Temblai Investments Pvt Ltd
About Temblai Investments Pvt Ltd
Data last updated: 11 February 2026
Temblai Investments Pvt Ltd is a private limited company based in Pune, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 22 February 1985, the company has been in operation for over 41 years.
Registered with ROC Pune under CIN U65929MH1985PTC035448.
Capital: an authorised share capital of ₹2.48 Cr and a paid-up capital of ₹2.48 Cr. It is led by directors Rahul Abhijit Pawar and Jaydeep Dilip Mane.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 10 5Th Floor Akshay Complex Pushpak Park, Pune, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹62.04 Lakh, a growth of 10% compared to the previous year.
As per MCA filings, the company has open charges of ₹9.6 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressOffice No.9 & 10 5Th Floor Akshay Complex Pushpak Park Cts No. 1337/3 Iti Road, Aundh, Pune, Maharashtra, India – 411007
-
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
- PDF report delivered after checkout
Business Activity of Temblai Investments Pvt Ltd
Temblai Investments Pvt Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Temblai Investments Pvt 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 Temblai Investments Pvt Ltd
Temblai Investments Pvt Ltd is audited by SAGAR KALE & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAGAR KALE & CO | Locked | Locked | Locked |
Complete auditor history for Temblai Investments Pvt 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 Temblai Investments Pvt Ltd
Temblai Investments Pvt Ltd is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
|
Rahul Abhijit Pawar
Also directs:
Wikas Printing And Carriers Private Limited, Sakal Media Private Limited, Moneymaxxing Private Limited and 2 more
|
Director | 28 Mar 2025 | 1 Years 4 Months | Current |
|
Jaydeep Dilip Mane
Also directs:
Dcf Agrotech And Advisory Llp, Golden Sparrow Constructions Llp, Dsl Reality Llp and 5 more
|
Director | 04 Aug 2025 | 0 Years 11 Months | Current |
Financials of Temblai Investments Pvt Ltd FY 2025 filings available
Temblai Investments Pvt Ltd reported revenue of ₹62.04 Lakh (up 10.00% YoY) for FY 2025.
Ten-year financial statements for Temblai Investments Pvt 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 Temblai Investments Pvt Ltd
Shareholding and ownership data for Temblai Investments Pvt 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.
Group Structure of Temblai Investments Pvt Ltd
Temblai Investments Pvt Ltd has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Temblai Investments Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings of Temblai Investments Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2025 | Axis Bank Limited | ₹9.6 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Temblai Investments Pvt Ltd
View historical data on people associated with Temblai Investments Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Temblai Investments Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Temblai Investments Pvt Ltd
GST registrations and filing compliance for Temblai Investments Pvt 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 Temblai Investments Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Temblai Investments Pvt 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 Temblai Investments Pvt Ltd
MSME payment history for Temblai Investments Pvt 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Temblai Investments Pvt Ltd
Corporate group structure for Temblai Investments Pvt 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Temblai Investments Pvt Ltd
MCA filings and documents for Temblai Investments Pvt 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 Temblai Investments Pvt Ltd
Frequently Asked Questions about Temblai Investments Pvt Ltd
Temblai Investments Pvt Ltd is an active private limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 22 February 1985 (41+ years old) and is registered under CIN U65929MH1985PTC035448.
Temblai Investments Pvt Ltd reported revenue of ₹62.04 Lakh for FY 2025 (up 10.00% YoY).
The current directors of Temblai Investments Pvt Ltd are:
- Rahul Abhijit Pawar - Director
- Jaydeep Dilip Mane - Director
The primary industry of Temblai Investments Pvt Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Temblai Investments Pvt Ltd can be reached at the registered office: Office No.9 & 10 5Th Floor Akshay Complex Pushpak Park Cts No. 13373 Iti Road, Aundh, Pune, Maharashtra, India – 411007.
The authorised capital is ₹2.48 Cr, and the paid-up capital is ₹2.48 Cr.