• Company Information
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      • Complaints
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      • Profit & Loss
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      • Board Meetings
      • Auditors

      AAMBIND PRIVATE LIMITED

      CIN: U52321TN1987PTC014511 As on: 2026-07-13
      Purchase Report

      AAMBIND PRIVATE LIMITED (CIN: U52321TN1987PTC014511) is a Private company incorporated on 11 Jun 1987. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 50015500.00.

      AAMBIND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.AAMBIND PRIVATE LIMITED's NIC code is 5232 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of textiles, clothing, footwear and leather goods [including travel accessories].

      Directors of AAMBIND PRIVATE LIMITED are KOSHILA VIJAY MAHTANEY, and VIJAY MOHANDAS MAHTANEY.

      AAMBIND PRIVATE LIMITED's Corporate Identification Number (CIN) is U52321TN1987PTC014511 and its registration number is 14511. Users may contact AAMBIND PRIVATE LIMITED on its Email address - [email protected]. Registered address of AAMBIND PRIVATE LIMITED is 86/E/2, AMBATTUR INDUSTRIALESTATE CHENNAI 600058 ESTATE CHENNAI 600058 , ESTATE CHENNAI 600058, Tamil Nadu, India - 000000.

      Current status of AAMBIND PRIVATE LIMITED is - Strike Off.

      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 Names

      Previous CINs

      ZaubaCorp's company report for AAMBIND 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 Report

