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KUDANTHAI PROPERTIES HOLDINGS PRIVATE LIMITED

CIN: U65993TN1995PTC029720 As on: 2026-07-13

KUDANTHAI PROPERTIES HOLDINGS PRIVATE LIMITED (CIN: U65993TN1995PTC029720) is a Private company incorporated on 02 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2125000.00.

KUDANTHAI PROPERTIES HOLDINGS 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.KUDANTHAI PROPERTIES HOLDINGS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of KUDANTHAI PROPERTIES HOLDINGS PRIVATE LIMITED are HYDER ALI ., AKBAR SHARIEEF ., and JABARULLA ..

KUDANTHAI PROPERTIES HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993TN1995PTC029720 and its registration number is 29720. Users may contact KUDANTHAI PROPERTIES HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KUDANTHAI PROPERTIES HOLDINGS PRIVATE LIMITED is 6,THANDAVARAYAN STREET,ARIYALOOR 621 704. ARIYALOOR 621 704. , ARIYALOOR 621 704., Tamil Nadu, India - 000000.

Current status of KUDANTHAI PROPERTIES HOLDINGS 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 Names

Previous CINs

ZaubaCorp's company report for KUDANTHAI PROPERTIES HOLDINGS 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 KUDANTHAI PROPERTIES HOLDINGS 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 KUDANTHAI PROPERTIES HOLDINGS
DIN Director Name Designation Appointment Date
00683369 HYDER ALI . Director 2002-03-24
00683503 AKBAR SHARIEEF . Managing Director 2002-03-24
00683568 JABARULLA . Director 2002-03-24
Past Directors & Key Managerial Personnel of KUDANTHAI PROPERTIES HOLDINGS
DIN Director Name Designation Appointment Date Cessation
00683650 USSAIN BAWA ROWTHER ABDUL RAZACK Director - 2014-09-04
Other Directorships of HYDER ALI .
Company Name CIN Designation Appointment Date Cessation
RAJA GOLD MINES AND MINERALS PRIVATE LIMITED U10100TN2021PTC148021 Director 2021-11-18 Ongoing
VENKATESWARA CEMENTS LTD U26941TN1984PLC010830 Director 1994-04-12 Ongoing
RTC RESORT AND HOTEL PRIVATE LIMITED U55100TN2010PTC074883 Director 2010-03-11 Ongoing
TIRUCHI PROPERTIES HOLDINGS PRIVATE LIMITED U65993TN1995PTC030185 Director 2002-03-24 Ongoing
Other Directorships of AKBAR SHARIEEF .
Company Name CIN Designation Appointment Date Cessation
SIGARAM COLD STORAGE LLP AAG-7481 Designated Partner 2016-06-22 Ongoing
GOLD EARTH MINING CONTRACT LLP AAM-7736 Designated Partner - 2020-04-01
UNITED AGRO ESTATE (INDIA) PRIVATE LIMITED U01403AP2007PTC056764 Director - 2021-07-24
RAJA GOLD MINES AND MINERALS PRIVATE LIMITED U10100TN2021PTC148021 Managing Director 2021-11-18 Ongoing
VENKATESWARA CEMENTS LTD U26941TN1984PLC010830 Director - 2022-10-01
VENKATESWARA CEMENTS LTD U26941TN1984PLC010830 Managing Director 1994-04-12 Ongoing
RTC RESORT AND HOTEL PRIVATE LIMITED U55100TN2010PTC074883 Director - 2022-04-01
RTC RESORT AND HOTEL PRIVATE LIMITED U55100TN2010PTC074883 Managing Director 2010-03-11 Ongoing
SRI GANAPATHI COLD STORAGE PRIVATE LIMITED U63022AP1998PTC030054 Director 2005-10-12 Ongoing
TIRUCHI PROPERTIES HOLDINGS PRIVATE LIMITED U65993TN1995PTC030185 Director - 2022-04-01
TIRUCHI PROPERTIES HOLDINGS PRIVATE LIMITED U65993TN1995PTC030185 Managing Director 2002-03-24 Ongoing
SV AURORA INNOVATIONS PRIVATE LIMITED U72900TN2021PTC145437 Director 2021-08-11 Ongoing
Other Directorships of JABARULLA .
Company Name CIN Designation Appointment Date Cessation
VENKATESWARA CEMENTS LTD U26941TN1984PLC010830 Director 1994-04-12 Ongoing
RTC RESORT AND HOTEL PRIVATE LIMITED U55100TN2010PTC074883 Director 2010-03-11 Ongoing
TIRUCHI PROPERTIES HOLDINGS PRIVATE LIMITED U65993TN1995PTC030185 Director 2002-03-24 Ongoing
Other Directorships of USSAIN BAWA ROWTHER ABDUL RAZACK
Company Name CIN Designation Appointment Date Cessation
VENKATESWARA CEMENTS LTD U26941TN1984PLC010830 Managing Director - 2014-09-04
TIRUCHI PROPERTIES HOLDINGS PRIVATE LIMITED U65993TN1995PTC030185 Managing Director - 2014-09-04

