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T M A VAGH INVESTMENTS PRIVATE LIMITED

CIN: U65993TZ1986PTC001783 As on: 2026-07-13

T M A VAGH INVESTMENTS PRIVATE LIMITED (CIN: U65993TZ1986PTC001783) is a Private company incorporated on 15 May 1986. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 104550.00.

T M A VAGH 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.T M A VAGH 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 T M A VAGH INVESTMENTS PRIVATE LIMITED are MOHAMMEDBHAI TAHERBHAI VAGH, and ABBAS TAHER BHAI VAGH.

T M A VAGH INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993TZ1986PTC001783 and its registration number is 1783. Users may contact T M A VAGH INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of T M A VAGH INVESTMENTS PRIVATE LIMITED is TAHAR MANSION10/3 CHERIAN ROAD , COIMBATORE, Tamil Nadu, India - 641109.

Current status of T M A VAGH INVESTMENTS PRIVATE LIMITED is - Under process of striking 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 Names

Previous CINs

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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 T M A VAGH 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 T M A VAGH INVESTMENTS
DIN Director Name Designation Appointment Date
00001606 MOHAMMEDBHAI TAHERBHAI VAGH Director 1987-12-27
00001941 ABBAS TAHER BHAI VAGH Director 1990-03-18
Past Directors & Key Managerial Personnel of T M A VAGH INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MOHAMMEDBHAI TAHERBHAI VAGH
Company Name CIN Designation Appointment Date Cessation
HUNSUR PLYWOOD WORKS PRIVATE LIMITED U20232KA1961PTC001437 Director 1987-12-27 Ongoing
FERRO FOUNDRIES PRIVATE LIMITED U29214KA1977PTC003174 Director 1977-07-04 Ongoing
GLOWTRONICS PRIVATE LIMITED U32109KA1986PTC007424 Director 1989-02-18 Ongoing
M A S FURNITURE PRIVATE LIMITED U36100KA1990PTC011424 Director 1990-12-07 Ongoing
A AHMEDALLY AND COMPANY PRIVATE LIMITED U51101KA1946PTC000433 Director 1988-03-26 Ongoing
PYRAMID TIMBER ASSOCIATES PRIVATE LIMITED U68100KA1987PTC008701 Whole-time director 1987-11-05 Ongoing
THE DECORATIVE LAMINATES INDIA PRIVATE LIMITED U85110KA1970PTC001917 Director 1987-12-26 Ongoing
Other Directorships of ABBAS TAHER BHAI VAGH
Company Name CIN Designation Appointment Date Cessation
BUCHANAN ESTATE PRIVATE LIMITED U10791TZ2023PTC028421 Director 2023-05-16 Ongoing
HUNSUR PLYWOOD WORKS PRIVATE LIMITED U20232KA1961PTC001437 Director 1990-03-18 Ongoing
FERRO FOUNDRIES PRIVATE LIMITED U29214KA1977PTC003174 Director 1987-12-28 Ongoing
A AHMEDALLY AND COMPANY PRIVATE LIMITED U51101KA1946PTC000433 Director 1986-06-21 Ongoing
PYRAMID TIMBER ASSOCIATES PRIVATE LIMITED U68100KA1987PTC008701 Director 1990-03-18 Ongoing
THE DECORATIVE LAMINATES INDIA PRIVATE LIMITED U85110KA1970PTC001917 Director 1972-03-17 Ongoing

