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
THALES INVESTMENTS INDIA PRIVATE LIMITED
CIN: U65993TZ2005PTC012237
THALES INVESTMENTS INDIA PRIVATE LIMITED (CIN: U65993TZ2005PTC012237) is a Private company incorporated on 24 Oct 2005. 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. 150000.00.
THALES INVESTMENTS INDIA 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.THALES INVESTMENTS INDIA 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 THALES INVESTMENTS INDIA PRIVATE LIMITED are SAROJA VELUCHAMY, and LAKSHMIPATHY VELUCHAMY.
THALES INVESTMENTS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993TZ2005PTC012237 and its registration number is 12237. Users may contact THALES INVESTMENTS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of THALES INVESTMENTS INDIA PRIVATE LIMITED is 14, VIDHYA NAGAR,CIVIL AERODROME POST, , COIMBATORE-641 014., Tamil Nadu, India - 000000.
Current status of THALES INVESTMENTS INDIA 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 THALES INVESTMENTS INDIA 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 THALES INVESTMENTS INDIA
Purchase full report of THALES INVESTMENTS INDIA
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 THALES INVESTMENTS INDIA 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 THALES INVESTMENTS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02092047 | SAROJA VELUCHAMY | Director | 2013-09-30 |
| 02092119 | LAKSHMIPATHY VELUCHAMY | Director | 2005-10-24 |
Past Directors & Key Managerial Personnel of THALES INVESTMENTS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02092047 | SAROJA VELUCHAMY | Additional Director | - | 2013-09-30 |
| 02409100 | VELUCHAMY SREE RAM PRASAD | Director | - | 2012-10-10 |
| 00255854 | UMA MAHESHWARI VELUCHAMY | Director | - | 2012-10-10 |
Other Directorships of SAROJA VELUCHAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THALES INFORMATICA AND ENTERPRISES LLP | AAF-9890 | Designated Partner | 2016-03-18 | Ongoing |
| THALES TEXTILES LLP | AAG-0885 | Designated Partner | 2016-03-31 | Ongoing |
| THALES TEXTILES PRIVATE LIMITED | U67120TZ2006PTC012974 | Director | 2006-10-25 | Ongoing |
| THALES INFORMATICA AND ENTERPRISES PRIVATE LIMITED | U72200TZ2006PTC013211 | Director | 2006-11-15 | Ongoing |
Other Directorships of LAKSHMIPATHY VELUCHAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THALES INFORMATICA AND ENTERPRISES LLP | AAF-9890 | Designated Partner | - | 2018-01-29 |
| THALES TEXTILES LLP | AAG-0885 | Designated Partner | - | 2018-01-29 |
| THALES TEXTILES PRIVATE LIMITED | U67120TZ2006PTC012974 | Director | 2006-07-31 | Ongoing |
| THALES INFORMATICA AND ENTERPRISES PRIVATE LIMITED | U72200TZ2006PTC013211 | Director | 2006-11-15 | Ongoing |
