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      • Outstanding Payments (MSME)
      • Complaints
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      KHIVRAJ PROPERTIES LLP

      LLPIN: AAA-2850 As on: 2026-07-13

      KHIVRAJ PROPERTIES LLP (LLPIN: AAA-2850) is a Limited Liability Partnership firm incorporated on 22 Nov 2010. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of KHIVRAJ PROPERTIES LLP are AJIT KUMAR CHORDIA, BHARATKUMAR CHORDIA, and CHANDRAKANT KANKARIA.

      KHIVRAJ PROPERTIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 15 May 2024.

      KHIVRAJ PROPERTIES LLP's LLP Identification Number is (LLPIN)AAA-2850. Its Email address is [email protected] and its registered address is No.1, SIDCO Industrial Estate Guindy Chennai, Tamil Nadu, India - 600032

      Current status of KHIVRAJ PROPERTIES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      All 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.

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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 KHIVRAJ 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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

      Current Directors & Key Managerial Personnel of KHIVRAJ PROPERTIES
      DIN Director Name Designation Appointment Date
      00049366 AJIT KUMAR CHORDIA Designated Partner 2010-11-22
      00049455 BHARATKUMAR CHORDIA Designated Partner 2023-08-16
      00388159 CHANDRAKANT KANKARIA Designated Partner 2019-04-01
      Past Directors & Key Managerial Personnel of KHIVRAJ PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      01955334 PRASSAN KUMARI CHORDIA Partner - 2023-03-27
      02241471 MAHENDRA CHOWDHARI Partner - 2019-04-01
      03166513 VIKRAM CHOWDHARI Partner - 2019-04-01
      05231781 MANISH CHOWDHARI . Partner - 2019-04-01
      09132005 DURGA PRASAD PARIDA Partner - 2023-03-27
      00406511 HARSH KANKARIA Partner - 2023-03-27
      00847260 SURENDRA CHOWDHARI Designated Partner - 2019-04-01
      00847260 SURENDRA CHOWDHARI Partner - 2017-11-24
      05112842 RAHUL BAID Partner - 2021-03-30
      08888307 . SURYAPRAKASH CHORDIA Partner - 2023-03-27
      00049455 BHARATKUMAR CHORDIA Designated Partner - 2023-03-27
      00388159 CHANDRAKANT KANKARIA Partner - 2023-03-27
      Other Directorships of PRASSAN KUMARI CHORDIA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-28
      POONAMALLEE HOMES LLP AAA-2349 Partner - 2020-03-31
      CENOTAPH PROPERTIES LLP AAC-1418 Partner 2019-02-28 Ongoing
      GUINDY TECHNOPOLIS LLP AAN-7214 Designated Partner - 2019-02-24
      GUINDY TECHNOPOLIS LLP AAN-7214 Partner 2019-02-25 Ongoing
      GUINDY TECH ZONE LLP AAO-6623 Partner - 2023-03-27
      GUINDY INFOCITY LLP AAO-9175 Partner 2019-04-16 Ongoing
      NORTH MALL PROJECTS LLP AAS-3391 Partner 2020-04-09 Ongoing
      CASTLE TRADERS LIMITED L51909TN1983PLC045632 Additional Director - 2015-09-29
      CASTLE TRADERS LIMITED L51909TN1983PLC045632 Director 2015-09-30 Ongoing
      KHIVRAJ VAHAN PRIVATE LIMITED U34101TN2007PTC065186 Director - 2014-10-08
      ABN MOTORS PRIVATE LIMITED U50103TN2008PTC067127 Director 2008-03-31 Ongoing
      KHIVRAJ HOLDINGS PRIVATE LIMITED U67190TN1996PTC036948 Director - 2018-09-26
