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      • Complaints
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      ILOVE DIAMONDS PRIVATE LIMITED

      CIN: U52390TN2012PTC088053 As on: 2026-07-13
      Purchase Report

      ILOVE DIAMONDS PRIVATE LIMITED (CIN: U52390TN2012PTC088053) is a Private company incorporated on 12 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 49520000.00 and its paid up capital is Rs. 48843880.00.

      ILOVE DIAMONDS 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.ILOVE DIAMONDS PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.

      Directors of ILOVE DIAMONDS PRIVATE LIMITED are GULAN PANKAJ CHETAN, and PANKAJ KAMAL CHETAN.

      ILOVE DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390TN2012PTC088053 and its registration number is 88053. Users may contact ILOVE DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ILOVE DIAMONDS PRIVATE LIMITED is No.1 GaneshaPuram 3rd Street Cenatoph Road,Teynampet , Teynampet, Tamil Nadu, India - 600018.

      Current status of ILOVE DIAMONDS 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 ILOVE DIAMONDS 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

      All 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 ILOVE DIAMONDS

      Purchase full report of ILOVE DIAMONDS

      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 ILOVE DIAMONDS 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 ILOVE DIAMONDS
      DIN Director Name Designation Appointment Date
      05217094 GULAN PANKAJ CHETAN Director 2012-10-12
      05217154 PANKAJ KAMAL CHETAN Director 2012-10-12
      Past Directors & Key Managerial Personnel of ILOVE DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      00181960 ANIL JAIN . Additional Director - 2015-09-30
      00181960 ANIL JAIN . Director - 2019-04-29
      08088393 . SHANKAR Director - 2020-08-05
      Other Directorships of ANIL JAIN .
      Company Name CIN Designation Appointment Date Cessation
      LSM DEVELOPERS LLP AAG-8506 Designated Partner 2017-05-02 Ongoing
      TRACTION INFRA LLP AAJ-3779 Designated Partner 2017-05-15 Ongoing
      REFEX CAPITAL ADVISORS LLP AAM-6333 Designated Partner 2018-05-16 Ongoing
      JASHVI VOGUE LLP AAP-5327 Partner - 2021-08-06
      OUTER SQUARE VENTURES LLP AAR-5564 Partner 2020-01-09 Ongoing
      TECHBIN ENTERPRISES LLP AAT-0808 Partner 2020-09-15 Ongoing
      SHERISHA SOLAR LLP AAU-4741 Designated Partner 2020-10-29 Ongoing
      SHERISHA SOLAR LLP AAU-4741 Designated Partner - 2024-05-23
      STPL SOLUTIONS LLP AAW-4399 Designated Partner 2021-03-23 Ongoing
      PAVITRA MALL MANAGEMENT LLP AAX-6146 Designated Partner 2021-07-01 Ongoing
      AVYAN PASHUPATHY ADVISORS ONE LLP AAZ-4930 Partner 2021-11-16 Ongoing
      AABHUTI SPECIAL SITUATIONS ADVISORY LLP ABC-2091 Designated Partner 2022-08-24 Ongoing
      REFEX RENEWABLES & INFRASTRUCTURE LIMITED L40100TN1994PLC028263 Additional Director - 2019-09-26
      REFEX RENEWABLES & INFRASTRUCTURE LIMITED L40100TN1994PLC028263 Director 2019-09-26 Ongoing
      REFEX INDUSTRIES LIMITED L45200TN2002PLC049601 Managing Director 2002-09-13 Ongoing
      R.L.FINE CHEM PRIVATE LIMITED U24100KA2011PTC059846 Additional Director 2024-04-30 Ongoing