Other Directorships of VELUCHAMY SREE RAM PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THALES TEXTILES PRIVATE LIMITED | U67120TZ2006PTC012974 | Director | - | 2011-12-14 |
Other Directorships of UMA MAHESHWARI VELUCHAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THALES TEXTILES PRIVATE LIMITED | U67120TZ2006PTC012974 | Director | - | 2011-12-14 |
| AHEADS E-SOLUTION INDIA PRIVATE LIMITED | U72300TN2006PTC058899 | Director | - | 2011-12-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| U27101TN1985PTC012237 | PINEWOOD DUPLEX INDUSTRIES PRIVATE LIMITED | 14, VIDHYA NAGAR,CIVIL AERODROME POST, , COIMBATORE-641 014., Tamil Nadu, India - 000000 |
| U29306TZ1992PTC003824 | REVATHI HOME APPLIANCES PRIVATE LIMITED | 9-C, OPP.REGIONAL TESTING LAB,AVINASHI ROAD, CIVIL AERODROME POST, , COIMBATORE-641 014., Tamil Nadu, India - 000000 |
| U72200TZ1999PTC009053 | VETAL SOFTNET TECHNOLOGIES PRIVATE LIMITED | PLOT NO.1, INDUSTRIAL ESTATE,CIVIL AERODROME POST, COIMBATORE-641 014 , COIMBATORE, Tamil Nadu, India - 000000 |
| U65921TZ1993PTC004500 | UDHAY PRABHA FINANCE PRIVATE LIMITED | NO.5, DR.JAGANATHAN NAGAR,AERODROME POST, COIMBATORE-641 014. , NA, Tamil Nadu, India - 000000 |
| U18101TZ2000PTC009408 | KNIGHTS ATHLETICS (INDIA) PRIVATE LIMITED | 217, AVINASHI ROAD,NEAR KMCH, CIVIL AERODROME POST, COIMBATORE-641 014 , NA, Tamil Nadu, India - 000000 |
| U29199TZ1998PTC008442 | YUVA ENGINEERING INDUSTRIES PRIVATE LIMI TED | 7/48-D GOLD WINS CIVIL AERODROME POST COIMBATORE - 641 014. , NA, Tamil Nadu, India - 000000 |
| U72200TZ2005PTC011664 | MARK IV ANIMATION STUDIOS PRIVATE LIMITED | 20, BHARATHI PARK, 8TH CROSSSAIBABA COLONY POST, , COIMBATORE-641 014., Tamil Nadu, India - 000000 |
| U31900TN1985PTC012245 | NOBEL ADVANCED EQUIPMENT PRIVATE LIMITED | 36, SHRINGAR NAGAR,PEELAMEDU POST, , COIMBATORE-641 004., Tamil Nadu, India - 000000 |
| U51909TZ2005PTC012245 | KONDALAMMAN IMPEX PRIVATE LIMITED | 36, SHRINGAR NAGAR,PEELAMEDU POST, , COIMBATORE-641 004., Tamil Nadu, India - 000000 |
| U72200TZ2001PTC009877 | INTGENI TECHNOLOGIES (RAM) PRIVATE LIMIT ED | NO.4, OM GANESH NAGAR,VADAVALLI POST, , COIMBATORE-641 041., Tamil Nadu, India - 000000 |
| U85110TZ2005PTC012288 | NATARAJ MEDICAL CARE CENTRE PRIVATE LIMITED | 14/11-A,BAZAAR STREET,MADUKARI(POST), , COIMBATORE-641 105, Tamil Nadu, India - 000000 |
| U72200TZ2000PTC009513 | KAVU ENTERPRISES PRIVATE LIMITED | 12A, SAI NAGAR, SUNDARAPURAM SIDCO INDUSTRIAL AREA POST , COIMBATORE-641 021, Tamil Nadu, India - 000000 |
| U28910TN1985PTC012250 | GOWMARAM METAL PRESSINGS PVT LTD | NO.1, RAMASAMY NAGAR,MARUDHAMALAI MAIN ROAD, BHARATHIAR UNIVERSITY POST , COIMBATORE-641 046., Tamil Nadu, India - 000000 |
| U51909TZ2005PTC012250 | LUCKY STAR MULTILEVEL LINKS PRIVATE LIMITED | NO.1, RAMASAMY NAGAR,MARUDHAMALAI MAIN ROAD, BHARATHIAR UNIVERSITY POST , COIMBATORE-641 046., Tamil Nadu, India - 000000 |
