POONAMALLEE HOMES LLP

As on: 2024-06-13

POONAMALLEE HOMES LLP (LLPIN: AAA-2349) is a Limited Liability Partnership firm incorporated on 24 Dec 2010. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 110000000.00.

Designated Partners of POONAMALLEE HOMES LLP are CHANDRAKANT KANKARIA, and AJIT KUMAR CHORDIA.

POONAMALLEE HOMES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 17 Dec 2024.

POONAMALLEE HOMES LLP's LLP Identification Number is (LLPIN)AAA-2349. Its Email address is [email protected] and its registered address is No.617 Anna Salainull chennai, Tamil Nadu, India - 600006

Current status of POONAMALLEE HOMES LLP is - Active.

Basic Information

LLP Identification Number	AAA-2349
Name	POONAMALLEE HOMES LLP
LLP Status	Active
ROC	ROC Chennai
Principal Business Acitivity Code	45
Principal Business Acitivity Description	CONSTRUCTION
Number of Partners	0
Number of Designated Partners	2
Date of Incorporation	2010-09-24
Age of Company	14 years, 5 months, 19 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed	2024-05-17
Date of last financial year end date for which Annual Return filed	2024-03-31

Key Numbers

Total Obligation of Contribution	₹ 110,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

KHIVRAJ HOMES LLP
POONAMALLEE HOMES LLP

Previous CINs

AAA-2349

Regulatory Filings of POONAMALLEE HOMES

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Litigation Search Report of POONAMALLEE HOMES

Get a list of all litigations POONAMALLEE HOMES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of POONAMALLEE HOMES. This report helps you understand the risk associated in dealing with POONAMALLEE HOMES and its Directors better.

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Outstanding Payments to Micro & Small Enterprises

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 POONAMALLEE HOMES 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

Investor Complaints & Serious Complaints About POONAMALLEE HOMES

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

Directors & Key Managerial Personnel of POONAMALLEE HOMES

**Current Directors & Key Managerial Personnel of POONAMALLEE HOMES**
DIN	Director Name	Designation	Appointment Date
00388159	CHANDRAKANT KANKARIA	Designated Partner	2020-12-24
00049366	AJIT KUMAR CHORDIA	Designated Partner	2021-03-31

**Past Directors & Key Managerial Personnel of POONAMALLEE HOMES**
DIN	Director Name	Designation	Appointment Date	Cessation
00388159	CHANDRAKANT KANKARIA	Designated Partner	-	2019-02-06
00388159	CHANDRAKANT KANKARIA	Partner	-	2020-03-31
00406511	HARSH KANKARIA	Designated Partner	-	2020-03-31
00406511	HARSH KANKARIA	Partner	-	2019-02-06
01447756	NIPUN SAHNI	Designated Partner	-	2019-02-06
01447756	NIPUN SAHNI	Partner	-	2020-12-24
01955334	PRASSAN KUMARI CHORDIA	Partner	-	2020-03-31
00049366	AJIT KUMAR CHORDIA	Designated Partner	-	2020-12-24
00049455	BHARATKUMAR CHORDIA	Designated Partner	-	2014-02-25
00049455	BHARATKUMAR CHORDIA	Partner	-	2020-03-31
00411898	AMRITANSH BHAGAT	Designated Partner	-	2018-01-08
02045399	. MANISHA CHORDIA	Partner	-	2020-03-31
05112842	RAHUL BAID	Designated Partner	-	2021-03-30

