KAILASH SHIPPING SERVICES PRIVATE LIMITED
CIN: U35110TN1985PTC012326
KAILASH SHIPPING SERVICES PRIVATE LIMITED (CIN: U35110TN1985PTC012326) is a Private company incorporated on 25 Oct 1985. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 90000000.00.
KAILASH SHIPPING SERVICES 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.KAILASH SHIPPING SERVICES PRIVATE LIMITED's NIC code is 3511 (which is part of its CIN). As per the NIC code, it is inolved in Building and repairing of ships [This class includes ship building and repairing (other than yachts and other vessels for pleasure or sports) and the construction and repair of floating structures, whether or not used in freight/passenger carriage].
Directors of KAILASH SHIPPING SERVICES PRIVATE LIMITED are SIVAGNANAM SUJATHA, and . MURALI BABU THUMMAPUDI.
KAILASH SHIPPING SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U35110TN1985PTC012326 and its registration number is 12326. Users may contact KAILASH SHIPPING SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAILASH SHIPPING SERVICES PRIVATE LIMITED is KGN Towers, 30,31,32/19 (11 And 25 /19), 9th Floor B Wing, , Egmore Nungambakka, Tamil Nadu, India - 600008.
Current status of KAILASH SHIPPING SERVICES 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 KAILASH SHIPPING SERVICES 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 KAILASH SHIPPING SERVICES 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of KAILASH SHIPPING SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01210706 | SIVAGNANAM SUJATHA | Director | 2024-01-19 |
| 01675999 | . MURALI BABU THUMMAPUDI | Director | 2024-01-19 |
Past Directors & Key Managerial Personnel of KAILASH SHIPPING SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00144277 | ASHOK KUMAR BHATTACHARJEE | Additional Director | - | 2013-09-30 |
| 00144277 | ASHOK KUMAR BHATTACHARJEE | Director | - | 2014-06-03 |
| 01890698 | KAMAL CHILAKA | Director | - | 2017-08-02 |
| 01890698 | KAMAL CHILAKA | Managing Director | - | 2013-05-07 |
| 01890698 | KAMAL CHILAKA | Whole-time director | - | 2017-08-01 |
| 06755451 | ARJUN VOHRA | Additional Director | - | 2014-09-12 |
| 06755451 | ARJUN VOHRA | Director | - | 2015-08-28 |
| 08166969 | SUMIT AGARWAL | Company Secretary | - | 2018-10-04 |
| 01210706 | SIVAGNANAM SUJATHA | Additional Director | - | 2024-01-03 |
| 06902096 | AMITABH SHANKAR | Additional Director | - | 2015-09-24 |
| 06902096 | AMITABH SHANKAR | Director | - | 2015-11-23 |
| 07442632 | KRISHNAN RAMKUMAR NAIR | Additional Director | - | 2020-12-18 |
| 07442632 | KRISHNAN RAMKUMAR NAIR | Director | - | 2022-06-08 |
| 07443561 | SURYANARAYANAN GOPALAKRISHNAN | Additional Director | - | 2022-10-06 |
| 07443561 | SURYANARAYANAN GOPALAKRISHNAN | Director | - | 2024-01-03 |
| 00024426 | SRISIVAPRASAD PISIPATI | Additional Director | - | 2013-09-30 |
| 00024426 | SRISIVAPRASAD PISIPATI | Director | - | 2018-05-10 |
| 00396827 | VANDANA WADHWA | Additional Director | - | 2021-11-02 |
| 00396827 | VANDANA WADHWA | Director | - | 2023-10-01 |
| 02635519 | SAMARNATH JHA | Additional Director | - | 2018-09-25 |
| 02635519 | SAMARNATH JHA | Director | - | 2020-01-31 |
| 07268173 | RAMALINGAM SURESHKUMAR | Additional Director | - | 2015-09-24 |
| 07268173 | RAMALINGAM SURESHKUMAR | Director | - | 2016-10-26 |
