• 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

      PADMAADEVI SUGARS LIMITED

      CIN: U15421TN1995PLC029913
      Purchase Report

      PADMAADEVI SUGARS LIMITED (CIN: U15421TN1995PLC029913) is a Public company incorporated on 23 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1800000000.00 and its paid up capital is Rs. 402533170.00.

      PADMAADEVI SUGARS LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.PADMAADEVI SUGARS LIMITED's NIC code is 1542 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of sugar [manufacture of glucose and other sugars made from starches is classified in class 1532].

      Directors of PADMAADEVI SUGARS LIMITED are HITTESH PATEL SHIVGAN, THAMBURAJ RAJENDRAN, DINESH SHIVAGAN PATEL, and PANDIYARAJ ..

      PADMAADEVI SUGARS LIMITED's Corporate Identification Number (CIN) is U15421TN1995PLC029913 and its registration number is 29913. Users may contact PADMAADEVI SUGARS LIMITED on its Email address - [email protected]. Registered address of PADMAADEVI SUGARS LIMITED is 106, PALAYASIVARAM VILLAGE PALAYASIVARAM VILLAGE , KANCHEEPURAM, Tamil Nadu, India - 631606.

      Current status of PADMAADEVI SUGARS LIMITED is - Under Liquidation.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for PADMAADEVI SUGARS 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 PADMAADEVI SUGARS

      Purchase full report of PADMAADEVI SUGARS

      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 PADMAADEVI SUGARS 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 PADMAADEVI SUGARS
      DIN Director Name Designation Appointment Date
      01796510 HITTESH PATEL SHIVGAN Additional Director 2017-11-02
      02516141 THAMBURAJ RAJENDRAN Director 2013-10-21
      00021220 DINESH SHIVAGAN PATEL Managing Director 2013-10-21
      06944645 PANDIYARAJ . Director 2014-09-25
      Past Directors & Key Managerial Personnel of PADMAADEVI SUGARS
      DIN Director Name Designation Appointment Date Cessation
      01796510 HITTESH PATEL SHIVGAN Additional Director - 2011-09-29
      01796510 HITTESH PATEL SHIVGAN Director - 2012-10-01
      01796510 HITTESH PATEL SHIVGAN Managing Director - 2013-10-21
      01796510 HITTESH PATEL SHIVGAN Whole-time director - 2017-08-25
      07282940 DINESH PATEL PUSHPA Director - 2016-09-02
      00021220 DINESH SHIVAGAN PATEL Additional Director - 2011-09-29
      00021220 DINESH SHIVAGAN PATEL Director - 2013-10-21
      00037524 VENKATACHALAM VENKATACHALAPATHY RAMASAMYUDAYAR Director - 2013-09-30
      00041968 SHANMUGAM ETHIRAJ Managing Director - 2013-10-09
      00059009 NANDAGOPAL ARVIND Director - 2013-09-30
      06944645 PANDIYARAJ . Additional Director - 2014-09-25
      00041996 ETHIRAJ MASILAMANI Director - 2013-10-09
      00058710 MASILAMANI NANDAGOPAL Director - 2013-09-30
      01796495 MAHESH GOPAL PATEL Additional Director - 2014-03-14
      01796495 MAHESH GOPAL PATEL Director - 2014-03-24
      Other Directorships of HITTESH PATEL SHIVGAN
      Company Name CIN Designation Appointment Date Cessation
      SHINAGO PLANTATION PRIVATE LIMITED U01112TN1997PTC072097 Additional Director - 2013-11-04
      LOG AND LUMBER INTERNATIONAL PRIVATE LIMITED U14106TN2004PTC054364 Additional Director 2017-11-03 Ongoing
