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
KOVAI SANDS PRIVATE LIMITED
CIN: U14296TZ2020PTC033657 As on: 2026-07-13
KOVAI SANDS PRIVATE LIMITED (CIN: U14296TZ2020PTC033657) is a Private company incorporated on 19 Mar 2020. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 25000000.00.
KOVAI SANDS 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.KOVAI SANDS PRIVATE LIMITED's NIC code is 1429 (which is part of its CIN). As per the NIC code, it is inolved in Other mining and quarrying n.e.c..
Directors of KOVAI SANDS PRIVATE LIMITED are JENNY JOHN THATTIL, and KUPPANNAN SUBBARAYAN PONNUSAMY.
KOVAI SANDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U14296TZ2020PTC033657 and its registration number is 33657. Users may contact KOVAI SANDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOVAI SANDS PRIVATE LIMITED is S.F. No 4/1A, Unjapalayam,Sukkampalayam Village, 63 Velampalayam Post, Palladam Taluk, , Tiruppur, Tamil Nadu, India - 641663.
Current status of KOVAI SANDS 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 KOVAI SANDS 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 KOVAI SANDS
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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 KOVAI SANDS 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 KOVAI SANDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01630734 | JENNY JOHN THATTIL | Director | 2020-03-19 |
| 08570251 | KUPPANNAN SUBBARAYAN PONNUSAMY | Director | 2020-03-19 |
Past Directors & Key Managerial Personnel of KOVAI SANDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JENNY JOHN THATTIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALAKKAVU GRANITES PRIVATE LIMITED | U14102KL2007PTC021049 | Managing Director | 2007-07-18 | Ongoing |
| MINERALX FLOWTECH PRIVATE LIMITED | U29100TZ2020PTC034570 | Director | - | 2021-02-24 |
| METAVERSE ENGINEERING SOLUTIONS PRIVATE LIMITED | U29309TZ2022PTC038748 | Director | 2022-04-21 | Ongoing |
| PEPPERCORN COOK-N-BAKE PRIVATE LIMITED | U55200KL2013PTC034866 | Director | 2013-08-29 | Ongoing |
Other Directorships of KUPPANNAN SUBBARAYAN PONNUSAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHENNAI SAANDS PRIVATE LIMITED | U14100TN2019PTC131755 | Managing Director | - | 2019-11-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15316TZ2012PTC018527 | SEENI HOSPITALITY PRIVATE LIMITED | S.F.No.228/1, PALLAKADU, 63 VELAMPALAYAM (PO), , PALLADAM TALUK, Tamil Nadu, India - 641663 |
| U14100TZ2007PTC014064 | KAVITHAA SAND INDIA PRIVATE LIMITED | S.F.No.228/1, PALLAKADU, 63 VELAMPALAYAM (PO), PALLADAM TALUK , PALLADAM, Tamil Nadu, India - 641663 |
| U62013TZ2023OPC030145 | LAVICONDS TECHNOLOGIES (OPC) PRIVATE LIMITED | D.NO. 1/423/M.S.S.M.GARDENS,POOMALUR,POOMALUR VILLAGE,TIRUPPUR,Palladam,Coimbatore,Tamil Nadu,641663-India |
| U17111TZ2008PTC014253 | SRI GAJALAKSHMI COTSPIN INDIA PRIVATE LIMITED | S F NO.856B, SOMANUR KAMANACKENPALAYAM ROAD SAMALAPURAM POST, MANGALAM VIA, PALLADAM Tk , COIMBATORE, Tamil Nadu, India - 641663 |
| U70101TZ2009PTC015659 | WALLCLIFFS ENTREPRENEURS INTERNATIONAL PRIVATE LIMITED | DOOR NO.2/305-B, PALLADAM ROAD MANGALAM POST , TIRUPPUR, Tamil Nadu, India - 641663 |
| U35105TZ2024PTC032802 | J R K POWER PRIVATE LIMITED | S F NO:516,SULTHANPET,Tiruppur,Coimbatore,Tamil Nadu,641663-India |
| U35105TZ2023PTC030246 | ARLO GREEN ENERGY PRIVATE LIMITED | SF.NO.184/2A4,KANIYAMPOONDI VILLAGE,Tiruppur,Coimbatore,Tamil Nadu,641663-India |
| U17302TZ2022PTC038632 | ONFIT PRIVATE LIMITED | S.F.NO 94/3B PULIYAMARATHOTTAM VEDUGENKALIPALAYAM POST, MANGALAM,TIRUPUR,Coimbatore,Tamil Nadu,641663-India |
| U72900TZ2022PTC038570 | TECHAMOUR PRIVATE LIMITED | S.F.NO 94/3B PULIYAMARATHOTTAM VADUGENKALIPALAYAM POST, MANGALAM,TIRUPUR,Coimbatore,Tamil Nadu,641663-India |
| U66309TZ2023PTC027969 | AIVAR INVESTMENTS PRIVATE LIMITED | SF.NO.173/3, 2B1, KANIYAMPOONDI VILLAGE,,VANJIPALAYAM, AVINASHI TALUK,,Tiruppur,Coimbatore,Tamil Nadu,641663-India |
| U17299TZ2022PTC040144 | KARTHIK TEXTILES PRIVATE LIMITED | NO.8Z6, AYYAN KOVIL STREET, AYYAMPALAYAM, PALLADAM, , Tiruppur, Tamil Nadu, India - 641663 |
| U74999TZ2019PTC031676 | NEUWILLE DISCOUNT CARD SERVICES PRIVATE LIMITED | No.76, Church Road,Pallapalayam Post Mangalam Via, Somanur , TIRUPPUR, Tamil Nadu, India - 641663 |
