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
CORPORATE RISK APPRAISAL AND MANAGEMENT PRIVATE LIMITED
CIN: U74999TN1998PTC135070 As on: 2026-07-13
CORPORATE RISK APPRAISAL AND MANAGEMENT PRIVATE LIMITED (CIN: U74999TN1998PTC135070) is a Private company incorporated on 16 Jul 1998. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2059000.00.
CORPORATE RISK APPRAISAL AND MANAGEMENT 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.CORPORATE RISK APPRAISAL AND MANAGEMENT PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of CORPORATE RISK APPRAISAL AND MANAGEMENT PRIVATE LIMITED are JAYESH AGARWAL, PRATIK AGARWAL, and MEHAK AGARWAL.
CORPORATE RISK APPRAISAL AND MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999TN1998PTC135070 and its registration number is 135070. Users may contact CORPORATE RISK APPRAISAL AND MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of CORPORATE RISK APPRAISAL AND MANAGEMENT PRIVATE LIMITED is NEW 36/1 AND 2, OLD NO 84 1ST FLOOR, NEW AVADI ROAD , Perambur Purasawalkam, Tamil Nadu, India - 600010.
Current status of CORPORATE RISK APPRAISAL AND MANAGEMENT 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 CORPORATE RISK APPRAISAL AND MANAGEMENT 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 CORPORATE RISK APPRAISAL AND MANAGEMENT
Purchase full report of CORPORATE RISK APPRAISAL AND MANAGEMENT
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 CORPORATE RISK APPRAISAL AND MANAGEMENT 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 CORPORATE RISK APPRAISAL AND MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00588087 | JAYESH AGARWAL | Director | 2017-12-04 |
| 08066374 | PRATIK AGARWAL | Director | 2018-02-15 |
| 08561276 | MEHAK AGARWAL | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of CORPORATE RISK APPRAISAL AND MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00134517 | BARKHA AGARWAL | Director | - | 2018-06-19 |
| 00171060 | DEEPAK AGRAWAL | Director | - | 2007-06-01 |
| 00188982 | RAJESH GIROTRA | Director | - | 2012-08-23 |
| 01052952 | SATYA PRAKASH MANGAL | Director | - | 2015-10-03 |
| 07281364 | GAURANG AGARWAL | Director | - | 2017-12-20 |
| 08561276 | MEHAK AGARWAL | Additional Director | - | 2020-12-31 |
Other Directorships of BARKHA AGARWAL
Other Directorships of DEEPAK AGRAWAL
Other Directorships of RAJESH GIROTRA
Other Directorships of JAYESH AGARWAL
Other Directorships of SATYA PRAKASH MANGAL
Other Directorships of PRATIK AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAKASH FERROUS INDUSTRIES PRIVATE LIMITED | U13209AP2007PTC069060 | Additional Director | - | 2022-09-30 |
| PRAKASH FERROUS INDUSTRIES PRIVATE LIMITED | U13209AP2007PTC069060 | Director | 2021-07-19 | Ongoing |
| RAADHA RUKMANI STEELS PRIVATE LIMITED | U27109UP2021PTC147441 | Director | 2021-10-11 | Ongoing |
| OM RADHA HARI STEELS PRIVATE LIMITED | U27200TN2022PTC157789 | Director | 2022-12-28 | Ongoing |
| MEENAKSHI STEELS AND STRUCTURALS PRIVATE LIMITED | U28999TN2021PTC145694 | Director | 2021-08-25 | Ongoing |
| SJK METAL AND WASTE PROCESSORS PRIVATE LIMITED | U37100TN1990PTC135067 | Director | 2018-02-15 | Ongoing |
