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MADRAS LEAF PRIVATE LIMITED

As on: 2024-06-17

MADRAS LEAF PRIVATE LIMITED (CIN: U01100TN2001PTC047544) is a Private company incorporated on 03 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

MADRAS LEAF PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MADRAS LEAF PRIVATE LIMITED's NIC code is 011 (which is part of its CIN). As per the NIC code, it is inolved in Growing of crops; market gardening; horticulture.

Directors of MADRAS LEAF PRIVATE LIMITED are ARUNDHATHI SHANMUGAM, and SHANMUGAM NAMITHA.

MADRAS LEAF PRIVATE LIMITED's Corporate Identification Number (CIN) is U01100TN2001PTC047544 and its registration number is 47544. Users may contact MADRAS LEAF PRIVATE LIMITED on its Email address - [email protected]. Registered address of MADRAS LEAF PRIVATE LIMITED is NEW NO 14, OLD NO 45,DR GIRIAPPA ROAD T.NAGAR , CHENNAI, Tamil Nadu, India - 600017.

Current status of MADRAS LEAF PRIVATE LIMITED is - Active.

Basic Information

CIN U01100TN2001PTC047544
Name MADRAS LEAF PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Chennai
Registration Number 47544
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2001-08-03
Age of Company 23 years, 7 months, 10 days
Activity NIC Code: 011 NIC Description: Growing of crops; market gardening; horticulture
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-08-25
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 1,000,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

KAMALAM POWER GEN PRIVATE LIMITED
MADRAS LEAF PRIVATE LIMITED

Previous CINs

U01100TN2001PTC047544
U40108TN2001PTC047544

Regulatory Filings of MADRAS LEAF

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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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Litigation Search Report of MADRAS LEAF

Get a list of all litigations MADRAS LEAF is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MADRAS LEAF. This report helps you understand the risk associated in dealing with MADRAS LEAF and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 MADRAS LEAF 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