      KHIVRAJ HOLDINGS PRIVATE LIMITED U67190TN1996PTC036948 Managing Director 2018-09-26 Ongoing
      Other Directorships of MAHENDRA CHOWDHARI
      Company Name CIN Designation Appointment Date Cessation
      MIDAS ELECTRICALS PRIVATE LIMITED U31900TN2010PTC077200 Director 2012-03-23 Ongoing
      ANUPAM MOTOR FINANCE LIMITED U65191TN1985PLC012477 Additional Director - 2016-09-30
      ANUPAM MOTOR FINANCE LIMITED U65191TN1985PLC012477 Director 2016-09-30 Ongoing
      ANAND VENTURES PRIVATE LIMITED U70101TN2008PTC066513 Director - 2022-01-09
      Other Directorships of VIKRAM CHOWDHARI
      Company Name CIN Designation Appointment Date Cessation
      MIDAS ELECTRICALS PRIVATE LIMITED U31900TN2010PTC077200 Director - 2021-08-31
      ANUPAM MOTOR FINANCE LIMITED U65191TN1985PLC012477 Additional Director - 2016-09-30
      ANUPAM MOTOR FINANCE LIMITED U65191TN1985PLC012477 Director 2016-09-30 Ongoing
      ANAND VENTURES PRIVATE LIMITED U70101TN2008PTC066513 Director 2020-08-31 Ongoing
      Other Directorships of MANISH CHOWDHARI .
      Company Name CIN Designation Appointment Date Cessation
      Worthwell Ventures LLP ABB-4932 Partner 2023-11-24 Ongoing
      MIDAS ELECTRICALS PRIVATE LIMITED U31900TN2010PTC077200 Director - 2015-11-01
      Other Directorships of DURGA PRASAD PARIDA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-28
      GUINDY TECH ZONE LLP AAO-6623 Designated Partner - 2023-08-05
      GUINDY TECH ZONE LLP AAO-6623 Partner - 2023-03-26
      CHENNAI LUXURY HOME DEVELOPERS PRIVATE LIMITED U70102TN2006PTC123190 Additional Director - 2021-11-30
      CHENNAI LUXURY HOME DEVELOPERS PRIVATE LIMITED U70102TN2006PTC123190 Director 2021-11-30 Ongoing
      Other Directorships of AJIT KUMAR CHORDIA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-28
      POONAMALLEE HOMES LLP AAA-2349 Designated Partner 2021-03-31 Ongoing
      POONAMALLEE HOMES LLP AAA-2349 Designated Partner - 2020-12-24
      ECR COASTLINE RESORTS LLP AAA-2628 Designated Partner - 2018-09-07
      OLYMPIA MERLIN PROJECTS LLP AAA-2658 Designated Partner - 2018-09-07
      CENOTAPH PROPERTIES LLP AAC-1418 Designated Partner - 2019-02-28
      GUINDY TECHNOPOLIS LLP AAN-7214 Partner 2019-01-28 Ongoing
      GUINDY TECH ZONE LLP AAO-6623 Partner - 2023-03-27
      NORTH MALL PROJECTS LLP AAS-3391 Partner 2020-04-09 Ongoing
      NATIONAL PLASTIC TECHNOLOGIES LIMITED L25209TN1989PLC017413 Additional Director - 2010-09-29
      NATIONAL PLASTIC TECHNOLOGIES LIMITED L25209TN1989PLC017413 Director 2014-09-24 Ongoing
      CASTLE TRADERS LIMITED L51909TN1983PLC045632 Director - 2017-01-31
      ARIHANT'S SECURITIES LIMITED L65993TN1994PLC027783 Director - 2019-04-30
      KHIVRAJKAMAL MOTORS PRIVATE LIMITED U29201TN2023PTC159437 Additional Director 2023-06-28 Ongoing
      KHIVRAJ VAHAN PRIVATE LIMITED U34101TN2007PTC065186 Director 2007-10-26 Ongoing
      KHIVRAJ AUTO PRIVATE LIMITED U34300TN2022PTC150672 Director - 2022-09-28
      KHIVRAJ AUTOMOBILES & INVESTMENT PRIVATE LIMITED U35911TN1989PTC016872 Director 1989-02-14 Ongoing
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Additional Director - 2009-07-03
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Director 2009-07-03 Ongoing
      KHIVRAJ HOUSING PRIVATE LIMITED U45200TN2007PTC062615 Director - 2016-04-11
      OLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065303 Additional Director - 2010-09-30
      OLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065303 Director - 2016-04-11
      OLYMPIA IT PARK DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114146 Director - 2013-11-15
      KHIVRAJ ESTATES PRIVATE LIMITED U45201TN1998PTC040434 Director - 2013-10-01
      KHIVRAJ TECH PARK PRIVATE LIMITED U45202TN2004PTC053827 Managing Director 2004-07-28 Ongoing
      KHIVRAJ AUTOMOBILES AND INFRASTRUCTURE PRIVATE LIMITED U45203TN1999PTC042525 Director 1999-05-20 Ongoing
      OLYMPIA INFRATECH PRIVATE LIMITED U45203TN2006PTC058498 Managing Director - 2016-01-28
      ABN INFRATECH PRIVATE LIMITED U45203TN2006PTC058499 Director 2006-01-05 Ongoing
      OLYMPIA TECH PARK (CHENNAI) PRIVATE LIMITED U45208TN2013PTC090266 Director 2013-03-26 Ongoing
      KHIVRAJ INFRATECH PRIVATE LIMITED U45209TN2005PTC057973 Managing Director 2005-11-16 Ongoing
      NAVARATAN PROPERTY HOLDINGS PRIVATE LIMITED U51219TN1995PTC144137 Additional Director - 2014-09-30
      NAVARATAN PROPERTY HOLDINGS PRIVATE LIMITED U51219TN1995PTC144137 Director 2014-09-30 Ongoing
      EENITA MARKETING (INDIA) PRIVATE LIMITED U51909TN1989PTC049884 Director 1996-05-17 Ongoing
      KHIVRAJ MOTORS PRIVATE LIMITED U52321TN1961PTC004586 Managing Director - 2008-03-19
      TERRAHUB INDUSTRIAL PARKS PRIVATE LIMITED U55100TN2008PTC068802 Director - 2014-07-30
      OPALINE HOTELS PRIVATE LIMITED. U55101TN2008PTC068503 Director - 2014-06-25
      SHUBHRA HOLDINGS PRIVATE LIMITED U65929TN1986PTC049877 Director 1996-04-17 Ongoing
      TAPP CHENNAI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067289 Director - 2015-02-05
      KHIVRAJ HOLDINGS PRIVATE LIMITED U67190TN1996PTC036948 Director - 2019-07-24
      KHIVRAJ AUTOMOBILES PRIVATE LIMITED U67190TN1996PTC036949 Director 1996-11-19 Ongoing
      ABN HOUSING PRIVATE LIMITED U70102TN2007PTC062608 Director - 2016-03-15
      ABN ESTATES HOUSING PRIVATE LIMITED U70102TN2007PTC062672 Director - 2013-06-10
      TAPP BANGALORE HOLDINGS PRIVATE LIMITED U70104KA2008PTC046024 Director - 2008-04-22
      OLYMPIA REAL ESTATE CHENNAI PRIVATE LIMITED U70109TN2008PTC067136 Director - 2013-11-15
      KSM NIRMAN PRIVATE LIMITED U70109TN2010PTC100573 Additional Director - 2012-09-01
      KSM NIRMAN PRIVATE LIMITED U70109TN2010PTC100573 Director - 2014-06-25
      OLYMPIA CYBERSPACE PRIVATE LIMITED U70109TN2018PTC123250 Director 2018-06-16 Ongoing
      SPACE OLYMPIA PROPERTIES PRIVATE LIMITED U70200WB2010PTC154203 Director - 2013-11-15
      CMB INFORMATION PORTAL PRIVATE LIMITED U72900TN2011PTC083617 Additional Director - 2020-12-31
      CMB INFORMATION PORTAL PRIVATE LIMITED U72900TN2011PTC083617 Director 2020-12-31 Ongoing
      FEDERATION OF AUTOMOBILE DEALERS ASSOCIATIONS TFR.FROM MUMBAI TO DELHI U74140DL2004NPL130324 Director - 2012-10-05
      DHANVANTARI NANO AYUSHADI PRIVATE LIMITED U74999TN2016PTC113760 Additional Director - 2017-09-25
      DHANVANTARI NANO AYUSHADI PRIVATE LIMITED U74999TN2016PTC113760 Director 2018-09-04 Ongoing
      SOUTHERN INDIA RAJASTHANI CHAMBER OF COMMERCE & INDUSTRY U91110TN2001NPL046486 Director - 2015-05-12
