THAMBI INVESTMENTS PRIVATE LIMITED
OVERVIEW - THAMBI INVESTMENTS PRIVATE LIMITED
Thambi Investments Private Limited was an unlisted private company incorporated on 08 July, 1994. It is classified as a private limited company and is located in , Tamil Nadu. It's authorized share capital was INR 10.00 cr and the total paid-up capital was INR 7.16 cr.
The current status of Thambi Investments Private Limited is - Amalgamated.
The last reported AGM (Annual General Meeting) of Thambi Investments Private Limited, per our records, was held on 26 December, 2020.
The Corporate Identification Number (CIN) of Thambi Investments Private Limited is U65993TN1994PTC028024. The registered office of Thambi Investments Private Limited was at DHUN BUILDING3 RD FLOOR 827 ANNA SALAI CHENNAI 2 Chennai , Tamil Nadu. The status of the company is now Amalgamated.
The Modern SME TOFLER
Branding strategies every entrepreneur should be familiar with!
Discover the incredible journey and experiences of Mr. Aashish Batra, the Co-founder of myPAPERCLIP, as he shares insights into creating his own premium brand of notebooks, notepads, and journals. We encourage you to watch the video and gain valuable lessons from his experiences.
Watch full videoOne, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
REGISTERED DETAILS - THAMBI INVESTMENTS PRIVATE LIMITED
CIN
U65993TN1994PTC028024
Incorporation Date / Age
08 July, 1994 / 30 yrs
Last Reported AGM Date
26 December, 2020
Authorized Capital
INR 1000.0 Lacs
Paidup Capital
INR 715.5789 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
DHUN BUILDING3 RD FLOOR 827 ANNA SALAI CHENNAI 2 Chennai
Tamil Nadu - 600002
India
How to download THAMBI INVESTMENTS PRIVATE LIMITED report
A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.
THAMBI INVESTMENTS PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U65993TN1994PTC028024 | |||||
Incorporation Date / Age | 08 July, 1994 / 30 yrs | |||||
Last Reported AGM Date | 26 December, 2020 | |||||
Authorized Capital | INR 1000.0 Lacs | |||||
Paidup Capital | INR 715.5789 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | DHUN BUILDING3 RD FLOOR 827 ANNA SALAI CHENNAI 2 Chennai Tamil Nadu - 600002 India |
Directors - THAMBI INVESTMENTS PRIVATE LIMITED
The company is no longer active. The following people were the last known directors of the company.
The company has 2 directors and no reported key management personnel.
The longest serving directors currently on board are Narayanaswamy Srinivasan and Chitra Srinivasan who were appointed on 10 August, 2009. They have been on the board for more than 14 years.
Narayanaswamy Srinivasan has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 15 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
NARAYANASWAMY SRINIVASAN | Director | 10 August, 2009 | Other directorships - E W STEVENS & CO PVT LTD, RUPA HOLDINGS PRIVATE LIMITED, TRISHUL CONCRETE PRODUCTS LIMITED, VISAKA CEMENT INDUSTRY LIMITED, TRINETRA CEMENT LIMITED, ANNA INVESTMENTS PRIVATE LIMITED, ICL FINANCIAL SERVICES LIMITED, COROMANDEL ELECTRIC COMPANY LIMITED, ICL SECURITIES LIMITED, EWS FINANCE AND INVESTMENTS PRIVATE LIMITED, VISAKA CEMENT INDUSTRY LTD,, MM FORGINGS LIMITED, THE INDIA CEMENTS LIMITED, COROMANDEL SUGARS LIMITED, PRINCE HOLDINGS (MADRAS) PRIVATE LIMITED, |
CHITRA SRINIVASAN | Director | 10 August, 2009 | Other directorships - RUPA HOLDINGS PRIVATE LIMITED, ANNA INVESTMENTS PRIVATE LIMITED, EWS FINANCE AND INVESTMENTS PRIVATE LIMITED, THE INDIA CEMENTS LIMITED, PRINCE HOLDINGS (MADRAS) PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
NARAYANASWAMY SRINIVASAN | Director | 10 August, 2009 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
CHITRA SRINIVASAN | Director | 10 August, 2009 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
3DIMENSION CAPITAL SERVICES LIMITED
It was formed in year 2001 in Delhi . The company currently has a paid up capital of INR 7.16 cr.
|
2001 | Delhi | 7.16 cr | Buy financial reports |
LOANTAP CREDIT PRODUCTS PRIVATE LIMITED
It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 7.16 cr.
