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ADYAR PROPERTY HOLDING COMPANY PRIVATE LIMITED

CIN: U45201TN1950PTC000038

ADYAR PROPERTY HOLDING COMPANY PRIVATE LIMITED (CIN: U45201TN1950PTC000038) is a Private company incorporated on 13 May 1950. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 320000.00 and its paid up capital is Rs. 208000.00.

ADYAR PROPERTY HOLDING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ADYAR PROPERTY HOLDING COMPANY PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of ADYAR PROPERTY HOLDING COMPANY PRIVATE LIMITED are NATARAJAN RAMANATHAN, SHANMUGAM ETHIRAJ, MAIJO JOSEPH ., THIRUMALAIKUMARABALAJI PRIYAMVADA, and GAUTAM VENKATARAMANI.

ADYAR PROPERTY HOLDING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201TN1950PTC000038 and its registration number is 38. Users may contact ADYAR PROPERTY HOLDING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ADYAR PROPERTY HOLDING COMPANY PRIVATE LIMITED is MADRAS BOAT CLUB, NO.2, 3RD AVENUE, BOAT CLUB ROAD,RAJA ANNAMALAI PURAM , CHENNAI, Tamil Nadu, India - 600028.

Current status of ADYAR PROPERTY HOLDING COMPANY 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 Names

Previous CINs

ZaubaCorp's company report for ADYAR PROPERTY HOLDING COMPANY 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

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Purchase full report of ADYAR PROPERTY HOLDING COMPANY

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 ADYAR PROPERTY HOLDING COMPANY 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 ADYAR PROPERTY HOLDING COMPANY
DIN Director Name Designation Appointment Date
07409855 NATARAJAN RAMANATHAN Director 2019-09-30
00041968 SHANMUGAM ETHIRAJ Director 2011-03-28
00416887 MAIJO JOSEPH . Director 2003-08-29
00730712 THIRUMALAIKUMARABALAJI PRIYAMVADA Director 2018-09-28
03572953 GAUTAM VENKATARAMANI Director 2020-12-30
Past Directors & Key Managerial Personnel of ADYAR PROPERTY HOLDING COMPANY
DIN Director Name Designation Appointment Date Cessation
00001639 NARAYANASWAMI VENKATARAMANI Director - 2020-12-11
00048959 PARTHASARATHY SRINIVASAN Director - 2009-07-06
01746102 GOPAL MAHADEVAN Director - 2013-12-05
02753086 RAMESH VANGHIPURAM RAMASAMY Additional Director - 2009-07-31
02753086 RAMESH VANGHIPURAM RAMASAMY Director - 2018-03-25
07409855 NATARAJAN RAMANATHAN Additional Director - 2019-09-30
00730712 THIRUMALAIKUMARABALAJI PRIYAMVADA Additional Director - 2018-09-28
00018490 RANGANATHAIYER NARAYANAN Director - 2011-01-19
00051040 SUNDARARAJAN NATARAJAN . Director - 2008-08-14
00179373 MURUGAPPAN VELLAYAN MURUGAPPAN Director - 2018-08-24
03572953 GAUTAM VENKATARAMANI Additional Director - 2020-12-30
06428757 SUNDAR RAJAN RAJAGOPALAN Director - 2013-09-26
01794721 ADUTHURAIPERUMALKOIL RAMACHANDRAN CHANDRASEKHARAN Additional Director - 2008-09-24
01794721 ADUTHURAIPERUMALKOIL RAMACHANDRAN CHANDRASEKHARAN Director - 2012-12-21
06752329 PULIYUR KRISHNASWAMI RANGANATHAN Director - 2019-03-22