      LEE PHARMA LIMITED U24230TG1997PLC028095 Additional Director - 2023-09-29
      LEE PHARMA LIMITED U24230TG1997PLC028095 Nominee Director 2023-08-10 Ongoing
      SIL POWER STORAGE SOLUTIONS PRIVATE LIMITED U29309TN2021PTC146726 Director - 2022-01-31
      EMCO LIMITED U31102MH1964PLC013011 Additional Director - 2023-09-29
      EMCO LIMITED U31102MH1964PLC013011 Director 2022-10-04 Ongoing
      3I MEDICAL TECHNOLOGIES PRIVATE LIMITED U33110TN2020PTC139683 Director 2020-11-25 Ongoing
      ANAM FINE CHEMICALS PRIVATE LIMITED U33112TN2021PTC141761 Director - 2021-06-07
      ANAM API FINE CHEMICALS PRIVATE LIMITED U33119TN2021PTC142529 Director - 2022-03-28
      REFEX GREEN ENERGY LIMITED U35105MP2024PLC069908 Director 2024-02-19 Ongoing
      GREY TO GREEN TRANSITION PRIVATE LIMITED U35106TN2022PTC152158 Director - 2023-07-26
      REFEX SUSTAINABILITY SOLUTIONS PRIVATE LIMITED U39000TN2020PTC136949 Director - 2023-07-26
      REFEX ENERGY (RAJASTHAN) PRIVATE LIMITED U40100DL2009PTC226628 Director - 2010-09-10
      SVARYU ENERGY LIMITED U40100TN2008PLC067360 Director - 2011-02-15
      SVARYU ENERGY LIMITED U40100TN2008PLC067360 Managing Director - 2018-06-29
      SHERISHA BIKANER SOLAR POWER PRIVATE LIMITED U40100TN2015PTC103245 Director 2019-07-01 Ongoing
      STPL HORTICULTURE PRIVATE LIMITED U40100TN2015PTC103281 Director - 2023-07-26
      SHERISHA POWERTECH PRIVATE LIMITED U40100TN2015PTC103295 Director - 2023-07-26
      REFEX HYDRO POWER PRIVATE LIMITED U40101TN2010PTC078402 Director - 2015-07-08
      QUIDEL SOLAR POWER PRIVATE LIMITED U40102TN2008PTC067197 Director - 2014-12-02
      SIL NEPTUNE SOLAR PRIVATE LIMITED U40105TN2020PTC137146 Director 2020-08-17 Ongoing
      REFEX SOLAR POWER PRIVATE LIMITED U40106TN2010PTC078354 Director - 2015-07-08
      SHERISHA SOLAR PRIVATE LIMITED U40106TN2015PTC098805 Beneficial Owner - 2020-10-28
      SHERISHA SOLAR PRIVATE LIMITED U40106TN2015PTC098805 Director - 2020-10-28
      SILRES ENERGY SOLUTIONS PRIVATE LIMITED U40106TN2019PTC131888 Director 2019-10-03 Ongoing
      SHERISHA INFRASTRUCTURE PRIVATE LIMITED U40106TN2020PTC135431 Director - 2023-07-15
      SUNEDISON ROOFTOP SOLAR SPV 6 PRIVATE LIMITED U40106TN2020PTC136295 Director 2020-07-10 Ongoing
      DN ENERGY PRIVATE LIMITED U40108TN2013PTC089313 Director - 2017-04-14
      MAXIM SOLAR POWER GENERATOR PRIVATE LIMITED U40108TN2013PTC090147 Director - 2017-03-09
      REFEX GREEN POWER LIMITED U40108TN2019PLC132319 Director 2019-10-30 Ongoing
      SUNEDISON ENERGY SOLUTIONS PRIVATE LIMITED U40108TN2020PTC135766 Director 2020-06-12 Ongoing
      GHI ENERGY PRIVATE LIMITED U40109TN2010PTC076296 Additional Director - 2012-09-27
      GHI ENERGY PRIVATE LIMITED U40109TN2010PTC076296 Director - 2018-03-26
      REFEX WIND POWER PRIVATE LIMITED U40109TN2010PTC078431 Director - 2015-07-08
      EQC ENGINEERING PRIVATE LIMITED U40200MH2013PTC244938 Director 2013-06-28 Ongoing
      CLEAR SOLAR ENERGY PRIVATE LIMITED U40300TN2013PTC089364 Director - 2017-03-09
      VITUZA SOLAR ENERGY LIMITED U40300TN2014PLC098629 Director - 2015-07-08
      NSEFI RENEWABLE ENERGY EXPORT PROMOTION COUNCIL U40300TN2020NPL135674 Director 2020-06-09 Ongoing
