• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Profit & Loss
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      • Auditors

      ANNAMALLAI ENTERPRISE PRIVATE LIMITED

      CIN: U25199TZ1981PTC001061
      Purchase Report

      ANNAMALLAI ENTERPRISE PRIVATE LIMITED (CIN: U25199TZ1981PTC001061) is a Private company incorporated on 29 May 1981. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4400000.00.

      ANNAMALLAI ENTERPRISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANNAMALLAI ENTERPRISE PRIVATE LIMITED's NIC code is 2519 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other rubber products.

      Directors of ANNAMALLAI ENTERPRISE PRIVATE LIMITED are SANGAMPALAYAM VEDANAYAGAM BALASUBRAMANIAM, and BALASUBRAMANIAM SOUNDARAM.

      ANNAMALLAI ENTERPRISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U25199TZ1981PTC001061 and its registration number is 1061. Users may contact ANNAMALLAI ENTERPRISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANNAMALLAI ENTERPRISE PRIVATE LIMITED is 1212, TRICHY ROAD , COIMBATORE, Tamil Nadu, India - 641018.

      Current status of ANNAMALLAI ENTERPRISE 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 ANNAMALLAI ENTERPRISE 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 ANNAMALLAI ENTERPRISE

      Purchase full report of ANNAMALLAI ENTERPRISE

      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 ANNAMALLAI ENTERPRISE 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 ANNAMALLAI ENTERPRISE
      DIN Director Name Designation Appointment Date
      00002405 SANGAMPALAYAM VEDANAYAGAM BALASUBRAMANIAM Director 1985-05-29
      00002731 BALASUBRAMANIAM SOUNDARAM Director 2013-03-15
      Past Directors & Key Managerial Personnel of ANNAMALLAI ENTERPRISE
      DIN Director Name Designation Appointment Date Cessation
      00002450 SANGAMPALAYAM VEDANAYAGAM ALAGAPPAN Director - 2011-03-16
      00002458 SANGAMPALAYAM VEDANAYAGAM ARUMUGAM Director - 2011-03-16
      00002731 BALASUBRAMANIAM SOUNDARAM Additional Director - 2009-02-09
      00002731 BALASUBRAMANIAM SOUNDARAM Director - 2009-09-29
      00002731 BALASUBRAMANIAM SOUNDARAM Whole-time director - 2009-09-28
      00002927 BALASUBRAMANIAM SARAVANAN Director - 2017-07-03
      Other Directorships of SANGAMPALAYAM VEDANAYAGAM BALASUBRAMANIAM
      Company Name CIN Designation Appointment Date Cessation
      BANNARI AMMAN SUGARS LIMITED L15421TZ1983PLC001358 Managing Director 1983-12-01 Ongoing
      BANNARI AMMAN SPINNING MILLS LIMITED L17111TZ1989PLC002476 Director - 2011-12-28
      SHIVA TEXYARN LIMITED L65921TZ1980PLC000945 Director - 2011-12-28
      SHIVA CARGO MOVERS PRIVATE LIMITED U00630TZ1985PTC001584 Director 1985-05-29 Ongoing
      SVB ENTERPRISE PRIVATE LIMITED U01117TZ1998PTC008321 Director 1998-03-02 Ongoing
      VEDANAYAGAM ENTERPRISES PRIVATE LIMITED U01117TZ1998PTC008322 Director - 2011-03-16
      SOUNDARAM ENTERPRISE PRIVATE LIMITED U01119TZ2006PTC012796 Director 2006-05-29 Ongoing
      BANNARI AMMAN FLOUR MILL PRIVATE LIMITED U01409TZ1946PTC000028 Director - 2011-03-16
