Thambi Investments Private Limited
About Thambi Investments Private Limited
Data last updated: 27 July 2025
Thambi Investments Private Limited was a private limited company based in Chennai 2, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 08 July 1994.
Registered with ROC Chennai under CIN U65993TN1994PTC028024.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹7.16 Cr. It was led by directors Chitra Srinivasan and Narayanaswamy Srinivasan.
Last AGM: 26 December 2020. Financial statements filed for year ended 31 March 2020. Office: Dhun Building3 Rd Floor 827 Anna Salai, Chennai 2, Tamil Nadu, India – 600002.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressDhun Building3 Rd Floor 827 Anna Salai, Chennai 2, Tamil Nadu, India – 600002
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
CIN History of Thambi Investments Private Limited
Thambi Investments Private Limited has one previous CIN (Corporate Identification Number): U65993TN1994PLC028024. The current CIN is U65993TN1994PTC028024, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993TN1994PTC028024 | Current |
| U65993TN1994PLC028024 | Previous |
Auditor Details of Thambi Investments Private Limited
Thambi Investments Private Limited is audited by S.VISWANATHAN LLP 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 |
|---|---|---|---|
| S.VISWANATHAN LLP | Locked | Locked | Locked |
Complete auditor history for Thambi Investments Private Limited
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 Thambi Investments Private Limited
Thambi Investments Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
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Chitra Srinivasan
Also directs:
Ews Finance And Investments Private Limited
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Director | 10 Aug 2009 | 16 Years 11 Months | As last reported |
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Narayanaswamy Srinivasan
Also directs:
Trinetra Cement Limited, Coromandel Sugars Limited, Coromandel Electric Company Limited and 3 more
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Director | 10 Aug 2009 | 16 Years 11 Months | As last reported |
Financials of Thambi Investments Private Limited FY 2020 filings available
Ten-year financial statements for Thambi Investments Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Thambi Investments Private Limited
Shareholding and ownership data for Thambi Investments Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Thambi Investments Private Limited
Thambi Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thambi Investments Private Limited
View historical data on people associated with Thambi Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thambi Investments Private Limited
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 Thambi Investments Private Limited
GST registrations and filing compliance for Thambi Investments Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Thambi Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Thambi Investments Private Limited
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
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MSME Payment Delays by Thambi Investments Private Limited
MSME payment history for Thambi 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
- Vendor payment signals
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Subsidiaries & Group Companies of Thambi Investments Private Limited
Corporate group structure for Thambi Investments Private Limited
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- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Thambi Investments Private Limited
MCA filings and documents for Thambi Investments Private Limited
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 Thambi Investments Private Limited
Frequently Asked Questions about Thambi Investments Private Limited
Thambi Investments Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Thambi Investments Private Limited is a amalgamated private limited company in the real estate and construction sector based in Chennai 2, Tamil Nadu, India. It was incorporated on 08 July 1994 and is registered under CIN U65993TN1994PTC028024. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Thambi Investments Private Limited was incorporated on 08 July 1994. Registered with ROC Chennai.
The current directors of Thambi Investments Private Limited are:
- Chitra Srinivasan - Director
- Narayanaswamy Srinivasan - Director
The CIN (Corporate Identification Number) of Thambi Investments Private Limited is U65993TN1994PTC028024. 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 Thambi Investments Private Limited is real estate and construction. The company specifically operates in real estate builders and developers.