Thambi Investments Private Limited
About Thambi Investments Private Limited
Data last updated:
Thambi Investments Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 08 July 1994.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65993TN1994PTC028024.
The company had 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.
Its last annual general meeting (AGM) was held on 26 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Dhun Building3 Rd Floor 827 Anna Salai, Chennai, Tamil Nadu, India – 600002.
Court records list 5 cases involving the company, including 5 filed by the company.
Company details
CIN history
Thambi Investments 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 |
Contact details
Thambi Investments Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressDhun Building3 Rd Floor 827 Anna Salai, Chennai, Tamil Nadu, India – 600002
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Thambi Investments Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Thambi Investments Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Thambi Investments Private Limited, buy the company report.
Board of directors of Thambi Investments Private Limited
Thambi Investments has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chitra Srinivasan Also directs: Ews Finance and Investments Private Limited | Director | 10 Aug 2009 | 17 Years 3 Months | As last reported |
| Narayanaswamy Srinivasan Also directs: Trinetra Cement Limited, Coromandel Sugars Limited, Coromandel Electric Company Limited and 3 more | Director | 10 Aug 2009 | 17 Years 3 Months | As last reported |
Auditor
Thambi Investments Private Limited is audited by S.VISWANATHAN LLP for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.VISWANATHAN LLP | FY 2017 | 004770S |
Shareholding
The shareholding of Thambi Investments Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Thambi Investments Private Limited, buy the company report.
Legal cases
Thambi Investments Private Limited has 5 court cases on record: 5 filed by Thambi Investments. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 5 | 0 | 0 |
Cases on record (3 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Chennai | Court case (MA(CompaniesAct)) | Filed by the company | Disposed |
| NCLT, Chennai | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Chennai | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Thambi Investments Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Thambi Investments Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Thambi Investments Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thambi Investments Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Ramachandran ceased to be Director on 12 Aug 2009.
Frequently asked questions
Thambi Investments 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 was a private limited company based in Chennai, Tamil Nadu, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 08 July 1994 and is registered under CIN U65993TN1994PTC028024. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Thambi Investments was incorporated on 08 July 1994. It is registered with the Registrar of Companies, Chennai.
Thambi Investments had 2 directors:
- Chitra Srinivasan - Director
- Narayanaswamy Srinivasan - Director
The CIN (Corporate Identification Number) of Thambi Investments is U65993TN1994PTC028024. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Thambi Investments is at Dhun Building3 Rd Floor 827 Anna Salai, Chennai, Tamil Nadu, India – 600002.
The latest financial statements of Thambi Investments on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 26 December 2020. Year-wise statements from 2015 are in the company report.
Thambi Investments operated in the real estate and construction industry, in the real estate builders and developers segment.
Thambi Investments has 5 court cases on record: 5 filed by the company.
Ramachandran ceased to be Director on 12 Aug 2009. Surekha Ramachandran ceased to be Director on 12 Aug 2009. Chitra Srinivasan was appointed as Director on 10 Aug 2009. Thambi Investments has 4 board changes on record in total.
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