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
KUMARASWAMY PROPERTY HOLDINGS PRIVATE LIMITED
CIN: U45200TN2013PTC093422
KUMARASWAMY PROPERTY HOLDINGS PRIVATE LIMITED (CIN: U45200TN2013PTC093422) is a Private company incorporated on 22 Oct 2013. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 200050.00.
KUMARASWAMY PROPERTY 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.KUMARASWAMY PROPERTY HOLDINGS 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 KUMARASWAMY PROPERTY HOLDINGS PRIVATE LIMITED are KUMARASWAMY RAMMOHAN, and SIVASANKARI RAMMOHAN.
KUMARASWAMY PROPERTY HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200TN2013PTC093422 and its registration number is 93422. Users may contact KUMARASWAMY PROPERTY HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KUMARASWAMY PROPERTY HOLDINGS PRIVATE LIMITED is 2/520, SUNDEEP ROAD NEELANGARAI , CHENNAI, Tamil Nadu, India - 600041.
Current status of KUMARASWAMY PROPERTY 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 CINs
ZaubaCorp's company report for KUMARASWAMY PROPERTY 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 KUMARASWAMY PROPERTY 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.
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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 KUMARASWAMY PROPERTY HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02068641 | KUMARASWAMY RAMMOHAN | Director | 2013-10-22 |
| 02393960 | SIVASANKARI RAMMOHAN | Director | 2013-10-22 |
Past Directors & Key Managerial Personnel of KUMARASWAMY PROPERTY HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KUMARASWAMY RAMMOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ODE LIVING SPACES LLP | AAC-4367 | Designated Partner | 2014-07-08 | Ongoing |
| ESKAY HOME COLLECTIONS PRIVATE LIMITED | U18101TN1999PTC043786 | Managing Director | - | 2019-08-30 |
| ESKAY CARTONS PRIVATE LIMITED | U36100TN1999PTC043186 | Director | - | 2014-09-23 |
| SAKTHI SIVAM BUILDERS PRIVATE LIMITED | U45200TN2009PTC070356 | Director | 2009-01-02 | Ongoing |
| LANDLINE BUILDERS PRIVATE LIMITED | U70101TN2006PTC060408 | Director | - | 2008-12-27 |
| ODE INTERIORS PRIVATE LIMITED | U74994TN2009PTC070587 | Director | 2009-01-29 | Ongoing |
Other Directorships of SIVASANKARI RAMMOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ODE LIVING SPACES LLP | AAC-4367 | Designated Partner | 2014-07-08 | Ongoing |
| ODE INTERIORS PRIVATE LIMITED | U74994TN2009PTC070587 | Director | 2009-01-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-4367 | ODE LIVING SPACES LLP | No.2/520,Sundeep Road Neelankarai Chennai, Tamil Nadu, India - 600041 |
| U72900TN2015PTC099477 | MAGELLANIX TECHNOLOGY SOLUTIONS PRIVATE LIMITED | 2/534, A2, BLOCK C SUNDEEP KALA APARTMENTS, SUNDEEP ROAD, NEELANKARAI , CHENNAI, Tamil Nadu, India - 600041 |
| U15209TN1998PTC039906 | HOTEL KAILASH CHETTINADU PRIVATE LIMITED | 2/164,EAST COAST ROAD, INJAMBAKKAM,CHENNAI 600041 KKAM,CHENNAI 600041 , KKAM,CHENNAI 600041, Tamil Nadu, India - 600041 |
| U01119TN1991PTC021143 | PAAVAI AGRICULTURE PRIVATE LIMITED | SUNDEEP BASTIMMAIN ROAD077 SINGARAVELAN ROAD NEELANGARAI , CHENNAI-41, Tamil Nadu, India - 600041 |
| AAP-8997 | ALIMRA TECHNOLOGY SOLUTIONS LLP | G2, SUBA GRAHA, A2, 1ST MAIN ROAD, RANGA REDDY GARDENS, NEELANGARAI, CHENNAI, Tamil Nadu, India - 600041 |
| U72200TN2006PTC060050 | ALERTME SOFTWARE SOLUTIONS PRIVATE LIMIT ED | 2/550,SANDEEP AVENUE1ST MAIN ROAD CHINNA NEELANGARAI , CHENNAI 600041, Tamil Nadu, India - 000000 |
| U29253TN2010FTC076291 | KEMPPI INDIA PRIVATE LIMITED | Lakshmi Towers, 2/770 First Main Road Kazura Gardens, Neelangarai , Chennai, Tamil Nadu, India - 600041 |
| U60231TN2007PTC062349 | G L E LOGISTICS (INDIA) PRIVATE LIMITED | 4/384, SOUTH 2ND MAIN ROAD KAPALEESWARAR NAGAR, NEELANGARAI , CHENNAI, Tamil Nadu, India - 600041 |
