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
KDI GOLD PRIVATE LIMITED
CIN: U51102TN2009PTC070841 As on: 2026-07-13
KDI GOLD PRIVATE LIMITED (CIN: U51102TN2009PTC070841) is a Private company incorporated on 26 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.KDI GOLD PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of KDI GOLD PRIVATE LIMITED are ANNAMALAI SELVA MUTHUKUMARASAMY, and RAJA MOHAMED KASIM.
KDI GOLD PRIVATE LIMITED's Corporate Identification Number (CIN) is U51102TN2009PTC070841 and its registration number is 70841. Users may contact KDI GOLD PRIVATE LIMITED on its Email address - [email protected]. Registered address of KDI GOLD PRIVATE LIMITED is NO.60, 3RD MAIN ROAD, KASTURBAI NAGAR , CHENNAI, Tamil Nadu, India - 600020.
Current status of KDI GOLD PRIVATE LIMITED is - Strike Off.
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 KDI GOLD 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 KDI GOLD
Purchase full report of KDI GOLD
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 KDI GOLD 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KDI GOLD
| DIN | Director Name | Designation | Appointment Date |
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| 00666607 | ANNAMALAI SELVA MUTHUKUMARASAMY | Director | 2009-02-26 |
| 02484447 | RAJA MOHAMED KASIM | Director | 2009-02-26 |
Past Directors & Key Managerial Personnel of KDI GOLD
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANNAMALAI SELVA MUTHUKUMARASAMY
Other Directorships of RAJA MOHAMED KASIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K-INT'L TEXTILES PRIVATE LIMITED | U17111TN1998PTC041361 | Director | 1998-11-03 | Ongoing |
| MICROGUARD APPARELS PRIVATE LIMITED | U18101TN2002PTC049852 | Director | 2003-03-19 | Ongoing |
| MICROGUARD HSE SOLUTIONS PRIVATE LIMITED | U85110TN2009PTC070893 | Director | 2009-03-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01112TN2005PTC055210 | KINGS AGROTECHS PRIVATE LIMITED | No.60, Flat No.60, Flat No.3A, 3rd floor, 3rd Main Road, Gandhi Nagar,Adayar , Chennai, Tamil Nadu, India - 600020 |
| U85110TN2009PTC070893 | MICROGUARD HSE SOLUTIONS PRIVATE LIMITED | NO.60, 3RD MAIN ROAD, KASTURBAI NAGAR , CHENNAI, Tamil Nadu, India - 600020 |
| U74999TN2013PTC092459 | 1MARK EDUCATIONAL SOLUTIONS PRIVATE LIMITED | No. 49, New No. 60, K G Prasad Apartments 3rd Main Road, Gandhi Nagar, Adyar , Chennai, Tamil Nadu, India - 600020 |
| U72200TN2001PTC046805 | COUNTERPOINT SOFTWARE PRIVATE LIMITED | FLAT NO.6, 2ND FLOOR,DOOR NO.60, KASTURBA NAGAR, 3RD MAIN ROAD, ADYAR, , CHENNAI - 600 020., Tamil Nadu, India - 600020 |
| U65991TN1986PTC013659 | S R P CHITS AND INVESTMENTS PRIVATE LIMI TED | 71,OLD NO.32, 3RD MAIN ROAD,KASTHURBA NAGAR, ADYAR, , CHENNAI. 600 020.TAMIL NADU., Tamil Nadu, India - 600020 |
| U01100TN2019PTC128740 | TRIVIK FARMS AND LEISURE PRIVATE LIMITED | Old No: 18/1, New No: 43/1, Plot No: 216 3rd Main Road, Gandhi Nagar, Adyar,,CHENNAI,Chennai,Tamil Nadu,600020-India |
| ACN-6987 | FUSION AUTOHAUS LLP | Old no 29, New no 65 3rd Main Road,Gandhi Nagar,Chennai City Corporation,Chennai,Tamil Nadu,India-600020 |
| ACF-5653 | KRISHNADHAM PROMOTERS LLP | New No.14 , Old No.67, 3rd Main Road,Adyar, Gandhi Nagar,Chennai City Corporation,Chennai,Tamil Nadu,India-600020 |
| ACF-6179 | SRI KRISHNA BUILDERS & ENGINEERS LLP | New No.14 , Old No.67, 3rd Main Road,Gandhi Nagar , Adyar,Chennai City Corporation,Chennai,Tamil Nadu,India-600020 |
