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
ANNAMALAI AGENCIES PRIVATE LIMITED
CIN: U21098TN2003PTC050852 As on: 2026-07-13
ANNAMALAI AGENCIES PRIVATE LIMITED (CIN: U21098TN2003PTC050852) is a Private company incorporated on 12 May 2003. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
ANNAMALAI AGENCIES 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.ANNAMALAI AGENCIES PRIVATE LIMITED's NIC code is 2109 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other articles of paper and paperboard.
Directors of ANNAMALAI AGENCIES PRIVATE LIMITED are SENTEAPAN ANNAMALAI RAJ, and KALIAPPAN SENTEAPAN.
ANNAMALAI AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U21098TN2003PTC050852 and its registration number is 50852. Users may contact ANNAMALAI AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANNAMALAI AGENCIES PRIVATE LIMITED is 2/793, MUTHURAMALINGAM NAGARNARANAPURAM ROAD SIVAKASI - 626 189 , 626 189, Tamil Nadu, India - 000000.
Current status of ANNAMALAI AGENCIES 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 ANNAMALAI AGENCIES 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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Purchase full report of ANNAMALAI AGENCIES
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 ANNAMALAI AGENCIES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ANNAMALAI AGENCIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00034369 | SENTEAPAN ANNAMALAI RAJ | Director | 2003-05-12 |
| 00034381 | KALIAPPAN SENTEAPAN | Director | 2003-05-12 |
Past Directors & Key Managerial Personnel of ANNAMALAI AGENCIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02394168 | SENTEAPAN REVATHI | Director | - | 2018-03-28 |
Other Directorships of SENTEAPAN ANNAMALAI RAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KALIAPPAN SENTEAPAN
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Other Directorships of SENTEAPAN REVATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U36999TN1998PTC040422 | PARASAKTHI ARTS CRAFTS PRIVATE LIMITED | 2-V/13,PKN ROAD,SIVAKASI-626 189 SIVAKASI-626 189 , SIVAKASI-626 189, Tamil Nadu, India - 000000 |
| U24292TN1996PTC036026 | SILVER CAP WORKS PRIVATE LIMITED | 17/2 KAMAK ROADSIVAKASI 626 189 SIVAKASI 626 189 , SIVAKASI 626 189, Tamil Nadu, India - 000000 |
| U25209TN1996PTC034670 | SRI KRISHNA POLY PRINTS P LTD | 2,KAMAK ROAD,SIVAKASI626 189 , 626 189, Tamil Nadu, India - 000000 |
| U17111TN1993PTC025788 | K.V.P. EXPORTS PRIVATE LIMITED | 2-71-A, MAIN ROADSUTHARAJAPURAM SIVAKASI-626 189 , SIVAKASI-626 189, Tamil Nadu, India - 000000 |
| U65999TN2004PTC053736 | SATYA MITHRA FINANCIAL CONSULTANCY PRIVATE LIMITED | 394-B, (OLD 192-B/3) GNANAGIRIROAD PAZHANIANDAVAPURAM COLON Y SIVAKASI EAST 626 189 , Y, SIVAKASI EAST 626 189, Tamil Nadu, India - 000000 |
| U72100TN2000PTC046309 | SEA GULL COMMUNICATION SERVICE PRIVATE L IMITED | 488,MENNAMPATTISIVAKASI 626 189 VIRUDHUNAGAR , VIRUDHUNAGAR,SIVAKASI 626 189, Tamil Nadu, India - 000000 |
| U15495TN2005PTC057022 | AMRIT SPICES PRIVATE LIMITED | NO.259A, GNANAGIRI ROAD,SIVAKASI-626 189 SIVAKASI-626 189 , VIRUTHUNAGAR -DIST, Tamil Nadu, India - 000000 |
| U51103TN1999PTC042893 | BRISK MARKETING PRIVATE LIMITED | 121/A, SOLAI COLONY,SIVAKASI TALUK, VIRUDHUNAGAR DISTRICT , SIVAKASI 626 189, Tamil Nadu, India - 000000 |
| U74999TN1998PTC039873 | SIVAKASI PAPER AND BOARDS PRIVATE LIMITE D | 69, SATTUR ROADSIVAKASI(EAST) 626 189 , 626 189, Tamil Nadu, India - 000000 |
| U24292TN2005PTC057876 | SRI PANDIAN NITRATES PRIVATE LIMITED | 3/20A, VISALATCHI NAGARSIVAKASI 626 189 VIRUDHUNAGAR DISTRICT , PIN 626 189, Tamil Nadu, India - 000000 |
