Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AALAM GOLD AND DIAMONDS PRIVATE LIMITED
CIN: U74999TN2018PTC122669 As on: 2026-07-13
AALAM GOLD AND DIAMONDS PRIVATE LIMITED (CIN: U74999TN2018PTC122669) is a Private company incorporated on 14 May 2018. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 10000000.00.
AALAM GOLD AND DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AALAM GOLD AND DIAMONDS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of AALAM GOLD AND DIAMONDS PRIVATE LIMITED are SATHYAMOORTHY SARAVANAKUMAR, and . ANITHA.
AALAM GOLD AND DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999TN2018PTC122669 and its registration number is 122669. Users may contact AALAM GOLD AND DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AALAM GOLD AND DIAMONDS PRIVATE LIMITED is REGUS AMARA SRI,Old No:313,New No:455 7th floor,Anna Salai, , TEYNAMPET, Tamil Nadu, India - 600018.
Current status of AALAM GOLD AND DIAMONDS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AALAM GOLD AND DIAMONDS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AALAM GOLD AND DIAMONDS
Purchase full report of AALAM GOLD AND DIAMONDS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AALAM GOLD AND DIAMONDS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of AALAM GOLD AND DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08101623 | SATHYAMOORTHY SARAVANAKUMAR | Director | 2019-09-30 |
| 08101602 | . ANITHA | Director | 2019-05-07 |
Past Directors & Key Managerial Personnel of AALAM GOLD AND DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08101623 | SATHYAMOORTHY SARAVANAKUMAR | Additional Director | - | 2019-09-30 |
| 08110024 | UMA MAHESWARI | Additional Director | - | 2019-06-01 |
| 03571464 | . CHANDRA PRAKASH | Director | - | 2018-05-25 |
| 03571474 | CHANDRASEKAR . | Director | - | 2018-05-25 |
Other Directorships of SATHYAMOORTHY SARAVANAKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELEGANCE DIAMONDS PRIVATE LIMITED | U32110TZ2023PTC029959 | Director | 2023-11-21 | Ongoing |
| THULASIS TECHNOLOGY PRIVATE LIMITED | U51901TZ2018PTC030290 | Director | 2018-04-03 | Ongoing |
| ELVACE TECHNOLOGIES PRIVATE LIMITED | U61900TZ2023PTC029668 | Director | 2023-10-13 | Ongoing |
| MIRATURUS VENTURES PRIVATE LIMITED | U62099TZ2023PTC028221 | Director | 2023-04-24 | Ongoing |
| MATE INVESTMENTS PRIVATE LIMITED | U65910TN2006PTC061545 | Director | - | 2021-09-29 |
| MATE INVESTMENTS PRIVATE LIMITED | U65910TN2006PTC061545 | Whole-time director | - | 2023-03-18 |
| IMPULSE INVESTMENTS PRIVATE LIMITED | U65910TN2006PTC061561 | Additional Director | - | 2023-01-31 |
| IMPULSE INVESTMENTS PRIVATE LIMITED | U65910TN2006PTC061561 | Director | - | 2021-09-29 |
| TRANSPACIFIC INVESTMENTS PRIVATE LIMITED | U65929TN2006PTC061534 | Director | - | 2021-09-29 |
Other Directorships of UMA MAHESWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONSTRONICS INFRA LIMITED | L45100TN1992PLC022948 | Additional Director | - | 2018-09-05 |
| CONSTRONICS INFRA LIMITED | L45100TN1992PLC022948 | Director | - | 2019-01-08 |
Other Directorships of . CHANDRA PRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONSTRONICS INFRA LIMITED | L45100TN1992PLC022948 | Additional Director | - | 2018-09-05 |
| CONSTRONICS INFRA LIMITED | L45100TN1992PLC022948 | Director | - | 2020-07-03 |
| CONSTROMALL GOODS PRIVATE LIMITED | U45209TZ2018PTC038957 | Director | - | 2019-03-23 |
| KCP INFRA LIMITED | U45400TN2011PLC099511 | Director | - | 2014-04-01 |
| KCP INFRA LIMITED | U45400TN2011PLC099511 | Managing Director | 2014-04-01 | Ongoing |
