Thamiraparani Investments Private Limited - Company Profile

It is a financial services private limited company based in Chennai - 600 004., Tamil Nadu, India, established in 1993.

1993 Chennai - 600 004., Tamil Nadu, India Active

Last Updated: January 08, 2026

About Thamiraparani Investments Private Limited

Thamiraparani Investments Private Limited, a active private limited company, was established on 11 October 1993 in Chennai - 600 004., Tamil Nadu, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65991TN1993PTC025974. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹5.15 Cr and a paid-up capital of ₹3.75 Cr.

It upholds a active non-compliant status. Its leadership includes Venkata Ramanan Ramanathan (Director), Pattusamuel Augustine (Director). Past directors included Ram Mohan Padmanabhan, Balasubramanian, Kunchithapatham Vedarethinam. It holds ₹3.75 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at Flat No.D-2, Srishti Crescendo24, Desika Road, Chennai - 600 004., Chennai - 600 004., Tamil Nadu, 600004.

Company Details

CIN/LLPIN
U65991TN1993PTC025974
Registration Number
025974
Incorporation Date
11 October 1993
Authorized Capital
₹5.15 Cr
Paid-Up Capital
₹3.75 Cr
ROC Code
Roc Chennai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 5.15 Cr as on 08-01-2026
Paid Up Capital ₹ 3.75 Cr as on 08-01-2026
Company Age 32 Year, 4 Months
Last Filing with ROC 31 Mar 2019
Open Charges ₹ 3.75 Cr as on 08-01-2026
Revenue Growth **** -26.06% (FY 2015)
Profit Growth **** -69.76% (FY 2015)
Ebitda **** -99.39% (FY 2015)
Net Worth 0.01% (FY 2015)
Total Assets **** 0.13% (FY 2015)

Comprehensive Company Insights

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

Current Directors

Name	Designation	Appointment Date	Status
Venkata Ramanan Ramanathan	Director	01 Dec 2014	Current
Pattusamuel Augustine	Director	01 Sep 2014	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	15 Mar 2015	Past
Pramod Abcsdd	Director	12 Nov 2007	Past
Pramod Abcsdd	Director	15 Mar 2015	Past
Pramod Abcsdd	Director	12 Nov 2007	Past

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Financial Performance of Thamiraparani Investments.

Thamiraparani Investments Private Limited, for the financial year ended 2015, experienced significant reduction in revenue, with a 26.06% decrease. The company also saw a substantial fall in profitability, with a 69.76% decrease in profit. The company's net worth moved up by a moderate rise of 0.01%.

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

********

-26.06%

*******

Revenue from Operations

*******

-26.06%

*******

Total Assets

*******

0.13%

*******

Profit or Loss

*******

-69.76%

*******

Net Worth

*******

0.01%

*******

EBITDA

*******

-99.39%

*******

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What is the Ownership and Shareholding Structure of Thamiraparani Investments?

In 2015, Thamiraparani 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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Charges (Loans)

Open Charges

₹37,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

Timas Bank Limited : 3.75 Cr

Latest Charge Details

Date	Lender	Amount	Status
28 Jun 1996	Timas Bank Limited	₹7.50 M	Open
07 Jun 1996	Timas Bank Limited	₹3.00 Cr	Open

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How Many Employees Work at Thamiraparani Investments?

Unlock and access historical data on people associated with Thamiraparani 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 Thamiraparani 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 Thamiraparani 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 Thamiraparani Investments

Recent Activity within the Organization

Annual General Meeting

Thamiraparani Investments Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was recorded as a recent event.
30 Sep 2019
Balance Sheet

Thamiraparani Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Chennai. was recorded as a recent event.
31 Mar 2019
Director Appointment

Progress on Venkata Ramanan Ramanathan was appointed as a Director was appointed as a Director on 01 Dec 2014 & has been associated with this company since 11 years 2 months . was documented.
01 Dec 2014
Director Appointment

Progress on Pattusamuel Augustine was appointed as a Director was appointed as a Director on 01 Sep 2014 & has been associated with this company since 11 years 5 months . was documented.
01 Sep 2014
Charges

The activity A charge with Timas Bank Limited amounted to Rs. 0.75 Cr with Charge ID 90294413 was registered on 28 Jun 1996. was completed.
28 Jun 1996
Charges

A charge with Timas Bank Limited amounted to Rs. 3.00 Cr with Charge ID 90292387 was registered on 07 Jun 1996. was recorded as a recent event.
07 Jun 1996

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Frequently Asked Questions

What is the CIN of Thamiraparani Investments Private Limited?

The CIN of Thamiraparani Investments Private Limited is U65991TN1993PTC025974.

Where is Thamiraparani Investments Private Limited headquartered?

Thamiraparani Investments Private Limited is headquartered at Flat No.D-2, Srishti Crescendo24, Desika Road, Chennai - 600 004., Chennai - 600 004., Tamil Nadu, 600004.

When was Thamiraparani Investments Private Limited incorporated?

Thamiraparani Investments Private Limited was incorporated on 11 October 1993.

Who are the current directors of Thamiraparani Investments Private Limited?

The current directors of Thamiraparani Investments Private Limited are

What is the primary industry of Thamiraparani Investments Private Limited?

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

Is Thamiraparani Investments Private Limited a listed company?

Thamiraparani Investments Private Limited is unlisted.

What is the capital structure of Thamiraparani Investments Private Limited?

The authorized capital of Thamiraparani Investments Private Limited is ₹5.15 Cr, and the paid-up capital is ₹3.75 Cr.

What is the compliance status of Thamiraparani Investments Private Limited?

The compliance status of Thamiraparani Investments Private Limited is Active Non-Compliant.

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