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
MALARVANAM INVESTMENTS PRIVATE LIMITED
CIN: U74999TN2016PTC111183 As on: 2026-07-13
MALARVANAM INVESTMENTS PRIVATE LIMITED (CIN: U74999TN2016PTC111183) is a Private company incorporated on 28 Jun 2016. 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. 200110.00.
MALARVANAM 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.MALARVANAM INVESTMENTS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of MALARVANAM INVESTMENTS PRIVATE LIMITED are VELLORE SUMALATHA, and RAJANISH SEKHAR THRAYUMBAK TONPE.
MALARVANAM INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999TN2016PTC111183 and its registration number is 111183. Users may contact MALARVANAM INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALARVANAM INVESTMENTS PRIVATE LIMITED is JALAJAAKSHI, F-1, PLOT NO. 4, BHARATHIYAR STREET, KARPAGAMBAL NAGAR, MADANANDAPURAM, PORUR , , CHENNAI, Tamil Nadu, India - 600125.
Current status of MALARVANAM 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 CINs
ZaubaCorp's company report for MALARVANAM 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 MALARVANAM 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 MALARVANAM 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 MALARVANAM INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09332959 | VELLORE SUMALATHA | Director | 2021-11-30 |
| 07352427 | RAJANISH SEKHAR THRAYUMBAK TONPE | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of MALARVANAM INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09332959 | VELLORE SUMALATHA | Additional Director | - | 2021-11-30 |
| 07352427 | RAJANISH SEKHAR THRAYUMBAK TONPE | Additional Director | - | 2021-11-30 |
| 07520588 | ASHOK VENKATARAMAN VISHWANATH | Director | - | 2021-06-28 |
| 07520659 | SWARNA LAKSHMI ASHOK VISHWANATH | Director | - | 2023-07-15 |
Other Directorships of VELLORE SUMALATHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHATHI MELODY WAVES LLP | ACF-3946 | Designated Partner | 2024-02-07 | Ongoing |
| SUPREMEX CONSULTANCY SERVICES PRIVATE LIMITED | U74999TN2020PTC134480 | Additional Director | - | 2021-11-30 |
| SUPREMEX CONSULTANCY SERVICES PRIVATE LIMITED | U74999TN2020PTC134480 | Director | 2021-11-30 | Ongoing |
Other Directorships of RAJANISH SEKHAR THRAYUMBAK TONPE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VSRK & ASSOCIATES LLP | AAP-2879 | Designated Partner | - | 2019-08-07 |
| MAHATHI MELODY WAVES LLP | ACF-3946 | Designated Partner | 2024-02-07 | Ongoing |
| AHMEDABAD - MALIYA TOLLWAY LIMITED | U45203TN2008PLC069211 | Company Secretary | - | 2015-12-14 |
| LULU TECH PARK PRIVATE LIMITED | U45209KL2005PTC037694 | Company Secretary | - | 2011-03-22 |
| E COMM QUEST INDIA PRIVATE LIMITED | U74999KA2022FTC165341 | Director | 2022-08-25 | Ongoing |
| KOLT DESIGN SERVICES PRIVATE LIMITED | U74999TN2007PTC062644 | Additional Director | - | 2017-09-25 |
