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MRF LIMITED

CIN: L25111TN1960PLC004306

MRF LIMITED (CIN: L25111TN1960PLC004306) is a Public company incorporated on 05 Nov 1960. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 42411430.00.

MRF LIMITED's Annual General Meeting (AGM) was last held on 27 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MRF LIMITED's NIC code is 2511 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres.

Directors of MRF LIMITED are DINSHAW KEKU PARAKH, PRASAD OOMMEN, JACOB KURIAN, RAHUL MAMMEN MAPPILLAI, SALIM JOSEPH THOMAS, RAMESH RANGARAJAN, VASU ARUN, CIBI MAMMEN ., VIMLA ABRAHAM ., SAMIR MAPPILLAI THARIYAN, VARUN MAMMEN, RANJIT JESUDASEN, VIJAY RAVINDRA KIRLOSKAR, VIKRAM TARANATH HOSANGADY, ARUN MAMMEN, KANDATHIL MAMMEN MAMMEN, SRIDHAR VUPPUTUR, AMBIKA MAMMEN, VIKRAM CHESETTY, and ASHOK PETER JACOB.

MRF LIMITED's Corporate Identification Number (CIN) is L25111TN1960PLC004306 and its registration number is 4306. Users may contact MRF LIMITED on its Email address - [email protected]. Registered address of MRF LIMITED is NEW NO.114 (OLD NO..124), GREAMS ROAD, , CHENNAI, Tamil Nadu, India - 600006.

Current status of MRF 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 MRF 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 Report

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Purchase full report of MRF

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 MRF 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 MRF
DIN Director Name Designation Appointment Date
00238735 DINSHAW KEKU PARAKH Director 2023-03-23
00385082 PRASAD OOMMEN Director 2023-05-23
00860095 JACOB KURIAN Director 2013-02-07
03325290 RAHUL MAMMEN MAPPILLAI Managing Director 2017-05-04
00033022 SALIM JOSEPH THOMAS Director 2009-03-19
00141701 RAMESH RANGARAJAN Director 2023-03-23
00174675 VASU ARUN Director 2023-05-23
00287146 CIBI MAMMEN . Director 2016-08-11
05244949 VIMLA ABRAHAM . Director 2019-02-05
07803982 SAMIR MAPPILLAI THARIYAN Director 2017-08-04
07804025 VARUN MAMMEN Director 2017-08-04
00020181 RANJIT JESUDASEN Director 2003-07-29
00031253 VIJAY RAVINDRA KIRLOSKAR Director 2000-11-02
09757469 VIKRAM TARANATH HOSANGADY Director 2023-03-23
00018558 ARUN MAMMEN Managing Director 2013-04-01
00020202 KANDATHIL MAMMEN MAMMEN Managing Director 1981-02-20
00020276 SRIDHAR VUPPUTUR Director 2000-07-27
00287074 AMBIKA MAMMEN Director 2016-08-11
01799153 VIKRAM CHESETTY Director 2023-05-23
00018605 ASHOK PETER JACOB Director 1998-10-26
Past Directors & Key Managerial Personnel of MRF
DIN Director Name Designation Appointment Date Cessation
00860095 JACOB KURIAN Additional Director - 2013-02-07
03325290 RAHUL MAMMEN MAPPILLAI Additional Director - 2010-11-25
03325290 RAHUL MAMMEN MAPPILLAI Whole-time director - 2017-05-04
00007848 NARAYANAN KUMAR Director - 2019-09-29
00033022 SALIM JOSEPH THOMAS Additional Director - 2009-03-19
00287146 CIBI MAMMEN . Additional Director - 2016-08-11
00021256 KANDATHIL MAMMEN PHILIP Whole-time director - 2015-03-31
00034911 NANDAGOPAL SRIRAM Director - 2008-12-31
00019494 KANDATHIL CHERIAN MAMMEN Director - 2018-11-09
