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      MARAGATHAM INVESTMENTS PRIVATE LIMITED

      CIN: U65993TN1996PTC036734 As on: 2026-07-13
      Purchase Report

      MARAGATHAM INVESTMENTS PRIVATE LIMITED (CIN: U65993TN1996PTC036734) is a Private company incorporated on 09 Oct 1996. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2000000.00.

      MARAGATHAM INVESTMENTS 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.MARAGATHAM 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 MARAGATHAM INVESTMENTS PRIVATE LIMITED are SRINATH CHENNAKESAVAN, BINDU SRINATH CHENNAKESAVAN, MASILAMANI VIJAYAKUMAR VARSHA ARUTPRABHA, MASILAMANI VIJAYAKUMAR, and NARAYANAN MATHUR KRISHNAN KUTTY SASTRIGAL.

      MARAGATHAM INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993TN1996PTC036734 and its registration number is 36734. Users may contact MARAGATHAM INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARAGATHAM INVESTMENTS PRIVATE LIMITED is 18,(NWE NO.14) II FLOOR,BALRAM ROAD, ADYAR, , MADRAS 600 020, Tamil Nadu, India - 600020.

      Current status of MARAGATHAM INVESTMENTS 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 MARAGATHAM 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 MARAGATHAM 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 MARAGATHAM INVESTMENTS
      DIN Director Name Designation Appointment Date
      00732819 SRINATH CHENNAKESAVAN Director 2006-01-18
      00812343 BINDU SRINATH CHENNAKESAVAN Director 2022-12-04
      09811224 MASILAMANI VIJAYAKUMAR VARSHA ARUTPRABHA Director 2022-12-04
      00732173 MASILAMANI VIJAYAKUMAR Director 2006-01-18
      00732460 NARAYANAN MATHUR KRISHNAN KUTTY SASTRIGAL Director 2006-01-18
      Past Directors & Key Managerial Personnel of MARAGATHAM INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      00736274 GOPALSAMUDRAM SITARAMAN GANAPATHY Director - 2021-05-04
      00732559 MARAGATHAM GANAPATHY Director - 2015-04-01
      Other Directorships of SRINATH CHENNAKESAVAN
      Company Name CIN Designation Appointment Date Cessation
      CHEMISOLS PHENOLICS LLP AAB-0041 Designated Partner 2018-01-01 Ongoing
      CHEMISOLS PHENOLICS LLP AAB-0041 Partner - 2017-12-31
      CHEMISOLS PHENOLICS PRIVATE LIMITED U24116TN1999PTC042065 Director 2004-04-04 Ongoing
      NOVO THERMOSET PRIVATE LIMITED U24117TN1990PTC019763 Director 2004-04-04 Ongoing
      ESTERKOTE PRIVATE LIMITED U24231TN1981PTC008777 Director 2004-04-04 Ongoing
      ESTERKOTE TECNOPARK PRIVATE LIMITED U45400TN2007PTC064308 Director 2007-07-25 Ongoing
      SIEBENBERG SOLUTIONS PRIVATE LIMITED U64203TN2009PTC071325 Director 2009-04-16 Ongoing
      SIEBENBERG TECHNOLOGIES PRIVATE LIMITED U72200TN2007PTC064204 Director - 2007-08-24
      SIEBENBERG TECHNOLOGIES PRIVATE LIMITED U72200TN2007PTC064204 Managing Director - 2021-03-31
      SIEBENBERG CAREERS PRIVATE LIMITED U72300TN2008PTC070164 Director - 2012-03-23
      Other Directorships of GOPALSAMUDRAM SITARAMAN GANAPATHY
