• 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

      ORIENTAL FINLEASE LIMITED

      CIN: U71309TN1995PLC030566
      Purchase Report

      ORIENTAL FINLEASE LIMITED (CIN: U71309TN1995PLC030566) is a Public company incorporated on 17 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 18000000.00 and its paid up capital is Rs. 17296000.00.

      ORIENTAL FINLEASE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ORIENTAL FINLEASE LIMITED's NIC code is 7130 (which is part of its CIN). As per the NIC code, it is inolved in Renting of personal and household goods n.e.c. [ includes renting of all kinds of personal and household goods, whether the customers are household or industries].

      Directors of ORIENTAL FINLEASE LIMITED are SURINA DUGAR, GAJANAND RATHI, and AMAN NAHAR.

      ORIENTAL FINLEASE LIMITED's Corporate Identification Number (CIN) is U71309TN1995PLC030566 and its registration number is 30566. Users may contact ORIENTAL FINLEASE LIMITED on its Email address - [email protected]. Registered address of ORIENTAL FINLEASE LIMITED is 1, KMA GARDENS CHINANDIMADAM, KODUNGAIYUR , CHENNAI, Tamil Nadu, India - 600118.

      Current status of ORIENTAL FINLEASE 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 ORIENTAL FINLEASE 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

      All 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 ORIENTAL FINLEASE

      Purchase full report of ORIENTAL FINLEASE

      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 ORIENTAL FINLEASE 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 ORIENTAL FINLEASE
      DIN Director Name Designation Appointment Date
      03369434 SURINA DUGAR Director 2015-09-24
      02468626 GAJANAND RATHI Director 2013-05-27
      08309441 AMAN NAHAR Director 2021-11-30
      Past Directors & Key Managerial Personnel of ORIENTAL FINLEASE
      DIN Director Name Designation Appointment Date Cessation
      01397589 PADAM CHORDIA HASTHIMULL Director - 2007-12-26
      01883254 MAHAVEER BAFNA Director - 2007-12-26
      08309441 AMAN NAHAR Additional Director - 2021-11-30
      00279888 NAND KUMAR LADHA Director - 2013-05-27
      00551556 AMIT KUMAR AGARWALA Director - 2013-04-24
      00553834 KAMAL KUMAR MAWANDIA Director - 2013-04-24
      00901347 ROSHAN LAL MITTAL Director - 2015-09-24
      03174663 RAMABATAR KEDIA Director - 2021-07-31
      Other Directorships of SURINA DUGAR
      Company Name CIN Designation Appointment Date Cessation
      ORBIT POLYMERS & LEATHER CRAFTS INDUSTRIES PRIVATE LIMITED U19115WB2011PTC171034 Additional Director - 2017-09-30
      ORBIT POLYMERS & LEATHER CRAFTS INDUSTRIES PRIVATE LIMITED U19115WB2011PTC171034 Director - 2021-07-17
      CITISTAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143562 Director - 2021-03-22
      VISTA TRADELINKS PRIVATE LIMITED U51109WB2008PTC130664 Additional Director - 2021-05-14
