H P FINANCE AND INVESTMENTS LIMITED

Activity: Finance in Tamil Nadu.
Strike Off
Basic Info Contact Info Compliance Financials Directors
Judgments / Past Court Orders TradeMarks On Going, Current Litigation
CIN
U65921TZ1995PLC006074
ROC
RoC-Coimbatore
Incorporation Date
26-04-1995
Class
Public
Category
Company limited by Shares
Sub-Category
Non-govt company
Listed
Unlisted
Suspended at Exchange
-
 
Registration Number
006074
Registration Date
26-04-1995
 
   



Listing Info



Not Listed or Listing Info, not found!





Compliance

Active Compliance
---
Last AGM Date
29-09-2014
Last Balance Sheet Date
31-03-2014



Financials

Authorized Capital
Rs. 100,00,000
Paid Up Capital
Rs. 5,00,000



Contact Information

E-Mail Address
JKSG_TRUST@YAHOO.CO.IN
Registered Address
120, SOWRIPALAYAM PRIVU ROAD,KRISHNASWAMY ROAD, COIMBATORE-45 TN 000000 IN



TradeMarks

Total 0 marks found.




Some PAST Judgements / Case Laws similar to H P FINANCE AND INVESTMENTS LIMITED

Last Checked Past / Closed Litigation On 27-09-2022 01:56
25-04-2022 M/s. F.M. Finance & Investments, Represented by its Partner, Chennai Versus S. Nanthagopal 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
05-10-2021 M/s. Mansukh Finance & Investments P. Ltd. & Others Versus Securities & Exchange Board of India SEBI Bhavan SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
07-07-2021 Silvi Versus Iritty Chits Finance & Investments (Private) Limited, Kannur, Represented by Its Managing Director, K.T. Mathew High Court of Kerala
07-07-2021 Silvi Versus Iritty Chits Finance & Investments (Private) Limited, Kannur, Represented by Its Managing Director, K.T. Mathew High Court of Kerala
07-07-2021 Silvi Versus Iritty Chits Finance & Investments (Private) Limited, Kannur, Represented by Its Managing Director, K.T. Mathew High Court of Kerala
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
18-08-2020 Anchor Investments Pvt Ltd Versus TCI Finance Ltd. High Court of Judicature at Calcutta
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
16-10-2018 City & Industrial Development Corporation Ltd. Versus M/s. Preet Sonal Investments & Finance Co. Pvt. Ltd. & Another High Court of Judicature at Bombay
09-02-2018 Edelweiss Finance & Investments Limited (formerly known as Cross-border Investments Private Ltd. Versus Ashish Jhunjhunwala High Court of Judicature at Bombay
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
28-11-2017 M/s. Sicom Investments and Finance Ltd. Versus Rajesh Kumar Drolia & Another High Court of Judicature at Bombay
30-08-2017 M/s. Cygnus Investments & Finance Pvt. Ltd. Versus Kamala Ranjan Chakraborty & Others High Court of Judicature at Calcutta
17-08-2016 The National Insurance Co.Ltd., Kolkatta & Others Versus M/s. Shriram Investments Ltd., Now known as Shriram Transport Finance Co., Ltd. & Others High Court of Judicature at Madras
08-04-2014 Oudh Finance & Investments Private Limited Versus Securities & Exchange Board of India, SEBI Bhavan SEBI Securities Exchange Board of India Securities Appellate Tribunal
09-10-2013 Dhanwardhini Investments & Finance Private Limited & Another Versus Aruna In the High Court of Bombay at Nagpur
10-04-2013 M/s.Guru Teak Investments (Mysore) Pvt.Ltd., & Another Versus Union of India Represented Secretary to the Department of Finance, New Delhi & Another High Court of Karnataka
11-02-2013 The Commissioner of Income Tax-I, Coimbatore Versus V. Sivakumar Reliance Finance & Investments High Court of Judicature at Madras
23-01-2013 H. Esakkimuthu Versus M/s. Dugar Finance & Investments Ltd., rep. by its Managing Director High Court of Judicature at Madras
11-08-2012 The Manager, Shriram Investments Ltd. (Shriram Transport Finance Co.Ltd.) Versus V.K. Priya & Another Kerala State Consumer Disputes Redressal Commission Thiruvananthapuram
17-07-2012 M/s. Sapthagiri Finance & Investments Versus The Income Tax Officer Ward I(4) Kanchipuram High Court of Judicature at Madras
27-03-2012 Shankar Versus Anjanea Finance & Investments, Rep. by its Partner-Sudakar, Kancheepuram 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
