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
KONGU INVESTORS INVESTMENTS LIMITED
CIN: U65993TZ1990PLC002925 As on: 2026-07-13
KONGU INVESTORS INVESTMENTS LIMITED (CIN: U65993TZ1990PLC002925) is a Public company incorporated on 05 Nov 1990. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7775000.00.
KONGU INVESTORS INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.KONGU INVESTORS INVESTMENTS 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 KONGU INVESTORS INVESTMENTS LIMITED are ARUNKUMAR ., ARUNPRASAD SEERANGARAYAN, and MUTHULAKSHMI SUBRAMANI.
KONGU INVESTORS INVESTMENTS LIMITED's Corporate Identification Number (CIN) is U65993TZ1990PLC002925 and its registration number is 2925. Users may contact KONGU INVESTORS INVESTMENTS LIMITED on its Email address - [email protected]. Registered address of KONGU INVESTORS INVESTMENTS LIMITED is KONGU MATRICULATION SCHOOL CAMPUS PARAMATHY MAIN ROAD, VELUR , SALEM, Tamil Nadu, India - 638182.
Current status of KONGU INVESTORS INVESTMENTS 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 KONGU INVESTORS 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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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 KONGU INVESTORS INVESTMENTS
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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 KONGU INVESTORS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KONGU INVESTORS INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08076341 | ARUNKUMAR . | Director | 2018-09-29 |
| 08218757 | ARUNPRASAD SEERANGARAYAN | Director | 2018-09-29 |
| 08076353 | MUTHULAKSHMI SUBRAMANI | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of KONGU INVESTORS INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03160456 | PALANISAMY GOUNDER SHANMUGAM | Additional Director | - | 2010-09-30 |
| 03160456 | PALANISAMY GOUNDER SHANMUGAM | Director | - | 2017-02-01 |
| 03258410 | KARUPPANA GOUNDER PALANISAMY GOUNDER | Additional Director | - | 2010-09-30 |
| 03258410 | KARUPPANA GOUNDER PALANISAMY GOUNDER | Director | - | 2018-06-15 |
| 08076341 | ARUNKUMAR . | Additional Director | - | 2018-09-29 |
| 08218757 | ARUNPRASAD SEERANGARAYAN | Additional Director | - | 2018-09-29 |
| 00264095 | KARUPPAGOUNDER PERIASAMYGOUNDERMUTHUSAMY MUTHUKHUMAREN | Additional Director | - | 2017-09-29 |
| 00264095 | KARUPPAGOUNDER PERIASAMYGOUNDERMUTHUSAMY MUTHUKHUMAREN | Director | - | 2018-02-28 |
| 03170441 | PALANISAMY PALANIAMMAL | Additional Director | - | 2010-09-30 |
| 03170441 | PALANISAMY PALANIAMMAL | Director | - | 2018-03-10 |
| 05133580 | RAMASAMY GOUNDER CHIDHAMBARAM | Director | - | 2011-12-10 |
| 08076353 | MUTHULAKSHMI SUBRAMANI | Additional Director | - | 2018-09-29 |
