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
PDF ESTATES (INDIA) LIMITED
CIN: U74900TN1997PLC039306
PDF ESTATES (INDIA) LIMITED (CIN: U74900TN1997PLC039306) is a Public company incorporated on 23 Oct 1997. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Chennai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
PDF ESTATES (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 11 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.PDF ESTATES (INDIA) LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of PDF ESTATES (INDIA) LIMITED are GNANASIKAMANI VISUVASAM, MARIAPACKIAN RAPHAEL, MARIADHASAN AMUTHAN, and RAMADOSS.
PDF ESTATES (INDIA) LIMITED's Corporate Identification Number (CIN) is U74900TN1997PLC039306 and its registration number is 39306. Users may contact PDF ESTATES (INDIA) LIMITED on its Email address - [email protected]. Registered address of PDF ESTATES (INDIA) LIMITED is NO.11,DHEEN COMPLEX,THIRUVERUMBUR, TRICHY-620 013 TRICHY-620 013 TN 620013 IN.
Current status of PDF ESTATES (INDIA) LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for PDF ESTATES (INDIA) 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 ReportAll 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 PDF ESTATES (INDIA)
Purchase full report of PDF ESTATES (INDIA)
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 PDF ESTATES (INDIA) 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of PDF ESTATES (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03421743 | GNANASIKAMANI VISUVASAM | Director | 2011-04-05 |
| 01210771 | MARIAPACKIAN RAPHAEL | Managing Director | 2000-12-01 |
| 02494450 | MARIADHASAN AMUTHAN | Director | 2000-12-01 |
| 02511040 | RAMADOSS | Director | 2000-12-01 |
Past Directors & Key Managerial Personnel of PDF ESTATES (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00628860 | GNANAKKAN BENZERAJ | Director | - | 2010-09-24 |
Other Directorships of GNANASIKAMANI VISUVASAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PDF BENEFIT FUND LIMITED | U65991TN1996PLC036603 | Director | 1996-10-26 | Ongoing |
Other Directorships of GNANAKKAN BENZERAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAMARA GRANITES LIMITED | U14101TN2007PLC065448 | Director | 2007-11-21 | Ongoing |
| DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED | U65991TN1993PTC024547 | Director | - | 2009-12-18 |
| PDF BENEFIT FUND LIMITED | U65991TN1996PLC036603 | Director | - | 2010-09-29 |
Other Directorships of MARIAPACKIAN RAPHAEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAMARA GRANITES LIMITED | U14101TN2007PLC065448 | Director | 2007-11-21 | Ongoing |
| DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED | U65991TN1993PTC024547 | Director | - | 2009-12-18 |
Other Directorships of MARIADHASAN AMUTHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PDF BENEFIT FUND LIMITED | U65991TN1996PLC036603 | Director | 2000-12-01 | Ongoing |
Other Directorships of RAMADOSS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65991TN1997PTC038042 | PAMARA CHIT FUNDS PRIVATE LIMITED | 12/A, FIRST FLOOR,DHEEN COMPLEX THIRUVERAMBUR , TRICHY-620 013, Tamil Nadu, India - 620013 |
| U45201TN2000PLC045003 | ARUNODHAYA ENTERPRISES LIMITED | NO.309, JAI NAGAR,THIRUVERAMBUR, THIRUVERAMBUR, , THIRUCHIRAPALLI - 620 013., Tamil Nadu, India - 620013 |
| U67190TN1994PLC028249 | PAMARA BENEFIT FUND LIMITED | 15,DHEEN COMPLEX,THANJAVUR ROAD, THIRUVERUMBUR, , TRICHY-620013, Tamil Nadu, India - 620013 |
| U51102TN1998PTC040091 | KALATI AGENCIES PRIVATE LIMITED | DOOR NO.5/47 & 5/47A, TANJORE MAIN ROAD THIRUVERUMBUR, IN SURVEY NO.47/1-B, AGAR AM VILLAGE , TRICHY, Tamil Nadu, India - 620013 |
| U19201TN1994PTC028380 | KAVI FOOTWEARS PRIVATE LIMITED | NO.50,THIRUVENGADA NAGAR,THIRUVERUMBUR, TRICHY-620013 , TRICHY-620013, Tamil Nadu, India - 000000 |
| U74900TN2014OPC097646 | E2S ENERGY SAVERS PRIVATE LIMITED (OPC) | No.104, 4th STREET, BHELPUR, MODEL TOWNSHIP, BHELPUR, TIRUVERUMBUR TRICHY TN 620013 IN |
