• 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

      DEVSHREE SAVING AND INVESTMENT COMPANY PRIVATE LIMITED

      CIN: U28931TN1996PTC124510 As on: 2026-07-13
      Purchase Report

      DEVSHREE SAVING AND INVESTMENT COMPANY PRIVATE LIMITED (CIN: U28931TN1996PTC124510) is a Private company incorporated on 28 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 38290000.00.

      DEVSHREE SAVING AND INVESTMENT COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEVSHREE SAVING AND INVESTMENT COMPANY PRIVATE LIMITED's NIC code is 2893 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of cutlery, hand tools and general hardware.

      Directors of DEVSHREE SAVING AND INVESTMENT COMPANY PRIVATE LIMITED are SHANTILAL MEGHRAJ KOTHARI, and VINOD KOTHARI.

      DEVSHREE SAVING AND INVESTMENT COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U28931TN1996PTC124510 and its registration number is 124510. Users may contact DEVSHREE SAVING AND INVESTMENT COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVSHREE SAVING AND INVESTMENT COMPANY PRIVATE LIMITED is ABC TRADE CENTRE, 1ST FLOOR OLD NO.50, NEW NO.39, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002.

      Current status of DEVSHREE SAVING AND INVESTMENT COMPANY 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 DEVSHREE SAVING AND INVESTMENT COMPANY 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

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      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 DEVSHREE SAVING AND INVESTMENT COMPANY