Other Directorships of NARAYANASWAMI VENKATARAMANI
Company Name CIN Designation Appointment Date Cessation
IP RINGS LIMITED L28920TN1991PLC020232 Director - 2020-08-01
BIMETAL BEARINGS LIMITED L29130TN1961PLC004466 Director - 2020-08-01
SUNDARAM FINANCE LIMITED L65191TN1954PLC002429 Additional Director - 2011-07-13
SUNDARAM FINANCE LIMITED L65191TN1954PLC002429 Director - 2019-03-31
STANES AMALGAMATED ESTATES LIMITED U01132TZ1946PLC000180 Director - 2020-08-01
LAP-ROSS ENGINEERING LIMITED U27203TN2005PLC055405 Additional Director - 2013-09-19
LAP-ROSS ENGINEERING LIMITED U27203TN2005PLC055405 Director 2013-09-19 Ongoing
AMALGAMATIONS VALEO CLUTCH PRIVATE LIMITED U29130TN1997PTC037909 Director - 2020-08-01
MAHLE IPL LIMITED U29130TN2007PLC064383 Director - 2014-01-01
NTTF INDUSTRIES PRIVATE LIMITED U29221KA1994PTC015104 Director - 2012-08-17
IPL ENGINE COMPONENTS PRIVATE LIMITED U29253TN2010PTC077285 Director - 2015-03-19
ELCO NTTF (INDIA)PRIVATE LIMITED U32109KA1988PTC009484 Director 1988-11-25 Ongoing
STANADYNE INDIA PRIVATE LIMITED U34107TN2001PTC047925 Director - 2016-01-29
IP PINS & LINERS LIMITED U35990TN1985PLC012333 Director - 2015-03-19
AMALGAMATIONS PRIVATE LIMITED U35999TN1938PTC000019 Director - 2020-08-01
INDIA PISTONS LIMITED U35999TN1949PLC000951 Managing Director - 2020-08-01
AMALGAMATIONS REPCO LIMITED U35999TN1967PLC005566 Director - 2020-08-01
ABI-SHOWATECH (INDIA) PRIVATE LIMITED U40103TN1991PTC021872 Additional Director - 2014-08-27
ABI-SHOWATECH (INDIA) PRIVATE LIMITED U40103TN1991PTC021872 Director - 2020-08-01
TRANSENERGY PRIVATE LIMITED U40107TN1981PTC008903 Director - 2012-03-24
IPL GREEN POWER LIMITED U40107TN2011PLC083540 Director - 2015-03-19
GEORGE OAKES LIMITED U50300TN1956PLC000758 Director - 2020-08-01
IP POWER CYLINDER SYSTEMS LIMITED U51909TN1994PLC026633 Director 1994-01-27 Ongoing
CHENNAI WILLINGDON CORPORATE FOUNDATION U65991TN1921NPL001337 Director - 2014-12-04
SIMPSON AND COMPANY LIMITED U65991TN1925PLC002345 Director - 2020-08-01
IMPERIAL COLLEGE INDIA FOUNDATION U80904MH2007PLC167754 Additional Director - 2018-09-20
IMPERIAL COLLEGE INDIA FOUNDATION U80904MH2007PLC167754 Director - 2018-12-13
NETTUR TECHNICAL TRAINING FOUNDATION U85110KA1999NPL025461 Director - 2020-08-01
Other Directorships of PARTHASARATHY SRINIVASAN
Other Directorships of GOPAL MAHADEVAN
Company Name CIN Designation Appointment Date Cessation
ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Additional Director - 2019-05-24
ASHOK LEYLAND LIMITED L34101TN1948PLC000105 CFO - 2024-05-31
ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Whole-time director 2019-05-24 Ongoing
AUTOMOTIVE INFOTRONICS LIMITED U29130TN2007PLC064471 Additional Director - 2013-09-27
AUTOMOTIVE INFOTRONICS LIMITED U29130TN2007PLC064471 Director 2013-09-27 Ongoing
THERMAX SUSTAINABLE ENERGY SOLUTIONS LIMITED U29219PN1987PLC045658 Additional Director - 2010-07-12
THERMAX SUSTAINABLE ENERGY SOLUTIONS LIMITED U29219PN1987PLC045658 Director - 2013-07-26
