Pinvest Investments & Enterprises Private Limited

U65993TN1995PTC031805ActivePrivate · Non-govt companyRoC-ChennaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Pinvest Investments & Enterprises Private Limited is a Private Non-govt company company incorporated in 1995 and based in Tamil Nadu, India. Pinvest Investments & Enterprises Private Limited operates in Investment activity of ICICI etc. i.e. accepting funds from pubic in different i (NIC 65993) with authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L. For 2020-21, the company reported revenue of ₹0 and a net loss of ₹22.1K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹0
2020-21
PAT (latest FY)
₹-22.1K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
10% of authorized
Filings on Record
0
All current
Incorporated
1995
31 years old
State
Tamil Nadu
Sector
Investment activity of ICICI etc. i.e. accepting funds from pubic in different i
NIC 65993
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹1.00 L
10% utilized
Members
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
Registered Email
m************(at)gmail.com
Registered Office
NO.5,THIRUPATHY NAGAR,3rd CROSS STREET, KOLATHUR CHENNAI TN 600099 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
NO.5,THIRUPATHY NAGAR,3rd CROSS STREET, KOLATHUR CHENNAI TN 600099 IN
NIC code
65993
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
m************(at)gmail.com
Section
Investment activity of ICICI etc. i.e. accepting funds from pubic in different i
ROC
RoC-Chennai
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
12 Jun 1995 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Director
6.3y · Gurugram · DIN 3646580
MK
Meera Krishnan
Managing Director
3.1y · Pune · DIN 2261620
RK
Rajesh Kumar Sharma
Whole-time Director
7.1y · Mumbai · DIN 6425353
SG
Sneha Gupta
Additional Director
5.4y · Gurugram · DIN 2175902
Get the full board of directors

Directors, DINs & appointment history for Pinvest Investments & Enterprises Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+3dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Pinvest Investments & Enterprises Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
991354992ICICI Bank Ltd(Bank)₹6.64 Cr12 Mar 2019Open
217262773Axis Bank Ltd(Bank)₹17.96 Cr12 Mar 2020Open
932068536Kotak Mahindra Bank Ltd(Bank)₹24.99 Cr19 Sep 2022Open
255375690State Bank of India(Bank)₹1.81 Cr19 Sep 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Pinvest Investments & Enterprises Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA4 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹0₹0₹0₹02016-172017-182019-202020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21
2019-20
2017-18
2016-17

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2020-212019-202017-182016-17
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2020-21
Profit after Tax2020-21
Net Worth2020-21

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17+0.00%
2017-18-0.05%
2019-20-0.01%
2020-21-0.01%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters22,32,06,75162.98%
Institutional Investors339,41,88410.70%
Public & Others2696,99,85526.32%
See the full shareholding pattern

Promoter, institutional & public holding for Pinvest Investments & Enterprises Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

17 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
2nd quartile · P50
Employees
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Investment activity of ICICI etc. i.e. accepting funds from pubic in different i

by healthView all ›
01
Bajaj Auto Limited.
PN · Inc 2007
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Edc Limited
Goa · Inc 1975
Paid-up
Revenue
A · 96
04
U. Y. Fincorp Limited
West Bengal · Inc 1993
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Arnold Holdings Ltd
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Jackson Investments Ltd
West Bengal · Inc 1982
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
20 Mar 2021
Battala appointed as Director
12 Jun 1995
Company incorporated
Pinvest Investments & Enterprises Private Limited registered with RoC-Chennai; year 1995

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Pinvest Investments & Enterprises Private Limited

When was Pinvest Investments & Enterprises Private Limited incorporated?
Pinvest Investments & Enterprises Private Limited was incorporated in 1995 (around 12 Jun 1995). Its CIN is U65993TN1995PTC031805 and it is registered with RoC-Chennai.
Where is Pinvest Investments & Enterprises Private Limited located?
Pinvest Investments & Enterprises Private Limited is headquartered in Tamil Nadu, at: NO.5,THIRUPATHY NAGAR,3rd CROSS STREET, KOLATHUR CHENNAI TN 600099 IN .
What sector does Pinvest Investments & Enterprises Private Limited operate in?
Pinvest Investments & Enterprises Private Limited operates in the Investment activity of ICICI etc. i.e. accepting funds from pubic in different i sector (NIC code 65993), classified as Non-govt company.
Who are the directors of Pinvest Investments & Enterprises Private Limited?
Director details for Pinvest Investments & Enterprises Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Pinvest Investments & Enterprises Private Limited?
Pinvest Investments & Enterprises Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L.
Does Pinvest Investments & Enterprises Private Limited have any open charges?
Pinvest Investments & Enterprises Private Limited has no open MCA-registered charges on record.
What is Pinvest Investments & Enterprises Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Pinvest Investments & Enterprises Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.