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
MNM CREDITS AND INVESTMENTS PRIVATE LIMITED
CIN: U67190TN1997PTC037332 As on: 2026-07-13
MNM CREDITS AND INVESTMENTS PRIVATE LIMITED (CIN: U67190TN1997PTC037332) is a Private company incorporated on 16 Jan 1997. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 40000.00.MNM CREDITS AND INVESTMENTS PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
MNM CREDITS AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190TN1997PTC037332 and its registration number is 37332. Users may contact MNM CREDITS AND INVESTMENTS PRIVATE LIMITED on its Email address - . Registered address of MNM CREDITS AND INVESTMENTS PRIVATE LIMITED is NO.4 AVVVAI STREET,RAZACK GARDEN , ARUMBAKKAM MADRAS 600 106 , MADRAS 600 106, Tamil Nadu, India - 000000.
Current status of MNM CREDITS AND INVESTMENTS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MNM CREDITS AND 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.
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 MNM CREDITS AND INVESTMENTS
Purchase full report of MNM CREDITS AND INVESTMENTS
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 MNM CREDITS AND 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 MNM CREDITS AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of MNM CREDITS AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U33309TN1996PTC035627 | FIDEE FILTER PRIVATE LIMITED | NO.32,AMARAVATHY NAGAR,ARUMBAKKAM, MADRAS-600 106 , MADRAS-600 106, Tamil Nadu, India - 000000 |
| U31404TN1995PTC030982 | MAS ENERGY EDUCERS (INDIA) PRIVATE LIMIT ED | NO.4, V.G.A. NAGARARUMBAKKAM MADRAS 600 106 , MADRAS 600 106, Tamil Nadu, India - 000000 |
| U65191TN1993PLC026200 | PVS FINANCE LIMITED | 14, S.B.I., OFFICERS COLONYIIND STREET, ARUMBAKKAM MADRAS-600 106 , MADRAS-600 106, Tamil Nadu, India - 000000 |
| U52321TN1987PTC014002 | SRI CHAKRA TRADING COMPANY PRIVATE LIMIT ED | 423,POONAMALLEE HIGH ROAD,ARUMBAKKAM MADRAS-600 106 , ARUMBAKKAM,MADRAS-600 106, Tamil Nadu, India - 000000 |
| U72200TN1999PTC042516 | INFICOMP SOLUTIONS PRIVATE LIMITED | NO.24, RAZACK GARDEN8TH STREET, ARUMBAKKAM CHENNAI-600 106. , CHENNAI-600 106., Tamil Nadu, India - 000000 |
| U65921TN1994PTC029435 | SARASWATHI CREDITS PRIVATE LIMITED | 534,POONAMALLEE HIGH ROADARUMBAKKAM MADRAS 600 106 , ARUMBAKKAM MADRAS 600 106, Tamil Nadu, India - 000000 |
| U01119TN1995PTC033764 | MAXWOOD BIOTECH PRIVATE LIMITED | 30 T V AMMAN KOIL STREETARUMBAKKAM MADRAS 600 106 , ARUMBAKKAM MADRAS 600 106, Tamil Nadu, India - 000000 |
| U52599TN1996PTC036112 | GARTEX FASHIONS PRIVATE LIMITED | 23, DR.RADHAKRISHNAN NAGAR,ARUMBAKKAM, MADRAS: 600 106. , MADRAS: 600 106., Tamil Nadu, India - 000000 |
| U45201TN1996PTC036166 | UNITED CITY BUILDERS (MADRAS) PRIVATE LIMITED | 421/B, P H ROAD,ARUMBAKKAM, MADRAS; 600 106. , MADRAS; 600 106., Tamil Nadu, India - 000000 |
| U52599TN1993PTC026368 | SARANSH LEATHERS PRIVATE LIMITED | NO.524/20, POONAMALLE HIGH RDARUMBAKKAM MADRAS-600 106 , MADRAS-600 106, Tamil Nadu, India - 000000 |
| U23201TN1996PTC034427 | AMMANA REFINERIES PRIVATE LIMITED | PLOT NO.12,RANIJI NAGAR,MADANANDAPURAM,PORUR MADRAS 600 106 , MADRAS 600 106, Tamil Nadu, India - 000000 |
