ActiveChennai, Tamil NaduSince 1994

India Cements Investment Services Limited

Set up in 1994 in Chennai. Every loan it took against its assets has been paid off.

CINU65993TN1994PLC028605

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32 years at a glance

Loans against its assets, and when today's people joined

RegisteredLoan paid offSomeone joined, and is still there

1994Registered on 14 Sept 1994.
2023Its biggest loan against assets, ₹2 crore with Axis Bank Limited, was paid off in 2024.

Who runs it

Listed from each person's own record on MCA's register, so someone may be missing. Open the company in Entiva for the full list.

3 Director

Veppur Margabandhu Mohan
Directorsince 7 Mar 20246 other companies
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Lakshmiaparna Sreekumar
Directorsince 1 Apr 20194 other companies
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Krishnamurthy Suresh
Directorsince 23 Jan 20084 other companies
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Who has lent to it

None still open. Every loan it took against its assets has been paid off.

4 earlier loans, now paid off

Axis Bank Limited23 May 2023 to 13 Mar 2024₹2 crore
Axis Bank Limited8 Jun 2011 to 13 Mar 2024₹1 crore
Indusland Bank Limited15 Sept 2005 to 29 Apr 2016₹2 crore
State Bank of Travancore25 Feb 2002 to 8 Jan 2013₹50 lakh

Who else its people work with

Other companies where its directors and officers hold roles

3 of its 3 people also hold roles in 11 other companies.

Veppur Margabandhu Mohan
Director at India Cements Investment Services
6 other companiesFollow
Lakshmiaparna Sreekumar
Director at India Cements Investment Services
4 other companiesFollow
Krishnamurthy Suresh
Director at India Cements Investment Services
4 other companiesFollow

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All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Veppur Margabandhu Mohan

Raasi Cement Limited
India Cements Capital Limited
Trinetra Cement Limited
Coromandel Travels Limited
Sivasunder Finance & Investments Private Limited (Amalgamated)
Sowdambika Finance & Investments Private Limited (Amalgamated)

Lakshmiaparna Sreekumar

Krishnamurthy Suresh

Association of Nse Members of India
Unique Receivable Management Private Limited
Icis Commodities Limited (Strike Off)
India Cements Capital Limited

Read from each person's DIN record, the oldest on 7 Oct 2026.

What its filings add

India Cements Investment Services files these with the registrar. Entiva fetches and reads them for you.

Every year · AOC-4
Revenue, profit and the balance sheet
Its financial statements, year by year.
Every year · MGT-7
Who owns it
Its shareholders, and how much each one owns.
Each loan · CHG-1
Each loan in detail
The terms, and which assets back each loan.
ChatGPT · Claude
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Same line of business

Registered for the same kind of business, closest in size first

The details on this page come from public records, including MCA's register of companies as Entiva read it on 5 Oct 2026. Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.

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32 years at a glance

Who runs it

Who has lent to it

Who else its people work with

What its filings add

Revenue, profit and the balance sheet

Who owns it

Each loan in detail

Ask questions about them

Same line of business

Keep an eye on India Cements Investment Services