Investor Complaints & Serious Complaints About MADRAS LEAF

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

Directors & Key Managerial Personnel of MADRAS LEAF

Current Directors & Key Managerial Personnel of MADRAS LEAF
DIN Director Name Designation Appointment Date
01219012 ARUNDHATHI SHANMUGAM Director 2021-11-30
08694907 SHANMUGAM NAMITHA Director 2021-11-30
Past Directors & Key Managerial Personnel of MADRAS LEAF
DIN Director Name Designation Appointment Date Cessation
00633601 ARUMUGAM ANDAL Director - 2020-10-07
00845305 AMUDHA THILLAINAYAGAM Director - 2011-12-12
01219012 ARUNDHATHI SHANMUGAM Additional Director - 2021-11-30
08694907 SHANMUGAM NAMITHA Additional Director - 2021-11-30
00616208 ARUMUGAM SIVARAMAN Director - 2020-10-07
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
R.K. BIO TECHNOLOGIES PRIVATE LIMITED U01119TN2004PTC054455 Director 2008-06-09 Ongoing
KESHAVA GARDENS PRIVATE LIMITED U01301TN2007PTC065841 Director 2007-12-27 Ongoing
ARUMUGAM FARMS PRIVATE LIMITED U01301TN2024PTC166745 Director 2024-01-15 Ongoing
FATEHPUR EAST COAL PRIVATE LIMITED U10102CT2008PTC020640 Additional Director - 2009-09-24
FATEHPUR EAST COAL PRIVATE LIMITED U10102CT2008PTC020640 Director 2009-09-24 Ongoing
FATEHPUR EAST COAL PRIVATE LIMITED U10102CT2008PTC020640 Director - 2019-06-14
R.K. COGEN AND DISTILLERIES PRIVATE LIMITED U15530TN2008PTC067856 Director 2008-05-23 Ongoing
NEXTGEN SCIENCE MEDIA PRIVATE LIMITED U22300KA2018PTC113099 Director - 2021-10-08
SAKSIN LIFESCIENCES PRIVATE LIMITED U24230TN2014PTC097366 Additional Director 2023-12-21 Ongoing
MEDSCAPE PHARMA PRIVATE LIMITED U24290TN2021PTC143874 Director - 2021-10-18
K.R. ENERGY SERVICES PRIVATE LIMITED U40100TN2007PTC065820 Director - 2021-10-04
R.K.POWERGEN PRIVATE LIMITED U40101TN2000PTC044874 Director 2000-05-02 Ongoing
R.K.M POWERGEN PRIVATE LIMITED U40101TN2004PTC054931 Additional Director - 2008-08-22
R.K.M POWERGEN PRIVATE LIMITED U40101TN2004PTC054931 Director - 2014-09-22
R.K UTILITIES PRIVATE LIMITED U40108TN2001PTC047543 Director 2007-11-16 Ongoing
RAMASAMY POWER GEN PRIVATE LIMITED U40108TN2001PTC047545 Director 2009-05-08 Ongoing
RAKAM ESTATES PRIVATE LIMITED U40108TN2001PTC047546 Director 2011-12-01 Ongoing
AXON CONSTRUCTIONS PRIVATE LIMITED U45200TN2007PTC062527 Additional Director - 2021-11-30
AXON CONSTRUCTIONS PRIVATE LIMITED U45200TN2007PTC062527 Director 2021-11-30 Ongoing
R.K.M. ESTATES PRIVATE LIMITED U45203TN2006PTC059678 Director 2006-05-01 Ongoing
RKM - ACPL RAIL INFRA PRIVATE LIMITED U45209TG2012PTC083251 Director 2012-09-25 Ongoing
RKM - ACPL RAIL INFRA PRIVATE LIMITED U45209TG2012PTC083251 Director - 2019-06-14
THERAGEN MOLECULAR INNOVATION PRIVATE LIMITED U73100TN2020PTC140124 Director 2020-12-15 Ongoing
RAMRAJ FLOUR MILLS LIMITED U74120TN2013PLC091398 Director - 2016-04-02
MAGGENOME TECHNOLOGIES PRIVATE LIMITED U74999KL2015PTC038529 Director 2021-06-01 Ongoing
FATEHPUR LOGISTICS PRIVATE LIMITED U74999TG2011PTC073432 Director - 2016-03-19
BHARATBALA PICTURES PRIVATE LIMITED U74999TN2016PTC112227 Director - 2021-11-08
THERAGEN BIOLOGICS PRIVATE LIMITED U85100TN2008PTC066189 Director 2008-01-25 Ongoing
THERAGEN LIFESCIENCES PRIVATE LIMITED U85300TN2017PTC116538 Director 2017-05-16 Ongoing
FEDERATION OF ELECTRONIC SPORTS ASSOCIATIONS INDIA U92410DL2021NPL383245 Director 2022-11-10 Ongoing
THAMIZH ESPORTS ASSOCIATION U92419TN2021NPL144459 Director 2021-08-18 Ongoing
BHARATBALA PRODUCTIONS PRIVATE LIMITED U92490TN1993PTC025742 Additional Director - 2016-09-30
BHARATBALA PRODUCTIONS PRIVATE LIMITED U92490TN1993PTC025742 Director 2016-09-30 Ongoing
BBP STUDIO VIRTUAL BHARAT PRIVATE LIMITED U92490TN2016PTC113022 Director 2016-10-21 Ongoing
R.K. BIO TECHNOLOGIES PRIVATE LIMITED U01119TN2004PTC054455 Director 2004-10-21 Ongoing
KESHAVA GARDENS PRIVATE LIMITED U01301TN2007PTC065841 Director 2007-12-27 Ongoing
ARUMUGAM FARMS PRIVATE LIMITED U01301TN2024PTC166745 Director 2024-01-15 Ongoing
R.K. COGEN AND DISTILLERIES PRIVATE LIMITED U15530TN2008PTC067856 Director 2008-05-23 Ongoing
SAKSIN LIFESCIENCES PRIVATE LIMITED U24230TN2014PTC097366 Additional Director 2023-12-21 Ongoing
K.R. ENERGY SERVICES PRIVATE LIMITED U40100TN2007PTC065820 Director 2007-12-24 Ongoing
R.K.POWERGEN PRIVATE LIMITED U40101TN2000PTC044874 Additional Director - 2021-11-30
R.K.POWERGEN PRIVATE LIMITED U40101TN2000PTC044874 Director 2021-11-30 Ongoing