THERMAX ENGINEERING CONSTRUCTION COMPANY LIMITED U29246MH1991PLC062959 Additional Director - 2008-07-14
THERMAX ENGINEERING CONSTRUCTION COMPANY LIMITED U29246MH1991PLC062959 Director - 2013-07-26
THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED U29253MH2010PLC204890 Additional Director - 2011-07-30
THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED U29253MH2010PLC204890 Director - 2013-07-26
ASHOK LEYLAND JOHN DEERE CONSTRUCTION EQUIPMENT COMPANY PRIVATE LIMITED U29253TN2009PTC072136 Additional Director - 2014-06-25
ASHOK LEYLAND JOHN DEERE CONSTRUCTION EQUIPMENT COMPANY PRIVATE LIMITED U29253TN2009PTC072136 Director - 2016-07-26
OHM GLOBAL MOBILITY PRIVATE LIMITED U34100TN2021PTC141882 Additional Director - 2023-08-29
OHM GLOBAL MOBILITY PRIVATE LIMITED U34100TN2021PTC141882 Director 2023-08-29 Ongoing
OHM GLOBAL MOBILITY PRIVATE LIMITED U34100TN2021PTC141882 Director - 2021-08-13
GULF ASHLEY MOTOR LIMITED U34102TN2004PLC052489 Additional Director - 2014-09-11
GULF ASHLEY MOTOR LIMITED U34102TN2004PLC052489 Director - 2014-09-23
ASHLEY POWERTRAIN LIMITED U34102TN2008PLC067838 Additional Director - 2015-09-30
ASHLEY POWERTRAIN LIMITED U34102TN2008PLC067838 Director 2015-09-30 Ongoing
ASHOK LEYLAND VEHICLES LIMITED U34102TN2008PLC067839 Additional Director - 2014-09-15
ASHOK LEYLAND VEHICLES LIMITED U34102TN2008PLC067839 Director 2014-09-15 Ongoing
ASHOK LEYLAND DEFENCE SYSTEMS LIMITED U34200TN2008PLC080987 Additional Director - 2014-09-03
ASHOK LEYLAND DEFENCE SYSTEMS LIMITED U34200TN2008PLC080987 Director - 2021-05-07
ASHOK LEYLAND TECHNOLOGIES LIMITED U34300TN2008PLC067840 Additional Director - 2014-09-15
ASHOK LEYLAND TECHNOLOGIES LIMITED U34300TN2008PLC067840 Director 2014-09-15 Ongoing
SWITCH MOBILITY AUTOMOTIVE LIMITED U34300TN2020PLC140385 Director 2020-12-28 Ongoing
GLOBAL TVS BUS BODY BUILDERS LIMITED U35202TN1998PLC041466 Additional Director - 2016-09-26
GLOBAL TVS BUS BODY BUILDERS LIMITED U35202TN1998PLC041466 Director - 2021-06-07
RAJALAKSHMI WIND ENERGY LIMITED U40105TN2010PLC077414 Additional Director - 2014-08-07
RAJALAKSHMI WIND ENERGY LIMITED U40105TN2010PLC077414 Director - 2015-03-02
THERMAX ONSITE ENERGY SOLUTIONS LIMITED U40109PN2009PLC134659 Director - 2013-07-26
HINDUJA HOUSING FINANCE LIMITED U65922TN2015PLC100093 Director 2015-04-15 Ongoing
HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Additional Director - 2015-08-13
HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Director 2015-08-13 Ongoing
THERMAX INSTRUMENTATION LIMITED U72200MH1996PTC099050 Additional Director - 2008-07-14
THERMAX INSTRUMENTATION LIMITED U72200MH1996PTC099050 Director - 2013-07-26
HINDUJA TECH LIMITED U72400TN2009PLC072067 Additional Director - 2014-09-20
HINDUJA TECH LIMITED U72400TN2009PLC072067 Director 2014-09-20 Ongoing
GRO DIGITAL PLATFORMS LIMITED U72900TN2021PLC142824 Director 2021-04-14 Ongoing
ASHLEY SERVICES LIMITED U74999TN2013PLC089590 Additional Director 2013-09-23 Ongoing