**Other Directorships of**
Company Name	CIN	Designation	Appointment Date	Cessation
			-	2022-10-28
ECR COASTLINE RESORTS LLP	AAA-2628	Designated Partner	-	2018-09-07
OLYMPIA MERLIN PROJECTS LLP	AAA-2658	Designated Partner	-	2018-09-07
KHIVRAJ PROPERTIES LLP	AAA-2850	Designated Partner	2010-11-22	Ongoing
CENOTAPH PROPERTIES LLP	AAC-1418	Designated Partner	-	2019-02-28
GUINDY TECHNOPOLIS LLP	AAN-7214	Partner	2019-01-28	Ongoing
GUINDY TECH ZONE LLP	AAO-6623	Partner	-	2023-03-27
NORTH MALL PROJECTS LLP	AAS-3391	Partner	2020-04-09	Ongoing
NATIONAL PLASTIC TECHNOLOGIES LIMITED	L25209TN1989PLC017413	Additional Director	-	2010-09-29
NATIONAL PLASTIC TECHNOLOGIES LIMITED	L25209TN1989PLC017413	Director	2014-09-24	Ongoing
CASTLE TRADERS LIMITED	L51909TN1983PLC045632	Director	-	2017-01-31
ARIHANT'S SECURITIES LIMITED	L65993TN1994PLC027783	Director	-	2019-04-30
KHIVRAJKAMAL MOTORS PRIVATE LIMITED	U29201TN2023PTC159437	Additional Director	2023-06-28	Ongoing
KHIVRAJ VAHAN PRIVATE LIMITED	U34101TN2007PTC065186	Director	2007-10-26	Ongoing
KHIVRAJ AUTO PRIVATE LIMITED	U34300TN2022PTC150672	Director	-	2022-09-28
KHIVRAJ AUTOMOBILES & INVESTMENT PRIVATE LIMITED	U35911TN1989PTC016872	Director	1989-02-14	Ongoing
TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED	U45100TN2006PTC061454	Additional Director	-	2009-07-03
TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED	U45100TN2006PTC061454	Director	2009-07-03	Ongoing
KHIVRAJ HOUSING PRIVATE LIMITED	U45200TN2007PTC062615	Director	-	2016-04-11
OLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED	U45200TN2007PTC065303	Additional Director	-	2010-09-30
OLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED	U45200TN2007PTC065303	Director	-	2016-04-11
OLYMPIA IT PARK DEVELOPERS PRIVATE LIMITED	U45200WB2007PTC114146	Director	-	2013-11-15
KHIVRAJ ESTATES PRIVATE LIMITED	U45201TN1998PTC040434	Director	-	2013-10-01
KHIVRAJ TECH PARK PRIVATE LIMITED	U45202TN2004PTC053827	Managing Director	2004-07-28	Ongoing
KHIVRAJ AUTOMOBILES AND INFRASTRUCTURE PRIVATE LIMITED	U45203TN1999PTC042525	Director	1999-05-20	Ongoing
OLYMPIA INFRATECH PRIVATE LIMITED	U45203TN2006PTC058498	Managing Director	-	2016-01-28
ABN INFRATECH PRIVATE LIMITED	U45203TN2006PTC058499	Director	2006-01-05	Ongoing
OLYMPIA TECH PARK (CHENNAI) PRIVATE LIMITED	U45208TN2013PTC090266	Director	2013-03-26	Ongoing
KHIVRAJ INFRATECH PRIVATE LIMITED	U45209TN2005PTC057973	Managing Director	2005-11-16	Ongoing
NAVARATAN PROPERTY HOLDINGS PRIVATE LIMITED	U51219TN1995PTC144137	Additional Director	-	2014-09-30
NAVARATAN PROPERTY HOLDINGS PRIVATE LIMITED	U51219TN1995PTC144137	Director	2014-09-30	Ongoing
EENITA MARKETING (INDIA) PRIVATE LIMITED	U51909TN1989PTC049884	Director	1996-05-17	Ongoing
KHIVRAJ MOTORS PRIVATE LIMITED	U52321TN1961PTC004586	Managing Director	-	2008-03-19
TERRAHUB INDUSTRIAL PARKS PRIVATE LIMITED	U55100TN2008PTC068802	Director	-	2014-07-30
OPALINE HOTELS PRIVATE LIMITED.	U55101TN2008PTC068503	Director	-	2014-06-25
SHUBHRA HOLDINGS PRIVATE LIMITED	U65929TN1986PTC049877	Director	1996-04-17	Ongoing
TAPP CHENNAI HOLDINGS PRIVATE LIMITED	U65993TN2008PTC067289	Director	-	2015-02-05
KHIVRAJ HOLDINGS PRIVATE LIMITED	U67190TN1996PTC036948	Director	-	2019-07-24
KHIVRAJ AUTOMOBILES PRIVATE LIMITED	U67190TN1996PTC036949	Director	1996-11-19	Ongoing
ABN HOUSING PRIVATE LIMITED	U70102TN2007PTC062608	Director	-	2016-03-15
ABN ESTATES HOUSING PRIVATE LIMITED	U70102TN2007PTC062672	Director	-	2013-06-10
