• 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

      PANDEY PROPERTIES PRIVATE LIMITED

      CIN: U45209TN2009PTC071031
      Purchase Report

      PANDEY PROPERTIES PRIVATE LIMITED (CIN: U45209TN2009PTC071031) is a Private company incorporated on 19 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      PANDEY PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PANDEY PROPERTIES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of PANDEY PROPERTIES PRIVATE LIMITED are RANJIT SEN, and JASWINDER SINGH.

      PANDEY PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45209TN2009PTC071031 and its registration number is 71031. Users may contact PANDEY PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANDEY PROPERTIES PRIVATE LIMITED is Times Partner No: 58 Perambur Barracks Road , CHENNAI, Tamil Nadu, India - 600007.

      Current status of PANDEY PROPERTIES PRIVATE LIMITED is - Strike Off.

      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 PANDEY PROPERTIES 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 PANDEY PROPERTIES

      Purchase full report of PANDEY PROPERTIES

      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 PANDEY PROPERTIES 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 PANDEY PROPERTIES
      DIN Director Name Designation Appointment Date
      07280016 RANJIT SEN Director 2022-09-13
      08421136 JASWINDER SINGH Director 2019-04-15
      Past Directors & Key Managerial Personnel of PANDEY PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      08226923 SUNIL GUPTA Additional Director - 2019-05-28
      02172390 LEKH NATH PANDEY Director - 2015-07-31
      02172406 SHAKIL AHAMAD Managing Director - 2015-07-31
      06959162 MARIYAPPAN PALASWAMY Additional Director - 2015-12-01
      06959162 MARIYAPPAN PALASWAMY Director - 2018-08-28
      06959171 PRAVEEN KUMAR NIHALCHAND Additional Director - 2015-12-01
      06959171 PRAVEEN KUMAR NIHALCHAND Director - 2018-08-28
      08226829 ABHAY KUMAR Additional Director - 2019-05-28
      08421192 . RAVI Director - 2022-09-14
      Other Directorships of RANJIT SEN
      Company Name CIN Designation Appointment Date Cessation
      KUBER BUILDMART PRIVATE LIMITED U00500DL2005PTC138831 Director - 2019-01-24
      RISHIKESH BUILDCON PRIVATE LIMITED U00500DL2005PTC138833 Director - 2019-01-24
      HARING ESTATE PROMOTERS PRIVATE LIMITED U45200TN2008PTC066254 Director 2022-09-13 Ongoing
      P & A FOUNDATIONS PRIVATE LIMITED U45200TN2009PTC070995 Director 2022-09-13 Ongoing
      LNP HOUSING DEVELOPMENT PRIVATE LIMITED U45200TN2009PTC071027 Director 2022-09-13 Ongoing
      LEKH NATH PANDEY REALTORS PRIVATE LIMITED U45200TN2009PTC071223 Director 2022-09-13 Ongoing
      RP & SA CONSTRUCTIONS PRIVATE LIMITED U45200TN2009PTC071678 Director 2022-09-13 Ongoing
      RISHIKESH PROPERTIES PRIVATE LIMITED U45201DL2005PTC137231 Director - 2019-01-24
      RUPA PROMOTERS PRIVATE LIMITED U45201DL2005PTC138832 Director - 2019-01-24
      R S M CONSTRUCTION PRIVATE LIMITED U45201DL2005PTC142245 Director - 2019-01-24
      M R S CONTRACTORS PRIVATE LIMITED U45201DL2005PTC142248 Director - 2019-01-24
      PAWANSUT CONTRACTORS PRIVATE LIMITED U45201DL2005PTC142250 Director - 2019-01-24
      BEST REALCON INDIA PRIVATE LIMITED U45201RJ2005PTC067417 Director - 2019-01-24
      BEST HOMECON PRIVATE LIMITED U45201RJ2005PTC067419 Director - 2019-01-24
      BEST PROBUILD INDIA PRIVATE LIMITED U45201RJ2005PTC067428 Director - 2019-01-24
      BEST INFRACON PRIVATE LIMITED U45201RJ2006PTC067411 Director - 2019-01-24
      BEST INFRADEVELOPERS PRIVATE LIMITED U45201RJ2006PTC067414 Director - 2019-01-24
      BEST PROPCON PRIVATE LIMITED U45201RJ2006PTC067415 Director - 2019-01-24
      LPSA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45206TN2009PTC071028 Director 2022-09-13 Ongoing
      LPRP CONSTRUCTORS & CONTRACTORS PRIVATE LIMITED U45206TN2009PTC071706 Director 2022-09-13 Ongoing
      LEKH AASHIANA DEVELOPERS PRIVATE LIMITED U45206TN2009PTC071841 Director 2022-09-13 Ongoing
      BEST PROPMART PRIVATE LIMITED U45210RJ2006PTC067420 Director - 2019-01-24
      LEKH NATH PANDEY HOUSING DEVELOPMENT PRIVATE LIMITED U45300TN2009PTC071759 Director 2022-09-13 Ongoing
      LNPSA CON-DEV & ESTATE SOLUTIONS PRIVATE LIMITED U45400TN2009PTC071720 Director 2022-09-13 Ongoing
      SA & LNP BUILDCON PRIVATE LIMITED U70100TN2009PTC071017 Director 2022-09-13 Ongoing
      PP BUILDMART PRIVATE LIMITED U70101DL2005PTC139071 Director - 2019-01-24
      BEST BUILDMART PRIVATE LIMITED U70101RJ2005PTC067412 Director - 2019-01-24
      FEAST REAL PROMOTERS PRIVATE LIMITED U70102TN2008PTC066193 Director 2022-09-13 Ongoing
      ROOKMAGAT BUILDERS PRIVATE LIMITED U70102TN2009PTC071019 Director 2022-09-13 Ongoing
      SAGIR REALTY PRIVATE LIMITED U70102TN2009PTC071033 Director 2022-09-13 Ongoing
      R & S HOUSING DEVELOPMENT PRIVATE LIMITED U70102TN2009PTC071067 Director 2022-09-13 Ongoing
      SSA HOUSING DEVELOPMENT PRIVATE LIMITED U70102TN2009PTC071677 Director 2022-09-13 Ongoing
      SA & RP REAL ESTATES CONSULTANTS & CONTRACTORS PRIVATE LIMITED U70102TN2009PTC071681 Director 2022-09-13 Ongoing
      RP & LNP FOUNDATIONS PRIVATE LIMITED U70102TN2009PTC071705 Director 2022-09-13 Ongoing
      ROOKMAGAT PANDEY CONBUILD PRIVATE LIMITED U70102TN2009PTC071737 Director 2022-09-13 Ongoing
      GANGA-SHIV CONTRACTORS PRIVATE LIMITED U74899DL2005PTC142249 Director - 2019-01-24
      BEST TECHNOBUILD PRIVATE LIMITED U74899RJ2006PTC067418 Director - 2019-01-24
      CEE AAR DECORS PRIVATE LIMITED U74999RJ1996PTC067416 Director - 2019-01-24
      Other Directorships of SUNIL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      HARING ESTATE PROMOTERS PRIVATE LIMITED U45200TN2008PTC066254 Additional Director - 2019-05-28
      P & A FOUNDATIONS PRIVATE LIMITED U45200TN2009PTC070995 Additional Director - 2019-05-28
      LNP HOUSING DEVELOPMENT PRIVATE LIMITED U45200TN2009PTC071027 Additional Director - 2019-05-28
      LEKH NATH PANDEY REALTORS PRIVATE LIMITED U45200TN2009PTC071223 Additional Director - 2019-05-28
      RP & SA CONSTRUCTIONS PRIVATE LIMITED U45200TN2009PTC071678 Additional Director - 2019-05-28
