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
SHRI UPPILI FINANCE AND INVESMENTS PRIVATE LIMITED
CIN: U65993TN1995PTC033827 As on: 2026-07-13
SHRI UPPILI FINANCE AND INVESMENTS PRIVATE LIMITED (CIN: U65993TN1995PTC033827) is a Private company incorporated on 12 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 840000.00.SHRI UPPILI FINANCE AND INVESMENTS 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)].
SHRI UPPILI FINANCE AND INVESMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993TN1995PTC033827 and its registration number is 33827. Users may contact SHRI UPPILI FINANCE AND INVESMENTS PRIVATE LIMITED on its Email address - . Registered address of SHRI UPPILI FINANCE AND INVESMENTS PRIVATE LIMITED is 7,NORTON SECOND STREET MANDAVELI , CHENNAI, Tamil Nadu, India - 600028.
Current status of SHRI UPPILI FINANCE AND INVESMENTS 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
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Previous CINs
ZaubaCorp's company report for SHRI UPPILI FINANCE AND INVESMENTS 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 SHRI UPPILI FINANCE AND INVESMENTS
Purchase full report of SHRI UPPILI FINANCE AND INVESMENTS
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 SHRI UPPILI FINANCE AND INVESMENTS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHRI UPPILI FINANCE AND INVESMENTS
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Past Directors & Key Managerial Personnel of SHRI UPPILI FINANCE AND INVESMENTS
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| CIN | Company Name | Company Address |
|---|---|---|
| U47212TN2023PTC159589 | ALJESVIN COMMODITY TRADING PRIVATE LIMITED | New No.7, Second Floor, Vinayagam street,Mandaveli,Chennai City Corporation,Chennai,Tamil Nadu,600028-India |
| U74300TN1998PTC040474 | AD MART PRIVATE LIMITED | 41, THIRUVENGADAM STREET,MANDAVELI CHENNAI-600 028. MANDAVELI, CHENNAI-600 028. , MANDAVELI, CHENNAI-600 028., Tamil Nadu, India - 600028 |
| U51397TN2001PTC046982 | SHREE LATHAS DRUGS PRIVATE LIMITED | NO.5, NORTON 1ST STREET,MANDAVELI, MANDAVELI, , CHENNAI - 600 028., Tamil Nadu, India - 600028 |
| U74999TN2016PTC113865 | HYRAVATH VENTURES PRIVATE LIMITED | 9/7 12/7, 2ND FLOOR, 6TH TRUST CROSS STREET MANDAVELI PAKKAM, RAJA ANNAMALAIPURAM , CHENNAI, Tamil Nadu, India - 600028 |
| U86201TN2026PTC190182 | THE MOVEMENT LAB PRIVATE LIMITED | 7/4 Jeth Nagar 1st,Cross Street Mandaveli,Chennai City Corporation,Chennai,Tamil Nadu,600028-India |
| U35106TN2025PTC185899 | SOLTRIUM POWER PRIVATE LIMITED | Second Floor, No.27, Sambandam Street,,Off Devanathan Road, Mandaveli,,Chennai City Corporation,Chennai,Tamil Nadu,600028-India |
| ACJ-1443 | VALUEQWEST MANAGEMENT ADVISORS LLP | F1, PRATHYEKA APARTMENTS, No.12 (OLD No.7),FIRST TRUST LINK STREET, MANDAVELI,Chennai City Corporation,Chennai,Tamil Nadu,India-600028 |
| U74999TN1998PTC040785 | SANPAK SOFTWARE PRIVATE LIMITED | NO.4, 9TH TRUST CROSS STREET OFF SANTHOME HIGH ROAD, MANDAVELI,CHENNA I 600028 , MANDAVELI,CHENNAI 600028, Tamil Nadu, India - 000000 |
| U29192TN2007PTC063872 | ARCTIC COOL ENGINEERING PRIVATE LIMITED | 7 VANNIAMPATHY STREET MANDAVELI , CHENNAI, Tamil Nadu, India - 600028 |
| U72900TN2017PTC118066 | BURAQ SOFTWARE SOLUTION PRIVATE LIMITED | Coronet Towers, 7 Srinivasan Street,,Mandaveli,Chennai,Tamil Nadu,600028-India |