      All 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 AAMBIND

      Purchase full report of AAMBIND

      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 AAMBIND 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AAMBIND
      DIN Director Name Designation Appointment Date
      01710542 KOSHILA VIJAY MAHTANEY Additional Director 2018-03-22
      01679863 VIJAY MOHANDAS MAHTANEY Director 2012-05-30
      Past Directors & Key Managerial Personnel of AAMBIND
      DIN Director Name Designation Appointment Date Cessation
      01727493 AMIT VIJAY MAHTANEY Director - 2018-03-30
      02968494 RAMNEEKSINGH BAKHSHI Director - 2019-03-05
      00031517 KAPIL SARIN Director - 2011-07-15
      00152718 RAJU MOHANDAS MAHTANEY Director - 2017-10-23
      00152968 POOJA RAJU MAHTANEY Director - 2017-10-31
      00349200 PAWAN MEHTA Director - 2012-07-25
      00584440 SUBRAMANIAN THIAGARAJAN Director - 2009-09-02
      01679863 VIJAY MOHANDAS MAHTANEY Managing Director - 2007-05-31
      Other Directorships of AMIT VIJAY MAHTANEY
      Company Name CIN Designation Appointment Date Cessation
      AMBATTUR WASHWORKS PRIVATE LIMITED U17121TN2004PTC054052 Director 2009-08-24 Ongoing
      TATTOO FASHIONS PRIVATE LIMITED U17219TN2003PTC052051 Director 2009-08-24 Ongoing
      MAGIC CLOTHING PRIVATE LIMITED U17291TN2006PTC060922 Director - 2010-07-15
      AMBATTUR FASHION INDIA PRIVATE LIMITED U18100TN2017PTC116949 Director - 2018-03-30
      AMBATTUR GARMENTS PRIVATE LIMITED U18101TN2005PTC057525 Director - 2018-03-30
      AGNI GARMENTS PRIVATE LIMITED U18101TN2005PTC057798 Director - 2018-03-30
      SURYA GARMENTS PRIVATE LIMITED U18101TN2005PTC057799 Director - 2018-03-30
      AGNI APPARELS PRIVATE LIMITED U18101TN2005PTC058132 Director - 2018-03-30
      COLORS AND MORE APPARELS PRIVATE LIMITED U18101TN2006PTC059290 Director 2010-06-21 Ongoing
      CHANKHED PROPERTIES PVT. LTD. U24220PN2001PTC133995 Director - 2012-01-31
      AMBATTUR LIFESPACE DEVELOPERS PRIVATE LI MITED U45200TN2008PTC066430 Director 2010-03-08 Ongoing
      AMBATTUR CONSTRUCTIONS PRIVATE LIMITED U45201TN1994PTC029085 Director - 2016-04-02
      AMBATTUR PROPERTY DEVELOPERS PRIVATE LIMITED U45202KA2005PTC177126 Director - 2018-04-18
      AMBATTUR REALTY PRIVATE LIMITED U45202TN2006PTC059183 Director - 2018-03-30
      AMBATTUR FOUNDATION PRIVATE LIMITED U45202TN2006PTC059232 Director - 2018-03-30
      AMBATTUR BUILDERS AND DEVELOPERS PRIVATE LIMITED U45202TN2006PTC059848 Director 2010-03-08 Ongoing
      AMBATTUR INFRA INDIA PRIVATE LIMITED U45309TN2017PTC117021 Director - 2018-03-30
      SOUTHERN CLOTHING PRIVATE LIMITED U51102TN1987PTC014463 Director - 2018-03-30
      AMBATTUR APPARELS PRIVATE LIMITED U51102TN1987PTC014464 Director - 2015-03-31
      MADRAS GARMENTS PRIVATE LIMITED U51102TN1987PTC014465 Director - 2015-03-31
      AMBATTUR HOSPITALITY PRIVATE LIMITED U55101TN2006PTC061042 Director 2006-09-07 Ongoing
      AMBATTUR HOTELS PRIVATE LIMITED U55209TN2017PTC116950 Director - 2018-03-30
      TUSKER TRAVELS PRIVATE LIMITED U63040TN1992PTC023664 Director - 2014-09-30