      VISTA TRADELINKS PRIVATE LIMITED U51109WB2008PTC130664 Director - 2021-05-14
      ADITYA EXPORTS LTD U51909DL1986PLC023384 Additional Director - 2021-04-01
      ADITYA EXPORTS LTD U51909DL1986PLC023384 Director - 2021-03-01
      INTAN EXIM PRIVATE LIMITED U51909TN2008PTC069993 Additional Director - 2017-09-30
      INTAN EXIM PRIVATE LIMITED U51909TN2008PTC069993 Director - 2019-06-20
      TRIANSU TRADERS PRIVATE LIMITED U51909WB2002PTC095446 Director - 2021-04-21
      TRIANSU DEALERS PRIVATE LIMITED U51909WB2002PTC095452 Director - 2021-04-20
      WELLMAN COMMODEAL PRIVATE LIMITED U51909WB2008PTC131192 Additional Director - 2021-05-16
      WELLMAN COMMODEAL PRIVATE LIMITED U51909WB2008PTC131192 Director - 2021-05-16
      SELECT DEALTRADE PRIVATE LIMITED U52100WB2010PTC149173 Director - 2021-03-15
      Other Directorships of PADAM CHORDIA HASTHIMULL
      Company Name CIN Designation Appointment Date Cessation
      MIDAS MINING PRIVATE LIMITED U14200TG2010PTC071482 Director 2010-12-01 Ongoing
      MIDAS FABRI-COM TECHNOLOGIES PRIVATE LIMITED U28910TN1996PTC034919 Director 1996-03-25 Ongoing
      BOLTON PETFORMS PRIVATE LIMITED U74900TN2014PTC096267 Director - 2015-02-02
      Other Directorships of MAHAVEER BAFNA
      Company Name CIN Designation Appointment Date Cessation
      COROMANDEL GRANITES (I) LIMITED L14102PY1986PLC000415 Additional Director - 2018-09-29
      COROMANDEL GRANITES (I) LIMITED L14102PY1986PLC000415 Director - 2020-10-15
      COROMANDEL GRANITES (I) LIMITED L14102PY1986PLC000415 Managing Director - 2018-01-25
      COROMANDEL GRANITES (I) LIMITED L14102PY1986PLC000415 Whole-time director 2020-10-15 Ongoing
      SHREE KRISHNA SANIPLAST PRIVATE LIMITED U25209RJ2005PTC020261 Director - 2010-12-30
      GARUDA VAAYU SHAKTHI LIMITED U40100TN2008PLC068660 Additional Director - 2016-06-04
      Other Directorships of GAJANAND RATHI
      Company Name CIN Designation Appointment Date Cessation
      RAUNAK MERCANTILE PRIVATE LIMITED U52190WB2009PTC133341 Director - 2014-03-31
      MARUTI BARTER PRIVATE LIMITED U52190WB2009PTC140484 Director 2019-04-01 Ongoing
      GLENHILL MARKETING PRIVATE LIMITED U52390WB2010PTC154505 Director 2019-04-01 Ongoing
      Other Directorships of AMAN NAHAR
      Company Name CIN Designation Appointment Date Cessation
      ORBIT POLYMERS & LEATHER CRAFTS INDUSTRIES PRIVATE LIMITED U19115WB2011PTC171034 Additional Director - 2021-11-30
      ORBIT POLYMERS & LEATHER CRAFTS INDUSTRIES PRIVATE LIMITED U19115WB2011PTC171034 Director 2021-11-30 Ongoing
      CREATIVE TANNERY LIMITED U19129WB2005PLC104328 Additional Director - 2020-12-30
      CREATIVE TANNERY LIMITED U19129WB2005PLC104328 Director 2020-12-30 Ongoing
      INTAN EXIM PRIVATE LIMITED U51909TN2008PTC069993 Additional Director - 2020-12-30
      INTAN EXIM PRIVATE LIMITED U51909TN2008PTC069993 Director 2020-12-30 Ongoing