      Company Name CIN Designation Appointment Date Cessation
      CHEMISOLS PHENOLICS LLP AAB-0041 Designated Partner - 2018-01-01
      CHEMISOLS PHENOLICS PRIVATE LIMITED U24116TN1999PTC042065 Whole-time director 1999-03-16 Ongoing
      NOVO THERMOSET PRIVATE LIMITED U24117TN1990PTC019763 Whole-time director - 2021-05-04
      ESTERKOTE PRIVATE LIMITED U24231TN1981PTC008777 Director - 2012-01-24
      ESTERKOTE PRIVATE LIMITED U24231TN1981PTC008777 Whole-time director - 2021-05-04
      ESTERKOTE TECNOPARK PRIVATE LIMITED U45400TN2007PTC064308 Director - 2021-05-04
      NOVO COATED SANDS PRIVATE LIMITED U65991TN2005PTC058248 Director - 2021-05-04
      SIEBENBERG TECHNOLOGIES PRIVATE LIMITED U72200TN2007PTC064204 Director - 2009-11-30
      SIEBENBERG CAREERS PRIVATE LIMITED U72300TN2008PTC070164 Director - 2009-11-30
      Other Directorships of BINDU SRINATH CHENNAKESAVAN
      Company Name CIN Designation Appointment Date Cessation
      NOVO THERMOSET PRIVATE LIMITED U24117TN1990PTC019763 Director 2022-12-04 Ongoing
      ESTERKOTE TECNOPARK PRIVATE LIMITED U45400TN2007PTC064308 Director 2022-12-04 Ongoing
      NOVO COATED SANDS PRIVATE LIMITED U65991TN2005PTC058248 Director 2006-04-01 Ongoing
      Other Directorships of MASILAMANI VIJAYAKUMAR VARSHA ARUTPRABHA
      Company Name CIN Designation Appointment Date Cessation
      CHEMISOLS PHENOLICS LLP AAB-0041 Partner 2022-12-01 Ongoing
      NOVO THERMOSET PRIVATE LIMITED U24117TN1990PTC019763 Director 2022-12-04 Ongoing
      ESTERKOTE TECNOPARK PRIVATE LIMITED U45400TN2007PTC064308 Director 2022-12-04 Ongoing
      Other Directorships of MASILAMANI VIJAYAKUMAR
      Company Name CIN Designation Appointment Date Cessation
      CHEMISOLS PHENOLICS LLP AAB-0041 Designated Partner 2012-07-06 Ongoing
      TRIDENT AGRO FARMS PRIVATE LIMITED U01409TN1991PTC021589 Director 1991-10-25 Ongoing
      ANNAMALAIAR SPINNERS PRIVATE LIMITED U17111TZ1989PTC002416 Director - 2017-03-15
      CHEMISOLS PHENOLICS PRIVATE LIMITED U24116TN1999PTC042065 Managing Director 1999-03-16 Ongoing
      NOVO THERMOSET PRIVATE LIMITED U24117TN1990PTC019763 Managing Director 1990-10-12 Ongoing
      ESTERKOTE PRIVATE LIMITED U24231TN1981PTC008777 Whole-time director 1981-05-23 Ongoing
      ESTERKOTE TECNOPARK PRIVATE LIMITED U45400TN2007PTC064308 Director 2007-07-25 Ongoing
      SIEBENBERG TECHNOLOGIES PRIVATE LIMITED U72200TN2007PTC064204 Director - 2009-06-22
      SIEBENBERG CAREERS PRIVATE LIMITED U72300TN2008PTC070164 Director - 2009-06-22
      Other Directorships of NARAYANAN MATHUR KRISHNAN KUTTY SASTRIGAL
      Company Name CIN Designation Appointment Date Cessation
      CHEMISOLS PHENOLICS LLP AAB-0041 Partner - 2014-04-01
      CHEMISOLS PHENOLICS PRIVATE LIMITED U24116TN1999PTC042065 Whole-time director 1999-03-16 Ongoing
      NOVO THERMOSET PRIVATE LIMITED U24117TN1990PTC019763 Whole-time director 1999-03-03 Ongoing
      ESTERKOTE PRIVATE LIMITED U24231TN1981PTC008777 Whole-time director 1981-05-23 Ongoing