00287074 AMBIKA MAMMEN Additional Director - 2016-08-11
00836979 MEYYAPPAN MEYYAPPAN . Additional Director - 2013-02-07
00836979 MEYYAPPAN MEYYAPPAN . Director - 2019-09-29
00024245 SANJAY SHARAD VAIDYA Director - 2014-02-06
00024245 SANJAY SHARAD VAIDYA Director appointed in casual vacancy - 2011-02-10
Other Directorships of DINSHAW KEKU PARAKH
Other Directorships of PRASAD OOMMEN
Company Name CIN Designation Appointment Date Cessation
KPJ MANAGEMENT CONSULTING PRIVATE LIMITED U00113TZ1996PTC007240 Director - 2010-05-10
THE BE BE RUBBER ESTATES LTD U01116KL1912PLC000126 Director 1965-08-21 Ongoing
THE BHAVANI TEA AND PRODUCE CO LTD U15491KL1945PLC001770 Managing Director 2010-10-01 Ongoing
XENOS AUTOMOTIVE LIMITED U29308TZ2002PLC010356 Director - 2009-01-05
MADRAS CHIT FUNDS PRIVATE LIMITED U65992TZ1938PTC000098 Director - 2023-07-13
Other Directorships of JACOB KURIAN
Company Name CIN Designation Appointment Date Cessation
INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2014-04-30 Ongoing
PADINJAREKARA RUBBER WORKS PRIVATE LIMIT ED U25191KL1980PTC003211 Director - 2010-05-26
MOUNT WARDHA INVESTMENT CO PVT LTD U65993KL1983PTC003747 Director - 2016-05-25
Other Directorships of RAHUL MAMMEN MAPPILLAI
Company Name CIN Designation Appointment Date Cessation
CHENNAI INTERNATIONAL CENTRE U74999TN2016NPL103865 Additional Director - 2018-09-15
CHENNAI INTERNATIONAL CENTRE U74999TN2016NPL103865 Director 2018-09-15 Ongoing
Other Directorships of NARAYANAN KUMAR
Company Name CIN Designation Appointment Date Cessation
THE INDIA CEMENTS LIMITED L26942TN1946PLC000931 Director - 2007-09-15
MPHASIS LIMITED L30007KA1992PLC025294 Additional Director - 2014-02-05
MPHASIS LIMITED L30007KA1992PLC025294 Director - 2024-03-31
COCHIN SHIPYARD LIMITED L63032KL1972GOI002414 Nominee Director - 2011-07-17
TAKE SOLUTIONS LIMITED L63090TN2000PLC046338 Additional Director - 2019-08-08
TAKE SOLUTIONS LIMITED L63090TN2000PLC046338 Director - 2019-04-01
INDUS TOWERS LIMITED L64201HR2006PLC073821 Director - 2020-11-18
L&T TECHNOLOGY SERVICES LIMITED L72900MH2012PLC232169 Additional Director - 2016-07-15
L&T TECHNOLOGY SERVICES LIMITED L72900MH2012PLC232169 Director 2016-07-15 Ongoing
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Director - 2013-02-01
ENTERTAINMENT NETWORK (INDIA) LIMITED L92140MH1999PLC120516 Director - 2024-08-11
KAMARAJAR PORT LIMITED U45203TN1999PLC043322 Director - 2007-02-15
BHARTI INFRATEL VENTURES LIMITED U64202DL2007PLC172081 Nominee Director 2012-12-27 Ongoing
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Additional Director - 2015-12-07
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Director - 2024-02-23
CUBBON ROAD PROPERTIES PRIVATE LIMITED U70101TN2000PTC045897 Director - 2016-06-06
MADHURA KUMAR PROPERTIES PRIVATE LIMITED U71309TN1987PTC014470 Director - 2016-06-06
VAAKYA TECHNOLOGIES PRIVATE LIMITED U72200KA2000PTC026466 Director - 2009-05-12
INDCHEM SOFTWARE TECHNOLOGIES LIMITED U72200TN1999PLC041976 Director - 2008-06-07
APA ENGINEERING PRIVATE LIMITED U72200TN2000PTC044317 Director - 2006-04-24
EG INNOVATIONS PRIVATE LIMITED U72200TN2000PTC045316 Director - 2020-09-09