      Other Directorships of NAND KUMAR LADHA
      Company Name CIN Designation Appointment Date Cessation
      SHRI KRISHNA TEXFAB PRIVATE LIMITED U17121WB1997PTC084242 Director - 2012-11-29
      GIRIRAJ COMMERCIAL (INDIA) PRIVATE LIMITED U51109WB1995PTC070518 Director 2003-02-20 Ongoing
      MOUNTAIN DEALERS PRIVATE LIMITED U51109WB2005PTC105133 Director - 2010-05-18
      IMPROVE MARKETING PRIVATE LIMITED U51109WB2008PTC122280 Director - 2012-09-18
      SRL IMPEX PVT LTD U51229WB1992PTC056892 Director - 2007-12-11
      SIMPLEX MARKETING PRIVATE LIMITED U51909WB2007PTC117576 Director - 2014-03-15
      BENZER FINANCE LIMITED U65920MH1985PLC037696 Director 2005-03-25 Ongoing
      LADHA FINANCE LIMITED U65920MH1994PLC082833 Director 2004-07-15 Ongoing
      CHIRAG COMMERCIAL PVT LTD U67120WB1985PTC038416 Director - 2009-02-25
      S.D. NIVESH PVT LTD U67120WB1985PTC039627 Director - 2012-06-04
      LADHA OVERSEAS PRIVATE LIMITED U74990WB2009PTC136282 Director 2012-08-28 Ongoing
      Other Directorships of AMIT KUMAR AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      KARNIKA CREATION PRIVATE LIMITED U18101WB2009PTC137964 Director - 2012-04-16
      SONAR BANGLA JEWELLERS PRIVATE LIMITED U27205WB2006PTC108091 Director - 2011-05-06
      NIKIYASH INFRA PROJECT PRIVATE LIMITED U45400WB2009PTC132348 Director - 2009-09-17
      LAXMIWAN INFRABUILD PRIVATE LIMITED U45400WB2012PTC173250 Director - 2017-12-21
      SUDARSHAN VINCOM PRIVATE LIMITED U51101WB2009PTC132299 Director - 2015-12-21
      TULSI VINCOM PRIVATE LIMITED U51101WB2009PTC132304 Director - 2010-10-12
      IMAGINE VINIMAY PRIVATE LIMITED U51101WB2010PTC143465 Director - 2010-05-24
      RELIABLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC143556 Director - 2011-11-01
      BONANZA MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143569 Director - 2013-07-15
      LIFELINE COMMODEAL PRIVATE LIMITED U51101WB2010PTC143688 Director - 2011-12-09
      BABLI BUNTY TRADECOM PRIVATE LIMITED U51109WB2005PTC105487 Director - 2018-08-16
      RUPSAGAR COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105909 Director - 2008-03-31
      RATNAKAR MARKETING PVT LTD U51109WB2006PTC108036 Director - 2015-01-27
      SURSADHNA MARKETING PVT LTD U51109WB2006PTC108040 Director - 2015-01-30
      SWIFT TIE-UP PRIVATE LIMITED U51109WB2008PTC125802 Director - 2013-12-01
      INDIVAR TRADELINKS PRIVATE LIMITED U51909UP2012PTC106489 Director - 2017-09-11
      KOTRIWAL COMMERCIAL PVT LTD U51909WB1996PTC079734 Director - 2018-10-04
      ENERGY TRADECOMM PRIVATE LIMITED U51909WB2008PTC130647 Director - 2010-06-21
      BLUESTAR VINIMAY PRIVATE LIMITED U51909WB2008PTC131027 Director - 2011-09-15
      HIGHVIEW DEALERS PRIVATE LIMITED U51909WB2008PTC131068 Director - 2011-10-17
      GREENLINE TRADELINKS PRIVATE LIMITED U51909WB2008PTC131186 Director - 2012-05-30
      NATRAJ COMMODEAL PRIVATE LIMITED U51909WB2009PTC132737 Director - 2011-08-12