Other Directorships of PALANISAMY GOUNDER SHANMUGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KARUPPANA GOUNDER PALANISAMY GOUNDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARUNKUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARUNPRASAD SEERANGARAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEXCITY STEELS PRIVATE LIMITED | U27310TZ2021PTC036543 | Director | - | 2022-02-28 |
Other Directorships of KARUPPAGOUNDER PERIASAMYGOUNDERMUTHUSAMY MUTHUKHUMAREN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOBI CAST PRIVATE LIMITED | U27310TZ1997PTC007675 | Director | 2001-06-01 | Ongoing |
| UDHAYALAKSHMI PROPERTIES LIMITED | U65921TZ1994PLC005116 | Director | - | 2007-10-03 |
Other Directorships of PALANISAMY PALANIAMMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMASAMY GOUNDER CHIDHAMBARAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VCAP POLYMERS PRIVATE LIMITED | U25209TN2022PTC149262 | Managing Director | 2022-01-18 | Ongoing |
Other Directorships of MUTHULAKSHMI SUBRAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U60231TZ2005PTC011720 | AMMAN ROADWAYS AND AGENCIES PRIVATE LIMITED | DOOR NO 69, HIGH SCHOOL ROAD, NAMAKKAL DISTRICT VELUR POST , TAMIL NADU, Tamil Nadu, India - 638182 |
| U85499TN2025PTC183949 | SKANDA SUPREME ACADEMY PRIVATE LIMITED | No:113/3, Paramathi Road,near Kongu School,,Paramathi-Velur,Namakkal,Tamil Nadu,638182-India |
| U65992TZ1996PTC007337 | D. SIVASUBRAMANIEN CHITFUND PRIVATE LIMI TED | 160, THIRUVALLUVAR SALAI,VELUR POST PARAMATHY-VELUR (TK) , SALEM DISTRICT, Tamil Nadu, India - 638182 |
| U65991TZ1996PLC006985 | PARAMATHY-VELUR BENEFIT FUND LIMITED | 35A2, KALAIMAGAL BUILDING, SULTHANPET, VELUR POST, PARAMATHY VELUR , SALEM DISTRICT, Tamil Nadu, India - 638182 |
| U55101TZ2025PTC036123 | SHRI MOOKAMBIKA HOTELS AND RESORTS PRIVATE LIMITED | NO.105/2,High School Road,Paramathi Velur,Paramathi-Velur,Namakkal,Tamil Nadu,638182-India |
| U25202TZ2013PTC019765 | WINKO PACKAGINGS INDIA PRIVATE LIMITED | 262, High School Road, Velur Post Paramathi Velur Taluk , Namakkal, Tamil Nadu, India - 638182 |
| U20239TZ2019PTC032460 | KOFFER PACKAGING PRIVATE LIMITED | 121, Mohanur Main Road, Kuppuchipalayam (Po), P. Velur Tk, , NAMAKKAL, Tamil Nadu, India - 638182 |
| U50400TZ2021PTC035832 | JB AUTOMOBILES PRIVATE LIMITED | SF NO.63/3A, PARAMATHY ROAD P.VELUR , NAMAKKAL, Tamil Nadu, India - 638182 |
| U64990TZ2025PTC036217 | SHREE SELVANATHAN CHITFUNDS PRIVATE LIMITED | D.NO.250G, PRS BUILDING,HIGH SCHOOL ROAD,Paramathi-Velur,Namakkal,Tamil Nadu,638182-India |
| U50400TZ2021PTC035913 | JB AUTOMOTIVE PRIVATE LIMITED | SF NO.63/3A, PARAMATHY ROAD, P.VELUR, P.E.MELMUGAM VILLA , NAMAKKAL, Tamil Nadu, India - 638182 |
| U64990TZ2024PTC032261 | P VELUR MAHALAKSHMI CHIT FUND PRIVATE LIMITED | SF No.10a,3b,7b, PRS Comp,High School Road,Paramathi-Velur,Namakkal,Tamil Nadu,638182-India |
| U35106TZ2024PTC030724 | INVA RENEWSYS PRIVATE LIMITED | 450 A Third Cross College,Road, Paramathi Velur,,Paramathi-Velur,Namakkal,Tamil Nadu,638182-India |