TIMES INFOTAINMENT MEDIA LIMITED U72900MH2002PLC134966 Additional Director - 2015-09-30
TIMES INFOTAINMENT MEDIA LIMITED U72900MH2002PLC134966 Director 2015-09-30 Ongoing
STANLEY ENGINEERED FASTENING INDIA PRIVATE LIMITED U72900TN2008FTC101445 Director - 2021-08-03
BALA MANDIR FOUNDATION U73100TN1991NPL020495 Director 1991-03-27 Ongoing
SILKROUTE INDCHEM LIMITED U74140TN2000PLC044962 Director - 2008-06-07
N K TRADING AND CONSULTANCY PRIVATE LIMITED U74990TN1991PTC021361 Director 2006-02-06 Ongoing
RISK EDUCATORS PRIVATE LIMITED U80903HR2014PTC083680 Additional Director - 2019-09-30
RISK EDUCATORS PRIVATE LIMITED U80903HR2014PTC083680 Director 2019-09-30 Ongoing
SINGAPORE - INDIA PARTNERSHIP FOUNDATION(INDIA) U80904DL2007NPL161078 Director 2011-12-05 Ongoing
MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED U85110KA2010PTC052540 Nominee Director 2022-03-08 Ongoing
NANI PALKHIVALA ARBITRATION CENTRE U91120TN2005NPL057561 Director - 2017-08-08
ALTERNATE BRAND SOLUTIONS (INDIA) LIMITED U92190MH2007PLC175549 Director - 2008-05-15
PRUDENT ELECTORAL TRUST U93000DL2013NPL259599 Additional Director - 2014-03-10
TIMES INNOVATIVE MEDIA LIMITED U99999MH2005PLC157078 Director - 2019-08-12
Other Directorships of SALIM JOSEPH THOMAS
Other Directorships of RAMESH RANGARAJAN
Company Name CIN Designation Appointment Date Cessation
MYSTIC BAY REALTY LLP ACI-1031 Designated Partner 2024-06-30 Ongoing
KASTURI & SONS LIMITED U22110TN1940PLC001091 Whole-time director - 2016-12-05
KSL MEDIA LIMITED U22222TN2013PLC092078 Director 2018-08-01 Ongoing
KSL MEDIA LIMITED U22222TN2013PLC092078 Director - 2018-07-31
METRONATION CHENNAI TELEVISION PRIVATE LIMITED U22300TN2007PTC103180 Additional Director - 2011-08-03
METRONATION CHENNAI TELEVISION PRIVATE LIMITED U22300TN2007PTC103180 Director - 2012-07-19
HARINI INVESTMENTS AND FARMS PRIVATE LIMITED U65993TN1990PTC019983 Director 1990-12-07 Ongoing
KASTURI ESTATES PRIVATE LIMITED U70101TN1948PTC001117 Director 1991-05-10 Ongoing
MADRAS RACE CLUB U74999TN1922NPL001455 Director 2015-06-25 Ongoing
HINDCORP RESORTS PRIVATE LIMITED U74999TN1995PTC033848 Director 1995-12-22 Ongoing
SPORTING PASTIME INDIA LIMITED U99000TN1994PLC027437 Director - 2019-07-29
SPORTING PASTIME INDIA LIMITED U99000TN1994PLC027437 Whole-time director 2019-07-29 Ongoing
Other Directorships of VASU ARUN
Company Name CIN Designation Appointment Date Cessation
LAKSHMI LIFE SCIENCES PRIVATE LIMITED U25111TZ2009PTC015340 Additional Director - 2018-09-26
LAKSHMI LIFE SCIENCES PRIVATE LIMITED U25111TZ2009PTC015340 Director - 2020-12-31
LAKSHMI CARGO COMPANY LIMITED U52599TN1991PLC021857 Additional Director - 2007-09-03
LAKSHMI CARGO COMPANY LIMITED U52599TN1991PLC021857 Director - 2019-06-30
ALAMPARA HOTELS AND RESORTS PRIVATE LIMITED U55101TN2005PTC055586 Director 2005-03-07 Ongoing
ZYRON BPM PRIVATE LIMITED U62099TN2023PTC163451 Director 2023-09-06 Ongoing
T.T. VISA SERVICES INDIA PRIVATE LIMITED U63000DL2013PTC250193 Director 2013-04-03 Ongoing
T.T.ENTERPRISES PRIVATE LIMITED U63011TN1999PTC043795 Director - 2019-08-28
TT LOGISTICS AND CARGO PRIVATE LIMITED U63023TN2007PTC062204 Director - 2021-05-01