Other Directorships of RAMESH VANGHIPURAM RAMASAMY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NATARAJAN RAMANATHAN
Other Directorships of SHANMUGAM ETHIRAJ
Company Name CIN Designation Appointment Date Cessation
ARTHA HOTELS AND RESORTS LLP AAV-8673 Designated Partner 2021-02-11 Ongoing
S V GLOBAL MILL LIMITED L17100TN2007PLC065226 Director - 2012-04-02
S V GLOBAL MILL LIMITED L17100TN2007PLC065226 Managing Director 2012-04-02 Ongoing
BINNY LIMITED L17111TN1969PLC005736 Director - 2013-10-03
PADMAADEVI SUGARS LIMITED U15421TN1995PLC029913 Managing Director - 2013-10-09
MOHAN BREWERIES AND DISTILLERIES LIMITED U15531TN1982PLC009285 Director - 2013-09-25
THE THIRUMAGAL MILLS LIMITED U17111TN1937PLC002992 Director 2012-03-19 Ongoing
THE THIRUMAGAL MILLS LIMITED U17111TN1937PLC002992 Managing Director - 2011-04-05
SRIRAJ MILLS PRIVATE LIMITED U17111TN1984PTC010920 Director - 2023-07-29
ARTHA FARMS LIMITED U18102TN1995PLC029737 Additional Director - 2014-08-27
ARTHA FARMS LIMITED U18102TN1995PLC029737 Director 2014-08-27 Ongoing
TCP LIMITED U24200TN1971PLC005999 Director - 2013-09-28
ARTHA TRADING PRIVATE LIMITED U51500TN1991PTC020815 Additional Director - 2015-09-28
ARTHA TRADING PRIVATE LIMITED U51500TN1991PTC020815 Director 2015-09-28 Ongoing
SOLAN MINERALS AND METALS PRIVATE LIMITED U51909TN1993PTC025126 Director - 2015-02-12
ARTHA WAREHOUSING PRIVATE LIMITED U52100TN2006PTC061654 Director 2006-12-05 Ongoing
ARTHA HOTEL PRIVATE LIMITED U55101TN1987PTC014840 Director - 2013-05-27
SRINIDHI FINANCE PRIVATE LIMITED U65191TN1983PTC009937 Additional Director - 2010-09-30
SRINIDHI FINANCE PRIVATE LIMITED U65191TN1983PTC009937 Director 2010-09-30 Ongoing
SV GLOBAL FINANCE PRIVATE LIMITED U65999TN2012PTC088442 Additional Director - 2017-09-22
SV GLOBAL FINANCE PRIVATE LIMITED U65999TN2012PTC088442 Director - 2018-05-25
SV GLOBAL FINANCE PRIVATE LIMITED U65999TN2012PTC088442 Managing Director 2018-05-25 Ongoing
TIGER FARMS AND ENTERPRISE PRIVATE LIMITED U74900TN2007PTC062319 Director 2007-02-09 Ongoing
ETHIRAJ VASANTHA FOUNDATION U80901TN2013NPL093006 Director 2013-09-16 Ongoing
THIRUMAGAL ENTERPRISE LIMITED U93000TN1995PLC029734 Director 1998-09-29 Ongoing
Other Directorships of MAIJO JOSEPH .
Company Name CIN Designation Appointment Date Cessation
GEORGE MAIJO AGRO PRODUCTS LIMITED U01134TN1995PLC033100 Managing Director 1995-09-29 Ongoing
BENGAL MARINES PRIVATE LIMITED U05001TN1981PTC008641 Managing Director 2005-06-01 Ongoing
MAIJOSOFT SYSTEMS PRIVATE LIMITED U33111TN1986PTC012912 Managing Director 2008-04-01 Ongoing
GEORGE MAIJO EXPORTS PRIVATE LIMITED U51909TN1973PTC006389 Managing Director 2005-07-15 Ongoing
MAIJO EXPORTS LIMITED U51909TN1994PLC028974 Managing Director 1994-10-19 Ongoing
GEORGE MAIJO AUTOMOBILES PRIVATE LIMITED U66000TN2016PTC104829 Director - 2016-03-23
GEORGE MAIJO AUTOMOBILES PRIVATE LIMITED U66000TN2016PTC104829 Managing Director 2016-03-24 Ongoing
GEORGE MAIJO INDUSTRIES PRIVATE LIMITED U74110TN2006PTC060407 Managing Director 2006-06-30 Ongoing
Other Directorships of THIRUMALAIKUMARABALAJI PRIYAMVADA