| KOLT DESIGN SERVICES PRIVATE LIMITED | U74999TN2007PTC062644 | Director | 2017-09-25 | Ongoing |
| SUPREMEX CONSULTANCY SERVICES PRIVATE LIMITED | U74999TN2020PTC134480 | Additional Director | - | 2021-11-30 |
| SUPREMEX CONSULTANCY SERVICES PRIVATE LIMITED | U74999TN2020PTC134480 | Director | 2021-11-30 | Ongoing |
Other Directorships of ASHOK VENKATARAMAN VISHWANATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SWARNA LAKSHMI ASHOK VISHWANATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999TN2020PTC134480 | SUPREMEX CONSULTANCY SERVICES PRIVATE LIMITED | Jalajaakshi, f-1, plot no. 4, Bharathiyar Street, Karpagambal nagar, madanandapuram, porur , , Chennai, Tamil Nadu, India - 600125 |
| U74999TN2017PLC118726 | COMPASS MOVIES LIMITED | JALAJAAKSHI F-1, PLOT NO.4, BHARATHIYAR STREET, KARPAGAMBAL NAGAR, MADHANANDAPURAM, PORUR, CHENNAI , Sriperumbudur, Tamil Nadu, India - 600125 |
| U72200TN2022FTC150902 | UHNDER INDIA PRIVATE LIMITED | JALAJAAKSHI, F1, PLOT NO. 4, BHARATHIYAR STREET,,KARPAGAMBAL NAGAR, MADANANDAPURAM,Sriperumbudur,Kanchipuram,Tamil Nadu,600125-India |
| ACF-3946 | MAHATHI MELODY WAVES LLP | JALAJAAKSHI F-1 PLOT NO 4 BHARATHIAR STREET,KARPAGAMBAL NAGAR MADANANDAPURAM,Sriperumbudur,Kanchipuram,Tamil Nadu,India-600125 |
| U80210TN2022PTC151170 | FIRSTLEARNING CAREER ACADEMY PRIVATE LIMITED | PLOT NO 41, DOOR NO 1/1081, 4TH STREET KUMUDHAM NAGAR, MUGALIVAKKAM,CHENNAI,Chennai,Tamil Nadu,600125-India |
| AAC-2842 | COMPLETE SECURED SERVICES TECHNOLOGIES L LP | NO.4,BHARATHIYAR STREET,KARPAGAMBAL NAGAR, MADANANDHAPURAM CHENNAI, Tamil Nadu, India - 600125 |
| U70200TN2023PTC163973 | MEDSHIELD MARITIME SERVICES INDIA PRIVATE LIMITED | SURVEY NO. 17/17A, PLOT NO. 48-B, 1ST STREET,,RAJA RAJAN NAGAR, MOULIVAKKAM, PORUR, CHENNAI,Sriperumbudur,Kanchipuram,Tamil Nadu,600125-India |
| U70200TN2023PTC165070 | MEDSHIELD MARITIME HEALTHCARE INDIA PRIVATE LIMITED | SURVEY NO. 17/17A, PLOT NO. 48-B, 1ST STREET,,RAJA RAJAN NAGAR, MOULIVAKKAM, PORUR, CHENNAI,Sriperumbudur,Kanchipuram,Tamil Nadu,600125-India |
| U51100TN2017PTC117705 | SOL GLOBAL TRADING PRIVATE LIMITED | Plot No.4, Flat No.G1, NAGAM LEXAR KUMUDAM NAGAR, MUGALIVAKKAM , CHENNAI, Tamil Nadu, India - 600125 |
| U72900TN2019PTC132618 | MAZECLUSTER TECHNOLOGIES PRIVATE LIMITED | PLOT NO. 23,DOOR NO. 3/1272, VOC STREET, RAMAKRISHNA NAGAR, MADANANDAPURAM , CHENNAI, Tamil Nadu, India - 600125 |
| U72502TN2017PTC119283 | INSMAGRO GLOBAL SOLUTIONS PRIVATE LIMITED | NO 53 ,1ST FLOOR ,2ND CROSS STREET SUBASHREE NAGAR EXTENSION 1 PORUR , CHENNAI, Tamil Nadu, India - 600125 |
| U72900TN2014PTC097899 | SPICETOOLS TECHNOLOGIES PRIVATE LIMITED | PLOT NO. 23, MADHA NAGAR, DOOR NO. 3/1079, 10TH STREET, 1ST CROSS, MUGALIVAKKAM, , CHENNAI, Tamil Nadu, India - 600125 |
| U72300TN2015PTC099687 | ZAPPY INFOTECH PRIVATE LIMITED | DOOR NO.F3, PLOT NO.23,24, SASTHRA APARTMENTS, VOC STREET, RAMYA NAGAR, MADANANTHAPURAM , , CHENNAI, Tamil Nadu, India - 600125 |