TT LOGISTICS AND CARGO PRIVATE LIMITED U63023TN2007PTC062204 Managing Director 2021-05-01 Ongoing
TT TOURS AND MILES PRIVATE LIMITED U63030TN2016PTC110136 Director 2016-04-30 Ongoing
T T AVIATION HANDLING SERVICES PRIVATE LIMITED U63033TN2010PTC077089 Director 2010-08-23 Ongoing
COMFORT LEISURE PRIVATE LIMITED U63040KA2004PTC034629 Director - 2016-03-28
TAYLOR LOGISTICS PRIVATE LIMITED U63090TN1995PTC029797 Director 2005-09-29 Ongoing
TT FOREX AND SERVICES PRIVATE LIMITED U65110TN2007PTC062201 Director 2007-02-01 Ongoing
TC FOREX SERVICES LIMITED U65921MH2006PLC238745 Director - 2010-09-10
TT INSURANCE BROKING SERVICES PRIVATE LIMITED U66010TN2005PTC070334 Director 2005-02-18 Ongoing
INDIUM SOFTWARE (INDIA) PRIVATE LIMITED U72200TN1999PTC042263 Director - 2007-04-02
TTS CONSULTANCY AND SERVICES PRIVATE LIMITED U74110TN2010PTC074762 Director - 2015-08-20
TRIPNOTIZE PRIVATE LIMITED U74110TN2016PTC110651 Director 2016-05-27 Ongoing
AVS CARGO MANAGEMENT SERVICES PRIVATE LIMITED U74900TN2012PTC087285 Director 2012-08-21 Ongoing
TAMIL NADU INFRASTRUCTURE FUND MANAGEMENT CORPORATION LIMITED U74900TN2015PLC101409 Additional Director - 2022-12-27
TAMIL NADU INFRASTRUCTURE FUND MANAGEMENT CORPORATION LIMITED U74900TN2015PLC101409 Director 2022-02-10 Ongoing
VTZ LOGISTICS PRIVATE LIMITED U74999TN2012PTC086104 Director 2012-05-30 Ongoing
TT CARGO MANAGEMENT SERVICES PRIVATE LIMITED U74999TN2012PTC087055 Director 2012-08-02 Ongoing
AMZ LOGISTICS SOLUTIONS PRIVATE LIMITED U74999TN2017PTC116672 Director 2017-05-22 Ongoing
COVELONG SURFING POINT PRIVATE LIMITED U74999TN2019PTC127566 Director 2019-02-19 Ongoing
TT SKILL DEVELOPMENT PRIVATE LIMITED U74999TN2021PTC146582 Director 2021-09-28 Ongoing
KODAIKANAL INTERNATIONAL SCHOOL U80301TZ1996NPL006970 Director - 2011-06-30
COVELONG ARUN VASU FOUNDATION U85300TN2019NPL130215 Director 2019-06-27 Ongoing
QTT ADVENTURE SPORTS ACADEMY PRIVATE LIMITED U92400TN2018PTC122106 Additional Director - 2019-11-11
QTT ADVENTURE SPORTS ACADEMY PRIVATE LIMITED U92400TN2018PTC122106 Director 2019-11-11 Ongoing
INDO-AUSTRALIAN CHAMBER OF COMMERCE U99000TN1989NPL016779 Director - 2008-09-30
Other Directorships of CIBI MAMMEN .
Company Name CIN Designation Appointment Date Cessation
COASTAL RUBBER EQUIPMENT PRIVATE LIMITED U25199TN1990PTC019280 Director 2006-08-30 Ongoing
FUNSKOOL(INDIA) LTD. U25209TN1986PLC013091 Director 2002-03-28 Ongoing
DEVON MACHINES PRIVATE LIMITED U29222KA1972PTC002201 Director 1994-08-16 Ongoing
PEARL INVESTMENTS & FINANCE CO LTD U65933TN1985PLC012361 Director 2001-08-23 Ongoing
PENINSULAR INVESTMENTS PRIVATE LIMITED U65991TN1988PTC016478 Director 2006-08-03 Ongoing
TRANQUIL INVESTMENTS P LTD. U65991TN1990PTC019913 Director appointed in casual vacancy 2012-11-25 Ongoing
AVITTAM INVESTMENTS PRIVATE LIMITED U65991TN1990PTC019914 Director 1992-09-30 Ongoing
V A INVESTMENTS P LTD. U65991TN1990PTC019915 Director appointed in casual vacancy 2012-11-25 Ongoing
COMPREHENSIVE INVESTMENT & FINANCE COMPANY PRIVATE LIMITED U65993TN1986PTC012638 Director 2006-08-03 Ongoing
MOWI FOUNDATION U93090TN1990NPL019230 Director - 2010-02-26
Other Directorships of VIMLA ABRAHAM .