| AALAYAM FOUNDATION PRIVATE LIMITED | U45400TZ2012PTC038958 | Director | - | 2020-07-16 |
| VAIDURYA HOTELS PRIVATE LIMITED | U55101TZ1996PTC007272 | Additional Director | - | 2018-07-09 |
| RATNAA LAKSHMI HOTELS PRIVATE LIMITED | U55101TZ2002PTC010387 | Additional Director | - | 2018-07-09 |
Other Directorships of CHANDRASEKAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONSTROMALL GOODS PRIVATE LIMITED | U45209TZ2018PTC038957 | Director | - | 2020-07-10 |
| KCP INFRA LIMITED | U45400TN2011PLC099511 | Director | - | 2016-08-26 |
| AALAYAM FOUNDATION PRIVATE LIMITED | U45400TZ2012PTC038958 | Director | - | 2017-02-22 |
Other Directorships of . ANITHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THULASIS TECHNOLOGY PRIVATE LIMITED | U51901TZ2018PTC030290 | Director | 2018-04-03 | Ongoing |
| ELVACE TECHNOLOGIES PRIVATE LIMITED | U61900TZ2023PTC029668 | Director | 2023-10-13 | Ongoing |
| MATE INVESTMENTS PRIVATE LIMITED | U65910TN2006PTC061545 | Director | 2022-06-22 | Ongoing |
| MATE INVESTMENTS PRIVATE LIMITED | U65910TN2006PTC061545 | Director | - | 2021-09-29 |
| IMPULSE INVESTMENTS PRIVATE LIMITED | U65910TN2006PTC061561 | Additional Director | - | 2023-01-31 |
| IMPULSE INVESTMENTS PRIVATE LIMITED | U65910TN2006PTC061561 | Director | 2022-08-22 | Ongoing |
| IMPULSE INVESTMENTS PRIVATE LIMITED | U65910TN2006PTC061561 | Director | - | 2021-09-29 |
| TRANSPACIFIC INVESTMENTS PRIVATE LIMITED | U65929TN2006PTC061534 | Additional Director | - | 2023-09-26 |
| TRANSPACIFIC INVESTMENTS PRIVATE LIMITED | U65929TN2006PTC061534 | Director | 2023-04-17 | Ongoing |
| TRANSPACIFIC INVESTMENTS PRIVATE LIMITED | U65929TN2006PTC061534 | Director | - | 2021-09-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900TN2016PTC113314 | ALTIMIR EDGE PRIVATE LIMITED | Regus Peninsula Business Centre Private Limited, Regus Amara Sri Old No. 313, new No. 455, Block No. 75, 7th floor, Anna Salai , Chennai, Tamil Nadu, India - 600018 |
| U62099TN2024PTC171950 | NARUNA HEALTH CARE PRIVATE LIMITED | Regus Amara Sri, Old No. 313,,New No. 455,Block No. 75, 7th floor, Anna Salai,Chennai,Chennai,Tamil Nadu,600018-India |
| U72900TN2015PTC099196 | CROTUS TECHNOLOGIES PRIVATE LIMITED | Old No.313, New No.455, Block No.75, 7th Floor Amara Sri, Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018 |
| U93000TN2019PTC127072 | ALTUS QUANTUM BUSINESS SOLUTIONS PRIVATE LIMITED | AMARA SRI, OLD NO.313, NEW NO.455, BLOCK NO.75 7TH FLOOR, ANNA SALAI, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| U62099TN2020PTC134893 | ALPHIND HEALTHCARE PRIVATE LIMITED | Regus Amara Sri Old No. 313, New No. 455, Block No. 75, 7th Floor, Anna Salai Salai, , Chennai, Tamil Nadu, India - 600018 |
| U72900TN2022PTC148942 | SOLVATION INDIA PRIVATE LIMITED | Amara Sri, Old No.313, New No.455, Block No.75, 7th Floor Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018 |
| U62013TN2023PTC160249 | COE CRM PRIVATE LIMITED | Amara Sri, Old No.313, New No.455, Block No.75,,7th Floor, Anna Salai, Teynampet,,Chennai,Chennai,Tamil Nadu,600018-India |
| U72900TN2016PTC104821 | ZONETECH SOLUTIONS PRIVATE LIMITED | Amara Sri, Old No:313, New No: 455, Block No.75 7nth Floor, Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018 |
| U74999TN2016PTC112258 | TEMISIN PRIVATE LIMITED | AMARA SRI, ANNA SALAI, 7TH FLOOR OLD NO.313, NEW NO.455, BLOCK NO.75, TEY NAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| AAF-1836 | FOLLOWITZ SYSTEMS LLP | Regus Peninsula Business Centre, Amara Sri Old No: 313/455, 7th Floor, Block 75, Anna Salai Teynampet, Tamil Nadu, India - 600018 |