      TUSKER TRAVELS PRIVATE LIMITED U63040TN1992PTC023664 Whole-time director - 2018-03-30
      AMBATTUR FINANCE LIMITED U65191TN1994PLC029084 Director 2009-08-24 Ongoing
      AMBATTUR ESTATES AND HOMES PRIVATE LIMITED U67190TN2006PTC059869 Director - 2018-03-30
      AMBATTUR DEVELOPERS PRIVATE LIMITED U70101TN2003PTC052049 Director - 2018-03-30
      AMBATTUR REAL ESTATES AND ASSET DEVELOPE RS PRIVATE LIMITED U70102TN2006PTC060947 Director 2010-03-08 Ongoing
      AMBATTUR CLOTHING PRIVATE LIMITED U93090TN1995PTC034577 Director - 2015-04-21
      AMBATTUR CLOTHING PRIVATE LIMITED U93090TN1995PTC034577 Whole-time director - 2018-03-30
      Other Directorships of RAMNEEKSINGH BAKHSHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAPIL SARIN
      Company Name CIN Designation Appointment Date Cessation
      ENPAK DISTRIBUTORS PRIVATE LIMITED U51900KA1984PTC081796 Director 1984-06-13 Ongoing
      EPSILON VENTURES PRIVATE LIMITED U70101KA1994PTC016635 Director 1994-11-30 Ongoing
      RESOURCE MANAGEMENT (INDIA) PVT LTD U74120KA1985PTC081766 Director 2005-03-22 Ongoing
      CARRIER AIRCONDITIONING & REFRIGERATION LIMITED U74999HR1992FLC036104 Director - 2007-07-20
      YPO BANGALORE CHAPTER U93090KA2001NPL028969 Director - 2009-09-20
      Other Directorships of KOSHILA VIJAY MAHTANEY
      Company Name CIN Designation Appointment Date Cessation
      AMBATTUR FASHION INDIA PRIVATE LIMITED U18100TN2017PTC116949 Additional Director - 2018-12-28
      AMBATTUR FASHION INDIA PRIVATE LIMITED U18100TN2017PTC116949 Director 2018-12-28 Ongoing
      AMBATTUR GARMENTS PRIVATE LIMITED U18101TN2005PTC057525 Additional Director - 2018-09-29
      AMBATTUR GARMENTS PRIVATE LIMITED U18101TN2005PTC057525 Director 2018-09-29 Ongoing
      AMBATTUR GARMENTS PRIVATE LIMITED U18101TN2005PTC057525 Director - 2013-03-28
      AGNI GARMENTS PRIVATE LIMITED U18101TN2005PTC057798 Additional Director - 2018-09-29
      AGNI GARMENTS PRIVATE LIMITED U18101TN2005PTC057798 Director 2018-09-29 Ongoing
      SURYA GARMENTS PRIVATE LIMITED U18101TN2005PTC057799 Additional Director - 2018-09-29
      SURYA GARMENTS PRIVATE LIMITED U18101TN2005PTC057799 Director 2018-09-29 Ongoing
      AGNI APPARELS PRIVATE LIMITED U18101TN2005PTC058132 Additional Director - 2018-09-24
      AGNI APPARELS PRIVATE LIMITED U18101TN2005PTC058132 Director 2018-09-24 Ongoing
      AMBATTUR CONSTRUCTIONS PRIVATE LIMITED U45201TN1994PTC029085 Director - 2016-04-02
      AMBATTUR PROPERTY DEVELOPERS PRIVATE LIMITED U45202KA2005PTC177126 Additional Director - 2018-10-05
      AMBATTUR REALTY PRIVATE LIMITED U45202TN2006PTC059183 Additional Director - 2018-09-29
      AMBATTUR REALTY PRIVATE LIMITED U45202TN2006PTC059183 Director 2018-09-29 Ongoing
      AMBATTUR FOUNDATION PRIVATE LIMITED U45202TN2006PTC059232 Additional Director - 2018-09-29
      AMBATTUR FOUNDATION PRIVATE LIMITED U45202TN2006PTC059232 Director - 2022-12-12
      AMBATTUR INFRA INDIA PRIVATE LIMITED U45309TN2017PTC117021 Additional Director - 2018-12-29
      AMBATTUR INFRA INDIA PRIVATE LIMITED U45309TN2017PTC117021 Director 2018-12-29 Ongoing
      SOUTHERN CLOTHING PRIVATE LIMITED U51102TN1987PTC014463 Additional Director - 2018-09-29