      SHIVA DISTILLERIES PRIVATE LIMITED U01551TZ1982PTC001218 Director 1985-05-29 Ongoing
      SHIVA AUTOMOBILES PRIVATE LIMITED U03410TZ1989PTC004023 Director - 2011-03-16
      BANNARI AMMAN EXPORTS PRIVATE LIMITED U05121TZ1995PTC005859 Director 1995-02-24 Ongoing
      BANNARI AMMAN AUTOMOBILES PRIVATE LIMITED U05150TZ1996PTC007515 Director - 2011-03-16
      BANNARI AMMAN FOOD PRODUCTS PRIVATE LIMITED U15300TZ2008PTC014647 Director - 2011-03-16
      MADRAS SUGARS LIMITED U15420TZ2009PLC015974 Additional Director - 2010-09-27
      MADRAS SUGARS LIMITED U15420TZ2009PLC015974 Director - 2011-03-07
      MADRAS SUGARS LIMITED U15420TZ2009PLC015974 Managing Director 2011-03-07 Ongoing
      SHIVA HI-TEC INFRASTRUCTURE PRIVATE LIMITED U15421TZ1997PTC008094 Additional Director - 2011-09-30
      SHIVA HI-TEC INFRASTRUCTURE PRIVATE LIMITED U15421TZ1997PTC008094 Director 2011-09-30 Ongoing
      KERALA ALCOHOLIC PRODUCTS PRIVATE LIMITED U15511KL1992PTC006604 Director 1992-07-09 Ongoing
      ANNAMALLAI INDUSTRIES LIMITED U17111TZ1988PLC002138 Director 1989-09-07 Ongoing
      YOUNG BRAND APPAREL PRIVATE LIMITED U18101TN2006PTC081600 Director - 2011-03-09
      ANNAMALLAI RETREADING COMPANY PRIVATE LIMITED U25114TZ2008PTC014481 Director - 2011-03-16
      ABIRAMI ECOPLAST PRIVATE LIMITED U25190TZ2000PTC009240 Director - 2011-03-16
      VELMURUGA ENTERPRISES PRIVATE LIMITED U45200TZ2007PTC013463 Director 2007-02-23 Ongoing
      ANAMALLAIS AUTOMOBILES PRIVATE LIMITED U50100TZ2008PTC014479 Director - 2011-03-16
      ANAMALLAIS AGENCIES PRIVATE LIMITED U50101TZ1983PTC001271 Director 1985-05-29 Ongoing
      BANNARI AMMAN AUTOMOBILES PRIVATE LIMITED U50101TZ1984PTC001527 Director 1985-05-29 Ongoing
      BANNARI AMMAN ENTERPRISES PRIVATE LIMITED U50200TZ1994PTC015260 Director 1994-07-15 Ongoing
      ANNAMALLAI RETREADING COMPANY PRIVATE LIMITED U52110TZ1983PTC003258 Director 1985-05-29 Ongoing
      BANNARI TECHNO PARK PRIVATE LIMITED U52110TZ1989PTC003049 Director - 2011-03-16
      SAKTHI MURUGAN TRANSPORTS PRIVATE LIMITED U60210TZ1980PTC000970 Director - 2011-03-16
      ANAMALLAIS AGENCIES PRIVATE LIMITED U65990TZ1981PTC014304 Director - 2011-03-16
      BANNARIAMMAN FINANCE PRIVATE LIMITED U65999TZ1987PTC002083 Director 1987-12-09 Ongoing
      ANNAMALLAI INFRASTRUCTURES PRIVATE LIMITED U70101TZ1988PTC002129 Director - 2012-12-19
      ANNAMALLAI ESTATES PRIVATE LIMITED U70101TZ1988PTC002131 Director 1988-03-10 Ongoing
      MYLVAGANA ENTERPRISES PRIVATE LIMITED U70101TZ2007PTC013464 Director 2007-02-23 Ongoing
      BANNARI ENTERPRISES PRIVATE LIMITED U74999TZ2006PTC013059 Director 2006-09-11 Ongoing
      MEHRU ENTERPRISES PRIVATE LIMITED U74999TZ2006PTC013060 Director 2006-09-11 Ongoing
      KANDIAMMAN ENTERPRISE PRIVATE LIMITED U74999TZ2006PTC013077 Additional Director - 2012-09-28
      KANDIAMMAN ENTERPRISE PRIVATE LIMITED U74999TZ2006PTC013077 Director 2012-09-28 Ongoing
      KUMARAGURU ENTERPRISE PRIVATE LIMITED U74999TZ2006PTC013078 Director 2006-09-18 Ongoing
