THAMBI INVESTMENTS PRIVATE LIMITED

Amalgamated    As on: 09 March, 2023    Update Info    Print    Share

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.

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No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
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.

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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


Email Address

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Website

Website not known. Click here to let us know.

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
CINU65993TN1994PTC028024
Incorporation Date / Age08 July, 1994 / 30 yrs
Last Reported AGM Date26 December, 2020
Authorized CapitalINR 1000.0 Lacs
Paidup CapitalINR 715.5789 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressDHUN 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
10 August, 2009
10 August, 2009

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

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - THAMBI INVESTMENTS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
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

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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.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
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

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

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