      SIL JUPITER SOLAR PRIVATE LIMITED U40300TN2020PTC136534 Director 2020-07-20 Ongoing
      ARIL INFRASTRUCTURE PRIVATE LIMITED U45200MH2013PTC244934 Director - 2013-12-03
      PAVITRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160414 Additional Director - 2017-04-14
      REFEX BEVERAGES PRIVATE LIMITED U56302TN2021PTC141776 Director 2021-03-03 Ongoing
      REFEX AIRPORTS AND TRANSPORTATION PRIVATE LIMITED U62100TN2021PTC148652 Director 2021-12-16 Ongoing
      SUN TELEMATICS PRIVATE LIMITED U64200TN2013PTC091378 Additional Director - 2017-09-30
      SUN TELEMATICS PRIVATE LIMITED U64200TN2013PTC091378 Director - 2019-06-14
      SHERISHA TECHNOLOGIES PRIVATE LIMITED U70200TN2010PTC074345 Additional Director - 2022-12-23
      SHERISHA TECHNOLOGIES PRIVATE LIMITED U70200TN2010PTC074345 Director - 2023-03-09
      SHERISHA TECHNOLOGIES PRIVATE LIMITED U70200TN2010PTC074345 Managing Director 2019-12-31 Ongoing
      SHERISHA TECHNOLOGIES PRIVATE LIMITED U70200TN2010PTC074345 Managing Director - 2023-03-07
      SHERISHA TECHNOLOGIES PRIVATE LIMITED U74110TN2002PTC049676 Additional Director - 2016-09-30
      SHERISHA TECHNOLOGIES PRIVATE LIMITED U74110TN2002PTC049676 Director - 2022-08-23
      SHERISHA TECHNOLOGIES PRIVATE LIMITED U74110TN2002PTC049676 Managing Director 2016-09-30 Ongoing
      ALLEGRO CREATIVE CONVERGENCE PRIVATE LIMITED U74300TN2008PTC066510 Director 2008-02-18 Ongoing
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2023-09-28
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director 2023-09-27 Ongoing
      REFEX REFRIGERANTS HARIDWAR PRIVATE LIMITED U74899DL2005PTC143669 Director 2005-12-14 Ongoing
      HYPERKONNECT TECHNOLOGIES PRIVATE LIMITED U74900KA2015PTC082383 Additional Director - 2018-09-30
      HYPERKONNECT TECHNOLOGIES PRIVATE LIMITED U74900KA2015PTC082383 Director - 2019-08-12
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2020-09-25
      JITO INCUBATION AND INNOVATION FOUNDATION U74999MH2017NPL296601 Director - 2019-03-03
      BEST AND CROMPTON PUMPS PRIVATE LIMITED U74999TN2016PTC111721 Director - 2019-08-30
      AJ INCUBATION FORUM U74999TN2017NPL117516 Director 2017-07-11 Ongoing
      JITO ADMINISTRATIVE TRAINING FOUNDATION U80301MH2008NPL185420 Additional Director 2021-11-12 Ongoing
      LAUNDRY PROJECT INDIA PRIVATE LIMITED U93010TN2011PTC082203 Additional Director - 2018-02-19
      LAUNDRY PROJECT INDIA PRIVATE LIMITED U93010TN2011PTC082203 Director - 2017-03-06
      Other Directorships of GULAN PANKAJ CHETAN
      Company Name CIN Designation Appointment Date Cessation
      KHWAAHISH DIAMONDS PRIVATE LIMITED U52300TN2012PTC085520 Director 2012-08-24 Ongoing
      ILOVE SILVER PRIVATE LIMITED U52300TN2012PTC088079 Director 2012-10-16 Ongoing
      ILOVE JEWELS PRIVATE LIMITED U52300TN2012PTC088176 Director 2012-10-19 Ongoing
      ILOVE GIFTS PRIVATE LIMITED U52300TN2012PTC088182 Director 2012-10-19 Ongoing
      ILOVE GOLD PRIVATE LIMITED U52390TN2012PTC088061 Director 2012-10-12 Ongoing
      Other Directorships of PANKAJ KAMAL CHETAN
      Company Name CIN Designation Appointment Date Cessation
