AMACE PROPERTY DEVELOPMENT PRIVATE LIMITED
CIN: U45201TN2002PTC049893 As on: 2026-07-13
AMACE PROPERTY DEVELOPMENT PRIVATE LIMITED (CIN: U45201TN2002PTC049893) is a Private company incorporated on 20 Nov 2002. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.
AMACE PROPERTY DEVELOPMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMACE PROPERTY DEVELOPMENT 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 AMACE PROPERTY DEVELOPMENT PRIVATE LIMITED are SURESH KAVIYA, and SURESHPRASAD NAVITHA.
AMACE PROPERTY DEVELOPMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201TN2002PTC049893 and its registration number is 49893. Users may contact AMACE PROPERTY DEVELOPMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMACE PROPERTY DEVELOPMENT PRIVATE LIMITED is No.1333,Golden Colony, 5th Street,Mogappair, , Chennai, Tamil Nadu, India - 600050.
Current status of AMACE PROPERTY DEVELOPMENT 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 AMACE PROPERTY DEVELOPMENT 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.
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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 AMACE PROPERTY DEVELOPMENT 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 AMACE PROPERTY DEVELOPMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06922879 | SURESH KAVIYA | Managing Director | 2014-05-31 |
| 06943993 | SURESHPRASAD NAVITHA | Additional Director | 2014-05-31 |
Past Directors & Key Managerial Personnel of AMACE PROPERTY DEVELOPMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01924544 | VARADHACHARI ANURADHA | Director | - | 2013-03-31 |
| 01924558 | LINGAPPAN SURESH PRASAD | Director | - | 2022-02-08 |
| 02042467 | NATARAJAN JAYARAMAN | Director | - | 2013-03-31 |
| 06922879 | SURESH KAVIYA | Additional Director | - | 2022-02-08 |
| 01924515 | . SURESH | Director | - | 2014-05-31 |
Other Directorships of VARADHACHARI ANURADHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMACE PROJECTS PRIVATE LIMITED | U74210TN2005PTC055127 | Director | 2005-01-11 | Ongoing |
Other Directorships of LINGAPPAN SURESH PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIRST GENERAL PROPERTY SERVICES PRIVATE LIMITED | U70200TN2013PTC092046 | Director | 2015-06-11 | Ongoing |
| AMACE TALENT CONSULTING PRIVATE LIMITED | U74120TN2014PTC097979 | Director | 2014-11-11 | Ongoing |
| AMACE PROJECTS PRIVATE LIMITED | U74210TN2005PTC055127 | Director | - | 2014-05-31 |
Other Directorships of NATARAJAN JAYARAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMACE PROJECTS PRIVATE LIMITED | U74210TN2005PTC055127 | Director | 2005-01-11 | Ongoing |
Other Directorships of SURESH KAVIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURESHPRASAD NAVITHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . SURESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMACE PROJECTS PRIVATE LIMITED | U74210TN2005PTC055127 | Director | - | 2022-05-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-0732 | VARNA PUSHPAM TEXTILES LLP | PLOT NO 1358, 8TH STREET, GOLDEN COLONY, MOGAPPAIR CHENNAI, Tamil Nadu, India - 600050 |
| U01100TN2019PTC131176 | VASAGAM ENTERPRISES PRIVATE LIMITED | NO.1347, 9TH STREET, GOLDEN COLONY, MOGAPPAIR, , CHENNAI, Tamil Nadu, India - 600050 |
| U74200TN2008PTC070342 | IRV ENGINEERING INDIA PRIVATE LIMITED | PLOT NO. 17 NEW DOOR NO. 1, 1ST CROSS STREET OLYMPIC COLONY, MOGAPPAIR , CHENNAI, Tamil Nadu, India - 600050 |
| U32304TN2007PTC064254 | FROST AND FABLE RECORDS PRIVATE LIMITED | The Opal Orchard, Plot No.R-41,Flat No.2, Ground Floor,Golden Colony, Mogappair , Chennai, Tamil Nadu, India - 600050 |
| U45400TN2015PTC101612 | JAYASVI CONSTRUCTION PRIVATE LIMITED | The Opal Orchard, F No. 2, Door No. R41 4th Street Golden Colony, Anna Nagar West Extension , Chennai, Tamil Nadu, India - 600050 |
| U92490TN2022PTC151315 | TEHBIGX SOLUTIONS PRIVATE LIMITED | No.34 Ground Floor,4Th Street Officers Colony Extension, Mogappair,Chennai,Chennai,Tamil Nadu,600050-India |
| U72900TN2014PTC097763 | QA MINDERS SOFTWARE PRIVATE LIMITED | Plot No:1296, Golden Colony, Mogappair, , Chennai, Tamil Nadu, India - 600050 |