      SVB HOLDINGS PRIVATE LIMITED U74999TZ2012PTC018160 Director 2012-04-23 Ongoing
      BIT TECHNO PRODUCTS PRIVATE LIMITED U80900TZ2017PTC029099 Director 2017-06-22 Ongoing
      VEDANAYAGAM HOSPITAL PRIVATE LIMITED U85110TZ1985PTC001577 Director - 2011-03-16
      MAHESWARA SUGARS LIMITED U85110TZ1998PLC013782 Additional Director - 2007-01-29
      MAHESWARA SUGARS LIMITED U85110TZ1998PLC013782 Managing Director 2007-01-29 Ongoing
      INDIAN SUGAR EXIM CORPORATION LTD. U99999DL1969GAP005106 Nominee Director - 2011-09-26
      Other Directorships of SANGAMPALAYAM VEDANAYAGAM ALAGAPPAN
      Company Name CIN Designation Appointment Date Cessation
      BANNARI AMMAN SUGARS LIMITED L15421TZ1983PLC001358 Director - 2014-07-16
      BANNARI AMMAN SPINNING MILLS LIMITED L17111TZ1989PLC002476 Director - 2012-04-16
      SHIVA MILLS LIMITED L17111TZ2015PLC022007 Director - 2017-08-31
      SHIVA MILLS LIMITED L17111TZ2015PLC022007 Managing Director 2017-08-31 Ongoing
      SHIVA TEXYARN LIMITED L65921TZ1980PLC000945 Director 2017-08-31 Ongoing
      SHIVA TEXYARN LIMITED L65921TZ1980PLC000945 Managing Director - 2017-08-31
      SHIVA CARGO MOVERS PRIVATE LIMITED U00630TZ1985PTC001584 Director - 2011-03-16
      BANNARI AMMAN FLOUR MILL PRIVATE LIMITED U01409TZ1946PTC000028 Director - 2011-03-16
      SHIVA DISTILLERIES PRIVATE LIMITED U01551TZ1982PTC001218 Director - 2011-03-16
      SHIVA AUTOMOBILES PRIVATE LIMITED U03410TZ1989PTC004023 Director 1992-06-18 Ongoing
      BANNARI AMMAN EXPORTS PRIVATE LIMITED U05121TZ1995PTC005859 Director - 2011-03-16
      BANNARI AMMAN AUTOMOBILES PRIVATE LIMITED U05150TZ1996PTC007515 Director 1996-10-16 Ongoing
      BANNARI AMMAN FOOD PRODUCTS PRIVATE LIMITED U15300TZ2008PTC014647 Director - 2011-03-16
      MADRAS SUGARS LIMITED U15420TZ2009PLC015974 Additional Director - 2010-09-27
      MADRAS SUGARS LIMITED U15420TZ2009PLC015974 Director - 2014-07-16
      KERALA ALCOHOLIC PRODUCTS PRIVATE LIMITED U15511KL1992PTC006604 Director - 2011-03-16
      ANNAMALLAI INDUSTRIES LIMITED U17111TZ1988PLC002138 Director 1989-09-07 Ongoing
      YOUNG BRAND APPAREL PRIVATE LIMITED U18101TN2006PTC081600 Director - 2011-03-09
      ANNAMALLAI RETREADING COMPANY PRIVATE LIMITED U25114TZ2008PTC014481 Director 2008-05-16 Ongoing
      ANAMALLAIS AUTOMOBILES PRIVATE LIMITED U50100TZ2008PTC014479 Director - 2011-03-16
      ANAMALLAIS CARS PRIVATE LIMITED U50100TZ2011PTC016966 Director 2011-04-20 Ongoing
      ANAMALLAIS AGENCIES PRIVATE LIMITED U50101TZ1983PTC001271 Director 1983-04-18 Ongoing
      BANNARI AMMAN ENTERPRISES PRIVATE LIMITE D U50200TZ1994PTC015260 Director - 2011-03-16
      VADIVELAN AGENCIES PRIVATE LIMITED U51100TZ2011PTC016848 Director 2011-03-11 Ongoing
      ANNAMALLAI RETREADING COMPANY PRIVATE LI MITED U52110TZ1983PTC003258 Managing Director 1983-05-18 Ongoing
      BANNARI TECHNO PARK PRIVATE LIMITED U52110TZ1989PTC003049 Director - 2011-03-16
      SAKTHI MURUGAN TRANSPORTS PRIVATE LIMITED U60210TZ1980PTC000970 Director - 2011-03-16
      ANAMALLAIS AGENCIES PRIVATE LIMITED U65990TZ1981PTC014304 Director - 2017-11-03