      Purchase full report of DEVSHREE SAVING AND INVESTMENT COMPANY

      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 DEVSHREE SAVING AND INVESTMENT COMPANY 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 DEVSHREE SAVING AND INVESTMENT COMPANY
      DIN Director Name Designation Appointment Date
      01789941 SHANTILAL MEGHRAJ KOTHARI Director 2007-10-30
      00215412 VINOD KOTHARI Director 2007-10-30
      Past Directors & Key Managerial Personnel of DEVSHREE SAVING AND INVESTMENT COMPANY
      DIN Director Name Designation Appointment Date Cessation
      00514475 SATYADEO PRASAD Director - 2007-10-30
      02242026 ROHAN KUMAR Director - 2010-08-18
      00432246 RAMVARZIM . Director - 2008-06-12
      Other Directorships of SATYADEO PRASAD
      Company Name CIN Designation Appointment Date Cessation
      SRI SIDDHI FOODS AGRO PRIVATE LIMITED U01403WB2005PTC105232 Director - 2010-10-01
      JC MOTOR AND GENERAL FINANCE COMPANY PRIVATE LIMITED U51100WB1992PTC138240 Director - 2010-04-21
      EMRALD INDUSTRIES PRIVATE LIMITED U51100WB2008PTC122116 Director - 2011-09-12
      SONAKI VINIYOG PRIVATE LIMITED U51103WB2005PTC102242 Director 2015-03-27 Ongoing
      ANUKUL COMMERCIAL PRIVATE LIMITED. U51109HP2008PTC006814 Director - 2011-02-01
      SURYAVANSHI VYAPAAR PRIVATE LIMITED U51109TG2005PTC134871 Director - 2010-03-08
      PRINKS DISTRIBUTORS PRIVATE LIMITED U51109UP2005PTC046355 Director - 2009-12-17
      SAVITA TIE UP PRIVATE LIMITED U51109UP2005PTC152724 Director - 2011-09-22
      ANCHAL SALES PRIVATE LIMITED U51109WB2005PTC102406 Director 2015-03-27 Ongoing
      CHARMS SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102850 Director 2015-03-27 Ongoing
      INFIELD MERCHANTS PRIVATE LIMITED U51109WB2005PTC105513 Director 2007-02-19 Ongoing
      GRIN TIE-UP PRIVATE LIMITED U51109WB2005PTC105649 Director 2007-02-19 Ongoing
      WELKON GOODS PRIVATE LIMITED U51109WB2005PTC105654 Director - 2009-08-10
      SMART VINIMAY PVT LTD U51109WB2005PTC106110 Director - 2009-12-17
      PRAJAPATI TIE UP PVT LTD U51109WB2006PTC107482 Director - 2011-09-22
      PURNWASI SALES PVT LTD U51109WB2006PTC107483 Director - 2010-07-07
      NAVRATAN TIE UP PVT LTD U51109WB2006PTC107486 Director - 2015-02-07
      KARISHMA VANIJYA PRIVATE LIMITED. U51109WB2008PTC122136 Director 2008-01-28 Ongoing
      PREVIEW COMMODITIES PRIVATE LIMITED. U51109WB2008PTC122138 Director 2008-01-28 Ongoing
      RANISATI RETAILER PRIVATE LIMITED. U51109WB2008PTC122139 Director 2008-01-28 Ongoing
      MANIKARAN VINCOM PRIVATE LIMITED. U51109WB2008PTC122141 Director - 2010-06-03
      MAHAVIR VINIMAY PRIVATE LIMITED. U51109WB2008PTC122142 Director - 2010-02-08
      MARIGOLD SUPPLIERS PRIVATE LIMITED. U51109WB2008PTC122143 Director 2008-01-28 Ongoing
      BAHUBALI SALES PVT LTD U51900WB2006PTC107481 Director - 2015-03-27
      JAIK LEASING AND COMMERCIAL INVESTMENT LIMITED U65910WB1993PLC138101 Director - 2010-05-10
      GURU KIRPA FINVEST LIMITED U65910WB1996PLC133747 Director - 2011-08-24
      SHARMA GANDHI HIRE PURCHASE LTD U65921DL1994PLC401816 Director - 2010-09-30
      SOETA DEPOSITS AND ADVANCES PVT LTD U65921TN1994PTC134848 Director - 2015-08-24
      TRANSPORT FINANCE LIMITED U65921UP1948PLC118668 Director - 2013-05-22
