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
KAAVIYA PROPERTIES PRIVATE LIMITED
CIN: U45201TN1996PTC035903
KAAVIYA PROPERTIES PRIVATE LIMITED (CIN: U45201TN1996PTC035903) is a Private company incorporated on 28 Jun 1996. 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. 20000000.00.
KAAVIYA PROPERTIES 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.KAAVIYA PROPERTIES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of KAAVIYA PROPERTIES PRIVATE LIMITED are RANGANATHAN RAMESH, and THARARAMESH ..
KAAVIYA PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201TN1996PTC035903 and its registration number is 35903. Users may contact KAAVIYA PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAAVIYA PROPERTIES PRIVATE LIMITED is 1B, KG CASA BLANCA II, 16, FREDRICK AVENUE, THIRUMURTHY NAGAR, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034.
Current status of KAAVIYA PROPERTIES 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 KAAVIYA PROPERTIES 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 ReportAll 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 KAAVIYA PROPERTIES
Purchase full report of KAAVIYA PROPERTIES
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 KAAVIYA 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.
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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 KAAVIYA PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00802291 | RANGANATHAN RAMESH | Director | 1996-06-28 |
| 00802316 | THARARAMESH . | Director | 1996-06-28 |
Past Directors & Key Managerial Personnel of KAAVIYA PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RANGANATHAN RAMESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URBAN TREE ZIVAH REALTY LLP | AAO-0222 | Designated Partner | 2019-12-16 | Ongoing |
| AUTA ASSOCIATES PRIVATE LIMITED | U74999TN2019PTC127087 | Director | 2020-01-27 | Ongoing |
Other Directorships of THARARAMESH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUTA ASSOCIATES PRIVATE LIMITED | U74999TN2019PTC127087 | Director | 2019-01-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55109TN2019PTC133171 | SREEM ASSOCIATES PRIVATE LIMITED | No.16,Old No.13 KG Casa Blanca II,Dr.Thirumoorthy Nagar Main Road,Nungambakkam , CHENNAI, Tamil Nadu, India - 600034 |
| AAO-7033 | COMPASS SHIPPING AND TRADING LLP | Door No.17/18, Flat No.GB, KG,Casa Blanca 1,Ground Floor, Main Road,Dr.Thirumurthy Nagar Nungambakkam Chennai, Tamil Nadu, India - 600034 |
| U62090TN2024PTC171237 | ROST TECHNOLOGY PRIVATE LIMITED | KG Casa Blanca 1 No 17/18,Dr Thirumurthy Nagar Main,Chennai,Chennai,Tamil Nadu,600034-India |
| U01100TN2020PTC133744 | GSN CORPORATE ADVISORY PRIVATE LIMITED | NO.17/18, KG CASA BLANCA,DR.THIRUMOORTHY NAGAR MAIN ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| AAS-3017 | AXIUM VALUATION SERVICES LLP | 10/5(16/5), ISWARYA GRACELAND Thirumurthy Nagar Main Road,Thirumoorthy Nagar, Nungambakkam CHENNAI, Tamil Nadu, India - 600034 |