      BANNARIAMMAN FINANCE PRIVATE LIMITED U65999TZ1987PTC002083 Director - 2011-03-16
      VADIVELAN ENTERPRISES PRIVATE LIMITED U70100TZ1998PTC008290 Additional Director - 2011-09-29
      VADIVELAN ENTERPRISES PRIVATE LIMITED U70100TZ1998PTC008290 Director 2011-09-29 Ongoing
      VADIVELAN ENTERPRISES PRIVATE LIMITED U70100TZ1998PTC008290 Director - 2009-09-18
      ANNAMALLAI INFRASTRUCTURES PRIVATE LIMITED U70101TZ1988PTC002129 Director - 2011-03-16
      ANNAMALLAI ESTATES PRIVATE LIMITED U70101TZ1988PTC002131 Director - 2011-03-16
      VEDANAYAGAM HOSPITAL PRIVATE LIMITED U85110TZ1985PTC001577 Director - 2011-03-16
      MAHESWARA SUGARS LIMITED U85110TZ1998PLC013782 Additional Director - 2007-06-21
      MAHESWARA SUGARS LIMITED U85110TZ1998PLC013782 Director 2007-06-21 Ongoing
      Other Directorships of SANGAMPALAYAM VEDANAYAGAM ARUMUGAM
      Company Name CIN Designation Appointment Date Cessation
      BANNARI AMMAN SUGARS LIMITED L15421TZ1983PLC001358 Director - 2014-07-16
      BANNARI AMMAN SPINNING MILLS LIMITED L17111TZ1989PLC002476 Managing Director 1993-05-16 Ongoing
      SHIVA MILLS LIMITED L17111TZ2015PLC022007 Director - 2018-11-09
      SHIVA TEXYARN LIMITED L65921TZ1980PLC000945 Director - 2018-11-09
      SHIVA CARGO MOVERS PRIVATE LIMITED U00630TZ1985PTC001584 Director - 2011-03-16
      VEDANAYAGAM ENTERPRISES PRIVATE LIMITED U01117TZ1998PTC008322 Additional Director - 2011-09-29
      VEDANAYAGAM ENTERPRISES PRIVATE LIMITED U01117TZ1998PTC008322 Director - 2019-06-27
      MURUGAN ENTERPRISE PRIVATE LIMITED U01117TZ1998PTC008323 Director 1998-03-02 Ongoing
      BANNARI AMMAN FLOUR MILL PRIVATE LIMITED U01409TZ1946PTC000028 Director 1982-07-01 Ongoing
      SHIVA DISTILLERIES PRIVATE LIMITED U01551TZ1982PTC001218 Director - 2011-03-16
      SIMA TEXTILE PROCESSING CENTRE LIMITED U01712TZ2005PLC012329 Director - 2016-07-18
      SHIVA AUTOMOBILES PRIVATE LIMITED U03410TZ1989PTC004023 Director - 2011-03-16
      BANNARI AMMAN EXPORTS PRIVATE LIMITED U05121TZ1995PTC005859 Director - 2011-03-16
      BANNARI AMMAN AUTOMOBILES PRIVATE LIMITED U05150TZ1996PTC007515 Director - 2011-03-16
      BANNARI AMMAN FOOD PRODUCTS PRIVATE LIMITED U15300TZ2008PTC014647 Director - 2019-06-27
      MADRAS SUGARS LIMITED U15420TZ2009PLC015974 Additional Director - 2010-09-27
      MADRAS SUGARS LIMITED U15420TZ2009PLC015974 Director - 2014-07-16
      KERALA ALCOHOLIC PRODUCTS PRIVATE LIMITED U15511KL1992PTC006604 Director - 2011-03-16
      ACCEL APPARELS PRIVATE LIMITED U17100TZ2014PTC020825 Director 2014-10-28 Ongoing
      ANNAMALLAI INDUSTRIES LIMITED U17111TZ1988PLC002138 Director 1989-09-07 Ongoing
      ABIRAMI AMMAN DESIGNS PRIVATE LIMITED U17111TZ2013PTC020063 Director 2013-12-04 Ongoing
      CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director - 2015-10-10
      YOUNG BRAND APPAREL PRIVATE LIMITED U18101TN2006PTC081600 Managing Director - 2024-06-21
      BANNARI AMMAN INFINITE TRENDZ PRIVATE LIMITED U18202TZ2019PTC031729 Director 2019-02-21 Ongoing