      SHANKER CREDITS PRIVATE LIMITED U65921WB1987PTC128388 Director - 2008-03-20
      M.A.HIRE PURCHASE PRIVATE LIMITED U65921WB1995PTC133224 Director - 2010-05-10
      LOKESH SECFIN PVT LTD U65929TN1996PTC086296 Director - 2008-08-01
      SANEE CAPITAL AND LEASING PVT LTD U65929WB1996PTC117344 Director - 2010-09-20
      NEW KMS FINANCE PRIVATE LIMITED. U67120DL1988PTC426796 Director - 2015-02-16
      S B M INVESTMENTS PRIVATE LIMITED U67120TN1996PTC126482 Director - 2007-10-30
      KAVERI HIRE PURCHASE AND DEPOSITS PRIVATE LIMITED U67190RJ1996PTC072588 Director - 2013-03-01
      LOKENATH FINANCIAL ADVISORY PRIVATE LIMI TED. U74120WB2008PTC122117 Director 2008-01-28 Ongoing
      SIDHANT INVESTMENT ADVISORY PRIVATE LIMITED. U74120WB2008PTC122119 Director - 2010-07-14
      IMPROVE INVESTMENT MANAGEMENT PRIVATE LI MITED. U74120WB2008PTC122137 Director 2008-01-28 Ongoing
      MARIGOLD INVESTMENT MANAGEMENT PRIVATE L IMITED. U74120WB2008PTC122140 Director 2008-01-28 Ongoing
      PM FINCAP LIMITED U74130DL1996PLC322192 Director - 2014-03-01
      SUPERGROWTH INVESTMENTS PRIVATE LIMITED U74899DL1996PTC078845 Additional Director - 2009-03-16
      Other Directorships of SHANTILAL MEGHRAJ KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      GOYAL ISPAT PRIVATE LIMITED U27104TN1990PTC019711 Director - 2018-06-21
      KAMACHI STEELS PRIVATE LIMITED U27105TN1995PTC030850 Director - 2018-06-21
      KAMACHI INDUSTRIES LIMITED U27106TN2003PLC051727 Director - 2018-07-24
      KAMACHI GREEN ENERGY LIMITED U40108TN2011PLC082135 Director 2011-08-30 Ongoing
      KAMACHI THERMAL POWER LIMITED U40200TN2011PLC082149 Director 2011-08-30 Ongoing
      ABC PROPERTIES LIMITED U45402TN1995PLC030832 Director - 2009-12-25
      SOLANKI TEXCOM PVT.LTD. U51109WB1995PTC073455 Director 2006-04-19 Ongoing
      SAMARTH GOODS PRIVATE LIMITED U51109WB2005PTC102246 Director 2010-09-30 Ongoing
      K.I.(INTERNATIONAL) LIMITED U63023TN2005PLC055189 Director - 2018-06-21
      KAMACHI INVESTMENTS PVT LTD U65921WB1990PTC050426 Director 2004-09-13 Ongoing
      SALTEE SOFTWARE PRIVATE LIMITED U72100WB2007PTC112561 Director 2010-09-30 Ongoing
      Other Directorships of ROHAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      HERITAGE DEVCON PRIVATE LIMITED U45400WB2008PTC128149 Director - 2013-02-08
      CALENDULA COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132803 Director - 2014-12-04
      SOLANKI TEXCOM PVT.LTD. U51109WB1995PTC073455 Director - 2010-08-18
      KALIMA VINCOM PRIVATE LIMITED U51909WB2009PTC132739 Director - 2014-12-04
      LINGARAJ VINCOM PRIVATE LIMITED U51909WB2009PTC132754 Director - 2014-12-04
      MAHANIDHI TRADE-LINK PRIVATE LIMITED U51909WB2009PTC132756 Director - 2014-12-04
      BOOH FINANCE COMPANY PVT LTD U65921TN1994PTC124903 Director - 2010-08-18
      SHARMA DEPOSITS AND ADVANCES LTD U65921WB1988PLC225455 Director - 2014-12-04
      PURE GOLD FINANCE PRIVATE LIMITED U65929TN1996PTC124555 Director - 2010-08-18
      UTTAM FINVEST PVT. LTD. U67120TN1996PTC124578 Director - 2010-08-18
      S B M INVESTMENTS PRIVATE LIMITED U67120TN1996PTC126482 Director - 2010-08-18
      SHIVPRIYA FINVEST LTD U74899TN1995PLC125353 Director - 2010-08-18