| U74999TZ2017PTC029665 | CHERAN IMPEX PRIVATE LIMITED | 450A,3RD CROSS,COLLEGE ROAD PARAMATHI VELUR,VELUR , NAMAKKAL, Tamil Nadu, India - 638182 |
| U27310TZ2011PTC016741 | SRI SHAKTHI SMELTERS PRIVATE LIMITED | S.F.No.195/6, VELUR NEW BYPASS PARAMATHY, VELUR TALUK , NAMAKKAL, Tamil Nadu, India - 638182 |
| U52300TZ2014PTC020152 | SHRI SHIVA SAKTHI DEPARTMENT STORES PRIVATE LIMITED | 20(13), South street Velur(PO),Paramthi Velur , Velur, Tamil Nadu, India - 638182 |
| U15400TZ2015PTC021209 | ASPIRE SIDDHA NATURAL PRODUCTS INDIA PRIVATE LIMITED | 96/1, VARAIPPA NAGAR, NORTH STREET, PARAMATHY VELUR (POST) , NAMAKKAL, Tamil Nadu, India - 638182 |
| U01222TZ2012PTC018197 | KONGUNAADU EMU AND POULTRY FARMS PRIVATE LIMITED | KARUPPANAR KOVIL THOTTAM, CHINNUNAGAR, MOHANUR MAIN ROAD, NEAR MLA OFF. , PARAMATHIVELLUR, Tamil Nadu, India - 638182 |
| U65992TZ2015PTC021283 | S.P.MARIAPPAN CHITS PRIVATE LIMITED | 269(35), HIGH SCHOOL ROAD, SUB REGISTRAR OFFICE TIRUVALLUVAR SALAI, PARAMATHIVELUR (PO) , NAMAKKAL, Tamil Nadu, India - 638182 |
| U24304TZ2016PTC028025 | SOUTH CARE COSMETICS INDIA PRIVATE LIMITED | 111 - A, BYE PASS ROAD CORNER NEAR BHARAT PETROL BUNK, P.VELUR , NAMAKKAL, Tamil Nadu, India - 638182 |
| ACC-1681 | SOMU'S DEALCOM LLP | O-129, SULDAN PATE,VELUR, Paramathi-Velur, Tamil Nadu, India - 638182 |
| U74999TZ2017PTC029038 | HUMPTYDUMPTY LIFESTYLE PRIVATE LIMITED | 6/1, EAST STREET, PARAMATHI VELUR TALUK NAMAKKAL DISTRICT , VELUR, Tamil Nadu, India - 638182 |
| U21001TZ2025PTC036078 | WILLPOWER INDIA PRIVATE LIMITED | NO. 149/2, ST-1, NORTH STREET, PARAMATHI VELUR TALUK, VELUR POST,Paramathi-Velur,Namakkal,Tamil Nadu,638182-India |
| U15123TZ2017PTC029642 | KUPCHI GLOBAL FOODS PRIVATE LIMITED | 209 KUPPUCHIPALAYAM , PARAMATHI VELUR, Tamil Nadu, India - 638182 |
| U22300TZ2022OPC039365 | HOLISTIC SUCCESS MEDIA (OPC) PRIVATE LIMITED | NO.205(1), NALIYAMPALAYAM, PARAMATHI, , VELUR, Tamil Nadu, India - 638182 |
| U15122TZ2026PTC038029 | NIS ACCESSORIES PRIVATE LIMITED | 185, MADARSHA THOTTAM,NORTH STREET VELUR,Paramathi-Velur,Namakkal,Tamil Nadu,638182-India |
| ACL-3134 | ZEHSE WORKS LLP | C/o Babu A,,North Street, Velur,Paramathi-Velur,Namakkal,Tamil Nadu,India-638182 |
| U72900TZ2016PTC028193 | DARTNET COMMUNICATIONS INDIA PRIVATE LIMITED | 189(13), SEDAR STREET SULTANPET , PARAMATHI VELUR, Tamil Nadu, India - 638182 |
| U72900TZ2022PTC039824 | LAVANDULA TECHNOLOGIES PRIVATE LIMITED | 1RK1, North Street, Paramathi Velur, Velur , Namakkal, Tamil Nadu, India - 638182 |
| U72900TZ2017PTC029183 | VERSANTE CLINICAL RESEARCH SOLUTIONS PRIVATE LIMITED | 237 UPPILIYAR THERU ,ANNA SALAI VELUR P VELUR TK , NAMAKKAL, Tamil Nadu, India - 638182 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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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.