      ANNAMALLAI RETREADING COMPANY PRIVATE LIMITED U25114TZ2008PTC014481 Director - 2011-03-16
      SENTHIL INFRASTRUCTURE PRIVATE LIMITED U45203TZ2009PTC015060 Director 2009-03-06 Ongoing
      YOUNG BRAND GLOBAL PRIVATE LIMITED U46411TN2023PTC159918 Director - 2024-06-21
      ANAMALLAIS AUTOMOBILES PRIVATE LIMITED U50100TZ2008PTC014479 Director 2008-05-16 Ongoing
      ANAMALLAIS AGENCIES PRIVATE LIMITED U50101TZ1983PTC001271 Director 1983-04-18 Ongoing
      BANNARI AMMAN AUTOMOBILES PRIVATE LIMITED U50101TZ1984PTC001527 Director 1984-12-14 Ongoing
      ANAMALLAIS MOTORS PRIVATE LIMITED U50101TZ2010PTC016138 Director 2010-06-16 Ongoing
      BANNARI AMMAN ENTERPRISES PRIVATE LIMITED U50200TZ1994PTC015260 Director - 2011-03-16
      ANNAMALLAI RETREADING COMPANY PRIVATE LIMITED U52110TZ1983PTC003258 Director 1983-05-18 Ongoing
      BANNARI TECHNO PARK PRIVATE LIMITED U52110TZ1989PTC003049 Director - 2019-03-07
      BANNARI AMMAN RETAILS PRIVATE LIMITED U52399TZ2018PTC031377 Director 2018-12-27 Ongoing
      BANNARI AMMAN RETAILS PRIVATE LIMITED U52399TZ2018PTC031377 Director - 2018-12-26
      SAKTHI MURUGAN TRANSPORTS PRIVATE LIMITED U60210TZ1980PTC000970 Director 1980-09-15 Ongoing
      BANNARI AMMAN LOGISTICS PRIVATE LIMITED U60231TZ2014PTC020827 Director 2014-10-28 Ongoing
      ANAMALLAIS AGENCIES PRIVATE LIMITED U65990TZ1981PTC014304 Director 1989-10-18 Ongoing
      BANNARIAMMAN FINANCE PRIVATE LIMITED U65999TZ1987PTC002083 Director - 2011-03-16
      ANNAMALLAI INFRASTRUCTURES PRIVATE LIMITED U70101TZ1988PTC002129 Director - 2019-06-27
      ANNAMALLAI ESTATES PRIVATE LIMITED U70101TZ1988PTC002131 Director - 2011-03-16
      BANNARI AMMAN PROPERTIES PRIVATE LIMITED U70102TZ2014PTC020826 Director 2014-10-28 Ongoing
      STATE INDUSTRIES PROMOTION CORPORATION OF TAMILNADU LIMITED U74999TN1971SGC005967 Director 2020-03-19 Ongoing
      STATE INDUSTRIES PROMOTION CORPORATION OF TAMILNADU LIMITED U74999TN1971SGC005967 Director - 2020-03-18
      SKILL TRAINING ASSESSMENT MANAGEMENT PARTNERS LIMITED U80903MH2006PLC284821 Nominee Director - 2013-11-23
      VEDANAYAGAM HOSPITAL PRIVATE LIMITED U85110TZ1985PTC001577 Director - 2011-03-16
      MAHESWARA SUGARS LIMITED U85110TZ1998PLC013782 Additional Director - 2007-06-21
      MAHESWARA SUGARS LIMITED U85110TZ1998PLC013782 Director 2007-06-21 Ongoing
      THE COTTON TEXTILES EXPORT PROMOTION COUNCIL U91110MH1954NPL009385 Director - 2013-09-30
      Other Directorships of BALASUBRAMANIAM SOUNDARAM
      Company Name CIN Designation Appointment Date Cessation
      SHIVA CARGO MOVERS PRIVATE LIMITED U00630TZ1985PTC001584 Additional Director - 2008-04-01
      SHIVA CARGO MOVERS PRIVATE LIMITED U00630TZ1985PTC001584 Director - 2008-09-29
      SHIVA CARGO MOVERS PRIVATE LIMITED U00630TZ1985PTC001584 Whole-time director - 2009-02-09
      SVB ENTERPRISE PRIVATE LIMITED U01117TZ1998PTC008321 Director 1998-03-02 Ongoing
      SOUNDARAM ENTERPRISE PRIVATE LIMITED U01119TZ2006PTC012796 Additional Director - 2014-09-15