      TOPSTAR VINIMAY PRIVATE LIMITED U51909WB2010PTC141031 Director - 2013-04-16
      EVERGROW TRADELINKS PRIVATE LIMITED U51909WB2010PTC141037 Director - 2011-12-26
      REWARD TRADELINKS PRIVATE LIMITED U51909WB2010PTC141412 Director - 2012-06-29
      PASHUPATI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141413 Director - 2011-08-13
      LIFELINE VINCOM PRIVATE LIMITED U51909WB2010PTC141414 Director - 2011-11-24
      FUSION VANIJYA PRIVATE LIMITED U51909WB2010PTC141415 Director - 2010-09-14
      DHANSAGAR VANIJYA PRIVATE LIMITED U51909WB2010PTC141420 Director - 2011-12-09
      THEME AGENCIES PRIVATE LIMITED U51909WB2010PTC143572 Director - 2011-11-01
      MUKKADAR DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157128 Director - 2015-01-28
      BLOCKDEAL SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172261 Director - 2017-09-06
      DHANKAMAL VINIMAY PRIVATE LIMITED U51909WB2012PTC172262 Director - 2017-09-25
      ARYADEEP COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172264 Director - 2018-09-10
      GANESHVANI RETAILS PRIVATE LIMITED U51909WB2012PTC172266 Director - 2015-02-14
      LIFEWOOD VINCOM PRIVATE LIMITED U51909WB2012PTC172267 Director - 2018-01-02
      MOONTREE VANIJYA PRIVATE LIMITED U51909WB2012PTC172268 Director - 2015-05-14
      SNOWBLUE TRACOM PRIVATE LIMITED U51909WB2012PTC172269 Director - 2018-03-05
      MANGALRASHI SALES PRIVATE LIMITED U51909WB2012PTC172270 Director - 2015-08-18
      FASTSPEED AGENCIES PRIVATE LIMITED U51909WB2012PTC172368 Director - 2018-01-03
      PANCHSHREE VYAPAAR PRIVATE LIMITED U51909WB2012PTC172369 Director - 2015-01-27
      SHIVKRIPA SHOPPERS PRIVATE LIMITED U51909WB2012PTC172370 Director - 2018-02-28
      TOPFLOW TIE-UP PRIVATE LIMITED U51909WB2012PTC172371 Director - 2017-09-23
      ARROWLINK DEALERS PRIVATE LIMITED U51909WB2012PTC172425 Director - 2018-08-17
      DEBDARU COMMODITIES PRIVATE LIMITED U51909WB2012PTC179475 Director 2016-08-10 Ongoing
      DEBDARU COMMODITIES PRIVATE LIMITED U51909WB2012PTC179475 Director - 2015-08-05
      ASTABHUJA REATAILS PRIVATE LIMITED U51909WB2012PTC184104 Director 2013-12-17 Ongoing
      AEROHEIGHT SALES PRIVATE LIMITED U51909WB2012PTC187244 Director 2016-08-02 Ongoing
      AEROHEIGHT MARKETING PRIVATE LIMITED U51909WB2012PTC187414 Director 2016-08-08 Ongoing
      CAPABLE TIE - UP PRIVATE LIMITED U52190WB2012PTC176148 Director - 2015-01-28
      KAILASHNATH COMMOTRADE PRIVATE LIMITED U52390WB2009PTC137857 Director - 2011-12-09
      VISHNUPRIYA TOWERS PRIVATE LIMITED U55101WB2012PTC176253 Director - 2016-02-24
      ARYADEEP NIRMAN PRIVATE LIMITED U70109WB2012PTC173976 Director - 2015-03-12
      SNOWBLUE PROJECTS PRIVATE LIMITED U70109WB2012PTC174746 Director - 2015-01-28
      HARDSOFT ENCLAVE PRIVATE LIMITED U70109WB2012PTC174865 Director - 2015-02-02