| U33111TN1985PTC012522 | AMIS ENGINEERS PVT LTD | D.NO.7, SRIRAM NAGAR,(OPP.TO MANI'S THEATRE) PEELAMEDU (POST), , COIMBATORE - 641 004., Tamil Nadu, India - 000000 |
| U51102TN1954PLC003311 | WILSON & CO LTD. | 10, DAMU NAGAR,PULIAKULAM COIMBATORE 641 045 , COIMBATORE 641 045, Tamil Nadu, India - 000000 |
| U63090TZ1991PTC010860 | WOODBRI AIR TRAVELS PRIVATE LIMITED | NO.10, DAMU NAGAR,PULIAKULAM, COIMBATORE-641 045. , COIMBATORE-641 045., Tamil Nadu, India - 000000 |
| U70101TZ1995PTC010861 | VALPARAI PROPERTIES PRIVATE LIMITED | NO.10, DAMU NAGAR,PULIAKULAM, COIMBATORE-641 045. , COIMBATORE-641 045., Tamil Nadu, India - 000000 |
| U70101TZ2003PTC010858 | COONOOR PROPERTIES PRIVATE LIMITED | NO.10, DAMU NAGAR,PULIAKULAM, COIMBATORE-641 045. , COIMBATORE-641 045., Tamil Nadu, India - 000000 |
| U24229TN2001PTC047787 | TECHNO THERM PROCESSES PRIVATE LIMITED | NO.160, SARADHA MILL ROAD,SUNDERAPURAM POST, COIMBATORE - 641 024. , COIMBATORE - 641 024., Tamil Nadu, India - 000000 |
| U18101TZ1993PTC004423 | WINOVER GARMENTS PRIVATE LIMITED | 31-B, 9TH STREET,DR.JAGANNATHAN NAGAR, CIVIL AEARODROME POST, , COIMBATORE, Tamil Nadu, India - 000000 |
| U51909TZ2005PTC012218 | RAIKVAA TRADERS PRIVATE LIMITED | 6/13, AMARJOTHI PONN NAGAR,VIJAYAPURAM POST TIRUPUR-641 006 , COIMBATORE DISTRICT, Tamil Nadu, India - 000000 |
| U27209TN1986PTC012594 | AQUARIUS DRILLING & EQUIPMENT AGENCY PRI VATE LIMITED | PLOT NO.3, ELECTRONICS INDL.ESTATE, , COIMBATORE-641 014., Tamil Nadu, India - 000000 |
| U51909TZ2005PTC012215 | SWW MARKETING PRIVATE LIMITED | NO.20, NEW ANANDHA NAGAR,MULLAI NAGAR LUNIA PLAZA OPP UPSTAIR SHOP, P.N.PUDUR, , COIMBATORE-641 041., Tamil Nadu, India - 000000 |
| U74210TN1985PTC012215 | MULTI FACET CONSULTANTS PRIVATE LIMITED | NO.20, NEW ANANDHA NAGAR,MULLAI NAGAR LUNIA PLAZA OPP UPSTAIR SHOP, P.N.PUDUR, , COIMBATORE-641 041., Tamil Nadu, India - 000000 |
| U05110TZ2000PTC009259 | BOZZ IMPPEX COIMBATORE PRIVATE LIMITED | 17 Head Post Office Road Coimbatore , COIMBATORE-641 001, Tamil Nadu, India - 000000 |
| U51103TN1992PLC023452 | OSBORN-VME EQUIPMENTS LIMITED | D-34, BALAN NAGAR, PEELAMEDUCOIMBATORE 641 004. , COIMBATORE 641 004., Tamil Nadu, India - 000000 |
| U29199TZ1996PTC007073 | RAMARAJ MACHINE WORKS PRIVATE LIMITED | NO.5,BHARATHI NAGAR,GANAPATHY POST, COIMBATORE 641 006 , NA, Tamil Nadu, India - 000000 |
| U27310TZ1992PTC003686 | A.R.ALLIED CASTINGS PRIVATE LIMITED | 28, SIVASAKTHI NAGAR,THEKKUPALAYAM, SRKV POST, COIMBATORE-641 020. , NA, Tamil Nadu, India - 000000 |
| 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) 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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As on: 2026-07-13
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.