TAPP BANGALORE HOLDINGS PRIVATE LIMITED	U70104KA2008PTC046024	Director	-	2008-04-22
OLYMPIA REAL ESTATE CHENNAI PRIVATE LIMITED	U70109TN2008PTC067136	Director	-	2013-11-15
KSM NIRMAN PRIVATE LIMITED	U70109TN2010PTC100573	Additional Director	-	2012-09-01
KSM NIRMAN PRIVATE LIMITED	U70109TN2010PTC100573	Director	-	2014-06-25
OLYMPIA CYBERSPACE PRIVATE LIMITED	U70109TN2018PTC123250	Director	2018-06-16	Ongoing
SPACE OLYMPIA PROPERTIES PRIVATE LIMITED	U70200WB2010PTC154203	Director	-	2013-11-15
CMB INFORMATION PORTAL PRIVATE LIMITED	U72900TN2011PTC083617	Additional Director	-	2020-12-31
CMB INFORMATION PORTAL PRIVATE LIMITED	U72900TN2011PTC083617	Director	2020-12-31	Ongoing
FEDERATION OF AUTOMOBILE DEALERS ASSOCIATIONS TFR.FROM MUMBAI TO DELHI	U74140DL2004NPL130324	Director	-	2012-10-05
DHANVANTARI NANO AYUSHADI PRIVATE LIMITED	U74999TN2016PTC113760	Additional Director	-	2017-09-25
DHANVANTARI NANO AYUSHADI PRIVATE LIMITED	U74999TN2016PTC113760	Director	2018-09-04	Ongoing
SOUTHERN INDIA RAJASTHANI CHAMBER OF COMMERCE & INDUSTRY	U91110TN2001NPL046486	Director	-	2015-05-12
MOTOR VEHICLES ALLIED INDUSTRIES ASSOCIATION	U93090DL1938NPL368679	Director	-	2017-08-14
ECR COASTLINE RESORTS LLP	AAA-2628	Designated Partner	-	2018-09-07
OLYMPIA MERLIN PROJECTS LLP	AAA-2658	Designated Partner	-	2018-09-07
KHIVRAJ PROPERTIES LLP	AAA-2850	Designated Partner	2023-08-16	Ongoing
KHIVRAJ PROPERTIES LLP	AAA-2850	Designated Partner	-	2023-03-27
CENOTAPH PROPERTIES LLP	AAC-1418	Designated Partner	-	2019-02-28
GUINDY TECHNOPOLIS LLP	AAN-7214	Designated Partner	-	2019-01-28
GUINDY TECH ZONE LLP	AAO-6623	Partner	-	2023-03-27
CASTLE TRADERS LIMITED	L51909TN1983PLC045632	Director	-	2017-05-29
CASTLE TRADERS LIMITED	L51909TN1983PLC045632	Whole-time director	2017-05-29	Ongoing
KHIVRAJ MOTORS CHENNAI PRIVATE LIMITED	U34300TN2022PTC150074	Director	2022-02-18	Ongoing
KHIVRAJ AUTO PRIVATE LIMITED	U34300TN2022PTC150672	Director	2022-03-21	Ongoing
UNIGLAZE INDIA PRIVATE LIMITED	U36100KA2016PTC094603	Additional Director	-	2019-01-05
TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED	U45100TN2006PTC061454	Additional Director	-	2009-07-03
TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED	U45100TN2006PTC061454	Director	-	2013-12-03
KHIVRAJ HOUSING PRIVATE LIMITED	U45200TN2007PTC062615	Director	-	2016-04-11
KHIVRAJ ESTATES PRIVATE LIMITED	U45201TN1998PTC040434	Director	1998-05-01	Ongoing
KHIVRAJ TECH PARK PRIVATE LIMITED	U45202TN2004PTC053827	Director	-	2018-09-27
KHIVRAJ AUTOMOBILES AND INFRASTRUCTURE PRIVATE LIMITED	U45203TN1999PTC042525	Director	1999-05-20	Ongoing
OLYMPIA INFRATECH PRIVATE LIMITED	U45203TN2006PTC058498	Director	-	2015-03-30
OLYMPIA TECH PARK (CHENNAI) PRIVATE LIMITED	U45208TN2013PTC090266	Director	-	2018-09-27
GUINDY TECH SERVICES (CHENNAI) PRIVATE LIMITED	U45208TN2013PTC092925	Director	2013-09-10	Ongoing
K.B. HOMES AND PROPERTIES PRIVATE LIMITED	U45208TN2013PTC093011	Director	2013-09-16	Ongoing
ULTRAPLUS HOUSING ESTATE PRIVATE LIMITED	U45400TN2007PTC171577	Director	-	2019-07-19
NAVARATAN CONSTRUCTION & INVESTMENT PRIVATE LIMITED	U50100TN2013PTC091766	Additional Director	-	2020-09-30
NAVARATAN CONSTRUCTION & INVESTMENT PRIVATE LIMITED	U50100TN2013PTC091766	Director	2020-09-30	Ongoing
NAVARATAN PROPERTY HOLDINGS PRIVATE LIMITED	U51219TN1995PTC144137	Additional Director	-	2021-11-30
NAVARATAN PROPERTY HOLDINGS PRIVATE LIMITED	U51219TN1995PTC144137	Director	2021-11-30	Ongoing