      SOUNDARAM ENTERPRISE PRIVATE LIMITED U01119TZ2006PTC012796 Director 2014-09-15 Ongoing
      BANNARI AMMAN EXPORTS PRIVATE LIMITED U05121TZ1995PTC005859 Additional Director - 2011-09-30
      BANNARI AMMAN EXPORTS PRIVATE LIMITED U05121TZ1995PTC005859 Director 2011-09-30 Ongoing
      SHIVA HI-TEC INFRASTRUCTURE PRIVATE LIMI TED U15421TZ1997PTC008094 Additional Director - 2014-09-05
      SHIVA HI-TEC INFRASTRUCTURE PRIVATE LIMI TED U15421TZ1997PTC008094 Director 2014-09-05 Ongoing
      VELMURUGA ENTERPRISES PRIVATE LIMITED U45200TZ2007PTC013463 Additional Director - 2014-09-15
      VELMURUGA ENTERPRISES PRIVATE LIMITED U45200TZ2007PTC013463 Director 2014-09-15 Ongoing
      BANNARI AMMAN ENTERPRISES PRIVATE LIMITE D U50200TZ1994PTC015260 Additional Director - 2011-09-30
      BANNARI AMMAN ENTERPRISES PRIVATE LIMITE D U50200TZ1994PTC015260 Director 2011-09-30 Ongoing
      GOLDMINE CORPORATE INVESTMENT PRIVATE LIMITED U65990TZ2020PTC034175 Director 2020-07-24 Ongoing
      BANNARIAMMAN FINANCE PRIVATE LIMITED U65999TZ1987PTC002083 Additional Director - 2011-09-29
      BANNARIAMMAN FINANCE PRIVATE LIMITED U65999TZ1987PTC002083 Director 2011-09-29 Ongoing
      ANNAMALLAI ESTATES PRIVATE LIMITED U70101TZ1988PTC002131 Additional Director - 2014-09-15
      ANNAMALLAI ESTATES PRIVATE LIMITED U70101TZ1988PTC002131 Director 2014-09-15 Ongoing
      MYLVAGANA ENTERPRISES PRIVATE LIMITED U70101TZ2007PTC013464 Director 2007-02-23 Ongoing
      BANNARI ENTERPRISES PRIVATE LIMITED U74999TZ2006PTC013059 Additional Director - 2014-09-15
      BANNARI ENTERPRISES PRIVATE LIMITED U74999TZ2006PTC013059 Director 2014-09-15 Ongoing
      MEHRU ENTERPRISES PRIVATE LIMITED U74999TZ2006PTC013060 Director 2006-09-11 Ongoing
      KANDIAMMAN ENTERPRISE PRIVATE LIMITED U74999TZ2006PTC013077 Director 2006-09-18 Ongoing
      KUMARAGURU ENTERPRISE PRIVATE LIMITED U74999TZ2006PTC013078 Additional Director - 2014-09-15
      KUMARAGURU ENTERPRISE PRIVATE LIMITED U74999TZ2006PTC013078 Director 2014-09-15 Ongoing
      SVB HOLDINGS PRIVATE LIMITED U74999TZ2012PTC018160 Director 2012-04-23 Ongoing
      BIT TECHNO PRODUCTS PRIVATE LIMITED U80900TZ2017PTC029099 Director 2017-06-22 Ongoing
      Other Directorships of BALASUBRAMANIAM SARAVANAN
      Company Name CIN Designation Appointment Date Cessation
      BANNARI AMMAN SUGARS LIMITED L15421TZ1983PLC001358 Managing Director 1999-01-27 Ongoing
      SHIVA CARGO MOVERS PRIVATE LIMITED U00630TZ1985PTC001584 Additional Director - 2020-08-10
      SHIVA CARGO MOVERS PRIVATE LIMITED U00630TZ1985PTC001584 Director - 2017-07-03
      SVB ENTERPRISE PRIVATE LIMITED U01117TZ1998PTC008321 Director - 2017-07-03
      SOUNDARAM ENTERPRISE PRIVATE LIMITED U01119TZ2006PTC012796 Additional Director - 2007-09-24
      SOUNDARAM ENTERPRISE PRIVATE LIMITED U01119TZ2006PTC012796 Director - 2017-07-03
      SHIVA DISTILLERIES PRIVATE LIMITED U01551TZ1982PTC001218 Managing Director 1997-02-09 Ongoing
      BANNARI AMMAN EXPORTS PRIVATE LIMITED U05121TZ1995PTC005859 Additional Director - 2020-08-03
      BANNARI AMMAN EXPORTS PRIVATE LIMITED U05121TZ1995PTC005859 Director - 2017-07-03