      MOONLINK INFRABUILD PRIVATE LIMITED U70109WB2012PTC176255 Director - 2015-02-12
      AUZEN LIFE SCIENCES PRIVATE LIMITED U74110WB2012PTC172414 Director - 2018-01-31
      FREEDOM REALESTATE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161322 Director - 2015-02-19
      AEROHEIGHT PROJECT ADVISORY PRIVATE LIMITED U74900WB2012PTC187256 Director 2016-08-03 Ongoing
      Other Directorships of KAMAL KUMAR MAWANDIA
      Company Name CIN Designation Appointment Date Cessation
      ARYAMAN MINERALS PRIVATE LIMITED U13200CT2007PTC008149 Director - 2011-12-05
      GENEX CEMENT WORKS PRIVATE LIMITED U26941WB2009PTC135238 Director - 2010-06-28
      SONAR BANGLA GOLD PRIVATE LIMITED U27100WB2005PTC105409 Director - 2009-10-01
      SONAR BANGLA JEWELLERS PRIVATE LIMITED U27205WB2006PTC108091 Director - 2009-09-08
      GAVRILL METAL PRIVATE LIMITED U27300WB2007PTC117024 Director - 2010-04-07
      LINTON COMMOTRADE PRIVATE LIMITED U51101KA2010PTC115465 Director - 2011-07-06
      BRIGHTSTAR COMMOTRADE PRIVATE LIMITED U51101KA2010PTC115468 Director - 2011-07-06
      APPROACH TRADELINKS PRIVATE LIMITED U51101UP2010PTC092693 Director - 2013-04-08
      INDICO DEALERS PRIVATE LIMITED U51101UP2010PTC106488 Director - 2013-08-23
      REFINE SALES PRIVATE LIMITED U51101WB2010PTC148298 Director - 2011-11-30
      DANIEL TRADELINKS PRIVATE LIMITED U51101WB2010PTC148300 Director - 2014-03-29
      SPLENDOR TIE-UP PRIVATE LIMITED U51109DL2007PTC222746 Director - 2010-05-18
      FOUNTAIN TIE- UP PRIVATE LIMITED U51109DL2007PTC274772 Director - 2010-10-29
      ANMOLIK TRACON PVT LTD U51109WB1995PTC074414 Director - 2015-03-04
      SARVODAYA AGENCIES PRIVATE LIMITED U51109WB2005PTC102195 Director - 2008-08-02
      GOKUL COMMODITIES PRIVATE LIMITED U51109WB2005PTC102196 Director - 2007-11-28
      SYNORA TRADERS PRIVATE LIMITED U51109WB2005PTC105408 Director - 2008-09-18
      BABLI BUNTY TRADECOM PRIVATE LIMITED U51109WB2005PTC105487 Director - 2018-07-06
      RATNAKAR MARKETING PVT LTD U51109WB2006PTC108036 Director - 2015-01-27
      SURSADHNA MARKETING PVT LTD U51109WB2006PTC108040 Director - 2015-01-30
      NARSINGH MARKETING PRIVATE LIMITED U51109WB2007PTC117025 Director - 2010-05-19
      SNOWFALL COMMOTRADE PRIVATE LIMITED U51109WB2007PTC117063 Director - 2010-05-19
      ELECT TRADELINKS PRIVATE LIMITED U51909MH2010PTC273152 Director - 2013-04-08
      INDIVAR TRADELINKS PRIVATE LIMITED U51909UP2012PTC106489 Director - 2015-04-21
      KOTRIWAL COMMERCIAL PVT LTD U51909WB1996PTC079734 Director - 2017-03-29
      KESARI ROLLING MILLS PRIVATE LIMITED U51909WB2005PTC105947 Director - 2008-08-05
      INDEX DEALCOMM PRIVATE LIMITED U51909WB2010PTC147294 Director - 2014-03-29
      FAITHFUL TRADERS PRIVATE LIMITED U51909WB2011PTC163761 Director - 2018-07-06
      BLOCKDEAL SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172261 Director - 2016-02-10