      LOG AND LUMBER INTERNATIONAL PRIVATE LIMITED U14106TN2004PTC054364 Additional Director - 2017-08-25
      LOG AND LUMBER INTERNATIONAL PRIVATE LIMITED U14106TN2004PTC054364 Director - 2015-03-18
      WEST INDIA IMPEX PRIVATE LIMITED U20101TN1997PTC038777 Additional Director 2017-11-03 Ongoing
      WEST INDIA IMPEX PRIVATE LIMITED U20101TN1997PTC038777 Additional Director - 2017-08-25
      PRABHAT RESOURCES LIMITED U51900TN2008PLC068603 Additional Director 2017-11-01 Ongoing
      PRABHAT RESOURCES LIMITED U51900TN2008PLC068603 Additional Director - 2016-09-30
      PRABHAT RESOURCES LIMITED U51900TN2008PLC068603 Director - 2017-08-25
      PRABHAT RESOURCES LIMITED U51900TN2008PLC068603 Managing Director - 2013-02-15
      VEE BEE TIMBERS PRIVATE LIMITED U51909TN2010PTC077782 Additional Director 2017-04-05 Ongoing
      VEE BEE TIMBERS PRIVATE LIMITED U51909TN2010PTC077782 Director - 2016-11-23
      PATIDAR WOOD P LTD U52599TN1995PTC033610 Additional Director 2017-11-03 Ongoing
      PATIDAR WOOD P LTD U52599TN1995PTC033610 Additional Director - 2017-08-25
      PRABHAT HOLDINGS PRIVATE LIMITED U74900TN2013PTC093240 Additional Director - 2016-09-30
      PRABHAT HOLDINGS PRIVATE LIMITED U74900TN2013PTC093240 Director 2016-09-30 Ongoing
      CHEESETIQUE HOSPITALITY PRIVATE LIMITED U74999TN2017PTC115201 Director - 2017-03-16
      Other Directorships of THAMBURAJ RAJENDRAN
      Company Name CIN Designation Appointment Date Cessation
      PABROS SPICES PRIVATE LIMITED U15490TN2013PTC093588 Director 2013-11-07 Ongoing
      BLOOM POWER SYSTEMS PRIVATE LIMITED U40108TZ2005PTC011853 Director - 2018-09-20
      PRABHAT RESOURCES LIMITED U51900TN2008PLC068603 Director 2015-09-30 Ongoing
      PRABHAT RESOURCES LIMITED U51900TN2008PLC068603 Director - 2015-09-29
      VEE BEE TIMBERS PRIVATE LIMITED U51909TN2010PTC077782 Additional Director - 2017-04-05
      Other Directorships of DINESH PATEL PUSHPA
      Company Name CIN Designation Appointment Date Cessation
      LOG AND LUMBER INTERNATIONAL PRIVATE LIMITED U14106TN2004PTC054364 Additional Director - 2016-04-27
      WEST INDIA IMPEX PRIVATE LIMITED U20101TN1997PTC038777 Additional Director - 2016-04-27
      PRABHAT HOLDINGS PRIVATE LIMITED U74900TN2013PTC093240 Additional Director - 2017-09-30
      PRABHAT HOLDINGS PRIVATE LIMITED U74900TN2013PTC093240 Director 2017-09-30 Ongoing
      Other Directorships of DINESH SHIVAGAN PATEL
      Company Name CIN Designation Appointment Date Cessation
      UNIPLY INDUSTRIES LIMITED L20293TN1996PLC036484 Director - 2008-03-31
      LOG AND LUMBER INTERNATIONAL PRIVATE LIMITED U14106TN2004PTC054364 Additional Director 2016-04-27 Ongoing
      LOG AND LUMBER INTERNATIONAL PRIVATE LIMITED U14106TN2004PTC054364 Director - 2013-02-07
      WEST INDIA IMPEX PRIVATE LIMITED U20101TN1997PTC038777 Additional Director 2016-04-27 Ongoing
      PRABHAT RESOURCES LIMITED U51900TN2008PLC068603 Additional Director - 2016-09-30
      PRABHAT RESOURCES LIMITED U51900TN2008PLC068603 Director 2016-09-30 Ongoing
      VEE BEE TIMBERS PRIVATE LIMITED U51909TN2010PTC077782 Additional Director 2017-04-05 Ongoing