| 08536284 | BIJENDER KUMAR RITHALIYA | Additional Director | - | 2020-12-18 |
| 08536284 | BIJENDER KUMAR RITHALIYA | Director | - | 2023-12-31 |
| 10154764 | KANNAN HARIHARAN | Additional Director | - | 2023-09-30 |
| 10154764 | KANNAN HARIHARAN | Director | - | 2024-01-03 |
| 01675999 | . MURALI BABU THUMMAPUDI | Additional Director | - | 2024-01-03 |
| 01946217 | KARTHICK CHILAKA | Director | - | 2013-05-07 |
| 03516162 | AMIT DHAWAN | Additional Director | - | 2014-07-30 |
| 06556815 | AJAY KUMAR MILHOTRA | Additional Director | - | 2014-09-12 |
| 06556815 | AJAY KUMAR MILHOTRA | Director | - | 2015-08-28 |
| 07402123 | DIVYA VENKAT | Company Secretary | - | 2017-08-18 |
| 07645304 | ASHISH JASORIA | Additional Director | - | 2016-11-09 |
| 07645304 | ASHISH JASORIA | Director | - | 2021-04-16 |
| 00024141 | PRAMENDRA TOMAR | Additional Director | - | 2016-02-29 |
| 00024141 | PRAMENDRA TOMAR | Director | - | 2019-12-16 |
Other Directorships of ASHOK KUMAR BHATTACHARJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SVAN MARINE SOLUTIONZ PRIVATE LIMITED | U61100MH2011PTC215082 | Additional Director | - | 2012-09-18 |
| CONTAINER FREIGHT STATION ASSOCIATION OF INDIA (RENEWAL OLD AN 165281) | U63031MH2006PTC162883 | Additional Director | - | 2014-02-07 |
| IPMS INTEGRATED EDUCATION CENTER | U80301MH2017NPL289818 | Director | - | 2019-06-19 |
Other Directorships of KAMAL CHILAKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHILAKA HOLDINGS PRIVATE LIMITED | U70109TN2011PTC083210 | Director | 2011-11-21 | Ongoing |
| HYPERGISTICS COMPUTING SOLUTIONS PRIVATE LIMITED | U72200TN2003PTC050766 | Managing Director | 2003-04-25 | Ongoing |
| SILVER SPOON PRESCHOOLS PRIVATE LIMITED | U80904TN2014PTC095000 | Managing Director | - | 2017-10-21 |
| KAILASH MOTORSPORTS AND LEISURE PRIVATE LIMITED | U92191TN2012PTC085178 | Managing Director | 2012-03-28 | Ongoing |
Other Directorships of ARJUN VOHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERANOVA SYSTEMS PRIVATE LIMITED | U51909DL2021PTC384177 | Additional Director | - | 2022-09-30 |
| VERANOVA SYSTEMS PRIVATE LIMITED | U51909DL2021PTC384177 | Director | 2021-08-17 | Ongoing |
Other Directorships of SUMIT AGARWAL
Other Directorships of SIVAGNANAM SUJATHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAHNAY LOGISTICS PRIVATE LIMITED | U60230TN2007PTC062981 | Director | - | 2021-12-01 |
| DAHNAY LOGISTICS PRIVATE LIMITED | U60230TN2007PTC062981 | Whole-time director | 2021-12-01 | Ongoing |
| MARVEL LOGISTICS PRIVATE LIMITED | U63090TN2004PTC052570 | Director | 2004-02-19 | Ongoing |
| ALS TUTICORIN TERMINAL PRIVATE LIMITED | U74900TN2016PTC104760 | Additional Director | - | 2024-01-03 |
| ALS TUTICORIN TERMINAL PRIVATE LIMITED | U74900TN2016PTC104760 | Director | 2024-01-19 | Ongoing |
Other Directorships of AMITABH SHANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COGOPORT PRIVATE LIMITED | U60231MH2020FTC343731 | Additional Director | - | 2023-03-09 |
| COGOPORT PRIVATE LIMITED | U60231MH2020FTC343731 | Director | 2022-07-25 | Ongoing |
| EAST COAST LOGIPARK PRIVATE LIMITED | U63011OR2015PTC019490 | Director | 2015-10-14 | Ongoing |
| EAST COAST LOGIPARK PRIVATE LIMITED | U63011OR2015PTC019490 | Director | - | 2018-10-13 |
