Pandiyan Meena Investments Private Limited - Company Profile

It is a financial services private limited company based in Madras-600001, Tamil Nadu, India, established in 1992.

1992 Madras-600001, Tamil Nadu, India Active

Last Updated: February 11, 2026

About Pandiyan Meena Investments Private Limited

Pandiyan Meena Investments Private Limited, a active private limited company, was established on 14 September 1992 in Madras-600001, Tamil Nadu, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U65991TN1992PTC023456. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Kalaiarasan Annamalai Muthaiahchettiar (Director), Muthiah Annamalai Murugan Ganesh (Director), Devasena Murugan (Director). Past directors included Muthiah Annamalai Murugan, Nallappachettiar Muthiahchettiar Annamalai, Muthiah Annamalai Murugan Ganesh. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at No.17/9,Baker Street,Madras-600001 Madras-600001, Madras-600001, Tamil Nadu, 600001.

Company Details

CIN/LLPIN
U65991TN1992PTC023456
Registration Number
023456
Incorporation Date
14 September 1992
Authorized Capital
₹1.00 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Chennai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 1.00 M as on 11-02-2026
Paid Up Capital ₹ 0.10 M as on 11-02-2026
Company Age 33 Year, 6 Months
Last Filing with ROC 31 Mar 2023
Revenue Growth **** -24.04% (FY 2020)
Profit Growth **** -216.43% (FY 2020)
Ebitda **** -93.10% (FY 2020)
Net Worth -3.22% (FY 2020)
Total Assets **** 0.23% (FY 2020)

Comprehensive Company Insights

Explore comprehensive insights into Pandiyan Meena Investments Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Pandiyan Meena Investments Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Kalaiarasan Annamalai Muthaiahchettiar	Director	06 Oct 1992	Current
Muthiah Annamalai Murugan Ganesh	Director	15 Feb 2018	Current
Devasena Murugan	Director	20 Jan 2020	Current
Muthuvalliappan Annamalai Pandiyan	Director	06 Oct 1992	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Managing Director	28 Dec 2019	Past
Pramod Abcsdd	Director	27 Feb 2015	Past
Pramod Abcsdd	Additional Director	28 Sep 2018	Past
Pramod Abcsdd	Additional Director	28 Dec 2020	Past

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Financial Performance of Pandiyan Meena Investments.

Pandiyan Meena Investments Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 24.04% decrease. The company also saw a substantial fall in profitability, with a 216.43% decrease in profit. The company's net worth dipped by a decrease of 3.22%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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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

********

-24.04%

*******

Revenue from Operations

*******

-20.52%

*******

Total Assets

*******

0.23%

*******

Profit or Loss

*******

-216.43%

*******

Net Worth

*******

-3.22%

*******

EBITDA

*******

-93.10%

*******

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What is the Ownership and Shareholding Structure of Pandiyan Meena Investments?

In 2019, Pandiyan Meena 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 Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Pandiyan Meena Investments?

Unlock and access historical data on people associated with Pandiyan Meena Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Pandiyan Meena 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 Pandiyan Meena 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.

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Latest Updates, News, and FAQs on Pandiyan Meena Investments

Recent Activity within the Organization

Annual General Meeting

Progress on Pandiyan Meena Investments Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.
30 Sep 2023
Balance Sheet

The activity Pandiyan Meena Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai. was completed.
31 Mar 2023
Director Appointment

Devasena Murugan was appointed as a Director was appointed as a Director on 20 Jan 2020 & has been associated with this company since 6 years 1 month . was recorded as a recent event.
20 Jan 2020
Director Appointment

Progress on Muthiah Annamalai Murugan Ganesh was appointed as a Director was appointed as a Director on 15 Feb 2018 & has been associated with this company since 8 years 27 days . was documented.
15 Feb 2018
Director Appointment

Progress on Kalaiarasan Annamalai Muthaiahchettiar was appointed as a Director was appointed as a Director on 06 Oct 1992 & has been associated with this company since 33 years 5 months . was documented.
06 Oct 1992
Director Appointment

Progress on Muthuvalliappan Annamalai Pandiyan was appointed as a Director was appointed as a Director on 06 Oct 1992 & has been associated with this company since 33 years 5 months . was documented.
06 Oct 1992

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Frequently Asked Questions

What is the CIN of Pandiyan Meena Investments Private Limited?

The CIN of Pandiyan Meena Investments Private Limited is U65991TN1992PTC023456.

Where is Pandiyan Meena Investments Private Limited headquartered?

Pandiyan Meena Investments Private Limited is headquartered at No.17/9,Baker Street,Madras-600001 Madras-600001, Madras-600001, Tamil Nadu, 600001.

When was Pandiyan Meena Investments Private Limited incorporated?

Pandiyan Meena Investments Private Limited was incorporated on 14 September 1992.

Who are the current directors of Pandiyan Meena Investments Private Limited?

The current directors of Pandiyan Meena Investments Private Limited are

What is the primary industry of Pandiyan Meena Investments Private Limited?

The primary industry of Pandiyan Meena Investments Private Limited is Financial And Insurance Service.

Is Pandiyan Meena Investments Private Limited a listed company?

Pandiyan Meena Investments Private Limited is unlisted.

What is the capital structure of Pandiyan Meena Investments Private Limited?

The authorized capital of Pandiyan Meena Investments Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Pandiyan Meena Investments Private Limited?

The compliance status of Pandiyan Meena Investments Private Limited is Compliant.

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