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
ISPAHANI ESTATES PRIVATE LIMITED
CIN: U65191TN1973PTC006295 As on: 2026-07-13
ISPAHANI ESTATES PRIVATE LIMITED (CIN: U65191TN1973PTC006295) is a Private company incorporated on 29 Jan 1973. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100100.00.
ISPAHANI ESTATES 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.ISPAHANI ESTATES PRIVATE LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].
Directors of ISPAHANI ESTATES PRIVATE LIMITED are PARASURAMAN KESAN ., and RANJINI ISPAHANI.
ISPAHANI ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65191TN1973PTC006295 and its registration number is 6295. Users may contact ISPAHANI ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ISPAHANI ESTATES PRIVATE LIMITED is ISPAHANI CENTRE, 2ND FLOOR 123/124, NUNGAMBAKKAM HIGH ROAD, , CHENNAI, Tamil Nadu, India - 600034.
Current status of ISPAHANI ESTATES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ISPAHANI ESTATES 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 ISPAHANI ESTATES 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 ISPAHANI ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00480774 | PARASURAMAN KESAN . | Director | 2020-07-21 |
| 00493150 | RANJINI ISPAHANI | Director | 1986-09-05 |
Past Directors & Key Managerial Personnel of ISPAHANI ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00480726 | SYED ALI ISPAHANI . | Director | - | 2020-07-23 |
| 00480774 | PARASURAMAN KESAN . | Additional Director | - | 2020-12-31 |
Other Directorships of SYED ALI ISPAHANI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUTH INDIA LEATHER GOODS PRIVATE LIMITED | U18104TN1988PTC016374 | Director | - | 2020-07-23 |
| SOUTH INDIA TANNING PRIVATE LIMITED | U18209TN1991PTC020863 | Director | - | 2020-07-23 |
| SOUTH INDIA GARMENTS PRIVATE LIMITED | U18209TN1992PTC023089 | Director | - | 2020-07-23 |
| SOUTH INDIA SPORTS & SERVICES PRIVATE LIMITED | U36939TN1976PTC007115 | Director | - | 2020-07-23 |
| THRU FRAME PRIVATE LIMITED | U74999TN2016PTC111205 | Director | - | 2020-07-23 |
Other Directorships of PARASURAMAN KESAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUTH INDIA LEATHER GOODS PRIVATE LIMITED | U18104TN1988PTC016374 | Director | 2002-09-05 | Ongoing |
| SOUTH INDIA TANNING PRIVATE LIMITED | U18209TN1991PTC020863 | Director | 2002-09-05 | Ongoing |
| SOUTH INDIA GARMENTS PRIVATE LIMITED | U18209TN1992PTC023089 | Director | 1992-09-16 | Ongoing |
| SOUTH INDIA SPORTS & SERVICES PRIVATE LIMITED | U36939TN1976PTC007115 | Additional Director | 2020-07-21 | Ongoing |
| THRU FRAME PRIVATE LIMITED | U74999TN2016PTC111205 | Director | 2016-06-29 | Ongoing |
Other Directorships of RANJINI ISPAHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUTH INDIA LEATHER GOODS PRIVATE LIMITED | U18104TN1988PTC016374 | Director | 1992-02-20 | Ongoing |
| SOUTH INDIA TANNING PRIVATE LIMITED | U18209TN1991PTC020863 | Director | 1991-05-27 | Ongoing |