| U72900TN2022FTC150287 | MEASURED INDIA PRIVATE LIMITED | Amara Sri, Old No. 313, New No. 455 Block No. 75, 7th Floor, Anna Salai , Chennai, Tamil Nadu, India - 600018 |
| F06054 | GEOX ASIA PACIFIC LIMITED | AMARA SRI, Old No.313, New No.455 Block No.75, 7th Floor, Anna Salai, Teyn,ampet,Chennai,Tamil Nadu,India-600018 |
| U72900TN2023PTC158400 | FERRYPAL INDIA PRIVATE LIMITED | OLD NO.313, NEW NO.455, BLOCK NO.75 7TH FLOOR, ANNA SALAI , TEYNAMPET, Tamil Nadu, India - 600018 |
| U15400TN2022PTC154968 | TRADEGENICS EXIM PRIVATE LIMITED | No. 313 Amara Sri, 7 Floor, New No. 455 Block No. 75, Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018 |
| ACB-8461 | VDP SECURITIES MANAGEMENT SOLUTIONS LLP | Amara SriOld No. 313, New No. 415, Block No. 75, 7th Floor, Anna Salai Chennai, Tamil Nadu, India - 600018 |
| U72200TN2020PTC139960 | MAKOS INFOTECH PRIVATE LIMITED | Old No: 313, New No: 455, Block No.75, 7th Floor, Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018 |
| U72900TN2015PTC099913 | BRIGHT HAT PRIVATE LIMITED | No.313, Amara Sri, 7th Floor, New No.455, Block No.75, Anna Salai,Teyn ampet, , Chennai, Tamil Nadu, India - 600018 |
| U74900TN2015PTC102126 | UNITED SPECTRUM INSTRUMENTS PRIVATE LIMITED | AMARA SRI,OLD NO 313,NEW NO 455 BLOCK NO 75,7TH FLOOR,ANNA SALAI,TEYNAMPET CHENNAI TN 600018 IN |
| U74900TN2013PTC093402 | TRAINING EVENTS AND MANAGEMENT PRIVATE LIMITED | AMARA SRI', Situated at Old No.313, New No.455, Block No. 75, 7th Floor, Anna Salai Chennai Chennai TN 600018 IN |
| U29298TN2014PTC097431 | METALS AND CHEMICALS TECHNOLOGY INDIA PRIVATE LIMITED | AMARA SRI, BLOCK NO.75, 7TH FLOOR NEW NO.455, ANNA SALAI , Chennai, Tamil Nadu, India - 600018 |
| U52231TN2023PTC162888 | MANUPORT LOGISTICS INDIA PRIVATE LIMITED | OLD NO.313 NEW NO.455 B NO 75,,7TH FLOOR ANNA SALAI,Chennai,Chennai,Tamil Nadu,600018-India |
| U72900TN2016PTC104866 | DIGICLIP TECH SOLUTIONS PRIVATE LIMITED | OLD NO 313, NEW NO 455 ,AMARA SRI TOWERS, BLOCK NO 75,7TH FLOOR ANNASALAI ,TEYNAMP ET , CHENNAI, Tamil Nadu, India - 600018 |
| U63032TN2004PTC053207 | ARIES CONTAINER TERMINAL PRIVATE LIMITED | 7-G, CENTURY PLAZA, 7th FLOOR, NEW NO.526, OLD NO.560-562, ANNA SALAI, TEYNAMPET, , CHENNAI, Tamil Nadu, India - 600018 |
| U36911TN1985PTC012478 | RAJANIKANT & SONS (DIAMOND & JEWELLERY) PRIVATE LIMITED | NEW NO.528 (OLD NO.559) ANNA SALAI THIRD FLOOR, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| U26950TN1970PTC005822 | SOUTHERN ROOFINGS PRIVATE LIMITED | 1st Floor, Old No.554 New No 538 Anna Salai Teynampet , Chennai, Tamil Nadu, India - 600018 |
| U70101TN1992PLC023319 | HINDUJA PROPERTIES LIMITED | R.R.COMPLEX, 4TH FLOOR, NEW DOOR NO.377 (OLD NO.272), ANNA SALAI, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| U51909TN2006PTC059231 | NAYATI ENTERPRISES PRIVATE LIMITED | 8th Floor 8LM, Century Plaza, New No 526, Old No. 560-562, Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018 |
| U63000TN2014PTC097151 | IAL CLEFORD LOGISTICS PRIVATE LIMITED | 8th Floor, 8LM Century Plaza, New No.526 Old No. 560-562, Anna Salai, Teynampet, , Chennai, Tamil Nadu, India - 600018 |
| U80222TN2008PTC067650 | SCORE TRAINING ACADEMY PRIVATE LIMITED | New Door No.443 & 445, Old No.304 & 305, Terrace Floor Guna Complex, Anna Salai, Teynampet, , Chennai, Tamil Nadu, India - 600018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100714617 | 2023-02-27 | - | - | 27,180,955.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.