      SOUTHERN CLOTHING PRIVATE LIMITED U51102TN1987PTC014463 Director 2018-09-29 Ongoing
      AMBATTUR APPARELS PRIVATE LIMITED U51102TN1987PTC014464 Director - 2013-03-28
      MADRAS GARMENTS PRIVATE LIMITED U51102TN1987PTC014465 Additional Director - 2021-09-30
      MADRAS GARMENTS PRIVATE LIMITED U51102TN1987PTC014465 Director 2021-09-30 Ongoing
      MADRAS GARMENTS PRIVATE LIMITED U51102TN1987PTC014465 Director - 2013-03-28
      AMBATTUR HOTELS PRIVATE LIMITED U55209TN2017PTC116950 Additional Director - 2018-09-29
      AMBATTUR HOTELS PRIVATE LIMITED U55209TN2017PTC116950 Director 2018-09-29 Ongoing
      TUSKER TRAVELS PRIVATE LIMITED U63040TN1992PTC023664 Additional Director - 2018-09-29
      TUSKER TRAVELS PRIVATE LIMITED U63040TN1992PTC023664 Director 2018-09-29 Ongoing
      TUSKER TRAVELS PRIVATE LIMITED U63040TN1992PTC023664 Director - 2013-03-28
      AMBATTUR FINANCE LIMITED U65191TN1994PLC029084 Director 1994-10-28 Ongoing
      AMBATTUR ESTATES AND HOMES PRIVATE LIMITED U67190TN2006PTC059869 Additional Director - 2018-09-29
      AMBATTUR ESTATES AND HOMES PRIVATE LIMITED U67190TN2006PTC059869 Director 2018-09-29 Ongoing
      AMBATTUR DEVELOPERS PRIVATE LIMITED U70101TN2003PTC052049 Additional Director 2018-03-22 Ongoing
      AMBATTUR DEVELOPERS PRIVATE LIMITED U70101TN2003PTC052049 Director - 2013-03-28
      AMBATTUR CLOTHING PRIVATE LIMITED U93090TN1995PTC034577 Director 1995-02-09 Ongoing
      Other Directorships of RAJU MOHANDAS MAHTANEY
      Company Name CIN Designation Appointment Date Cessation
      K.MOHAN AND COMPANY EXPORTS (INDIA) PRIVATE LIMITED U17121KA1997PTC022705 Director - 2012-04-03
      MAGIC CLOTHING PRIVATE LIMITED U17291TN2006PTC060922 Director - 2010-07-07
      RODMAN TECHNOLOGIES PRIVATE LIMITED. U18101KA1996PTC042444 Additional Director - 2014-06-13
      RODMAN TECHNOLOGIES PRIVATE LIMITED. U18101KA1996PTC042444 Director 2022-01-22 Ongoing
      RODMAN TECHNOLOGIES PRIVATE LIMITED. U18101KA1996PTC042444 Director - 2011-08-16
      PERSONALITY LIMITED U18101KA1998PLC024274 Director 2007-05-30 Ongoing
      K MOHAN AND COMPANY (EXPORTS) PRIVATE LIMITED U18101KA2004PTC033743 Director - 2009-03-06
      K MOHAN AND COMPANY (EXPORTS) PRIVATE LIMITED U18101KA2004PTC033743 Whole-time director - 2016-01-05
      PRIMUS BRANDS PRIVATE LIMITED U18109KA1996PTC019991 Director 2004-01-07 Ongoing
      PRIMUS SPORTS PRIVATE LIMITED U18109KA2009PTC050049 Director 2009-06-04 Ongoing
      WEEKENDER CLOTHING PRIVATE LIMITED U18109KA2010PTC055327 Director 2010-09-28 Ongoing
      FIREFLY HOLDINGS PRIVATE LIMITED U65993KA1995PTC034481 Additional Director - 2011-09-30
      FIREFLY HOLDINGS PRIVATE LIMITED U65993KA1995PTC034481 Director 2022-01-22 Ongoing
      FIREFLY HOLDINGS PRIVATE LIMITED U65993KA1995PTC034481 Director - 2011-08-16
      TRINOVA HOLDINGS PRIVATE LIMITED U65993KA1995PTC034482 Additional Director - 2011-09-30
      TRINOVA HOLDINGS PRIVATE LIMITED U65993KA1995PTC034482 Director 2022-01-22 Ongoing
      TRINOVA HOLDINGS PRIVATE LIMITED U65993KA1995PTC034482 Director - 2011-08-16
