EASUN HOLDINGS PRIVATE LIMITED
CIN: U67120TN2006PTC060511
EASUN HOLDINGS PRIVATE LIMITED (CIN: U67120TN2006PTC060511) is a Private company incorporated on 11 Jul 2006. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 100000.00.
EASUN HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Mar 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.EASUN HOLDINGS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of EASUN HOLDINGS PRIVATE LIMITED are HARI HARAN ESWARAN, and RAJ HARI ESWARAN.
EASUN HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120TN2006PTC060511 and its registration number is 60511. Users may contact EASUN HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EASUN HOLDINGS PRIVATE LIMITED is 6TH FLOOR, TEMPLE TOWERS672, ANNA SALAI NANDANAM , CHENNAI 600035, Tamil Nadu, India - 000000.
Current status of EASUN HOLDINGS 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 EASUN HOLDINGS 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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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 EASUN HOLDINGS 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 EASUN HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00196760 | HARI HARAN ESWARAN | Director | 2006-07-11 |
| 00195354 | RAJ HARI ESWARAN | Additional Director | 2009-10-21 |
Past Directors & Key Managerial Personnel of EASUN HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01739497 | VENKATARAMAN EASWARAN | Director | - | 2009-11-23 |
| 02575777 | KOTHANDARAMAN PARTHASARATHY | Additional Director | - | 2020-09-30 |
Other Directorships of HARI HARAN ESWARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASUN REYROLLE LIMITED | L31900TN1974PLC006695 | Director | 1974-08-29 | Ongoing |
| HACKBRIDGE-HEWITTIC & EASUN LTD | U27109TN1956PLC000882 | Managing Director | - | 2008-02-03 |
| EASUN REYROLLE PROJECTS LIMITED | U31103TN2012PLC086695 | Director | 2012-07-11 | Ongoing |
| EASUN - MR TAPCHANGERS PRIVATE LIMITED | U36999TN1995PTC033210 | Director | - | 2024-02-01 |
| EASUN PRODUCTS OF INDIA PRIVATE LIMITED | U51102TN1964PTC005248 | Director | 1964-10-09 | Ongoing |
| SOWRAJ INVESTMENTS PRIVATE LIMITED | U65993TN1987PTC013938 | Additional Director | - | 2019-09-23 |
| SOWRAJ INVESTMENTS PRIVATE LIMITED | U65993TN1987PTC013938 | Director | 2019-09-23 | Ongoing |
| EASUN ENGINEERING COMPANY PRIVATE LIMITED | U68100TN1948PTC000654 | Director | - | 2021-12-27 |
| ESWARAN & SONS ENGINEERS PRIVATE LIMITED | U74999TN1947PTC000653 | Director | 1985-04-27 | Ongoing |
Other Directorships of VENKATARAMAN EASWARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NANDHIVANAM LAND PROMOTERS LLP | ACF-4261 | Designated Partner | 2024-02-08 | Ongoing |
| EASUN LEATHER PRODUCTS & EXPORTS LIMITED | U18104TN1997PLC038358 | Director | 1997-06-05 | Ongoing |
| EASUN ENGINEERING COMPANY PRIVATE LIMITED | U68100TN1948PTC000654 | Managing Director | 2003-10-01 | Ongoing |