      LPSA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45206TN2009PTC071028 Additional Director - 2019-05-28
      LPRP CONSTRUCTORS & CONTRACTORS PRIVATE LIMITED U45206TN2009PTC071706 Additional Director - 2019-05-28
      LEKH AASHIANA DEVELOPERS PRIVATE LIMITED U45206TN2009PTC071841 Additional Director - 2019-05-28
      LEKH NATH PANDEY HOUSING DEVELOPMENT PRIVATE LIMITED U45300TN2009PTC071759 Additional Director - 2019-05-28
      LNPSA CON-DEV & ESTATE SOLUTIONS PRIVATE LIMITED U45400TN2009PTC071720 Additional Director - 2019-05-28
      SA & LNP BUILDCON PRIVATE LIMITED U70100TN2009PTC071017 Additional Director - 2019-05-28
      FEAST REAL PROMOTERS PRIVATE LIMITED U70102TN2008PTC066193 Additional Director - 2019-05-28
      ROOKMAGAT BUILDERS PRIVATE LIMITED U70102TN2009PTC071019 Additional Director - 2019-05-28
      SAGIR REALTY PRIVATE LIMITED U70102TN2009PTC071033 Additional Director - 2019-05-28
      R & S HOUSING DEVELOPMENT PRIVATE LIMITED U70102TN2009PTC071067 Additional Director - 2019-05-28
      SSA HOUSING DEVELOPMENT PRIVATE LIMITED U70102TN2009PTC071677 Additional Director - 2019-05-28
      SA & RP REAL ESTATES CONSULTANTS & CONTRACTORS PRIVATE LIMITED U70102TN2009PTC071681 Additional Director - 2019-05-28
      RP & LNP FOUNDATIONS PRIVATE LIMITED U70102TN2009PTC071705 Additional Director - 2019-05-28
      ROOKMAGAT PANDEY CONBUILD PRIVATE LIMITED U70102TN2009PTC071737 Additional Director - 2019-05-28
      Other Directorships of JASWINDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      HARING ESTATE PROMOTERS PRIVATE LIMITED U45200TN2008PTC066254 Director 2019-04-15 Ongoing
      P & A FOUNDATIONS PRIVATE LIMITED U45200TN2009PTC070995 Director 2019-04-15 Ongoing
      LNP HOUSING DEVELOPMENT PRIVATE LIMITED U45200TN2009PTC071027 Director 2019-04-15 Ongoing
      LEKH NATH PANDEY REALTORS PRIVATE LIMITED U45200TN2009PTC071223 Director 2019-04-15 Ongoing
      RP & SA CONSTRUCTIONS PRIVATE LIMITED U45200TN2009PTC071678 Director 2019-04-15 Ongoing
      LPSA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45206TN2009PTC071028 Director 2019-04-15 Ongoing
      LPRP CONSTRUCTORS & CONTRACTORS PRIVATE LIMITED U45206TN2009PTC071706 Director 2019-04-15 Ongoing
      LEKH AASHIANA DEVELOPERS PRIVATE LIMITED U45206TN2009PTC071841 Director 2019-04-15 Ongoing
      LEKH NATH PANDEY HOUSING DEVELOPMENT PRIVATE LIMITED U45300TN2009PTC071759 Director 2019-04-15 Ongoing
      LNPSA CON-DEV & ESTATE SOLUTIONS PRIVATE LIMITED U45400TN2009PTC071720 Director 2019-04-15 Ongoing
      SA & LNP BUILDCON PRIVATE LIMITED U70100TN2009PTC071017 Director 2019-04-15 Ongoing
      FEAST REAL PROMOTERS PRIVATE LIMITED U70102TN2008PTC066193 Director 2019-04-15 Ongoing
      ROOKMAGAT BUILDERS PRIVATE LIMITED U70102TN2009PTC071019 Director 2019-04-15 Ongoing
      SAGIR REALTY PRIVATE LIMITED U70102TN2009PTC071033 Director 2019-04-15 Ongoing
      R & S HOUSING DEVELOPMENT PRIVATE LIMITED U70102TN2009PTC071067 Director 2019-04-15 Ongoing
      SSA HOUSING DEVELOPMENT PRIVATE LIMITED U70102TN2009PTC071677 Director 2019-04-15 Ongoing
      SA & RP REAL ESTATES CONSULTANTS & CONTRACTORS PRIVATE LIMITED U70102TN2009PTC071681 Director 2019-04-15 Ongoing
      RP & LNP FOUNDATIONS PRIVATE LIMITED U70102TN2009PTC071705 Director 2019-04-15 Ongoing
      ROOKMAGAT PANDEY CONBUILD PRIVATE LIMITED U70102TN2009PTC071737 Director 2019-04-15 Ongoing
      Other Directorships of LEKH NATH PANDEY
      Company Name CIN Designation Appointment Date Cessation
      ZEYA DEVELOPERS PRIVATE LIMITED U45200DL2007PTC336674 Additional Director - 2008-09-11
      ZEYA DEVELOPERS PRIVATE LIMITED U45200DL2007PTC336674 Director - 2016-05-19
      GENDA BUILDCONS PRIVATE LIMITED U45200DL2007PTC336676 Additional Director - 2008-09-10
      GENDA BUILDCONS PRIVATE LIMITED U45200DL2007PTC336676 Director - 2016-05-19
      KUGEL DEVELOPERS PRIVATE LIMITED U45200DL2007PTC336677 Additional Director - 2008-09-10
      KUGEL DEVELOPERS PRIVATE LIMITED U45200DL2007PTC336677 Director - 2016-05-19
      SANFORD PROMOTERS PRIVATE LIMITED U45200TN2007PTC065106 Additional Director - 2008-09-11
      SANFORD PROMOTERS PRIVATE LIMITED U45200TN2007PTC065106 Director - 2016-05-19
      ARMADA BUILDERS PRIVATE LIMITED U45200TN2007PTC065107 Additional Director - 2008-09-11
      ARMADA BUILDERS PRIVATE LIMITED U45200TN2007PTC065107 Director - 2016-05-19
      SANFORD BUILDERS PRIVATE LIMITED U45200TN2007PTC065110 Additional Director - 2008-09-10
      SANFORD BUILDERS PRIVATE LIMITED U45200TN2007PTC065110 Director - 2016-05-19
      SHANDONG BUILDERS PRIVATE LIMITED U45200TN2007PTC065160 Additional Director - 2008-09-11
      SHANDONG BUILDERS PRIVATE LIMITED U45200TN2007PTC065160 Director - 2016-05-19
      SADIE DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065177 Additional Director - 2008-09-10
      SADIE DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065177 Director - 2014-08-27
      SAVORY PROMOTERS PRIVATE LIMITED U45200TN2007PTC065178 Additional Director - 2008-09-11
      SAVORY PROMOTERS PRIVATE LIMITED U45200TN2007PTC065178 Director - 2014-08-27
      PUROFIT BUILDCONS PRIVATE LIMITED U45200TN2007PTC065179 Additional Director - 2008-09-11
      PUROFIT BUILDCONS PRIVATE LIMITED U45200TN2007PTC065179 Director - 2016-05-19
      AMMA DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065592 Additional Director - 2008-09-10
      AMMA DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065592 Director 2008-09-10 Ongoing
      ODON BUILDERS PRIVATE LIMITED U45200TN2007PTC065619 Additional Director - 2008-09-10
      ODON BUILDERS PRIVATE LIMITED U45200TN2007PTC065619 Director 2008-09-10 Ongoing
      SUPARASNATH PROMOTERS PRIVATE LIMITED U45200TN2007PTC065623 Additional Director - 2008-09-11
      SUPARASNATH PROMOTERS PRIVATE LIMITED U45200TN2007PTC065623 Director - 2016-05-18
      SUVADINATH BUILDERS PRIVATE LIMITED U45200TN2007PTC065685 Additional Director - 2008-09-11
      SUVADINATH BUILDERS PRIVATE LIMITED U45200TN2007PTC065685 Director - 2016-05-19
      NATWEST BUILDERS PRIVATE LIMITED U45200TN2007PTC065689 Additional Director - 2008-09-10
