Karupar Investments And Finance Private Limited

Provides two wheeler loans and invests in assets, properties, and securities.

1996 | Chennai, Tamil Nadu (India) | Active
Last Updated: January 03, 2025

Karupar Investments And Finance Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 28 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 7.10 Cr
  • Revenue Growth -3.88%
  • Profit Growth -87.40%
  • Ebitda -12.93%
  • Net Worth 0.28%
  • Total Assets -0.58%

About Karupar Investments And Finance

Karupar Investments And Finance Private Limited (KIAFPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 October 1996 and has a history of 28 years and three months. Its registered office is in Chennai, Tamil Nadu, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 2.00 Cr.

The company has closed loans amounting to ₹7.10 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Karuppan Ramaswamy, Muthu Chettiar, Karuppan Muthukaruppan, and One other member serve as directors at the Company.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65993TN1996PTC036748

  • Company No.

    036748

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Oct 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services

Who are the key members and board of directors at Karupar Investments And Finance?

Board Members (4)

Name Designation Appointment Date Status
Karuppan Ramaswamy Country flag representing In Director 11-Oct-1996 Current
Muthu Chettiar Country flag representing In Director 11-Oct-2006 Current
Karuppan Muthukaruppan Country flag representing In Director 11-Oct-1996 Current
Meyyappan Seetha Country flag representing In Director 29-Sep-2001 Current

Financial Performance of Karupar Investments And Finance.

Karupar Investments And Finance Private Limited, for the financial year ended 2017, experienced Minor drop in revenue, with a 3.88% decrease. The company also saw a substantial fall in profitability, with a 87.4% decrease in profit. The company's net worth moved up by a moderate rise of 0.28%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
-3.88%
Revenue from Operations
-6.39%
Total Assets
-0.58%
Profit or Loss
-87.40%
Net Worth
0.28%
EBITDA
-12.93%

What is the Ownership and Shareholding Structure of Karupar Investments And Finance?

In 2017, Karupar Investments And Finance had a promoter holding of 50.00% and a public holding of 50.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹7.10 Cr

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 4.95 Cr
  • Citibank Na : 1.85 Cr
  • Bank Of Madura Ltd : 0.30 Cr

Latest Charge Details

Date Lender Amount Status
02 Dec 2009 Hdfc Bank Limited ₹4.95 Cr Satisfied
24 Dec 2004 Citibank Na ₹1.85 Cr Satisfied
11 Apr 1998 Bank Of Madura Ltd ₹3.00 M Satisfied

How Many Employees Work at Karupar Investments And Finance?

Unlock and access historical data on people associated with Karupar Investments And Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Karupar Investments And Finance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Karupar Investments And Finance's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Karupar Investments And Finance

Recent activity within the organization

  • Annual General Meeting

    Karupar Investments And Finance Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Karupar Investments And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.

    31 Mar 2024

  • Charges

    A charge registered on 02 Dec 2009 via Charge ID 10196944 with Hdfc Bank Limited was fully satisfied on 05 Dec 2019.

    05 Dec 2019

  • Charges

    A charge with Hdfc Bank Limited of Rs. 4.95 Cr registered on 02 Dec 2009 with Charge ID 10196944 was modified on 16 Jun 2010.

    16 Jun 2010

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 4.95 Cr with Charge ID 10196944 was registered on 02 Dec 2009.

    02 Dec 2009

  • Charges

    A charge registered on 24 Dec 2004 via Charge ID 90291211 with Citibank Na was fully satisfied on 12 Oct 2009.

    12 Oct 2009

Frequently asked questions

  • Karupar Investments And Finance Private Limited was incorporated on 11 Oct 1996.

  • The authorized share capital of Karupar Investments And Finance Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 2.00 Cr.

  • Currently 4 directors are associated with Karupar Investments And Finance Private Limited.

    • Karuppan Chettiar Ramaswamy
    • Muthu Karuppan Karuppan Chettiar
    • Karuppan Chetty Muthukaruppan
    • Meyyappan Seetha
  • As per Ministry of Corporate Affairs (Mca), the registered address of Karupar Investments And Finance Private Limited is No.26 Dr.Nair Road T.Nagar, Chennai India, Chennai -600017, Tamil Nadu.

  • The corporate identification number (CIN) of Karupar Investments And Finance Private Limited is U65993TN1996PTC036748 and the company number is 036748 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Karupar Investments And Finance Private Limited is https://www.karupar.com

  • According to the financial reports for the fiscal year 2017, the revenue trend for Karupar Investments And Finance Private Limited has fallen by -3.88%.

  • The financial reports for the fiscal year 2017 indicates that The net worth of Karupar Investments And Finance Private Limited has experienced an upsurge of 0.28%.

  • The most recent Balance Sheet for Karupar Investments And Finance Private Limited was filed with the ROC on 31 Mar 2024.

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