| U31500TN2013PTC091721 | ZILLION PRODUCTS PRIVATE LIMITED | 1376 GOLDEN COLONY 7TH STREET MOGAPPAIR , CHENNAI, Tamil Nadu, India - 600050 |
| U45400TN2013PTC090260 | SEDURA CONSTRUCTION PRIVATE LIMITED | NO.4/13, VOC STREET, OFFICERS COLONY EXTENTION, MOGAPPAIR, , CHENNAI, Tamil Nadu, India - 600050 |
| U72900TN2014PTC096626 | AXCENSA TECHNOLOGIES PRIVATE LIMITED | NO.1329, 1ST Floor, Golden colony, Mogappair Road , Chennai, Tamil Nadu, India - 600050 |
| U72200TN2001PTC046845 | DUHCRUE TECHNOLOGIES PRIVATE LIMITED | PLOT NO.1226, 17TH STREET, WEST END COLONY, MOGAPPAIR, , CHENNAI, Tamil Nadu, India - 600050 |
| U63040TN1998PTC041241 | RAYAR SHIMA RESORTS PRIVATE LIMITED | NO.1322/6, GOLDEN COLONY,ANNA NAGAR, WEST EXTN MUGAPPAIR, CHENNAI 600050 , MUGAPPAIR, CHENNAI 600050, Tamil Nadu, India - 000000 |
| U68200TN2025OPC182798 | TURQUOISE INFRA VISION & REALTY PROJECTS (OPC) PRIVATE LIMITED | NO 1241 FIRST STREET GOLDEN COLONY,MOGAPPAIR,Ambattur,Tiruvallur,Tamil Nadu,600050-India |
| U74210TN2001PLC048005 | SAMAY PROJECT SERVICES LIMITED | Plot No.1218, 17th street ,West End Colony, Mogappair,Chennai,Thiruvallur,Tamil Nadu,600050-India |
| U72900TN2019PTC133186 | RTROIKKA DIGITAL SOLUTIONS PRIVATE LIMITED | OLD NO.3, NEW NO.38/4, VOC STREET OFFICERS COLONY, PADI , CHENNAI, Tamil Nadu, India - 600050 |
| U72900TN2014PTC098352 | BLU PASTEL TECHNOLOGIES PRIVATE LIMITED | OLD NO.36, NEW NO.7, 5TH STREET, T.V.S. NAGAR, PADI, , CHENNAI, Tamil Nadu, India - 600050 |
| U68100TN2004PTC052811 | ALSET ESTATES PRIVATE LIMITED | MEZZANINE FLOOR 1346, GOLDEN COLONY, 9th STREET, ANNA NAGAR WEST EXTENSION,,CHENNAI,Chennai,Tamil Nadu,600050-India |
| U74999TN2015PTC098755 | CONTRAIL MANAGEMENT SOLUTIONS PRIVATE LIMITED | 1396, GOLDEN COLONY MOGAPPAIR , CHENNAI, Tamil Nadu, India - 600050 |
| U29248TN2010PTC078519 | RELIABLE ENGINEERING & CONTRACTING SERVI CES PRIVATE LIMITED | NO. 42, AKSHAYA COLONY MOGAPPAIR , CHENNAI, Tamil Nadu, India - 600050 |
| U72900TN2013PTC092615 | TESARK TECHNOLOGIES PRIVATE LIMITED | Plot No.1400 Golden Colony , Mogappair, Tamil Nadu, India - 600050 |
| U32201TN2013PTC089693 | SEMICON ENERGY PRIVATE LIMITED | No.18-A, Akshaya Colony, Mogappair Padi Post, , Chennai, Tamil Nadu, India - 600050 |
| U51900TN2008PTC068847 | AYYAPPAN TRADING PRIVATE LIMITED | NO.28-B, ANNA STREET SRINIVASA NAGAR, MOGAPPAIR , CHENNAI, Tamil Nadu, India - 600050 |
| U65921TN1995PTC030568 | COCOS INVESTMENT & FINANCE PRIVATE LIMITED | NO.1225, ANNA NAGAR WEST END COLONY MOGAPPAIR , CHENNAI, Tamil Nadu, India - 600050 |
| U85110TN2008PTC068150 | PRANAV HEALTHCARE SERVICES PRIVATE LIMITED | PLOT NO. 1252, GOLDEN COLONY ANNANAGAR WEST EXTN , CHENNAI, Tamil Nadu, India - 600050 |
| U92490TN2021PTC147631 | DVSV DIGITAL MEDIA PRIVATE LIMITED | No 102/24, Venus Apartment Golden Flats, Mogappair , Chennai, Tamil Nadu, India - 600050 |
| U28990TN2021PTC146534 | WINGS ENERGIE ENGINEERING PRIVATE LIMITED | NO-25, GREEN VIEW COLONY, MOGAPPAIR ROAD, MANNURPET, PADI, , CHENNAI, Tamil Nadu, India - 600050 |
| U27320TN2017PTC119617 | VIVEKAN TECHNOLOGY PRIVATE LIMITED | NO 49A, NETAJI STREET MOGAPPAIR ROAD, MANNURPET, PADI , CHENNAI, Tamil Nadu, India - 600050 |
| U35122TN2013PTC091241 | HITECH AUTOPARTS MANUFACTURING COMPANY PRIVATE LIMITED | Plot No.1379, Golden Colony, Anna Nagar West, Padi , Chennai, Tamil Nadu, India - 600050 |
| U33112TN2008PTC070004 | WELCARE HEALTH SYSTEMS PRIVATE LIMITED | PLOT NO. 1252, GOLDEN COLONY, ANNA NAGAR WESTERN EXTN, , CHENNAI, Tamil Nadu, India - 600050 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10610672 | 2015-07-22 | - | - | 10,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 100147862 | 2017-08-29 | - | - | 10,000,000.00 | THE KARUR VYSYA 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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| 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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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.