      NATWEST BUILDERS PRIVATE LIMITED U45200TN2007PTC065689 Director - 2014-08-27
      PALANI BUILDERS PRIVATE LIMITED U45200TN2007PTC065694 Additional Director - 2008-09-11
      PALANI BUILDERS PRIVATE LIMITED U45200TN2007PTC065694 Director - 2016-05-18
      HARING ESTATE PROMOTERS PRIVATE LIMITED U45200TN2008PTC066254 Additional Director - 2009-07-29
      HARING ESTATE PROMOTERS PRIVATE LIMITED U45200TN2008PTC066254 Director - 2015-07-31
      SUNLIFE REAL PROMOTERS PRIVATE LIMITED U45200TN2008PTC066832 Additional Director - 2009-09-09
      SUNLIFE REAL PROMOTERS PRIVATE LIMITED U45200TN2008PTC066832 Director - 2014-08-27
      YELLOW ESTATE PROMOTERS PRIVATE LIMITED U45200TN2008PTC066833 Additional Director - 2009-09-12
      YELLOW ESTATE PROMOTERS PRIVATE LIMITED U45200TN2008PTC066833 Director 2009-09-12 Ongoing
      VASANTHAM REAL ESTATE PROMOTERS PRIVATE LIMITED U45200TN2008PTC066834 Additional Director - 2009-09-12
      VASANTHAM REAL ESTATE PROMOTERS PRIVATE LIMITED U45200TN2008PTC066834 Director 2009-09-12 Ongoing
      NATHIYA DEVELOPERS PRIVATE LIMITED U45200TN2008PTC066889 Additional Director - 2009-09-08
      NATHIYA DEVELOPERS PRIVATE LIMITED U45200TN2008PTC066889 Director 2009-09-08 Ongoing
      LANDUS ESTATE PROMOTERS PRIVATE LIMITED U45200TN2008PTC066890 Additional Director - 2009-09-07
      LANDUS ESTATE PROMOTERS PRIVATE LIMITED U45200TN2008PTC066890 Director 2009-09-07 Ongoing
      TIMEWELL ESTATE PROMOTERS PRIVATE LIMITE D U45200TN2008PTC066891 Additional Director - 2009-08-29
      TIMEWELL ESTATE PROMOTERS PRIVATE LIMITE D U45200TN2008PTC066891 Director 2009-08-29 Ongoing
      PRINSTAR BUILDERS PRIVATE LIMITED U45200TN2008PTC067027 Additional Director - 2009-09-03
      PRINSTAR BUILDERS PRIVATE LIMITED U45200TN2008PTC067027 Director - 2014-08-27
      RAINDROP BUILDERS PRIVATE LIMITED U45200TN2008PTC067028 Additional Director - 2009-09-21
      RAINDROP BUILDERS PRIVATE LIMITED U45200TN2008PTC067028 Director 2009-09-21 Ongoing
      P & A FOUNDATIONS PRIVATE LIMITED U45200TN2009PTC070995 Managing Director - 2015-07-31
      LNP HOUSING DEVELOPMENT PRIVATE LIMITED U45200TN2009PTC071027 Managing Director - 2015-07-31
      LEKH NATH PANDEY REALTORS PRIVATE LIMITED U45200TN2009PTC071223 Managing Director - 2015-07-31
      RP & SA CONSTRUCTIONS PRIVATE LIMITED U45200TN2009PTC071678 Director - 2015-07-31
      SHAKIL AHAMAD FOUNDATIONS PRIVATE LIMITED U45200TN2009PTC071699 Managing Director 2009-05-22 Ongoing
      MURUGAN HOUSING & COMMERCIAL PROJECTS PR IVATE LIMITED U45200TN2009PTC072854 Director 2009-09-09 Ongoing
      RISHAB AASHIANA BUILDCON PRIVATE LIMITED U45200TN2009PTC072855 Director 2009-09-09 Ongoing
      DADAGURU BUILDERS & CONTRACTORS PRIVATE LIMITED U45200TN2009PTC072863 Managing Director 2009-09-10 Ongoing
      AKAASH-GANGA REALTY PRIVATE LIMITED U45200TN2009PTC073247 Managing Director - 2014-08-27
      CROCUS DEVELOPERS PRIVATE LIMITED U45200TN2009PTC073261 Managing Director - 2014-08-27
      OSIYAJI REALTORS PRIVATE LIMITED U45200TN2009PTC073267 Managing Director - 2016-05-18
      KALEESHWARI REALCOLO PRIVATE LIMITED U45200TN2009PTC073275 Director - 2016-05-19
      GYANI HOUSING PRIVATE LIMITED U45200TN2009PTC073294 Managing Director - 2014-08-27
      SAAGAA CONTRACTORS PRIVATE LIMITED U45201TN2009PTC073315 Director - 2016-05-18
      LPSA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45206TN2009PTC071028 Director - 2015-07-31
      LPRP CONSTRUCTORS & CONTRACTORS PRIVATE LIMITED U45206TN2009PTC071706 Managing Director - 2015-07-31
      LEKH AASHIANA DEVELOPERS PRIVATE LIMITED U45206TN2009PTC071841 Managing Director - 2015-07-31
      VENKATESWARA BUILDCON (CHENNAI) PRIVATE LIMITED U45206TN2009PTC072864 Director 2009-09-10 Ongoing
      NAKODA REALAND PRIVATE LIMITED U45206TN2009PTC073289 Director - 2016-05-18
      SHAKIL AHAMAD BUILDERS & DEVELOPERS PRIVATE LIMITED U45208TN2009PTC071704 Managing Director 2009-05-22 Ongoing
      LEKH NATH PANDEY HOUSING DEVELOPMENT PRIVATE LIMITED U45300TN2009PTC071759 Managing Director - 2015-07-31
      TEMPURA DEVELOPERS PRIVATE LIMITED U45309TN2007PTC065594 Additional Director - 2008-09-11
      TEMPURA DEVELOPERS PRIVATE LIMITED U45309TN2007PTC065594 Director 2008-09-11 Ongoing
      LNPSA CON-DEV & ESTATE SOLUTIONS PRIVATE LIMITED U45400TN2009PTC071720 Managing Director - 2015-07-31
      LEKH NATH PANDEY ESTATES BUILDERS & DEVE LOPERS PRIVATE LIMITED U45400TN2009PTC071863 Managing Director 2009-06-08 Ongoing
      TULSI COLONISERS PRIVATE LIMITED U45400TN2009PTC073266 Director - 2016-05-18
      MARICHI DEVELOPERS PRIVATE LIMITED U45400TN2009PTC073269 Director - 2016-05-18
      SA & LNP BUILDCON PRIVATE LIMITED U70100TN2009PTC071017 Managing Director - 2015-07-31
      GANGADEVI REALTORS & CONTRACTORS PRIVATE LIMITED U70100TN2009PTC072821 Managing Director 2009-09-07 Ongoing
      DHARMA PROMOTERS PRIVATE LIMITED U70101DL2007PTC334731 Additional Director - 2016-05-19
      AMU BUILDERS PRIVATE LIMITED U70101TN2007PTC065621 Additional Director - 2008-09-10
      AMU BUILDERS PRIVATE LIMITED U70101TN2007PTC065621 Director - 2014-08-27
      CHIN REAL PROMOTERS PRIVATE LIMITED U70101TN2008PTC066158 Additional Director - 2009-07-20
      CHIN REAL PROMOTERS PRIVATE LIMITED U70101TN2008PTC066158 Director 2009-07-20 Ongoing
      KANNAN REAL ESTATE PROMOTERS PRIVATE LIMITED U70101TN2008PTC066179 Additional Director - 2009-07-23
      KANNAN REAL ESTATE PROMOTERS PRIVATE LIMITED U70101TN2008PTC066179 Director - 2014-08-27
      EMIRAN BUILDERS PRIVATE LIMITED U70101TN2008PTC066233 Additional Director - 2009-07-27
      EMIRAN BUILDERS PRIVATE LIMITED U70101TN2008PTC066233 Director 2009-07-27 Ongoing
      GUESS BUILDERS PRIVATE LIMITED U70101TN2008PTC066243 Additional Director - 2009-07-29
      GUESS BUILDERS PRIVATE LIMITED U70101TN2008PTC066243 Director 2009-07-29 Ongoing
      BROAD REAL ESTATE PROMOTERS PRIVATE LIMI TED U70101TN2008PTC066419 Additional Director - 2009-08-10
      BROAD REAL ESTATE PROMOTERS PRIVATE LIMI TED U70101TN2008PTC066419 Director 2009-08-10 Ongoing