      KHWAAHISH DIAMONDS PRIVATE LIMITED U52300TN2012PTC085520 Director 2012-04-20 Ongoing
      ILOVE SILVER PRIVATE LIMITED U52300TN2012PTC088079 Director 2012-10-16 Ongoing
      ILOVE JEWELS PRIVATE LIMITED U52300TN2012PTC088176 Director 2012-10-19 Ongoing
      ILOVE GIFTS PRIVATE LIMITED U52300TN2012PTC088182 Director 2012-10-19 Ongoing
      ILOVE GOLD PRIVATE LIMITED U52390TN2012PTC088061 Director 2012-10-12 Ongoing
      Other Directorships of . SHANKAR
      Company Name CIN Designation Appointment Date Cessation
      AVYAN PASHUPATHY ADVISORS ONE LLP AAZ-4930 Partner 2021-11-16 Ongoing
      SHERISHA AGRICULTURE PRIVATE LIMITED U01400TN2015PTC103377 Director - 2021-02-12
      REFEX POWER TRADING PRIVATE LIMITED U40100TN2015PTC103258 Director - 2021-03-04
      SHERISHA POWERTECH PRIVATE LIMITED U40100TN2015PTC103295 Director - 2021-02-12
      ENGENDER DEVELOPERS PRIVATE LIMITED U40100TN2016PTC112403 Director - 2021-04-05
      ISHAAN SOLAR POWER PRIVATE LIMITED U40106TN2010PTC136715 Additional Director - 2018-09-28
      ISHAAN SOLAR POWER PRIVATE LIMITED U40106TN2010PTC136715 Director - 2021-08-05
      SHERISHA ROOFTOP SOLAR SPV FOUR PRIVATE LIMITED U40106TN2019PTC132094 Director - 2022-02-28
      SUNEDISON MANUFACTURING PRIVATE LIMITED U40106TN2021PTC140924 Director - 2022-03-30
      WELFUND ROOFTOP CHS SPV1 PRIVATE LIMITED U40106TN2022PTC152894 Director 2022-06-08 Ongoing
      SHERISHA ROOFTOP SOLAR SPV THREE PRIVATE LIMITED U40107TN2019PTC132120 Director - 2021-07-12
      SEI SOLARTECH PRIVATE LIMITED U40108TN2010PTC076481 Additional Director - 2018-09-28
      SEI SOLARTECH PRIVATE LIMITED U40108TN2010PTC076481 Director - 2021-04-05
      WELFUND SUSTAINABLE ASSETS SPV-1 PRIVATE LIMITED U40200TN2022PTC153873 Director 2022-07-14 Ongoing
      SHERISHA ROOFTOP SOLAR SPV FIVE PRIVATE LIMITED U40300TN2019PTC132202 Director - 2021-07-12
      SUN TELEMATICS PRIVATE LIMITED U64200TN2013PTC091378 Additional Director - 2019-09-30
      SUN TELEMATICS PRIVATE LIMITED U64200TN2013PTC091378 Director - 2021-01-04
      WELFUND CLIMATE TECHNOLOGY ADVISORY PRIVATE LIMITED U72900TN2022PTC152059 Director - 2023-03-01
      WELFUND CLIMATE TECHNOLOGY ADVISORY PRIVATE LIMITED U72900TN2022PTC152059 Managing Director 2022-05-10 Ongoing
      REFEX RESEARCH PRIVATE LIMITED U73100TN2010FTC074360 Additional Director - 2018-09-28
      REFEX RESEARCH PRIVATE LIMITED U73100TN2010FTC074360 Director - 2021-02-11
      HYPERKONNECT TECHNOLOGIES PRIVATE LIMITED U74900KA2015PTC082383 Additional Director - 2019-09-30
      HYPERKONNECT TECHNOLOGIES PRIVATE LIMITED U74900KA2015PTC082383 Director - 2021-01-04
      MEGAMIC ELECTRONICS PRIVATE LIMITED U74900KA2015PTC083384 Director - 2021-08-03
      ENRECOVER ENERGY RECOVERY SOLUTIONS PRIVATE LIMITED U74999PN2017PTC170709 Director - 2021-08-03
      TAPER SOLAR ENERGY LIMITED U74999TN2017PLC117079 Director - 2021-04-05
      BROIL SOLAR ENERGY PRIVATE LIMITED U74999TN2017PTC116769 Director - 2022-02-28
      WITHER SOLAR ENERGY PRIVATE LIMITED U74999TN2017PTC117072 Director - 2021-04-08
      KILN SOLAR ENERGY PRIVATE LIMITED U74999TN2017PTC117081 Director - 2021-10-25
      SHERISHA SOLAR SPV TWO PRIVATE LIMITED U74999TN2018PTC126030 Director - 2021-04-05