KHIVRAJ MOTORS PRIVATE LIMITED	U52321TN1961PTC004586	Director	-	2018-09-27
KHIVRAJ MOTORS PRIVATE LIMITED	U52321TN1961PTC004586	Managing Director	2018-09-27	Ongoing
TERRAHUB INDUSTRIAL PARKS PRIVATE LIMITED	U55100TN2008PTC068802	Director	-	2012-07-01
OPALINE HOTELS PRIVATE LIMITED.	U55101TN2008PTC068503	Director	-	2010-09-25
TAPP CHENNAI HOLDINGS PRIVATE LIMITED	U65993TN2008PTC067289	Additional Director	-	2015-03-02
TAPP CHENNAI HOLDINGS PRIVATE LIMITED	U65993TN2008PTC067289	Director	-	2019-07-01
KHIVRAJ HOLDINGS PRIVATE LIMITED	U67190TN1996PTC036948	Director	-	2019-07-24
KHIVRAJ HOLDINGS PRIVATE LIMITED	U67190TN1996PTC036948	Managing Director	-	2018-09-26
KHIVRAJ AUTOMOBILES PRIVATE LIMITED	U67190TN1996PTC036949	Director	1996-11-19	Ongoing
OLYMPIA PROPERTY SERVICES PRIVATE LIMITED	U70100TN2016PTC104405	Director	2016-02-26	Ongoing
ALWARPET PROPERTIES PRIVATE LIMITED	U70101TN2014PTC095744	Director	-	2019-02-22
ABN HOUSING PRIVATE LIMITED	U70102TN2007PTC062608	Director	2007-03-06	Ongoing
ABN ESTATES HOUSING PRIVATE LIMITED	U70102TN2007PTC062672	Director	-	2013-06-10
OLYMPIA REAL ESTATE CHENNAI PRIVATE LIMITED	U70109TN2008PTC067136	Director	-	2009-10-30
FEDERATION OF AUTOMOBILE DEALERS ASSOCIATIONS TFR.FROM MUMBAI TO DELHI	U74140DL2004NPL130324	Director	-	2015-09-18
			-	2022-10-28
KHIVRAJ PROPERTIES LLP	AAA-2850	Designated Partner	2019-04-01	Ongoing
KHIVRAJ PROPERTIES LLP	AAA-2850	Partner	-	2023-03-27
UNO TERRA ADVISORY SERVICES LLP	AAA-3681	Partner	2011-02-03	Ongoing
CENOTAPH PROPERTIES LLP	AAC-1418	Designated Partner	2019-02-28	Ongoing
CENOTAPH PROPERTIES LLP	AAC-1418	Partner	-	2019-02-27
GUINDY TECHNOPOLIS LLP	AAN-7214	Designated Partner	2021-03-31	Ongoing
GUINDY TECHNOPOLIS LLP	AAN-7214	Partner	-	2019-01-28
GUINDY TECH ZONE LLP	AAO-6623	Designated Partner	2019-03-27	Ongoing
GUINDY INFOCITY LLP	AAO-9175	Designated Partner	2019-04-16	Ongoing
TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED	U45100TN2006PTC061454	Additional Director	-	2009-07-03
TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED	U45100TN2006PTC061454	Director	-	2014-01-20
KHIVRAJ HOUSING PRIVATE LIMITED	U45200TN2007PTC062615	Director	-	2016-04-11
OLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED	U45200TN2007PTC065303	Additional Director	-	2010-09-30
OLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED	U45200TN2007PTC065303	Director	-	2017-03-22
OLYMPIA IT PARK DEVELOPERS PRIVATE LIMITED	U45200WB2007PTC114146	Director	-	2019-07-22
KANNAPPA REALTORS PRIVATE LIMITED	U45201TN2004PTC054998	Director	-	2009-10-24
TURF PROPERTIES PVT LTD	U45201WB1931PTC007062	Additional Director	2022-07-18	Ongoing
KHIVRAJ TECH PARK PRIVATE LIMITED	U45202TN2004PTC053827	Director	2018-09-27	Ongoing
KHIVRAJ TECH PARK PRIVATE LIMITED	U45202TN2004PTC053827	Whole-time director	-	2018-09-27
RISHRA ESTATES PVT. LTD.	U45202WB1990PTC048829	Director	-	2015-12-01
OLYMPIA INFRATECH PRIVATE LIMITED	U45203TN2006PTC058498	Whole-time director	-	2016-01-30
ABN INFRATECH PRIVATE LIMITED	U45203TN2006PTC058499	Director	2007-01-05	Ongoing
OLYMPIA TECH PARK (CHENNAI) PRIVATE LIMITED	U45208TN2013PTC090266	Director	-	2018-09-27
OLYMPIA TECH PARK (CHENNAI) PRIVATE LIMITED	U45208TN2013PTC090266	Whole-time director	2018-09-27	Ongoing
KHIVRAJ INFRATECH PRIVATE LIMITED	U45209TN2005PTC057973	Director	2005-11-16	Ongoing
KSM HOUSING PRIVATE LIMITED	U45400TN2013PTC101234	Director	-	2015-03-17