      VEE BEE TIMBERS PRIVATE LIMITED U51909TN2010PTC077782 Additional Director - 2016-09-30
      VEE BEE TIMBERS PRIVATE LIMITED U51909TN2010PTC077782 Director - 2016-11-23
      PATIDAR WOOD P LTD U52599TN1995PTC033610 Additional Director 2016-04-26 Ongoing
      PATIDAR WOOD P LTD U52599TN1995PTC033610 Managing Director - 2013-02-07
      PRABHAT HOLDINGS PRIVATE LIMITED U74900TN2013PTC093240 Additional Director - 2016-09-30
      PRABHAT HOLDINGS PRIVATE LIMITED U74900TN2013PTC093240 Director 2016-09-30 Ongoing
      Other Directorships of VENKATACHALAM VENKATACHALAPATHY RAMASAMYUDAYAR
      Company Name CIN Designation Appointment Date Cessation
      BINNY LIMITED L17111TN1969PLC005736 Director - 2013-10-03
      BINNY MILLS LIMITED L17120TN2007PLC065807 Director 2007-12-20 Ongoing
      MOHAN BREWERIES AND DISTILLERIES LIMITED U15531TN1982PLC009285 Additional Director - 2020-12-30
      MOHAN BREWERIES AND DISTILLERIES LIMITED U15531TN1982PLC009285 Director - 2013-09-25
      THE THIRUMAGAL MILLS LIMITED U17111TN1937PLC002992 Director - 2013-09-20
      THE NARASIMHA MILLS PRIVATE LIMITED U17111TZ1955PTC000122 Additional Director 2018-02-02 Ongoing
      THE NARASIMHA MILLS PRIVATE LIMITED U17111TZ1955PTC000122 Additional Director - 2018-02-01
      THIRUVALLUVAR TEXTILES PRIVATE LIMITED U17111TZ1980PTC000953 Director 2017-04-01 Ongoing
      THIRUVALLUVAR TEXTILES PRIVATE LIMITED U17111TZ1980PTC000953 Director - 2017-03-31
      ARTHA FARMS LIMITED U18102TN1995PLC029737 Director - 2013-09-20
      TCP LIMITED U24200TN1971PLC005999 Managing Director 1986-11-07 Ongoing
      TRI ELECTRIC PRIVATE LIMITED U31900TN2014PTC097004 Director 2014-08-20 Ongoing
      TRIVITECH ENTERPRISES PRIVATE LIMITED U33112TN1997PTC037396 Director - 2015-04-20
      MATRIX FOUNDATIONS PRIVATE LIMITED U45200TN2007PTC062457 Director 2007-02-21 Ongoing
      VRV IMPORTS & EXPORTS PRIVATE LIMITED U51102TN1988PTC016249 Managing Director 1988-09-23 Ongoing
      FANCY STEELS PRIVATE LIMITED U52100TN2008PTC067664 Director 2013-12-02 Ongoing
      FANCY STEELS PRIVATE LIMITED U52100TN2008PTC067664 Director - 2016-03-31
      TCP HOTELS PRIVATE LIMITED U55101TN2001PTC046673 Director 2004-01-28 Ongoing
      EGMORE BENEFIT SASWATHA NIDHI LIMITED U65929TN1886PLC000672 Director 1993-08-11 Ongoing
      INDIAN MEMBERS BENEFIT FUND LIMITED U65991TN1990PLC019721 Director - 2007-09-29
      METTUR REALTORS PRIVATE LIMITED U70100TN2007PTC063172 Director 2007-04-19 Ongoing
      JAGATHRA HOLDINGS PRIVATE LIMITED U70101TN2003PTC052182 Additional Director 2018-02-01 Ongoing
      JAGATHRA HOLDINGS PRIVATE LIMITED U70101TN2003PTC052182 Director - 2018-02-01
      JAYASHREE HOLDINGS PRIVATE LIMITED U70101TN2003PTC052183 Additional Director 2018-02-01 Ongoing
      JAYASHREE HOLDINGS PRIVATE LIMITED U70101TN2003PTC052183 Director - 2018-02-01
      SRIPOORNA HOLDINGS PRIVATE LIMITED U70101TN2003PTC052184 Additional Director 2017-08-12 Ongoing
      SRIPOORNA HOLDINGS PRIVATE LIMITED U70101TN2003PTC052184 Director - 2017-08-12
      THIRUMALAI REALTORS PRIVATE LIMITED U70101TN2006PTC061539 Director 2006-11-20 Ongoing
      MOOKAMBIKA REALTORS PRIVATE LIMITED U70101TN2007PTC062458 Director 2007-02-21 Ongoing