      CIN Company Name Company Address
      U52300TN2012PTC088079 ILOVE SILVER PRIVATE LIMITED No.1 GaneshaPuram 3rd Street Cenatoph Road,Teynampet , Teynampet, Tamil Nadu, India - 600018
      U52300TN2012PTC088176 ILOVE JEWELS PRIVATE LIMITED No.1 GaneshaPuram 3rd Street Cenatoph Road,Teynampet , Teynampet, Tamil Nadu, India - 600018
      U52300TN2012PTC088182 ILOVE GIFTS PRIVATE LIMITED No.1 Ganesha Puram 3rd Street Cenatoph Road,Teynampet , Teynampet, Tamil Nadu, India - 600018
      U52300TN2012PTC085520 KHWAAHISH DIAMONDS PRIVATE LIMITED No 1 GANESHA PURAM 3rd STREET CENATOPH MAIN ROAD , TEYNAMPET, Tamil Nadu, India - 600018
      U72501TN2001PTC047946 SIMOS PERIPHERALS PRIVATE LIMITED OLD NO 3/1, NEW NO 5, POES ROAD, 1ST FLOOR 1ST STREET, TEYNAMPET , TEYNAMPET, Tamil Nadu, India - 600018
      U92419TN2021PTC143307 KRISHNA BEZAWADA PRIVATE LIMITED Second Floor, Old No3/1new No 5Poes road 1st Street, Teynampet, , Teynampet, Tamil Nadu, India - 600018
      U52390TN2012PTC088061 ILOVE GOLD PRIVATE LIMITED No.1,Ganesha Puram 3rd Street Cenatoph main Road,Teynampet , Chennai, Tamil Nadu, India - 600018
      U74999TN2015PTC103304 HVCS CORPORATE SOLUTIONS PRIVATE LIMITED New No.6, Old No.18 Poes Road, 1st Street, , Teynampet, Tamil Nadu, India - 600018
      U63090TN1994PTC027582 ARUN AGENCIES PRIVATE LIMITED NO.29,CENOTAPH ROAD,IST STREET, TEYNAMPET,CHENNAI-18 , TEYNAMPET,CHENNAI-18, Tamil Nadu, India - 600018
      U45309TN2021PTC145599 VALGAN BUILDER PRIVATE LIMITED NEW NO.30/1, OLD NO 12, CENATOPH ROAD TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018
      U74999TN2016PTC110068 TRENDER INNOVATIONS PRIVATE LIMITED No. 2 (Old No. 20), Poes Road 1st Street, Teynampet , Chennai, Tamil Nadu, India - 600018
      U63000TN2012PTC086246 LUXOR LOGISTICS PRIVATE LIMITED NEW.NO.20, OLD.NO.11, POES ROAD 1ST STREET, TEYNAMPET, , CHENNAI, Tamil Nadu, India - 600018
      U72900TN2018PTC120631 ELEGANT INFOSEC CONSULTANCY PRIVATE LIMITED New No 5, Poes Road, 1st Street, 1st Floor, Teynampet, , Chennai, Tamil Nadu, India - 600018
      U22190TN2014PTC097823 NAMMA NILAM PUBLICATIONS INDIA PRIVATE LIMITED IIFLOOR OLD NO 3/1, NEW NO 5 POES ROAD IST STREET TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018
      U55101TN2007PTC063921 INTER CHANGE MOTELS PRIVATE LIMITED PLOT NO.31, DOOR NO.46B 1ST STREET POES ROAD, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018
      U74999TN2022OPC149426 COREIMPAQT-S (OPC) PRIVATE LIMITED Old No. 5A, New No. 13, Cenotaph Road 1st Street, Teynampet , Cheannai, Tamil Nadu, India - 600018
