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KANDIAMMAN CONSTRUCTION PRIVATE LIMITED

As on: 2024-06-25

KANDIAMMAN CONSTRUCTION PRIVATE LIMITED (CIN: U45200TZ2007PTC013467) is a Private company incorporated on 23 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

KANDIAMMAN CONSTRUCTION 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.KANDIAMMAN CONSTRUCTION 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 KANDIAMMAN CONSTRUCTION PRIVATE LIMITED are . NETHRA MURALI, MURALI CHANDNI, SREEVIDHYA MURALI, and PALANISWAMY DEVI.

KANDIAMMAN CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200TZ2007PTC013467 and its registration number is 13467. Users may contact KANDIAMMAN CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANDIAMMAN CONSTRUCTION PRIVATE LIMITED is SPS BUNGALOW, NO.1 GANDHIJI ROAD, SELAMBAGOUNDENPALAYAM, MODAKKURICHI , ERODE, Tamil Nadu, India - 638104.

Current status of KANDIAMMAN CONSTRUCTION PRIVATE LIMITED is - Active.

Basic Information

CIN U45200TZ2007PTC013467
Name KANDIAMMAN CONSTRUCTION PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Coimbatore
Registration Number 13467
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2007-02-23
Age of Company 18 years, 0 months, 20 days
Activity NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering
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 ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

KANDIAMMAN CONSTRUCTION PRIVATE LIMITED

Previous CINs

U45200TZ2007PTC013467

Regulatory Filings of KANDIAMMAN CONSTRUCTION

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Litigation Search Report of KANDIAMMAN CONSTRUCTION