      SEA BREEZE REALTORS PRIVATE LIMITED U70101TN2007PTC062459 Director 2007-02-21 Ongoing
      COSY REALTORS PRIVATE LIMITED U70101TN2007PTC062467 Director 2007-02-22 Ongoing
      FOUR SQUARE REALTORS PRIVATE LIMITED U70101TN2007PTC062506 Director 2007-02-23 Ongoing
      BAYVIEW REALTORS PRIVATE LIMITED U70101TN2007PTC063171 Director 2007-04-19 Ongoing
      COROMANDEL REALTORS PRIVATE LIMITED U70101TN2007PTC063173 Director 2007-04-19 Ongoing
      SEAPEARL REALTORS PRIVATE LIMITED U70101TN2007PTC063180 Director 2007-04-19 Ongoing
      VAIGAI REALTORS PRIVATE LIMITED U70101TN2007PTC063181 Director 2007-04-19 Ongoing
      THIRUBALAA REALTORS PRIVATE LIMITED U70109TN2006PTC061540 Director 2006-11-20 Ongoing
      THIRUMAGAL REALTORS PRIVATE LIMITED U70109TN2016PTC110203 Director 2016-05-04 Ongoing
      GOLDEN EAGLE COMMUNICATIONS LIMITED U74999TN1995PLC029916 Director - 2014-05-22
      EAST COAST CHASE APPARELS PRIVATE LIMITED U74999TN2013PTC090139 Director 2013-03-18 Ongoing
      TRI CELL THERAPEUTICS PRIVATE LIMITED U85100TN2007PTC063975 Additional Director - 2008-09-30
      TRI CELL THERAPEUTICS PRIVATE LIMITED U85100TN2007PTC063975 Director 2008-09-30 Ongoing
      THIRUMAGAL ENTERPRISE LIMITED U93000TN1995PLC029734 Director - 2013-10-03
      ARTHOS BREWERIES LIMITED U93090TN1969PLC040213 Director - 2014-04-19
      Other Directorships of SHANMUGAM ETHIRAJ
      Company Name CIN Designation Appointment Date Cessation
      ARTHA HOTELS AND RESORTS LLP AAV-8673 Designated Partner 2021-02-11 Ongoing
      S V GLOBAL MILL LIMITED L17100TN2007PLC065226 Director - 2012-04-02
      S V GLOBAL MILL LIMITED L17100TN2007PLC065226 Managing Director 2012-04-02 Ongoing
      BINNY LIMITED L17111TN1969PLC005736 Director - 2013-10-03
      MOHAN BREWERIES AND DISTILLERIES LIMITED U15531TN1982PLC009285 Director - 2013-09-25
      THE THIRUMAGAL MILLS LIMITED U17111TN1937PLC002992 Director 2012-03-19 Ongoing
      THE THIRUMAGAL MILLS LIMITED U17111TN1937PLC002992 Managing Director - 2011-04-05
      SRIRAJ MILLS PRIVATE LIMITED U17111TN1984PTC010920 Director - 2023-07-29
      ARTHA FARMS LIMITED U18102TN1995PLC029737 Additional Director - 2014-08-27
      ARTHA FARMS LIMITED U18102TN1995PLC029737 Director 2014-08-27 Ongoing
      TCP LIMITED U24200TN1971PLC005999 Director - 2013-09-28
      ADYAR PROPERTY HOLDING COMPANY PRIVATE LIMITED U45201TN1950PTC000038 Director 2011-03-28 Ongoing
      ARTHA TRADING PRIVATE LIMITED U51500TN1991PTC020815 Additional Director - 2015-09-28
      ARTHA TRADING PRIVATE LIMITED U51500TN1991PTC020815 Director 2015-09-28 Ongoing
      SOLAN MINERALS AND METALS PRIVATE LIMITED U51909TN1993PTC025126 Director - 2015-02-12
      ARTHA WAREHOUSING PRIVATE LIMITED U52100TN2006PTC061654 Director 2006-12-05 Ongoing
      ARTHA HOTEL PRIVATE LIMITED U55101TN1987PTC014840 Director - 2013-05-27
      SRINIDHI FINANCE PRIVATE LIMITED U65191TN1983PTC009937 Additional Director - 2010-09-30
      SRINIDHI FINANCE PRIVATE LIMITED U65191TN1983PTC009937 Director 2010-09-30 Ongoing
      SV GLOBAL FINANCE PRIVATE LIMITED U65999TN2012PTC088442 Additional Director - 2017-09-22
      SV GLOBAL FINANCE PRIVATE LIMITED U65999TN2012PTC088442 Director - 2018-05-25