Company Name CIN Designation Appointment Date Cessation
THE PADINJAREKARA AGENCIES PRIVATE LIMITED U25199KL1959PTC001847 Director 2012-02-16 Ongoing
Other Directorships of SAMIR MAPPILLAI THARIYAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VARUN MAMMEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RANJIT JESUDASEN
Company Name CIN Designation Appointment Date Cessation
LATERAL MGT. SERVICES PRIVATE LIMITED U33111TN1986PTC013808 Director - 2008-11-27
MARIANA EXPRESS LINES PRIVATE LIMITED U63000TN2011PTC083756 Director 2011-12-26 Ongoing
VIBGYOR SHIPPING SERVICES (INDIA) PRIVATE LIMITED U63090TN2000PTC045108 Director 2000-06-05 Ongoing
TIRUNELVELI VAYU ENERGY GENERATION PRIVATE LIMITED U63090TN2000PTC045618 Director 2000-08-24 Ongoing
SHUKA CONSULTANCY SERVICES PRIVATE LIMITED U74900TN2013PTC089974 Additional Director 2013-03-12 Ongoing
MADRAS RACE CLUB U74999TN1922NPL001455 Director 2021-07-23 Ongoing
Other Directorships of KANDATHIL MAMMEN PHILIP
Other Directorships of VIJAY RAVINDRA KIRLOSKAR
Company Name CIN Designation Appointment Date Cessation
KIRLOSKAR ELECTRIC COMPANY LIMITED L31100KA1946PLC000415 Managing Director - 2014-08-12
KIRLOSKAR ELECTRIC COMPANY LIMITED L31100KA1946PLC000415 Whole-time director 2014-08-12 Ongoing
BATLIBOI LIMITED L52320MH1941PLC003494 Director - 2021-04-27
KIRLOSKAR COMPUTER SERVICES LTD L72900KA1981PLC004467 Director - 2011-06-25
KIRLOSKAR POWER BUILD GEARS LIMITED U31103KA1999PLC025872 Director 1999-10-22 Ongoing
KIRLOSKAR POWER EQUIMPMENTS LIMITED U40109PN1993PLC071239 Director 1996-12-30 Ongoing
KIRLOSKAR BATTERIES PRIVATE LIMITED U52603KA1989PTC010643 Director - 2011-06-25
KEASIROBICON INDUSTRIAL SYSTEMS PRIVATE LIMITED U72200KA1997PTC022862 Director 1997-10-06 Ongoing
KAYTEE SWITCHGEARS LIMITED U85110KA1983PLC005198 Whole-time director 2002-03-04 Ongoing
BEST TRADING & AGENCIES LIMITED U85110KA1988PLC020912 Director - 2009-02-27
Other Directorships of NANDAGOPAL SRIRAM
Company Name CIN Designation Appointment Date Cessation
THE K C P LIMITED L65991TN1941PLC001128 Director - 2008-12-31
K.C.P. BIO-TECH LIMITED U24119TN1994PLC064549 Director 2005-03-17 Ongoing
K.C.P TECHNOLOGIES LIMITED U72200TN2000PLC045555 Director - 2008-12-31
Other Directorships of VIKRAM TARANATH HOSANGADY
Company Name CIN Designation Appointment Date Cessation
KPMG ASSURANCE AND CONSULTING SERVICES LLP AAT-0367 Partner - 2022-01-10
CHEMPLAST SANMAR LIMITED L24230TN1985PLC011637 Director 2023-06-10 Ongoing
CHEMPLAST SANMAR LIMITED L24230TN1985PLC011637 Director appointed in casual vacancy - 2023-08-10
BAJAJ ELECTRICALS LIMITED L31500MH1938PLC009887 Additional Director - 2024-01-24
BAJAJ ELECTRICALS LIMITED L31500MH1938PLC009887 Director 2023-12-06 Ongoing
HERCULES HOISTS LIMITED L45400MH1962PLC012385 Additional Director - 2024-05-06
HERCULES HOISTS LIMITED L45400MH1962PLC012385 Director 2024-04-15 Ongoing
RANE (MADRAS) LIMITED L65993TN2004PLC052856 Additional Director - 2023-04-19
RANE (MADRAS) LIMITED L65993TN2004PLC052856 Director 2023-04-12 Ongoing