| U17111TN1996PTC036716 | PUSHPAM SPINNING MILLS PRIVATE LIMITED | 37-A, VELAYUDAM ROAD,SIVAKASI-626 123 , SIVAKASI-626 123, Tamil Nadu, India - 000000 |
| U65991TN1993PTC025731 | SRI NACHIYAR CHIT FUNDS PRIVATE LIMITED | 81-A I FLOORSATTUR ROAD SIVAKASI-626 123 , SIVAKASI-626 123, Tamil Nadu, India - 000000 |
| U74140TN1997PTC037671 | INDO-AMERICAN ENVIRONMENTAL MANAGEMENT P RIVATE LIMITED | J.A.TRUST BUILDING74/1, POLICE STATION ROAD SIVAKASI-626 123 , SIVAKASI-626 123, Tamil Nadu, India - 000000 |
| U22212TN2005PTC055856 | SEL JEGAT PRINTERS PRIVATE LIMITED | NO.1, SOUTH CAR STREETSIVAKASI 626 123 SIVAKASI 626 123 , SIVAKASI 626 123, Tamil Nadu, India - 000000 |
| U24291TN1999PTC042902 | PHOENIX SAFETY MATCHES AND FIREWORKS EXP ORTS PRIVATE LIMITED | 121/A, SOLAI COLONYSIVAKASI TALUK , VIRUDHUNAGAR - 626 189., Tamil Nadu, India - 000000 |
| U51219TN1999PTC042903 | FINE HERBS AND SPICES EXPORTS PRIVATE LI MITED | 121/A, SOLAI COLONYSIVAKASI TALUK , VIRUDHUNAGAR - 626 189., Tamil Nadu, India - 000000 |
| U51101TN1999PTC042891 | INNOVATIVE CREATIONS AND EXPORTS PRIVATE LIMITED | 121/A, SOLAI COLONY,SIVAKASI - 626 189, SIVAKASI TALUK, , VIRUDHUNAGAR DISTRICT., Tamil Nadu, India - 000000 |
| U65992TN2005PTC058310 | SRI PARASAKTHI CHITS PRIVATE LIMITED | 2-V 22/2 FIRST FLOORP K B ROAD SIVAKASI P K B ROAD SIVAKASI , P K B ROAD SIVAKASI, Tamil Nadu, India - 000000 |
| U24294TN1988PTC016197 | MOHAN CHLORATES PVT LTD | 103, NORTH CAR STREET,SIVAKASI 626 123. , SIVAKASI 626 123., Tamil Nadu, India - 000000 |
| U52599TN1995PTC030121 | CHANDRAN EXIM PRIVATE LIMITED | 7, CHAIRMAN SHANMUGA NADAR RD.SIVAKASI 626 123 , SIVAKASI 626 123, Tamil Nadu, India - 000000 |
| U67190TN1995PTC030510 | RAJA & RAJA FINANCIAL SERVICES PRIVATE L IMITED | 18, IST FLOORSOUTH LADY STREET SIVAKASI 626 123 , SIVAKASI 626 123, Tamil Nadu, India - 000000 |
| U36999TN1995PTC032526 | OM SAKTHI PACKAGING MATERIAL PRIVATE LIM ITED | 121,IST, FLOOR,NORTH CAR STREET, SIVAKASI-626 123. , SIVAKASI-626 123., Tamil Nadu, India - 000000 |
| U74999TN1998PTC041011 | SRI GRAPHICS PRIVATE LIMITED | 66-H/1,GNANAGIRI ROADCORONATION COLONY SIVAKASI-626 123. , SIVAKASI-626 123., Tamil Nadu, India - 000000 |
| U36999TN1993PTC025545 | TIGER PACKAGINGS PRIVATE LIMITED | 83-A/22A, GNANAGIRI ROADCORONATION COLONY SIVAKASI-626 123 , SIVAKASI-626 123, Tamil Nadu, India - 000000 |
| U67200TN2006PTC060166 | WAKE INSURANCE SERVICES PRIVATE LIMITED | 419/4, SATTUR MAIN ROADTHATTUMETTU STREET SIVAKASI - 626 123 , SIVAKASI - 626 123, Tamil Nadu, India - 000000 |
| U74999TN1989PTC017268 | ZEUS MANAGEMENT CONSULTANTS PRIVATE LIMITED | AARTHI CHAMBERS III FLOOR, NO.189 MOUNT ROAD MADRAS-6. , 189 MOUNT ROAD, MADRAS-6., Tamil Nadu, India - 000000 |
| U24292TN1989PTC017073 | SRI KRISHNA FIRE WORKS FACTORY PRIVATE LIMITED | 3, EAST CAR STREET, SIVAKASI626 123 626 123 , 626 123, Tamil Nadu, India - 000000 |
| U17111TN1995PTC033796 | T M S SPINNERS P LTD | 160,MADURAI ROAD,THIRUMANGALAM,626 706 THIRUMANGALAM,626 706 , THIRUMANGALAM,626 706, Tamil Nadu, India - 000000 |
| U52599TN1996PTC034712 | TAMANNA PROJECTS & MARKETING PRIVATE LIM ITED | 31,MUNDAGA NADAR STREETSIVAKASI 626 123 , SIVAKASI 626 123, Tamil Nadu, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80059519 | 2003-09-25 | 2021-04-15 | - | 47,400,000.00 | State Bank of India |
- 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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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.
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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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