25-11-2011 K. Easwaramoorthy, Proprietor, M/s. Brindhavan Finance & Investments Versus M/s.Premier Textiles, represented by its Partner, Thiru.R.Sundaramoorthy & Others High Court of Judicature at Madras
07-02-2011 C.K. Jayaram & Others Versus Kirloskar Investments & Finance Ltd. National Consumer Disputes Redressal Commission NCDRC
13-01-2011 Cholamandalam Investments and Finance Co. Ltd. Versus M/s Sana Silks and Sarees Kerala State Consumer Disputes Redressal Commission Thiruvananthapuram
24-12-2010 Reserve Bank of India, Represented herein by its General Manager Versus Kirloskar Investments and Finance Ltd & Others High Court of Karnataka
30-07-2010 Poompukar Finance & Investments, Rep. by its Managing Partner & Others Versus R. Bagavathiraj Tamil Nadu State Consumer Disputes Redressal Commission Chennai
27-11-2009 D.L. Walton Versus M/S Kirloskar Investments And Finance LTD, Rep. By Its Senior Manager, Bangalore & Others. High Court of Karnataka
12-08-2009 M/s. Srishi Estates & Investments Pvt.ltd., rep. by its Managing Director Mr. V. Subbaiah & Others Versus Upasana Finance Limited rep. by its Manager Finance & Secretary Mr. R. Krishnasn & 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
13-01-2009 Dear Investments Private Limited Versus Birla Global Finance Company Limited High Court of Delhi
01-11-2008 Cholamandalam Investments & Finance Co. Ltd. & Another Versus Sally Kuriachan Kerala State Consumer Disputes Redressal Commission Thiruvananthapuram
31-10-2008 Cash and Gain Finance and Investments rep. by its Managing Partner S.Vasatha & Others Versus Manjula Udaya Shankar High Court of Judicature at Madras
30-10-2008 Sree Bargav Finance and Investments rep by its Managing Partner Versus The Inspector of Police High Court of Judicature at Madras
15-10-2008 M/s. DRG Finance & Investments, rep. by its Proprietor D. Ramagopal, Coimbatore & Another Versus R. Gandhimathi & Another Tamil Nadu State Consumer Disputes Redressal Commission Chennai
03-10-2008 The Peringottukara Finance and Investments Company Limited Versus C. Harikumar & Others High Court of Kerala
01-10-2008 Cash and Gain Finance and Investments rep. by its Managing Partner S. Vasatha & Others Versus Manjula Udaya Shankar High Court of Judicature at Madras
26-08-2008 Shankar Finance & Investments Versus State of Andhra Pradesh & Others Supreme Court of India
26-06-2008 M/s. Shankar Finance & Investments Versus State of A.P. & Others Supreme Court of India
24-03-2008 Pathrose K.P & Another Versus M/s. Cholamandalam Investments, Finance Company Ltd. Kerala State Consumer Disputes Redressal Commission Thiruvananthapuram
24-10-2007 Pratima Sharma Versus M/s. Cartel Finance & Investments Pvt. Ltd. & Another High Court of Delhi
23-10-2007 Commissioner of Income Tax Chennai Versus M/s. EWS Finance and Investments Ltd. High Court of Judicature at Madras
04-10-2007 Triumph International Finance India Ltd. & Others Versus European Investments Ltd. & Another High Court of Judicature at Bombay
05-09-2007 The Commissioner of Income Tax, Chennai Versus M/s. EWS Finance & Investments Ltd. High Court of Judicature at Madras
25-04-2007 M/s. T.T.G.Industries Ltd. & Others Versus M/s. Coimbatore Lakshmi Investments and Finance Company Ltd. & Others High Court of Judicature at Madras
20-04-2007 Dhruv Agarwal Versus Bunny Investments & Finance (P.) Ltd. Company Law Board Southern Region Bench Chennai
27-10-2005 The Commissioner of Income-tax Versus Gove Investments & Finance Co. Ltd. High Court of Judicature at Madras
21-09-2005 Camoran Finance & Investments Versus M/s.Viral Enterprises & Others High Court of Judicature at Bombay
08-01-2004 Amrita Venkateswarlu Versus Kirloskar Investments & Finance Ltd. & Others Maharashtra State Consumer Disputes Redressal Commission Mumbai
11-12-2003 Ramasita Finance And Investments Pvt. Ltd., Versus Meenakshi Nagappa Halamanavar High Court of Karnataka
12-08-2003 Nilamgala Finance & Investments (P) Ltd. Versus The Deputy Superintendent of Police High Court of Judicature at Madras
24-07-2003 Nagalakshmi Finance Investments Consultants & Others Versus State rep. by the Sub Inspector of Police High Court of Judicature at Madras
09-10-2002 Veetrag Investments and Finance Company Versus Premier Brass And Metal Works Private Limited And Mrs. Sushilaben C. Shah High Court of Judicature at Bombay