      UDHAYAM REAL ESTATE PROMOTERS PRIVATE LI MITED U70101TN2008PTC066831 Additional Director - 2009-09-14
      UDHAYAM REAL ESTATE PROMOTERS PRIVATE LI MITED U70101TN2008PTC066831 Director 2009-09-14 Ongoing
      MALAR BUILDCONS PRIVATE LIMITED U70101TN2008PTC066835 Additional Director - 2009-08-31
      MALAR BUILDCONS PRIVATE LIMITED U70101TN2008PTC066835 Director 2009-08-31 Ongoing
      PANDEY & AHAMAD AASHIANA BUILDERS PRIVATE LIMITED U70101TN2009PTC071919 Managing Director 2009-06-11 Ongoing
      ADINATH REAL-ESTATE CONTRACTORS PRIVATE LIMITED U70101TN2009PTC072781 Managing Director 2009-09-03 Ongoing
      SARASWATHI REALTY CONSULTANTS & CONTRACT ORS PRIVATE LIMITED U70101TN2009PTC072786 Director 2009-09-03 Ongoing
      PRIMEX BUILDERS PRIVATE LIMITED U70101TN2009PTC073201 Managing Director - 2016-05-18
      HIMU DEVELOPERS PRIVATE LIMITED U70102DL2007PTC336685 Additional Director - 2008-09-10
      HIMU DEVELOPERS PRIVATE LIMITED U70102DL2007PTC336685 Director - 2016-05-19
      FEAST REAL PROMOTERS PRIVATE LIMITED U70102TN2008PTC066193 Additional Director - 2009-07-24
      FEAST REAL PROMOTERS PRIVATE LIMITED U70102TN2008PTC066193 Director - 2015-07-31
      JENILYA BUILDERS PRIVATE LIMITED U70102TN2008PTC066194 Additional Director - 2009-07-24
      JENILYA BUILDERS PRIVATE LIMITED U70102TN2008PTC066194 Director - 2014-08-27
      ROOKMAGAT BUILDERS PRIVATE LIMITED U70102TN2009PTC071019 Managing Director - 2015-07-31
      SAGIR REALTY PRIVATE LIMITED U70102TN2009PTC071033 Director - 2015-07-31
      R & S HOUSING DEVELOPMENT PRIVATE LIMITED U70102TN2009PTC071067 Managing Director - 2015-07-31
      AHAMAD REALTY DEVELOPERS PRIVATE LIMITED U70102TN2009PTC071091 Managing Director 2009-03-24 Ongoing
      SHAKIL & LEKH ESTATES PRIVATE LIMITED U70102TN2009PTC071186 Managing Director 2009-03-31 Ongoing
      SSA HOUSING DEVELOPMENT PRIVATE LIMITED U70102TN2009PTC071677 Managing Director - 2015-07-31
      SA & RP REAL ESTATES CONSULTANTS & CONTRACTORS PRIVATE LIMITED U70102TN2009PTC071681 Managing Director - 2015-07-31
      RP & LNP FOUNDATIONS PRIVATE LIMITED U70102TN2009PTC071705 Managing Director - 2015-07-31
      ROOKMAGAT PANDEY CONBUILD PRIVATE LIMITED U70102TN2009PTC071737 Managing Director - 2015-07-31
      JAI HANUMAN REALCON & SERVICED APARTMENT S PRIVATE LIMITED U70102TN2009PTC072783 Managing Director 2009-09-03 Ongoing
      LAKSHMI NARAYAN BUILDCON (CHENNAI) PRIVA TE LIMITED U70102TN2009PTC072785 Director 2009-09-03 Ongoing
      PARMESHWAR HOUSING PROJECTS PRIVATE LIMI TED U70102TN2009PTC072787 Managing Director 2009-09-03 Ongoing
      DIXON BUILDERS PRIVATE LIMITED U70109TN2008PTC067331 Additional Director - 2014-08-27
      ABI ESTATE PROMOTERS PRIVATE LIMITED U70200TN2008PTC066156 Additional Director - 2009-07-20
      ABI ESTATE PROMOTERS PRIVATE LIMITED U70200TN2008PTC066156 Director 2009-07-20 Ongoing
      Other Directorships of SHAKIL AHAMAD
      Company Name CIN Designation Appointment Date Cessation
      ZEYA DEVELOPERS PRIVATE LIMITED U45200DL2007PTC336674 Additional Director - 2008-09-11
      ZEYA DEVELOPERS PRIVATE LIMITED U45200DL2007PTC336674 Director - 2016-05-19
      GENDA BUILDCONS PRIVATE LIMITED U45200DL2007PTC336676 Additional Director - 2008-09-10
      GENDA BUILDCONS PRIVATE LIMITED U45200DL2007PTC336676 Director - 2016-05-19
      KUGEL DEVELOPERS PRIVATE LIMITED U45200DL2007PTC336677 Additional Director - 2008-09-10
      KUGEL DEVELOPERS PRIVATE LIMITED U45200DL2007PTC336677 Director - 2016-05-19
      SANFORD PROMOTERS PRIVATE LIMITED U45200TN2007PTC065106 Additional Director - 2008-09-11
      SANFORD PROMOTERS PRIVATE LIMITED U45200TN2007PTC065106 Director - 2016-05-19
      ARMADA BUILDERS PRIVATE LIMITED U45200TN2007PTC065107 Additional Director - 2008-09-11
      ARMADA BUILDERS PRIVATE LIMITED U45200TN2007PTC065107 Director - 2016-05-19
      SANFORD BUILDERS PRIVATE LIMITED U45200TN2007PTC065110 Additional Director - 2008-09-10
      SANFORD BUILDERS PRIVATE LIMITED U45200TN2007PTC065110 Director - 2016-05-19
      SHANDONG BUILDERS PRIVATE LIMITED U45200TN2007PTC065160 Additional Director - 2008-09-11
      SHANDONG BUILDERS PRIVATE LIMITED U45200TN2007PTC065160 Director - 2016-05-19
      SADIE DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065177 Additional Director - 2008-09-10
      SADIE DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065177 Director - 2014-08-27
      SAVORY PROMOTERS PRIVATE LIMITED U45200TN2007PTC065178 Additional Director - 2008-09-11
      SAVORY PROMOTERS PRIVATE LIMITED U45200TN2007PTC065178 Director - 2014-08-27
      PUROFIT BUILDCONS PRIVATE LIMITED U45200TN2007PTC065179 Additional Director - 2008-09-11
      PUROFIT BUILDCONS PRIVATE LIMITED U45200TN2007PTC065179 Director - 2016-05-19
      AMMA DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065592 Additional Director - 2008-09-10
      AMMA DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065592 Director 2008-09-10 Ongoing
      ODON BUILDERS PRIVATE LIMITED U45200TN2007PTC065619 Additional Director - 2008-09-10
      ODON BUILDERS PRIVATE LIMITED U45200TN2007PTC065619 Director 2008-09-10 Ongoing
      SUPARASNATH PROMOTERS PRIVATE LIMITED U45200TN2007PTC065623 Additional Director - 2008-09-11
      SUPARASNATH PROMOTERS PRIVATE LIMITED U45200TN2007PTC065623 Director - 2016-05-18
      SUVADINATH BUILDERS PRIVATE LIMITED U45200TN2007PTC065685 Additional Director - 2008-09-11
      SUVADINATH BUILDERS PRIVATE LIMITED U45200TN2007PTC065685 Director - 2016-05-19
      NATWEST BUILDERS PRIVATE LIMITED U45200TN2007PTC065689 Additional Director - 2008-09-10
      NATWEST BUILDERS PRIVATE LIMITED U45200TN2007PTC065689 Director - 2014-08-27
      PALANI BUILDERS PRIVATE LIMITED U45200TN2007PTC065694 Additional Director - 2008-09-11
      PALANI BUILDERS PRIVATE LIMITED U45200TN2007PTC065694 Director - 2016-05-18
      HARING ESTATE PROMOTERS PRIVATE LIMITED U45200TN2008PTC066254 Additional Director - 2009-07-29
      HARING ESTATE PROMOTERS PRIVATE LIMITED U45200TN2008PTC066254 Director - 2015-07-31
      SUNLIFE REAL PROMOTERS PRIVATE LIMITED U45200TN2008PTC066832 Additional Director - 2009-09-09
