P M P INVESTMENTS 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
U65993TN1982PLC009601 		ROC
RoC-Chennai 		Incorporation Date
22-09-1982
Class
Public 		Category
Company limited by Shares 		Sub-Category
Non-govt company
Listed
Unlisted 		Suspended at Exchange
- 		 
Registration Number
009601 		Registration Date
22-09-1982 		 
   



Listing Info



Not Listed or Listing Info, not found!





Compliance
Active Compliance
---
Last AGM Date
09-09-2009
Last Balance Sheet Date
31-03-2009



Financials
Authorized Capital
Rs. 25,00,000
Paid Up Capital
Rs. 8,01,250



Contact Information
E-Mail Address
tslm1960@yahoo.co.in
Registered Address
235, MINT STREET,MADRAS-600003 MADRAS-600003 MADRAS-600003 TN 600003 IN



TradeMarks

Total 0 marks found.




Some PAST Judgements / Case Laws similar to P M P INVESTMENTS LTD

Last Checked Past / Closed Litigation On 26-04-2022 06:48
23-03-2022 Commissioners for Her Majesty's Revenue & Customs Versus NCL Investments Ltd. & Another United Kingdom Supreme Court
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
24-02-2022 L & T Infra Investments Partners, Rep. by its Authorized Signatory Vijayaraj, Mumbai Versus Ebenezar Inbaraj & Others High Court of Judicature at Madras
23-02-2022 M/s. Puri Investments Versus M/s. Young Friends & Co. & Others Supreme Court of India
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
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
01-09-2021 Liyun Chen & Another Versus Auckland Weihao Investments Limited Court of Appeal of New Zealand
26-08-2021 Modern Built Investments Limited & Another Versus Tracey Ann O'brien & Mccaw Lewis Trustees (T A O'brien) Limited as Trustees of the T A O'brien Family Trust & Another Court of Appeal of New Zealand
03-08-2021 Garth Bowkett Paterson Versus Lepionka & Company Investments Limited & Others Court of Appeal of New Zealand
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
12-07-2021 M/s. Saravana Stocks Investments Pvt. Ltd., Rep. by its Director, D. Sathyamoorthi Versus Assistant Commissioner of Income Tax Company Circle – VI (1) High Court of Judicature at Madras
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
24-06-2021 Deepak Polymers Private Limited & Otehrs Versus Anchor Investments Private Limited & Others High Court of Judicature at Calcutta
11-05-2021 E. Venkatesan, Represented by his Power of Attorney E. Kalaimani Versus VGP Investments, A Registered Partnership Firm, Represented by its Partner V.G. Santhosham High Court of Judicature at Madras
11-05-2021 E. Venkatesan, Represented by his Power of Attorney E. Kalaimani Versus VGP Investments, A Registered Partnership Firm, Represented by its Partner V.G. Santhosham High Court of Judicature at Madras
06-05-2021 Sanket Investments & Marketing Ltd. & Others Versus Securities & Exchange Board of India SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
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 S.E. Investments Ltd. Versus Shakuntla Educational & Welfare Society & Others High Court of Delhi
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
26-03-2021 GE Capital Mauritius Overseas Investments Versus Deputy Commissioner of Income Tax & Another High Court of Delhi
19-03-2021 Liyun Chen Versus Auckland Weihao Investments Limited Court of Appeal of New Zealand
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
09-03-2021 Ken Vander Weele, Partner, Creation Investments Equitas Holdings LLC, United States of America & Others Versus Small Industries Development Bank of India, Tamil Nadu & Others High Court of Judicature at Madras
09-03-2021 Ken Vander Weele, Partner, Creation Investments Equitas Holdings LLC, United States of America & Others Versus Small Industries Development Bank of India, Tamil Nadu & Others High Court of Judicature at Madras
05-02-2021 Richard Cheung Teck Cheong & Others Versus LVND Investments Pte. Ltd Supreme Court of Singapore
03-02-2021 Westpac Securities Administration Ltd & Another Versus Australian Securities & Investments Commission High Court of Australia