Company Name CIN Designation Appointment Date Cessation
TWENTYTHREE 80 ASSET MANAGERS LLP ACI-5601 Designated Partner 2024-07-25 Ongoing
TWENTYTHREE 80 CAPITAL ADVISORS LLP ACI-6518 Designated Partner 2024-07-30 Ongoing
INDIA NIPPON ELECTRICALS LIMITED L31901TN1984PLC011021 Director 2018-08-27 Ongoing
INDIA NIPPON ELECTRICALS LIMITED L31901TN1984PLC011021 Director - 2018-08-26
SAI PRESS (INDIA) PVT LTD U22219DL2001PTC110295 Nominee Director 2022-11-04 Ongoing
DELPHI-TVS TECHNOLOGIES LIMITED U24117TN1952PLC005704 Director - 2021-04-01
DELPHI-TVS TECHNOLOGIES LIMITED U24117TN1952PLC005704 Director appointed in casual vacancy - 2018-09-07
DELPHI-TVS TECHNOLOGIES LIMITED U24117TN1952PLC005704 Whole-time director 2021-04-01 Ongoing
SB TVS INDUSTRIAL VENTURES PRIVATE LIMITED U30007TN1997PTC038151 Additional Director - 2016-09-29
SB TVS INDUSTRIAL VENTURES PRIVATE LIMITED U30007TN1997PTC038151 Director 2016-09-29 Ongoing
TVS INDEON LIMITED U31900TN2021PLC146468 Director 2021-09-24 Ongoing
LUCAS INDIAN SERVICE LIMITED U35999TN1930PLC005705 Additional Director - 2013-02-20
LUCAS INDIAN SERVICE LIMITED U35999TN1930PLC005705 Director 2021-04-01 Ongoing
LUCAS INDIAN SERVICE LIMITED U35999TN1930PLC005705 Whole-time director - 2021-04-01
LUCAS TVS LIMITED U35999TN1961PLC004678 Additional Director - 2015-09-11
LUCAS TVS LIMITED U35999TN1961PLC004678 Director - 2019-04-01
LUCAS TVS LIMITED U35999TN1961PLC004678 Whole-time director 2019-04-01 Ongoing
INDIA JAPAN LIGHTING PRIVATE LIMITED U40109TN1996PTC037208 Nominee Director - 2019-12-27
TVS AUTOMOTIVE SYSTEMS LIMITED U50101TN2005PLC057476 Director 2018-09-07 Ongoing
HARITA FINANCIAL SERVICES LIMITED U67190TN1996PLC035318 Director - 2016-03-01
TAMIL NADU SKILL DEVELOPMENT CORPORATION U74120TN2013NPL092026 Nominee Director 2016-05-23 Ongoing
SAI SECURITY PRINTERS PRIVATE LIMITED U74899HR1994PTC048217 Nominee Director 2020-09-22 Ongoing
TVS TRAINING AND SERVICES LIMITED U74990TN2010PLC075028 Additional Director - 2015-08-06
TVS TRAINING AND SERVICES LIMITED U74990TN2010PLC075028 Director 2015-08-06 Ongoing
CHEEMA TVS INDUSTRIAL VENTURES PRIVATE LIMITED U74999TN2018PTC122019 Additional Director - 2019-09-13
CHEEMA TVS INDUSTRIAL VENTURES PRIVATE LIMITED U74999TN2018PTC122019 Director 2019-09-13 Ongoing
TN APEX SKILL DEVELOPMENT CENTRE FOR AUTOMOBILE U80902TN2020NPL135694 Director 2020-06-09 Ongoing
PUNARVASU SWASTHI PRIVATE LIMITED U93090TN1983NPL010185 Additional Director 2023-12-13 Ongoing
PUNARVASU SWASTHI PRIVATE LIMITED U93090TN1983NPL010185 Additional Director - 2018-08-30
PUNARVASU SWASTHI PRIVATE LIMITED U93090TN1983NPL010185 Director - 2018-10-12
HASTHAM SWASTHI PRIVATE LIMITED U93090TN1983NPL010186 Additional Director 2023-12-13 Ongoing
HASTHAM SWASTHI PRIVATE LIMITED U93090TN1983NPL010186 Additional Director - 2018-08-30
HASTHAM SWASTHI PRIVATE LIMITED U93090TN1983NPL010186 Director - 2018-10-12
Other Directorships of RANGANATHAIYER NARAYANAN
Other Directorships of SUNDARARAJAN NATARAJAN .
