CHENNAI INVESTMENTS (INDIA) LTD

Activity: Finance in Tamil Nadu.
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Basic Info Contact Info Compliance Financials Directors
Judgments / Past Court Orders TradeMarks On Going, Current Litigation
CIN
U65991TN1993PLC024697
ROC
RoC-Chennai
Incorporation Date
30-03-1993
Class
Public
Category
Company limited by Shares
Sub-Category
Non-govt company
Listed
Unlisted
Suspended at Exchange
-
 
Registration Number
024697
Registration Date
30-03-1993
 
   



Listing Info



Not Listed or Listing Info, not found!





Compliance

Active Compliance
---
Last AGM Date
---
Last Balance Sheet Date
---



Financials

Authorized Capital
Rs. 25,00,000
Paid Up Capital
Rs. ---



Contact Information

E-Mail Address
NA
Registered Address
5TH FLOOR,7,ESPLANADE,MADRAS-600108 MADRAS-600108 Chennai TN 000000 IN



TradeMarks

Total 0 marks found.




Some PAST Judgements / Case Laws similar to CHENNAI INVESTMENTS (INDIA) LTD

Last Checked Past / Closed Litigation On 28-05-2022 21:24
10-03-2022 A. Gothamchand & Others Versus Shriram Chits & Investments (P) LTD., Represented by its General Manager (Administration), Chennai & Others High Court of Judicature at Madras
06-10-2021 M/s. Madras Enterprises, Rep. by its Proprietor, S. Nanthagopal, Chennai Versus M/s. F.M. Finance & Investments, Rep., by its Partner, Praveen Kumar, Chennai & Another High Court of Judicature at Madras
28-09-2021 M/s. Saravana Stocks Investments Pvt. Ltd., Rep. by its Director, D. Sathyamoorthi Versus The Deputy Commissioner of Income Tax, Company Circle - VI (1), Chennai High Court of Judicature at Madras
12-07-2021 M/s. M.Ct.M. Global Investments Private Limited, Chennai Versus The Asst. Commissioner of Income Tax, Company Circle IV(1), Chennai High Court of Judicature at Madras
12-07-2021 M/s. M.Ct.M. Global Investments Private Limited, Chennai Versus The Asst. Commissioner of Income Tax, Company Circle IV(1), Chennai High Court of Judicature at Madras
28-04-2021 Indian Syntans Investments Private Limited, Represented by its Director N. Narayanan Versus The Deputy Commissioner of Income Tax, Chennai High Court of Judicature at Madras
26-04-2021 M/s. Potential Investments Inc., Represented by its Partner P. Gopinath, Chennai & Others Versus M.R. Mohan Ratha & Another High Court of Judicature at Madras
15-04-2021 M/s. ARC Investments Castings LLP, Rep. by its Partner MD. Punit Rasesh Shah, Chennai Versus M/s. Interpump Hydraulics India Pvt. Ltd., Rep. by its Finance Manager, P.A. Arunachalam, Hosur & Others High Court of Judicature at Madras
15-04-2021 M/s. ARC Investments Castings LLP, Rep. by its Partner MD. Punit Rasesh Shah, Chennai Versus M/s. Interpump Hydraulics India Pvt. Ltd., Rep. by its Finance Manager, P.A. Arunachalam, Hosur & Others High Court of Judicature at Madras
15-04-2021 M/s. ARC Investments Castings LLP, Rep. by its Partner MD. Punit Rasesh Shah, Chennai Versus M/s. Interpump Hydraulics India Pvt. Ltd., Rep. by its Finance Manager, P.A. Arunachalam, Hosur & Others High Court of Judicature at Madras
19-03-2021 M/s. IFIN Securities Finance Ltd., (Formerly M/s.Narayan Sriram Investments Private Ltd.,) Rep.by its. Managing Director, S. Usha Versus State By, Inspector of Police, Central Crime Branch, Team-I, Veperry, Chennai & Others High Court of Judicature at Madras
02-11-2020 M/s. Karur Vysya Bank Ltd., Rep. by its Manager, Purasawakkam & Another Versus M/s. Sriram Chits & Investments Ltd., Rep. by its Principal Officer & Chief Executive Officer, Chennai & Others High Court of Judicature at Madras
06-10-2020 Small Industries Development Bank of India, Chennai & Others Versus Creation Investments Equitas Holdings LLC A wholly owned subsidiary of Creation Investments Social Ventures Fund II LP, United States of America & Others High Court of Judicature at Madras
07-09-2020 Indian Syntans Investments Pvt. Ltd. Rep. By N.Narayanan Managing Director, Chennai & Another Versus The Asst. Commissioner Of Income Tax Company Circle II (3), Chennai & Another High Court of Judicature at Madras