      SUNLIFE REAL PROMOTERS PRIVATE LIMITED U45200TN2008PTC066832 Director - 2014-08-27
      YELLOW ESTATE PROMOTERS PRIVATE LIMITED U45200TN2008PTC066833 Additional Director - 2009-09-12
      YELLOW ESTATE PROMOTERS PRIVATE LIMITED U45200TN2008PTC066833 Director 2009-09-12 Ongoing
      VASANTHAM REAL ESTATE PROMOTERS PRIVATE LIMITED U45200TN2008PTC066834 Additional Director - 2009-09-12
      VASANTHAM REAL ESTATE PROMOTERS PRIVATE LIMITED U45200TN2008PTC066834 Director 2009-09-12 Ongoing
      NATHIYA DEVELOPERS PRIVATE LIMITED U45200TN2008PTC066889 Additional Director - 2009-09-08
      NATHIYA DEVELOPERS PRIVATE LIMITED U45200TN2008PTC066889 Director 2009-09-08 Ongoing
      LANDUS ESTATE PROMOTERS PRIVATE LIMITED U45200TN2008PTC066890 Additional Director - 2009-09-07
      LANDUS ESTATE PROMOTERS PRIVATE LIMITED U45200TN2008PTC066890 Director 2009-09-07 Ongoing
      TIMEWELL ESTATE PROMOTERS PRIVATE LIMITE D U45200TN2008PTC066891 Additional Director - 2009-08-29
      TIMEWELL ESTATE PROMOTERS PRIVATE LIMITE D U45200TN2008PTC066891 Director 2009-08-29 Ongoing
      PRINSTAR BUILDERS PRIVATE LIMITED U45200TN2008PTC067027 Additional Director - 2009-09-03
      PRINSTAR BUILDERS PRIVATE LIMITED U45200TN2008PTC067027 Director - 2014-08-27
      RAINDROP BUILDERS PRIVATE LIMITED U45200TN2008PTC067028 Additional Director - 2009-09-21
      RAINDROP BUILDERS PRIVATE LIMITED U45200TN2008PTC067028 Director 2009-09-21 Ongoing
      P & A FOUNDATIONS PRIVATE LIMITED U45200TN2009PTC070995 Director - 2015-07-31
      LNP HOUSING DEVELOPMENT PRIVATE LIMITED U45200TN2009PTC071027 Director - 2015-07-31
      LEKH NATH PANDEY REALTORS PRIVATE LIMITED U45200TN2009PTC071223 Director - 2015-07-31
      RP & SA CONSTRUCTIONS PRIVATE LIMITED U45200TN2009PTC071678 Managing Director - 2015-07-31
      SHAKIL AHAMAD FOUNDATIONS PRIVATE LIMITED U45200TN2009PTC071699 Director 2009-05-22 Ongoing
      MURUGAN HOUSING & COMMERCIAL PROJECTS PR IVATE LIMITED U45200TN2009PTC072854 Managing Director 2009-09-09 Ongoing
      RISHAB AASHIANA BUILDCON PRIVATE LIMITED U45200TN2009PTC072855 Managing Director 2009-09-09 Ongoing
      DADAGURU BUILDERS & CONTRACTORS PRIVATE LIMITED U45200TN2009PTC072863 Director 2009-09-10 Ongoing
      AKAASH-GANGA REALTY PRIVATE LIMITED U45200TN2009PTC073247 Director - 2014-08-27
      CROCUS DEVELOPERS PRIVATE LIMITED U45200TN2009PTC073261 Director - 2014-08-27
      OSIYAJI REALTORS PRIVATE LIMITED U45200TN2009PTC073267 Director - 2016-05-18
      KALEESHWARI REALCOLO PRIVATE LIMITED U45200TN2009PTC073275 Managing Director - 2016-05-19
      GYANI HOUSING PRIVATE LIMITED U45200TN2009PTC073294 Director - 2014-08-27
      SAAGAA CONTRACTORS PRIVATE LIMITED U45201TN2009PTC073315 Managing Director - 2016-05-18
      LPSA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45206TN2009PTC071028 Managing Director - 2015-07-31
      LPRP CONSTRUCTORS & CONTRACTORS PRIVATE LIMITED U45206TN2009PTC071706 Director - 2015-07-31
      LEKH AASHIANA DEVELOPERS PRIVATE LIMITED U45206TN2009PTC071841 Director - 2015-07-31
      VENKATESWARA BUILDCON (CHENNAI) PRIVATE LIMITED U45206TN2009PTC072864 Managing Director 2009-09-10 Ongoing
      NAKODA REALAND PRIVATE LIMITED U45206TN2009PTC073289 Managing Director - 2016-05-18
      SHAKIL AHAMAD BUILDERS & DEVELOPERS PRIVATE LIMITED U45208TN2009PTC071704 Director 2009-05-22 Ongoing
      LEKH NATH PANDEY HOUSING DEVELOPMENT PRIVATE LIMITED U45300TN2009PTC071759 Director - 2015-07-31
      TEMPURA DEVELOPERS PRIVATE LIMITED U45309TN2007PTC065594 Additional Director - 2008-09-11
      TEMPURA DEVELOPERS PRIVATE LIMITED U45309TN2007PTC065594 Director 2008-09-11 Ongoing
      LNPSA CON-DEV & ESTATE SOLUTIONS PRIVATE LIMITED U45400TN2009PTC071720 Director - 2015-07-31
      LEKH NATH PANDEY ESTATES BUILDERS & DEVE LOPERS PRIVATE LIMITED U45400TN2009PTC071863 Director 2009-06-08 Ongoing
      TULSI COLONISERS PRIVATE LIMITED U45400TN2009PTC073266 Managing Director - 2016-05-18
      MARICHI DEVELOPERS PRIVATE LIMITED U45400TN2009PTC073269 Managing Director - 2016-05-18
      SA & LNP BUILDCON PRIVATE LIMITED U70100TN2009PTC071017 Director - 2015-07-31
      GANGADEVI REALTORS & CONTRACTORS PRIVATE LIMITED U70100TN2009PTC072821 Director 2009-09-07 Ongoing
      DHARMA PROMOTERS PRIVATE LIMITED U70101DL2007PTC334731 Additional Director - 2016-05-19
      AMU BUILDERS PRIVATE LIMITED U70101TN2007PTC065621 Additional Director - 2008-09-10
      AMU BUILDERS PRIVATE LIMITED U70101TN2007PTC065621 Director - 2014-08-27
      CHIN REAL PROMOTERS PRIVATE LIMITED U70101TN2008PTC066158 Additional Director - 2009-07-20
      CHIN REAL PROMOTERS PRIVATE LIMITED U70101TN2008PTC066158 Director 2009-07-20 Ongoing
      KANNAN REAL ESTATE PROMOTERS PRIVATE LIMITED U70101TN2008PTC066179 Additional Director - 2009-07-23
      KANNAN REAL ESTATE PROMOTERS PRIVATE LIMITED U70101TN2008PTC066179 Director - 2014-08-27
      EMIRAN BUILDERS PRIVATE LIMITED U70101TN2008PTC066233 Additional Director - 2009-07-27
      EMIRAN BUILDERS PRIVATE LIMITED U70101TN2008PTC066233 Director 2009-07-27 Ongoing
      GUESS BUILDERS PRIVATE LIMITED U70101TN2008PTC066243 Additional Director - 2009-07-29
      GUESS BUILDERS PRIVATE LIMITED U70101TN2008PTC066243 Director 2009-07-29 Ongoing
      BROAD REAL ESTATE PROMOTERS PRIVATE LIMI TED U70101TN2008PTC066419 Additional Director - 2009-08-10
      BROAD REAL ESTATE PROMOTERS PRIVATE LIMI TED U70101TN2008PTC066419 Director 2009-08-10 Ongoing
      UDHAYAM REAL ESTATE PROMOTERS PRIVATE LI MITED U70101TN2008PTC066831 Additional Director - 2009-09-14
      UDHAYAM REAL ESTATE PROMOTERS PRIVATE LI MITED U70101TN2008PTC066831 Director 2009-09-14 Ongoing
      MALAR BUILDCONS PRIVATE LIMITED U70101TN2008PTC066835 Additional Director - 2009-08-31
      MALAR BUILDCONS PRIVATE LIMITED U70101TN2008PTC066835 Director 2009-08-31 Ongoing
      PANDEY & AHAMAD AASHIANA BUILDERS PRIVATE LIMITED U70101TN2009PTC071919 Director 2009-06-11 Ongoing
      ADINATH REAL-ESTATE CONTRACTORS PRIVATE LIMITED U70101TN2009PTC072781 Director 2009-09-03 Ongoing
      SARASWATHI REALTY CONSULTANTS & CONTRACT ORS PRIVATE LIMITED U70101TN2009PTC072786 Managing Director 2009-09-03 Ongoing