| TXM LOGISTICS PRIVATE LIMITED | U74999DL2017PTC318269 | Additional Director | - | 2019-03-02 |
| TXM LOGISTICS PRIVATE LIMITED | U74999DL2017PTC318269 | Managing Director | - | 2020-08-29 |
Other Directorships of KRISHNAN RAMKUMAR NAIR
Other Directorships of SURYANARAYANAN GOPALAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIGNESWARA LOGISTICS PRIVATE LIMITED | U52241TN2023PTC160275 | Director | 2023-05-09 | Ongoing |
| APOLLO WORLD CONNECT LIMITED | U63000DL2012PLC241538 | Additional Director | - | 2017-06-19 |
| APOLLO WORLD CONNECT LIMITED | U63000DL2012PLC241538 | Director | - | 2018-06-27 |
| APOLLO WORLD CONNECT LIMITED | U63000DL2012PLC241538 | Manager | - | 2018-06-27 |
| WIFIN TECHNOLOGIES INDIA PRIVATE LIMITED | U72200TN2004PTC077377 | Additional Director | - | 2016-12-02 |
| WIFIN TECHNOLOGIES INDIA PRIVATE LIMITED | U72200TN2004PTC077377 | Director | - | 2018-06-27 |
| ALS TUTICORIN TERMINAL PRIVATE LIMITED | U74900TN2016PTC104760 | Additional Director | - | 2017-05-22 |
| ALS TUTICORIN TERMINAL PRIVATE LIMITED | U74900TN2016PTC104760 | Director | - | 2018-06-27 |
Other Directorships of SRISIVAPRASAD PISIPATI
Other Directorships of VANDANA WADHWA
Other Directorships of SAMARNATH JHA
Other Directorships of RAMALINGAM SURESHKUMAR
Other Directorships of BIJENDER KUMAR RITHALIYA
Other Directorships of KANNAN HARIHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIGNESWARA LOGISTICS PRIVATE LIMITED | U52241TN2023PTC160275 | Director | 2023-05-09 | Ongoing |
| APOLLO WORLD CONNECT LIMITED | U63000DL2012PLC241538 | CFO(KMP) | - | 2019-05-04 |
| ZON CONTAINER MANAGEMENT SERVICES PRIVATE LIMITED | U63023DL2017PTC326506 | Additional Director | - | 2023-10-24 |
| ZON CONTAINER MANAGEMENT SERVICES PRIVATE LIMITED | U63023DL2017PTC326506 | Director | - | 2024-01-24 |
| APOLLO PACIFIC TERMINAL PRIVATE LIMITED | U63030DL2017PTC310726 | Additional Director | - | 2023-09-28 |
| APOLLO PACIFIC TERMINAL PRIVATE LIMITED | U63030DL2017PTC310726 | Director | - | 2024-01-23 |
| ALS TUTICORIN TERMINAL PRIVATE LIMITED | U74900TN2016PTC104760 | Additional Director | - | 2023-09-30 |
| ALS TUTICORIN TERMINAL PRIVATE LIMITED | U74900TN2016PTC104760 | Director | - | 2024-01-03 |
Other Directorships of . MURALI BABU THUMMAPUDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAHNAY LOGISTICS PRIVATE LIMITED | U60230TN2007PTC062981 | Director | - | 2021-12-01 |
| DAHNAY LOGISTICS PRIVATE LIMITED | U60230TN2007PTC062981 | Whole-time director | 2021-12-01 | Ongoing |
| STONKING SHIPPING & LOGISTICS PRIVATE LIMITED | U61200TN2014PTC097169 | Director | 2014-09-02 | Ongoing |
| DOKONALY CARGO MANAGEMENT SERVICE PRIVATE LIMITED | U63030TN2019PTC132206 | Additional Director | 2022-07-25 | Ongoing |
| MARVEL LOGISTICS PRIVATE LIMITED | U63090TN2004PTC052570 | Director | 2004-02-19 | Ongoing |
| ALS TUTICORIN TERMINAL PRIVATE LIMITED | U74900TN2016PTC104760 | Additional Director | - | 2024-01-03 |
| ALS TUTICORIN TERMINAL PRIVATE LIMITED | U74900TN2016PTC104760 | Director | 2024-01-19 | Ongoing |
Other Directorships of KARTHICK CHILAKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HYPERGISTICS COMPUTING SOLUTIONS PRIVATE LIMITED | U72200TN2003PTC050766 | Director | 2003-04-25 | Ongoing |
Other Directorships of AMIT DHAWAN
Other Directorships of AJAY KUMAR MILHOTRA