      MOTOR VEHICLES ALLIED INDUSTRIES ASSOCIATION U93090DL1938NPL368679 Director - 2017-08-14
      Other Directorships of HARSH KANKARIA
      Company Name CIN Designation Appointment Date Cessation
      POONAMALLEE HOMES LLP AAA-2349 Designated Partner - 2020-03-31
      POONAMALLEE HOMES LLP AAA-2349 Partner - 2019-02-06
      CENOTAPH PROPERTIES LLP AAC-1418 Designated Partner 2019-02-28 Ongoing
      GUINDY TECHNOPOLIS LLP AAN-7214 Designated Partner 2019-01-28 Ongoing
      GUINDY TECHNOPOLIS LLP AAN-7214 Partner - 2019-01-27
      GUINDY TECH ZONE LLP AAO-6623 Designated Partner 2023-08-05 Ongoing
      GUINDY TECH ZONE LLP AAO-6623 Designated Partner - 2023-03-27
      GUINDY TECH PARK LLP AAO-8104 Designated Partner - 2022-03-25
      GUINDY INFOCITY LLP AAO-9175 Designated Partner 2019-04-16 Ongoing
      NORTH MALL PROJECTS LLP AAS-3391 Designated Partner 2020-04-09 Ongoing
      MULTANMULL KISHANLALL PVT LTD U17232WB1957PTC023407 Director 2012-06-21 Ongoing
      OLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065303 Director 2017-03-22 Ongoing
      OLYMPIA INFRATECH PRIVATE LIMITED U45203TN2006PTC058498 Additional Director 2016-01-30 Ongoing
      KSM HOUSING PRIVATE LIMITED U45400TN2013PTC101234 Director 2015-09-03 Ongoing
      ECOMAN VINIMAY PRIVATE LIMITED U51109WB1996PTC081728 Director - 2017-12-18
      TERRAHUB INDUSTRIAL PARKS PRIVATE LIMITED U55100TN2008PTC068802 Additional Director - 2021-11-16
      TERRAHUB INDUSTRIAL PARKS PRIVATE LIMITED U55100TN2008PTC068802 Director 2021-11-16 Ongoing
      OPALINE HOTELS PRIVATE LIMITED. U55101TN2008PTC068503 Additional Director - 2014-09-16
      OPALINE HOTELS PRIVATE LIMITED. U55101TN2008PTC068503 Director 2014-09-16 Ongoing
      TAPP CHENNAI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067289 Additional Director - 2019-09-30
      TAPP CHENNAI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067289 Director 2019-09-30 Ongoing
      GUINDY INFOTECH DEVELOPERS PRIVATE LIMITED U70100TN1981PTC008972 Additional Director - 2018-06-06
      GUINDY INFOTECH DEVELOPERS PRIVATE LIMITED U70100TN1981PTC008972 Director - 2019-01-24
      CAMP TECH PRIVATE LIMITED U70100TN1987PTC014597 Additional Director - 2018-06-23
      CAMP TECH PRIVATE LIMITED U70100TN1987PTC014597 Director - 2019-01-24
      ALWARPET PROPERTIES PRIVATE LIMITED U70101TN2014PTC095744 Director 2017-09-18 Ongoing
      HOOGLY APARTMENTS PVT. LTD. U70101WB1990PTC048983 Additional Director 2012-06-21 Ongoing
      CHENNAI LUXURY HOME DEVELOPERS PRIVATE LIMITED U70102TN2006PTC123190 Additional Director - 2018-02-28
      CHENNAI LUXURY HOME DEVELOPERS PRIVATE LIMITED U70102TN2006PTC123190 Director 2018-02-28 Ongoing
      KSM NIRMAN PRIVATE LIMITED U70109TN2010PTC100573 Additional Director - 2014-09-13
      KSM NIRMAN PRIVATE LIMITED U70109TN2010PTC100573 Director 2014-09-13 Ongoing
      INSIGHT RETAIL PRIVATE LIMITED U70200TN2019PTC128387 Director 2019-03-29 Ongoing
      THURAIPAKKAM DEVELOPERS PRIVATE LIMITED U70200TN2020PTC134720 Director 2020-02-28 Ongoing
      ORIENT MOVIETONE CORPN LTD U92142WB1946PLC013138 Director - 2012-06-21
      Other Directorships of SURENDRA CHOWDHARI
      Company Name CIN Designation Appointment Date Cessation
      MIDAS ELECTRICALS PRIVATE LIMITED U31900TN2010PTC077200 Director - 2021-08-31