| SOUTH INDIA GARMENTS PRIVATE LIMITED | U18209TN1992PTC023089 | Additional Director | 2020-07-22 | Ongoing |
| SOUTH INDIA SPORTS & SERVICES PRIVATE LIMITED | U36939TN1976PTC007115 | Director | 1986-09-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U18209TN1991PTC020863 | SOUTH INDIA TANNING PRIVATE LIMITED | ISPAHANI CENTRE, 2ND FLOOR 123/124, NUNGAMBAKKAM HIGH ROAD, , CHENNAI, Tamil Nadu, India - 600034 |
| U18209TN1992PTC023089 | SOUTH INDIA GARMENTS PRIVATE LIMITED | ISPAHANI CENTRE, 2ND FLOOR 123/124, NUNGAMBAKKAM HIGH ROAD, , CHENNAI, Tamil Nadu, India - 600034 |
| U18104TN1988PTC016374 | SOUTH INDIA LEATHER GOODS PRIVATE LIMITED | ISPAHANI CENTRE, 2ND FLOOR 123/124, NUNGAMBAKKAM HIGH ROAD, , CHENNAI, Tamil Nadu, India - 600034 |
| U36939TN1976PTC007115 | SOUTH INDIA SPORTS & SERVICES PRIVATE LIMITED | ISPAHANI CENTRE, 2ND FLOOR 123/124, NUNGAMBAKKAM HIGH ROAD, , CHENNAI, Tamil Nadu, India - 600034 |
| U37200TN2013FTC089326 | LHOTELLIER IKOS ENVIRONMENT INDIA PRIVATE LIMITED | 2nd Floor, Ispahani Centre 123/124, Nungambakkam High Road , Chennai, Tamil Nadu, India - 600034 |
| U72900TN2022PTC153470 | FREIGHTIFY SOLUTIONS INDIA PRIVATE LIMITED | 2nd Floor, Ispahani Centre, Door No.123, 124, Nungambakkam High Road , Chennai, Tamil Nadu, India - 600034 |
| U74999TN2016PTC111205 | THRU FRAME PRIVATE LIMITED | Ispahani Centre, 2nd Floor, 123,124, Nungambakkam High Road, Nungamb akkam, , CHENNAI, Tamil Nadu, India - 600034 |
| U55101TN2021PTC146381 | DOZPASS TECHNOLOGIES PRIVATE LIMITED | 123 124 7TH FLOOR ISPAHANI CENTRE, NUNGAMBAKKAM HIGH ROAD , Chennai, Tamil Nadu, India - 600034 |
| U74999TN2018PTC121902 | PESCADOR MARISCOS PRIVATE LIMITED | 7TH FLOOR, ISPAHANI CENTRE, 123 / 124 NUNGAMBAKKAM HIGH ROAD, , CHENNAI, Tamil Nadu, India - 600034 |
| U45200TN2010PLC075953 | TVS EMERALD LIMITED | Ispahani Centre, 4th Floor, Door No. 123,124, Nungambakkam High Road , Chennai, Tamil Nadu, India - 600034 |
| U45200TN2008PLC068511 | EMERALD HAVEN DEVELOPMENT LIMITED | Ispahani Centre, 4th Floor, Door No. 123,124, Nungambakkam High Road , Chennai, Tamil Nadu, India - 600034 |
| U45309TN2017PTC118212 | EMERALD HAVEN TOWN AND COUNTRY PRIVATE LIMITED | Ispahani Centre, 4th Floor, Door No. 123,124, Nungambakkam High Road , Chennai, Tamil Nadu, India - 600034 |
| U70200TN2016PLC110981 | EMERALD HAVEN LIFE SPACES (RADIAL ROAD) LIMITED | Ispahani Centre, 4th Floor, Door No. 123,124, Nungambakkam High Road , Chennai, Tamil Nadu, India - 600034 |
| U70200TN2018PTC121367 | HAPPINESS HARMONY PROPERTY DEVELOPERS PRIVATE LIMITED | Ispahani Centre, 4th Floor, Door No. 123,124, Nungambakkam High Road , Chennai, Tamil Nadu, India - 600034 |
| U45500TN2017PLC114839 | EMERALD HAVEN PROPERTY DEVELOPMENT LIMITED | Ispahani Centre, 4th Floor, Door No. 123,124, Nungambakkam High Road , Chennai, Tamil Nadu, India - 600034 |
| U70100TN2020PLC134312 | EMERALD HAVEN TOWERS LIMITED | Ispahani Centre, 4th Floor, Door No. 123,124, Nungambakkam High Road , Chennai, Tamil Nadu, India - 600034 |