|
1996 | Maharashtra | 7.16 cr | Buy financial reports |
RAJPUT LEASING AND FINANCE LIMITED
It was formed in year 2012 in Punjab . The company currently has a paid up capital of INR 7.16 cr.
|
2012 | Punjab | 7.16 cr | Buy financial reports |
UPWARDS CAPITAL PRIVATE LIMITED
It was formed in year 2018 in Maharashtra . The company currently has a paid up capital of INR 7.15 cr.
|
2018 | Maharashtra | 7.15 cr | Buy financial reports |
BUNNY INVESTMENTS AND FINANCE PRIVATE LIMITED
It was formed in year 1995 in Telangana . The company currently has a paid up capital of INR 7.15 cr.
|
1995 | Telangana | 7.15 cr | Buy financial reports |
KALPANA SAHU MUTUAL BENEFIT NIDHI LIMITED
It was formed in year 2019 in Uttar Pradesh . The company currently has a paid up capital of INR 7.15 cr.
|
2019 | Uttar Pradesh | 7.15 cr | Buy financial reports |
SOUND FINANCE PVT.LTD.
It was formed in year 1990 in Delhi . The company currently has a paid up capital of INR 7.15 cr.
|
1990 | Delhi | 7.15 cr | Buy financial reports |
CHARU INVESTMENTS PRIVATE LIMITED
It was formed in year 2001 in Delhi . The company currently has a paid up capital of INR 7.17 cr.
|
2001 | Delhi | 7.17 cr | Buy financial reports |
HB STOCK HOLDINGS LIMITED
It was formed in year 1985 in Haryana . The company currently has a paid up capital of INR 7.14 cr.
|
1985 | Haryana | 7.14 cr | Buy financial reports |
OVINGTON FINANCE PRIVATE LIMITED
It was formed in year 2013 in Delhi . The company currently has a paid up capital of INR 7.18 cr.
|
2013 | Delhi | 7.18 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
3DIMENSION CAPITAL SERVICES LIMITED | 2001 | Delhi | 7.16 cr |
LOANTAP CREDIT PRODUCTS PRIVATE LIMITED | 1996 | Maharashtra | 7.16 cr |
RAJPUT LEASING AND FINANCE LIMITED | 2012 | Punjab | 7.16 cr |
UPWARDS CAPITAL PRIVATE LIMITED | 2018 | Maharashtra | 7.15 cr |
BUNNY INVESTMENTS AND FINANCE PRIVATE LIMITED | 1995 | Telangana | 7.15 cr |
KALPANA SAHU MUTUAL BENEFIT NIDHI LIMITED | 2019 | Uttar Pradesh | 7.15 cr |
SOUND FINANCE PVT.LTD. | 1990 | Delhi | 7.15 cr |
CHARU INVESTMENTS PRIVATE LIMITED | 2001 | Delhi | 7.17 cr |
HB STOCK HOLDINGS LIMITED | 1985 | Haryana | 7.14 cr |
OVINGTON FINANCE PRIVATE LIMITED | 2013 | Delhi | 7.18 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - THAMBI INVESTMENTS PRIVATE LIMITED
How to use company network of THAMBI INVESTMENTS PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
About - THAMBI INVESTMENTS PRIVATE LIMITED Edit
FAQ - THAMBI INVESTMENTS PRIVATE LIMITED
-
What is the Incorporation date of THAMBI INVESTMENTS PRIVATE LIMITED?
The Incorporation Date of THAMBI INVESTMENTS PRIVATE LIMITED is 08 July, 1994.
-
What is authorized share capital of THAMBI INVESTMENTS PRIVATE LIMITED?
The authorized share capital of THAMBI INVESTMENTS PRIVATE LIMITED is INR 1000.0 Lacs.
-
What is the paid-up capital of THAMBI INVESTMENTS PRIVATE LIMITED?
The paid up capital of the THAMBI INVESTMENTS PRIVATE LIMITED is INR 715.5789 Lacs.
-
What is the registered address of THAMBI INVESTMENTS PRIVATE LIMITED?
The registered address of THAMBI INVESTMENTS PRIVATE LIMITED is DHUN BUILDING3 RD FLOOR 827 ANNA SALAI CHENNAI 2 Chennai
Tamil Nadu - 600002
India. -
What is the CIN number of THAMBI INVESTMENTS PRIVATE LIMITED?
The CIN number of THAMBI INVESTMENTS PRIVATE LIMITED is U65993TN1994PTC028024.
-
Who are the directors of THAMBI INVESTMENTS PRIVATE LIMITED?
Thambi Investments Private Limited has no reported directors.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
Send e-mail
THAMBI INVESTMENTS PRIVATE LIMITED
Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More