RANE ENGINE VALVE LIMITED L74999TN1972PLC006127 Additional Director - 2023-12-06
RANE ENGINE VALVE LIMITED L74999TN1972PLC006127 Director 2023-11-09 Ongoing
Other Directorships of ARUN MAMMEN
Company Name CIN Designation Appointment Date Cessation
MRF INTERNATIONAL LIMITED U25111TN1992PLC023695 Director 1992-10-23 Ongoing
FUNSKOOL(INDIA) LTD. U25209TN1986PLC013091 Director 1987-12-18 Ongoing
MRF CORP LIMITED U65929TN1985PLC012156 Director 1990-03-29 Ongoing
CHENNAI WILLINGDON CORPORATE FOUNDATION U65991TN1921NPL001337 Director 1999-09-06 Ongoing
M.M. HOUSING PRIVATE LIMITED U70102KA1991PTC011987 Director 1996-02-12 Ongoing
MADRAS EDUCATION & MEDICAL FOUNDATION U73100TN1990NPL019229 Director - 2010-02-26
KODAIKANAL INTERNATIONAL SCHOOL U80301TZ1996NPL006970 Director 2022-07-01 Ongoing
YOUNG PRESIDENTS ORGANISATION (CHENNAI CHAPTER) U85320TN1999NPL041989 Director - 2010-08-14
Other Directorships of KANDATHIL CHERIAN MAMMEN
Other Directorships of KANDATHIL MAMMEN MAMMEN
Other Directorships of SRIDHAR VUPPUTUR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMBIKA MAMMEN
Company Name CIN Designation Appointment Date Cessation
BRAGA INDUSTRIES LLP AAD-9652 Designated Partner 2015-05-18 Ongoing
COASTAL RUBBER EQUIPMENT PRIVATE LIMITED U25199TN1990PTC019280 Director 2006-08-30 Ongoing
FUNSKOOL(INDIA) LTD. U25209TN1986PLC013091 Director 2002-03-28 Ongoing
DEVON MACHINES PRIVATE LIMITED U29222KA1972PTC002201 Director 1987-04-28 Ongoing
JCEE MANUFACTURING AND SERVICES PRIVATE LIMITED U51900TN2013PTC089319 Director 2013-01-09 Ongoing
PEARL INVESTMENTS & FINANCE CO LTD U65933TN1985PLC012361 Director 2001-09-04 Ongoing
PENINSULAR INVESTMENTS PRIVATE LIMITED U65991TN1988PTC016478 Director 2006-08-03 Ongoing
TRANQUIL INVESTMENTS P LTD. U65991TN1990PTC019913 Director 1990-11-23 Ongoing
KANDATHIL INVESTMENTS P LTD. U65991TN1990PTC019916 Director 1990-11-23 Ongoing
COMPREHENSIVE INVESTMENT & FINANCE COMPANY PRIVATE LIMITED U65993TN1986PTC012638 Director 2006-08-03 Ongoing
MOWI FOUNDATION U93090TN1990NPL019230 Director - 2010-02-26
Other Directorships of MEYYAPPAN MEYYAPPAN .
Company Name CIN Designation Appointment Date Cessation
NEELAMALAI AGRO INDUSTRIES LIMITED L01117TN1943PLC152874 Additional Director - 2022-05-12
NEELAMALAI AGRO INDUSTRIES LIMITED L01117TN1943PLC152874 Director 2022-05-12 Ongoing
CHETTINAD HERITAGE HOTELS PRIVATE LIMITED U55101TN2000PTC044555 Director 2000-04-10 Ongoing
VISALAM SHARES PRIVATE LIMITED U67120TN2000PTC044554 Director 2000-03-28 Ongoing
MADRAS CRICKET CLUB U93090TN1956NPL001393 Director - 2023-09-22
Other Directorships of VIKRAM CHESETTY
Company Name CIN Designation Appointment Date Cessation
BHAVANI SHANKARA TEXTILES MILLS PRIVATE LIMITED U18100AP1990PTC011162 Director 1990-03-28 Ongoing
Other Directorships of ASHOK PETER JACOB
Company Name CIN Designation Appointment Date Cessation
THE MALAYALA MANORAMA CO PRIVATE LIMITED U22121KL1889PTC000647 Director - 2015-03-12
Other Directorships of SANJAY SHARAD VAIDYA

CIN Company Name Company Address