      NOEL MEDIA & ADVERTISING PRIVATE LIMITED U40300TN2006PTC061718 Director - 2008-07-02
      RSK HOUSING (INDIA) PRIVATE LIMITED U45202TN2004PTC054450 Additional Director - 2011-05-16
      ANUPAM MOTOR FINANCE LIMITED U65191TN1985PLC012477 Director - 2021-03-25
      ANUPAM MOTOR FINANCE LIMITED U65191TN1985PLC012477 Managing Director 2021-03-25 Ongoing
      ANUPAM MOTOR FINANCE LIMITED U65191TN1985PLC012477 Managing Director - 2019-10-01
      ANAND VENTURES PRIVATE LIMITED U70101TN2008PTC066513 Director 2008-06-28 Ongoing
      Other Directorships of RAHUL BAID
      Company Name CIN Designation Appointment Date Cessation
      POONAMALLEE HOMES LLP AAA-2349 Designated Partner - 2021-03-30
      CENOTAPH PROPERTIES LLP AAC-1418 Partner - 2015-10-01
      GUINDY TECHNOPOLIS LLP AAN-7214 Designated Partner - 2021-03-30
      GUINDY TECHNOPOLIS LLP AAN-7214 Partner - 2019-02-24
      GUINDY TECH ZONE LLP AAO-6623 Partner - 2021-03-30
      GUINDY TECH PARK LLP AAO-8104 Partner - 2021-03-30
      GUINDY INFOCITY LLP AAO-9175 Partner - 2021-03-30
      NORTH MALL PROJECTS LLP AAS-3391 Designated Partner - 2021-03-30
      CASTLE TRADERS LIMITED L51909TN1983PLC045632 Director - 2021-01-30
      KHIVRAJ VAHAN PRIVATE LIMITED U34101TN2007PTC065186 Director - 2020-09-14
      KSM HOUSING PRIVATE LIMITED U45400TN2013PTC101234 Additional Director - 2014-09-27
      KSM HOUSING PRIVATE LIMITED U45400TN2013PTC101234 Director 2014-09-27 Ongoing
      NAVARATAN CONSTRUCTION & INVESTMENT PRIVATE LIMITED U50100TN2013PTC091766 Additional Director - 2020-09-30
      NAVARATAN CONSTRUCTION & INVESTMENT PRIVATE LIMITED U50100TN2013PTC091766 Director - 2021-01-20
      NAVARATAN PROPERTY HOLDINGS PRIVATE LIMITED U51219TN1995PTC144137 Additional Director - 2014-09-30
      NAVARATAN PROPERTY HOLDINGS PRIVATE LIMITED U51219TN1995PTC144137 Director - 2021-04-08
      KHIVRAJ MOTORS PRIVATE LIMITED U52321TN1961PTC004586 Additional Director - 2020-12-21
      KHIVRAJ MOTORS PRIVATE LIMITED U52321TN1961PTC004586 Director - 2021-01-20
      GUINDY PROPERTIES PRIVATE LIMITED U55100TN2008PTC068802 Director - 2015-05-25
      GUINDY INFOTECH DEVELOPERS PRIVATE LIMITED U70100TN1981PTC008972 Additional Director - 2018-06-06
      GUINDY INFOTECH DEVELOPERS PRIVATE LIMITED U70100TN1981PTC008972 Director - 2019-01-24
      THE GANGES PRINTING CO LTD U70100WB1921PLC004268 Additional Director - 2021-04-30
      ALWARPET PROPERTIES PRIVATE LIMITED U70101TN2014PTC095744 Director - 2021-04-01
      CHENNAI LUXURY HOME DEVELOPERS PRIVATE LIMITED U70102TN2006PTC123190 Additional Director - 2018-02-28
      CHENNAI LUXURY HOME DEVELOPERS PRIVATE LIMITED U70102TN2006PTC123190 Director - 2021-04-01
      INSIGHT RETAIL PRIVATE LIMITED U70200TN2019PTC128387 Director - 2021-04-01
      Other Directorships of . SURYAPRAKASH CHORDIA
      Company Name CIN Designation Appointment Date Cessation
      KHIVRAJ VAHAN PRIVATE LIMITED U34101TN2007PTC065186 Additional Director - 2020-12-21
      KHIVRAJ VAHAN PRIVATE LIMITED U34101TN2007PTC065186 Director - 2022-08-22
      SURYAPRAKASH ENERGY PRIVATE LIMITED U40107TN2021PTC147272 Director 2021-10-22 Ongoing
      Other Directorships of BHARATKUMAR CHORDIA
      Company Name CIN Designation Appointment Date Cessation