ECOMAN VINIMAY PRIVATE LIMITED	U51109WB1996PTC081728	Director	-	2017-12-18
INDIVAR COMMERCIAL PVT LTD	U51909WB1996PTC078770	Additional Director	2022-07-18	Ongoing
TERRAHUB INDUSTRIAL PARKS PRIVATE LIMITED	U55100TN2008PTC068802	Director	-	2015-05-19
OPALINE HOTELS PRIVATE LIMITED.	U55101TN2008PTC068503	Director	-	2014-06-25
TAPP CHENNAI HOLDINGS PRIVATE LIMITED	U65993TN2008PTC067289	Director	-	2019-07-01
GUINDY INFOTECH DEVELOPERS PRIVATE LIMITED	U70100TN1981PTC008972	Additional Director	-	2018-06-06
GUINDY INFOTECH DEVELOPERS PRIVATE LIMITED	U70100TN1981PTC008972	Director	-	2019-01-24
CAMP TECH PRIVATE LIMITED	U70100TN1987PTC014597	Additional Director	-	2018-06-23
CAMP TECH PRIVATE LIMITED	U70100TN1987PTC014597	Director	-	2019-01-24
OLYMPIA PROPERTY SERVICES PRIVATE LIMITED	U70100TN2016PTC104405	Director	2016-02-26	Ongoing
ALWARPET PROPERTIES PRIVATE LIMITED	U70101TN2014PTC095744	Additional Director	-	2021-11-30
ALWARPET PROPERTIES PRIVATE LIMITED	U70101TN2014PTC095744	Director	2021-11-30	Ongoing
ALWARPET PROPERTIES PRIVATE LIMITED	U70101TN2014PTC095744	Director	-	2015-03-17
KSM INFRATECH PRIVATE LIMITED	U70102WB2013PTC189772	Director	-	2019-07-08
TAPP BANGALORE HOLDINGS PRIVATE LIMITED	U70104KA2008PTC046024	Director	-	2008-04-22
OLYMPIA REAL ESTATE CHENNAI PRIVATE LIMITED	U70109TN2008PTC067136	Director	-	2019-11-18
KSM NIRMAN PRIVATE LIMITED	U70109TN2010PTC100573	Director	-	2014-06-25
MEENAMBAKKAM REALTY PRIVATE LIMITED	U70109TN2018PTC122712	Director	2018-05-16	Ongoing
OLYMPIA CYBERSPACE PRIVATE LIMITED	U70109TN2018PTC123250	Director	2018-06-16	Ongoing
KSM NIKETAN PRIVATE LIMITED	U70109WB2010PTC155215	Director	-	2017-12-30
THURAIPAKKAM DEVELOPERS PRIVATE LIMITED	U70200TN2020PTC134720	Director	-	2024-04-25
SPACE OLYMPIA PROPERTIES PRIVATE LIMITED	U70200WB2010PTC154203	Director	-	2019-07-08
ORIENT MOVIETONE CORPN LTD	U92142WB1946PLC013138	Director	-	2012-06-21
RCTC ASSOCIATION	U94990WB2024NPL272141	Director	2024-07-18	Ongoing
KHIVRAJ PROPERTIES LLP	AAA-2850	Partner	-	2023-03-27
CENOTAPH PROPERTIES LLP	AAC-1418	Designated Partner	2019-02-28	Ongoing
GUINDY TECHNOPOLIS LLP	AAN-7214	Designated Partner	2019-01-28	Ongoing
GUINDY TECHNOPOLIS LLP	AAN-7214	Partner	-	2019-01-27
GUINDY TECH ZONE LLP	AAO-6623	Designated Partner	2023-08-05	Ongoing
GUINDY TECH ZONE LLP	AAO-6623	Designated Partner	-	2023-03-27
GUINDY TECH PARK LLP	AAO-8104	Designated Partner	-	2022-03-25
GUINDY INFOCITY LLP	AAO-9175	Designated Partner	2019-04-16	Ongoing
NORTH MALL PROJECTS LLP	AAS-3391	Designated Partner	2020-04-09	Ongoing
MULTANMULL KISHANLALL PVT LTD	U17232WB1957PTC023407	Director	2012-06-21	Ongoing
OLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED	U45200TN2007PTC065303	Director	2017-03-22	Ongoing
OLYMPIA INFRATECH PRIVATE LIMITED	U45203TN2006PTC058498	Additional Director	2016-01-30	Ongoing
KSM HOUSING PRIVATE LIMITED	U45400TN2013PTC101234	Director	2015-09-03	Ongoing
ECOMAN VINIMAY PRIVATE LIMITED	U51109WB1996PTC081728	Director	-	2017-12-18
TERRAHUB INDUSTRIAL PARKS PRIVATE LIMITED	U55100TN2008PTC068802	Additional Director	-	2021-11-16
TERRAHUB INDUSTRIAL PARKS PRIVATE LIMITED	U55100TN2008PTC068802	Director	2021-11-16	Ongoing
OPALINE HOTELS PRIVATE LIMITED.	U55101TN2008PTC068503	Additional Director	-	2014-09-16
OPALINE HOTELS PRIVATE LIMITED.	U55101TN2008PTC068503	Director	2014-09-16	Ongoing
TAPP CHENNAI HOLDINGS PRIVATE LIMITED	U65993TN2008PTC067289	Additional Director	-	2019-09-30