30-01-2020 M/s. Sara Brushware Pvt Ltd., by its Managing Director, Kingston D. Kamalesan, Chennai & Others Versus M/s. Amaravathi Finance & Investments, by its Proprietor Radhakrishnan, Chennai High Court of Judicature at Madras
11-07-2019 Creation Investments Equitas Holdings LIC A wholly owned subsidiary of Creation Investments Social Ventures Fund II LP, United States of America Versus Small Industrial Development Bank of India (SIDBI) 7561, Overseas Towers, Anna Salai, Chennai High Court of Judicature at Madras
13-06-2019 Tube Investments of India Ltd., Chennai Versus The Assistant Commissioner (CT), Chennai & Others High Court of Judicature at Madras
30-04-2019 Hanudev Investments Pvt. Ltd., Represented by its Director, Shobana Ravi, Chennai Versus Oriental Bank of Commerce, Chennai & Another High Court of Judicature at Madras
21-02-2019 The Commissioner of Income Tax, Chennai Versus M/s. Shriram Investments High Court of Judicature at Madras
01-11-2018 V. Kalyani Versus Aditya Birla Money Limited, (Formerly known as Apollo Sindhoori Capital Investments Limited), Chennai & Others High Court of Judicature at Madras
03-07-2018 M/s. Aditya Birla Money Limited (formerly known as M/s.Apollo Sindhoori Capital Investments Limited), Chennai Versus V. Kalyani & Others High Court of Judicature at Madras
08-02-2018 M/s. Cholamandalam Investments & Finance Company Limited, (formerly known as M/s. Cholamandalam DBS Finance Limited), Represented by its Authorised Officer, B. Muthukumar, Chennai Versus Mohammed Rafi High Court of Judicature at Madras
25-10-2017 Tube Investments of India Ltd V/S Commissioner of Central Excise, LTU, Chennai Customs Excise Service Tax Appellate Tribunal South Zonal Bench At Chennai
03-02-2017 Asera Shelters and Investments Ltd. Represented by Managing Director, K. Brij Mohan Asera, Chennai Versus Harishankar High Court of Judicature at Madras
11-01-2016 Tube Investments of India Ltd. Versus Joint Commissioner of Income-tax, Special Range-I, Chennai High Court of Judicature at Madras
12-08-2015 The Commissioner of Income Tax, Chennai Versus M/s. Tube Investments of India Ltd., Chennai High Court of Judicature at Madras
15-06-2015 Commissioner of Income Tax Chennai Versus M/s. Shriram Investments Ltd., Mylapore High Court of Judicature at Madras
09-04-2015 Chennai Properties & Investments Ltd. Versus Commissioner of Income-tax, Central -III, Tamil Nadu Supreme Court of India
03-12-2014 Commissioner of Income-tax, Chennai Versus Stargate Investments (P.) Ltd. High Court of Judicature at Madras
29-10-2014 Tube Investments of India Ltd., represented by its Vice President ? Legal & Company Secretary Mr. S. Suresh, Chennai Versus BSA-Regal Group Ltd., English rep. by Company Secretary High Court of Judicature at Madras
17-09-2014 The Commissioner of Income Tax, Chennai Versus Shriram Investments (Firm), Mylapore, Chennai High Court of Judicature at Madras
21-03-2014 M/s. Tube Investments of India Ltd., Chennai Versus The Joint Commissioner of Income Tax, Chennai High Court of Judicature at Madras
27-03-2012 P. Sreedharan Nair Versus M/s. Amaravathi Finance & Investments, Rep. by its Proprietor K. Radhakrishnan, Through his Power of Attorney V.B. Mani, Mylapore, Chennai High Court of Judicature at Madras
04-01-2012 Commissioner of Income Tax-I, Chennai Versus M/s. Tube Investments of India Ltd-I, Chennai High Court of Judicature at Madras
08-10-2010 Tube Investments of India Ltd., Chennai Versus The State of Tamil Nadu, represented by the Commercial Tax Officer, Chennai High Court of Judicature at Madras
24-05-2010 Manager, Shriram Investments Ltd., Chennai, Power of Attorney Holder- P.T. Venugopalan Versus K. Moidukutty & Others Kerala State Consumer Disputes Redressal Commission Thiruvananthapuram
09-02-2010 M/s. Tiruvengadam Investments (P) Ltd. Represented by its Director, Chennai Versus The Commissioner of Income Tax Tamil Nadu, Chennai & Another High Court of Judicature at Madras
23-12-2009 Tube Investments of India Ltd. Represented by its Vice President Legal Chennai Versus BSA-Regal Group Ltd, England High Court of Judicature at Madras