      POONAMALLEE HOMES LLP AAA-2349 Designated Partner - 2014-02-25
      POONAMALLEE HOMES LLP AAA-2349 Partner - 2020-03-31
      ECR COASTLINE RESORTS LLP AAA-2628 Designated Partner - 2018-09-07
      OLYMPIA MERLIN PROJECTS LLP AAA-2658 Designated Partner - 2018-09-07
      CENOTAPH PROPERTIES LLP AAC-1418 Designated Partner - 2019-02-28
      GUINDY TECHNOPOLIS LLP AAN-7214 Designated Partner - 2019-01-28
      GUINDY TECH ZONE LLP AAO-6623 Partner - 2023-03-27
      CASTLE TRADERS LIMITED L51909TN1983PLC045632 Director - 2017-05-29
      CASTLE TRADERS LIMITED L51909TN1983PLC045632 Whole-time director 2017-05-29 Ongoing
      KHIVRAJ MOTORS CHENNAI PRIVATE LIMITED U34300TN2022PTC150074 Director 2022-02-18 Ongoing
      KHIVRAJ AUTO PRIVATE LIMITED U34300TN2022PTC150672 Director 2022-03-21 Ongoing
      UNIGLAZE INDIA PRIVATE LIMITED U36100KA2016PTC094603 Additional Director - 2019-01-05
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Additional Director - 2009-07-03
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Director - 2013-12-03
      KHIVRAJ HOUSING PRIVATE LIMITED U45200TN2007PTC062615 Director - 2016-04-11
      KHIVRAJ ESTATES PRIVATE LIMITED U45201TN1998PTC040434 Director 1998-05-01 Ongoing
      KHIVRAJ TECH PARK PRIVATE LIMITED U45202TN2004PTC053827 Director - 2018-09-27
      KHIVRAJ AUTOMOBILES AND INFRASTRUCTURE PRIVATE LIMITED U45203TN1999PTC042525 Director 1999-05-20 Ongoing
      OLYMPIA INFRATECH PRIVATE LIMITED U45203TN2006PTC058498 Director - 2015-03-30
      OLYMPIA TECH PARK (CHENNAI) PRIVATE LIMITED U45208TN2013PTC090266 Director - 2018-09-27
      GUINDY TECH SERVICES (CHENNAI) PRIVATE LIMITED U45208TN2013PTC092925 Director 2013-09-10 Ongoing
      K.B. HOMES AND PROPERTIES PRIVATE LIMITED U45208TN2013PTC093011 Director 2013-09-16 Ongoing
      ULTRAPLUS HOUSING ESTATE PRIVATE LIMITED U45400TN2007PTC171577 Director - 2019-07-19
      NAVARATAN CONSTRUCTION & INVESTMENT PRIVATE LIMITED U50100TN2013PTC091766 Additional Director - 2020-09-30
      NAVARATAN CONSTRUCTION & INVESTMENT PRIVATE LIMITED U50100TN2013PTC091766 Director 2020-09-30 Ongoing
      NAVARATAN PROPERTY HOLDINGS PRIVATE LIMITED U51219TN1995PTC144137 Additional Director - 2021-11-30
      NAVARATAN PROPERTY HOLDINGS PRIVATE LIMITED U51219TN1995PTC144137 Director 2021-11-30 Ongoing
      KHIVRAJ MOTORS PRIVATE LIMITED U52321TN1961PTC004586 Director - 2018-09-27
      KHIVRAJ MOTORS PRIVATE LIMITED U52321TN1961PTC004586 Managing Director 2018-09-27 Ongoing
      TERRAHUB INDUSTRIAL PARKS PRIVATE LIMITED U55100TN2008PTC068802 Director - 2012-07-01
      OPALINE HOTELS PRIVATE LIMITED. U55101TN2008PTC068503 Director - 2010-09-25
      TAPP CHENNAI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067289 Additional Director - 2015-03-02
      TAPP CHENNAI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067289 Director - 2019-07-01
      KHIVRAJ HOLDINGS PRIVATE LIMITED U67190TN1996PTC036948 Director - 2019-07-24
      KHIVRAJ HOLDINGS PRIVATE LIMITED U67190TN1996PTC036948 Managing Director - 2018-09-26
      KHIVRAJ AUTOMOBILES PRIVATE LIMITED U67190TN1996PTC036949 Director 1996-11-19 Ongoing
      OLYMPIA PROPERTY SERVICES PRIVATE LIMITED U70100TN2016PTC104405 Director 2016-02-26 Ongoing