TAPP CHENNAI HOLDINGS PRIVATE LIMITED	U65993TN2008PTC067289	Director	2019-09-30	Ongoing
GUINDY INFOTECH DEVELOPERS PRIVATE LIMITED	U70100TN1981PTC008972	Additional Director	-	2018-06-06
GUINDY INFOTECH DEVELOPERS PRIVATE LIMITED	U70100TN1981PTC008972	Director	-	2019-01-24
CAMP TECH PRIVATE LIMITED	U70100TN1987PTC014597	Additional Director	-	2018-06-23
CAMP TECH PRIVATE LIMITED	U70100TN1987PTC014597	Director	-	2019-01-24
ALWARPET PROPERTIES PRIVATE LIMITED	U70101TN2014PTC095744	Director	2017-09-18	Ongoing
HOOGLY APARTMENTS PVT. LTD.	U70101WB1990PTC048983	Additional Director	2012-06-21	Ongoing
CHENNAI LUXURY HOME DEVELOPERS PRIVATE LIMITED	U70102TN2006PTC123190	Additional Director	-	2018-02-28
CHENNAI LUXURY HOME DEVELOPERS PRIVATE LIMITED	U70102TN2006PTC123190	Director	2018-02-28	Ongoing
KSM NIRMAN PRIVATE LIMITED	U70109TN2010PTC100573	Additional Director	-	2014-09-13
KSM NIRMAN PRIVATE LIMITED	U70109TN2010PTC100573	Director	2014-09-13	Ongoing
INSIGHT RETAIL PRIVATE LIMITED	U70200TN2019PTC128387	Director	2019-03-29	Ongoing
THURAIPAKKAM DEVELOPERS PRIVATE LIMITED	U70200TN2020PTC134720	Director	2020-02-28	Ongoing
ORIENT MOVIETONE CORPN LTD	U92142WB1946PLC013138	Director	-	2012-06-21
KOYLA VIHAR DEVELOPERS LLP	AAA-7924	Designated Partner	2012-02-08	Ongoing
ASTAVINAYAK NIWAS LLP	AAB-7513	Designated Partner	2023-09-25	Ongoing
ASTAVINAYAK NIWAS LLP	AAB-7513	Partner	-	2019-12-26
SWARNABARSHA NIRMAN LLP	AAB-7560	Partner	2013-09-10	Ongoing
SWARNAKAMAL ABASAN LLP	AAB-9709	Partner	2013-12-31	Ongoing
SWAPNASAAKAR REALCON LLP	AAB-9710	Partner	2013-12-31	Ongoing
CENOTAPH DEVELOPERS LLP	AAG-7561	Designated Partner	2016-06-23	Ongoing
ANCHOR GLASS INDUSTRY LLP	AAJ-9662	Partner	2017-07-12	Ongoing
HINDUSTHAN TEA & TRADING CO LTD	L51226WB1954PLC022034	Additional Director	-	2017-09-23
HINDUSTHAN TEA & TRADING CO LTD	L51226WB1954PLC022034	Director	2017-09-23	Ongoing
DOOARS DAIRY PRODUCTS PRIVATE LIMITED	U01211WB2001PTC093301	Director	-	2015-01-03
VENKATESH FOUNDATION PRIVATE LIMITED	U25209WB1985PTC152761	Additional Director	-	2020-12-31
VENKATESH FOUNDATION PRIVATE LIMITED	U25209WB1985PTC152761	Director	2020-12-31	Ongoing
TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED	U45100TN2006PTC061454	Additional Director	-	2015-04-03
TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED	U45100TN2006PTC061454	Director	2015-04-03	Ongoing
KHIVRAJ HOUSING PRIVATE LIMITED	U45200TN2007PTC062615	Director	2015-03-04	Ongoing
OLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED	U45200TN2007PTC065303	Director	2015-01-27	Ongoing
OLYMPIA IT PARK DEVELOPERS PRIVATE LIMITED	U45200WB2007PTC114146	Additional Director	-	2014-09-25
OLYMPIA IT PARK DEVELOPERS PRIVATE LIMITED	U45200WB2007PTC114146	Director	-	2024-04-15
LINTON DEVELOPERS PRIVATE LIMITED	U45201WB2001PTC092845	Additional Director	-	2023-09-28
LINTON DEVELOPERS PRIVATE LIMITED	U45201WB2001PTC092845	Director	2023-06-07	Ongoing
SPRINGFIELD PROJECTS PRIVATE LIMITED	U45201WB2003PTC096667	Additional Director	-	2023-09-29
SPRINGFIELD PROJECTS PRIVATE LIMITED	U45201WB2003PTC096667	Director	2023-08-23	Ongoing
KHIVRAJ TECH PARK PRIVATE LIMITED	U45202TN2004PTC053827	Additional Director	-	2022-09-30
KHIVRAJ TECH PARK PRIVATE LIMITED	U45202TN2004PTC053827	Director	2022-06-04	Ongoing
BLUE FOX PROJECTS PRIVATE LIMITED	U45209WB1997PTC085349	Additional Director	-	2011-09-29
BLUE FOX PROJECTS PRIVATE LIMITED	U45209WB1997PTC085349	Director	-	2014-06-06
