Thamiraparani Investments Profile
Key Indicators
- Authorised Capital ₹ 5.15 Cr
as on 29-06-2024
- Paid Up Capital ₹ 3.75 Cr
as on 29-06-2024
- Company Age 31 Year, 2 Months
- Last Filing with ROC 31 Mar 2019
- Open Charges ₹ 3.75 Cr
as on 29-06-2024
- Revenue -26.06%
(FY 2015)
- Profit -69.76%
(FY 2015)
- Ebitda -99.39%
(FY 2015)
- Net Worth 0.01%
(FY 2015)
- Total Assets 0.13%
(FY 2015)
About Thamiraparani Investments
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 2019. It's a company limited by shares with an authorized capital of Rs 5.15 Cr and a paid-up capital of Rs 3.75 Cr.
The company currently has active open charges totaling ₹3.75 Cr.
Venkata Ramanathan and Pattusamuel Augustine serve as directors at the Company.
- CIN/LLPIN
U65991TN1993PTC025974
- Company No.
025974
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Oct 1993
- Date of AGM
30 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Thamiraparani Investments?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Venkata Ramanathan  | Director | 01-Dec-2014 | Current |
| Pattusamuel Augustine | Director | 01-Sep-2014 | Current |
Financial Performance and Corporate Structure Insights of Thamiraparani Investments.
Thamiraparani Investments Private Limited, for the financial year ended 2015, experienced significant reduction in revenue, with a 26.06% decrease. The company also saw a substantial fall in profitability, with a 69.76% decrease in profit. The company's net worth moved up by a moderate rise of 0.01%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Thamiraparani Investments?
In 2015, Thamiraparani 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)
Viswapriya Realty Services Private LimitedActive 28 years 5 monthsVenkata Ramanathan and Pattusamuel Augustine are mutual person
- Triad Trading Services Private LimitedActive 29 years 1 month
Venkata Ramanathan and Pattusamuel Augustine are mutual person
- Vis-Ram Financial Services Private LimitedActive 34 years 8 months
Venkata Ramanathan and Pattusamuel Augustine are mutual person
- Fund Management Services Of India Private LimitedActive 31 years 3 months
Venkata Ramanathan and Pattusamuel Augustine are mutual person
- Intel Investor Services Private LimitedActive 31 years 5 months
Venkata Ramanathan is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Timas Bank Limited Creation Date: 28 Jun 1996 | ₹7.50 M | Open |
Timas Bank Limited Creation Date: 07 Jun 1996 | ₹3.00 Cr | Open |
How Many Employees Work at Thamiraparani Investments?
Unlock and access historical data on people associated with Thamiraparani 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 Thamiraparani 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 Thamiraparani 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.
