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
AREMPI CAFNET PRIVATE LIMITED
CIN: U52599TN1996PTC036118 As on: 2026-07-13
AREMPI CAFNET PRIVATE LIMITED (CIN: U52599TN1996PTC036118) is a Private company incorporated on 19 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 450000.00.
AREMPI CAFNET 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.AREMPI CAFNET PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of AREMPI CAFNET PRIVATE LIMITED are MUTHIAH UMAYAL, and MUTHIAH SUDHA.
AREMPI CAFNET PRIVATE LIMITED's Corporate Identification Number (CIN) is U52599TN1996PTC036118 and its registration number is 36118. Users may contact AREMPI CAFNET PRIVATE LIMITED on its Email address - [email protected]. Registered address of AREMPI CAFNET PRIVATE LIMITED is 132, EAST MASI ST,MADURAI: 625 001. MADURAI: 625 001. , MADURAI: 625 001., Tamil Nadu, India - 000000.
Current status of AREMPI CAFNET 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 AREMPI CAFNET 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 ReportAll 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 AREMPI CAFNET
Purchase full report of AREMPI CAFNET
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 AREMPI CAFNET 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 AREMPI CAFNET
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00294378 | MUTHIAH UMAYAL | Managing Director | 2020-12-31 |
| 08926149 | MUTHIAH SUDHA | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of AREMPI CAFNET
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00294331 | VALLIAPPAN MUTHIAH | Managing Director | - | 2020-09-28 |
| 00294378 | MUTHIAH UMAYAL | Director | - | 2020-12-31 |
| 08926149 | MUTHIAH SUDHA | Additional Director | - | 2020-12-31 |
Other Directorships of VALLIAPPAN MUTHIAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOWER VALLEY FARMS PRIVATE LIMITED | U01134TN1996PTC035483 | Director | - | 2020-09-28 |
Other Directorships of MUTHIAH UMAYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOWER VALLEY FARMS PRIVATE LIMITED | U01134TN1996PTC035483 | Director | - | 2020-12-31 |
| TOWER VALLEY FARMS PRIVATE LIMITED | U01134TN1996PTC035483 | Managing Director | 2020-12-31 | Ongoing |
Other Directorships of MUTHIAH SUDHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOWER VALLEY FARMS PRIVATE LIMITED | U01134TN1996PTC035483 | Additional Director | - | 2020-12-31 |
| TOWER VALLEY FARMS PRIVATE LIMITED | U01134TN1996PTC035483 | Director | 2020-12-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U22219TN2002PTC049138 | CROSSWORD PRINTERS PRIVATE LIMITED | 349, EAST MASI STREET,MADURAI-625 001. MADURAI-625 001. , MADURAI-625 001., Tamil Nadu, India - 000000 |
| U24222TN2005PTC056458 | V.V.BALAKRISHNA NADAR & SONS PAINT LAND PRIVATE LIMITED | 308, WEST MASI STREETMADURAI 625 001 MADURAI 625 001 , MADURAI 625 001, Tamil Nadu, India - 000000 |
| U51909TN2003PTC051022 | ANGAYARKANNI MARKETING PRIVATE LIMITED | 153-F, NORTH VELI STREET,MADURAI-625 001. MADURAI-625 001. , MADURAI-625 001., Tamil Nadu, India - 000000 |
| U65991TN1995PTC032994 | SRI THIRUMALAI LAKSHMI CHIT FUNDS PRIVAT E LIMITED | 36,THAIAVAI STREET,11FLOOR,MADURAI- 625 001. MADURAI-625 001. , MADURAI-625 001., Tamil Nadu, India - 000000 |
| U64204TN2002PTC050108 | MADURA CABLE NET PRIVATE LIMITED | NO.32, MAHAL 7TH STREET,MADURAI - 625 001. MADURAI - 625 001. , MADURAI - 625 001., Tamil Nadu, India - 000000 |
| U65910TN1986PTC013516 | JAYARAJ (INDIA) FINANCE AND LEASING COMP ANY PVT. LTD | 367,EAST MASI STREET,MADURAI-625 001.RAI , MADURAI-625 001.RAI, Tamil Nadu, India - 000000 |
| U65991TN1993PLC024475 | SARVESWARA BENEFIT FUND LTD | N.B.BHAVAN,392-393,NORTH MASI ST, MADURAI-625 001 , MADURAI-625 001, Tamil Nadu, India - 000000 |