KSM HOUSING PRIVATE LIMITED	U45400TN2013PTC101234	Additional Director	-	2015-09-30
KSM HOUSING PRIVATE LIMITED	U45400TN2013PTC101234	Director	2015-09-30	Ongoing
IDIKA BUILDERS PRIVATE LIMITED	U45400WB2012PTC189281	Additional Director	-	2019-09-28
IDIKA BUILDERS PRIVATE LIMITED	U45400WB2012PTC189281	Director	-	2020-08-24
IDIKA ENCLAVE PRIVATE LIMITED	U45400WB2012PTC189293	Additional Director	-	2019-09-28
IDIKA ENCLAVE PRIVATE LIMITED	U45400WB2012PTC189293	Director	-	2020-08-24
YOGADHIPA COMPLEXES PRIVATE LIMITED	U45400WB2013PTC189658	Additional Director	-	2019-09-28
YOGADHIPA COMPLEXES PRIVATE LIMITED	U45400WB2013PTC189658	Director	-	2020-08-24
YOGADHIPA NIKETAN PRIVATE LIMITED	U45400WB2013PTC189661	Additional Director	-	2019-09-28
YOGADHIPA NIKETAN PRIVATE LIMITED	U45400WB2013PTC189661	Director	-	2020-08-24
CHAKRAM TRADING & INVESTMENT PVT LTD	U51109WB1990PTC049871	Director	2015-01-27	Ongoing
PARADISE MERCANTILE PVT LTD	U51109WB1996PTC077686	Director	-	2015-01-03
GAYLORD VINIMAY PVT LTD	U51109WB1996PTC078470	Director	-	2014-06-06
ELEGANT MERCHANDISE PRIVATE LIMITED	U51109WB1997PTC084994	Director	-	2014-12-08
BRICKS COMMERCE PRIVATE LIMITED	U51109WB1997PTC085102	Director	-	2014-12-08
SNEHIL VANIJYA PRIVATE LIMITED	U51109WB2006PTC111049	Additional Director	-	2019-09-28
SNEHIL VANIJYA PRIVATE LIMITED	U51109WB2006PTC111049	Director	-	2023-08-14
SWIFT VINIMAY PRIVATE LIMITED	U51109WB2006PTC111114	Director	-	2011-02-15
WINSOME BARTER PRIVATE LIMITED	U51109WB2008PTC124051	Additional Director	-	2011-09-14
WINSOME BARTER PRIVATE LIMITED	U51109WB2008PTC124051	Director	2011-09-14	Ongoing
BHAVYA LAKHANI TRADERS AND SUPPLIERS PRIVATE LIMITED	U51211DL2001PTC112653	Additional Director	-	2022-09-29
BHAVYA LAKHANI TRADERS AND SUPPLIERS PRIVATE LIMITED	U51211DL2001PTC112653	Director	2022-07-25	Ongoing
SANJEEVANI ESTATES PVT. LTD.	U51432WB1993PTC060254	Director	-	2007-11-15
ADDARSH MANAGEMENT PVT. LTD.	U51909WB1994PTC061338	Director	2006-06-26	Ongoing
UJJAL MERCHANDISE PVT LTD	U51909WB1996PTC078323	Additional Director	-	2023-09-29
UJJAL MERCHANDISE PVT LTD	U51909WB1996PTC078323	Director	2023-08-23	Ongoing
SEAGUL MERCANTILES PRIVATE LIMITED	U51909WB1997PTC084106	Director	-	2015-01-03
SHIELD MERCHANDISE PRIVATE LIMITED	U51909WB1997PTC085104	Director	-	2014-06-06
BRILLIANT DEALERS PRIVATE LIMITED	U51909WB2008PTC124943	Additional Director	-	2016-09-29
BRILLIANT DEALERS PRIVATE LIMITED	U51909WB2008PTC124943	Director	2016-09-29	Ongoing
CAMPUS VINCOM PRIVATE LIMITED	U52100WB2010PTC145839	Additional Director	-	2019-09-28
CAMPUS VINCOM PRIVATE LIMITED	U52100WB2010PTC145839	Director	2019-09-28	Ongoing
GUINDY PROPERTIES PRIVATE LIMITED	U55100TN2008PTC068802	Director	-	2015-05-19
OPALINE HOTELS PRIVATE LIMITED.	U55101TN2008PTC068503	Additional Director	-	2014-09-16
OPALINE HOTELS PRIVATE LIMITED.	U55101TN2008PTC068503	Director	2014-09-16	Ongoing
TAPP CHENNAI HOLDINGS PRIVATE LIMITED	U65993TN2008PTC067289	Additional Director	-	2019-09-30
TAPP CHENNAI HOLDINGS PRIVATE LIMITED	U65993TN2008PTC067289	Director	2019-09-30	Ongoing
TAPP CHENNAI HOLDINGS PRIVATE LIMITED	U65993TN2008PTC067289	Director	-	2016-12-09
BENGAL SANJEEVANI HOUSING DEVELOPMENT LIMITED	U70100WB2007PLC120663	Director	-	2023-08-14
CANON PROPERTIES PRIVATE LIMITED	U70101WB1998PTC086372	Director	-	2015-03-03
KSM INFRATECH PRIVATE LIMITED	U70102WB2013PTC189772	Additional Director	2014-12-16	Ongoing
KSM NIRMAN PRIVATE LIMITED	U70109TN2010PTC100573	Additional Director	-	2014-09-13
