3V Investments Private Limited
About 3V Investments Private Limited
Data last updated: 23 July 2025
3V Investments Private Limited was a private limited company based in Andhra Pradesh, Andhra Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 19 April 2004.
Registered with ROC Vijayawada under CIN U67120AP2004PTC043086.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹15 Lakh. It was led by directors including Geetha Nagarajan and Nagarajan Venkatraman.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Flat – 402 Siva Sai Apts Road No.9 West Maredpally Secunderabad, Andhra Pradesh, Andhra Pradesh, India – 500026.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressFlat – 402 Siva Sai Apts Road No.9 West Maredpally Secunderabad, Andhra Pradesh, Andhra Pradesh, India – 500026
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of 3V Investments Private Limited
3V Investments Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Geetha Nagarajan | Director | 09 Feb 2005 | 21 Years 5 Months | As last reported |
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Nagarajan Venkatraman
Also directs:
Nutpam Autonomous Systems Private Limited
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Director | 09 Feb 2005 | 21 Years 5 Months | As last reported |
|
Gayathri Nagarajan
Also directs:
Nutpam Autonomous Systems Private Limited
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Managing Director | 19 Apr 2004 | 22 Years 3 Months | As last reported |
Financials of 3V Investments Private Limited FY 2014 filings available
Ten-year financial statements for 3V Investments Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings 3V Investments Private Limited
3V Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at 3V Investments Private Limited
View historical data on people associated with 3V Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for 3V Investments Private Limited
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GST Compliance of 3V Investments Private Limited
GST registrations and filing compliance for 3V Investments Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for 3V Investments Private Limited
Credit ratings, litigation, and regulatory alerts for 3V Investments Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by 3V Investments Private Limited
MSME payment history for 3V Investments Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of 3V Investments Private Limited
Corporate group structure for 3V Investments Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of 3V Investments Private Limited
MCA filings and documents for 3V Investments Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on 3V Investments Private Limited
Frequently Asked Questions about 3V Investments Private Limited
3V Investments Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
3V Investments Private Limited is a struck-off private limited company in the financial services sector based in Andhra Pradesh, Andhra Pradesh, India. It was incorporated on 19 April 2004 and is registered under CIN U67120AP2004PTC043086. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of 3V Investments Private Limited are:
- Geetha Nagarajan - Director
- Nagarajan Venkatraman - Director
- Gayathri Nagarajan - Managing Director
The CIN (Corporate Identification Number) of 3V Investments Private Limited is U67120AP2004PTC043086. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of 3V Investments Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Flat – 402 Siva Sai Apts Road No.9 West Maredpally Secunderabad, Andhra Pradesh, Andhra Pradesh, India – 500026.