| SNT TRADE LINKS PRIVATE LIMITED | U37100TN1997PTC135071 | Director | 2018-06-16 | Ongoing |
| KSJ RECYCLERS PRIVATE LIMITED | U37100TN2020PTC133904 | Director | 2020-01-21 | Ongoing |
| ADDWINGS RAIL & INFRA SOLUTIONS PRIVATE LIMITED | U51100TN2003PTC135068 | Director | 2018-02-15 | Ongoing |
| KSJ GLOBAL ADVISORY SERVICES PRIVATE LIMITED | U74110TN1998PTC135066 | Director | 2018-06-16 | Ongoing |
Other Directorships of GAURANG AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SJK METAL AND WASTE PROCESSORS PRIVATE LIMITED | U37100TN1990PTC135067 | Director | - | 2017-12-20 |
| SNT TRADE LINKS PRIVATE LIMITED | U37100TN1997PTC135071 | Director | - | 2018-06-18 |
| SAMATRIX LABS PRIVATE LIMITED | U72900HR2022PTC107444 | Director | 2022-10-31 | Ongoing |
| KAY CINEMA AND ENTERTAINMENT PRIVATE LIMITED | U74999DL2018PTC342654 | Director | - | 2021-01-29 |
| BRIJWASI STRATEGY AND CORPORATE ADVISORS PRIVATE LIMITED | U74999DL2022PTC395023 | Director | 2024-05-24 | Ongoing |
| CATEYE TECHMAN PRIVATE LIMITED | U82990DL2023PTC420647 | Director | 2023-11-03 | Ongoing |
Other Directorships of MEHAK AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74899TN1990PTC135087 | SHAKUN FINMAN CONSULTANTS PVT LTD | NEW NO 36 / 1 AND 2 OLD NO 84 1ST FLOOR, NEW AVADI ROAD , Perambur Purasawalkam, Tamil Nadu, India - 600010 |
| U74899TN1991PTC135069 | ADDWINGS SECMAN RESOURCES PRIVATE LIMITED | NEW NO. 36 / 1 AND 2, OLD NO. 84 1ST FLOOR, NEW AVADI ROAD , Perambur Purasawalkam, Tamil Nadu, India - 600010 |
| U37100TN1990PTC135067 | SJK METAL AND WASTE PROCESSORS PRIVATE LIMITED | NEW 36/1 AND 2, OLD NO 84 1ST FLOOR, NEW AVADI ROAD , Perambur Purasawalkam, Tamil Nadu, India - 600010 |
| U24109TN2026PTC188896 | OM RADHA HARI POWER AND STEEL PRIVATE LIMITED | OLD NO. 84, NEW NO.36/1, & 36/2, III RD FLOOR,NEW AVADI ROAD,Perambur Purasawalkam,Chennai,Tamil Nadu,600010-India |
| U74999TN2019PTC127116 | NIRAI CORPORATE SOLUTIONS PRIVATE LIMITED | Flat No. 2 A, 2nd Floor, Old door No 55/6 New door No129, Raman Villa, New Avadi Road , Perambur Purasawalkam, Tamil Nadu, India - 600010 |
| U36911TN2001PTC046464 | GOLDQUEST INTERNATIONAL PRIVATE LIMITED | ALSA PASADENA, FLAT NO B1 1ST FLOOR, NEW NO 44 OLD NO 59/5, HALLS ROAD , Perambur Purasawalkam, Tamil Nadu, India - 600010 |
| U51398TN2006PTC061800 | INCA WATCHES AND JEWELLERY PRIVATE LIMITED | ALSA PASADENA FLAT NO B1, 1ST FLOOR, NEW NO 44, OLD NO 59/5, HALLS ROAD , Perambur Purasawalkam, Tamil Nadu, India - 600010 |
| U68100TN2023PTC162192 | LML HOUSING PRIVATE LIMITED | ANKUR MANOR, SUITE NO. C-1, 1ST FLOOR, NEW NO. 271, OLD NO. 182 POONAMALLEE HIGH ROAD, KILPAUK , Perambur Purasawalkam, Tamil Nadu, India - 600010 |
| U92132TN2004PTC054191 | PROQUEST TECHNOLOGIES PRIVATE LIMITED | ALSA PASADENA, FLAT NO B1 1ST FLOOR NEW NO 44 , OLD NO 59/5, HALLS ROAD , Perambur Purasawalkam, Tamil Nadu, India - 600010 |
| U45201TN1980PTC008182 | OAKDALE PROPERTIES PRIVATE LIMITED | ALSA PASADENA, FLAT NO B1, 1ST FLOOR, NEW NO 44 (OLD NO 59/5), HALLS ROAD, KILPAUK, CHENNAI , Perambur Purasawalkam, Tamil Nadu, India - 600010 |
| U37100TN2020PTC133904 | KSJ RECYCLERS PRIVATE LIMITED | Old No. 84, New No.36/1, & 36/2, New Avadi Road, Kilpauk , CHENNAI, Tamil Nadu, India - 600010 |