      PRIMEX BUILDERS PRIVATE LIMITED U70101TN2009PTC073201 Director - 2016-05-18
      HIMU DEVELOPERS PRIVATE LIMITED U70102DL2007PTC336685 Additional Director - 2008-09-10
      HIMU DEVELOPERS PRIVATE LIMITED U70102DL2007PTC336685 Director - 2016-05-19
      FEAST REAL PROMOTERS PRIVATE LIMITED U70102TN2008PTC066193 Additional Director - 2009-07-24
      FEAST REAL PROMOTERS PRIVATE LIMITED U70102TN2008PTC066193 Director - 2015-07-31
      JENILYA BUILDERS PRIVATE LIMITED U70102TN2008PTC066194 Additional Director - 2009-07-24
      JENILYA BUILDERS PRIVATE LIMITED U70102TN2008PTC066194 Director - 2014-08-27
      ROOKMAGAT BUILDERS PRIVATE LIMITED U70102TN2009PTC071019 Director - 2015-07-31
      SAGIR REALTY PRIVATE LIMITED U70102TN2009PTC071033 Managing Director - 2015-07-31
      R & S HOUSING DEVELOPMENT PRIVATE LIMITED U70102TN2009PTC071067 Director - 2015-07-31
      AHAMAD REALTY DEVELOPERS PRIVATE LIMITED U70102TN2009PTC071091 Director 2009-03-24 Ongoing
      SHAKIL & LEKH ESTATES PRIVATE LIMITED U70102TN2009PTC071186 Director 2009-03-31 Ongoing
      SSA HOUSING DEVELOPMENT PRIVATE LIMITED U70102TN2009PTC071677 Director - 2015-07-31
      SA & RP REAL ESTATES CONSULTANTS & CONTRACTORS PRIVATE LIMITED U70102TN2009PTC071681 Director - 2015-07-31
      RP & LNP FOUNDATIONS PRIVATE LIMITED U70102TN2009PTC071705 Director - 2015-07-31
      ROOKMAGAT PANDEY CONBUILD PRIVATE LIMITED U70102TN2009PTC071737 Director - 2015-07-31
      JAI HANUMAN REALCON & SERVICED APARTMENT S PRIVATE LIMITED U70102TN2009PTC072783 Director 2009-09-03 Ongoing
      LAKSHMI NARAYAN BUILDCON (CHENNAI) PRIVA TE LIMITED U70102TN2009PTC072785 Managing Director 2009-09-03 Ongoing
      PARMESHWAR HOUSING PROJECTS PRIVATE LIMI TED U70102TN2009PTC072787 Director 2009-09-03 Ongoing
      DIXON BUILDERS PRIVATE LIMITED U70109TN2008PTC067331 Additional Director - 2014-08-27
      ABI ESTATE PROMOTERS PRIVATE LIMITED U70200TN2008PTC066156 Additional Director - 2009-07-20
      ABI ESTATE PROMOTERS PRIVATE LIMITED U70200TN2008PTC066156 Director 2009-07-20 Ongoing
      Other Directorships of MARIYAPPAN PALASWAMY
      Company Name CIN Designation Appointment Date Cessation
      HARING ESTATE PROMOTERS PRIVATE LIMITED U45200TN2008PTC066254 Additional Director - 2015-12-01
      HARING ESTATE PROMOTERS PRIVATE LIMITED U45200TN2008PTC066254 Director - 2018-08-28
      P & A FOUNDATIONS PRIVATE LIMITED U45200TN2009PTC070995 Additional Director - 2015-12-01
      P & A FOUNDATIONS PRIVATE LIMITED U45200TN2009PTC070995 Director - 2018-08-28
      LNP HOUSING DEVELOPMENT PRIVATE LIMITED U45200TN2009PTC071027 Additional Director - 2015-12-01
      LNP HOUSING DEVELOPMENT PRIVATE LIMITED U45200TN2009PTC071027 Director - 2018-08-28
      LEKH NATH PANDEY REALTORS PRIVATE LIMITED U45200TN2009PTC071223 Additional Director - 2015-12-01
      LEKH NATH PANDEY REALTORS PRIVATE LIMITED U45200TN2009PTC071223 Director - 2018-08-28
      RP & SA CONSTRUCTIONS PRIVATE LIMITED U45200TN2009PTC071678 Additional Director - 2015-12-01
      RP & SA CONSTRUCTIONS PRIVATE LIMITED U45200TN2009PTC071678 Director - 2018-08-28
      LPSA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45206TN2009PTC071028 Additional Director - 2015-12-01
      LPSA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45206TN2009PTC071028 Director - 2018-08-28
      LPRP CONSTRUCTORS & CONTRACTORS PRIVATE LIMITED U45206TN2009PTC071706 Additional Director - 2015-12-01
      LPRP CONSTRUCTORS & CONTRACTORS PRIVATE LIMITED U45206TN2009PTC071706 Director - 2018-08-28
      LEKH AASHIANA DEVELOPERS PRIVATE LIMITED U45206TN2009PTC071841 Additional Director - 2015-12-01
      LEKH AASHIANA DEVELOPERS PRIVATE LIMITED U45206TN2009PTC071841 Director - 2018-08-28
      LEKH NATH PANDEY HOUSING DEVELOPMENT PRIVATE LIMITED U45300TN2009PTC071759 Additional Director - 2015-12-01
      LEKH NATH PANDEY HOUSING DEVELOPMENT PRIVATE LIMITED U45300TN2009PTC071759 Director - 2018-08-28
      LNPSA CON-DEV & ESTATE SOLUTIONS PRIVATE LIMITED U45400TN2009PTC071720 Additional Director - 2015-12-01
      LNPSA CON-DEV & ESTATE SOLUTIONS PRIVATE LIMITED U45400TN2009PTC071720 Director - 2018-08-28
      SA & LNP BUILDCON PRIVATE LIMITED U70100TN2009PTC071017 Additional Director - 2015-12-01
      SA & LNP BUILDCON PRIVATE LIMITED U70100TN2009PTC071017 Director - 2018-08-28
      FEAST REAL PROMOTERS PRIVATE LIMITED U70102TN2008PTC066193 Additional Director - 2015-12-01
      FEAST REAL PROMOTERS PRIVATE LIMITED U70102TN2008PTC066193 Director - 2018-08-28
      ROOKMAGAT BUILDERS PRIVATE LIMITED U70102TN2009PTC071019 Additional Director - 2015-12-01
      ROOKMAGAT BUILDERS PRIVATE LIMITED U70102TN2009PTC071019 Director - 2018-08-28
      SAGIR REALTY PRIVATE LIMITED U70102TN2009PTC071033 Additional Director - 2015-12-01
      SAGIR REALTY PRIVATE LIMITED U70102TN2009PTC071033 Director - 2018-08-28
      R & S HOUSING DEVELOPMENT PRIVATE LIMITED U70102TN2009PTC071067 Additional Director - 2015-12-01
      R & S HOUSING DEVELOPMENT PRIVATE LIMITED U70102TN2009PTC071067 Director - 2018-08-28
      SSA HOUSING DEVELOPMENT PRIVATE LIMITED U70102TN2009PTC071677 Additional Director - 2015-12-01
      SSA HOUSING DEVELOPMENT PRIVATE LIMITED U70102TN2009PTC071677 Director - 2018-08-28
      SA & RP REAL ESTATES CONSULTANTS & CONTRACTORS PRIVATE LIMITED U70102TN2009PTC071681 Additional Director - 2015-12-01
      SA & RP REAL ESTATES CONSULTANTS & CONTRACTORS PRIVATE LIMITED U70102TN2009PTC071681 Director - 2018-08-28
      RP & LNP FOUNDATIONS PRIVATE LIMITED U70102TN2009PTC071705 Additional Director - 2015-12-01
      RP & LNP FOUNDATIONS PRIVATE LIMITED U70102TN2009PTC071705 Director - 2018-08-28
      ROOKMAGAT PANDEY CONBUILD PRIVATE LIMITED U70102TN2009PTC071737 Additional Director - 2015-12-01
      ROOKMAGAT PANDEY CONBUILD PRIVATE LIMITED U70102TN2009PTC071737 Director - 2018-08-28
      Other Directorships of PRAVEEN KUMAR NIHALCHAND
      Company Name CIN Designation Appointment Date Cessation
      DREAMSTONE JEWELS PRIVATE LIMITED U36911TN2010PTC075651 Director 2019-01-21 Ongoing