| U15141TN1995PTC030300 | ADHILAKSHMI OILS PRIVATE LIMITED | 50, PERUMAL KOIL STREETMADURAI 625 001 MADURAI 625 001 , MADURAI 625 001, Tamil Nadu, India - 000000 |
| U17111TN1994PTC026786 | SAKTHI - SIVAM TEXTILES PRIVATE LIMITED | 28, NAICKEN NEW STREETMADURAI-625 001 MADURAI-625 001 , MADURAI-625 001, Tamil Nadu, India - 000000 |
| U52599TN1998PTC040992 | SANKAR RAM SCOOTERS AND BIKES PRIVATE LI MITED | 178, VAKIL NEW STREETMADURAI 625 001. MADURAI 625 001. , MADURAI 625 001., Tamil Nadu, India - 000000 |
| U29100TN2005PTC057222 | ARUNACHAL MOTORS PRIVATE LIMITED | 44-A, NORTH VELI STREETMADURAI 625 001 MADURAI 625 001 , MADURAI 625 001, Tamil Nadu, India - 000000 |
| U65991TN1993PTC026476 | CRK CHITS PRIVATE LIMITED | 40-B, LAKSHMIPURAM II STREETMADURAI-625 001 MADURAI-625 001 , MADURAI-625 001, Tamil Nadu, India - 000000 |
| U67120TN2005PTC057306 | SURIYAA STOCK AND SHARES PRIVATE LIMITED | 119A, SOUTH VELI STREETMADURAI 625 001 MADURAI 625 001 , MADURAI 625 001, Tamil Nadu, India - 000000 |
| U93090TN1996PTC034665 | SREE VALAMBIGAI CHIT FUNDS PRIVATE LIMITED | 45-A,LAKSHMIPURAM IST STREETMADURAI 625 001 MADURAI 625 001 , MADURAI 625 001, Tamil Nadu, India - 000000 |
| U33111TN1981PTC008862 | PANDIYAN POLYMER PVT LTD | 34,WEST AVANI MOOLA ST,MADURAI-625 001 , MADURAI-625 001, Tamil Nadu, India - 000000 |
| U33111TN1981PTC009144 | MADURAI ELECTRONICS PRIVATE LIMITED | 3 &4, DHANAPPA MUDALI ST,MADURAI 625 001 , MADURAI 625 001, Tamil Nadu, India - 000000 |
| U65991TN1995PTC031426 | MYLONE CHIT FUNDS PRIVATE LIMITED | 6, NORTH PERUMAL MAISTRY ST,MADURAI 625 001 , MADURAI 625 001, Tamil Nadu, India - 000000 |
| U20293TN1996PTC035090 | BEN TEAK FARMS PRIVATE LIMITED | WISE BUILDING,109, VAKIL NEW ST, MADURAI: 625 001. , MADURAI: 625 001., Tamil Nadu, India - 000000 |
| U17111TN1993PTC026365 | KUPPULAKSHMI WEAVING MILLS PRIVATE LIMITED | 4, KAMBALI MURATHU STREETNORTH MASI STREET MADURAI-625 001 , MADURAI-625 001, Tamil Nadu, India - 000000 |
| U65991TN1995PTC033070 | MADURAI HARITHRA CHITS PRIVATE LIMITED | 19, POOKKARA ST.,NEAR MIDLAND HOTEL., MADURAI-625 001. , MADURAI-625 001., Tamil Nadu, India - 000000 |
| U17111TN1992PTC022396 | VIJAY YARNS PRIVATE LIMITED | 3 KAMATCHI AMMAN KOIL IST LANESOUTH MASI STREET MADURAI.625 001. , MADURAI.625 001., Tamil Nadu, India - 000000 |
| U65991TN1994PLC028296 | TAMILNADU YADAVA BENEFIT FUND LIMITED | NO.171,SOUTH MASI STREET,MADURAI.625 001 MADURAI 625 009 , MADURAI 625 009, Tamil Nadu, India - 000000 |
| U01409TN1995PTC030726 | THIRUSOLA FARMS PRIVATE LIMITED | 311, RAJAN COMPLEX56, TAMIL SANGAM ROAD MADURAI 625 001 , MADURAI 625 001, Tamil Nadu, India - 000000 |
| U65933TN1996PTC035870 | MADURAI AISHWARYA FINANCE AND INVESMENTS PRIVATE LIMITED | 316,RAJAN COMPLEX,56,TAMIL SANGAM ROAD, MADURAI:625 001. , MADURAI:625 001., Tamil Nadu, India - 000000 |
| U52321TN1994PTC027876 | MEENAKSHI APPARELS PRIVATE LIMITED | 92, SOUTH MASI STREETMADURAI 625 001 , MADURAI 625 001, Tamil Nadu, India - 000000 |
| U65991TN1994PTC026628 | ATSSHAYA GOLDEN CHIT PRIVATE LIMITED | 182, SOUTH MASI STREETMADURAI-625 001 , MADURAI-625 001, Tamil Nadu, India - 000000 |
| U17111TN1995PTC029810 | VIMALA TEXTILES PRIVATE LIMITED | 59,EAST PERUMAL MAISTRY STREETMADURAI 625 001 , MADURAI 625 001, Tamil Nadu, India - 000000 |
| U65191TN1993PTC025208 | VAITHIAM FINANCE PVT LTD | NO.68 SOUTH MASI STREETMADURAI-625 001 , MADURAI-625 001, Tamil Nadu, India - 000000 |
| U65991TN1991PTC021152 | AARYAS LEASING AND INVESTMENTS P. LTD | 247, NAICKER NEW ST.,III FLOORMADURAI-625 001 , MADURAI-625 001, Tamil Nadu, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10113219 | 2008-07-16 | - | - | 4,500,000.00 | CANARA BANK | |
| 80047086 | 2005-03-10 | - | 2008-07-14 | 2,000,000.00 | CITY UNION BANK LTD |
- 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.
| 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.