| U15137TN1997PTC039694 | AMMAN FOODS AND SPICES PRIVATE LIMITED | KG CASABLANCA 1,17/18, MAIN ROAD, DR. THIRUMURTHY NAGAR, , NUNGAMBAKKAM, CHENNAI 34, Tamil Nadu, India - 600034 |
| U52321TN1992PTC022123 | URARE KHUSHI TEXTILES PRIVATE LIMITED | NO19, THIRUMURTHY NAGAR5TH STREET NUNGAMBAKKAM CHENNAI , NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600034 |
| U70101TN1988PLC016041 | BLUE JAGERS ESTATES LIMITED | 9, GROUND FLOOR,II STREET, DR. THIRUMURTHY NAGAR NUNGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600034 |
| U51398TN2005PTC056242 | TWILIGHT STONES PRIVATE LIMITED | No.2E1, II FLOOR, J.P.TOWERS, 1/1, DR.THIRUMURTHY NAGAR MAIN ROAD, NUNGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600034 |
| U74210TN1986PTC013092 | COMPASS SHIPPING AND TRADING PRIVATE LIMITED | Door No.17/18, Flat No.GB, KG, Casa Blanca 1, Ground Floor, Main Road Dr.Thirumurthy N agar , Nungambakkam, Tamil Nadu, India - 600034 |
| U72200TN2000PTC046346 | ATLANTICS SOLUTIONS PRIVATE LIMITED | 31,KAMDHAR NAGAR IST STREET,NUNGAMBAKKAM CHENNAI-600034 , NUNGAMBAKKAM, CHENNAI-600034, Tamil Nadu, India - 000000 |
| U19201TN1997PTC039365 | GTFC PRIVATE LIMITED | 2/1 SUBRAYEN STREET,NUNGAMBAKKAM, CHENNAI 600034 NUNGAMBAKKAM, CHENNAI 600034 , NUNGAMBAKKAM, CHENNAI 600034, Tamil Nadu, India - 600034 |
| U67200TN2001PTC047413 | LIFE SHIELD INSURANCE SERVICES PRIVATE LIMITED | NO.16, AVENUE ROAD,NUNGAMBAKKAM, NUNGAMBAKKAM, , CHENNAI - 34., Tamil Nadu, India - 600034 |
| U93090TN2018PLC122158 | NOVO REGISTERED VALUERS LIMITED | NO. 7/2, FLAT NO. 3B-1, J.P. TOWER N.H. ROAD, (THIRUMURTHY NAGAR) , NUNGAMBAKKAM, CHENNAI, Tamil Nadu, India - 600034 |
| U93090TN2018PTC121502 | HI-TECH VALUERS PRIVATE LIMITED | NO. 7/2, FLAT NO. 3B-1, J.P. TOWER N.H. ROAD, (THIRUMURTHY NAGAR) , NUNGAMBAKKAM, CHENNAI, Tamil Nadu, India - 600034 |
| U51909TN1998PTC040334 | AIRMED MARKETING SERVICES PRIVATE LIMITED | NO.5,VEERABHADRA IYER STREET,NUNGAMBAKKAM CHENNAI-600034 NUNGAMBAKKAM,CHENNAI-6000 34 , NUNGAMBAKKAM,CHENNAI-600034, Tamil Nadu, India - 600034 |
| U70200TN2025PTC185474 | AK MARAN GLOBAL PRIVATE LIMITED | 1 (1)Thirumurthy Nagar,Main Road Nungambakkam,Chennai,Chennai,Tamil Nadu,600034-India |
| U85300TN2022PTC151094 | PRECI CARE PRIVATE LIMITED | No.17/18, THIRUMURTHY NAGAR MAIN ROAD,NUNGAMBAKKAM,CHENNAI,Chennai,Tamil Nadu,600034-India |
| U59123TN2023PTC159171 | KKIX INNOVATIONS PRIVATE LIMITED | MURA TOWERS,NO.1, DR. THIRUMURTHY NAGAR MAIN ROAD, NUNGAMBAKKAM,Chennai,Chennai,Tamil Nadu,600034-India |
| U64200TN2004PTC054000 | MARAN GROUP HOLDINGS PRIVATE LIMITED | MURA TOWERS,NO.1, DR. THIRUMURTHY NAGAR MAIN ROAD, NUNGAMBAKKAM,Chennai,Chennai,Tamil Nadu,600034-India |
| U82990TN2025PTC181013 | DIKA FACILITIES MANAGEMENT PRIVATE LIMITED | MURA TOWERS,NO.1, DR. THIRUMURTHY NAGAR MAIN ROAD, NUNGAMBAKKAM,Chennai,Chennai,Tamil Nadu,600034-India |
| U90009TN2025PTC184988 | KADHAISHORTS PRIVATE LIMITED | MURA TOWERS, NO .1 , DR. THIRUMURTHY NAGAR,,Nungambakkam High Road,Chennai,Chennai,Tamil Nadu,600034-India |