30-10-2009 T.R. Gopalakrishnan Versus Rajkumar Jain, Proprietor M/s.R.K.Investments, by Power Agent T. Bhuvarahamurthy Chennai High Court of Judicature at Madras
29-09-2009 Southern Agrifurane Industries Limited, Chennai Versus M/s. Yessir Holdings and Investments Private Limited, Chennai & Another High Court of Judicature at Madras
18-09-2009 B. Arun Partner M/s. Aarthi Builders & Aarthi Investments Chennai Versus The Authorized Officer/Chief Manager, Indian Bank, Guindy Branch, SIDCO Building Chennai & Another High Court of Judicature at Madras
29-07-2009 Sree Bargav Finance and Investments Represented by its Managing Partner Mrs. Vanaja Chackravarthy East Godavari Dt. A.P. State Versus The Inspector of Police EOW I Chennai & Another High Court of Judicature at Madras
04-03-2008 The Commissioner of Income Tax, Chennai Versus M/s. Chennai Properties & Investments Ltd., High Court of Judicature at Madras
27-11-2007 Commissioner of Income Tax Chennai Versus M/s. Bilahari Enterprises Pvt. Ltd., (formerly known as M/s. Bilahari Investments P. Ltd.) High Court of Judicature at Madras
23-10-2007 Commissioner of Income Tax Chennai Versus M/s. EWS Finance and Investments Ltd. High Court of Judicature at Madras
05-09-2007 The Commissioner of Income Tax, Chennai Versus M/s. EWS Finance & Investments Ltd. High Court of Judicature at Madras
27-08-2007 The Commissioner of Income Tax Chennai Versus Tube Investments of India Ltd., High Court of Judicature at Madras
12-07-2007 Commissioner of Income-tax, Chennai Versus M/s. Trishul Investments Ltd., "Dhun Building", 827, Anna Salai, Chennai-2 High Court of Judicature at Madras
05-07-2007 Commissioner of Income Tax Chennai Versus M/s. New Ambadi Investments Pvt. Ltd. High Court of Judicature at Madras
21-03-2007 N. Villavarayan Versus The Branch Manager, The Tamil Nadu Industrial Investments Corporation Ltd., Chennai & Others High Court of Judicature at Madras
14-12-2006 Commissioner of Income Tax, Chennai Versus M/s. Meenakshi Narayanan Investments Pvt. Ltd. High Court of Judicature at Madras
19-06-2006 M/s. Bilahari Investments (P) Ltd. Versus The Commissioner of Income Tax, Central II, Chennai High Court of Judicature at Madras
25-08-2005 Thamiraparani Investments Pvt. Ltd., rep. by its Director, Mr. V. Gopal, having Office at No. 4/35, Swaminathan Nagar Extension, Kottivakkam, Chennai Versus Meta Films Pvt. Ltd., having its Office at No. A-11, Anna Nagar East, Chennai High Court of Judicature at Madras
20-01-2005 The Commissioner of Income-tax Versus M/s.Chennai Properties & Investments Ltd. High Court of Judicature at Madras
28-03-2003 The Commissioner of Income-tax Versus M/s. Chennai Properties & Investments Ltd. High Court of Judicature at Madras
05-09-2002 The Commissioner of Income-tax versus M/s.Chennai Properties & Investments Ltd. High Court of Judicature at Madras
24-12-1998 Gordon Woodroffe and Company Limited, U. K. v. Gordon Woodroffe Limited, Chennai and Others. (A.A.O. No. 1071 of 1998 and C.M.P. No. 10835 of 1998) Shaw Wallace and Company Limited v. Tracstar Investments Private Limited and Others. (A.A.O. No. 1072 of 1998 and C.M.P. No. 10836 of 1998) Gordon Woodroffe Limited, Chennai v. Tracstar Investments Private Limited and Others. (A.A.O. No. 1073 of 1998) Tracstar Investments Private Limited and Others v. Gordon Woodroffe, Limited, Chennai and Others. (A.A.O. Nos. 1149 and 1208 of 1998) Kishore Rajaram Chhabria and Others v. Gordon Woodroffe and Company Limited, U. K. and Others. (A.A.O. No. 1207 of 1998) Shoe Specialities Private Limited v. Tracstar Investments Private Limited and Others. (A.A.O. No. 1209 of 1998) Shoe Specialities Private Limited Versus Gordon Woodroffe and Company Limited, U. K. and Others. (A.A.O. No. 1210 of 1998) High Court of Judicature at Madras
20-04-1998 Commissioner of Income Tax Versus Chennai Properties and Investments Limited High Court of Judicature at Madras
24-04-1995 Commissioner of Income Tax Versus Chennai Properties and Investments Limited High Court of Judicature at Madras



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