CIN Company Name Company Address
U72200TN1999PTC042958 V.D.INFOTECH PRIVATE LIMITED 19, PERUMAL KOIL STREET,ARIYALUR - 621 704. , MADURAI., Tamil Nadu, India - 000000
U36101TN2002PTC049216 AFFIFA IMPORTS & EXPORTS PRIVATE LIMITED NO.28, FIRST CROSS,POST OFFICE STREET, PERAMBALUR-621 212. , PERAMBALUR-621 212., Tamil Nadu, India - 000000
U43299TN1995PTC030185 TIRUCHI PROPERTIES HOLDINGS PRIVATE LIMITED 6,THANDAVARAYAN STREETARIYALOOR 621704. ARIYALOOR 621704.,ARIYALOOR 621704.,Tamil Nadu,000000-India
U18101TN1997PTC037826 SRI ABIRAMI MANUFACTURING SERVICES (TRICHY) PRIVATE LIMITED 20, NORTH STREET,LALGUDI TRICHY DISTRICT , 621 601, Tamil Nadu, India - 000000
U26911TN1997PTC039217 SUPER BRICKS PRIVATE LIMITED MUSLIM STREET,PERUVALANALLUR P.O. LALGUDI TALUK, , THIRUCHI-621 712, Tamil Nadu, India - 000000
U11101TN1988PTC015752 SASHIKALA OILS AND EXTRACTIONS PRIVATE LIMITED 10-A,MELAVARI STREET,MANACHANALLUR -5, LALGUDI TALUK,TRICHY DISTT. , 621 005, Tamil Nadu, India - 000000
U17117TN1997PTC038666 RPM TEXTILES (MUSRI) PRIVATE LIMITED 67, BAZAAR STREETMUSIRI 621 211 , MUSIRI 621 211, Tamil Nadu, India - 000000
U63090TN1992PTC023832 RAJ TRAVELS (TIRUCHY) PRIVATE LIMITED 22,PALAKARAI,THURAIYUR-621 010. , THURAIYUR-621 010., Tamil Nadu, India - 000000
U14299TN1994PTC026577 SANGAM MINERALS PRIVATE LIMITED KANA KILIYA NALLURLALGUDI TALUK TIRUCHY-621 651 , TIRUCHY-621 651, Tamil Nadu, India - 000000
U17111TN1996PTC034804 CHINNATHAIAMMAL SPINNING MILLS PRIVATE LIMITED KATRAMPATTI,T.PUDUPATTITHIRUMANGALAM MADURAI 626 704 , THIRUMANGALAM,MADURAI 626 704, Tamil Nadu, India - 000000
U01229TN1995PTC032919 VGM GOAT FARM PRIVATE LIMITED 37,SHRI PAWN COMPLEX,NO 1,TOLGATE, TRICHY-621 216. , TRICHY-621 216., Tamil Nadu, India - 000000
U63040TN1994PTC029249 PARKAR AIR TRAVELS PRIVATE LIMITED 39,EAST MAIN ROADLABBAIKUDIKADU PERAMBALUR TALUK 621 108 , PERAMBALUR TALUK 621 108, Tamil Nadu, India - 000000
U65991TN1995PTC033814 JFC CHITS PRIVATE LIMITED 5,WEST THEPPA KULA LANETHURAIYUR,TRICHY 621 010 , THURAIYUR,TRICHY 621 010, Tamil Nadu, India - 000000
U18101TN1991PTC021056 PATTABI TEXTILES P.LTDD 25,BUS STAND ROAD, JAYANKONDAN,TRICHYDIST PIN-621 802 , ,TRICHYDIST, PIN-621 802, Tamil Nadu, India - 000000
U65991TN1995PTC033637 RAJA RAJAN CHITS P LTD 9-A,SAMAYAPURAM ROAD,MANACHALLUR POST LALGUDI TALUK TRICHY 621 005 , TRICHY 621 005, Tamil Nadu, India - 000000
U65991TN1998PTC040174 SRI CHENTHUR MURUGAN CHITS PRIVATE LIMITED NO105 MAIN ROADMANACHANALLUR POST TRICHY DT 621 001 , TRICHY DT 621 001, Tamil Nadu, India - 000000
