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ECOLUX PROPERTIES PRIVATE LIMITED

As on: 2024-06-27

ECOLUX PROPERTIES PRIVATE LIMITED (CIN: U45400TN2011PTC080762) is a Private company incorporated on 24 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.

ECOLUX PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ECOLUX PROPERTIES PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of ECOLUX PROPERTIES PRIVATE LIMITED are MANJU BHANDARI, DEVENDRA KUMAR BHANDARI, and . MKGOPAL.

ECOLUX PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400TN2011PTC080762 and its registration number is 80762. Users may contact ECOLUX PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ECOLUX PROPERTIES PRIVATE LIMITED is 2 GEE GEE MINAR 23 COLLEGE ROAD CHENNAI , CHENNAI, Tamil Nadu, India - 600006.

Current status of ECOLUX PROPERTIES PRIVATE LIMITED is - Active.

Basic Information

CIN U45400TN2011PTC080762
Name ECOLUX PROPERTIES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Chennai
Registration Number 80762
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2011-05-24
Age of Company 13 years, 9 months, 19 days
Activity NIC Code: 4540 NIC Description: Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 200,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ECOLUX PROPERTIES PRIVATE LIMITED

Previous CINs

U45400TN2011PTC080762

Regulatory Filings of ECOLUX PROPERTIES

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Litigation Search Report of ECOLUX PROPERTIES

Get a list of all litigations ECOLUX PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ECOLUX PROPERTIES. This report helps you understand the risk associated in dealing with ECOLUX PROPERTIES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 ECOLUX PROPERTIES 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

Investor Complaints & Serious Complaints About ECOLUX PROPERTIES

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

Directors & Key Managerial Personnel of ECOLUX PROPERTIES

Current Directors & Key Managerial Personnel of ECOLUX PROPERTIES
DIN Director Name Designation Appointment Date
00155749 MANJU BHANDARI Director 2017-06-30
00254360 DEVENDRA KUMAR BHANDARI Director 2011-05-24
03603157 . MKGOPAL Director 2011-08-18
Past Directors & Key Managerial Personnel of ECOLUX PROPERTIES
DIN Director Name Designation Appointment Date Cessation
03395703 ABHISHEK ROY CHOWDHARY Director - 2020-08-04
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
GREAT VALUE VENTURES LLP AAC-0534 Designated Partner 2014-02-03 Ongoing
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FAST AID FINANCE & INVESTMENTS LIMITED U65923TN1991PLC021806 Director 2009-08-24 Ongoing
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DEEKAY ESTATES PRIVATE LIMITED U70101TN1995PTC030771 Director 2003-07-11 Ongoing
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HUAA Logistic India LLP ACB-1803 Designated Partner 2024-01-16 Ongoing
DEV KUMAR CONSTRUCTIONS PRIVATE LIMITED U45200TN2009PTC070905 Director - 2013-02-01
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SUNBRIGHT COMMOTRADE PRIVATE LIMITED U52390WB2009PTC139373 Director 2020-09-25 Ongoing
DEE KAY MEDICALS PRIVATE LIMITED U52599TN1995PTC030774 Director 2006-03-10 Ongoing
DEV AGRIFINANCE PRIVATE LIMITED U65191TN1995PTC030073 Director 1995-02-06 Ongoing
SURANA LEASING PRIVATE LIMITED U65921TN1992PTC023730 Director 1997-07-25 Ongoing
KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Director - 2011-08-16
DTT FINANCIAL SERVICES PRIVATE LIMITED U67190TN1995PTC033379 Director 2009-04-10 Ongoing
PEE DEE FINANCIAL SERVICES LIMITED U67190WB1995PLC142452 Director - 2009-06-24
GOOD HEART CONSTRUCTIONS PRIVATE LIMITED U70100TN2013PTC093741 Director - 2015-10-05
DEEKAY ESTATES PRIVATE LIMITED U70101TN1995PTC030771 Director 2003-07-11 Ongoing
GAJDEV INFRASTRUCTURE PRIVATE LIMITED U70109TN2013PTC094227 Director 2017-07-21 Ongoing
GAJDEV INFRASTRUCTURE PRIVATE LIMITED U70109TN2013PTC094227 Director - 2017-06-30
SHATRUNJAY PROPERTIES PRIVATE LIMITED U70200TN2007PTC062230 Director 2007-02-03 Ongoing
AUSTERITY REALTORS PRIVATE LIMITED U70200TN2013PTC093742 Director - 2015-09-10
VANAHASTA BUILDERS PRIVATE LIMITED U70200TN2013PTC093745 Director 2013-11-19 Ongoing
ARTEX PROPERTY CONSULTANTS PRIVATE LIMITED U74120WB2010PTC152657 Director - 2017-10-31
ARTEX PROPERTY CONSULTANTS PRIVATE LIMITED U74120WB2010PTC152657 Nominee Director 2017-10-31 Ongoing
TAX-CLUB (INDIA) PRIVATE LIMITED U90009TN1987PTC014792 Director 1987-08-26 Ongoing
LUXE YACHTS & WATER SPORTS PRIVATE LIMITED U92412TN2015PTC103336 Director 2015-12-16 Ongoing
LUXE YACHTS PRIVATE LIMITED U92419TN2014PTC095133 Director 2014-02-20 Ongoing
GLOWWIDE AQUA INDIA PRIVATE LIMITED U15494TN2012PTC087627 Director - 2013-04-01
ARTEX PROPERTY CONSULTANTS PRIVATE LIMITED U74120WB2010PTC152657 Director - 2017-10-31
LUXE YACHTS & WATER SPORTS PRIVATE LIMITED U92412TN2015PTC103336 Director - 2020-08-04
LUXE YACHTS PRIVATE LIMITED U92419TN2014PTC095133 Director 2014-02-20 Ongoing
SHABANESA INTERNATIONAL LLP AAS-6248 Designated Partner - 2020-10-14
SHABANESA INTERNATIONAL PRIVATE LIMITED U51909TN2013PTC093148 Director - 2020-06-14
GAJDEV INFRASTRUCTURE PRIVATE LIMITED U70109TN2013PTC094227 Director 2018-03-02 Ongoing
ARTEX PROPERTY CONSULTANTS PRIVATE LIMITED U74120WB2010PTC152657 Director - 2021-11-20
Other Directorships of MANJU BHANDARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEVENDRA KUMAR BHANDARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHISHEK ROY CHOWDHARY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . MKGOPAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ECOLUX PROPERTIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ECOLUX PROPERTIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ECOLUX PROPERTIES

Email ID: [email protected] Website: Not Available Address: 2 GEE GEE MINAR 23 COLLEGE ROAD CHENNAI , CHENNAI, Tamil Nadu, India - 600006

Principal Products & Services of ECOLUX PROPERTIES

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

Balance Sheet of ECOLUX PROPERTIES

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
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

Profit & Loss Statement of ECOLUX PROPERTIES

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

Fund Raising Activity of ECOLUX PROPERTIES

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

Subsidiaries, Associate Companies & Join Ventures of ECOLUX PROPERTIES

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

Board Meetings of ECOLUX PROPERTIES

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

Auditors of ECOLUX PROPERTIES

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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