| U27105TN1999PTC042208 | METAL & SCRAP TRADERS PRIVATE LIMITED | Old No 84, New No 36/1 & 36/2 NEW AVADI ROAD, KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| AAF-1814 | MOHAN MUTHA - ASHOKA BUILDCON LLP | 2nd floor,New no. 20,Old no.7/1B,the Latticewaddels road,kilpauk Perambur Purasawalkam, Tamil Nadu, India - 600010 |
| U43121TN2026PTC191816 | TAMILNAD RARE EARTHS PRIVATE LIMITED | The Lattice, Old No. 7/1, New No. 20, 1st Floor,, Bishop Erza Sargunam Road, Waddles Road,,Perambur Purasawalkam,Chennai,Tamil Nadu,600010-India |
| U51398TN2004PTC054732 | QUESTNET ENTERPRISES INDIA PRIVATE LIMITED | ALSA PASADENA, FLAT NO B1, 1ST FLOOR NEW NO 44(OLD NO 59/5 , Perambur Purasawalkam, Tamil Nadu, India - 600010 |
| U55101TN2005PTC057933 | PALLAVA RESORTS PRIVATE LIMITED. | ALSA PASADENA, FLAT NO B1 1ST FLOOR NEW NO 44 , OLD NO 59 , Perambur Purasawalkam, Tamil Nadu, India - 600010 |
| U63999TN2024PTC167355 | VENDOZ TECHNOLOGIES PRIVATE LIMITED | OLD NO.43/1, NEW NO.19/1,2ND FLOOR, TAYLORS ROAD,Perambur Purasawalkam,Chennai,Tamil Nadu,600010-India |
| U62013TN2024PTC175670 | FLAIR HUB TECHNOLOGIES PRIVATE LIMITED | OLD NO.64/2, NEW NO. 70/2,NEW AVADI ROAD,Perambur Purasawalkam,Chennai,Tamil Nadu,600010-India |
| ACI-3817 | M20 BUSINESS ADVISORY SERVICES LLP | The Lattice, 2nd floor,New no. 20 ,Old No. 7/1B,Waddels Road,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600010 |
| U39000TN2026PTC188498 | JAIN TITANIUM PRIVATE LIMITED | The Lattice,1st Floor,New No.20,Old,No.7/1,Bishop Ezra Sargunam Road,Perambur Purasawalkam,Chennai,Tamil Nadu,600010-India |
| U74102TN2024PTC174693 | MATHA BUILDERS AND INTERIORS PRIVATE LIMITED | Old no.287, new no.195,2nd floor, kg road,Perambur Purasawalkam,Chennai,Tamil Nadu,600010-India |
| AAD-4524 | HONG SMART MERCANTILE LLP | NEW NO 287, OLD NO 123, 1st FLOOR, PURASAWALKAM HIGH ROAD, KELLYS CHENNAI, Tamil Nadu, India - 600010 |
| ACI-9560 | JK CONCRETE PRODUCTS & CONSTRUCTION LLP | OLD NO 766,NEW NO 398,2ND FLOOR,POONAMALLEE HIGH ROAD,,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600010 |
| U70200TN2009PTC181734 | KSJ INFRASTRUCTURE PRIVATE LIMITED | The Lattice, Old No. 7/1, New No. 20,,4th Floor, Waddles Road,,Perambur Purasawalkam,Chennai,Tamil Nadu,600010-India |
| ACG-3548 | INVALUE ANALYTICS LLP | RAIN FOREST FLAT 1B, FIRST FLOOR, B-BLOCK,,OLD NO 57, NEW NO 26, TAYLORS ROAD, REMS STREET,,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600010 |
| U51109TN2007PTC184553 | MAYANK MARKETING PRIVATE LIMITED | New No 73, Old No 30,,New Avadi Road,,Perambur Purasawalkam,Chennai,Tamil Nadu,600010-India |
| ACB-4839 | HITESH AND JAYA CONSULTANTS LLP | New No. 24 Old No. 68Second Floor Landons Road Perambur Purasawalkam, Tamil Nadu, India - 600010 |
| U93190TN2026NPL188375 | CAMPUS SPORTS FOUNDATION | New No. 64/4, Old No.70/4,New Avadi Road, Kilpauk,Perambur Purasawalkam,Chennai,Tamil Nadu,600010-India |
| ABZ-6083 | MAZE3 BUILDERS LLP | No.51, New No.38, 2nd Floor,Taylors Road, Kilpauk Perambur Purasawalkam, Tamil Nadu, India - 600010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.