09-10-2002 M/s.Veetrag Investments And Finance Company Versus M/s.Premier Brass And Metal Works Private Limited High Court of Judicature at Bombay
24-09-2002 Sumer Investments & Finance Company Versus Parasrampuria Industries Ltd. & Another High Court of Judicature at Bombay
02-08-2002 Chinnasamy Versus Peerless Finance & Investments Ltd. & Others Tamil Nadu State Consumer Disputes Redressal Commission Chennai
26-07-2002 First International Investments Inc. Versus Industrial Finance Corporation of India Limited High Court of Delhi
07-02-2002 Saradha Finance Versus Alsa Investments (P.) Ltd. Company Law Board Southern Region Bench Chennai
07-02-2002 Veetrag Investments & Finance Co. (Plaintiffs) Versus Premier Brass & Metal Works Pvt. Ltd. (Defendants) and Seskaria Sons Pvt. Ltd. (Applicants) and Court Receiver, High Court, Bombay (Respondent) High Court of Judicature at Bombay
06-07-2001 DISHA FINANCE AND INVESTMENTS (REGD.), UDUPI VERSUS GANESHSHENOY High Court of Karnataka
11-01-2001 Patel Investments Versus Credential Finance Ltd. High Court of Judicature at Bombay
23-11-2000 Mafatlal Finance Co. Ltd. & others Versus Pranathi Finance, Leasing & Investments Pvt. Ltd. & others High Court of Judicature at Bombay
11-01-2000 Patel Investments Versus Credential Finance Ltd. High Court of Judicature at Bombay
09-12-1999 Sanghi Finance And Investments Limited Versus Oil And Natural Gas Commission High Court of Gujarat At Ahmedabad
25-02-1999 G.N. GURAPPA REDDY VERSUS A.S. FINANCE AND INVESTMENTS, BANGALORE High Court of Karnataka
07-01-1999 RAJAJINAGAR FINANCE AND INVESTMENTS PVT. LTD. VERSUS ASST. GENERAL MANAGER ,RESERVE BANK OF INDIA High Court of Karnataka
15-12-1998 Nishantraj Nahata & Another Versus I.T.C. Bhadrachalam Finance & Investments Ltd. & Another High Court of Judicature at Bombay
15-12-1998 Hindustan Antibiotics Limited & Others Versus Kirloskar Investments and Finance Ltd. & Others High Court of Judicature at Bombay
04-12-1998 Central Government Versus Peerless General Finance & Investments Co. Ltd. Company Law Board Principal Bench New Delhi
20-07-1998 Baby Finance & Investments P. Ltd. & Another Versus Jayashree Srinivasamurthy & Another High Court of Judicature at Madras
22-12-1997 G. L. MODI VERSUS XEDD FINANCE AND INVESTMENTS PVT. , LTD High Court of Andhra Pradesh
23-12-1996 R. S. Sundara Raju Versus M/s. Tiumala Finance And Investments, Kakinada & Another High Court of Andhra Pradesh
12-08-1996 M. Avanthika Versus Dugar Finance & Investments Ltd. Tamil Nadu State Consumer Disputes Redressal Commission Chennai
04-05-1996 Hemangini Finance & Leasing (P.) Ltd./Essar Investments Ltd. Versus Tamilnad Mercantile Bank Ltd. Company Law Board Southern Region Bench Chennai
16-01-1996 Cholamandalam Investments and Finance Company Private Limited Versus Radhika Syanthetics and Another Supreme Court of India
01-12-1994 P. L. Finance and Investments Limited. and Another Versus Appropriate Authority and Others High Court of Judicature at Madras
27-09-1994 Malleswara Finance and Investments Company P. Limited and Shoe Specialities Private Limited and Others. and Bhankerpur Simbhaoli Beverages P. Limited Versus Company Law Board and Others. and Stridewell Leathers Private Limited and Others High Court of Judicature at Madras
10-05-1994 Malleswara Finance and Investments Company Private Limited Versus Company Law Board and Others High Court of Judicature at Madras
05-01-1994 Sethuraman Thiagarajan Engineers P. Limited and Others Versus Cholamandalam Investments and Finance Company Limited High Court of Judicature at Madras
16-12-1993 Navagiri Finance & Investments (P) Ltd. Versus Manager, Karnataka Bank Ltd. & Another Karnataka State Consumer Disputes Redressal Commission Bangalore
15-06-1993 Satish Arora & Another Versus Dhanalakshmi Consolidates Finance & Industrial Investments Tamil Nadu State Consumer Disputes Redressal Commission Chennai
06-04-1992 I. J. MATHIAS VERSUS CHOLAMANDALAM INVESTMENTS AND FINANCE CO. LTD. REP BY ITS LAW OFFICER High Court of Judicature at Madras
31-03-1986 Horace William Davis Versus International Investments & Finance Corpn High Court of Karnataka



