Thamiraparani Investments Private Limited

Investment company that underwrites and invests in various securities, established in 1993 in Chennai.

1993 | Chennai, Tamil Nadu (India) | Active
Last Updated:

Thamiraparani Investments Profile

Key Indicators

  • Authorised Capital ₹ 5.15 Cr
  • Paid Up Capital ₹ 3.75 Cr
  • Company Age 31 Year, 7 Months
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 3.75 Cr
  • Revenue Growth -26.06%
  • Profit Growth -69.76%
  • Ebitda -99.39%
  • Net Worth 0.01%
  • Total Assets 0.13%

About Thamiraparani Investments

Thamiraparani Investments Private Limited (TIPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 October 1993 and has a history of 31 years and seven 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 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.

Pattusamuel Augustine and Venkata Ramanathan 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

    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

Financial Services
Company report

Thamiraparani Investments Private Limited

Explore comprehensive data for Thamiraparani Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Thamiraparani Investments?

Board Members (2)

NameDesignationAppointment DateStatus
Pattusamuel Augustine Country flag representing In Director 01-Sep-2014Current
Venkata Ramanathan Country flag representing In Director 01-Dec-2014Current

Financial Performance 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%.

Thamiraparani Investments revenue growth over time
Thamiraparani Investments 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
-26.06%
Revenue from Operations
-26.06%
Total Assets
0.13%
Profit or Loss
-69.76%
Net Worth
0.01%
EBITDA
-99.39%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹3.75 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Timas Bank Limited : 3.75 Cr

Latest Charge Details

DateLenderAmountStatus
28 Jun 1996Timas Bank Limited₹7.50 MOpen
07 Jun 1996Timas Bank Limited₹3.00 CrOpen

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.

Employee growth trends for Thamiraparani Investments Private Limited

Deals i

Graph showing company valuation over time

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

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 Thamiraparani Investments

Recent activity within the organization

  • Annual General Meeting

    Thamiraparani Investments Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

  • Balance Sheet

    Thamiraparani Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Chennai.

  • Director Appointment

    Venkata Ramanan Ramanathan was appointed as a Director was appointed as a Director on 01 Dec 2014 & has been associated with this company since 10 years 5 months .

  • Director Appointment

    Pattusamuel Augustine was appointed as a Director was appointed as a Director on 01 Sep 2014 & has been associated with this company since 10 years 8 months .

  • Charges

    A charge with Timas Bank Limited amounted to Rs. 0.75 Cr with Charge ID 90294413 was registered on 28 Jun 1996.

  • Charges

    A charge with Timas Bank Limited amounted to Rs. 3.00 Cr with Charge ID 90292387 was registered on 07 Jun 1996.

Frequently asked questions

  • What is the Incorporation or founding date of Thamiraparani Investments Private Limited?

    Thamiraparani Investments Private Limited was incorporated on 11 Oct 1993.

  • What is authorized share capital and paid-up capital of Thamiraparani Investments Private Limited?

    The authorized share capital of Thamiraparani Investments Private Limited is ₹ 5.15 Cr and paid-up capital is ₹ 3.75 Cr.

  • Who are the current board members & directors of Thamiraparani Investments Private Limited?

    Currently 2 directors are associated with Thamiraparani Investments Private Limited.

    • Pattusamuel Augustine
    • Venkata Ramanan Ramanathan

  • What is the registered address of Thamiraparani Investments Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Thamiraparani Investments Private Limited is Flat No.D-2 Srishti Crescendo24 Desika Road, India, Chennai - 600 004., Tamil Nadu, 600004.

  • What is the corporate identification number (CIN) and company number of Thamiraparani Investments Private Limited?

    The corporate identification number (CIN) of Thamiraparani Investments Private Limited is U65991TN1993PTC025974 and the company number is 025974 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Thamiraparani Investments Private Limited?

    According to the financial reports for the fiscal year 2015, the revenue trend for Thamiraparani Investments Private Limited has fallen by -26.06%.

  • What change has been observed in the net worth of Thamiraparani Investments Private Limited, and by what percentage?

    The financial reports for the fiscal year 2015 indicates that The net worth of Thamiraparani Investments Private Limited has experienced an upsurge of 0.01%.

  • What are the total open charges for Thamiraparani Investments Private Limited?

    As per the financial statements for fiscal Year 2015, The total open charges for Thamiraparani Investments Private Limited amount to ₹ 3.75 Cr.

  • When was the last Balance Sheet of Thamiraparani Investments Private Limited filed with the ROC?

    The most recent Balance Sheet for Thamiraparani Investments Private Limited was filed with the ROC on 31 Mar 2019.

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