| U67190TN1996PTC036009 | NAVARATHINA LEASING COMPANY PRIVATE LIMI TED | 524/C, E V R (PH) ROAD,ARUMBAKKAM, MADRAS: 600 106. , MADRAS: 600 106., Tamil Nadu, India - 000000 |
| U70101TN1994PTC026570 | BALA DWELLINGS PRIVATE LIMITED | NO.8, IIND WEST CROSS ROADAMARAVATHI NAGAR ARUMBAKKAM , MADRAS-600 106, Tamil Nadu, India - 000000 |
| U67120TN1995PTC032535 | VASAVI ENTERPRISES PRIVATE LIMITED | KAVITHA FLATS,21,III STREET,SBI STAFF COLONY, ARUMBAKKAM, , MADRAS-600 106., Tamil Nadu, India - 000000 |
| U52321TN1994PTC028121 | FRONTLINE TEXFAB PROCESSORS (INDIA) PRIV ATE LIMITED | 112-A,JAWAHARLAL NEHRU SAARUMBAKKAM MADRAS 600 106 , MADRAS 600 106, Tamil Nadu, India - 000000 |
| U19201TN1993PTC025986 | PROTECTOE SHOES PRIVATE LIMITED | 45/5, PANCHALI AMMAN KOIL STARUMBAKKAM MADRAS-600 106 , MADRAS-600 106, Tamil Nadu, India - 000000 |
| U67190TN1995PTC030164 | YASHASVEE FINANCIAL SERVICES PRIVATE LIM ITED | 388, POONAMALLEE HIGH ROADOPP: ANNA NAGAR ARCH MADRAS 600 106 , MADRAS 600 106, Tamil Nadu, India - 000000 |
| U01119TN1993PTC025717 | SUPER AGRO FUEL PRIVATE LIMITED | NO.1, GANGADHARA CHETTY STREET4TH STREET AMINJIKARAI MADRAS-600 029 , MADRAS-600 029, Tamil Nadu, India - 000000 |
| U67190TN1995PLC032126 | AKANKSHA FINANCIAL SERVICES LIMITED | NO.164,LINGHI CHETTY STREET,MADRAS-600 001. MADRAS-600 001. , MADRAS-600 001., Tamil Nadu, India - 000000 |
| U93090TN1996PTC035690 | ROLOFORMS INDUSTRIAL PRODUCTS PRIVATE LIMITED | 106 IV STREET,ABHIRAMAPURAM, MADRAS-600 018. , MADRAS-600 018., Tamil Nadu, India - 000000 |
| U29130TN1993PTC025137 | MIPALLOY WELDAIDS PRIVATE LIMITED | NO.4 NAWAB HABIBULLAH AVENUEIII STREET MADRAS-600 006 , MADRAS-600 006, Tamil Nadu, India - 000000 |
| U15499TN1993PLC025520 | VITURATI EXPORTS COMPANY LIMITED | NO.5, KONDI CHETTY STREET4TH FLOOR MADRAS-600 001 , MADRAS-600 001, Tamil Nadu, India - 000000 |
| U74999TN1995PTC032871 | FUTURE ENTERPRISE (HRD) PRIVATE LIMITED | NO.80, 4TH CROSS STREET,ALWARTHIRU NAGAR ANNEXE, MADRAS. 600 087 , MADRAS. 600 087, Tamil Nadu, India - 000000 |
| U67120TN1994PTC027803 | GURU KRUPA SECURITIES PRIVATE LIMITED | 130, THAMBU CHETTY STREET4TH FLOOR, ROOM NO. 3, MADRAS 600 001 , MADRAS 600 001, Tamil Nadu, India - 000000 |
| U74210TN1983PTC010222 | SCOPE CONSULTANTS PVT LTD | NO-4, 10TH STREET,NANGANALLUR, MADRAS - 600 061 , NANGANALLUR, MADRAS - 600 061, Tamil Nadu, India - 000000 |
| U24231TN1982PTC009159 | PRICE & CORE MDICO PRIVATE LIMITED | B-56,MMDA COLONY,ARUMBAKKAMMADRAS-600 106 , MADRAS-600 106, Tamil Nadu, India - 000000 |
| U27209TN1986PTC013419 | ELDEE ENGINEERING INDUSTRIES PVT. LTD. | 67, PANCALI AMMAN KOIL STREET,ARUMBAKKAM MADRAS 106. , ARUMBAKKAM, MADRAS 106., Tamil Nadu, India - 000000 |
| U33112TN1987PTC014895 | TRIDENT LABS PVT LTD | C.P.39,RAZAK GARDEN ROAD,ARUMBAKKAM,MADRAS-106 , ARUMBAKKAM,MADRAS-106, Tamil Nadu, India - 000000 |
| U45201TN1989PTC018401 | SERENE BUILDERS PRIVATE LIMITED | NO.8,WEST CROSS ST,AMARAVATHI NAGAR, ARUMBAKKAM,MADRAS-106 , ARUMBAKKAM,MADRAS-106, 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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