      ESTERKOTE TECNOPARK PRIVATE LIMITED U45400TN2007PTC064308 Director 2007-07-25 Ongoing
      Other Directorships of MARAGATHAM GANAPATHY
      Company Name CIN Designation Appointment Date Cessation
      CHEMISOLS PHENOLICS LLP AAB-0041 Partner - 2015-04-01
      CHEMISOLS PHENOLICS PRIVATE LIMITED U24116TN1999PTC042065 Director 2006-04-06 Ongoing
      NOVO THERMOSET PRIVATE LIMITED U24117TN1990PTC019763 Director - 2015-04-01
      NOVO COATED SANDS PRIVATE LIMITED U65991TN2005PTC058248 Additional Director - 2015-04-01

      CIN Company Name Company Address
      U74140TN1994PTC026760 VK CONSULTANCIES PRIVATE LIMITED FLAT NO. 7, IIND FLOOR09, III MAIN ROAD GANDHI NAGAR, ADYAR , MADRAS-600 020, Tamil Nadu, India - 600020
      U93090TN1995PTC032547 CREATIVE PRECISION PRODUCTS PRIVATE LIMITED 58,II MAIN ROAD,GANDHI NAGAR,ADYAR MADRAS-600 020. , MADRAS-600 020., Tamil Nadu, India - 600020
      U24231TN1981PTC008777 ESTERKOTE PRIVATE LIMITED 18,II FLOOR,BALA RAM ROAD,,ADYAR, MADRAS-20. ,ADYAR, MADRAS-20. , ,ADYAR, MADRAS-20., Tamil Nadu, India - 600020
      U70101TN1995PTC031439 VISVASHANTHI HOUSING PRIVATE LIMITED 18, III MAIN ROADKASTURIBA NAGAR ADYAR, MADRAS 600 020 , ADYAR, MADRAS 600 020, Tamil Nadu, India - 600020
      U74210TN1996PTC036571 FUTURISTIC SECURITY SERVICE PRIVATE LIMITED A-1, DAKHA FLATS,NO.11, JEEVARATHNAM NAGAR, ADYAR, MADRAS 600 020 , ADYAR, MADRAS 600 020, Tamil Nadu, India - 600020
      U01409TN1991PTC021589 TRIDENT AGRO FARMS PRIVATE LIMITED NEW NO.14, OLD NO 18, II FLOOR, BALA RAM ROAD, , ADYAR, Tamil Nadu, India - 600020
      U24231TN1995PTC033226 ULTRA CHEM FORMULATION PRIVATE LIMITED 3A,ELLAIAMMAN KOIL STREETADYAR,MADRAS 600 020 ADYAR,MADRAS 600 020 , ADYAR,MADRAS 600 020, Tamil Nadu, India - 600020
      U65993TN1996PTC036736 VISWAPRIYA STOCKS & SHARES PRIVATE LIMITED VISWAPRIYA,NO.2, I CROSS ROAD, KASTURBA NAGAR, , ADYAR, MADRAS 600 020, Tamil Nadu, India - 600020
      U67120TN2002PTC049722 K.M.SOLUTIONS PRIVATE LIMITED NO.3-C,VISHAL APARTMENTS,7,II ND MAIN ROAD,ADYAR CHENNAI- 600 020. , 600 020., Tamil Nadu, India - 600020
      U74140TN1990PTC018625 LAKSHMANA ASSOCIATES PRIVATE LIMITED 78(I-FLOOR)II MAIN ROAD,GANDHI NAGAR, ADYAR, CHENNNAI- 600 020 , CHENNNAI- 600 020, Tamil Nadu, India - 600020
      U72200TN2001PTC046805 COUNTERPOINT SOFTWARE PRIVATE LIMITED FLAT NO.6, 2ND FLOOR,DOOR NO.60, KASTURBA NAGAR, 3RD MAIN ROAD, ADYAR, , CHENNAI - 600 020., Tamil Nadu, India - 600020
      U52599TN1995PTC030348 ARKAY TRADEVISION PRIVATE LIMITED NO.46, 4TH MAIN ROADGANDHI NAGAR, ADYAR MADRAS 600 020 , MADRAS 600 020, Tamil Nadu, India - 600020
      U15124TN1999PTC042387 AQUANIA TRADING INDIA PRIVATE LIMITED NO.35, FIRST FLOOR,FIRST AVENUE, SHASTRI NAGAR, ADYAR, CHENNAI-600 020. , ADYAR, CHENNAI-600 020., Tamil Nadu, India - 600020
      U72300TN1995PTC030984 REAL VALUE SYSTEMS INDIA PRIVATE LIMITED 38, BESANT AVENUE, ADYAR,MADRAS 600 020 MADRAS 600 020 , MADRAS 600 020, Tamil Nadu, India - 600020