      PRIMUS RETAIL PRIVATE LIMITED U65999KA1995PTC019281 Additional Director 2011-09-12 Ongoing
      PRIMUS RETAIL PRIVATE LIMITED U65999KA1995PTC019281 Director - 2011-09-07
      GROWSAFE SECURITIES PRIVATE LIMITED U67120KA1995PTC034480 Director 2022-01-22 Ongoing
      GROWSAFE SECURITIES PRIVATE LIMITED U67120KA1995PTC034480 Director - 2019-06-03
      ALLFOR BUSINESS PRIVATE LIMITED U74140KA2004PTC033579 Director 2004-03-19 Ongoing
      Other Directorships of POOJA RAJU MAHTANEY
      Company Name CIN Designation Appointment Date Cessation
      K.MOHAN AND COMPANY EXPORTS (INDIA) PRIVATE LIMITED U17121KA1997PTC022705 Director 1997-11-03 Ongoing
      RODMAN TECHNOLOGIES PRIVATE LIMITED. U18101KA1996PTC042444 Director 2006-12-14 Ongoing
      K MOHAN AND COMPANY (EXPORTS) PRIVATE LIMITED U18101KA2004PTC033743 Director - 2009-03-06
      K MOHAN AND COMPANY (EXPORTS) PRIVATE LIMITED U18101KA2004PTC033743 Whole-time director 2009-03-06 Ongoing
      PRIMUS BRANDS PRIVATE LIMITED U18109KA1996PTC019991 Director 2005-09-28 Ongoing
      AEROLEX PRIVATE LIMITED U29190KA1979PTC003447 Additional Director - 2019-10-31
      FIREFLY HOLDINGS PRIVATE LIMITED U65993KA1995PTC034481 Director 1995-08-11 Ongoing
      TRINOVA HOLDINGS PRIVATE LIMITED U65993KA1995PTC034482 Director 1995-07-28 Ongoing
      PRIMUS RETAIL PRIVATE LIMITED U65999KA1995PTC019281 Director - 2010-03-31
      GROWSAFE SECURITIES PRIVATE LIMITED U67120KA1995PTC034480 Director - 2012-03-30
      ALLFOR BUSINESS PRIVATE LIMITED U74140KA2004PTC033579 Director 2004-03-19 Ongoing
      Other Directorships of PAWAN MEHTA
      Company Name CIN Designation Appointment Date Cessation
      PGM VENTURES LLP ACD-9753 Designated Partner 2023-11-18 Ongoing
      OBGENIX SOFTWARE PRIVATE LIMITED U51909DL1999PTC097809 CEO - 2024-04-01
      OBGENIX SOFTWARE PRIVATE LIMITED U51909DL1999PTC097809 Director 1999-01-06 Ongoing
      OBGENIX SOFTWARE PRIVATE LIMITED U51909DL1999PTC097809 Director - 2022-04-02
      OBGENIX SOFTWARE PRIVATE LIMITED U51909DL1999PTC097809 Whole-time director - 2024-04-01
      OBGENIX TECHNOLOGY PRIVATE LIMITED U52300DL2010PTC210641 Director 2010-11-22 Ongoing
      ASCEND HOTELS INDIA PRIVATE LIMITED U55101DL2005PTC136468 Director 2005-05-19 Ongoing
      Other Directorships of SUBRAMANIAN THIAGARAJAN
      Company Name CIN Designation Appointment Date Cessation
      SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Additional Director - 2021-02-01
      SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 CFO - 2023-02-23
      SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Managing Director - 2023-01-11
      SICAL WASHERIES LIMITED U10100TN2019PLC128380 Director - 2023-02-23
      DEVELECTO MINING LIMITED U10200TN2018PLC121501 Additional Director - 2019-09-12
      DEVELECTO MINING LIMITED U10200TN2018PLC121501 Director - 2023-02-23
      SICAL MINING LIMITED U10300TN2016PLC112461 Additional Director - 2019-09-12
      SICAL MINING LIMITED U10300TN2016PLC112461 Director - 2016-12-31
      ORIGIN FOODS LIMITED U15137TN2008PLC068895 Additional Director - 2010-02-22
      AMBATTUR WASHWORKS PRIVATE LIMITED U17121TN2004PTC054052 Director - 2009-09-02