U20234TN2025PTC179285 YUSUF BHAI PERFUMES PRIVATE LIMITED NEW NO. 29/4, OLD NO.12/4,GREAMS ROAD, CHENNAI,Chennai,Chennai,Tamil Nadu,600006-India
U72900TN2022PTC157061 DIGITAL KINDLE TECHNOLOGIES PRIVATE LIMITED SUITE NO 3, 2ND FLOOR, SUN PLAZA OLD NO19 NEW NO 39 GN CHETTY ROAD,NA,CHENNAI,Chennai,Tamil Nadu,India,600006. , Chennai, Tamil Nadu, India - 600006
U72900TN2005PTC056991 THINK TANK SERVICES PRIVATE LIMITED OLD NO.142, NEW NO.7GREAMS ROAD CHENNAI 600006 , CHENNAI 600006, Tamil Nadu, India - 600006
L45201TN2005PLC058383 SATTVA ENGINEERING CONSTRUCTION LIMITED GREAMS DUGAR, 4TH FLOOR, NORTH WING, OLD NO.149, NEW NO.64,GREAMS ROAD,THOUSA,ND LIGHTS,CHENNAI,Chennai,Tamil Nadu,600006-India
F04681 HITACHI POWER EUROPE GMBH Old No. 12, New No. 43/1, (Door No. 129 to 140), Greams Road, Prestige Palladium Bayan, 8th Floor, Nungambakkam Division, Egmore, , Chennai, Tamil Nadu, India - 600006
U52341TN2005PTC056886 LA EXCLUSIVE LIFESTYLE PRIVATE LIMITED NEW NO.36/1, OLD NO.28, MODEL SCHOOL ROAD GREAMS ROAD , CHENNAI, Tamil Nadu, India - 600006
U45201TN2005PTC058383 SATTVA ENGINEERING CONSTRUCTION PRIVATE LIMITED GREAMS DUGAR, 4TH FLOOR, NORTH WING, OLD NO.149, NEW NO.64,GREAMS ROAD,THOUSA ND LIGHTS , CHENNAI, Tamil Nadu, India - 600006
U45201TN2005PLC058383 SATTVA ENGINEERING CONSTRUCTION LIMITED GREAMS DUGAR, 4TH FLOOR, NORTH WING, OLD NO.149, NEW NO.64,GREAMS ROAD,THOUSA ND LIGHTS , CHENNAI, Tamil Nadu, India - 600006
U65999TN2008PTC068986 SAPTHA GIRI FINANCIAL MARKETING SERVICES PRIVATE LIMITED 2ndFloor,GreamsDugar,OldNo.149/6,NewNo.64/6(NorthWing),GreamsRoad,ThousandLigh ts , Chennai, Tamil Nadu, India - 600006
U28910TN2006PTC060084 AMBARCH BUILDING SOLUTIONS PRIVATE LIMIT ED NO - 1 A, TEMPLE TREE, NEW NO.28, (OLD NO.20A), PYCROFTS GARDEN ROAD (OFF HADDOWS ROAD) , CHENNAI, Tamil Nadu, India - 600006
U74999TN2016PTC110258 ALMIGHTY RESTAURANTS PRIVATE LIMITED New No:74, Old No:144, Greams Road ESKAY BUILDING , Chennai, Tamil Nadu, India - 600006
U74999TN2016PTC112584 ACPEOPLE HVAC PRIVATE LIMITED OLD NO.33, NEW NO.142, SECOND FLOOR, GREAMS ROAD, THOUSANDLIGHTS , CHENNAI, Tamil Nadu, India - 600006
AAS-5433 IEATS FOOD CONCEPTS LLP New No. 25 Old No. 14, Wallage Garden 3rd St Greams Road Chennai, Tamil Nadu, India - 600006
U63030TN2018PTC125704 ALIIF VENTURES PRIVATE LIMITED NEW NO 2, OLD NO 15, RUTLAND GATE, 5TH STREET, GREAMS ROAD , CHENNAI, Tamil Nadu, India - 600006
U72900TN2013PTC092407 SRE SYSTEMS PRIVATE LIMITED OLD NO:127, NEW NO:108, 1ST FLOOR, GREAMS ROAD, THOUSAND LIGHTS , CHENNAI, Tamil Nadu, India - 600006
U65993TN1987PTC015101 CHAMIERS INVESTMENTS PRIVATE LIMITED A3, GAJEL, NEW NO.58, OLD NO.152, 3RD FLOOR GREAMS ROAD , CHENNAI, Tamil Nadu, India - 600006
U29268TN2010FTC077446 MURATA ELECTRONICS (INDIA) PRIVATE LIMITED Prestige Palladium Bayan Building, 10th Floor, Old No 12 New No. 43/1, Greams Road, Thousand Light , Chennai, Tamil Nadu, India - 600006
U72200TN2003PTC051178 NONVERBA INFORMATION SOLUTIONS PRIVATE LIMITED 3E, 3RD FLOOR, P.M. TOWER, NEW NO.37, OLD NO.5 GREAMS ROAD, THOUSAND LIGHT, , CHENNAI, Tamil Nadu, India - 600006
