRINCE TOWERS, COLLEGE ROAD, NUNGAMBAKKA M , CHENNAI, Tamil Nadu, India - 600006
U19116TN2006PTC059764 UNITED INDIA SHOE UPPERS PRIVATE LIMITED PRINCE TOWER,1ST FLOOR, N.NO.52 & 53, O.NO.25 & 26 COLLEGE ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600006
U64202TN2003PTC050992 ACARA SOLUTIONS INDIA PRIVATE LIMITED PRINCE TOWERS No.25 & 26,COLLEGE ROAD NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600006
U72400TN2010PTC074155 RATNAVARA DEVELOPERS PRIVATE LIMITED UNIT NO.103, PRINCE TOWERS, DOOR NO.25/26, COLLEGE ROAD, , CHENNAI, Tamil Nadu, India - 600006
U70102TN2010PTC077046 NAKSHATHRA LIFESPACES PRIVATE LIMITED UNIT NO.103, PRINCE TOWERS, DOOR NO.25/26, COLLEGE ROAD, , CHENNAI, Tamil Nadu, India - 600006
U74999TZ2016PTC028278 VISHVAM INVESTMENTS PRIVATE LIMITED PRINCE TOWERS, 904, 9TH FLOOR, 25/26, COLLEGE ROAD, SUBBA ROAD AVENUE, NUNGAMB AKKAM , CHENNAI, Tamil Nadu, India - 600006
U74999TN2016PTC113833 VISHVAM EXIM PRIVATE LIMITED PRINCE TOWERS,UNIT 904,9TH FLOOR,25/26 COLLEGE ROAD, SUBBA ROAD AVENUE, NUNGAMB AKKAM , CHENNAI, Tamil Nadu, India - 600006
ACD-6039 JSA FORWAARDERS LLP No. 25/26, GA5,,PrinceTOWERS COLLEGE ROAD,Chennai,Chennai,Tamil Nadu,India-600006
U30007TN1999PLC042897 VISIONS @ WORK INDIA LIMITED 25, COLLEGE ROAD, PRINCE TOWERS, 5TH FLOOR , CHENNAI, Tamil Nadu, India - 600006
U93190TN2023PTC164260 SOUTHERN SPORTS AND ENTERTAINMENT PRIVATE LIMITED Bajaj Manor, Flat-A, 2nd Floor,Old Door No. 13, New Door No. 14-A,Present Door No. 31, College Road, Nungambakkam,Chennai,Chennai,Tamil Nadu,600006-India
ACO-8527 NIZCORE INNOVATIONS LLP PRINCE TOWERS SUITE NO201,2ND FLOOR, NO.25/26,,Chennai,Chennai,Tamil Nadu,India-600006
ACN-1950 MOHNOT MAHAAVEER AND COMPANY LLP No.28, Old No.38, Mezzanine Floor,Shakti Apartments, College Road, Nungambakkam,Chennai,Chennai,Tamil Nadu,India-600006
ACD-1104 VUMMIDI ENTERPRISES LLP 4th Floor, BBCL Magnum,New No. 49, Old No. 24, College Road, Nungambakkam,Chennai,Chennai,Tamil Nadu,India-600006
U41000TN2014PTC096759 HRUDAY INFRA AND RESOURCE SOLUTIONS PRIVATE LIMITED 4th Floor, BBCL Magnum,New No. 49, Old No. 24, College Road, Nungambakkam,Chennai,Chennai,Tamil Nadu,600006-India
U06200TN2024PTC166889 TYCHON ENERGY PRIVATE LIMITED Bajaj Manor, Flat 3A, 3rd Floor Old No 14-A, New No.31, College Road,Nungambakkam,Chennai,Chennai,Tamil Nadu,600006-India
U30400TN2024PTC167784 TYCHON GLOBAL SYSTEMS PRIVATE LIMITED Bajaj Manor, Flat 3A, 3rd Floor, Old No. 14-A, New No.31,College Road, Nungambakkam,Chennai,Chennai,Tamil Nadu,600006-India
U72900TN2022PTC157061 DIGITAL KINDLE TECHNOLOGIES PRIVATE LIMITED SUITE NO 3, 2ND FLOOR, SUN PLAZA OLD NO19 NEW NO 39 GN CHETTY ROAD,NA,CHENNAI,Chennai,Tamil Nadu,India,600006. , Chennai, Tamil Nadu, India - 600006
U31909TN2021PTC141706 EON WTIA ENERGIES PRIVATE LIMITED Flat No T1, CHONA CENTRE, 3rd Floor, No. 45, College Road, Nungambakkam , Chennai, Tamil Nadu, India - 600006
U74899TN1987PTC104759 MONA PROPERTIES PRIVATE LTD. Unit No. 502 & 503 Prince Tower, Door No.25 & 26 College Road, Nungambakk am , Chennai, Tamil Nadu, India - 600006
U72900TN2018PTC124857 TENACITICS INDIA PRIVATE LIMITED B4 2ND FLOOR N.NO 25, O.NO 14,GEMS COURT KHADER NAWAZ KHAN ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600006
U46201TN2001PTC046503 AGRIGO FOODS PRIVATE LIMITED 04th Floor, No. 49/6,College Road, Nungambakkam,Chennai,Chennai,Tamil Nadu,600006-India
U72200TN2000PTC045145 SHREE OM COMTECH PRIVATE LIMITED 38, COLLEGE ROAD, IIND FLOOR,38, COLLEGE ROAD IIND FLOOR, 38, COLLEGE ROAD, IIND FLOOR , , CHENNAI - 600 006., Tamil Nadu, India - 600006

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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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