      Other Directorships of VINOD KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      TREZORO DIAMONDS LLP AAH-2117 Designated Partner - 2017-11-12
      OUTER SQUARE VENTURES LLP AAR-5564 Partner 2020-01-09 Ongoing
      KAMACHI GRANITES PRIVATE LIMITED U14102RJ1993PTC007445 Additional Director - 2011-03-07
      GOYAL ISPAT PRIVATE LIMITED U27104TN1990PTC019711 Director - 2020-01-31
      KAMACHI STEELS PRIVATE LIMITED U27105TN1995PTC030850 Director - 2020-01-31
      KAMACHI INDUSTRIES LIMITED U27106TN2003PLC051727 Director - 2014-11-01
      KAMACHI INDUSTRIES LIMITED U27106TN2003PLC051727 Whole-time director 2014-11-01 Ongoing
      MAA DURGA ENTERPRISES LIMITED U27107GA2002PLC003121 Director 2004-01-20 Ongoing
      STRIDE STEELS PRIVATE LIMITED U27310TN2008PTC067964 Director - 2011-04-12
      SOLANKI TEXCOM PVT.LTD. U51109WB1995PTC073455 Additional Director - 2010-09-27
      SOLANKI TEXCOM PVT.LTD. U51109WB1995PTC073455 Director 2010-09-27 Ongoing
      K.I.(INTERNATIONAL) LIMITED U63023TN2005PLC055189 Director 2005-01-20 Ongoing
      BOOH FINANCE COMPANY PVT LTD U65921TN1994PTC124903 Director 2007-10-30 Ongoing
      KAMACHI INVESTMENTS PVT LTD U65921WB1990PTC050426 Director 2009-04-01 Ongoing
      PURE GOLD FINANCE PRIVATE LIMITED U65929TN1996PTC124555 Director 2007-10-30 Ongoing
      SHOBHA INVESTMENT PRIVATE LIMITED U65993WB1993PTC136508 Director - 2017-09-28
      UTTAM FINVEST PVT. LTD. U67120TN1996PTC124578 Director 2007-10-30 Ongoing
      S B M INVESTMENTS PRIVATE LIMITED U67120TN1996PTC126482 Director 2007-10-30 Ongoing
      SHIVPRIYA FINVEST LTD U74899TN1995PLC125353 Director 2007-10-30 Ongoing
      Other Directorships of RAMVARZIM .
      Company Name CIN Designation Appointment Date Cessation
      JUGANTAR AGRO PRODUCTS PRIVATE LIMITED U01403WB2010PTC147437 Director - 2016-10-06
      KABERI COMMOTRADE PRIVATE LIMITED U10101WB2008PTC122276 Director - 2012-06-19
      ARISTO INFRACON PRIVATE LIMITED U10101WB2011PTC157480 Director - 2012-06-18
      V R PRINTPACK PRIVATE LIMITED U22219WB2009PTC138405 Director - 2019-03-25
      GALVANOTEK INDUSTRIES PVT LTD U31300WB1995PTC075564 Director - 2011-09-21
      JAI BALAJI MULTICON PRIVATE LIMITED U45400BR2011PTC016461 Director 2015-07-01 Ongoing
      KAMALIA INFRACON PRIVATE LIMITED U45400WB2009PTC136494 Director - 2019-04-02
      MARIGOLD TRADECOM PRIVATE LIMITED. U51101WB2009PTC132415 Director - 2013-04-24
      EMBASSY COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132451 Director 2015-06-05 Ongoing
      RESPONSE VINCOM PRIVATE LIMITED. U51101WB2009PTC132509 Director - 2013-04-25
      FARRINI TRADE-LINK PRIVATE LIMITED U51109DL2008PTC367072 Director - 2011-06-30
      ANURAG TIE-UP PRIVATE LIMITED U51109ML2008PTC013629 Director - 2013-05-27
      NETIKTA VYAPAAR PVT LTD U51109WB1994PTC061419 Director - 2013-05-24
      AJITNATH TREXIM PVT LTD U51109WB1994PTC061421 Director - 2013-05-24
      SOLANKI TEXCOM PVT.LTD. U51109WB1995PTC073455 Director - 2008-09-26
      NIVEDAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC106054 Director - 2010-09-13
      RHINO VINIMAY PVT LTD U51109WB2006PTC107067 Director - 2010-04-10
      PRAJAPATI TIE UP PVT LTD U51109WB2006PTC107482 Director - 2010-04-20
      PURNWASI SALES PVT LTD U51109WB2006PTC107483 Director - 2014-07-28