Company Name CIN Designation Appointment Date Cessation
ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Company Secretary - 2008-02-05
JOHN COCKERILL INDIA LIMITED L99999MH1986PLC039921 Additional Director - 2011-07-30
JOHN COCKERILL INDIA LIMITED L99999MH1986PLC039921 Director - 2024-03-31
GLOBAL TVS BUS BODY BUILDERS LIMITED U35202TN1998PLC041466 Additional Director - 2016-09-26
GLOBAL TVS BUS BODY BUILDERS LIMITED U35202TN1998PLC041466 Director - 2021-09-26
ASHLEY AIRWAYS LIMITED U62200MH2007PLC167111 Director - 2008-06-30
HINDUJA PROPERTIES LIMITED U70101TN1992PLC023319 Director - 2007-03-28
Other Directorships of MURUGAPPAN VELLAYAN MURUGAPPAN
Company Name CIN Designation Appointment Date Cessation
COROMANDEL BATHWARE LIMITED U25209TN1995PLC033299 Director - 2008-03-14
NEW AMBADI ESTATES PRIVATE LIMITED U65990TN2008PTC066257 Additional Director - 2012-07-27
NEW AMBADI ESTATES PRIVATE LIMITED U65990TN2008PTC066257 Director - 2017-09-19
AMBADI INVESTMENTS LIMITED U65993TN1942PLC003659 Director - 2016-03-18
MURUGAPPA EDUCATIONAL AND MEDICAL FOUNDATION U93090TN1982NPL009389 Director - 2017-09-19
A M M MEDICAL LIMITED U93090TN1982PLC009388 Director - 2017-09-19
Other Directorships of GAUTAM VENKATARAMANI
Company Name CIN Designation Appointment Date Cessation
IPL SHAW SOLUTIONS PRIVATE LIMITED U29100TN2021PTC144601 Director 2021-07-07 Ongoing
IPL ENGINE COMPONENTS PRIVATE LIMITED U29253TN2010PTC077285 Director 2011-06-13 Ongoing
IP PINS & LINERS LIMITED U35990TN1985PLC012333 Additional Director - 2012-09-06
IP PINS & LINERS LIMITED U35990TN1985PLC012333 Director 2012-09-06 Ongoing
INDIA PISTONS LIMITED U35999TN1949PLC000951 Additional Director - 2012-03-14
INDIA PISTONS LIMITED U35999TN1949PLC000951 Whole-time director 2012-03-14 Ongoing
SPEED-A-WAY PRIVATE LIMITED U51909TN1938PTC002347 Additional Director - 2013-07-18
SPEED-A-WAY PRIVATE LIMITED U51909TN1938PTC002347 Director 2013-07-18 Ongoing
HIGGINBOTHAMS PRIVATE LIMITED U52396TN1950PTC000871 Additional Director - 2013-08-27
HIGGINBOTHAMS PRIVATE LIMITED U52396TN1950PTC000871 Director 2013-08-27 Ongoing
BINET TECHNOLOGIES PRIVATE LIMITED U72900TN2021PTC142491 Director 2021-03-30 Ongoing
Other Directorships of SUNDAR RAJAN RAJAGOPALAN
Company Name CIN Designation Appointment Date Cessation
BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Additional Director - 2016-06-30
BHARTI LIFE VENTURES PRIVATE LIMITED U67120DL1996PTC293113 Additional Director - 2015-12-16
BHARTI LIFE VENTURES PRIVATE LIMITED U67120DL1996PTC293113 Director - 2016-06-30
BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Additional Director - 2015-12-16
BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Director - 2016-06-30
BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Additional Director - 2016-06-30
Other Directorships of ADUTHURAIPERUMALKOIL RAMACHANDRAN CHANDRASEKHARAN
Company Name CIN Designation Appointment Date Cessation
HINDUJA FOUNDRIES LIMITED L27104TN1959PLC003849 Additional Director - 2016-06-16
HINDUJA FOUNDRIES LIMITED L27104TN1959PLC003849 Director 2016-06-16 Ongoing
ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Company Secretary - 2012-10-01
ASHLEY ALTEAMS INDIA LIMITED U27310TN2006PLC065084 Additional Director - 2008-09-12
ASHLEY ALTEAMS INDIA LIMITED U27310TN2006PLC065084 Director - 2012-09-28