| U68100TZ2025PTC034617 | ETHICS REALITY PRIVATE LIMITED | 271/B, 63 VELAMPALAYAM,Palladam,Coimbatore,Tamil Nadu,641663-India |
| U17016TZ2024PTC033138 | ABARNA COLOURS PRIVATE LIMITED | No 2/174-3, MURUGAMPALAYAM NORTH,Vanjipalayam Post,Tiruppur,Coimbatore,Tamil Nadu,641663-India |
| U55101TZ2010PTC016219 | WALLCLIFFS RESORTS INTERNATIONAL PRIVATE LIMITED | Door No.2/305-B Palladam Road, Mangalam Post , Tirupur, Tamil Nadu, India - 641663 |
| U35107TN2025PTC179935 | JDMS SOLAR ENERGY PRIVATE LIMITED | Door No 20 ST-3, Mariyamman Kovil Street,,Ayyampalayam, Palladam,Tiruppur,Coimbatore,Tamil Nadu,641663-India |
| U85410TN2026NPL189016 | ITCSF TENNIS CRICKET SPORT ASSOCIATION TAMILNADU | SF NO 576/1A2 PMR THOTTAM,PUDUPALAYAM VILLAGE,Tiruppur,Coimbatore,Tamil Nadu,641663-India |
| AAJ-5069 | LEGEND GARMENTS INDUSTRIES LLP | S.F NO 56/1B PART, KANIYAMPOONDI, RAKKIAPALAYAM ROAD, VANJIPALAYAM (PO), TIRUPUR, Tamil Nadu, India - 641663 |
| U18101TZ1989PTC033223 | CENTURY APPARELS PRIVATE LIMITED | SF118/2, 3 and 119, Kanniyampoondi,Vanjipalayam Post Via Mangalam Avinashi Taluk,Tiruppur,Coimbatore,Tamil Nadu,641663-India |
| U17111TZ2000PTC009468 | REVATHY COTTON MILLS PRIVATE LIMITED | SF No.437/1A, 3A1, Ayyan Koil Road, Samalapuram, Palladam Taluk , COIMBATORE, Tamil Nadu, India - 641663 |
| U18101TZ2005PTC012235 | BALAMBIGAI EXPORTS PRIVATE LIMITED | 272 , Velampalayam Velampalayam P.O , Palladam, Tamil Nadu, India - 641663 |
| U17299TZ2023PTC040766 | FRISKE KNITS PRIVATE LIMITED | Door No 2-441 SF No 91-1B Opp UNI Source Trend Kaniyampoondi road Vanjipalayam, Avinashi, , Palladam, Tamil Nadu, India - 641663 |
| U22209TZ2026PTC037819 | JAYCHAN INDUSTRIES INDIA PRIVATE LIMITED | 3.MUTHANDAVAAVI THOTTAM,,VELAMPALAYAM PALLADAM,Palladam,Coimbatore,Tamil Nadu,641663-India |
| U51909TZ2021PTC036739 | SPICEBLU BEVERAGES PRIVATE LIMITED | 2/174-4 MURUGAMPALAYAM, PUTHUPALAYAM, AVINASHI, , TIRUPPUR, Tamil Nadu, India - 641663 |
| U17111TZ2006PTC012943 | SENTILKARTHIK TEXTILE PRIVATE LIMITED | SF.NO.142/5, POOMALUR MANGALAM VIA , PALLADAM, Tamil Nadu, India - 641663 |
| U17299TZ2021PTC037524 | M3 CUBE APPARELS PRIVATE LIMITED | 1 / 572 B, Kanakampalayam, Poomalur, Palladam Tk., , Tiruppur, Tamil Nadu, India - 641663 |
| U17290TZ2020PTC033498 | MJP LIFESTYLE BRANDS PRIVATE LIMITED | NO 19, 12/2A SRI VARI GARDEN, KANIYAMPOONDI, , TIRUPPUR, Tamil Nadu, India - 641663 |
| U35105TZ2025PTC035254 | CLASSIC ECO WEAR PRIVATE LIMITED | D. NO. 2/268, SF No.86/1A,Kaniyampoondi,Tiruppur,Coimbatore,Tamil Nadu,641663-India |
| U73100TZ2024OPC033082 | EAGALOID TECHNOLOGIES (OPC) PRIVATE LIMITED | Sf No 51/2, Site No.64,Jai Maruthi Ngr,KM Poondi,Tiruppur,Coimbatore,Tamil Nadu,641663-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100430678 | 2020-11-27 | - | - | 50,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100439881 | 2021-03-27 | - | - | 4,580,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100439883 | 2021-03-30 | - | - | 873,500.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100481728 | 2021-07-30 | - | - | 10,248,300.00 | CATERPILLAR FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100490700 | 2021-08-12 | 2023-06-06 | - | 10,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100491698 | 2021-07-30 | - | - | 6,563,436.00 | CATERPILLAR FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100502229 | 2021-08-27 | - | - | 1,500,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100502254 | 2021-09-23 | - | - | 1,163,200.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100502667 | 2021-08-11 | - | - | 1,165,500.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100537499 | 2022-01-25 | - | - | 2,727,000.00 | THE FEDERAL BANK LTD | |
| 100562396 | 2022-01-30 | - | - | 5,157,473.00 | YES BANK LIMITED | |
| 100681308 | 2022-11-29 | - | - | 4,243,000.00 | HDFC BANK LIMITED | |
| 100711447 | 2023-03-27 | - | - | 2,944,172.00 | YES BANK LIMITED | |
| 100844546 | 2024-01-05 | - | - | 1,925,429.00 | CATERPILLAR FINANCIAL SERVICES INDIA PRIVATE 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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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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.