      NAVRATAN TIE UP PVT LTD U51109WB2006PTC107486 Director - 2015-01-31
      KINNORI VYAPAAR PRIVATE LIMITED U51109WB2007PTC114096 Director 2015-06-15 Ongoing
      HIMGIRI COMMERCE PRIVATE LIMITED U51109WB2008PTC122152 Director - 2012-06-11
      EXCLUSIVE VINIMAY PRIVATE LIMITED U51109WB2008PTC122153 Director - 2011-10-24
      FLEXIBLE TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122156 Director - 2013-06-03
      GOLDY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122157 Director - 2013-05-14
      CLASSIC GOODS PRIVATE LIMITED U51109WB2008PTC122158 Director - 2015-01-21
      DAISY MARKETING PRIVATE LIMITED. U51109WB2008PTC126390 Director - 2019-05-22
      RASIKA VANIJYA PRIVATE LIMITED U51900WB2005PTC106065 Director - 2008-07-09
      SHIVSTHAL VANIJYA PVT LTD U51900WB2005PTC106118 Director - 2019-06-01
      PPJ HEAVY GEAR PRIVATE LIMITED U51900WB2006PTC107015 Director - 2012-09-14
      BAHUBALI SALES PVT LTD U51900WB2006PTC107481 Director - 2009-09-22
      LUMINANT TRADERS PVT LTD U51900WB2006PTC107485 Director - 2013-04-26
      ANUKUL BRICKS PRIVATE LIMITED U51900WB2009PTC136336 Director 2015-02-23 Ongoing
      VISHWAMITRA VYANIJYA PRIVATE LIMITED U51909DL2005PTC290537 Director - 2013-05-15
      GHANSHYAM TRADE-LINK PRIVATE LIMITED U51909MH2008PTC376025 Director - 2017-03-28
      MEDHAVI GOODS PRIVATE LIMITED U51909PB2005PTC046018 Director - 2009-11-21
      SILBHADAR VYAPAAR PRIVATE LIMITED U51909WB1994PTC061426 Director - 2013-05-25
      ALIKE CONSUMER CARE LIMITED U51909WB2003PLC096566 Director 2003-07-11 Ongoing
      INOX VINCOM PRIVATE LIMITED U51909WB2010PTC148490 Director - 2019-04-03
      ABHIPRAAYAH VINCOM PRIVATE LIMITED U52190WB2010PTC145371 Director - 2018-05-12
      GOVINDAH VINTRADE PRIVATE LIMITED U52190WB2010PTC147728 Director - 2018-05-14
      INDRAKARMAA SALES PRIVATE LIMITED U52190WB2010PTC147744 Director - 2018-05-15
      GOKULBAKUL TOURISM PRIVATE LIMITED U63090WB2013PTC192002 Director 2013-04-08 Ongoing
      OJASVI MOTOR FINANCE PRIVATE LIMITED U65192TN1996PTC100673 Director - 2011-08-01
      PARAM MITRA HOLDINGS PRIVATE LIMITED U65910DL1996PTC278349 Additional Director - 2011-01-20
      GAJANAND BARTER PVT LTD U65910WB2006PTC107487 Director - 2011-08-02
      CHANDAN CREDITS LIMITED U65921TN1991PLC086297 Whole-time director - 2008-08-01
      SHANKER CREDITS PRIVATE LIMITED U65921WB1987PTC128388 Director - 2012-01-25
      JOSAN DEPOSITS AND ADVANCES LIMITED U65921WB1990PLC140988 Director - 2011-02-10
      BRIJWASI FINANCE PRIVATE LIMITED U65923WB2001PTC093799 Director - 2008-11-24
      LOKESH SECFIN PVT LTD U65929TN1996PTC086296 Director - 2008-08-01
      SANEE CAPITAL AND LEASING PVT LTD U65929WB1996PTC117344 Director - 2010-09-13
      RAJNISH FINVEST PRIVATE LIMITED U65993DL1997PTC209185 Director - 2008-09-26
      NIRAJFISCAL SERVICES P. LTD. U65999WB1989PTC047596 Additional Director - 2017-02-02
      KAMDHENU FINCAP LIMITED U67120TN1996PLC104166 Director - 2011-02-10
      S B M INVESTMENTS PRIVATE LIMITED U67120TN1996PTC126482 Director - 2008-06-12
      KAVERI HIRE PURCHASE AND DEPOSITS PRIVATE LIMITED U67190RJ1996PTC072588 Director - 2011-08-01
      TOPLINK ENCLAVE PRIVATE LIMITED U70101WB2007PTC118895 Director - 2009-06-02