| U74999TN2013PTC090943 | ADROIT PRACTICE MANAGEMENT SERVICES PRIVATE LIMITED | Plot No.1, East Street, Krishnaveni Nagar Off Sabari Nagar 2nd Main Road, Mugaliva kkam , Chennai, Tamil Nadu, India - 600125 |
| U72900TN2015PTC101850 | VIRMIN TECHNOLOGY SOLUTIONS PRIVATE LIMITED | Vijai Sri's Vishnu Apts, Flat No.F2, Plot No.15, BHEL Staff Nagar, Madhanandapuram, Porur , , Chennai, Tamil Nadu, India - 600125 |
| U22219TN2022PTC149331 | MEENAKSHI BALU PRINT MEDIA PRIVATE LIMITED | P.No.47,7th Street, Annai velankani Nagar Madanandapuram, Porur , Chennai, Tamil Nadu, India - 600125 |
| U15549TN2021PTC142802 | HAVETO VENTURES PRIVATE LIMITED | Plot No 1/12, N4, Karpaga Vinayagar Koil Street, Gerugambakkam , Chennai, Tamil Nadu, India - 600125 |
| AAH-9269 | ENTHALPY INNOVATIONS LLP | Plot no.4, Sree Sai Nivas, 3rd Cross Street Lakshmi Nagar, Manapakkam Chennai, Tamil Nadu, India - 600125 |
| U74999TN2021FTC147131 | SCANDINAVIAN DIGITAL INDIA PRIVATE LIMITED | G1, Plot No 19, 8th Street, Annai Velankanni Nagar, Madananthapuram , Chennai, Tamil Nadu, India - 600125 |
| AAV-3066 | VKN DESIGN ENGINEERING SERVICES LLP | Plot No.9, 2nd Floor,S R Abishek Flats,1st Main Rd Church Street, Ambedkar Nagar, Manappakkam Chennai, Tamil Nadu, India - 600125 |
| U72900TN2020PTC135304 | NATURALTEXT PRIVATE LIMITED | Plot No. VIII, Block - B, F1 Anusha Gardens, Annai Velankanni Nagar P hase I, 5t , Chennai, Tamil Nadu, India - 600125 |
| ACN-0476 | CARNIVAL CRESTS LLP | S4, Priyanka towers, 1st Floor,plot no 2 -3, Sri Ranga Nagar, Mangadu Road, Moulivakkam, Chennai-600125.,Sriperumbudur,Kanchipuram,Tamil Nadu,India-600125 |
| U72900TN2012PTC085216 | JRK CONSULTING SERVICES PRIVATE LIMITED | 1st Floor,Old No:2/286A,New No:2/412,1st Main Road 2nd Cross Street,Ambedkar Nagar,Manapakk am. , Chennai, Tamil Nadu, India - 600125 |
| U80301TN2022PTC155207 | OVIYA ARTS PRIVATE LIMITED | 1/89, BHARATHIYAR STREET, KUMUDAM NAGAR MUGALIVAKKAM, CHENNAI - 600125 , CHENNAI, Tamil Nadu, India - 600125 |
| U17299TN2020PTC134827 | VEENA LINENS PRIVATE LIMITED | Plot No.51, 1st street, Jayalakshmi Nagar, Moulivakkam , Chennai, Tamil Nadu, India - 600125 |
| U52100TN2009PTC071066 | CLAR AQUA PRIVATE LIMITED | FIRST FLOOR, PLOT NO 10/81, GANESH AVENUE 4TH STREET, SAKTHI NAGAR , PORUR, Tamil Nadu, India - 600116 |
| U70200TN2017PTC115983 | LUMIERE PROPCARE PRIVATE LIMITED | NO. 51, SRI AMMAN NAGAR, BHEL NAGAR MAIN ROAD, MADANANDAPURAM, PORUR , CHENNAI, Tamil Nadu, India - 600125 |
| U85100TN2021PTC141002 | GRACE & HARRY HEALTHCARE PRIVATE LIMITED | Plot No.7 Flat No.G1 Krishna Nagar Periyarsalai, Manapakkam , Chennai, Tamil Nadu, India - 600125 |
| U24290TN2020PTC133998 | QUEENSVIAL INDUSTRIES INDIA PRIVATE LIMITED | PLOT. NO.7, SRI AMMAN NAGAR MADANANDHAPURAM, KUNDRATHUR MAIN ROAD , PORUR, CHENNAI, Tamil Nadu, India - 600125 |
| 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.