Thambi Investments Private Limited
Real estate development and investment company established in 1994.
1994 | Chennai, Tamil Nadu (India) | Merged
Thambi Investments Profile
Key Indicators
- Authorised Capital ₹ 10.00 Cr
- Paid Up Capital ₹ 7.16 Cr
- Company Age 30 Year, 9 Months
- Last Filing with ROC 31 Mar 2020
- Revenue Growth %
- Profit Growth -146.15%
- Ebitda -146.15%
- Net Worth -0.12%
- Total Assets -0.08%
About Thambi Investments
Thambi Investments Private Limited (TIPL) is Amalgamated company established on 08 Jul 1994 with its office registered at Chennai, Tamil Nadu, India and has been running since 30 Year, 9 Months with a paid up capital of 7.16 Cr. According to MCA records, 2 Directors are linked to this company as of 16 Jan 2025.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65993TN1994PTC028024
- Company No.
028024
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Jul 1994
- Date of AGM
26 Dec 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Real Estate and Construction
Thambi Investments Private Limited
Explore comprehensive data for Thambi Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Thambi Investments?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Narayanaswamy Srinivasan  | Director | 10-Aug-2009 | Current |
| Chitra Srinivasan | Director | 10-Aug-2009 | Current |
Financial Performance of Thambi Investments.
Thambi Investments Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 146.15% decrease in profit. The company's net worth dipped by a decrease of 0.12%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Thambi Investments?
In 2017, Thambi 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.
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Narayanaswamy Srinivasan is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Thambi Investments?
Unlock and access historical data on people associated with Thambi 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 Thambi 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 Thambi 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 Thambi Investments
Recent activity within the organization
- Annual General Meeting
Thambi Investments Private Limited last Annual general meeting of members was held on 26 Dec 2020 as per latest MCA records.
- Balance Sheet
Thambi Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Chennai.
- Director Appointment
Narayanaswamy Srinivasan was appointed as a Director was appointed as a Director on 10 Aug 2009 & has been associated with this company since 15 years 8 months .
- Director Appointment
Chitra Srinivasan was appointed as a Director was appointed as a Director on 10 Aug 2009 & has been associated with this company since 15 years 8 months .
- Company Incorporation
Thambi Investments Private Limited was registered on 08 Jul 1994 with Roc Chennai & aged 30 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Thambi Investments Private Limited?
Thambi Investments Private Limited was incorporated on 08 Jul 1994.
What is authorized share capital and paid-up capital of Thambi Investments Private Limited?
The authorized share capital of Thambi Investments Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 7.16 Cr.
Who are the current board members & directors of Thambi Investments Private Limited?
Currently 2 directors are associated with Thambi Investments Private Limited.
- Narayanaswamy Srinivasan
- Chitra Srinivasan
What is the registered address of Thambi Investments Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Thambi Investments Private Limited is Dhun Building3 Rd Floor 827 Anna Salai India, Chennai 2, Tamil Nadu, 600002.
What is the corporate identification number (CIN) and company number of Thambi Investments Private Limited?
The corporate identification number (CIN) of Thambi Investments Private Limited is U65993TN1994PTC028024 and the company number is 028024 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Thambi Investments Private Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Thambi Investments Private Limited has experienced an downturn of -0.12%.
When was the last Balance Sheet of Thambi Investments Private Limited filed with the ROC?
The most recent Balance Sheet for Thambi Investments Private Limited was filed with the ROC on 31 Mar 2020.
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