AUTOMOTIVE INFOTRONICS LIMITED U29130TN2007PLC064471 Director - 2012-09-28
AUTOMOTIVE INFOTRONICS LIMITED U29130TN2007PLC064471 Director appointed in casual vacancy - 2012-09-03
ASHOK LEYLAND JOHN DEERE CONSTRUCTION EQUIPMENT COMPANY PRIVATE LIMITED U29253TN2009PTC072136 Additional Director - 2015-07-10
ASHOK LEYLAND JOHN DEERE CONSTRUCTION EQUIPMENT COMPANY PRIVATE LIMITED U29253TN2009PTC072136 Director 2015-07-10 Ongoing
ASHLEY POWERTRAIN LIMITED U34102TN2008PLC067838 Additional Director - 2011-09-26
ASHLEY POWERTRAIN LIMITED U34102TN2008PLC067838 Director - 2012-09-28
ASHOK LEYLAND VEHICLES LIMITED U34102TN2008PLC067839 Additional Director - 2011-09-26
ASHOK LEYLAND VEHICLES LIMITED U34102TN2008PLC067839 Director - 2012-09-28
ASHOK LEYLAND TECHNOLOGIES LIMITED U34300TN2008PLC067840 Additional Director - 2011-09-26
ASHOK LEYLAND TECHNOLOGIES LIMITED U34300TN2008PLC067840 Director - 2012-09-28
RAJALAKSHMI WIND ENERGY LIMITED U40105TN2010PLC077414 Director - 2012-09-28
ASHLEY BIO-FUELS LIMITED U40107TN2007PLC064245 Additional Director - 2008-09-30
ASHLEY BIO-FUELS LIMITED U40107TN2007PLC064245 Director - 2012-09-28
ASHLEY AIRWAYS LIMITED U62200MH2007PLC167111 Director 2008-09-24 Ongoing
ASHLEY AIRWAYS LIMITED U62200MH2007PLC167111 Director appointed in casual vacancy - 2008-09-24
HINDUJA TECH LIMITED U72400TN2009PLC072067 Additional Director - 2012-09-29
ALBONAIR (INDIA) PRIVATE LIMITED U74110TN2009PTC073654 Director - 2012-09-28
FIRSTMERIDIAN BUSINESS SERVICES LIMITED U74999MH2018PLC371978 Additional Director - 2022-04-12
FIRSTMERIDIAN BUSINESS SERVICES LIMITED U74999MH2018PLC371978 Director - 2024-04-18
Other Directorships of PULIYUR KRISHNASWAMI RANGANATHAN
Company Name CIN Designation Appointment Date Cessation
CYQUREX SYSTEMS PRIVATE LIMITED U72100KA2007PTC160724 CFO - 2023-08-31

CIN Company Name Company Address
U92412TN2009NPL071459 MADRAS BOAT CLUB No. 2, 3rd Avenue, Boat Club Road Raja Annamalaipuram , Chennai, Tamil Nadu, India - 600028
U68200TN2023PTC161615 MANYAYA PROPERTIES PRIVATE LIMITED Flat No. 2A, Sri Rama Supriya, New No. 24, Old No. 26,,Archbishop Mathias Avenue, Boat Club, RA Puram, Chennai 600028,Chennai City Corporation,Chennai,Tamil Nadu,600028-India
U80301TN2013PTC092549 SHRUTAA EDUCATIONAL SERVICES PRIVATE LIMITED NO. 2/3, WITHY POOL COMPLEX, BENZ GARDEN, HOUSE NO.2/5, BOAT CLUB ROAD, RAJA ANNAM ALAIPURAM, , CHENNAI, Tamil Nadu, India - 600028
U19100TN2021PTC144450 PT-SGI SPORT AND INDUSTRIAL GLOVE INDIA PRIVATE LIMITED New No 27 (Old No 11), Sathya Narayanan Avenue, Off Boat Club Road. R.A.Puram , Chennai, Tamil Nadu, India - 600028
U01100TN2019PTC128917 THALIGAI AGRO FOODS PRIVATE LIMITED OLD NO.10/7, NEW NO.2/7, BOAT CLUB 3RD AVENUE, , R.A.PURAM,, Tamil Nadu, India - 600028
U45209TN2018PTC123836 VISHNUGIRI INFRASTRUCTURE PRIVATE LIMITED OLD NO.10/7, NEW NO.2/7, BOAT CLUB 3RD AVENUE , R.A.PURAM,, Tamil Nadu, India - 600028
U45208TN2021PTC147013 PRIMEBUILT SPACE PRIVATE LIMITED No.16, Sathyanarayana Avenue Boat Club Road, R.A. Puram , Chennai, Tamil Nadu, India - 600028
U15400TN2010PTC078505 AR ORDERSNACK PRIVATE LIMITED NEW NO.21, SATHYANARAYANA AVENUE, BOAT CLUB ROAD, R.A. PURAM, , CHENNAI, Tamil Nadu, India - 600028
U93090TN1987PLC032239 TVSC-SGI INTERNATIONAL LIMITED 27(OLD NO.11),SATHYANARAYANA AVENUE, OFF BOAT CLUB ROAD,R.A.PURAM , CHENNAI, Tamil Nadu, India - 600028