      MADRAS SUGARS LIMITED U15420TZ2009PLC015974 Additional Director - 2010-09-27
      MADRAS SUGARS LIMITED U15420TZ2009PLC015974 Director 2010-09-27 Ongoing
      SHIVA HI-TEC INFRASTRUCTURE PRIVATE LIMI TED U15421TZ1997PTC008094 Additional Director - 2011-09-30
      SHIVA HI-TEC INFRASTRUCTURE PRIVATE LIMI TED U15421TZ1997PTC008094 Director - 2017-07-03
      KERALA ALCOHOLIC PRODUCTS PRIVATE LIMITED U15511KL1992PTC006604 Director 1997-02-09 Ongoing
      VELMURUGA ENTERPRISES PRIVATE LIMITED U45200TZ2007PTC013463 Director - 2017-07-03
      BANNARI AMMAN ENTERPRISES PRIVATE LIMITE D U50200TZ1994PTC015260 Additional Director - 2011-09-30
      BANNARI AMMAN ENTERPRISES PRIVATE LIMITE D U50200TZ1994PTC015260 Director - 2017-07-03
      GOLDMINE CORPORATE INVESTMENT PRIVATE LIMITED U65990TZ2020PTC034175 Director 2020-07-24 Ongoing
      BANNARIAMMAN FINANCE PRIVATE LIMITED U65999TZ1987PTC002083 Additional Director - 2011-09-29
      BANNARIAMMAN FINANCE PRIVATE LIMITED U65999TZ1987PTC002083 Director - 2017-07-03
      ANNAMALLAI ESTATES PRIVATE LIMITED U70101TZ1988PTC002131 Additional Director - 2011-09-29
      ANNAMALLAI ESTATES PRIVATE LIMITED U70101TZ1988PTC002131 Director - 2017-07-03
      BANNARI ENTERPRISES PRIVATE LIMITED U74999TZ2006PTC013059 Director - 2017-07-03
      KANDIAMMAN ENTERPRISE PRIVATE LIMITED U74999TZ2006PTC013077 Director - 2017-07-03
      KUMARAGURU ENTERPRISE PRIVATE LIMITED U74999TZ2006PTC013078 Director - 2017-07-03
      SVB HOLDINGS PRIVATE LIMITED U74999TZ2012PTC018160 Director 2012-04-23 Ongoing
      BIT TECHNO PRODUCTS PRIVATE LIMITED U80900TZ2017PTC029099 Additional Director - 2018-09-27
      BIT TECHNO PRODUCTS PRIVATE LIMITED U80900TZ2017PTC029099 Director - 2020-08-03
      MAHESWARA SUGARS LIMITED U85110TZ1998PLC013782 Additional Director - 2007-06-21
      MAHESWARA SUGARS LIMITED U85110TZ1998PLC013782 Director 2007-06-21 Ongoing

      CIN Company Name Company Address
      U35100TZ2025PTC035625 BANNARI POWER SYSTEMS PRIVATE LIMITED 1212, Trichy Road,Coimbatore South,Coimbatore,Tamil Nadu,641018-India
      U66309TZ2025PTC036175 BANNARI CAPITALS PRIVATE LIMITED 1212, Trichy Road,Coimbatore South,Coimbatore,Tamil Nadu,641018-India
      U85211TZ2026NPL037964 S V B FOUNDATION 1212, Trichy Road,Coimbatore South,Coimbatore,Tamil Nadu,641018-India
      U00630TZ1985PTC001584 SHIVA CARGO MOVERS PRIVATE LIMITED 1212, TRICHY ROAD COIMBATORE , COIMBATORE, Tamil Nadu, India - 641018
      L15421TZ1983PLC001358 BANNARI AMMAN SUGARS LIMITED 1212,TRICHY ROAD, COIMBATORE , COIMBATORE, Tamil Nadu, India - 641018
      U05121TZ1995PTC005859 BANNARI AMMAN EXPORTS PRIVATE LIMITED 1212TRICHY ROAD COIMBATORE , COIMBATORE, Tamil Nadu, India - 641018
      U80900TZ2017PTC029099 BIT TECHNO PRODUCTS PRIVATE LIMITED 1212, TRICHY ROAD COIMBATORE , COIMBATORE, Tamil Nadu, India - 641018
      U19201TZ2006PTC013247 MNC LEATHER SHOES PRIVATE LIMITED 1212, TRICHY ROAD , COIMBATORE, Tamil Nadu, India - 641018