      SV GLOBAL FINANCE PRIVATE LIMITED U65999TN2012PTC088442 Managing Director 2018-05-25 Ongoing
      TIGER FARMS AND ENTERPRISE PRIVATE LIMITED U74900TN2007PTC062319 Director 2007-02-09 Ongoing
      ETHIRAJ VASANTHA FOUNDATION U80901TN2013NPL093006 Director 2013-09-16 Ongoing
      THIRUMAGAL ENTERPRISE LIMITED U93000TN1995PLC029734 Director 1998-09-29 Ongoing
      Other Directorships of NANDAGOPAL ARVIND
      Company Name CIN Designation Appointment Date Cessation
      NANDA DEVI BIO ENERGY LLP AAY-4598 Designated Partner - 2022-09-28
      BINNY LIMITED L17111TN1969PLC005736 Additional Director - 2024-04-06
      BINNY LIMITED L17111TN1969PLC005736 Director - 2013-10-03
      BINNY LIMITED L17111TN1969PLC005736 Managing Director 2024-06-08 Ongoing
      BINNY LIMITED L17111TN1969PLC005736 Managing Director - 2023-10-02
      MOHAN MICROBES LIMITED U01402TN2007PLC065441 Director 2007-11-20 Ongoing
      SNJ SUGARS AND PRODUCTS LIMITED U15421AP1994PLC019013 Director - 2012-12-31
      SNJ SUGARS AND PRODUCTS LIMITED U15421AP1994PLC019013 Managing Director - 2011-10-18
      SNJ SUGARS AND PRODUCTS LIMITED U15421AP1994PLC019013 Whole-time director - 2007-07-25
      ORISSA SUGARS LTD U15421OR1990PLC002449 Director 2005-04-18 Ongoing
      MAGNUM SUGARS AND ALLIED PRODUCTS PRIVATE LIMITED U15424DL2007PTC171096 Director - 2010-09-01
      BHANKERPUR DISTILLERIES LIMITED U15510DL1998PLC097537 Director - 2016-09-02
      MEAKIN ALCO BEVERAGES LIMITED U15520TN2003PLC051263 Additional Director 2019-04-11 Ongoing
      MEAKIN ALCO BEVERAGES LIMITED U15520TN2003PLC051263 Director - 2009-01-31
      MOHAN BREWERIES AND DISTILLERIES LIMITED U15531TN1982PLC009285 Additional Director - 2017-10-09
      MOHAN BREWERIES AND DISTILLERIES LIMITED U15531TN1982PLC009285 Managing Director 2017-10-09 Ongoing
      MOHAN BREWERIES AND DISTILLERIES LIMITED U15531TN1982PLC009285 Managing Director - 2015-04-01
      MOHAN BREWERIES AND DISTILLERIES LIMITED U15531TN1982PLC009285 Whole-time director - 2007-05-05
      BALAJI BREWERIES PRIVATE LIMITED U15542TN1984PTC011300 Director 2022-06-13 Ongoing
      THE THIRUMAGAL MILLS LIMITED U17111TN1937PLC002992 Director - 2013-09-20
      TCP LIMITED U24200TN1971PLC005999 Director - 2014-03-14
      NANDHA GLASS LIMITED U26100TN2009PLC071453 Director 2009-04-24 Ongoing
      NANDHA ENERGY LIMITED U40104TN2008PLC069987 Additional Director 2020-09-30 Ongoing
      NANDHA ENERGY LIMITED U40104TN2008PLC069987 Director - 2015-04-01
      NANDHA LOGISTICS LIMITED U60200TN2009PLC071388 Director 2009-04-21 Ongoing
      BINNY CFS LIMITED U60230TN2009PLC071689 Director 2009-05-21 Ongoing
      MOTHER MIRA INDUSTRIES LIMITED U65993TN1994PLC026665 Director - 2017-01-16
      DORIC REAL ESTATE LIMITED U70101TN2006PLC060776 Director - 2009-01-31
      NANDHA DEVELOPERS PRIVATE LIMITED U70102TN2009PTC071385 Director - 2014-05-15
      SM IT SERVICES PRIVATE LIMITED U72200DL2005PTC133250 Director - 2018-03-15
      GOLDEN EAGLE COMMUNICATIONS LIMITED U74999TN1995PLC029916 Director - 2009-01-31
      ARTHOS BREWERIES LIMITED U93090TN1969PLC040213 Additional Director - 2012-09-24
      ARTHOS BREWERIES LIMITED U93090TN1969PLC040213 Director - 2015-04-01
      Other Directorships of PANDIYARAJ .