U72200TN2006PTC058669 UNITED TECHNO INFO SYSTEMS PRIVATE LIMITED Old No. 37 New No.136, P.M.Towers, 4F, 4th Floor Greams Road, Thousand Lights, , Chennai, Tamil Nadu, India - 600006
U31901TN2003PTC052225 EVERNAL ELECTRIC MANUFACTURING (INDIA) COMPANY PRIVATE LIMITED OLD NO 23A, NEW NO.6,GULAM ABBAS ALI KHAN BAHADUR ST,OFF:GREAMS ROAD THOUSAND , LIGHTS, CHENNAI-600 006, Tamil Nadu, India - 600006
U45100TN2024PTC169945 S M MARUDHAR AUTOS INDIA PRIVATE LIMITED Old No 19 New No39 Sun,G N Chetty Road ShopNo 10,Chennai,Chennai,Tamil Nadu,600006-India
U63030TN2022PTC152966 TRIP NETT PRIVATE LIMITED No. A, Third Floor, Sun Plaza, Old Door No. 19, New Door No. 39,,G. N. Chetty Road,,Chennai,Chennai,Tamil Nadu,600006-India
U93190TN2023PTC164260 SOUTHERN SPORTS AND ENTERTAINMENT PRIVATE LIMITED Bajaj Manor, Flat-A, 2nd Floor,Old Door No. 13, New Door No. 14-A,Present Door No. 31, College Road, Nungambakkam,Chennai,Chennai,Tamil Nadu,600006-India
U80903TN2019PTC131230 VISWAM'S TRAINING & CONSULTANCY PRIVATE LIMITED No.7,8thFloor,ParsnManere-BBlock,NewNo.442,OldNo.602,MountRoad , Chennai, Tamil Nadu, India - 600006
U74999TN2021PTC147639 VISWAM'S DISTRIBUTION PRIVATE LIMITED No.7,8thFloor,ParsnManere-BBlock,NewNo.442,OldNo.602,MountRoad , Chennai, Tamil Nadu, India - 600006
U40300TN2015PTC100453 EDISON ENERGY INDIA PRIVATE LIMITED SUITE NO:3,2 ND FLOOR,SUN PLAZA, OLD NO:19,NEW NO:39,G N CHETTY ROAD, , CHENNAI, Tamil Nadu, India - 600006
U70100TN2013PTC093328 CALIBRE PROPERTIES INDIA PRIVATE LIMITED SUITE NO:3,2 ND FLOOR,SUN PLAZA, OLD NO:19,NEW NO:39,G. N. CHETTY ROAD, , CHENNAI, Tamil Nadu, India - 600006
U67190TN2002PTC048590 INDUSIND MARKETING AND FINANCIAL SERVICES PRIVATE LIMITED OLD NO 9 NEW NO 39 ROOM NO 1 & 2 SUN PLAZA FIRST FLOOR G.N.CHETTY ROAD , Chennai, Tamil Nadu, India - 600006
U51300TN2008PTC067980 BRIGHTEX FOTOTECH PRIVATE LIMITED BRINDAVAN BUILDING, NEW NO.40 (OLD NO.158), GREAMS ROAD , CHENNAI, Tamil Nadu, India - 600006

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10030186 2006-12-08 - - 610,000,000.00 INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED
10089059 2008-01-28 - 2013-10-09 606,300,000.00 CALYON
10101598 2008-03-13 - 2011-07-26 451,000,000.00 Standard Chartered Bank
10229716 2010-06-30 - 2011-07-15 1,000,000,000.00 HDFC BANK LIMITED
10279192 2011-04-11 2011-08-25 2016-11-08 2,000,000,000.00 Axis Trustee Services Limited
10303189 2011-08-18 2011-08-25 2021-07-26 5,000,000,000.00 Axis Trustee Services Limited
10330357 2012-01-05 - 2019-06-18 2,046,160,000.00 THE BANK OF TOKYO-MITSUBISHI UFJ LTD
10351686 2012-04-09 - 2012-10-16 4,100,000,000.00 STATE BANK OF MYSORE
80008535 2006-03-24 - 2006-07-25 375,000,000.00 STATE BANK OF MYSORE
80054242 2005-08-17 - 2009-06-03 430,000,000.00 B N P PARIBAS
90285121 1996-02-22 2023-12-11 - 37,000,000,000.00 State Bank of India
100318978 2020-01-13 2022-04-07 - 7,612,243,000.00 STATE INDUSTRIES PROMOTION CORPORATION OF TAMILNADU 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

As on: 2026-07-13

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