      TATTOO FASHIONS PRIVATE LIMITED U17219TN2003PTC052051 Director - 2009-09-02
      AMBATTUR GARMENTS PRIVATE LIMITED U18101TN2005PTC057525 Director - 2009-09-02
      AGNI GARMENTS PRIVATE LIMITED U18101TN2005PTC057798 Director - 2009-09-02
      SURYA GARMENTS PRIVATE LIMITED U18101TN2005PTC057799 Director - 2009-09-02
      AGNI APPARELS PRIVATE LIMITED U18101TN2005PTC058132 Director - 2009-09-02
      PRISTINE VALUE LOGISTICS PRIVATE LIMITED U24110MH1989PTC052943 Director - 2023-02-23
      GEMLAND PROPERTIES PRIVATE LIMITED U45100TN2005PTC057800 Director - 2009-09-02
      AMBATTUR CONSTRUCTIONS PRIVATE LIMITED U45201TN1994PTC029085 Director - 2009-09-02
      AMBATTUR PROPERTY DEVELOPERS PRIVATE LIMITED U45202KA2005PTC177126 Director - 2009-09-02
      AMBATTUR REALTY PRIVATE LIMITED U45202TN2006PTC059183 Director - 2009-09-02
      AMBATTUR FOUNDATION PRIVATE LIMITED U45202TN2006PTC059232 Director - 2010-03-08
      AMBATTUR BUILDERS AND DEVELOPERS PRIVATE LIMITED U45202TN2006PTC059848 Director - 2009-09-02
      SOUTHERN CLOTHING PRIVATE LIMITED U51102TN1987PTC014463 Director - 2009-09-02
      AMBATTUR APPARELS PRIVATE LIMITED U51102TN1987PTC014464 Director - 2009-09-02
      MADRAS GARMENTS PRIVATE LIMITED U51102TN1987PTC014465 Director - 2009-09-02
      AMBATTUR HOSPITALITY PRIVATE LIMITED U55101TN2006PTC061042 Director - 2009-09-02
      SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Additional Director - 2020-12-31
      SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Director - 2023-02-23
      SICAL SUPPLY CHAIN SOLUTIONS LIMITED U63000TN2012PLC087754 Director - 2023-02-23
      SICAL IRON ORE TERMINAL (MANGALORE) LIMITED U63020TN2009PLC073147 Additional Director - 2012-09-28
      SICAL IRON ORE TERMINAL (MANGALORE) LIMITED U63020TN2009PLC073147 Director - 2023-02-23
      SICAL DISTRIPARKS LIMITED U63023TN1995PLC032121 Additional Director - 2010-09-23
      SICAL DISTRIPARKS LIMITED U63023TN1995PLC032121 Director - 2011-11-24
      TUSKER TRAVELS PRIVATE LIMITED U63040TN1992PTC023664 Director - 2009-09-02
      SICAL BANGALORE LOGISTICS PARK LIMITED U63090TN2016PLC110673 Additional Director - 2021-11-29
      SICAL BANGALORE LOGISTICS PARK LIMITED U63090TN2016PLC110673 Director - 2023-02-23
      AMBATTUR FINANCE LIMITED U65191TN1994PLC029084 Director - 2009-09-02
      AMBATTUR ESTATES AND HOMES PRIVATE LIMITED U67190TN2006PTC059869 Director - 2009-09-02
      AMBATTUR DEVELOPERS PRIVATE LIMITED U70101TN2003PTC052049 Director - 2009-09-02
      AMBATTUR REAL ESTATES AND ASSET DEVELOPE RS PRIVATE LIMITED U70102TN2006PTC060947 Director - 2009-09-02
      SICAL LOGIXPRESS PRIVATE LIMITED U74120MH2011PTC223670 Director 2017-09-06 Ongoing
      SICAL CONNECT LIMITED U74900TN2009PLC071762 Additional Director - 2011-09-30
      SICAL CONNECT LIMITED U74900TN2009PLC071762 Director - 2021-02-12
      SICAL SAUMYA MINING LIMITED U74900TN2015PLC101236 Additional Director - 2020-12-31
      SICAL SAUMYA MINING LIMITED U74900TN2015PLC101236 Director 2020-12-31 Ongoing
      Other Directorships of VIJAY MOHANDAS MAHTANEY