R.K.POWERGEN PRIVATE LIMITED U40101TN2000PTC044874 Director - 2014-09-22
R.K.M POWERGEN PRIVATE LIMITED U40101TN2004PTC054931 Director - 2009-03-26
R.K.M POWERGEN PRIVATE LIMITED U40101TN2004PTC054931 Managing Director 2009-03-26 Ongoing
R.K UTILITIES PRIVATE LIMITED U40108TN2001PTC047543 Director 2007-11-16 Ongoing
RAMASAMY POWER GEN PRIVATE LIMITED U40108TN2001PTC047545 Director 2009-05-08 Ongoing
RAKAM ESTATES PRIVATE LIMITED U40108TN2001PTC047546 Director 2011-12-01 Ongoing
R.K.M. ESTATES PRIVATE LIMITED U45203TN2006PTC059678 Director 2006-05-01 Ongoing
THERAGEN MOLECULAR INNOVATION PRIVATE LIMITED U73100TN2020PTC140124 Director 2020-12-15 Ongoing
RAMRAJ FLOUR MILLS LIMITED U74120TN2013PLC091398 Director - 2016-04-02
THERAGEN BIOLOGICS PRIVATE LIMITED U85100TN2008PTC066189 Director 2008-01-25 Ongoing
THERAGEN LIFESCIENCES PRIVATE LIMITED U85300TN2017PTC116538 Director 2017-05-16 Ongoing
RKM SOCIAL WELFARE FOUNDATION U85300TN2020NPL136784 Director 2020-07-30 Ongoing
KESHAVA GARDENS PRIVATE LIMITED U01301TN2007PTC065841 Director - 2018-01-11
K.R. ENERGY SERVICES PRIVATE LIMITED U40100TN2007PTC065820 Director - 2018-01-11
R.K.POWERGEN PRIVATE LIMITED U40101TN2000PTC044874 Director - 2021-10-11
R.K.M POWERGEN PRIVATE LIMITED U40101TN2004PTC054931 Additional Director - 2010-09-29
R.K.M POWERGEN PRIVATE LIMITED U40101TN2004PTC054931 Alternate Director - 2009-05-28
RAMASAMY POWER GEN PRIVATE LIMITED U40108TN2001PTC047545 Director - 2017-03-20
RAMRAJ FLOUR MILLS LIMITED U74120TN2013PLC091398 Director - 2016-04-02
THERAGEN BIOLOGICS PRIVATE LIMITED U85100TN2008PTC066189 Director - 2018-01-11
R.K. BIO TECHNOLOGIES PRIVATE LIMITED U01119TN2004PTC054455 Director - 2017-11-23
R.K.POWERGEN PRIVATE LIMITED U40101TN2000PTC044874 Director - 2021-10-11
R.K.M POWERGEN PRIVATE LIMITED U40101TN2004PTC054931 Director - 2009-09-11
RAMASAMY POWER GEN PRIVATE LIMITED U40108TN2001PTC047545 Director - 2017-03-20
RAKAM ESTATES PRIVATE LIMITED U40108TN2001PTC047546 Director - 2017-11-23
AXON CONSTRUCTIONS PRIVATE LIMITED U45200TN2007PTC062527 Additional Director - 2014-09-22
RAMRAJ FLOUR MILLS LIMITED U74120TN2013PLC091398 Director - 2016-04-02
ARTHA HOTELS AND RESORTS LLP AAV-8673 Designated Partner 2021-02-11 Ongoing
THE THIRUMAGAL MILLS LIMITED U17111TN1937PLC002992 Additional Director - 2020-09-28
THE THIRUMAGAL MILLS LIMITED U17111TN1937PLC002992 Director - 2022-01-20
SRIRAJ MILLS PRIVATE LIMITED U17111TN1984PTC010920 Director - 2023-07-29
TIGER FARMS AND ENTERPRISE PRIVATE LIMITED U74900TN2007PTC062319 Additional Director - 2021-04-15
ETHIRAJ VASANTHA FOUNDATION U80901TN2013NPL093006 Additional Director - 2020-08-31
ETHIRAJ VASANTHA FOUNDATION U80901TN2013NPL093006 Director 2020-08-31 Ongoing
THIRUMAGAL ENTERPRISE LIMITED U93000TN1995PLC029734 Additional Director - 2022-01-20
Other Directorships of ARUMUGAM ANDAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMUDHA THILLAINAYAGAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARUNDHATHI SHANMUGAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHANMUGAM NAMITHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARUMUGAM SIVARAMAN
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of MADRAS LEAF

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MADRAS LEAF

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MADRAS LEAF

Email ID: [email protected] Website: Not Available Address: NEW NO 14, OLD NO 45,DR GIRIAPPA ROAD T.NAGAR , CHENNAI, Tamil Nadu, India - 600017

Principal Products & Services of MADRAS LEAF

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

Balance Sheet of MADRAS LEAF

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
Download Audited Financials
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

Profit & Loss Statement of MADRAS LEAF

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
Download Audited Financials
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

Fund Raising Activity of MADRAS LEAF

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

Subsidiaries, Associate Companies & Join Ventures of MADRAS LEAF

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

Board Meetings of MADRAS LEAF

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

Auditors of MADRAS LEAF

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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