| U74140TN1985PTC011997 | MRV MANAGEMENT SERVICES P LTD | 16, 3RD STREET,DR.THIRUMURTHY NAGAR, NUNGAMBAKKAM, MADRAS , NUNGAMBAKKAM, MADRAS, Tamil Nadu, India - 600034 |
| ACH-2657 | ET AGRO FOODS LLP | 3b, 3rd floor, Krsnika Apartment, 8 Avenue road,Ponnangipuram, Tirumurthy Nagar, Nungambakkam,Chennai,Chennai,Tamil Nadu,India-600034 |
| U85199TN2002PTC049622 | VAAJINI NUTRIHEALTH PRIVATE LIMITED | SHRI SARADHA 5, 3RD STREET,DR THIRUMURTHY NAGAR, NUNGAMBAKKAM CHENNAI 34 , CHENNAI 600 034, Tamil Nadu, India - 600034 |
| U28939TN2005PTC057219 | KJK POLYDIAMONDS INTERNATIONAL PRIVATE LIMITED | 2D, ELDORADO, II FLOOR112, NUNGAMBAKKAM HIGH ROAD CHENNAI 600034 , CHENNAI 600034, Tamil Nadu, India - 600034 |
| U72100TN2023NPL159616 | GG FERTILITY RESEARCH FOUNDATION | 1A, Dr. Thirumurthy Nagar, 1st Street,1A, Dr. Thirumurthy Nagar, 1st Street,Chennai,Chennai,Tamil Nadu,600034-India |
| U55209TN1999PTC041851 | SIRADI FOODS PRIVATE LIMITED | 14-B/1, FIRST STREET,DR.THIRUMOORTHY NAGAR, NUNGAMBAKKAM, CHENNAI-34. , NUNGAMBAKKAM, CHENNAI-34., Tamil Nadu, India - 600034 |
| AAB-1454 | COD(E)LITE SOFTWARE AND TRAINING ACADEMY LLP | No.9, Ist Street, Dr. Thirumurthy Nagar, Nungambakkam, Chennai, Tamil Nadu, India - 600034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10065226 | 2007-08-08 | - | 2009-01-19 | 9,500,000.00 | Oriental Bank of Commerce | |
| 10116333 | 2008-06-19 | - | 2010-07-06 | 9,500,000.00 | Oriental Bank of Commerce | |
| 10157789 | 2009-03-25 | 2015-06-30 | 2021-04-30 | 42,500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10269092 | 2011-02-04 | - | 2013-01-08 | 30,000,000.00 | LIC HOUSING FINANCE LTD | |
| 10292976 | 2011-05-30 | - | 2020-02-13 | 1,100,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10389440 | 2012-10-11 | - | 2020-02-24 | 4,700,000.00 | Bank of India | |
| 10389903 | 2012-11-09 | - | 2020-02-24 | 100,000,000.00 | Karnataka Bank Ltd | |
| 10538384 | 2014-11-15 | - | 2020-02-24 | 20,000,000.00 | Karnataka Bank Ltd. | |
| 10597809 | 2015-09-28 | - | 2022-11-28 | 20,000,000.00 | Karnataka Bank Ltd. | |
| 100076040 | 2016-11-24 | - | 2020-02-24 | 17,000,000.00 | Karnataka Bank Ltd | |
| 100080963 | 2017-02-09 | - | 2020-02-24 | 15,600,000.00 | Karnataka Bank Ltd. | |
| 100326660 | 2019-11-05 | - | 2022-11-28 | 35,400,000.00 | Karnataka Bank Ltd. | |
| 100326956 | 2020-02-11 | - | - | 47,500,000.00 | OREINTAL BANK OF COMMERCE LIMITED | |
| 100346889 | 2020-06-18 | - | - | 8,900,000.00 | Punjab National Bank | |
| 100773979 | 2023-05-29 | - | 2024-03-16 | 25,200,000.00 | Karnataka Bank Ltd. | |
| 100792453 | 2023-10-06 | - | - | 50,000,000.00 | State Bank of India | |
| 100853474 | 2024-01-11 | - | - | 20,000,000.00 | State Bank of India |
- 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) before Extraordinary Items |
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| Diluted |
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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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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.