| U70109TN2017PTC116039 | EMERALD HAVEN REALTY DEVELOPERS (PARANIPUTHUR) PRIVATE LIMITED | Ispahani Centre, 4th Floor, Door No. 123,124, Nungambakkam High Road , Chennai, Tamil Nadu, India - 600034 |
| U74140TN2010PTC075022 | EMERALD HAVEN MAINTENANCE SERVICES PRIVATE LIMITED | Ispahani Centre, 4th Floor, Door No. 123,124, Nungambakkam High Road , Chennai, Tamil Nadu, India - 600034 |
| U74999TN2019PTC127623 | RAYVA THEATRES INTERNATIONAL PRIVATE LIMITED | No.123 & No.124, Ispahani Centre, First Floor, Nungambakkam High Road , Chennai, Tamil Nadu, India - 600034 |
| U74900TN2020PTC137658 | GOFUEL PRIVATE LIMITED | 7TH FLOOR, ISHARESPACE, NO123/124, ISPAHANI CENTER NUNGAMBAKKAM HIGH ROAD, NUNGAMBAKKAM,CHENNAI,Chennai,Tamil Nadu,600034-India |
| U86905TN2023FTC166011 | IGREAT DIGIHEALTH PRIVATE LIMITED | Ispahani Centre, 123, 124, Nungambakkam High Road,,Chennai,Chennai,Tamil Nadu,600034-India |
| U52290TN2023PTC165165 | PORTPRO LOGISTICS PRIVATE LIMITED | NO.123/124,7th Floor, ISPAHANI CENTER NUNGAMBAKKAM HIGH ROAD,,Chennai,Chennai,Tamil Nadu,600034-India |
| U82990TN2019PTC126791 | AYD INNOVATIONS PRIVATE LIMITED | ISPAHANI CENTRE, Basement Door No 123 & 124, Nungambakkam High Road,,Chennai,Chennai,Tamil Nadu,600034-India |
| U92410TN2010PTC077286 | ROOTS WELLNESS PRIVATE LIMITED | ISPAHANI CENTRE, (LOWER BASEMENT) 123-124, NUNGAMBAKKAM HIGH ROAD, NUNGAMB AKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U27101TN2021PTC141776 | REFEX VAYU SPV 1 PRIVATE LIMITED | 2nd Floor, No.313, Refex Towers, Sterling Road,,Valluvar Kottam High Road, Nungambakkam, Chennai - 600034, Tamil Nadu,,Chennai,Chennai,Tamil Nadu,600034-India |
| U68100TN2025PTC179187 | EMERALD HAVEN HOME DEVELOPERS PRIVATE LIMITED | ISPAHANI CENTRE,4TH FLOOR,NUNGAMBAKKAM HIGH ROAD,Chennai,Chennai,Tamil Nadu,600034-India |
| ACJ-6201 | EPIC ADVENTURE ZONE LLP | C/O PRABAKARAN D,ISPAHANI CENTRE, BASEMENT 123,124, NUNGAMBAKKAM HIGH RD,Chennai,Chennai,Tamil Nadu,India-600034 |
| U80902TN2019PTC132994 | OSPREY PEDAGOGY PRIVATE LIMITED | Door No 123, 124, Ispahani Centre, Lower Ground floor, Nungambakkam High Ro ad, , Nungambakkam, Tamil Nadu, India - 600034 |
| U62100TN2021PTC148652 | REFEX AIRPORTS AND TRANSPORTATION PRIVATE LIMITED | 2nd Floor, Refex Towers, Sterling Road Signal 313, Valluvar Kottam High Road, Nungambakkam, Chennai - 600034 , Chennai, Tamil Nadu, India - 600034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10301013 | 2008-03-29 | - | 2022-12-01 | 210,000,000.00 | CENTURION BANK OF PUNJAB LTD | |
| 90289825 | 2005-11-30 | - | 2022-11-15 | 30,000,000.00 | CENTURION BANK OF PUNJAB LTD | |
| 90305985 | 1990-07-19 | - | 2022-12-29 | 67,700.00 | INDIAN OVERSEAS BANK | |
| 90306199 | 1994-03-31 | - | - | 125,000.00 | CITI BANK N.A. | |
| 90307715 | 1998-02-25 | 2019-03-29 | - | 15,000,000.00 | BANK OF CEYLON |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.