Other Directorships of KOTHANDARAMAN PARTHASARATHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI FERRO IMPEX PRIVATE LIMITED | U27101TN2011PTC081881 | Director | 2020-10-21 | Ongoing |
| POWER VENTURES HOLDINGS (INDIA) PRIVATE LIMITED | U40101TN2004PTC054930 | Director | 2004-12-15 | Ongoing |
| ARSHA METALS PRIVATE LIMITED | U51420TN2004PTC052987 | Director | - | 2024-03-01 |
| AVISAA TRADING PRIVATE LIMITED | U52100TN2010PTC074562 | Director | - | 2024-02-28 |
| ER PROTECTION AND AUTOMATION SERVICES PRIVATE LIMITED | U74999TN2017PTC119281 | Director | 2017-10-27 | Ongoing |
Other Directorships of RAJ HARI ESWARAN
| CIN | Company Name | Company Address |
|---|---|---|
| U70101TN2000PTC043887 | BALLAST NEDAM DREDGING INDIA PRIVATE LIM ITED | 7TH FLOOR,,TEMPLE TOWERS,672, ANNA SALAI, NANDANAM CHENNAI 600035 , CHENNAI 600035, Tamil Nadu, India - 000000 |
| ACF-4261 | NANDHIVANAM LAND PROMOTERS LLP | TEMPLE TOWER, 6TH FLOOR, 672,,ANNA SALAI, NANDANAM,Chennai City Corporation,Chennai,Tamil Nadu,India-600035 |
| U74999TN2021PTC145103 | KAG CAPITAL MANAGEMENT PRIVATE LIMITED | No. 672, 6th Floor, Temple Tower, Anna Salai, Nandanam, , Chennai, Tamil Nadu, India - 600035 |
| U31103TN2012PLC086695 | EASUN REYROLLE PROJECTS LIMITED | Temple Towers 6th Floor 676( Old No 470) Anna salai, Nandanam , Chennai, Tamil Nadu, India - 600035 |
| U72900TN2019PTC132215 | IDEATE TECH SERVICES PRIVATE LIMITED | Ground & 1st Floor, #672/476, Anna Salai, Temple Tower, Ground Floor , NANDANAM, CHENNAI, Tamil Nadu, India - 600035 |
| U72100TN2025PTC186252 | SENZR TECHNOLOGIES PRIVATE LIMITED | VI Floor, Temple Tower,,672, Anna Salai, Nandanam,Chennai City Corporation,Chennai,Tamil Nadu,600035-India |
| U72900TN2020PTC177932 | PHASE POWER PROTECTION PRIVATE LIMITED | 672, 6th Floor, Temple Tower,Anna Salai,Chennai City Corporation,Chennai,Tamil Nadu,600035-India |
| ACV-7758 | VEMBAR RESORTS LLP | 672/476 6th floor,Temple tower Anna salai,Chennai City Corporation,Chennai,Tamil Nadu,India-600035 |
| ACD-5922 | GENICON LEGAL LLP | Temple Tower, 2nd Floor, 672, Anna Salai,,Nandanam,Chennai City Corporation,Chennai,Tamil Nadu,India-600035 |
| U70200TN2024PTC174318 | GENICON CORPORATE SOLUTIONS PRIVATE LIMITED | Temple Tower, 2nd Floor, 672 Anna Salai,,Nandanam,Chennai City Corporation,Chennai,Tamil Nadu,600035-India |
| U74100TN2026PTC191686 | DOTEN PRIVATE LIMITED | No. 672 6th Floor,Temple Tower Anna Salai,Chennai City Corporation,Chennai,Tamil Nadu,600035-India |
| U25192TN2005PLC056629 | BMF BELTINGS LIMITED | KHIVRAJ COMPLEX-II5TH FLOOR, 380, ANNA SALAI NANDANAM , CHENNAI 600035, Tamil Nadu, India - 000000 |
| U72200TN2007PTC064341 | LEADING SOFTWARE TECHNOLOGIES PRIVATE LIMITED | GROUND FLOOR, TEMPLE TOWER ANNA SALAI, NANDANAM , CHENNAI, Tamil Nadu, India - 600035 |
| U52100TN2010PTC074562 | AVISAA TRADING PRIVATE LIMITED | VI FLOOR, TEMPLE TOWER, 672, ANNA SALAI, NANDANAM , CHENNAI, Tamil Nadu, India - 600035 |