      DHANKAMAL VINIMAY PRIVATE LIMITED U51909WB2012PTC172262 Director - 2016-02-09
      ARYADEEP COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172264 Director - 2015-04-18
      GANESHVANI RETAILS PRIVATE LIMITED U51909WB2012PTC172266 Director - 2015-02-14
      LIFEWOOD VINCOM PRIVATE LIMITED U51909WB2012PTC172267 Director - 2016-02-09
      MOONTREE VANIJYA PRIVATE LIMITED U51909WB2012PTC172268 Director - 2015-01-19
      SNOWBLUE TRACOM PRIVATE LIMITED U51909WB2012PTC172269 Director - 2015-01-19
      MANGALRASHI SALES PRIVATE LIMITED U51909WB2012PTC172270 Director - 2015-08-18
      FASTSPEED AGENCIES PRIVATE LIMITED U51909WB2012PTC172368 Director - 2016-02-08
      PANCHSHREE VYAPAAR PRIVATE LIMITED U51909WB2012PTC172369 Director - 2015-01-27
      SHIVKRIPA SHOPPERS PRIVATE LIMITED U51909WB2012PTC172370 Director - 2016-02-08
      TOPFLOW TIE-UP PRIVATE LIMITED U51909WB2012PTC172371 Director - 2016-02-08
      ARROWLINK DEALERS PRIVATE LIMITED U51909WB2012PTC172425 Director - 2015-04-18
      NARSINGH VANIJYA PRIVATE LIMITED U52100WB2007PTC117226 Director - 2007-10-31
      NARSINGH TIE-UP PRIVATE LIMITED U52100WB2007PTC117227 Director - 2010-05-04
      SANMARGG VENTURES PRIVATE LIMITED U52190MP2011PTC034691 Director - 2015-04-18
      MONITOR VINTRADE PRIVATE LIMITED U52190WB2011PTC168534 Director - 2015-02-12
      FASTFLOW DEALMARK PRIVATE LIMITED U52190WB2011PTC168539 Director - 2015-03-07
      MIDWAY DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC168540 Director - 2015-03-12
      DELTA DEALTRADE PRIVATE LIMITED U52190WB2011PTC168612 Director - 2015-03-07
      MIDCITY TOWERS PRIVATE LIMITED U70109WB2011PTC168541 Director - 2014-08-09
      PREMIUM CONCLAVE PRIVATE LIMITED U70109WB2011PTC168542 Director - 2015-02-12
      KEYSTAR PROJECTS PRIVATE LIMITED U70109WB2011PTC168613 Director - 2015-01-30
      FRONTLINE HIRISE PRIVATE LIMITED U70109WB2011PTC168614 Director - 2015-03-10
      KINETIC REALCON PRIVATE LIMITED U70109WB2011PTC168615 Director - 2015-03-12
      AUZEN LIFE SCIENCES PRIVATE LIMITED U74110WB2012PTC172414 Director - 2016-02-09
      PRITAM JEWELLERS PRIVATE LIMITED U74999WB2010PTC148302 Director - 2013-06-03
      Other Directorships of ROSHAN LAL MITTAL
      Company Name CIN Designation Appointment Date Cessation
      SANCHETI POLYTEX PRIVATE LIMITED U21014WB1997PTC084788 Director - 2009-07-24
      AARATI PHARMACEUTICALS PRIVATE LIMITED U24100MH2011PTC213936 Director - 2019-08-01
      KAVERI TREXIM PRIVATE LIMITED U51909WB2008PTC129231 Director - 2014-01-13
      BALAJI KRIPA VINIMAY PRIVATE LIMITED U52100WB2009PTC135742 Director - 2011-04-13
      ANTHEM SOFTWARE PRIVATE LIMITED U72200WB2010PTC142017 Director - 2019-04-09
      GANGAUR IRON & STEEL PRIVATE LIMITED U74120MH2011PTC213895 Director - 2018-04-25
      TRIBHUVAN EXIM PRIVATE LIMITED U74120MH2011PTC213897 Director - 2018-04-25
      PANGHAT INFRATECH PRIVATE LIMITED U74120MH2011PTC213898 Director - 2018-04-25