29-01-2021 Aniket SA Investments LLC Versus Janapriya Engineers Syndicate Private Limited & Others High Court of Judicature at Bombay
30-11-2020 Reddy Veeranna Investments Private Limited, Represented herein by its authorized signatory, Sangeetha Reddy & Others Versus IIFL Income Opportunities Fund Series II, A Fund managed by IIFL Asset Management Limited, Mumbali & 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
06-10-2020 Mahesh Investments, Bangalore Versus Asst Commissioner of Income-Tax, Bangalore High Court of Karnataka
11-09-2020 Shyam Investments, Rep. by its Partner Nina Reddy & Another Versus Masti Health & Beauty Pvt. Ltd., Hyderabad High Court of Judicature at Madras
11-09-2020 Shyam Investments, Rep. by its Partner Nina Reddy & Another Versus Masti Health & Beauty Pvt. Ltd., Hyderabad 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
25-08-2020 Evergrwoing Investments & Consultants Private Limited Versus Tomorrowland Technologies Exports Limited & Another High Court of Delhi
18-08-2020 Anchor Investments Pvt Ltd Versus TCI Finance Ltd. High Court of Judicature at Calcutta
15-05-2020 Umgungundlovu District Municipality Versus Amaraka Investments 37 (Pty) Ltd Supreme Court of Appeal of South Africa
06-05-2020 Lw354 Limited Versus Lepionka & Company Investments Limited Court of Appeal of New Zealand
26-03-2020 Asman Investments Ltd. Versus Dy. Commissioner of Income Tax High Court of Gujarat At Ahmedabad
11-03-2020 Australian Securities & Investments Commission Versus Michael Christodoulou King & Another High Court of Australia
06-03-2020 Remedial Resolutions Advisors Private Limited (Formerly known as Stressed Asset Management Advisors and Settlement Company Pvt. Ltd.) & Others Versus Capri UK Investments Limited & Others High Court of Judicature at Bombay
03-03-2020 In The Matter of: Achala Gold Agritech Investments Limited & Others Versus M/s. Achala Gold Agritech Investment Limited & Others National Company Law Appellate Tribunal
14-02-2020 M.D. Joshi (deceased) & Others Versus M/s. Nahar Investments, rep. by its Director, Nahar Mansion High Court of Judicature at Madras
12-02-2020 Economics Transport Organisation Ltd. Versus Mohan Investments & Properties Pvt. Ltd. & Another High Court of Delhi
06-02-2020 Greenville Realty & Industries Ltd. and Others V/S Godrej Properties & Investments Limited High Court of Judicature at Bombay
05-02-2020 Lupin Investments Private Limited V/S Deputy Commissioner of Income Tax, 10(1) INCOME TAX APPELLATE TRIBUNAL ITAT MUMBAI A BENCH
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
23-01-2020 Reflection Investments Versus National Stock Exchange of India Limited, Mumbai SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
17-01-2020 M/s. Parth Infrapromotor LLP, Mumbai, Represented by its designated Partner/Authorized Signatory & Others Versus M/s. Maverick Property Investments Pvt. Ltd., Represented by its Director, B.P. Kumar Babu & Others High Court of Karnataka
22-10-2019 Aniket SA Investments LLC Versus Janapriya Engineers Syndicate Pvt. Ltd. & Others High Court of Judicature at Bombay
19-09-2019 Sunita Gupta Trade name M/s. Sunita Investments Versus Securities and Exchange Board of India, SEBI Bhavan SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
30-08-2019 ICP Investments (Mauritius) Ltd. Versus Uppal Housing Pvt. Ltd. & Others High Court of Delhi
09-08-2019 Uma Versus M/s. Apollo Sindhoori, Capital Investments Limited, Ali Towers, Rep. by L.R. Murali Krishnan & Another High Court of Judicature at Madras
31-07-2019 The Commissioner of Income Tax Versus M/s. Narcissus Investments Pvt. Ltd. In the High Court of Bombay at Goa
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
24-06-2019 SRS Investments Bengal Tiger Ltd. & Others Versus Rahul Todi & Others High Court of Judicature at Calcutta
19-06-2019 V.G. Santhosam & Others Versus V.G.S. Vinodh Raj Partner of M/s. V.G.P. Investments & Others 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
15-05-2019 Rudy Frugtniet Versus Australian Securities And Investments Commission High Court of Australia