| U24294TN1986PTC012682 | SUPERFIL PRODUCTS PRIVATE LIMITED | 10th Floor, No. 672, Anna Salai, Temple Towers, Nandanam, , Chennai, Tamil Nadu, India - 600035 |
| U24203TN2006PTC058730 | SUPER DP PRODUCTS PRIVATE LIMITED | 10th FLOOR, NO. 672, ANNA SALAI TEMPLE TOWERS, NANDANAM , CHENNAI, Tamil Nadu, India - 600035 |
| U30006TN1991PTC020524 | MARUTI COMPUTERS P LTD | 3rd Floor Temple Tower 672/476 Anna Salai Nandanam , Chennai, Tamil Nadu, India - 600035 |
| U70200TN2021PTC147050 | PRIVY PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED | TEMPLE TOWERS, 3RD FLOOR, 672/476, ANNA SALAI, NANDANAM , CHENNAI, Tamil Nadu, India - 600035 |
| U64202TN1999PTC041857 | INDIA INTELLISYS TECHNOLOGY PRIVATE LIMITED | 2nd FLOOR, 'TEMPLE TOWER' NO.672, ANNA SALAI, NANDANAM , CHENNAI, Tamil Nadu, India - 600035 |
| U65999TN2008PTC067961 | BLEND SAIMIRA FINANCIAL SERVICES PRIVATE LIMITED. | C-1, II FLOOR, TEMPLE TOWERS, 672, ANNA SALAI, NANDANAM , CHENNAI, Tamil Nadu, India - 600035 |
| U65100TN2007PTC065068 | PYRAMID SAIMIRA CONTENT FUND MANAGEMENT PRIVATE LIMITED | C 1 II Floor Temple Tower 672 Anna Salai Nandanam , Chennai, Tamil Nadu, India - 600035 |
| U72900TN2019PTC128812 | BINARICS CONSULTANCY SERVICES INDIA PRIVATE LIMITED | 672/476 ANNA SALAI 3RD FLOOR TEMPLE TOWER NANDANAM , CHENNAI, Tamil Nadu, India - 600035 |
| U72900TN2021PTC147778 | GHARPE HYPER PRIVATE LIMITED | TEMPLE TOWERS 3RD FLOOR, 672/476, ANNA SALAI, NANDANAM , CHENNAI, Tamil Nadu, India - 600035 |
| U72200TN2006PTC059364 | DISTRIBUTED SOFTWARE SOLUTIONS PRIVATE LIMITED | No. 672/476, II Floor, Temple Towers, Nandanam, Anna Salai , Chennai, Tamil Nadu, India - 600035 |
| U74999TN2017PTC120072 | RADIANCE CAPITAL PRIVATE LIMITED | 6th Floor, Khivraj Complex-II 480, Anna Salai, Nandanam , Chennai, Tamil Nadu, India - 600035 |
| U92490TN2008PTC067816 | PYRAMID SAIMIRA CONTENT DISTRIBUTION PRIVATE LIMITED | C I, II FLOOR, TEMPLE TOWERS, 672, ANNA SALAI NANDANAM , CHENNAI, Tamil Nadu, India - 600035 |
| U74999TN2017PTC116444 | VSION TECH PARK PRIVATE LIMITED | No.672/476, 8th Floor, Temple Tower Anna Salai, Nandanam , Chennai, Tamil Nadu, India - 600035 |
| U20220TN2008PTC069080 | JUNO FLOORS PRIVATE LIMITED | TEMPLE TOWER, 3RD FLOOR, 672/476 ANNA SALAI, NANDANAM (MOUNT ROAD) , CHENNAI, Tamil Nadu, India - 600035 |
| U72900TN2019PTC131444 | TANGATUR DIGITAL COMMUNICATIONS PRIVATE LIMITED | 7th Floor, No.672/476,Temple Towers , Anna Salai,Nandanam, , Chennai, Tamil Nadu, India - 600035 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10411980 | 2013-03-11 | - | - | 120,000,000.00 | Standard Chartered Bank |
- 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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| 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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As on: 2026-07-13
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.