Other Directorships of DIVYA VENKAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HYUNDAI MOTOR INDIA LIMITED | L29309TN1996PLC035377 | Company Secretary | - | 2024-12-19 |
| IL&FS WATER LIMITED | U45400TN2007PLC071125 | Company Secretary | - | 2015-10-23 |
| APOLLO WORLD CONNECT LIMITED | U63000DL2012PLC241538 | Additional Director | - | 2017-06-19 |
| APOLLO WORLD CONNECT LIMITED | U63000DL2012PLC241538 | Director | - | 2017-08-14 |
| TREND CONTAINER SERVICES PRIVATE LIMITED | U63000UP1999PTC111882 | Additional Director | - | 2016-08-09 |
| TREND CONTAINER SERVICES PRIVATE LIMITED | U63000UP1999PTC111882 | Director | - | 2017-08-10 |
| MODAL CONTAINER SERVICES PRIVATE LIMITED | U63012UP1999PTC111878 | Additional Director | - | 2016-08-09 |
| MODAL CONTAINER SERVICES PRIVATE LIMITED | U63012UP1999PTC111878 | Director | - | 2017-08-10 |
| JUSTICKETS PRIVATE LIMITED | U74900TN2013PTC092047 | Company Secretary | - | 2018-09-28 |
| QUBE CINEMA TECHNOLOGIES PRIVATE LIMITED | U92490TN1986PTC012536 | Company Secretary | - | 2018-09-28 |
Other Directorships of ASHISH JASORIA
Other Directorships of PRAMENDRA TOMAR
| CIN | Company Name | Company Address |
|---|---|---|
| U60230TN2007PTC062981 | DAHNAY LOGISTICS PRIVATE LIMITED | 30,31,32/19 (11 And 25 /19), 9th Floor B Wing Ethiraj Salai, Egmore , Chennai, Tamil Nadu, India - 600008 |
| ACA-0300 | MAYARA ESTATES LLP | Block No. 9B, 3rd Floor, R.A. BuildingOld No.19, New No. 72, Marshalls Road, Egmore Egmore Nungambakka, Tamil Nadu, India - 600008 |
| U52241TN2025FTC179827 | MITSUBISHI LOGISTICS INDIA PRIVATE LIMITED | 62, 7th Floor, 'B' Wing,,KGN Towers, Ethiraj Salai,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India |
| U62011TN2010PTC078513 | KRIPYA TECHNOLOGIES PRIVATE LIMITED | KGN Towers, B Wing, 3rd Floor,New No.62,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India |
| AAP-4311 | VECTRUS GLOBAL SUPPORT SERVICES LLP | No. 62, 4th Floor, A Wing KGN Towers, Egmore Nungambakka, Tamil Nadu, India - 600008 |
| ACA-0877 | BROWNBOYS VENTURES LLP | NEW NO.16, OLD NO.25, B-801,8 TH FLOOR, SHIVALAYA BUILDING, EGMORE, Egmore Nungambakka, Tamil Nadu, India - 600008 |
| U67120TN1995PTC162590 | CYBER TRADE SECURITIES PRIVATE LIMITED | NO.3A, R A BUILDING, 2ND FLOOR, OLD NO.19, NEW NO.72, MARSHALLS ROAD, EGMORE , Egmore Nungambakka, Tamil Nadu, India - 600008 |
| U72501TN2006PTC061013 | KRIPYA SOLUTIONS PRIVATE LIMITED | KGN TOWERS, B WING, 3RD FLOOR, NEW NO.62, ETHIRAJ SALAI, EGMORE, , CHENNAI, Tamil Nadu, India - 600008 |
| ACF-4036 | TABLETS LUCID PHARMA LLP | 19/9B, RUKUMANI LAKSHMIPATHY SALAI,,PANTHEON ROAD, EGMORE,Egmore Nungambakka,Chennai,Tamil Nadu,India-600008 |
| ACF-7487 | STERLING BUSINESS SERVICES LLP | SL-2, 02nd Floor, Alsa Mall, Left Wing, Door Nos. 146-149,No. 15, Monteith Road, Egmore, Chennai-600008, Tamil Nadu,Egmore Nungambakka,Chennai,Tamil Nadu,India-600008 |
| ACJ-6198 | NANDALAL MADHAVADAS CONSULTANTS LLP | SL-2, 02nd Floor, Alsa Mall, Left Wing, Door Nos. 146-149,No. 15, Monteith Road, Egmore, Chennai-600008, Tamil Nadu,Egmore Nungambakka,Chennai,Tamil Nadu,India-600008 |
| U28990TN2009PTC073464 | FUTURA TUBES PRIVATE LIMITED | 1st Floor, No.28-30/2 (484-485) Pantheon Road, Egmore , Egmore Nungambakka, Tamil Nadu, India - 600008 |