CIN Company Name Company Address
ACN-9250 SADHANA SOCIAL LLP D NO 3 GURU KRUPA, SUPREME GARDEN,,VALAYANKUTTAI ROAD, THONDA,Coimbatore South,Coimbatore,Tamil Nadu,India-641109
U72200TZ2006PTC013142 ABE MEDIA SOLUTIONS INDIA PRIVATE LIMITED 3 A ULIYAMPALAYAM ROAD THALIYUR POST , COIMBATORE, Tamil Nadu, India - 641109
U36999TZ2020OPC035147 JEWELPOT JEWELLERY AND LIFESTYLE (OPC) PRIVATE LIMITED 2/3, SLV GARDEN VALAYAKUTTAI ROAD, THONDAMUTHUR , COIMBATORE, Tamil Nadu, India - 641109
U01611TZ2023PTC029586 SHRI SAAKTHI ORGANIC FARMERS PRODUCER COMPANY LIMITED NO-11/1,3, ST-3- ISWARYAM GARDEN,DHEENAPALAYAM,Coimbatore North,Coimbatore,Tamil Nadu,641109-India
ACP-4292 NANOVENTIONS MINERALS LLP .719/1B, Kembanur Road,Coimbatore South,Coimbatore,Tamil Nadu,India-641109
U69100TZ2024PTC032685 LENTITIES MANAGEMENT CONSULTANTS PRIVATE LIMITED 149-A,NARASIPURAM ROAD,THONDAMUTHUR,Coimbatore South,Coimbatore,Tamil Nadu,641109-India
U62011TZ2026PTC037484 NIVEXA AI LABS PRIVATE LIMITED 4/52, THENAMANAL UR,DEVARAYAPURAM ROAD,Coimbatore South,Coimbatore,Tamil Nadu,641109-India
U72200TZ2022OPC038650 SINASYS GLOBAL (OPC) PRIVATE LIMITED 11/3 (1). RANI RAJALAKSHMI NAGAR KULATHUPALAYAM,COIMBATORE,Coimbatore,Tamil Nadu,641109-India
U62099TZ2026OPC038386 VAISOVERSE INNOVATION (OPC) PRIVATE LIMITED SF No.350/1D,Poluvampatty Road,Coimbatore South,Coimbatore,Tamil Nadu,641109-India
U18110TZ2025PTC033950 AJS ADFLUENCE PRIVATE LIMITED SFNO.575/1 TMR VILLAGE,SANTHAPATTAI ROAD TMR-109,Coimbatore North,Coimbatore,Tamil Nadu,641109-India
U73100TZ2021PTC036398 IFFCO-NANOVENTIONS PRIVATE LIMITED SY No 719/1B, KEMPANUR ROAD, THONDAMUTHUR, COIMBATORE , Coimbatore South, Tamil Nadu, India - 641109
U29199TZ1998PTC008647 MS JAD ENGINEERING PRIVATE LIMITED 148, HARISHREE GARDENS, THOUNDAMUTHUR ROAD , COIMBATORE, Tamil Nadu, India - 641109
U45202TZ2002PLC010202 SELVA SARASWATHY INDUSTRIALS LIMITED 2/31, Kembanur Road, Thondamuthur, , Coimbatore, Tamil Nadu, India - 641109
U65992TZ1997PTC007894 THONDAMUTHUR VATHIYAR CHIT FUNDS PRIVATE LIMITED 4/11BOLUVAMPATTI ROAD THONDAMUTHUR , COIMBATORE, Tamil Nadu, India - 641109
U72900TZ2020PTC034350 MATTHI CREATIONS PRIVATE LIMITED 7/79-3,ARASAMARATHOTTAM KONDAYAMPALAYAM THENNAMANALLUR , COIMBATORE, Tamil Nadu, India - 641109
U51909TZ2022PTC040091 WIN NEHA TRADINGS PRIVATE LIMITED NO. 10/281, PUTHUR ROAD THONDAMUTHUR , Coimbatore South, Tamil Nadu, India - 641109
U70200TZ2011PTC032733 HERALD AGRO AND DEVELOPERS PRIVATE LIMITED Villa 61, Hari Shree Garden, Thondamuthur Road, Vedapatti , Coimbatore, Tamil Nadu, India - 641109
U80302TZ2011PTC016936 VASANTHAM EDUCATION PRIVATE LIMITED VASANTHAM GARDEN, SITE NO:6, NARASIPURAM MAIN ROAD, THONDAMUTHUR, , COIMBATORE, Tamil Nadu, India - 641109
U29120TZ1991PTC003243 COIMBATORE AERODYNE PRIVATE LIMITED 15/57, 57A, NARASEEPURAM ROAD, KALI ANNAN PUDUR, THO NDAMUTHUR , COIMBATORE, Tamil Nadu, India - 641109
U67190TZ2015PTC021815 ANNAMAR CHIT PRIVATE LIMITED Old No.5/41- New No.2/41, NARASIPURAM ROAD THONDAMUTHUR POST , COIMBATORE, Tamil Nadu, India - 641109
U36900TZ2021PTC035528 BASCET ENGINEERING INDIA PRIVATE LIMITED S.F.No.232, POWER HOUSE ROAD (Dr. NARAYANAN ST) , KONDAIYAMPALAYAM VILLAGE, , COIMBATORE, Tamil Nadu, India - 641109
U72900TZ2022PTC038966 ELRAFACT TECHNOLOGY SOLUTIONS PRIVATE LIMITED C/o D Pasuvaraj,1, Murugan Nagar Uliyampalayam Coimbatore,COIMBATORE,Coimbatore,Tamil Nadu,641109-India
U85499TZ2024PTC031998 SPIREZEN ENTERPRISE PRIVATE LIMITED C/O:MR JAWAHAR,JS BAKERS,ULIYAMPALAYAM, COIMBATORE,Coimbatore South,Coimbatore,Tamil Nadu,641109-India
U68100TZ2023PTC029228 MAHIL MITHRA INFRA DEVELOPERS PRIVATE LIMITED NO75/1A1,VASANTHAM GARDEN,THONDAMUTHUR, COIMBATORE,Coimbatore North,Coimbatore,Tamil Nadu,641109-India
U51909TZ2022PTC040610 ENCROFT BIOSOLUTIONS INDIA PRIVATE LIMITED D.NO A-3/A,SF NO 164/2-B AVARAMPALAYAM RD, GANDHI NGR , COIMBATORE, Tamil Nadu, India - 641006
U56210TZ2024PTC030852 JERS EVENTS MANAGEMENT PRIVATE LIMITED No 42, Teacher Colony,,Coimbatore South,Coimbatore,Tamil Nadu,641109-India
U68200TZ2024PTC032821 OTHIMALAIYAAN PROPERTY DEVELOPERS PRIVATE LIMITED 10/16, Gandhi Nagar,Coimbatore South,Coimbatore,Tamil Nadu,641109-India
U32900TZ2025PTC036167 STRAINSYN BIOTECH PRIVATE LIMITED No.11,,Mariyamman Kovil Street,,Coimbatore South,Coimbatore,Tamil Nadu,641109-India
U46909TZ2025PTC036806 LAMBODARA INDUSTRY CONNECT PRIVATE LIMITED Door No. 5/65,Narashipuram,,Coimbatore North,Coimbatore,Tamil Nadu,641109-India

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

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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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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

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Company Identifier Name Percentage of Shares Held

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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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