It is a financial services private limited company based in ,Sivakasi, Tamil Nadu, India, established in 1983.
1983 | ,Sivakasi, Tamil Nadu, India | AmalgamatedThiagaraja Investments Private Limited, a amalgamated private limited company, was established on 24 January 1983 in ,Sivakasi, Tamil Nadu, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65993TN1983PTC009815. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.40 M and a paid-up capital of ₹1.70 M.
It upholds a compliant status. Its leadership includes Hariram Sundaravel Sundareswari (Director), Sankaralingam Hariram Sundaravel (Director). Past directors included Sankaralingam Sriram Ashok, Chellappan Grahadurai, Sriramashok Asha Devi. Its latest AGM occurred on 30 December 2020, with the balance sheet filed on 31 March 2020. It is based at 69,A.S.K.Thangaiah Road,,Sivakasi ,Sivakasi, ,Sivakasi, Tamil Nadu.
U65993TN1983PTC009815
009815
24 January 1983
₹2.40 M
₹1.70 M
Roc Chennai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hariram Sundaravel Sundareswari | Director | 22 Feb 2005 | Current |
| Sankaralingam Hariram Sundaravel | Director | 22 Feb 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Mar 2015 | Past |
| Pramod Abcsdd | Director | 30 Mar 2015 | Past |
| Pramod Abcsdd | Director | 30 Mar 2015 | Past |
| Pramod Abcsdd | Director | 30 Mar 2015 | Past |
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Thiagaraja Investments Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Thiagaraja 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.
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There are no open charges registered against the company as per our records.
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The activity Thiagaraja Investments Private Limited last Annual general meeting of members was held on 30 Dec 2020 as per latest MCA records. was completed.
The activity Thiagaraja Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Chennai. was completed.
Progress on Hariram Sundaravel Sundareswari was appointed as a Director was appointed as a Director on 22 Feb 2005 & has been associated with this company since 20 years 9 months . was documented.
The activity Sankaralingam Hariram Sundaravel was appointed as a Director was appointed as a Director on 22 Feb 2005 & has been associated with this company since 20 years 9 months . was completed.
Thiagaraja Investments Private Limited was registered on 24 Jan 1983 with Roc Chennai & aged 42 years 10 months as per MCA records. was recorded as a recent event.
The CIN of Thiagaraja Investments Private Limited is U65993TN1983PTC009815.
Thiagaraja Investments Private Limited is headquartered at 69,A.S.K.Thangaiah Road,,Sivakasi ,Sivakasi, ,Sivakasi, Tamil Nadu.
Thiagaraja Investments Private Limited was incorporated on 24 January 1983.
The current directors of Thiagaraja Investments Private Limited are
The primary industry of Thiagaraja Investments Private Limited is Financial And Insurance Service.
Thiagaraja Investments Private Limited is unlisted.
The authorized capital of Thiagaraja Investments Private Limited is ₹2.40 M, and the paid-up capital is ₹1.70 M.
The compliance status of Thiagaraja Investments Private Limited is Compliant.
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