U65992TN1999PTC041942 AYYAMPALAYAM VINAYAGA CHITS PRIVATE LIMITED 3/71, S.AYYAPALAYAM POSTMACHANALLUR (VIA) TRICHY - 621 005. , TRICHY - 621 005., Tamil Nadu, India - 000000
U15142TN1993PTC026152 SRI AKILANDESWARI EXTRACTIONS PRIVATE LIMITED NO.13, A3/1, COOPERATIVE NAGARTHURAIYUR TRICHY DISTRICT-621 010 , TRICHY DISTRICT-621 010, Tamil Nadu, India - 000000
U17111TN1996PLC037039 MAHA TEXTILES LIMITED ROEVER CAMPUSPERAMBALUR, THIRUVALLUVAR DISTRICT , 621 212, Tamil Nadu, India - 000000
U15544TN1986PTC013012 VENKATESWARA WAFER CONES PVT.LTD., 39,SALEM ROAD,MUSIRI TRITRICHY DIST. , 621 211, Tamil Nadu, India - 000000
U67120TN2005PTC055927 PRIME DERIVATIVES PRIVATE LIMITED NO.3, RAJAJI NAGARARIYALUR PERUMABALUR DIST , 621 714, Tamil Nadu, India - 000000
U24231TN2003PTC051122 SANS PAREIL PHARMAACEUTICALS PRIVATE LIMITED NO.47, SECOND CROSSKAMARAJ NAGAR MANAPPARAI, TRICHY DISTRICT , 621 306, Tamil Nadu, India - 000000
U30006TN2000PTC044632 FACE ADVANCED COMPUTER EDUCATION PRIVATE LIMITED NO.1, THIRUMALAI COMPLEX,TRICHY ROAD, , THURAIYUR - 621 010., Tamil Nadu, India - 000000
U31908TN2001PTC046635 SUN CRAFT ELECTRODES PRIVATE LIMITED UDAIYAR COLONY,BY-PASS ROAD, MUSIRI, , TIRUCHY - 621 211., Tamil Nadu, India - 000000
U45201TN1999PTC043620 SPS CONSTRUCTIONS PRIVATE LIMITED 2E7, SORATHUR ROAD,THURAIYUR. , TRICHI - 621 010., Tamil Nadu, India - 000000
U65992TN1999PTC042638 TIRUCHY SRI ANBU CHITS PRIVATE LIMITED NO.2, MENAKA COMPLEXNO.1 TOLLGATE , TIRUCHY - 621 216., Tamil Nadu, India - 000000
U70101TN2000PTC045339 BADHUSHA AND ASSOCIATES PRIVATE LIMITED 1/115, EDUMALAI PO.MANACHANALLUR TALUK, , TIRUCHIRAPALLI - 621 007., Tamil Nadu, India - 000000
U15339TN1988PTC016024 PONNI VALANADI FOODS PVT LTD. THOPPALAM PATTI, PUDUPATTI VILLAGE, NEAR COLLEGE MUSIRI TAL UK TRICHY DT. , 621 211, Tamil Nadu, India - 000000
U92419TN2002PTC048278 WEST COASTAL AMUSEMENT PARK PRIVATE LIMITED 6/621, KOVALAM ROAD,KANYAKUMARI-629 702. , KANYAKUMARI-629 702., Tamil Nadu, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10109773 2007-12-29 - 2012-12-28 42,500,000.00 STATE BANK OF INDIA
10269434 2011-01-10 2016-01-09 - 110,000,000.00 KOTAK MAHINDRA BANK LIMITED

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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

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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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 Shares 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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