      HARING ESTATE PROMOTERS PRIVATE LIMITED U45200TN2008PTC066254 Additional Director - 2015-12-01
      HARING ESTATE PROMOTERS PRIVATE LIMITED U45200TN2008PTC066254 Director - 2018-08-28
      P & A FOUNDATIONS PRIVATE LIMITED U45200TN2009PTC070995 Additional Director - 2015-12-01
      P & A FOUNDATIONS PRIVATE LIMITED U45200TN2009PTC070995 Director - 2018-08-28
      LNP HOUSING DEVELOPMENT PRIVATE LIMITED U45200TN2009PTC071027 Additional Director - 2015-12-01
      LNP HOUSING DEVELOPMENT PRIVATE LIMITED U45200TN2009PTC071027 Director - 2018-08-28
      LEKH NATH PANDEY REALTORS PRIVATE LIMITED U45200TN2009PTC071223 Additional Director - 2015-12-01
      LEKH NATH PANDEY REALTORS PRIVATE LIMITED U45200TN2009PTC071223 Director - 2018-08-28
      RP & SA CONSTRUCTIONS PRIVATE LIMITED U45200TN2009PTC071678 Additional Director - 2015-12-01
      RP & SA CONSTRUCTIONS PRIVATE LIMITED U45200TN2009PTC071678 Director - 2018-08-28
      LPSA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45206TN2009PTC071028 Additional Director - 2015-12-01
      LPSA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45206TN2009PTC071028 Director - 2018-08-28
      LPRP CONSTRUCTORS & CONTRACTORS PRIVATE LIMITED U45206TN2009PTC071706 Additional Director - 2015-12-01
      LPRP CONSTRUCTORS & CONTRACTORS PRIVATE LIMITED U45206TN2009PTC071706 Director - 2018-08-28
      LEKH AASHIANA DEVELOPERS PRIVATE LIMITED U45206TN2009PTC071841 Additional Director - 2015-12-01
      LEKH AASHIANA DEVELOPERS PRIVATE LIMITED U45206TN2009PTC071841 Director - 2018-08-28
      LEKH NATH PANDEY HOUSING DEVELOPMENT PRIVATE LIMITED U45300TN2009PTC071759 Additional Director - 2015-12-01
      LEKH NATH PANDEY HOUSING DEVELOPMENT PRIVATE LIMITED U45300TN2009PTC071759 Director - 2018-08-28
      LNPSA CON-DEV & ESTATE SOLUTIONS PRIVATE LIMITED U45400TN2009PTC071720 Additional Director - 2015-12-01
      LNPSA CON-DEV & ESTATE SOLUTIONS PRIVATE LIMITED U45400TN2009PTC071720 Director - 2018-08-28
      SA & LNP BUILDCON PRIVATE LIMITED U70100TN2009PTC071017 Additional Director - 2015-12-01
      SA & LNP BUILDCON PRIVATE LIMITED U70100TN2009PTC071017 Director - 2018-08-28
      FEAST REAL PROMOTERS PRIVATE LIMITED U70102TN2008PTC066193 Additional Director - 2015-12-01
      FEAST REAL PROMOTERS PRIVATE LIMITED U70102TN2008PTC066193 Director - 2018-08-28
      ROOKMAGAT BUILDERS PRIVATE LIMITED U70102TN2009PTC071019 Additional Director - 2015-12-01
      ROOKMAGAT BUILDERS PRIVATE LIMITED U70102TN2009PTC071019 Director - 2018-08-28
      SAGIR REALTY PRIVATE LIMITED U70102TN2009PTC071033 Additional Director - 2015-12-01
      SAGIR REALTY PRIVATE LIMITED U70102TN2009PTC071033 Director - 2018-08-28
      R & S HOUSING DEVELOPMENT PRIVATE LIMITED U70102TN2009PTC071067 Additional Director - 2015-12-01
      R & S HOUSING DEVELOPMENT PRIVATE LIMITED U70102TN2009PTC071067 Director - 2018-08-28
      SSA HOUSING DEVELOPMENT PRIVATE LIMITED U70102TN2009PTC071677 Additional Director - 2015-12-01
      SSA HOUSING DEVELOPMENT PRIVATE LIMITED U70102TN2009PTC071677 Director - 2018-08-28
      SA & RP REAL ESTATES CONSULTANTS & CONTRACTORS PRIVATE LIMITED U70102TN2009PTC071681 Additional Director - 2015-12-01
      SA & RP REAL ESTATES CONSULTANTS & CONTRACTORS PRIVATE LIMITED U70102TN2009PTC071681 Director - 2018-08-28
      RP & LNP FOUNDATIONS PRIVATE LIMITED U70102TN2009PTC071705 Additional Director - 2015-12-01
      RP & LNP FOUNDATIONS PRIVATE LIMITED U70102TN2009PTC071705 Director - 2018-08-28
      ROOKMAGAT PANDEY CONBUILD PRIVATE LIMITED U70102TN2009PTC071737 Additional Director - 2015-12-01
      ROOKMAGAT PANDEY CONBUILD PRIVATE LIMITED U70102TN2009PTC071737 Director - 2018-08-28
      SMART MANAGEMENT SOLUTIONS PRIVATE LIMITED U74140TN2012PTC084981 Director 2019-01-12 Ongoing
      TIRUMALAI LAKSHMI BALAJI IMPEX PRIVATE LIMITED U74999TN2011PTC081438 Director 2019-01-12 Ongoing
      ULTIMATE ENGINEERING PRIVATE LIMITED U74999TN2011PTC081439 Director - 2021-12-09
      Other Directorships of ABHAY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      HARING ESTATE PROMOTERS PRIVATE LIMITED U45200TN2008PTC066254 Additional Director - 2019-05-28
      P & A FOUNDATIONS PRIVATE LIMITED U45200TN2009PTC070995 Additional Director - 2019-05-28
      LNP HOUSING DEVELOPMENT PRIVATE LIMITED U45200TN2009PTC071027 Additional Director - 2019-05-28
      LEKH NATH PANDEY REALTORS PRIVATE LIMITED U45200TN2009PTC071223 Additional Director - 2019-05-28
      RP & SA CONSTRUCTIONS PRIVATE LIMITED U45200TN2009PTC071678 Additional Director - 2019-05-28
      LPSA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45206TN2009PTC071028 Additional Director - 2019-05-28
      LPRP CONSTRUCTORS & CONTRACTORS PRIVATE LIMITED U45206TN2009PTC071706 Additional Director - 2019-05-28
      LEKH AASHIANA DEVELOPERS PRIVATE LIMITED U45206TN2009PTC071841 Additional Director - 2019-05-28
      LEKH NATH PANDEY HOUSING DEVELOPMENT PRIVATE LIMITED U45300TN2009PTC071759 Additional Director - 2019-05-28
      LNPSA CON-DEV & ESTATE SOLUTIONS PRIVATE LIMITED U45400TN2009PTC071720 Additional Director - 2019-05-28
      SA & LNP BUILDCON PRIVATE LIMITED U70100TN2009PTC071017 Additional Director - 2019-05-28
      FEAST REAL PROMOTERS PRIVATE LIMITED U70102TN2008PTC066193 Additional Director - 2019-05-28
      ROOKMAGAT BUILDERS PRIVATE LIMITED U70102TN2009PTC071019 Additional Director - 2019-05-28
      SAGIR REALTY PRIVATE LIMITED U70102TN2009PTC071033 Additional Director - 2019-05-28
      R & S HOUSING DEVELOPMENT PRIVATE LIMITED U70102TN2009PTC071067 Additional Director - 2019-05-28
      SSA HOUSING DEVELOPMENT PRIVATE LIMITED U70102TN2009PTC071677 Additional Director - 2019-05-28
      SA & RP REAL ESTATES CONSULTANTS & CONTRACTORS PRIVATE LIMITED U70102TN2009PTC071681 Additional Director - 2019-05-28
      RP & LNP FOUNDATIONS PRIVATE LIMITED U70102TN2009PTC071705 Additional Director - 2019-05-28
      ROOKMAGAT PANDEY CONBUILD PRIVATE LIMITED U70102TN2009PTC071737 Additional Director - 2019-05-28
      Other Directorships of . RAVI
      Company Name CIN Designation Appointment Date Cessation
      HARING ESTATE PROMOTERS PRIVATE LIMITED U45200TN2008PTC066254 Director - 2022-09-14