| U74999TN2017PTC115368 | JAKATHA ENTERPRISE PRIVATE LIMITED | Flat No.A-4, 3rd Floor, Ravikumar Flat,Old No.33/1 New No.75, First Main Road, Gandhi Nagar , Adyar , Chennai, Tamil Nadu, India - 600020 |
| U72900TN2017PTC116406 | SAMARTHANA SOFTWARE SOLUTIONS PRIVATE LIMITED | V.J.Flat, Flat No.20, 3rd floor New No. 61,Old No. 24, 4th Main Road, Gandhi Nagar, Adyar , Chennai City Corporation, Tamil Nadu, India - 600020 |
| U74999TN2013PTC090082 | SAMARTHANA CORPORATE SERVICES PRIVATE LIMITED | V. J .FLATS, FLAT NO. 20, 3RD FLOOR, OLD NO. 24, NEW NO. 61 4TH MAIN ROAD, GANDHI NAGAR, ADYAR , Chennai City Corporation, Tamil Nadu, India - 600020 |
| U52599TN1993PTC025243 | CARDINAL IMPEX PRIVATE LIMITED | 63(OLD NO 23),FIRST MAIN ROAD,SHASTRI NAGAR CHENNAI 20. SHASTRI NAGAR,CHENNAI 20. , SHASTRI NAGAR,CHENNAI 20., Tamil Nadu, India - 600020 |
| AAA-2374 | MOBIWHIZ TECHNOLOGIES LLP | NEW NO 73, OLD NO 32, 3RD MAIN ROAD GANDHI NAGAR, ADAYAR CHENNAI, Tamil Nadu, India - 600020 |
| AAF-6895 | REVOLUTION HERBAL LLP | OLD NO. 29, NEW NO. 65, 3RD MAIN ROAD GANDHI NAGAR, ADYAR CHENNAI, Tamil Nadu, India - 600020 |
| U72900TN2021PTC148230 | SILVERFOX MANAGEMENT CONSULTING PRIVATE LIMITED | OLD NO.14, NEW NO.60, SECOND MAIN ROAD INDIRA NAGAR, ADYAR , CHENNAI, Tamil Nadu, India - 600020 |
| U24299TN2022PTC157082 | CKN INNOVATIONS PRIVATE LIMITED | Old No.29, New No.65, 3rd Main road, Gandhi Nagar, Adyar, , Chennai, Tamil Nadu, India - 600020 |
| U45201TN1989PTC017761 | RAMANIYAM REAL ESTATES PRIVATE LIMITED | New No.14, Old No.67, 3rd Main Road, Gandhi Nagar, Adyar , Chennai, Tamil Nadu, India - 600020 |
| U51909TN1996PTC034578 | REYIAS (INDIA) PRIVATE LIMITED | NEW NO.37, OLD NO.17, 3RD MAIN ROAD,KASTURBA NAGAR ADYAR , CHENNAI, Tamil Nadu, India - 600020 |
| AAE-6988 | MIRA HEALTHCARE INDIA LLP | FLAT NO. 1, DOOR NO. 41, MAHALAKSHMI APARTMENTS 3RD MAIN ROAD, KASTHURIBAI NAGAR, ADYAR CHENNAI, Tamil Nadu, India - 600020 |
| AAU-4881 | GERI CARE PHARMACY LLP | Old No.8/7, New No.15/7, 3rd Main Road, Indira Nagar, Adyar Chennai, Tamil Nadu, India - 600020 |
| U72200TN2007PTC065345 | EINKSOFT TECHNOLOGIES PRIVATE LIMITED | OLD NO.41/6, NEW NO.82/6 3RD MAIN ROAD, GANDHI NAGAR , CHENNAI, Tamil Nadu, India - 600020 |
| U22120TN2008PTC068143 | LIFCO PUBLISHERS PRIVATE LIMITED | NEW NO: 7, OLD NO: 3/A, KASTURI BHAI NAGAR, 3RD MAIN ROAD, ADYAR. , CHENNAI, Tamil Nadu, India - 600020 |
| U22219TN2013PTC090228 | LIFCO BOOKS PRIVATE LIMITED | NEW NO: 7, OLD NO: 3/A, KASTURI BHAI NAGAR, 3RD MAIN ROAD, ADYAR. , CHENNAI, Tamil Nadu, India - 600020 |
| U55209TN2019PTC131651 | LITTLE FLOWER HOTELS PRIVATE LIMITED | NEW NO. 7, OLD NO 3/A KASTURI BHAI NAGAR 3RD MAIN ROAD, ADYAR , CHENNAI, Tamil Nadu, India - 600020 |
| U55101TN2003PTC052248 | PENINSULA HOTELS PRIVATE LIMITED | NEW NO: 7, OLD NO: 3/A, KASTURI BHAI NAGAR, 3RD MAIN ROAD, ADYAR. , CHENNAI, Tamil Nadu, India - 600020 |
| U74999TN2016PTC110490 | TALENTBULLS STAFFING AND CORPORATE SERVICES PRIVATE LIMITED | 1st Floor, New No.73, Old No.32, 3rd Main Road, Gandhi Nagar, Adyar, , Chennai, Tamil Nadu, India - 600020 |
| F01589 | RALF SCHNEIDER HOLDING GMBH | FLAT C, 'SAI VASANTHAM', 3rd FLOOR, NEW NO.41, 3rd MAIN ROAD,GANDHI NAGAR, A , CHENNAI, Tamil Nadu, India - 600020 |
| U51396TN2009PTC073372 | WILVA IMPEX PRIVATE LIMITED | Flat 12, Seetha Flats, Old No.41, New No.82 3rd Main Road, Gandhi Nagar, Adyar , Chennai, Tamil Nadu, India - 600020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.