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 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.
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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 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 |
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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 |
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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.
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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.