      P & A FOUNDATIONS PRIVATE LIMITED U45200TN2009PTC070995 Director - 2022-09-14
      LNP HOUSING DEVELOPMENT PRIVATE LIMITED U45200TN2009PTC071027 Director - 2022-09-14
      LEKH NATH PANDEY REALTORS PRIVATE LIMITED U45200TN2009PTC071223 Director - 2022-09-14
      RP & SA CONSTRUCTIONS PRIVATE LIMITED U45200TN2009PTC071678 Director - 2022-09-14
      LPSA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45206TN2009PTC071028 Director - 2022-09-14
      LPRP CONSTRUCTORS & CONTRACTORS PRIVATE LIMITED U45206TN2009PTC071706 Director - 2022-09-14
      LEKH AASHIANA DEVELOPERS PRIVATE LIMITED U45206TN2009PTC071841 Director - 2022-09-14
      LEKH NATH PANDEY HOUSING DEVELOPMENT PRIVATE LIMITED U45300TN2009PTC071759 Director - 2022-09-14
      LNPSA CON-DEV & ESTATE SOLUTIONS PRIVATE LIMITED U45400TN2009PTC071720 Director - 2022-09-14
      SA & LNP BUILDCON PRIVATE LIMITED U70100TN2009PTC071017 Director - 2022-09-14
      FEAST REAL PROMOTERS PRIVATE LIMITED U70102TN2008PTC066193 Director - 2022-09-14
      ROOKMAGAT BUILDERS PRIVATE LIMITED U70102TN2009PTC071019 Director - 2022-09-14
      SAGIR REALTY PRIVATE LIMITED U70102TN2009PTC071033 Director - 2022-09-14
      R & S HOUSING DEVELOPMENT PRIVATE LIMITED U70102TN2009PTC071067 Director - 2022-09-14
      SSA HOUSING DEVELOPMENT PRIVATE LIMITED U70102TN2009PTC071677 Director - 2022-09-14
      SA & RP REAL ESTATES CONSULTANTS & CONTRACTORS PRIVATE LIMITED U70102TN2009PTC071681 Director - 2022-09-14
      RP & LNP FOUNDATIONS PRIVATE LIMITED U70102TN2009PTC071705 Director - 2022-09-14
      ROOKMAGAT PANDEY CONBUILD PRIVATE LIMITED U70102TN2009PTC071737 Director - 2022-09-14

      CIN Company Name Company Address
      U45200TN2009PTC070995 P & A FOUNDATIONS PRIVATE LIMITED Times Partner No: 58 Perambur Barracks Road , CHENNAI, Tamil Nadu, India - 600007
      U45200TN2009PTC071027 LNP HOUSING DEVELOPMENT PRIVATE LIMITED Times Partner No: 58 Perambur Barracks Road , CHENNAI, Tamil Nadu, India - 600007
      U45200TN2009PTC071223 LEKH NATH PANDEY REALTORS PRIVATE LIMITED Times Partner No: 58 Perambur Barracks Road , CHENNAI, Tamil Nadu, India - 600007
      U45200TN2009PTC071678 RP & SA CONSTRUCTIONS PRIVATE LIMITED Times Partner No: 58 Perambur Barracks Road , CHENNAI, Tamil Nadu, India - 600007
      U45200TN2009PTC071699 SHAKIL AHAMAD FOUNDATIONS PRIVATE LIMITED Times Partner No: 58 Perambur Barracks Road , Chennai, Tamil Nadu, India - 600007
      U45200TN2009PTC072854 MURUGAN HOUSING & COMMERCIAL PROJECTS PR IVATE LIMITED Times Partner No: 58 Perambur Barracks Road , CHENNAI, Tamil Nadu, India - 600007
      U45200TN2009PTC072855 RISHAB AASHIANA BUILDCON PRIVATE LIMITED Times Partner No: 58 Perambur Barracks Road , chennai, Tamil Nadu, India - 600007
      U45200TN2009PTC072863 DADAGURU BUILDERS & CONTRACTORS PRIVATE LIMITED Times Partner No: 58 Perambur Barracks Road , chennai, Tamil Nadu, India - 600007
      U45200TN2009PTC073247 AKAASH-GANGA REALTY PRIVATE LIMITED Times Partner No: 58 Perambur Barracks Road , chennai, Tamil Nadu, India - 600007
      U45200TN2009PTC073261 CROCUS DEVELOPERS PRIVATE LIMITED Times Partner No: 58 Perambur Barracks Road , chennai, Tamil Nadu, India - 600007
      U45200TN2009PTC073267 OSIYAJI REALTORS PRIVATE LIMITED Times Partner No: 58 Perambur Barracks Road , chennai, Tamil Nadu, India - 600007
      U45200TN2009PTC073275 KALEESHWARI REALCOLO PRIVATE LIMITED Times Partner No: 58 Perambur Barracks Road , chennai, Tamil Nadu, India - 600007
      U45200TN2009PTC073294 GYANI HOUSING PRIVATE LIMITED Times Partner No: 58 Perambur Barracks Road , chennai, Tamil Nadu, India - 600007
      U45206TN2009PTC071028 LPSA BUILDERS AND DEVELOPERS PRIVATE LIMITED Times Partner No: 58 Perambur Barracks Road , CHENNAI, Tamil Nadu, India - 600007
      U45206TN2009PTC071706 LPRP CONSTRUCTORS & CONTRACTORS PRIVATE LIMITED Times Partner No: 58 Perambur Barracks Road , CHENNAI, Tamil Nadu, India - 600007
      U45206TN2009PTC071841 LEKH AASHIANA DEVELOPERS PRIVATE LIMITED Times Partner No: 58 Perambur Barracks Road , CHENNAI, Tamil Nadu, India - 600007
      U45206TN2009PTC072864 VENKATESWARA BUILDCON (CHENNAI) PRIVATE LIMITED Times Partner No: 58 Perambur Barracks Road , CHENNAI, Tamil Nadu, India - 600007
      U45206TN2009PTC073289 NAKODA REALAND PRIVATE LIMITED Times Partner No: 58 Perambur Barracks Road , chennai, Tamil Nadu, India - 600007
      U45208TN2009PTC071704 SHAKIL AHAMAD BUILDERS & DEVELOPERS PRIVATE LIMITED Times Partner No: 58 Perambur Barracks Road , CHENNAI, Tamil Nadu, India - 600007
      U45300TN2009PTC071759 LEKH NATH PANDEY HOUSING DEVELOPMENT PRIVATE LIMITED Times Partner No: 58 Perambur Barracks Road , chennai, Tamil Nadu, India - 600007
      U45201TN2009PTC073315 SAAGAA CONTRACTORS PRIVATE LIMITED Times Partner No: 58 Perambur Barracks Road , chennai, Tamil Nadu, India - 600007
      U45400TN2009PTC071720 LNPSA CON-DEV & ESTATE SOLUTIONS PRIVATE LIMITED Times Partner No: 58 Perambur Barracks Road , CHENNAI, Tamil Nadu, India - 600007
      U45400TN2009PTC071863 LEKH NATH PANDEY ESTATES BUILDERS & DEVE LOPERS PRIVATE LIMITED Times Partner No: 58 Perambur Barracks Road , CHENNAI, Tamil Nadu, India - 600007
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      U45400TN2009PTC073269 MARICHI DEVELOPERS PRIVATE LIMITED Times Partner No: 58 Perambur Barracks Road , chennai, Tamil Nadu, India - 600007
      U51909TN2009PTC071641 SKK IMPEX MARKETING PRIVATE LIMITED Times Partner No: 58 Perambur Barracks Road , CHENNAI, Tamil Nadu, India - 600007
      U70100TN2009PTC071017 SA & LNP BUILDCON PRIVATE LIMITED Times Partner No: 58 Perambur Barracks Road , CHENNAI, Tamil Nadu, India - 600007
      U70100TN2009PTC072821 GANGADEVI REALTORS & CONTRACTORS PRIVATE LIMITED Times Partner No: 58 Perambur Barracks Road , chennai, Tamil Nadu, India - 600007
      U70102TN2009PTC071019 ROOKMAGAT BUILDERS PRIVATE LIMITED Times Partner No: 58 Perambur Barracks Road , CHENNAI, Tamil Nadu, India - 600007
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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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