Shri Pathee Investments Private Limited
Provides financial services such as trusts, funds, and stockbroking since 1995 in Chennai.
1995 | Chennai, Tamil Nadu (India) | Active
Shri Pathee Investments Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 1.17 M
- Company Age 29 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 9.90 M
- Revenue Growth 451683.60%
- Profit Growth 107.11%
- Ebitda -12.01%
- Net Worth 13.01%
- Total Assets -41.41%
About Shri Pathee Investments
Shri Pathee Investments Private Limited (SPIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 09 June 1995 and has a history of 29 years and 11 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 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 1.17 M.
The company currently has active open charges totaling ₹9.90 M.
Prabha and Ananthakrishnan 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
U65993TN1995PTC031777
- Company No.
031777
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Jun 1995
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Financial Services
Shri Pathee Investments Private Limited
Explore comprehensive data for Shri Pathee Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shri Pathee Investments?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Prabha  | Director | 09-Jun-1995 | Current |
| Ananthakrishnan | Director | 24-Apr-2012 | Current |
Financial Performance of Shri Pathee Investments.
Shri Pathee Investments Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 451683.6% increase. The company also saw a substantial improvement in profitability, with a 107.11% increase in profit. The company's net worth Soared by an impressive increase of 13.01%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Shri Pathee Investments?
In 2018, Shri Pathee Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Bull Investments Madras Private Limited
Prabha and Ananthakrishnan are mutual person
Charges (Loans)
Open Charges
₹9.90 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.99 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Sep 2022 | Hdfc Bank Limited | ₹9.90 M | Open |
How Many Employees Work at Shri Pathee Investments?
Unlock and access historical data on people associated with Shri Pathee Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shri Pathee Investments, 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 Shri Pathee Investments's trajectory.
Rating
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
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 Shri Pathee Investments
Recent activity within the organization
- Annual General Meeting
Shri Pathee Investments Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Shri Pathee Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 9.90 M with Charge ID 100671412 was registered on 05 Sep 2022.
- Director Appointment
Ananthakrishnan was appointed as a Director was appointed as a Director on 24 Apr 2012 & has been associated with this company since 13 years 23 days .
- Director Appointment
Prabha was appointed as a Director was appointed as a Director on 09 Jun 1995 & has been associated with this company since 29 years 11 months .
- Company Incorporation
Shri Pathee Investments Private Limited was registered on 09 Jun 1995 with Roc Chennai & aged 29 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Shri Pathee Investments Private Limited?
Shri Pathee Investments Private Limited was incorporated on 09 Jun 1995.
What is authorized share capital and paid-up capital of Shri Pathee Investments Private Limited?
The authorized share capital of Shri Pathee Investments Private Limited is ₹ 5.00 M and paid-up capital is ₹ 1.17 M.
Who are the current board members & directors of Shri Pathee Investments Private Limited?
Currently 2 directors are associated with Shri Pathee Investments Private Limited.
- Prabha
- Ananthakrishnan
What is the registered address of Shri Pathee Investments Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shri Pathee Investments Private Limited is Venkatanivas No.3/429A Lakshmivandananagar, Kottivakam India, Chennai, Tamil Nadu, 600041.
What is the corporate identification number (CIN) and company number of Shri Pathee Investments Private Limited?
The corporate identification number (CIN) of Shri Pathee Investments Private Limited is U65993TN1995PTC031777 and the company number is 031777 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Shri Pathee Investments Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Shri Pathee Investments Private Limited has risen by 451683.60%.
What change has been observed in the net worth of Shri Pathee Investments Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Shri Pathee Investments Private Limited has experienced an upsurge of 13.01%.
What are the total open charges for Shri Pathee Investments Private Limited?
As per the financial statements for fiscal Year 2020, The total open charges for Shri Pathee Investments Private Limited amount to ₹ 9.90 M.
When was the last Balance Sheet of Shri Pathee Investments Private Limited filed with the ROC?
The most recent Balance Sheet for Shri Pathee Investments Private Limited was filed with the ROC on 31 Mar 2023.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
RB
Ramachandran BharadwajakumarAdditional Director
Similar Companies Based on Diversified Financial Services
Fidelity Business Services India Private Limited Bangaluru, Karnataka, India
Darashaw & Company Private Limited Mumbai, Maharashtra, India
Bharat Financial Inclusion Limited Mumbai, Maharashtra, India
Tipsons Financial Services Private Limited Ahmedabad, Gujarat, India- Tipsons Consultancy Services Private Limited Ahmedabad, Gujarat, India
Anmol Finsec Limited Ahmedabad, Gujarat, India
Micro Labs Limited Bangaluru, Karnataka, India