| U72300TN2000PLC044061 | UC WORLD ONLINE LIMITED | No 124, First Floor, B1 Bhagheeratha Residency, Marshalls Road, Egmore, Chennai , Egmore Nungambakka, Tamil Nadu, India - 600008 |
| U68100TN2010PTC076667 | KINETIC REALTORS PRIVATE LIMITED | 1st Floor, No.28-30/2 (484-485) Pantheon Road, Egmore , Egmore Nungambakka, Tamil Nadu, India - 600008 |
| U65993TN1982PLC009735 | NAVABHARAT MARKETING & TRADE LTD | New No.72 (Old No.19) Rukmani Lakshmipathy Salai (Previously known as Marshalls Road) Egmore , Egmore Nungambakka, Tamil Nadu, India - 600008 |
| U74999TN2020PTC139028 | BISELL GLOBAL VENTURES PRIVATE LIMITED | GROUND Floor, No. 19B Sait colony First Street, Egmore, , CHENNAI, Tamil Nadu, India - 600008 |
| U21000TN2025PTC180266 | HEALKRAFT REMEDIES INDIA PRIVATE LIMITED | Block No.14, RA Building,2nd Floor, Old No.19, New,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India |
| U86905TN2024PTC175504 | AQUILA DIAGNOSTIC SERVICES PRIVATE LIMITED | THIRD FLOOR/B.NO-25(12),CASA MAJOR ROAD, MANOHAR AVENUE ROAD,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India |
| U72900TN2002PTC049751 | IRIZON COMMUNICATIONS PRIVATE LIMITED | C/O.ABACUS BUSINESS CENTRE, UNIT 10, 11 FLOOR,19, MARSHALLS ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U74999TN2018PTC120495 | ESYA LAW AND WISDOM SOLUTIONS PRIVATE LIMITED | DOOR NO.A, GROUND FLOOR, 8-B (NEW 19), CASA MAJOR ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U21000TN2025PTC178188 | HEALKRAFT REMEDIES PRIVATE LIMITED | B N.14,RA Building,3rd FR,ON19, N No72 MARSHALLS RD,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India |
| U68200TN2025PTC178493 | ESPIRE PRIME REALITY PRIVATE LIMITED | B N.14,RA Building,3rd FR,ON19, N No72 MARSHALLS RD,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India |
| U85300TN2022NPL192383 | EGANGOTRI DIGITAL PRESERVATION FOUNDATION | 4th Floor New No. 72 (Old No. 19), Rukmani Lakshmipathy Salai,(Formerly known as Marshalls Road),Egmore Nungambakka,Chennai,Tamil Nadu,600008-India |
| U51909TN2019PTC130558 | TABLETS MEDOPHARM PRIVATE LIMITED | No.3B, R.A.Building,2nd Floor,Old No.19, New No.72,Marshalls Road,Egmore , CHENNAI, Tamil Nadu, India - 600008 |
| AAW-5597 | M2K ADVISORS LLP | 7TH FLOOR, BRILEY ONE,NEW NO. 64, OLD NO. 30 Egmore Nungambakka, Tamil Nadu, India - 600008 |
| U74994TN2018PTC120800 | CARE MB INDIA PRIVATE LIMITED | SHOP NO 1-B ,DOOR NO 10, FIRST FLOOR TAAS MAHAL,MONTEITH ROAD , Egmore Nungambakka, Tamil Nadu, India - 600008 |
| U17124TN1982PTC009468 | AERO FASHIONS PRIVATE LIMITED | 19, MARSHALLS ROADIV FLOOR,RAJA ANNAMALAI BUILDINGS, EGMORE ,MADRAS-8 , BUILDINGS, EGMORE ,MADRAS-8, Tamil Nadu, India - 600008 |
| U51909TN1991PTC021654 | NOBLE INTERNATIONAL PRIVATE LIMITED | 19,MARSHALLS ROAD, 4TH FLOOR RAJA ANNAMALAI BUILDING, EGMORE CHENNAI- 600 008 , EGMORE, CHENNAI- 600 008, Tamil Nadu, India - 600008 |
| U70101TN1991PTC021133 | NOBLE ESTATES PRIVATE LIMITED | 19,MARSHALLS ROAD,4TH FLOOR RAJA ANNAMALAI BUILDING, EGMORE, CHENNAI -600 008 , EGMORE, CHENNAI-600 008, Tamil Nadu, India - 600008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10251859 | 2010-10-15 | - | 2015-11-21 | 17,802,000.00 | SREI Equipment Finance Private Limited | |
| 10263119 | 2010-12-11 | - | 2014-06-25 | 2,736,000.00 | HDFC BANK LIMITED | |
| 10507690 | 2014-06-06 | 2015-03-07 | 2016-05-05 | 100,000,000.00 | Karnataka Bank Ltd. | |