      Company Name CIN Designation Appointment Date Cessation
      AMBATTUR WASHWORKS PRIVATE LIMITED U17121TN2004PTC054052 Director 2009-08-24 Ongoing
      TATTOO FASHIONS PRIVATE LIMITED U17219TN2003PTC052051 Director 2009-08-24 Ongoing
      MAGIC CLOTHING PRIVATE LIMITED U17291TN2006PTC060922 Director - 2010-07-15
      AMBATTUR FASHION INDIA PRIVATE LIMITED U18100TN2017PTC116949 Director 2017-06-05 Ongoing
      AMBATTUR GARMENTS PRIVATE LIMITED U18101TN2005PTC057525 Director 2005-09-16 Ongoing
      AGNI GARMENTS PRIVATE LIMITED U18101TN2005PTC057798 Director 2009-08-24 Ongoing
      SURYA GARMENTS PRIVATE LIMITED U18101TN2005PTC057799 Director 2009-08-24 Ongoing
      AGNI APPARELS PRIVATE LIMITED U18101TN2005PTC058132 Director 2009-08-24 Ongoing
      COLORS AND MORE APPARELS PRIVATE LIMITED U18101TN2006PTC059290 Director 2010-06-21 Ongoing
      GEMLAND PROPERTIES PRIVATE LIMITED U45100TN2005PTC057800 Director - 2020-01-10
      AMBATTUR LIFESPACE DEVELOPERS PRIVATE LI MITED U45200TN2008PTC066430 Director 2010-03-08 Ongoing
      AMBATTUR CONSTRUCTIONS PRIVATE LIMITED U45201TN1994PTC029085 Director - 2016-04-02
      AMBATTUR PROPERTY DEVELOPERS PRIVATE LIMITED U45202KA2005PTC177126 Director - 2018-10-05
      AMBATTUR REALTY PRIVATE LIMITED U45202TN2006PTC059183 Director 2006-03-15 Ongoing
      AMBATTUR FOUNDATION PRIVATE LIMITED U45202TN2006PTC059232 Director - 2022-12-12
      AMBATTUR BUILDERS AND DEVELOPERS PRIVATE LIMITED U45202TN2006PTC059848 Director 2009-08-24 Ongoing
      AMBATTUR INFRA INDIA PRIVATE LIMITED U45309TN2017PTC117021 Director 2017-06-09 Ongoing
      SOUTHERN CLOTHING PRIVATE LIMITED U51102TN1987PTC014463 Director 1996-02-26 Ongoing
      AMBATTUR APPARELS PRIVATE LIMITED U51102TN1987PTC014464 Director - 2015-03-31
      MADRAS GARMENTS PRIVATE LIMITED U51102TN1987PTC014465 Additional Director - 2021-09-30
      MADRAS GARMENTS PRIVATE LIMITED U51102TN1987PTC014465 Director 2021-09-30 Ongoing
      MADRAS GARMENTS PRIVATE LIMITED U51102TN1987PTC014465 Director - 2015-03-31
      TIONALE IMPEX PRIVATE LIMITED U51102TN1987PTC014466 Director 1994-08-25 Ongoing
      AAPT DISTRIBUTION PRIVATE LIMITED U51102TN2003PTC051685 Additional Director - 2014-09-30
      AAPT DISTRIBUTION PRIVATE LIMITED U51102TN2003PTC051685 Director 2014-09-30 Ongoing
      AMBATTUR HOSPITALITY PRIVATE LIMITED U55101TN2006PTC061042 Director 2006-09-07 Ongoing
      AMBATTUR HOTELS PRIVATE LIMITED U55209TN2017PTC116950 Director 2017-06-05 Ongoing
      TUSKER TRAVELS PRIVATE LIMITED U63040TN1992PTC023664 Director - 2014-09-30
      TUSKER TRAVELS PRIVATE LIMITED U63040TN1992PTC023664 Whole-time director 2014-09-30 Ongoing
      AMBATTUR FINANCE LIMITED U65191TN1994PLC029084 Director 1994-10-28 Ongoing
      AMBATTUR ESTATES AND HOMES PRIVATE LIMITED U67190TN2006PTC059869 Director 2009-08-24 Ongoing
      AMBATTUR DEVELOPERS PRIVATE LIMITED U70101TN2003PTC052049 Director 2003-12-02 Ongoing
      AMBATTUR REAL ESTATES AND ASSET DEVELOPE RS PRIVATE LIMITED U70102TN2006PTC060947 Director 2009-08-24 Ongoing
      AMBATTUR CLOTHING PRIVATE LIMITED U93090TN1995PTC034577 Managing Director 1995-02-09 Ongoing

