It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 1993.
1993 | Chennai, Tamil Nadu, India | ActiveBirdie Investments (Madras) Private Limited, a active private limited company, was established on 07 May 1993 in Chennai, Tamil Nadu, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65100TN1993PTC025013. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹12.00 Cr and a paid-up capital of ₹3.58 M.
Formerly known as Birdie Holdings (Madras) Private Limited. It upholds a compliant status. Its leadership includes Surekha Ramachandran (Whole-Time Director), Narayanaswamy Tharmapuram Ramachandran (Director), Rajendiran (Director). Past directors included Surekha Ramachandran, Narayanaswamy Tharmapuram Ramachandran, Rajendiran. It holds no open charges and ₹1.16 Cr settled loans. Its latest AGM occurred on 16 September 2024, with the balance sheet filed on 31 March 2024. It is based at Khivraj Complex Ii, 2Nd Floor No 480 Anna Salai, Nandanam, Chennai, Tamil Nadu, 600035.
U65100TN1993PTC025013
025013
07 May 1993
₹12.00 Cr
₹3.58 M
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Surekha Ramachandran | Whole-Time Director | 07 May 1993 | Current |
| Narayanaswamy Tharmapuram Ramachandran | Director | 29 Apr 1998 | Current |
| Rajendiran | Director | 06 Oct 2022 | Current |
| Shanmugam Kandaswamy | Director | 06 Oct 2022 | Current |
| Ramachandran | Director | 07 May 1993 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 06 Oct 2022 | Past |
| Pramod Abcsdd | Whole-Time Director | 08 Aug 2022 | Past |
| Pramod Abcsdd | Additional Director | 24 Sep 2023 | Past |
| Pramod Abcsdd | Additional Director | 24 Sep 2023 | Past |
| Pramod Abcsdd | Director | 25 Nov 2013 | Past |
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Birdie Investments (Madras) Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 42.38% decrease. The company also saw a substantial fall in profitability, with a 106.25% decrease in profit. The company's net worth observed a substantial decline by a decrease of 12.87%.
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In 2022, Birdie Investments (Madras) had a public holding of 8.39%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹11,600,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jul 2021 | Hdfc Bank Limited | ₹1.16 Cr | Satisfied |
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Birdie Investments (Madras) Private Limited last Annual general meeting of members was held on 16 Sep 2024 as per latest MCA records. was recorded as a recent event.
Birdie Investments (Madras) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was recorded as a recent event.
Progress on A charge registered on 02 Jul 2021 via Charge ID 100458390 with Hdfc Bank Limited was fully satisfied on 13 Jul 2023. was documented.
The activity Rajendiran was appointed as a Director was appointed as a Director on 06 Oct 2022 & has been associated with this company since 3 years 1 month . was completed.
Shanmugam Kandaswamy was appointed as a Director was appointed as a Director on 06 Oct 2022 & has been associated with this company since 3 years 1 month . was recorded as a recent event.
A charge with Hdfc Bank Limited amounted to Rs. 1.16 Cr with Charge ID 100458390 was registered on 02 Jul 2021. was recorded as a recent event.
The CIN of Birdie Investments (Madras) Private Limited is U65100TN1993PTC025013.
Birdie Investments (Madras) Private Limited is headquartered at Khivraj Complex Ii, 2Nd Floor No 480 Anna Salai, Nandanam, Chennai, Tamil Nadu, 600035.
Birdie Investments (Madras) Private Limited was incorporated on 07 May 1993.
The current directors of Birdie Investments (Madras) Private Limited are
The primary industry of Birdie Investments (Madras) Private Limited is Financial And Insurance Service.
Birdie Investments (Madras) Private Limited is unlisted.
The authorized capital of Birdie Investments (Madras) Private Limited is ₹12.00 Cr, and the paid-up capital is ₹3.58 M.
The compliance status of Birdie Investments (Madras) Private Limited is Compliant.
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