      ANAMIKA GEM & JEWELLERS PRIVATE LIMITED U74900MH2011PTC213934 Director - 2018-04-25
      RITZ BEVERAGE PRIVATE LIMITED U74900WB2010PTC146868 Director - 2019-04-09
      AARATI FASHION CREATION PRIVATE LIMITED U74994MH2011PTC213940 Director - 2019-08-01
      Other Directorships of RAMABATAR KEDIA
      Company Name CIN Designation Appointment Date Cessation
      VIVID LAND & PROJECT LIMITED U45400WB2009PLC137710 Director - 2021-10-11
      SWABHIMAN NETWAY PRIVATE LIMITED U51109WB2007PTC114303 Director - 2019-01-10
      GIRIRAJ SUPPLIERS PRIVATE LIMITED U51909WB2005PTC103981 Director - 2015-09-28
      ACCESS INTRA NETWORK MARKETING PRIVATE LIMITED U51909WB2009PTC138072 Director - 2019-01-11
      TOPLINE AGENCIES PRIVATE LIMITED U52100WB2010PTC154504 Director - 2021-10-18
      MARUTI BARTER PRIVATE LIMITED U52190WB2009PTC140484 Director - 2021-10-15
      GLENHILL MARKETING PRIVATE LIMITED U52390WB2010PTC154505 Director - 2021-10-15

      CIN Company Name Company Address
      U72900TN2022PTC152644 CLOUDECS INFOTECH PRIVATE LIMITED No.67/1, K.M.A Gardens Kodungaiyur,Chennai,Chennai,Tamil Nadu,600118-India
      U72900TN2022PTC153281 YUAA LOGISTICS PRIVATE LIMITED No.67/1, K.M.A Gardens Kodungaiyur,Chennai,Chennai,Tamil Nadu,600118-India
      U51909TN2008PTC069993 INTAN EXIM PRIVATE LIMITED 1, KMA GARDENS KODUNGAIYUR, CHINNANADIMADAM , CHENNAI, Tamil Nadu, India - 600118
      U74999TN2019PTC128453 HARSH VLH POLYMER PRIVATE LIMITED 67, 1ST FLOOR, K.M.A GARDEN INDUSTRIAL AREA CHINNANDIMADAM, KODUNGAIYUR, CHENNAI , Chennai, Tamil Nadu, India - 600118
      U45201TN1994PTC028246 AKILAM CONSTRUCTIONS PRIVATE LIMITED 7/72, KAVIARASU KANNADASANNAGAR, KODUNGAIYUR CHENNAI 600118 , R, KODUNGAIYUR, CHENNAI 600118, Tamil Nadu, India - 600118
      U74999TN2019PTC127864 KAYBLET PROMETALS PRIVATE LIMITED Ground Floor,Door No 12 A , K.M.A Garden KODUNGAIYUR, CHENNAI-600118 , Chennai, Tamil Nadu, India - 600118
      U28991TN1983PTC010526 SUN METAL FACTORY (INDIA) PRIVATE LIMITED L/3, SIDCO INDUSTRIAL ESTATE,KODUNGAIYUR CHENNAI-600 118 KODUNGAIYUR, CHENNAI-600 118 , KODUNGAIYUR, CHENNAI-600 118, Tamil Nadu, India - 600118
      U28113TN2011PTC079661 KSK INDUSTRIES PRIVATE LIMITED No 1/1 ,Thiyagarajan Street Krishnamoorthy Nagar,Kodungaiyur , chennai, Tamil Nadu, India - 600118
      U55204TN2018PTC125716 MAKEMYDINE DINING SOLUTIONS PRIVATE LIMITED Block 1, 1A/6, Kannadasan Nagar Kodungaiyur , CHENNAI, Tamil Nadu, India - 600118
      U63040TN2009PTC072635 TAILORED ECO-TOURS PRIVATE LIMITED E1/667 38, MUTHAMIL NAGAR, BLOCK-1, KODUNGAIYUR , CHENNAI, Tamil Nadu, India - 600118
      U28994TN2021PTC143516 THURUVI PRODUCTS PRIVATE LIMITED NO.1, N.S.K. SALAI, 1st STREET KODUNGAIYUR , CHENNAI, Tamil Nadu, India - 600118
      U33100TN2021PTC145542 SOLOKRAFTS MEDICAL INDUSTRIES PRIVATE LIMITED 27 K.M.A. Garden, K.M.A. Garden, Kodungaiyur , Chennai, Tamil Nadu, India - 600118