      Company Name CIN Designation Appointment Date Cessation
      LOG AND LUMBER INTERNATIONAL PRIVATE LIMITED U14106TN2004PTC054364 Additional Director 2017-08-25 Ongoing
      WEST INDIA IMPEX PRIVATE LIMITED U20101TN1997PTC038777 Additional Director 2017-08-25 Ongoing
      PRABHAT RESOURCES LIMITED U51900TN2008PLC068603 Director 2015-09-30 Ongoing
      PRABHAT RESOURCES LIMITED U51900TN2008PLC068603 Director - 2015-09-29
      PATIDAR WOOD P LTD U52599TN1995PTC033610 Additional Director 2017-08-25 Ongoing
      Other Directorships of ETHIRAJ MASILAMANI
      Company Name CIN Designation Appointment Date Cessation
      S V GLOBAL MILL LIMITED L17100TN2007PLC065226 Director - 2020-07-10
      BINNY LIMITED L17111TN1969PLC005736 Director - 2008-01-09
      BINNY LIMITED L17111TN1969PLC005736 Whole-time director - 2013-10-03
      SNJ SUGARS AND PRODUCTS LIMITED U15421AP1994PLC019013 Director - 2011-12-26
      ORISSA SUGARS LTD U15421OR1990PLC002449 Director - 2013-09-25
      MOHAN BREWERIES AND DISTILLERIES LIMITED U15531TN1982PLC009285 Director - 2013-09-25
      THE THIRUMAGAL MILLS LIMITED U17111TN1937PLC002992 Director - 2020-07-10
      THE THIRUMAGAL MILLS LIMITED U17111TN1937PLC002992 Managing Director - 2019-07-31
      THE THIRUMAGAL MILLS LIMITED U17111TN1937PLC002992 Whole-time director - 2008-12-31
      SRIRAJ MILLS PRIVATE LIMITED U17111TN1984PTC010920 Director - 2020-07-10
      ARTHA FARMS LIMITED U18102TN1995PLC029737 Director - 2020-07-10
      TCP LIMITED U24200TN1971PLC005999 Director - 2013-09-28
      VRV IMPORTS & EXPORTS PRIVATE LIMITED U51102TN1988PTC016249 Director - 2019-08-17
      ARTHA TRADING PRIVATE LIMITED U51500TN1991PTC020815 Additional Director - 2015-09-28
      ARTHA TRADING PRIVATE LIMITED U51500TN1991PTC020815 Director - 2020-07-10
      SOLAN MINERALS AND METALS PRIVATE LIMITED U51909TN1993PTC025126 Director - 2011-11-09
      ARTHA WAREHOUSING PRIVATE LIMITED U52100TN2006PTC061654 Director - 2020-07-10
      ARTHA HOTEL PRIVATE LIMITED U55101TN1987PTC014840 Director - 2013-05-27
      SRINIDHI FINANCE PRIVATE LIMITED U65191TN1983PTC009937 Additional Director - 2010-09-30
      SRINIDHI FINANCE PRIVATE LIMITED U65191TN1983PTC009937 Director - 2020-07-10
      SV GLOBAL FINANCE PRIVATE LIMITED U65999TN2012PTC088442 Additional Director - 2017-09-22
      SV GLOBAL FINANCE PRIVATE LIMITED U65999TN2012PTC088442 Director - 2020-07-10
      TIGER FARMS AND ENTERPRISE PRIVATE LIMITED U74900TN2007PTC062319 Director - 2020-07-10
      ETHIRAJ VASANTHA FOUNDATION U80901TN2013NPL093006 Director - 2020-07-10
      THIRUMAGAL ENTERPRISE LIMITED U93000TN1995PLC029734 Director - 2014-08-27
      THIRUMAGAL ENTERPRISE LIMITED U93000TN1995PLC029734 Managing Director - 2020-07-10
      Other Directorships of MASILAMANI NANDAGOPAL
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-01
      MOHAN MEAKIN LIMITED L15520HP1934PLC000135 Director 2004-10-30 Ongoing
      BINNY LIMITED L17111TN1969PLC005736 Director - 2013-10-03
      BINNY LIMITED L17111TN1969PLC005736 Managing Director 2024-07-08 Ongoing
      BINNY LIMITED L17111TN1969PLC005736 Managing Director - 2024-06-01
      BINNY LIMITED L17111TN1969PLC005736 Whole-time director - 2023-09-28
      HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Director - 2007-08-23
      SNJ SUGARS AND PRODUCTS LIMITED U15421AP1994PLC019013 Director - 2011-10-18