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

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 KANDIAMMAN CONSTRUCTION

Current Directors & Key Managerial Personnel of KANDIAMMAN CONSTRUCTION
DIN Director Name Designation Appointment Date
09119049 . NETHRA MURALI Additional Director 2021-04-08
09134486 MURALI CHANDNI Additional Director 2021-04-08
00195566 SREEVIDHYA MURALI Director 2007-02-23
00195771 PALANISWAMY DEVI Director 2008-08-11
Past Directors & Key Managerial Personnel of KANDIAMMAN CONSTRUCTION
DIN Director Name Designation Appointment Date Cessation
08587421 CHANDRA GOVARDANAM Director - 2021-04-08
08587496 NAMASIVAYAM ESWARAN Additional Director - 2021-04-08
00049391 BALASUBRAMANIAM MURALI Director - 2007-09-07
00195771 PALANISWAMY DEVI Additional Director - 2008-08-11
Other Directorships of CHANDRA GOVARDANAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAMASIVAYAM ESWARAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . NETHRA MURALI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MURALI CHANDNI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SOUNDARAM ENTERPRISE PRIVATE LIMITED U01119TZ2006PTC012796 Director - 2007-07-27
ANNAMALLAI INDUSTRIES LIMITED U17111TZ1988PLC002138 Managing Director - 2007-02-01
MNC LEATHER SHOES PRIVATE LIMITED U19201TZ2006PTC013247 Director 2006-11-30 Ongoing
KHANDIAMMAN AGENCIES PRIVATE LIMITED U00113TZ1996PTC007486 Director 2002-03-28 Ongoing
KARAIKALI TURMERIC AND TRADERS PRIVATE LIMITED U01119TZ1976PTC000751 Director 1992-01-01 Ongoing
NETHIRA CONSTRUCTION PRIVATE LIMITED U01211TN1996PTC039407 Director 1996-02-02 Ongoing
PAMI ENTERPRISES PRIVATE LIMITED U01211TN1996PTC039408 Director 1996-02-02 Ongoing
MNC LEATHER SHOES PRIVATE LIMITED U19201TZ2006PTC013247 Director 2006-11-30 Ongoing
VEDHA ENTERPRISES PRIVATE LIMITED U45201TZ2001PTC009879 Director 2002-03-28 Ongoing
SKANDA CONSTRUCTION PRIVATE LIMITED U45201TZ2002PTC010060 Director 2002-03-28 Ongoing
SANDHINI CONSTRUCTION PRIVATE LIMITED U45201TZ2003PTC010527 Director 2003-03-27 Ongoing
KUMARAGURU CONSTRUCTIONS PRIVATE LIMITED U45202TZ2001PTC009803 Director 2002-03-28 Ongoing
KHANDIAMMAN AGENCIES PRIVATE LIMITED U00113TZ1996PTC007486 Director 2006-01-25 Ongoing
KARAIKALI TURMERIC AND TRADERS PRIVATE LIMITED U01119TZ1976PTC000751 Managing Director 1976-02-11 Ongoing
NETHIRA CONSTRUCTION PRIVATE LIMITED U01211TN1996PTC039407 Director 2006-01-25 Ongoing
PAMI ENTERPRISES PRIVATE LIMITED U01211TN1996PTC039408 Director 2006-01-25 Ongoing
SUBBA SHARATH DAIRY FARM PRIVATE LIMITED U01211TZ1976PTC000752 Director 1976-01-07 Ongoing
VEDHA ENTERPRISES PRIVATE LIMITED U45201TZ2001PTC009879 Director 2006-01-25 Ongoing
SKANDA CONSTRUCTION PRIVATE LIMITED U45201TZ2002PTC010060 Director 2006-01-25 Ongoing
SANDHINI CONSTRUCTION PRIVATE LIMITED U45201TZ2003PTC010527 Director 2006-01-25 Ongoing
KUMARAGURU CONSTRUCTIONS PRIVATE LIMITED U45202TZ2001PTC009803 Director 2006-01-25 Ongoing
KHANDIAMMAN AGENCIES PRIVATE LIMITED U00113TZ1996PTC007486 Director - 2021-04-08
NETHIRA CONSTRUCTION PRIVATE LIMITED U01211TN1996PTC039407 Director - 2021-04-08
PAMI ENTERPRISES PRIVATE LIMITED U01211TN1996PTC039408 Director - 2021-04-08
VEDHA ENTERPRISES PRIVATE LIMITED U45201TZ2001PTC009879 Director - 2021-04-08
SKANDA CONSTRUCTION PRIVATE LIMITED U45201TZ2002PTC010060 Director - 2021-04-08
SANDHINI CONSTRUCTION PRIVATE LIMITED U45201TZ2003PTC010527 Director - 2021-04-08
KUMARAGURU CONSTRUCTIONS PRIVATE LIMITED U45202TZ2001PTC009803 Director - 2021-04-08
KHANDIAMMAN AGENCIES PRIVATE LIMITED U00113TZ1996PTC007486 Additional Director - 2021-04-08
NETHIRA CONSTRUCTION PRIVATE LIMITED U01211TN1996PTC039407 Additional Director - 2021-04-08
PAMI ENTERPRISES PRIVATE LIMITED U01211TN1996PTC039408 Additional Director - 2021-04-08
VEDHA ENTERPRISES PRIVATE LIMITED U45201TZ2001PTC009879 Additional Director - 2021-04-08
SKANDA CONSTRUCTION PRIVATE LIMITED U45201TZ2002PTC010060 Additional Director - 2021-04-08
SANDHINI CONSTRUCTION PRIVATE LIMITED U45201TZ2003PTC010527 Additional Director - 2021-04-08
KUMARAGURU CONSTRUCTIONS PRIVATE LIMITED U45202TZ2001PTC009803 Additional Director - 2021-04-08
CARPE FUTURA LLP ACG-0654 Designated Partner 2024-03-14 Ongoing
KHANDIAMMAN AGENCIES PRIVATE LIMITED U00113TZ1996PTC007486 Additional Director 2021-04-08 Ongoing
NETHIRA CONSTRUCTION PRIVATE LIMITED U01211TN1996PTC039407 Additional Director 2021-04-08 Ongoing
PAMI ENTERPRISES PRIVATE LIMITED U01211TN1996PTC039408 Additional Director 2021-04-08 Ongoing
VEDHA ENTERPRISES PRIVATE LIMITED U45201TZ2001PTC009879 Additional Director 2021-04-08 Ongoing
SKANDA CONSTRUCTION PRIVATE LIMITED U45201TZ2002PTC010060 Additional Director 2021-04-08 Ongoing
SANDHINI CONSTRUCTION PRIVATE LIMITED U45201TZ2003PTC010527 Additional Director 2021-04-08 Ongoing
KUMARAGURU CONSTRUCTIONS PRIVATE LIMITED U45202TZ2001PTC009803 Additional Director 2021-04-08 Ongoing
COVAI ANGANAN BIRIYANI HOUSE PRIVATE LIMITED U55209TN2021PTC142972 Director 2023-04-27 Ongoing
JEMS NETWORK SOLUTIONS (INDIA) PRIVATE LIMITED U72900TN2011PTC079712 Nominee Director 2021-08-25 Ongoing
TEGO LEGAL TECHNOLOGIES PRIVATE LIMITED U72900TN2021PTC142310 Director 2021-03-23 Ongoing
KHANDIAMMAN AGENCIES PRIVATE LIMITED U00113TZ1996PTC007486 Additional Director 2021-04-08 Ongoing
NETHIRA CONSTRUCTION PRIVATE LIMITED U01211TN1996PTC039407 Additional Director 2021-04-08 Ongoing
PAMI ENTERPRISES PRIVATE LIMITED U01211TN1996PTC039408 Additional Director 2021-04-08 Ongoing
VEDHA ENTERPRISES PRIVATE LIMITED U45201TZ2001PTC009879 Additional Director 2021-04-08 Ongoing
SKANDA CONSTRUCTION PRIVATE LIMITED U45201TZ2002PTC010060 Additional Director 2021-04-08 Ongoing
SANDHINI CONSTRUCTION PRIVATE LIMITED U45201TZ2003PTC010527 Additional Director 2021-04-08 Ongoing
KUMARAGURU CONSTRUCTIONS PRIVATE LIMITED U45202TZ2001PTC009803 Additional Director 2021-04-08 Ongoing
Other Directorships of BALASUBRAMANIAM MURALI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SREEVIDHYA MURALI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PALANISWAMY DEVI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of KANDIAMMAN CONSTRUCTION

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

Charges (Secured Loans) of KANDIAMMAN CONSTRUCTION

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

Contact Details of KANDIAMMAN CONSTRUCTION

Email ID: [email protected] Website: Not Available Address: SPS BUNGALOW, NO.1 GANDHIJI ROAD, SELAMBAGOUNDENPALAYAM, MODAKKURICHI , ERODE, Tamil Nadu, India - 638104

Principal Products & Services of KANDIAMMAN CONSTRUCTION

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 KANDIAMMAN CONSTRUCTION

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 KANDIAMMAN CONSTRUCTION

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 KANDIAMMAN CONSTRUCTION

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 KANDIAMMAN CONSTRUCTION

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 KANDIAMMAN CONSTRUCTION

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 KANDIAMMAN CONSTRUCTION

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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