      CIN Company Name Company Address
      U50300TN2005PTC057372 JKC AUTOMOTIVE PRIVATE LIMITED FB3, AMBATTUR INDUSTRIALESTATE, CHENNAI 600058 ESTATE, CHENNAI 600058 , ESTATE, CHENNAI 600058, Tamil Nadu, India - 000000
      U72200TN1999PTC042648 AGAIN TECHNOLOGIES (INDIA) PRIVATE LIMIT ED A6, MOGGAPAIR (WEST) INDUSTRIAL ESTATE CHENNAI 600058 L ESTATE, CHENNAI 600058 , L ESTATE, CHENNAI 600058, Tamil Nadu, India - 600058
      U36991TN1997PTC038280 ALGRAVITY CASTINGS PRIVATE LIMITED NO.D-2. INDUSTRIAL EASTATE,AMBATTUR CHENNAI-600058. AMBATTUR, CHENNAI-600058 . , AMBATTUR, CHENNAI-600058., Tamil Nadu, India - 600058
      U23209TN1996PLC037160 CHEMISOL (INDIA) LIMITED SP-90, SIDCO INDUSTRIAL ESTATESP-90 SIDCO INDUSTRIAL ESTATE AMBATTUR CHENNAI-600058. , AMBATTUR, CHENNAI-600058., Tamil Nadu, India - 600058
      U24246TN1999PTC043430 TRASFA INTERNATIONAL INDIA PRIVATE LIMITED 86, ATHIPET CHINNA COLONY AMBATTUR INDUSTRIAL ESTATE, CHENNAI 6000 58 , CHENNAI 600058, Tamil Nadu, India - 000000
      U29309TN1996PTC036312 GLOBE COMPONENTS PRIVATE LIMITED SP-85 INDUSTRIAL ESTATE,CHENNAI 600058 CHENNAI 600058 , CHENNAI 600058, Tamil Nadu, India - 600058
      U18104TN1999PLC043814 SGI LEATHER GLOVES LIMITED 72 DEVELOPED PLOTS,AMBATTUR INDUSTRIAL ESTATE, CHENNAI.600058. , CHENNAI.600058., Tamil Nadu, India - 000000
      U68100TN2005PTC057525 AMBATTUR GARMENTS PRIVATE LIMITED NO. 86, E/2, INDUSTRIAL ESTATE AMBATTUR AMBATTUR,CHENNAI,Tamil Nadu,600058-India
      U68100TN2005PTC057798 AGNI GARMENTS PRIVATE LIMITED NO. 86, E/2, INDUSTRIAL ESTATE AMBATTUR AMBATTUR,CHENNAI,Tamil Nadu,600058-India
      U68100TN2005PTC057799 SURYA GARMENTS PRIVATE LIMITED NO. 86, E/2, INDUSTRIAL ESTATE AMBATTUR AMBATTUR,CHENNAI,Tamil Nadu,600058-India
      U17121TN2004PTC054052 AMBATTUR WASHWORKS PRIVATE LIMITED NO. 86, E/2, INDUSTRIAL ESTATE AMBATTUR AMBATTUR , CHENNAI, Tamil Nadu, India - 600058
      U45202TN2006PTC059848 AMBATTUR BUILDERS AND DEVELOPERS PRIVATE LIMITED NO. 86, E/2, INDUSTRIAL ESTATE AMBATTUR AMBATTUR , CHENNAI, Tamil Nadu, India - 600058
      U45100TN2005PTC057800 GEMLAND PROPERTIES PRIVATE LIMITED NO. 86, E/2, AMBATTUR INDUSTRIAL ESTATE, AMBATTUR , CHENNAI, Tamil Nadu, India - 600058
      U55101TN2006PTC061042 AMBATTUR HOSPITALITY PRIVATE LIMITED NO. 86, E/2, INDUSTRIAL ESTATE AMBATTUR AMBATTUR , CHENNAI, Tamil Nadu, India - 600058
      U67190TN2006PTC059869 AMBATTUR ESTATES AND HOMES PRIVATE LIMITED NO. 86, E/2, INDUSTRIAL ESTATE AMBATTUR AMBATTUR , CHENNAI, Tamil Nadu, India - 600058
      U70102TN2006PTC060947 AMBATTUR REAL ESTATES AND ASSET DEVELOPE RS PRIVATE LIMITED NO. 86, E/2, INDUSTRIAL ESTATE AMBATTUR AMBATTUR , CHENNAI, Tamil Nadu, India - 600058
      U70101TN2003PTC052049 AMBATTUR DEVELOPERS PRIVATE LIMITED NO. 86, E/2, INDUSTRIAL ESTATE AMBATTUR AMBATTUR , CHENNAI, Tamil Nadu, India - 600058
      U18100TN2017PTC116949 AMBATTUR FASHION INDIA PRIVATE LIMITED No.86 - E/2, Ambattur Industrial Estate, Ambattur , Chennai, Tamil Nadu, India - 600058
      U45309TN2017PTC117021 AMBATTUR INFRA INDIA PRIVATE LIMITED No.86 - E/2, Ambattur Industrial Estate, Ambattur , Chennai, Tamil Nadu, India - 600058
      U55209TN2017PTC116950 AMBATTUR HOTELS PRIVATE LIMITED No.86 - E/2, Ambattur Industrial Estate, Ambattur , Chennai, Tamil Nadu, India - 600058
      U29120TN2006PTC060120 P N S ENGINEERING PRIVATE LIMITED SP.156, AMBATTUR INDUSTRIALESTATE, AMBATTUR CHENNAI 600058 , CHENNAI 600058, Tamil Nadu, India - 000000
      U63040TN2005PTC057678 DME TRAVELS PRIVATE LIMITED D-1, AMBATTUR INDUSTRIALESTATE, AMBATTUR CHENNAI 600058 , CHENNAI 600058, Tamil Nadu, India - 000000
      U45202TN2022PTC151609 SV ROYCE PROPERTIES PRIVATE LIMITED NO.561, MTH ROAD, AMBATTUR INDUSTRIAL ESTATE AMBATTUR Chennai TN 600058 IN,Chennai,Chennai,Tamil Nadu,600058-India
      U36999TN1999PTC042171 SREE KRISHNA LABELS & SOLUTIONS PRIVATE LIMITED F9,INDUSTRIAL ESTATE, AMBATTURCHENNAI 600058 CHENNAI 600058 , CHENNAI 600058, Tamil Nadu, India - 600058
      U68100TN1987PTC014463 SOUTHERN CLOTHING PRIVATE LIMITED 86, E/2, Industrial Estate, Ambattur,,Chennai,Tamil Nadu,600058-India
      U18101TN2006PTC059290 COLORS AND MORE APPARELS PRIVATE LIMITED 86 E/2 Ambattur Estate , Chennai, Tamil Nadu, India - 600058
      U17219TN2003PTC052051 TATTOO FASHIONS PRIVATE LIMITED 86 E/2, INDUSTRIAL ESTATE AMBATTUR , CHENNAI, Tamil Nadu, India - 600058
      U18101TN2005PTC058132 AGNI APPARELS PRIVATE LIMITED 86 E/2, INDUSTRIAL ESTATE AMBATTUR , CHENNAI, Tamil Nadu, India - 600058
      U45201TN1994PTC029085 AMBATTUR CONSTRUCTIONS PRIVATE LIMITED 86 E/2, Industrial Estate, Ambattur, , Chennai, Tamil Nadu, India - 600058
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90306427 1997-02-11 - 2003-01-20 53,500,000.00 STATE BANK OF INDIA

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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