| U74999TN2021PTC146448 | AMBALA FIRE AND SAFETY SOLUTIONS PRIVATE LIMITED | Plot No.2A, S.S complex, Shop No. F1&F2 1St floor,Near Malai Kovil Arch, , Trichy, Tamil Nadu, India - 620013 |
| U74900TN2009PTC073592 | SALICON ELECTRICAL INDUSTRIAL ELECTRONICS AND INSTRUMENTATION PRIVATE LIMITED | B-23, ATHIAMAN NAGAR THIRUVERUMBUR POST TRICHY Tiruchirappalli TN 620013 IN |
| U30007TN1999PTC042100 | ESQUARE ENERGY EQUIPMENTS PRIVATE LIMITED | B60/D JAINAGAR, TIRUVERUMBUR,TRICHY 620013 TRICHY 620013 , TRICHY 620013, Tamil Nadu, India - 620013 |
| U74900TN2015PTC099415 | ETECH TECHNICAL AND TRAINING SERVICES PRIVATE LIMITED | P.N Building,(1st Floor) D Nagar, Thiruverumbur Trichy Tiruchirappalli TN 620013 IN |
| U93090TN2020PTC136598 | MAN & MORE PRIVATE LIMITED | No.220,PILLAIYAR KOVIL STREET, MELAKUMARESAPURAM, THIRUVERUMBUR, , TRICHY, Tamil Nadu, India - 620013 |
| U72900TN2012PTC087144 | ADEO INFORMATION SYSTEMS PRIVATE LIMITED | NO.5, SECOND FLOOR SHANTHI THEATRE COMPLEX, TIRUVERUMBUR , TRICHY, Tamil Nadu, India - 620013 |
| U80904TN2017PTC117267 | SKIDIA CONSULTANCY PRIVATE LIMITED | No.59, 5th Cross st, Bhelpur, Thiruverumbur , Trichy, Tamil Nadu, India - 620013 |
| U63030TN2010PTC077868 | MEGHNA MOTORS PRIVATE LIMITED | Trinity,PlotNo.9,PrakashNagarExtn1NearMalaikovil,Thiruverumbur , Trichy, Tamil Nadu, India - 620013 |
| U65992TN2014PTC097200 | POKKISHAM CHIT FUND PRIVATE LIMITED | SHOP NO.1/15,RAR BUILDING,2ND FLOOR D NAGAR, THIRUVERUMBUR , TRICHY, Tamil Nadu, India - 620013 |
| U28991TN1987PTC014950 | HITEK HEAVY EQUIPMENTS PRIVATE LIMITED | KURALAGAM,II FLOOR, 4TH STREETBHELPUR COLONY TIRUVERUMBUR, TRICHY-620013 , TRICHY-620013, Tamil Nadu, India - 000000 |
| U74900TN2015PTC102857 | MERIT LIFE CARE SERVICE PRIVATE LIMITED | Rubina complex, 2nd Floor, IAS Nagar, Thiruverumbur, THIRUCHIRAPPALLI Tiruchirappalli TN 620013 IN |
| U14101TN2007PLC065448 | PAMARA GRANITES LIMITED | 23, PRAKASH NAGAR THIRUVERUMBUR , TRICHY, Tamil Nadu, India - 620013 |
| U01222TN2001PLC047215 | TRITAAN EGG PRODUCTS LIMITED | A71/2 JAI NAGAR THIRUVERUMBUR , TRICHY, Tamil Nadu, India - 620013 |
| U27100TN2020PTC139641 | SMARTARSINDUSTRY PRIVATE LIMITED | DOOR NO A/173 JAI NAGAR , Trichy, Tamil Nadu, India - 620013 |
| U52100TN2015PTC099060 | WORLD WEALTH CITIZEN INDIA MARKETING PRIVATE LIMITED | NO:1, KRP TOWERS, PRAKASH NAGAR , TRICHY, Tamil Nadu, India - 620013 |
| U74999TN2016NPL111923 | THUVAKUDI MANUFACTURING FEDERATION | P/21, HAJI ISMAYIL NAGAR THIRUVERUMBUR , TRICHY, Tamil Nadu, India - 620013 |
| U74110TN2017PTC114307 | SWIBI AIRNET BROADBAND SERVICES PRIVATE LIMITED | A -137/B3, JAI NAGAR THIRUVERUMBUR , TRICHY, Tamil Nadu, India - 620013 |
| U63090TN2020OPC139518 | TRAVELPOMO INDIA (OPC) PRIVATE LIMITED | NO.3/128, KMP NAGAR, KOOTHAPPAR (PO), KUMARESAPURAM , TRICHY, Tamil Nadu, India - 620013 |
| U93090TN2017PTC114103 | S.M. CORPORATION PRIVATE LIMITED | No.2A/2, Mullaivasal, DNagar, Tiruverumbur Taluk , Trichy, Tamil Nadu, India - 620013 |
| U70109TN2013PTC090730 | JIGNASA DEVELOPER PRIVATE LIMITED | NO.15 , 16 RAJA RAJESHWARI NAGAR, AMMAN NAGAR EXTN KATTUR , TRICHY, Tamil Nadu, India - 620013 |
| U45202TN2006PTC059124 | SHAANTHAM HOUSING PROMOTERS PRIVATE LIMITED | 1ST FLOOR DADA SHAHIB COMPLEXTIRUVERUMBUR TRICHY , TRICHY, Tamil Nadu, India - 620013 |
| U40106TN2017PTC116536 | CLEANWATTS SOLAR PRIVATE LIMITED | NO.5, SUDHANA AVENUE, PRAKASH NAGAR EXTN THIRUVEMBUR , TRICHY, Tamil Nadu, India - 620013 |
| U47211TN2023OPC160734 | CHENTHURA (OPC) PRIVATE LIMITED | NO.1/1, SRIVARIYAR NAGAR,,THIRUVERUMBUR,,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620013-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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 |
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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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.