      SNJ SUGARS AND PRODUCTS LIMITED U15421AP1994PLC019013 Managing Director - 2007-06-29
      ORISSA SUGARS LTD U15421OR1990PLC002449 Director 2013-09-25 Ongoing
      ORISSA SUGARS LTD U15421OR1990PLC002449 Director - 2009-01-31
      MOHAN ROCKY SPRING WATER BREWERIES PRIVATE LIMITED U15500MH1970PTC014512 Director 1999-12-20 Ongoing
      BHANKERPUR DISTILLERIES LIMITED U15510DL1998PLC097537 Director - 2015-06-25
      PRUDENT BREWERIES AND DISTILLERIES PRIVATE LIMITED U15512DL2002PTC116353 Director - 2015-06-26
      MEAKIN ALCO BEVERAGES LIMITED U15520TN2003PLC051263 Director 2014-07-10 Ongoing
      MEAKIN ALCO BEVERAGES LIMITED U15520TN2003PLC051263 Director - 2007-08-23
      MOHAN BREWERIES AND DISTILLERIES LIMITED U15531TN1982PLC009285 Managing Director - 2011-10-01
      MOHAN BREWERIES AND DISTILLERIES LIMITED U15531TN1982PLC009285 Whole-time director 2011-10-01 Ongoing
      MOHAN BREWERIES AND DISTILLERIES LIMITED U15531TN1982PLC009285 Whole-time director - 2007-08-31
      MOHAN BREWERIES AND DISTILLERIES (AP) PRIVATE LIMITED U15549AP2019PTC111583 Director 2019-03-30 Ongoing
      THE THIRUMAGAL MILLS LIMITED U17111TN1937PLC002992 Director - 2013-09-20
      MIRA TEXTILES & INDUSTRIES (INDIA) LIMITED U22121TN1982PLC009530 Director 1993-01-19 Ongoing
      BINNY NEW RE ENERGY LIMITED U23209TN2021PLC148046 Director 2021-11-22 Ongoing
      TCP LIMITED U24200TN1971PLC005999 Director - 2013-09-27
      NANDHA GLASS LIMITED U26100TN2009PLC071453 Additional Director 2019-04-11 Ongoing
      RRB ENERGY LIMITED U29299DL1987PLC029949 Director - 2016-08-03
      RENAISSANCE BUILDCON COMPANY PRIVATE LIMITED U45201DL2005PTC134382 Director - 2007-02-22
      BINNY CFS LIMITED U60230TN2009PLC071689 Director 2009-05-21 Ongoing
      AURO MIRA LOTUS PRIVATE LIMITED U68200TN2023PTC164042 Director 2023-10-03 Ongoing
      DORIC REAL ESTATE LIMITED U70101TN2006PLC060776 Director - 2008-09-01
      NANDHA DEVELOPERS PRIVATE LIMITED U70102TN2009PTC071385 Director 2012-09-05 Ongoing
      ANGAARAGHA REALESTATE PRIVATE LIMITED U70200TN2013PTC089741 Director 2013-02-25 Ongoing
      MASILAMANI REAL ESTATE PRIVATE LIMITED U70200TN2015PTC101953 Director 2015-08-25 Ongoing
      UDAAN INFOTECH PRIVATE LIMITED U72900DL2007PTC171787 Director - 2008-10-11
      GOLD COIN MARKETING PRIVATE LIMITED U74140DL2011PTC214046 Additional Director - 2016-09-30
      GOLD COIN MARKETING PRIVATE LIMITED U74140DL2011PTC214046 Director - 2020-09-05
      GOLDEN EAGLE COMMUNICATIONS LIMITED U74999TN1995PLC029916 Director 2014-05-22 Ongoing
      GOLDEN EAGLE COMMUNICATIONS LIMITED U74999TN1995PLC029916 Director - 2008-09-01
      D1 MOHAN BIO OILS LIMITED U74999TN2005PLC055668 Director 2007-09-28 Ongoing
      D1 MOHAN BIO OILS LIMITED U74999TN2005PLC055668 Managing Director - 2007-09-28
      NANDHA WIND ENERGY PRIVATE LIMITED U74999TN2015PTC101140 Director 2015-06-25 Ongoing
      MASILAMANI FARMS PRIVATE LIMITED U74999TN2015PTC101143 Director 2015-06-25 Ongoing
      NANDHA GARDENS PRIVATE LIMITED U74999TN2015PTC101243 Director 2015-07-03 Ongoing
      THIRUMAGAL ENTERPRISE LIMITED U93000TN1995PLC029734 Director - 2013-10-03
      ARTHOS BREWERIES LIMITED U93090TN1969PLC040213 Director - 2014-08-30
      Other Directorships of MAHESH GOPAL PATEL
      Company Name CIN Designation Appointment Date Cessation
      LOG AND LUMBER INTERNATIONAL PRIVATE LIMITED U14106TN2004PTC054364 Managing Director - 2013-02-07