U18209TN1994PLC028648 SPORT GLOVE INDIA LTD 27(OLD NO.11),SATHYA NARAYANA AVENUE, OFF BOAT CLUB ROAD,R.A.PURAM , CHENNAI, Tamil Nadu, India - 600028
U29129TN1983PLC009786 SUNCO MACHINES LIMITED 27(OLD NO.11),SATHYA NARAYANA AVENUE,OFF BOAT CLUB ROAD,R.A.PURAM, , CHENNAI, Tamil Nadu, India - 600028
U80903TN2021NPL145610 VEEYES CHARITIES FOUNDATION 3(2) Adyar Club Gate Road Boat Club Road R A Puram , Chennai, Tamil Nadu, India - 600028
U70101TN2006PTC059938 SFL PROPERTIES PRIVATE LIMITED OLD NO.6, NEW NO.9, FIRST FLOOR, CRESCENT STREET, ARCH BISHOP MATHIAS AVENUE, BOAT CLUB RO AD, , RAJA ANNAMALAIPURAM CHENNAI, Tamil Nadu, India - 600028
U29309TN1994PTC026793 EPITOME SOLUTIONS INDIA PRIVATE LIMITED NO.1, SATHYANARAYANA AVENUE, BOAT CLUB ROAD, , CHENNAI, Tamil Nadu, India - 600028
U72900TN2004PTC053347 EPI SOURCE INDIA PRIVATE LIMITED NO.18, SATYANARAYANA AVENUE, BOAT CLUB ROAD, , CHENNAI, Tamil Nadu, India - 600028
U92120TN2007PTC062465 BOW-WOW ENTERTAINMENT PRIVATE LIMITED No 34, ABM Avenue, Boat Club Area R A Puram , Chennai, Tamil Nadu, India - 600028
U45206TN2014PTC098394 MI ECOEARTH CONSTRUCTION PRIVATE LIMITED LEFT PORTION OF GROUND FLOOR, No.16, SATHYANARAYANA AVENUE ,BOAT CLUB ROAD , CHENNAI, Tamil Nadu, India - 600028
U72900TN2020FTC137825 METALOGIC DATA CONSULTING PRIVATE LIMITED 'Arukul' III Floor, Door No. 2/3 (ABM) Arch Bishop Mathias Ave, Boat Club Road , Chennai, Tamil Nadu, India - 600028
U51909TN1961PTC044552 JANATHA TRADERS INDIA PRIVATE LIMITED OLD NO 25 ABM A,NEW 36 BOAT CLUB ROAD R.A.PURAM , Chennai City Corporation, Tamil Nadu, India - 600028
U52321TN1992PTC023472 MALAVKA-NATASHA APPARELS PVT. LTD 1,SATHYA NARAYANA AVENUE,BOAT CLUB ROAD, MADRAS-600028 , MADRAS-600028, Tamil Nadu, India - 000000
U52500TN2016PTC104386 TRES MERCARI PRIVATE LIMITED Old No. 40/2, No:85/40, Raja Annamalaipuram 1st Main Road , Raja Annamalai Puram , CHENNAI, Tamil Nadu, India - 600028
U55101TN2005PTC057357 PERFECT HAVEN-LUXURY ROOMS AND RESIDENCES PRIVATE LIMITED 2ND FLOOR, KEERTHANA ,OLD NO 34, NEW NO 70 2ND MAIN ROAD, RAJA ANNAMALAI PURAM , CHENNAI, Tamil Nadu, India - 600028
ACD-1874 NORTHAM PROPERTIES LLP New No.7 Old No.5,Boat Club Road,Chennai City Corporation,Chennai,Tamil Nadu,India-600028
U46521TN2023PTC163729 INDIAVP SEMICONDUCTOR PRIVATE LIMITED 35(17), Flat No. 3B / 3rd Floor, Raja Annamalaipuram 6th Main Road,Raja Annamalai Puram,Chennai City Corporation,Chennai,Tamil Nadu,600028-India
F02734 NSK LIMITED Old No.5 / New No. 7 Boat Club Road, , CHENNAI, Tamil Nadu, India - 600028
U51432TN2007PTC064418 SAI SHARANAGATHI TRADING PRIVATE LIMITED RAMALAKSHMI, OLD NO.9, NEW NO.15 BOAT CLUB ROAD , CHENNAI, Tamil Nadu, India - 600028
U45201TN1999PTC043082 SUBIKSHA HOUSING PRIVATE LIMITED OLD NO. 4, NEW NO. 7, SRINIVASA AVENUE ROAD RAJA ANNAMALAI PURAM , CHENNAI, Tamil Nadu, India - 600028
AAB-5863 CONSARK ADVISORY SERVICES LLP Suite No.5, VIP Home Shanthaa, No.5, 2nd Main RoadRaja Annamalai Puram Chennai, Tamil Nadu, India - 600028
U72900TN2011PTC080153 SPEFF SYSTEMS PRIVATE LIMITED OLD NO.14, NEW NO.45,2 FLOOR,CANAL BANK ROAD, RAJA ANNAMALAI PURAM, , CHENNAI, Tamil Nadu, India - 600028

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

As on: 2026-07-13

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