THAMBI INVESTMENTS PRIVATE LIMITED
is a Private Company that was incorporated on 08 July 1994 with the Corporate Identification Number (CIN) U65993TN1994PTC028024. It has been in operation for 30 Years , 5 Months , 18 Days as of today.
The company is registered at the Registrar of Companies in ROC-CHENNAI.
THAMBI INVESTMENTS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 100000000 and a paid-up capital of Rs. 100000000.
The main activity of THAMBI INVESTMENTS PRIVATE LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 028024 .Its Email address is [email protected] and its registered address is where Company is actual registered : DHUN, BUILDING3, RD, FLOOR, 827, ANNA, SALAI, CHENNAI, 2 Chennai TN IN 600002. For any Query You can reach this company by email address or Postal address.
THAMBI INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.
Directors of THAMBI INVESTMENTS PRIVATE LIMITED :
Narayanaswamy Srinivasan, Chitra Srinivasan
Current status of THAMBI INVESTMENTS PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
028024
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
08 July 1994 View all Companies Registration with similar Date
Age of The Company :
30 Years , 5 Months , 18 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
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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 :
₹ 100000000
Paid up capital :
₹ 100000000
Number of Employees in THAMBI INVESTMENTS PRIVATE LIMITED :
Login to Get information related to Number of employees in THAMBI INVESTMENTS PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
26 December 2020
Date of Latest Balance Sheet :
31 March 2020
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00116726 | Narayanaswamy Srinivasan | Director | 10 August 2009 | View other directorships |
| 01094213 | Chitra Srinivasan | Director | 10 August 2009 | View other directorships |
Email ID:
Website:
Registered Office Address:
DHUN, BUILDING3, RD, FLOOR, 827, ANNA, SALAI, CHENNAI, 2 Chennai TN IN 600002
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of THAMBI INVESTMENTS PRIVATE 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 THAMBI INVESTMENTS PRIVATE 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 |
|---|---|---|
| U24111TN1947PLC002534 | SICGIL INDIA LIMITED | 827,ANNA, SALAI,MADRAS827,ANNA, SALAI,MADRAS, 827,ANNA, SALAI,MADRAS |
| U22219TN1989PTC018103 | VASAN PRINT PRODUCTS PRIVATE LIMITED | 757,, ANNA, SALAI,, MADRAS757,, ANNA, SALAI,, MADRAS, 757,, ANNA, SALAI,, MADRAS, 757,, ANNA, SALAI, |
| U65910TN1989PTC017135 | INVESTWELL FINANCE AND LEASING PRIVATE LIMITED | 769,, ANNA, SALAI,, MADRAS-2.769,, ANNA, SALAI, MADRAS-2., 769,, ANNA, SALAI,, MADRAS-2., 769,, ANNA, SALAI, |
| U74999TN1989PLC018308 | PLAZA MAINTENANCE AND SERVICES LIMITED | G., 15/769, ANNA, SALAI, MADRASG., 15/769, ANNA, SALAI, MADRAS, G., 15/769, ANNA, SALAI, MADRAS, G., 15/769, ANNA, SALAI |
| U92490TN1997PLC039321 | MAHINDRA ENTERTAINMENT CORPORATION LIMITED | DHUN, BUILDING,, II, FLOOR,827, ANNA, SALAI, CHENNAI, 600, 002, CHENNAI, 600, 002 |
| U31103TN1999PTC042928 | W.S.REYROLLE PRIVATE LIMITED | DHUN, BUILDINGIII, FLOOR, 827,, ANNA, SALAI, CHENNAI, -, 600, 002. |
| AAI-4587 | CHITALE INFRA LLP | "Dhun, Building",, 2nd, Floor,, No.827,, Anna, Salai,, Chennai |
| L65191TN1985PLC012362 | INDIA CEMENTS CAPITAL LIMITED | Dhun, building, 827,Anna, Salai,, Chennai |
| U74999TN2013PLC089487 | INDIA CEMENTS INFRASTRUCTURES LIMITED | "DHUN, BUILDING", 827,, ANNA, SALAI, CHENNAI |
| U65993TN2021PTC148654 | SRI CHANDRASEKARA INVESTMENTS PRIVATE LIMITED | DHUN, BUILDING,, 827,, ANNA, SALAI, 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 |
|---|---|---|---|
| THAMBI INVESTMENTS PRIVATE LIMITED | TN | 600002 | DHUN, BUILDING3, RD, FLOOR, 827, ANNA, SALAI, CHENNAI, 2 |