| 10507694 | 2014-06-06 | 2014-06-10 | 2016-05-05 | 99,300,000.00 | Karnataka Bank Ltd. | |
| 10508618 | 2014-06-10 | 2015-06-11 | 2016-05-05 | 110,000,000.00 | Karnataka Bank Ltd. | |
| 10528308 | 2014-10-28 | - | 2015-03-28 | 30,000,000.00 | Karnataka Bank Ltd. | |
| 10549998 | 2014-12-31 | - | 2020-02-15 | 21,425,775.00 | ICICI BANK LIMITED | |
| 10569215 | 2015-04-06 | - | - | 3,132,422.00 | ICICI BANK LIMITED | |
| 10608422 | 2015-11-25 | 2020-07-27 | - | 174,500,000.00 | Axis Bank Limited | |
| 90300417 | 1994-08-31 | 1994-08-31 | 2012-03-21 | 700,000.00 | ALLAHABAD BANK | |
| 90301288 | 2004-10-18 | 2011-09-19 | 2014-05-27 | 136,250,000.00 | Indian Overseas Bank | |
| 100021383 | 2016-04-05 | - | - | 1,044,140.00 | ICICI BANK LIMITED | |
| 100045008 | 2016-07-29 | - | 2023-12-19 | 22,207,500.00 | Axis Bank Limited | |
| 100053950 | 2016-08-20 | - | 2017-02-17 | 4,500,000.00 | Axis Bank Limited | |
| 100069748 | 2016-12-09 | - | - | 2,017,462.00 | ICICI BANK LIMITED | |
| 100073229 | 2016-12-29 | - | 2020-02-15 | 8,900,000.00 | ICICI BANK LIMITED | |
| 100081058 | 2016-12-29 | - | - | 9,868,000.00 | ICICI BANK LIMITED | |
| 100081530 | 2017-01-30 | - | - | 7,000,000.00 | ICICI BANK LIMITED | |
| 100089059 | 2017-03-23 | - | 2018-01-31 | 30,000,000.00 | Axis Bank Limited | |
| 100124957 | 2017-09-08 | 2021-01-27 | 2024-01-19 | 2,600,000,000.00 | PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED | |
| 100142225 | 2017-11-30 | - | 2021-06-14 | 681,858.00 | ICICI BANK LIMITED | |
| 100162386 | 2018-03-02 | - | 2019-04-15 | 15,000,000.00 | Axis Bank Limited | |
| 100169728 | 2018-03-29 | - | - | 9,940,000.00 | ICICI BANK LIMITED | |
| 100171018 | 2018-03-29 | - | 2023-10-21 | 18,891,784.00 | YES BANK LIMITED | |
| 100198757 | 2018-08-16 | - | - | 22,302,000.00 | ICICI BANK LIMITED | |
| 100200891 | 2018-07-30 | - | - | 23,000,000.00 | ICICI BANK LIMITED | |
| 100218090 | 2018-11-15 | - | - | 3,799,600.00 | ICICI BANK LIMITED | |
| 100231491 | 2018-12-27 | - | 2022-06-27 | 625,000.00 | YES BANK LIMITED | |
| 100313553 | 2019-12-23 | - | - | 18,192,000.00 | ICICI BANK LIMITED | |
| 100317079 | 2019-12-23 | - | - | 44,508,000.00 | ICICI BANK LIMITED | |
| 100320018 | 2020-01-24 | - | - | 12,404,900.00 | ICICI BANK LIMITED | |
| 100360129 | 2020-07-28 | 2020-10-12 | - | 22,000,000.00 | Axis Bank Limited | |
| 100360366 | 2020-07-29 | - | - | 17,900,000.00 | ICICI BANK LIMITED | |
| 100377010 | 2020-10-09 | - | - | 19,900,000.00 | Axis Bank Limited | |
| 100403408 | 2020-12-24 | - | 2023-12-19 | 9,800,000.00 | Axis Bank Limited | |
| 100424381 | 2021-03-15 | - | 2024-01-19 | 576,944,000.00 | PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED | |
| 100520516 | 2021-12-17 | 2022-01-29 | - | 11,000,000.00 | Axis Bank Limited | |
| 100526502 | 2021-12-31 | - | - | 7,920,000.00 | ICICI BANK LIMITED | |
| 100616434 | 2022-09-30 | - | - | 17,500,000.00 | ICICI BANK LIMITED | |
| 100620222 | 2022-09-05 | - | - | 42,800,000.00 | Axis 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.
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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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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.