      U70101TN2006PLC061223 TRANSPERENT HEIGHTS REAL ESTATE LIMITED NEW NO.3(OLD NO.25), GANAPATHY COLONY, 3RD STREET OFF. CENOTAPH ROAD, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018
      U72200TN2007PTC063648 MS WEBTRA VISIONS PRIVATE LIMITED OLD NO. 27, NEW NO. 63, FLAT T - 1, 3RD FLOOR SIR USMAN COURT, ELDAMS ROAD, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018
      U45201TN1991PTC021037 SKY-HIGH CONSTRUCTIONS (MADRAS)PRIVATE LIMITED FIRDAUS APARTMENTS, 3RD FLOOR,NEW NO.25, OLD NO.11 CENATAPH ROAD, 1ST STRET, TEYNAMPET, , CHENNAI-600 018., Tamil Nadu, India - 600018
      U15135TN2000PTC045795 MAURI YEAST INDIA PRIVATE LIMITED NO.2,GANAPATHY COLONY,(OFF CENATOPH II LANE) TEYNAMPET, CHENNAI 600018 , TEYNAMPET, CHENNAI 600018, Tamil Nadu, India - 600018
      U70100TN2013PTC090184 BODHGAYA REALTY PROMOTERS PRIVATE LIMITED B4-1 (THIRD FLOOR), VIJAYARAGHAVA MANOR, NO:1, VIJAYARAGHAVA ROAD , TEYNAMPET, Tamil Nadu, India - 600018
      U85300TN2022PTC153810 CATEXHOSPITALS PRIVATE LIMITED B1 Old No 6/1 New No 10/1 Seethammal Colony II Street Teynampet , Chennai, Tamil Nadu, India - 600018
      U65922TN1991PLC021104 PRESIDENCY HOUSING DEVELOPMENT AND FINAN CE LTD NO.5,POES ROAD,FIRST ST,TEYNAMPET,MADRAS-600018 , TEYNAMPET,MADRAS-600018, Tamil Nadu, India - 000000
      U45201TN1996PTC035315 VISHRANTHI BUILDERS PRIVATE LIMITED NO.4, I CROSS STREET ,SEETHAMMA COLONY EXTN TEYNAMPET CHENNAI 600018 , TEYNAMPET CHENNAI 600018, Tamil Nadu, India - 000000
      AAC-0283 NEW HORIZON AGRO TECH LLP NO.8, CENATOPH ROAD 1ST LANE, TEYNAMPET Chennai, Tamil Nadu, India - 600018
      U70200TN2011PTC082590 MADRAS CITY PROPERTIES.COM PRIVATE LIMITED NO.16, 1ST STREET, POES ROAD TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018
      U74140TN2007PTC063151 MACKROWORKS DESIGN SERVICES PRIVATE LIMITED No. 33, Cenotaph Road 1st Street Teynampet , Chennai, Tamil Nadu, India - 600018
      AAR-6889 MAX MASTER SOLUTIONS LLP NO : 5, CENOTAPH ROAD , 1ST STREET. TEYNAMPET CHENNAI, Tamil Nadu, India - 600018
      U45200TN2007PTC065879 JNB SHELTERS PRIVATE LIMITED AMBOJINI, NO.1, POES ROAD, 2ND STREET, TEYNAMPET, , CHENNAI, Tamil Nadu, India - 600018
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10458628 2013-09-28 - 2014-11-19 7,500,000.00 HDFC BANK LIMITED
      10526250 2014-08-28 2020-12-03 - 14,000,000.00 CITY UNION BANK LIMITED
      100756631 2023-07-16 - - 40,000.00 CITY UNION BANK LIMITED

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

      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

      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.

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