| U51391TN2006PTC059682 | FLASH HARMONY DISTRIBUTORS PRIVATE LIMITED | 3/7 PERIYAPALLI STREET MANDAVELI , CHENNAI, Tamil Nadu, India - 600028 |
| U45400TN2014PTC097599 | ALJESVIN IMPEX AND CONTRACTING PRIVATE LIMITED | NEW NO 7 VINAYAGAM STREET, MANDAVELI , CHENNAI, Tamil Nadu, India - 600028 |
| U45400TN2016PTC110839 | INDAI INFRATECH PRIVATE LIMITED | No1 Norton 3rd Street Mandaveli , Chennai, Tamil Nadu, India - 600028 |
| U51900TN2016PTC111845 | INDAI GLOBAL ASSOCIATE SERVICEZ PRIVATE LIMITED | No 1, Norton 3rd street Mandaveli , Chennai, Tamil Nadu, India - 600028 |
| U72500TN2017PTC119077 | HULA HOOP VFX PRIVATE LIMITED | NO. 4/16, NORTON 3RD STREET MANDAVELI , CHENNAI, Tamil Nadu, India - 600028 |
| U72200TN2011PTC079299 | TRIESTEN INFOTECH PRIVATE LIMITED | 7/4, RANI ANNADURAI STREET III FLOOR, MANDAVELI , CHENNAI, Tamil Nadu, India - 600028 |
| U45200TN2009PTC070356 | SAKTHI SIVAM BUILDERS PRIVATE LIMITED | NEW NO.12, SECOND CROSS STREET, RAMAKRISHNA NAGAR, MANDAVELI, , CHENNAI, Tamil Nadu, India - 600028 |
| U72200TN2009PTC070728 | MQUEST SOFTWARE PRIVATE LIMITED | NO. 17/2, SRINIVASA APARTMENTS, NORTON II STREET, MANDAVELI, , CHENNAI, Tamil Nadu, India - 600028 |
| AAB-3473 | ORIZON SOFT SOLUTIONS LLP | Old No.7, New No.13, Norton 2nd Street, Mandavellipakkam CHENNAI, Tamil Nadu, India - 600028 |
| U55101TN2012PTC087017 | ARUTHRA HOTELS PRIVATE LIMITED | No.6, LAKSHMI NIVAS, FIRST FLOOR NORTON THIRD STREET, MANDAVELI , CHENNAI, Tamil Nadu, India - 600028 |
| AAC-3755 | ARIMA VENTURES LLP | NEW NO:12(OLD NO:38) SECOND CROSS STREET,RAMAKRISHNA NAGAR, MANDAVELI CHENNAI, Tamil Nadu, India - 600028 |
| U52190TN2002PTC048335 | SRI SAKTIVILAS FOODS PRIVATE LIMITED | NO.7, I CROSS STREET,R.K.NAGAR, MANDAVELI, , CHENNAI-28., Tamil Nadu, India - 600028 |
| U72900TN2021PTC145865 | JINV TECH PRIVATE LIMITED | OLD NO. 7, NEW NO. 13, NORTAN LANE SECOND STREET MANDAVELIPAKKAM , CHENNAI, Tamil Nadu, India - 600028 |
| U63090TN2001PTC047150 | VINU SHIPPING AGENCY PRIVATE LIMITED | NEW NO.27, RAJA STREET,MANDAVELI, CHENNAI-600 028. MANDAVELI, CHENNAI-600 028. , CHENNAI - 600 028., Tamil Nadu, India - 600028 |
| U51909TN1997PTC039231 | PANCHAJANYAM IMPEX PRIVATE LIMITED | 31/1,MARI CHETTY STREET,MANDAVELI, CHENNAI-600028 , CHENNAI-600028, Tamil Nadu, India - 000000 |
| U70101TN2004PTC053954 | KODAI ECO VILLAGE PRIVATE LIMITED | 3, SPL -SRIRAMNIVAS, FIRSTFLOOR, #38 VENKATAKRISHNA ROAD MANDAVELI, CHENNAI 6 00028 , MANDAVELI, CHENNAI 600028, Tamil Nadu, India - 600028 |
| ACA-0865 | VRDDHASHREYA INSPIRED LIVING LLP | No 10/28 Shankaralaya 2nd Floor 3rd Cross Street R K Nagar Raja Annamalaipuram Mandaveli Chennai 600028 Chennai City Corporation, Tamil Nadu, India - 600028 |
| ACF-3102 | VENTUREFORGE BUSINESS SERVICES LLP | Old No. 4, New No. 7,II Trust Link Road Mandaveli Chennai,Chennai City Corporation,Chennai,Tamil Nadu,India-600028 |
| U74999TN2021PTC146380 | SMARTPLAY TENNIS SOLUTIONS PRIVATE LIMITED | 9, 2nd Street, Karpagam Avenue, R A Puram Chennai, Tamil Nadu- 600028 India , Chennai, Tamil Nadu, India - 600028 |
| 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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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.
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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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