Kpr Investments P Ltd
About Kpr Investments P Ltd
Data last updated: 26 July 2025
Kpr Investments P Ltd was a private limited company based in Chennai, Tamil Nadu, 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 diversified financial services, a part of the broader financial services sector. Incorporated on 28 November 1995.
Registered with ROC Chennai under CIN U65993TN1995PTC033657.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹9.05 Cr. It was led by directors including Kumbeswaran Ramaswamy and Ramamoorthi Kannan.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: Chennai, Tamil Nadu.
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 AddressSpl Sriram Nivas 2Nd Floor No 38 Venkatakrishna Road Man, Daveli, Chennai, Tamil Nadu, India – 600028
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Kpr Investments P Ltd
Kpr Investments P Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Kpr Investments P Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Kpr Investments P Ltd
Kpr Investments P Ltd is audited by RAVI SHANKAR & SUBRAMANIAM for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAVI SHANKAR & SUBRAMANIAM | Locked | Locked | Locked |
Complete auditor history for Kpr Investments P Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kpr Investments P Ltd
Kpr Investments P Ltd is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kumbeswaran Ramaswamy | Director | 20 Aug 2010 | 15 Years 11 Months | As last reported |
| Ramamoorthi Kannan | Director | 07 Sep 2017 | 8 Years 10 Months | As last reported |
| Kannan Vasanthi | Director | 28 Nov 1995 | 30 Years 7 Months | As last reported |
Financials of Kpr Investments P Ltd FY 2020 filings available
Ten-year financial statements for Kpr Investments P Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kpr Investments P Ltd
Shareholding and ownership data for Kpr Investments P Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Kpr Investments P Ltd
Kpr Investments P Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kpr Investments P Ltd
View historical data on people associated with Kpr Investments P Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Kpr Investments P Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kpr Investments P Ltd
GST registrations and filing compliance for Kpr Investments P Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kpr Investments P Ltd
Credit ratings, litigation, and regulatory alerts for Kpr Investments P Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kpr Investments P Ltd
MSME payment history for Kpr Investments P Ltd
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
- Vendor payment signals
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Subsidiaries & Group Companies of Kpr Investments P Ltd
Corporate group structure for Kpr Investments P Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kpr Investments P Ltd
MCA filings and documents for Kpr Investments P Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kpr Investments P Ltd
Frequently Asked Questions about Kpr Investments P Ltd
Kpr Investments P Ltd 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.
Kpr Investments P Ltd is a struck-off private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 28 November 1995 and is registered under CIN U65993TN1995PTC033657. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kpr Investments P Ltd are:
- Kumbeswaran Ramaswamy - Director
- Ramamoorthi Kannan - Director
- Kannan Vasanthi - Director
The CIN (Corporate Identification Number) of Kpr Investments P Ltd is U65993TN1995PTC033657. 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 Kpr Investments P Ltd is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at Spl Sriram Nivas 2Nd Floor No 38 Venkatakrishna Road Man, Daveli, Chennai, Tamil Nadu, India – 600028.