SANPERA INVESTMENT MANAGEMENT LIMITED
is a PUBLIC Company that was incorporated on 31 May 2022 with the Corporate Identification Number (CIN) U65999TN2022PLC152727. It has been in operation for 2 Years , 6 Months , 26 Days as of today.
The company is registered at the Registrar of Companies in RoC-Chennai.
SANPERA INVESTMENT MANAGEMENT LIMITED is classified as a NON-GOVT COMPANY and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 1000000 and a paid-up capital of Rs. 1000000.
The main activity of SANPERA INVESTMENT MANAGEMENT LIMITED is in the .
The registration number of this company is 152727 .Its Email address is [email protected] and its registered address is where Company is actual registered : NO.23, THIYAGARAYA, ROAD, PONDY, BAZZAR, T-NAGAR, CHENNAI CHENNAI TN IN 600017. For any Query You can reach this company by email address or Postal address.
SANPERA INVESTMENT MANAGEMENT LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of SANPERA INVESTMENT MANAGEMENT LIMITED :
Rajeswari, Narayanan Sanmitha, Rathidevi Narayanan
Current status of SANPERA INVESTMENT MANAGEMENT LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
152727
Company Category :
COMPANY LIMITED BY SHARES
Company Sub Category :
NON-GOVT COMPANY
Class of Company :
PUBLIC
Date of Incorporation :
Age of The Company :
2 Years , 6 Months , 26 Days
Business Activity Code :
Main Business Activity Detail :
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 1000000
Paid up capital :
₹ 1000000
Number of Employees in SANPERA INVESTMENT MANAGEMENT LIMITED :
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Listing status :
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 01784734 | Rajeswari | Director | 31 May 2022 | View other directorships |
| 08535626 | Narayanan Sanmitha | Director | 31 May 2022 | View other directorships |
| 03246722 | Rathidevi Narayanan | Director | 31 May 2022 | View other directorships |
Email ID:
Website:
Registered Office Address:
NO.23, THIYAGARAYA, ROAD, PONDY, BAZZAR, T-NAGAR, CHENNAI CHENNAI TN IN 600017
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SANPERA INVESTMENT MANAGEMENT LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SANPERA INVESTMENT MANAGEMENT LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U36911TN1991PTC020120 | SRI BHAGAVAN THANGAMALGAMATEDIGAI PRIVATE LIMITED | 63,, PONDY, BAZAR, T, NAGAR, MADRAS63, PONDY, BAZAR, T, NAGAR, MADRAS, 63, PONDY, BAZAR, T, NAGAR, MADRAS, MADRAS |
| U74900TN2010PTC075642 | STG MONEY EXCHANGE PRIVATE LIMITED | SHOP:17,, GROUND, FLOOR,, FATHIMA, PLAZA,, NO.98/78,, SIR, THIYAGARAYA, ROAD,, PONDY, BAZAAR,, T.NAGAR,, CHENNAI |
| U74999TN2022PTC152962 | INTEGRATED HORIZONTAL DRILLING PRIVATE LIMITED | NO.21/23,THIYAGARAYA, ROAD,RAINBOW, ARCADE, NO.12, GROUND, FLOOR, PONDY, BAZAR,T.NAGAR, CHENNAI |
| U51909TN2004PTC052895 | R P VENTURES (INDIA) PRIVATE LIMITED | 12,, P.KUPPUSWAMY, COMPLEX,111, FLOOR,14, RAJABHATHER, ST,, PONDY, BAZAAR,, CHENNAI-17, PONDY, BAZAAR,, CHENNAI-17 |
| U72200TN2008PTC069711 | THAMIL VELL PUBLICATIONS PRIVATE LIMITED | NO.79,, PONDY, BAZZAR, T.NAGAR, CHENNAI |
| U51103TN2011PTC080575 | RAKKI SHANTHA EXIM PRIVATE LIMITED | No.56,Senthil, murugan, Ashwini, apartments,2nd, floor, Flat, no.56/6A,Raja, bather, street,Pondy, Bazzar, Chennai |
| U74990TN2011PTC080175 | SRI RAGHAVENDRA MONEY CHANGERS PRIVATE LIMITED | NO, 66/3, PONDY, BAZZAR, (NEXT, TO, ANDHRA, BANK, ), T.NAGAR |
| U17117RJ1986PLC003812 | NBT LIMITED | 37,, RAMGANJ, BAZZAR,, JAIPUR,37,, RAMGANJ, BAZZAR, JAIPUR,, JAIPUR |
| U67190TN2017PTC114038 | VARDHANA FINANCIAL SOLUTIONS PRIVATE LIMITED | Shop, No-22,, 'VAlRAMS', situated, at, 112,, Thiyagaraya, road,, T-Nagar,, chennai-, 600017, Chennai |
| U72900TN2016OPC112624 | HABILITER TECHNOLOGIES (OPC) PRIVATE LIMITED | NO.21,, SRI, VENKATESA, THIYAGARAYA, NAGAR,, VILLIVAKKAM,, CHENNAI, -, 600049, Chennai |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SANPERA INVESTMENT MANAGEMENT LIMITED | TN | 600017 | NO.23, THIYAGARAYA, ROAD, PONDY, BAZZAR, T-NAGAR, CHENNAI |