      ALWARPET PROPERTIES PRIVATE LIMITED U70101TN2014PTC095744 Director - 2019-02-22
      ABN HOUSING PRIVATE LIMITED U70102TN2007PTC062608 Director 2007-03-06 Ongoing
      ABN ESTATES HOUSING PRIVATE LIMITED U70102TN2007PTC062672 Director - 2013-06-10
      OLYMPIA REAL ESTATE CHENNAI PRIVATE LIMITED U70109TN2008PTC067136 Director - 2009-10-30
      FEDERATION OF AUTOMOBILE DEALERS ASSOCIATIONS TFR.FROM MUMBAI TO DELHI U74140DL2004NPL130324 Director - 2015-09-18
      Other Directorships of CHANDRAKANT KANKARIA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-28
      POONAMALLEE HOMES LLP AAA-2349 Designated Partner 2020-12-24 Ongoing
      POONAMALLEE HOMES LLP AAA-2349 Designated Partner - 2019-02-06
      POONAMALLEE HOMES LLP AAA-2349 Partner - 2020-03-31
      UNO TERRA ADVISORY SERVICES LLP AAA-3681 Partner 2011-02-03 Ongoing
      CENOTAPH PROPERTIES LLP AAC-1418 Designated Partner 2019-02-28 Ongoing
      CENOTAPH PROPERTIES LLP AAC-1418 Partner - 2019-02-27
      GUINDY TECHNOPOLIS LLP AAN-7214 Designated Partner 2021-03-31 Ongoing
      GUINDY TECHNOPOLIS LLP AAN-7214 Partner - 2019-01-28
      GUINDY TECH ZONE LLP AAO-6623 Designated Partner 2019-03-27 Ongoing
      GUINDY INFOCITY LLP AAO-9175 Designated Partner 2019-04-16 Ongoing
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Additional Director - 2009-07-03
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Director - 2014-01-20
      KHIVRAJ HOUSING PRIVATE LIMITED U45200TN2007PTC062615 Director - 2016-04-11
      OLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065303 Additional Director - 2010-09-30
      OLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065303 Director - 2017-03-22
      OLYMPIA IT PARK DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114146 Director - 2019-07-22
      KANNAPPA REALTORS PRIVATE LIMITED U45201TN2004PTC054998 Director - 2009-10-24
      TURF PROPERTIES PVT LTD U45201WB1931PTC007062 Additional Director 2022-07-18 Ongoing
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      ABN INFRATECH PRIVATE LIMITED U45203TN2006PTC058499 Director 2007-01-05 Ongoing
      OLYMPIA TECH PARK (CHENNAI) PRIVATE LIMITED U45208TN2013PTC090266 Director - 2018-09-27
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      GUINDY INFOTECH DEVELOPERS PRIVATE LIMITED U70100TN1981PTC008972 Additional Director - 2018-06-06
      GUINDY INFOTECH DEVELOPERS PRIVATE LIMITED U70100TN1981PTC008972 Director - 2019-01-24
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100300222 2019-10-16 - 2021-03-30 160,000,000.00 THE SOUTH INDIAN BANK LIMITED

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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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      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

      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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      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

      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

      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 Share held

      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

      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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