| U51900TN2010PTC076193 | VETAQ IMPEX PRIVATE LIMITED | 4/2, IST NORTH MAIN ROAD SRI KABALESWAR NAGAR, NEELANGARAI , CHENNAI, Tamil Nadu, India - 600041 |
| U72200TN2007PTC063854 | ONE TREE SOLUTIONS PRIVATE LIMITED | 4/384, SOUTH 2ND MAIN ROAD KAPALEESWARAR NAGAR, NEELANGARAI , CHENNAI, Tamil Nadu, India - 600041 |
| U74140TN2007PTC062300 | RAINTREE SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | 4/384, SOUTH 2ND MAIN ROAD KAPALEESWARAR NAGAR, NEELANGARAI , CHENNAI, Tamil Nadu, India - 600041 |
| U93000TN2012PTC084626 | PRIMEVAL EDUMED PRIVATE LIMITED | 2/550, A1 SHABEELS SHROTRIUM 1ST MAIN ROAD, NEELANGARAI , CHENNAI, Tamil Nadu, India - 600041 |
| U65993TN1995PTC033515 | SUTHNATHIRA INVESEMENTSAND SERVICES P LT D | 2,L.B.ROAD, THIRUVANMIYUR,CHENNAI-600041 , CHENNAI-600041, Tamil Nadu, India - 000000 |
| U65910TN1996PTC034914 | ZENCIA LEASING AND FINANCE PRIVATE LIMIT ED | 2,L.B.ROAD, THIRUVANMIYUR,CHENNAI 600041 , CHENNAI 600041, Tamil Nadu, India - 000000 |
| U67190TN1995PTC033529 | ADMIN FINANCIAL SERVICES PRIVATE LIMITED | 2,L.B.ROAD, THIRUVANMIYUR,CHENNAI-600041 , CHENNAI-600041, Tamil Nadu, India - 000000 |
| U67190TN1996PTC034313 | SPINC FINANCIAL SERVICES P LTD | 2.L.B.ROAD, THIRUVANMIYUR,CHENNAI-600041 , CHENNAI-600041, Tamil Nadu, India - 000000 |
| U67120TN1996PTC034910 | ATTIRE INVESTMENTS PRIVATE LIMITED | 2-L.B.ROAD, THIRUVANMIYUR,CHENNAI 600041 , CHENNAI 600041, Tamil Nadu, India - 000000 |
| U65993TN1995PTC033443 | RIZVI INVESEMENTS P LTD | NO.2L.B.ROAD, THIRUVANMIYUR,CHENNAI 600041 , CHENNAI 600041, Tamil Nadu, India - 000000 |
| U65933TN1996PTC034909 | BENVIN FINANCE & INVESMENTS PRIVATE LIMI TED | NO.2 L.B.ROAD, THIRUVANMIYUR,CHENNAI 600041 , CHENNAI 600041, Tamil Nadu, India - 000000 |
| ACN-3841 | PORT TOWN LAND PROMOTERS LLP | No 78/2 (138/2),L.B ROAD,Chennai City Corporation,Chennai,Tamil Nadu,India-600041 |
| ACN-3975 | PORT TOWN PROPERTIES LLP | No 78/2 (138/2),L.B ROAD,Chennai City Corporation,Chennai,Tamil Nadu,India-600041 |
| ACN-3976 | RAMSINGH REALTY LLP | No 78/2 (138/2),L.B ROAD,Chennai City Corporation,Chennai,Tamil Nadu,India-600041 |
| ACN-3978 | RSR LAND PROMOTERS LLP | No 78/2 (138/2),L.B ROAD,Chennai City Corporation,Chennai,Tamil Nadu,India-600041 |
| ACN-3979 | RSR PROPERTY DEVELOPERS LLP | No 78/2 (138/2),L.B ROAD,Chennai City Corporation,Chennai,Tamil Nadu,India-600041 |
| ACN-3981 | PORT TOWN ACRES LLP | No 78/2 (138/2),L.B ROAD,Chennai City Corporation,Chennai,Tamil Nadu,India-600041 |
| ACQ-3723 | STONE AND ACRES VENTURES LLP | No 78/2 (138/2),L.B Road,Chennai City Corporation,Chennai,Tamil Nadu,India-600041 |
| ACQ-4072 | RAMSINGH LAND PROMOTERS LLP | No 78/2 (138/2),L.B Road,Chennai City Corporation,Chennai,Tamil Nadu,India-600041 |
| ACQ-4073 | CHAIN AND LINKS PROPERTIES LLP | No 78/2 (138/2),L.B Road,Chennai City Corporation,Chennai,Tamil Nadu,India-600041 |
| ACW-4067 | VENTUREKRAFT INNOVATION SERVICES LLP | 128 Flat 2A2 Olympia,JayanthiResidency LB Road,Chennai City Corporation,Chennai,Tamil Nadu,India-600041 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100099378 | 2017-04-17 | 2017-05-04 | 2021-03-22 | 20,000,000.00 | Indian Bank | |
| 100433002 | 2021-03-24 | 2021-03-26 | - | 48,000,000.00 | INDIAN BANK | |
| 100529402 | 2021-12-18 | - | - | 6,400,000.00 | Indian Bank | |
| 100566226 | 2022-03-21 | - | - | 15,000,000.00 | INDIAN BANK | |
| 100773019 | 2023-08-09 | - | - | 89,600,000.00 | State Bank of India |
- 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.
| 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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As on: 2026-07-13
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.