      U15420TZ2009PLC015974 MADRAS SUGARS LIMITED 1212 Trichy Road , Coimbatore, Tamil Nadu, India - 641018
      U15421TZ1997PTC008094 SHIVA HI-TEC INFRASTRUCTURE PRIVATE LIMI TED 1212, TRICHY ROAD , COIMBATORE, Tamil Nadu, India - 641018
      U01117TZ1998PTC008321 SVB ENTERPRISE PRIVATE LIMITED 1212 TRICHY ROAD , COIMBATORE, Tamil Nadu, India - 641018
      U01119TZ2006PTC012796 SOUNDARAM ENTERPRISE PRIVATE LIMITED 1212, TRICHY ROAD , COIMBATORE, Tamil Nadu, India - 641018
      U45200TZ2007PTC013463 VELMURUGA ENTERPRISES PRIVATE LIMITED 1212 TRICHY ROAD , COIMBATORE, Tamil Nadu, India - 641018
      U50200TZ1994PTC015260 BANNARI AMMAN ENTERPRISES PRIVATE LIMITE D 1212, Trichy Road , Coimbatore, Tamil Nadu, India - 641018
      U65999TZ1987PTC002083 BANNARIAMMAN FINANCE PRIVATE LIMITED 1212, TRICHY ROAD , COIMBATORE, Tamil Nadu, India - 641018
      U70101TZ1988PTC002131 ANNAMALLAI ESTATES PRIVATE LIMITED 1212, TRICHY ROAD , COIMBATORE, Tamil Nadu, India - 641018
      U70101TZ2007PTC013464 MYLVAGANA ENTERPRISES PRIVATE LIMITED 1212, TRICHY ROAD , COIMBATORE, Tamil Nadu, India - 641018
      U74999TZ2006PTC013059 BANNARI ENTERPRISES PRIVATE LIMITED 1212, TRICHY ROAD , COIMBATORE, Tamil Nadu, India - 641018
      U74999TZ2006PTC013060 MEHRU ENTERPRISES PRIVATE LIMITED 1212, TRICHY ROAD , COIMBATORE, Tamil Nadu, India - 641018
      U74999TZ2006PTC013077 KANDIAMMAN ENTERPRISE PRIVATE LIMITED 1212, TRICHY ROAD , COIMBATORE, Tamil Nadu, India - 641018
      U74999TZ2006PTC013078 KUMARAGURU ENTERPRISE PRIVATE LIMITED 1212, TRICHY ROAD , COIMBATORE, Tamil Nadu, India - 641018
      U74999TZ2012PTC018160 SVB HOLDINGS PRIVATE LIMITED 1212, Trichy Road , Coimbatore, Tamil Nadu, India - 641018
      U85110TZ1998PLC013782 MAHESWARA SUGARS LIMITED 1212,TRICHY ROAD , COIMBATORE, Tamil Nadu, India - 641018
      U35105TZ2023PTC027956 MNM-NN RENEWABLE ENERGY PRIVATE LIMITED 671B, MW1 Realty Coimbatore LLP, Coimbatore Nadar Colony, Trichy Road, Coimbatore,Coimbatore South,Coimbatore,Tamil Nadu,641018-India
      U65921TZ1993PTC004246 VENKATRAM GENERAL FINANCE PRIVATE LIMITE D 1287TRICHY ROAD TRICHY ROAD , COIMBATORE, Tamil Nadu, India - 641018
      U45201TZ1999PTC009015 VINAR HOLDINGS KOVAI PRIVATE LIMITED 1420 C TRICHY ROAD COIMBATORE , TAMIL NADU, Tamil Nadu, India - 641018
      U72200TZ2012PTC019060 DIONE INFOTECH PRIVATE LIMITED Sastha, NO 7 , Air India Road Trichy Road , Coimbatore, Tamil Nadu, India - 641018
      U45200TZ2012PTC017889 TRINITY LANWIN FOUNDATIONS (INDIA) PRIVATE LIMITED NO.4, OLD NO. 1102 AIR INDIA ROAD, TRICHY ROAD , COIMBATORE, Tamil Nadu, India - 641018
      U74999TZ1994PLC004834 ELGI HYDRO SYSTEMS LIMITED INDIA HOUSE,TRICHY ROAD, COIMBATORE , COIMBATORE, Tamil Nadu, India - 641018
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90003784 2001-09-25 - 2007-03-03 5,000,000.00 INDIAN OVERSEAS BANK

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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
      Download Audited Financials
      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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