Directors

DIN Name Since
00709688 GEETHA SUBBIAH KAKUMMAANU 26-04-1995
00719785 PAVITHRA THAMINAAR 24-01-2000
01433576 HARSHAVARDHAN THAMINAAR 24-01-2000

India's most comprehensive litigation gathering and reporting.



LEGATRACE AT YOUR SERVICE
  • Legal Assessment
  • Legal Risk Analysis
  • Litigation Search
  • Defaulter Lists Search
  • Test Litigation Sensitivity

USEFUL FOR
  • Mergers & Acquisitions
  • Partnerships
  • Joint Ventures
  • Vendor On Boarding
  • Employees / Competitors / Colleagues Legal Background Verification








DISCLAIMER: www.LawyerServices.in, LawyerServices, Integrated Web Services Pvt. Ltd., OR, Advanii Enterprises Pvt. Ltd. and its employees respect the Privacy and Intellectual Property Rights of everyone. All trademarks, service marks, trade names and logos appearing on the site are the property of their respective owners. Information shown here is purely a summary of the contents and status of documents as available on the official website of the Ministry of Corporate Affairs. It is not based on any personal judgements or opinion of any individual or professional.

The information from Ministry of Corporate affairs is being collated and matched to information sourced from various courts of India, Trademark authority, etc - in order to create a convenience tool for the general public at large. We no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Please note that the content of these documents are never verified, nor audited at our end and no representation or warranty is made regarding accuracy or reliability of data/content. The above information is provided for general purpose only and Companies Registrar (www.mca.gov.in) should be referred for any definitive information / purpose. All information provided on this website is without warranty of any kind - express or implied.

Our employees, officers or directors and the employees, officers or directors of any of our partners shall not be liable for any damages (direct, indirect, special or consequential) for whatever cause and disclaim any responsibility on account of any implications, decisions or actions taken on the basis of any information provided on or through this website. Please note:- We strive to keep this information correct and up-to-date, at regular intervals. However, please remember that we are not the primary source, and the company registry should always be referred to for definitive information. If you feel information is in fact out of date, you can expedite its updation by clicking on the "Request Latest Update" button on this page. Once again, no guarantees are made in regard to the same.