      U65991TN1986PTC013659 S R P CHITS AND INVESTMENTS PRIVATE LIMI TED 71,OLD NO.32, 3RD MAIN ROAD,KASTHURBA NAGAR, ADYAR, , CHENNAI. 600 020.TAMIL NADU., Tamil Nadu, India - 600020
      U17115TN1994PTC027212 MANMAL DYECHEM PRIVATE LIMITED 35/3, SECOND MAIN ROADKASTHURIBAI NAGAR ADYAR, MADRAS 600 020 , ADYAR, MADRAS 600 020, Tamil Nadu, India - 600020
      U45400TN2007PTC064308 ESTERKOTE TECNOPARK PRIVATE LIMITED NEW NO.14 (OLD NO.18) SECOND FLOOR, BALARAM ROAD , ADYAR, Tamil Nadu, India - 600020
      U72300TN2008PTC070164 SIEBENBERG CAREERS PRIVATE LIMITED NEW NO.14 (OLD NO.18) SECOND FLOOR, BALARAM ROAD , ADYAR, Tamil Nadu, India - 600020
      U65991TN2005PTC058248 NOVO COATED SANDS PRIVATE LIMITED NEW NO14 OLD NO 18SECOND FLOOR BALARAM ROAD , ADYAR CHENNAI-20, Tamil Nadu, India - 600020
      U52311TN2001PTC046452 FIT & HEALTHY PRIVATE LIMITED NO.14, FIRST MAIN ROAD,GANDHI NAGAR, ADYAR, CHENNAI-20. , CHENNAI - 600 020., Tamil Nadu, India - 600020
      U74140TN1994PTC028311 BERSHEBA INFORMATIC SERVICES PRIVATE LIM ITED MN PLAZA II FLOOR ,NO.15, III CROSS STREET KASTURBA NAGAR, ADYAR, , CHENNAI 600 020, Tamil Nadu, India - 600020
      U71309TN1995PTC033028 SRIVATSA CREDITS P LTD FLOT NO. 9, NO30, IST MAINROAD, GANDHI NAGAR ADYAR, MADRAS-600 020 , TAMIL NADU, Tamil Nadu, India - 600020
      U24116TN1999PTC042065 CHEMISOLS PHENOLICS PRIVATE LIMITED 18, BALARAM ROADSECOND FLOOR, ADYAR CHENNAI-600 020. , CHENNAI-600 020., Tamil Nadu, India - 600020
      U51909TN2004PTC052514 GANAPATHYRAM COMMODITIES AND SERVICES TR ADING PRIVATE LIMITED NO.101,IIND FLOOR,GANAPATHYRAMTHEATRE DR.MUTHULAKSHI ROAD,AD AYAR, CHENNAI.600 020. , 600 020, Tamil Nadu, India - 600020
      U63013TN1995PTC030001 HITON EXPRESS LINES INDIA PRIVATE LIMITED NO:23, KASTURIBAI NAGAR,II MAIN ROAD, ADAYAR, CHENNAI- 600 020. , CHENNAI- 600 020., Tamil Nadu, India - 600020
      U65993TN1968PTC005625 VADAPATHIMANGLAM INVESTMENTS PRIVATE LIMITED MAHALAKSHMI MANSION,I FLOOR,14,I MAIN ROAD GANDHI NAGAR, ADYAR,MADRAS-20 , ADYAR,MADRAS-20, Tamil Nadu, India - 600020
      U74120TN2003PTC051443 VERSATILE ADVISORY SERVICES PRIVATE LIMI TED CHAMBER NO 9,106,L.B.ROAD ANDAL KALYANA MAHAL ANNEXE,ADYAR CHENNAI-600 020. , CHENNAI-600 020., Tamil Nadu, India - 600020
      U64203TN2009PTC071325 SIEBENBERG SOLUTIONS PRIVATE LIMITED NEW NO.14 (OLD NO.18) SECOND FLOOR, BALARAM ROAD, ADYAR , CHENNAI, Tamil Nadu, India - 600020
      U51909TN2002PTC049194 SAIBER EXPORTS & IMPORTS PRIVATE LIMITED NEW NO 9/3&4,(OLD NO.7),FIRSTFLOOR NEHRU NAGAR 2ND STREET, ADYAR,CHENNAI-60 0 020. , ADYAR,CHENNAI-600 020., Tamil Nadu, India - 600020
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      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
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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
      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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