      TRANSWORLD WOOD PRIVATE LIMITED U20101TN1997PTC038776 Additional Director - 2016-09-30
      TRANSWORLD WOOD PRIVATE LIMITED U20101TN1997PTC038776 Director 2016-09-30 Ongoing
      TRANSWORLD WOOD PRIVATE LIMITED U20101TN1997PTC038776 Managing Director - 2014-01-23
      UNITED LUMBERS PRIVATE LIMITED U51102TN2009PTC073345 Director 2009-10-28 Ongoing
      PRABHAT RESOURCES LIMITED U51900TN2008PLC068603 Director - 2013-02-15
      PRABHAT RESOURCES LIMITED U51900TN2008PLC068603 Managing Director - 2016-01-03
      VEE BEE TIMBERS PRIVATE LIMITED U51909TN2010PTC077782 Director - 2016-04-26

      CIN Company Name Company Address
      U15500TN2012PTC087262 T.M.J. AGRO PRODUCTS PRIVATE LIMITED PALLAVERI VILLAGE, TIRUMUKKUDAL POST, , UTHIRAMERUR TALUK, Tamil Nadu, India - 631606
      U15121TN2025FTC180427 REVO GLOBAL (INDIA) PRIVATE LIMITED Unit No. B200, Indospace Park,,Oragadam III, Ullavur Village,,Kanchipuram,Kanchipuram,Tamil Nadu,631606-India
      U28112TN2012PTC084499 BARGA INDIA PRIVATE LIMITED No : A-7,SIPCOT Industrial Growth Centre, Oragadam Marhur Post, , Sriperumpudur Taluk, Tamil Nadu, India - 602105
      ACE-3570 EXACT MEDIA COMMUNICATIONS LLP 63/1606, 2nd Floor, Kaira,li Complex, Mavoor Road,Kozhikode,Kozhikode,Kerala,India-673004
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10091740 2007-12-11 - - 150,000,000.00 INDIAN OVERSEAS BANK
      10093671 2008-01-30 - 2012-10-22 5,930,000.00 SUNDARAM FINANCE LTD
      10098065 2007-12-11 - - 1,767,300,000.00 INDIAN OVERSEAS BANK
      10111293 2008-02-13 - - 100,000,000.00 INDIAN OVERSES BANK
      10131946 2008-10-11 2010-05-17 - 992,000,000.00 BANK OF INDIA
      10132247 2008-11-11 - 2012-04-26 127,450,000.00 SUNDARAM FINANCE LIMITED
      10161053 2009-04-16 - 2012-04-26 124,300,000.00 SUNDARAM FINANCE LIMITED
      10350229 2012-03-22 - - 185,000,000.00 BANK OF INDIA
      80038224 2002-12-27 - 2008-06-30 7,500,000.00 INDIAN OVERSEAS BANK
      80038225 2006-06-27 - - 750,000,000.00 INDIAN OVERSEAS BANK
      90287462 1997-04-26 2012-05-14 - 2,150,000,000.00 INDIAN OVERSEAS BANK
      90288653 2005-12-15 - - 225,000,000.00 INDIAN OVERSEAS BANK
      90292310 1995-07-31 2001-04-06 - 150,000,000.00 THE INDUSTRIAL FINANCE CORPORATION OF INDIA LTD
      90292325 1995-10-27 2001-04-06 - 150,000,000.00 ICICI LIMITED
      90292375 1996-03-29 1998-03-30 - 5,000,000.00 INDIAN OVERSEAS BANK
      90292755 1999-06-16 2001-04-06 - 90,000,000.00 ICICI LIMITED
      90293633 1996-06-19 1996-06-27 - 48,000,000.00 INDIAN OVERSEAS BANK
      90293675 1997-01-22 2001-04-06 - 130,000,000.00 INDIAN OVERSEAS BANK
      90293829 1999-06-16 2001-04-06 - 30,000,000.00 STATE BANK OF INDIA
      90294218 2005-05-11 - 2008-06-04 2,336,250.00 SUNDARAM FINANCE LTD
      90294469 1997-03-11 2001-03-29 - 30,000,000.00 STATE BANK OF INDIA
      90295260 1996-12-19 - - 5,222,160.00 SUNDARAM FINANCE LTD
      90295262 1997-01-13 - - 3,771,560.00 SUNDARAM FINANCE LTD
      90295269 1997-07-15 - - 1,885,780.00 SUNDARAM FINANCE LTD
      90295282 1999-05-10 - - 1,234,000.00 SUNDARAM FINANCE LTD
      90295291 2000-06-06 - - 2,398,000.00 SUNDARAM FINANCE LTD
      90295292 2000-06-30 - - 23,362,500.00 SUNDARAM FINANCE LTD

      • 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
      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99