09-05-2019 Birla Corporation Limited Versus Adventz Investments & Holdings Limited & Others Supreme Court of India
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
16-04-2019 A. Pinky Sureka Versus M/s. Tamil Nadu Industrial Investments Corporation, Through its Manager, Ramanathapuram & Others Before the Madurai Bench of Madras High Court
12-04-2019 Lupin Investments Pvt. Ltd V/S Dy. Commissioner of Income Tax 10(1) High Court of Judicature at Bombay
27-03-2019 SRS Investments Bengal Tiger Ltd. & Others Versus Rahul Todi & Others High Court of Judicature at Calcutta
27-03-2019 Max Ventures Investments Holdings Pvt. Ltd. (Formerly known as Dynavest India Pvt. Ltd.) Versus Income Tax Officer & Another High Court of Delhi
28-02-2019 GLW Group Limited (In Liquidation) Versus Lepionka & Company Investments Limited & Others Court of Appeal of New Zealand
21-02-2019 The Commissioner of Income Tax, Chennai Versus M/s. Shriram Investments High Court of Judicature at Madras
14-02-2019 Yoglaxmi Investments & Trading Pvt. Ltd., Mumbai Versus Registrar of Companies, Mumbai National Company Law Appellate Tribunal
14-02-2019 Swastik Safe Deposit & Investments Ltd. Versus Assistant Commissioner of, Income-Tax High Court of Judicature at Bombay
12-02-2019 Ravi Arya & Others Versus Palmview Investments Overseas Ltd. & Others High Court of Judicature at Bombay
08-02-2019 Oriental Insurance Co. Ltd. & Others Versus ELEL Hotels and Investments Ltd. Supreme Court of India
07-02-2019 Shiv Kumar Agarwal Former Director M/s. Moongipa Investments Limited R/o Ansal Sushant City & Others Versus Lal Chand Singhal & Others National Company Law Appellate Tribunal
01-02-2019 Commission of South Africa Versus Hosken Consolidated Investments Limited & Another Supreme Court of Appeal of South Africa
28-11-2018 G.K. Investments Limited & Others Versus Vistra Itcl (India) Limited High Court of Judicature at Calcutta
20-11-2018 KGA Investments Versus Union of India & Others High Court of Delhi
14-11-2018 Young Friends & Co. & Others Versus Puri Investments High Court of Delhi
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
31-10-2018 Katra Holdings Ltd. Versus Corsair Investments Ltd. & Others High Court of Judicature at Bombay
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
21-08-2018 Samir Narain Bhojwani Versus M/s. Aurora Properties & Investments & Another Supreme Court of India
16-07-2018 Comite International Olympique Versus Tube Investments of India Ltd. & Another Intellectual Property Appellate Board
16-07-2018 Comite International Olympique Versus Tube Investments of India Ltd. & Another Intellectual Property Appellate Board
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
11-06-2018 Mour Marbles Industries Pvt. Ltd. Versus Motilal Laxmichand Salecha HUF, Proprietor of M/s.Mala Investments through its Karta Motilal Laxmichand Salecha & Others High Court of Judicature at Bombay
24-05-2018 National Highways Authority of India Versus TGV Projects & Investments Private Limited High Court of Delhi
16-04-2018 The Pr. Commissioner of Income Tax-5 Versus M/s. Shodiman Investments Pvt. Ltd. High Court of Judicature at Bombay
10-04-2018 M/s. Alfa Investments, Rep. by its Partner Ahamed Shakir Versus The Income-Tax Officer, Non-Corporate Ward-1 (1) High Court of Judicature at Madras
05-04-2018 Jai Annanya Investments Private Limited BIA Merline Chambers Versus Securities & Exchange Board of India, SEBI Bhavan SEBI Securities Exchange Board of India Securities Appellate Tribunal
29-03-2018 H Investments Limited (In Liquidation) Versus Official Assignee Court of Appeal of New Zealand
01-03-2018 The Board of Trustees of the Jawaharlal Nehru Port Trust Versus M/s. PSA Mumbai Investments Pte. Limited & Another High Court of Judicature at Bombay
27-02-2018 SE Investments Ltd. Versus Soni Realtors Pvt. Ltd. National Company Law Tribunal New Delhi
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



Directors
DIN Name Since
00828910 PALANIAPPAN PICHAI 22-09-1982
00639559 PITCHAI MUTHUSWAMY 22-09-1982
00639549 PATTAM MUTHU PICHAI CHETTIAR 22-09-1982

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