      CIN Company Name Company Address
      U65929TN1996PTC124555 PURE GOLD FINANCE PRIVATE LIMITED ABC TRADE CENTRE, 1ST FLOOR OLD NO.50, NEW NO.39, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002
      U65921TN1994PTC124903 BOOH FINANCE COMPANY PVT LTD ABC TRADE CENTRE, 1ST FLOOR, OLD NO 50, NEW NO 39, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002
      U67120TN1996PTC126482 S B M INVESTMENTS PRIVATE LIMITED ABC TRADE CENTRE, 1ST FLOOR, OLD NO. 50, NEW NO. 39, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002
      U67120TN1996PTC124578 UTTAM FINVEST PVT. LTD. ABC TRADE CENTRE, 1ST FLOOR OLD NO.50, NEW NO.39, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002
      U74899TN1995PLC125353 SHIVPRIYA FINVEST LTD ABC TRADE CENTRE, 1ST FLOOR, OLD NO 50, NEW NO 39, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002
      AAH-2117 TREZORO DIAMONDS LLP ABC TRADE CENTRE, OLD NO 50, NEW NO 39, ANNA SALAI, 3RD FLOOR, CHENNAI, Tamil Nadu, India - 600002
      AAO-4937 TREZORO TRAVELS LLP ABC TRADE CENTRE, OLD NO 50, NEW NO 39, 1ST FL OOR, ANNA SALAI CHENNAI, Tamil Nadu, India - 600002
      U74999TN2019PTC130405 BLACK GOLD INTERNATIONAL PRIVATE LIMITED Old No.50, New No.39, IIIrd Floor, ABC Trade Centre, Anna Salai , CHENNAI, Tamil Nadu, India - 600002
      U27106TN2003PLC051727 KAMACHI INDUSTRIES LIMITED ABC Trade Centre Old No.50, (New No. 39), 3rd Floor, Anna Salai , Chennai, Tamil Nadu, India - 600002
      U27320TN2011PLC081707 K FERRO ALLOYS GLOBAL LIMITED ABC TRADE CENTRE, 2ND FLOOR, NEW NO.39, (OLD NO.50), , CHENNAI, Tamil Nadu, India - 600002
      U40108TN2011PLC082135 KAMACHI GREEN ENERGY LIMITED ABC TRADE CENTRE, 2ND FLOOR, NEW NO.39, (OLD NO.50), , CHENNAI, Tamil Nadu, India - 600002
      U40200TN2011PLC082149 KAMACHI THERMAL POWER LIMITED ABC TRADE CENTRE, 2ND FLOOR, NEW NO.39, (OLD NO.50), , CHENNAI, Tamil Nadu, India - 600002
      U27310TN2011PTC078952 GRETA STEELS PRIVATE LIMITED ABC Trade Centre, New No.39, Old No.50, 4th Floor, Annasalai, , Chennai, Tamil Nadu, India - 600002
      U74999TN2008PTC069324 KOTA LOGISTICS PRIVATE LIMITED NEW NO.39, 2ND FLOOR, ABC TRADE CENTRE, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002
      U52290TN2023PTC164360 PROFECT AIR & CARGO FREIGHT SERVICES PRIVATE LIMITED OFFICE DOOR NO. 2ND FLOOR, ANNA SALAI,,2ND FLOOR, NEW NO. 190, OLD NO.758A, MOUNT CHAMBERS,,Chennai,Chennai,Tamil Nadu,600002-India
      U68200TN2014PTC095336 SPAR REAL ESTATE PRIVATE LIMITED 1st Floor Tagros House ,New No.4 (Old No10),Club House Road, Anna Salai,,Chennai,Chennai,Tamil Nadu,600002-India
      AAE-0945 SMART SURVEILLANCE LLP OLD NO -849,NEW NO 36 RSP TOWERS 1ST FLOOR,ANNA SALAI CHENNAI, Tamil Nadu, India - 600002
      U77306TN2023PTC164362 INDO ARC SHIPPING LINERS PRIVATE LIMITED OFFICE DOOR NO.2ND FLOOR, ANNA SALAI,,NEW NO. 190, OLD NO.758A, MOUNT CHAMBERS,,Chennai,Chennai,Tamil Nadu,600002-India
      U65993TN1998PTC040960 SIVAGAMI HOLDINGS PRIVATE LIMITED NEW NO.202 OLD NO.742ANNA SALAI PB NO.2730 CHENNAI-2 , PB NO.2730 CHENNAI-2, Tamil Nadu, India - 600002
      U74999TN2012PTC085696 SENIOR CARE INDIA PRIVATE LIMITED SAKTHI TOWERS, OLD NO:766, NEW NO:178, NO:41, 4TH FLOOR, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002
      U40102TN2010PTC076380 SAI SHRADDHA URJA PRIVATE LIMITED No. 4A, 4th Floor, Mount Chambers, New No.190 (Old No.758) Anna Salai, , Chennai, Tamil Nadu, India - 600002
      U51909TN2012PTC085868 RAM CHARAN COMPANY PRIVATE LIMITED No 505, Fifth Floor, Delta Wing, Raheja Towers Old No 113-134, New No 177, Anna Salai , Chennai, Tamil Nadu, India - 600002
      U74999TN2012PTC087310 UNIVERSAL INTEGRATED MANAGEMENT PRIVATE LIMITED Rayala Towers, Tower II, First Floor, New No.158, Old No.781, Shop No.28, Anna Salai , Chennai, Tamil Nadu, India - 600002
      U45309TN2021PTC143351 TFCC INTERNATIONAL PRIVATE LIMITED NO.505,5TH FLOOR,DELTA WING,RAHEJA TOWER OLD NO 113-134 NEW NO 177, ANNA SALAI, , CHENNAI, Tamil Nadu, India - 600002
      U80903TN2012PTC084141 UNIVERSAL AIRHOSTESS ACADEMY PRIVATE LIMITED RayalaTowers,TowerII,FirstFloor,NewNo.158OldNo.781,ShopNo.24A,AnnaSalai , Chennai, Tamil Nadu, India - 600002
      U72300TN1995PTC033949 LASTECH SYSTEMS PRIVATE LIMITED City Centre Plaza, Room No.7, 2nd Floor, Rear Wing, New No.7 Old No. 3, Anna Sala i , Chennai, Tamil Nadu, India - 600002
      U74999TN2018PTC122631 INCORE SEMICONDUCTORS PRIVATE LIMITED 22,1st Floor,Tower-II,New No. 158,Old No.781-785 Rayala Towers, Anna Salai, Chennai , Chennai, Tamil Nadu, India - 600002
      U72900TN2022FTC150287 MEASURED INDIA PRIVATE LIMITED Amara Sri, Old No. 313, New No. 455 Block No. 75, 7th Floor, Anna Salai , Chennai, Tamil Nadu, India - 600018
      U28999TN2016PTC111411 QUBE ELEVATORS PRIVATE LIMITED Rayala Tower II Shop No 7 Ground Floor New No 158 Old No 781-785 Anna Salai , CHENNAI, Tamil Nadu, India - 600002
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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.

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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
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            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

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