      U63090TN2015PTC099495 GOGOGO WORLD HOLIDAYS PRIVATE LIMITED NO:4/1,JAI BALAJI NAGAR, 1ST Main Road, KODUNGAIYUR , Chennai, Tamil Nadu, India - 600118
      U61100TN2021PTC146906 RSM SEAWAYS AND PORTS PRIVATE LIMITED PLOT NO.6, DOOR NO.F-1, 1ST FLOOR, MRL COLONY, ARUL NAGAR MAIN ROAD KODUNGAIYUR , CHENNAI, Tamil Nadu, India - 600118
      U28999TN2020PTC140381 SAMRIDI STAINLESS STEEL INDUSTRIES PRIVATE LIMITED No.9, KMA Garden, Chinnandimadam, Kodungaiyur, Chennai , Chennai, Tamil Nadu, India - 600118
      U64910TN2025PTC185133 SRITHANIGAI MICRO FINANCE PRIVATE LIMITED 53, 1ST MAIN ROAD,,NS GARDEN, KODUNGAIYUR,Chennai City,Chennai,Tamil Nadu,600118-India
      ABB-2454 WHIZZSTAR SOLUTIONS LLP 24,1ST BLOCK,WEST AVENUE MUTHAMIZH NAGAR, KODUNGAIYUR,Chennai City,Chennai,Tamil Nadu,India-600118
      U72400TN2005PTC055576 CHRONICLE INFO TECH PRIVATE LIMITED NO.1, VIJYA COMPLEXSCHOOL ROAD, GANDHI STATUR KODUNGAIYUR , CHENNAI 600118, Tamil Nadu, India - 000000
      U65992TN2005PTC055610 SIVA YOGA SAKTHI CHIT FUND PRIVATE LIMITED 1/115, MEENAMBAL SALAIK K D NAGAR KODUNGAIYUR , CHENNAI 600118, Tamil Nadu, India - 000000
      U33121TN2025PTC177848 BAGAVATHI AMMAN RENEWABLE ENERGY SERVICES INDIA PRIVATE LIMITED NO.2/90,KKD NAGAR,KODUNGAIYUR,1ST MAIN ROAD,Chennai City,Chennai,Tamil Nadu,600118-India
      ACG-8629 VAMK FARM ROBOTICS LLP No. 74, Venkateshwara Nagar, Part - 1,,3rd Street, Kodungaiyur,Chennai City,Chennai,Tamil Nadu,India-600118
      U24304TN2018PTC121855 TANIK PHARMACEUTICALS PRIVATE LIMITED 8th Block, No.1, Muthamizh Nagar, East Avenue Road, Kodungaiyur, Chennai, , CHENNAI, Tamil Nadu, India - 600118
      U72900TN2021PTC143565 DEZIGNWIZARDS PRIVATE LIMITED 2/3, Union Carbide Colony, 22nd street ward no 1 Kodungaiyur, Chennai , Chennai, Tamil Nadu, India - 600118
      U05000TN2008PTC069607 HYAGREEVA LINES PRIVATE LIMITED 6/1,Shastri nagar Kodungaiyur , Chennai, Tamil Nadu, India - 600118
      U21022TN2006PTC059459 HAM CRAFT INDIA PRIVATE LIMITED NO. 37A, KMA GARDEN, KODUNGAIYUR, , CHENNAI, Tamil Nadu, India - 600118
      AAS-6414 OLIR GLOBAL INDUSTRIES LLP No. 15/1, T.H. Road Kodungaiyur Chennai, Tamil Nadu, India - 600118
      U29253TN2013PTC089664 NIAMSON SURGICAL INSTRUMENTS PRIVATE LIMITED 124/1, T.H. ROAD, KODUNGAIYUR , CHENNAI, Tamil Nadu, India - 600118
      U51909TN2016PTC103607 EDGE E WORLD ELECTRONICS PRIVATE LIMITED NO. 1/507, MUTHAMIZH NAGAR KODUNGAIYUR , CHENNAI, Tamil Nadu, India - 600118
      U15142TN1992PTC022080 VARADARAJA AGRO INDUSTRIES PRIVATE LIMIT ED FLOT NO.19/10-11, ARUL NAGARSALAI R.V. NAGAR P.O. KODUNGAIYUR CHENNAI118 , KODUNGAIYUR CHENNAI118, Tamil Nadu, India - 600118
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      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

      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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