KSM NIRMAN PRIVATE LIMITED	U70109TN2010PTC100573	Director	2014-09-13	Ongoing
A B NIRVAN BUILDERS PVT LTD	U70109WB1992PTC054653	Additional Director	-	2015-09-24
A B NIRVAN BUILDERS PVT LTD	U70109WB1992PTC054653	Director	2015-09-24	Ongoing
KSM NIKETAN PRIVATE LIMITED	U70109WB2010PTC155215	Additional Director	-	2013-09-30
KSM NIKETAN PRIVATE LIMITED	U70109WB2010PTC155215	Director	2013-09-30	Ongoing
SPACE OLYMPIA PROPERTIES PRIVATE LIMITED	U70200WB2010PTC154203	Director	-	2023-11-08
PARAMSUKH CONSULTANCY PRIVATE LIMITED	U74140WB2004PTC100545	Additional Director	2024-04-23	Ongoing
NWT MALL MANAGEMENT PRIVATE LIMITED	U74900WB2008PTC124049	Additional Director	-	2022-09-30
NWT MALL MANAGEMENT PRIVATE LIMITED	U74900WB2008PTC124049	Director	2022-07-04	Ongoing
FRESHLIGHT COMMODITIES PRIVATE LIMITED	U74900WB2014PTC200116	Additional Director	-	2014-09-30
FRESHLIGHT COMMODITIES PRIVATE LIMITED	U74900WB2014PTC200116	Director	-	2014-12-08
MASSIVE CONSULTING LLP	AAM-7689	Partner	2019-05-10	Ongoing
APOLLO INDIA SERVICES LLP	AAN-2344	Designated Partner	-	2019-08-12
HINJEWADI TECHPARK PRIVATE LIMITED	U24239PN1995PTC093669	Additional Director	-	2008-09-24
HINJEWADI TECHPARK PRIVATE LIMITED	U24239PN1995PTC093669	Director	-	2011-02-02
SATTVA INFRASTRUCTURE INDIA PRIVATE LIMITED	U45200KA2008PTC046534	Nominee Director	-	2010-11-23
PANCHSHIL TECHPARK PRIVATE LIMITED	U45200PN2005PTC139812	Additional Director	-	2007-09-26
PANCHSHIL TECHPARK PRIVATE LIMITED	U45200PN2005PTC139812	Director	-	2011-02-02
BEGUR OMR HOMES PRIVATE LIMITED	U45201DL2006PTC147276	Additional Director	-	2008-07-08
BEGUR OMR HOMES PRIVATE LIMITED	U45201DL2006PTC147276	Director	-	2010-12-17
RAJAPURA HOMES PRIVATE LIMITED	U45201DL2006PTC147553	Additional Director	-	2007-12-07
RAJAPURA HOMES PRIVATE LIMITED	U45201DL2006PTC147553	Director	-	2010-12-17
VITAL CONSTRUCTION PRIVATE LIMITED	U45201HR2004PTC064121	Director	-	2010-12-16
DLF SOUTHERN TOWNS PRIVATE LIMITED	U45201HR2006PTC102641	Additional Director	-	2007-12-18
DLF SOUTHERN TOWNS PRIVATE LIMITED	U45201HR2006PTC102641	Director	-	2010-12-17
SRP PROPERTIES (INDIA) PRIVATE LIMITED	U45201TG2006PTC137320	Nominee Director	-	2011-01-11
AGM INDIA ADVISORS PRIVATE LIMITED	U45400MH2007PTC176833	Additional Director	-	2018-09-28
AGM INDIA ADVISORS PRIVATE LIMITED	U45400MH2007PTC176833	Whole-time director	-	2023-09-25
NAVPRATIK ENTERPRISES PRIVATE LIMITED	U51500DL2006PTC154842	Director	-	2014-05-19
JMG ENTERPRISES PRIVATE LIMITED	U51909DL2007PTC165028	Director	2014-04-01	Ongoing
SPPL HOTELS PVT LTD	U55101WB2005PTC106405	Additional Director	-	2008-09-24
SPPL HOTELS PVT LTD	U55101WB2005PTC106405	Director	-	2010-12-10
A.S. CARRIERS PRIVATE LIMITED	U60231TN1993PTC025583	Additional Director	-	2008-09-24
A.S. CARRIERS PRIVATE LIMITED	U60231TN1993PTC025583	Director	-	2010-11-23
BYND AI TECHNOLOGIES PRIVATE LIMITED	U62090HR2024PTC122408	Director	2024-06-10	Ongoing
DRS WAREHOUSING (NORTH) PRIVATE LIMITED	U63090MH2006PTC345207	Nominee Director	-	2010-12-31
IRECO ESTATES PRIVATE LIMITED	U70101DL2009PTC195078	Director	2010-12-16	Ongoing
DLF GARDEN CITY INDORE PRIVATE LIMITED	U70101HR2005PTC104355	Additional Director	-	2008-04-08
DLF GARDEN CITY INDORE PRIVATE LIMITED	U70101HR2005PTC104355	Director	-	2010-12-17
HARAPARVATI REALTORS PVT LTD	U70101WB2006PTC108570	Additional Director	-	2008-09-24
HARAPARVATI REALTORS PVT LTD	U70101WB2006PTC108570	Director	-	2010-12-10
MULTITV TECH SOLUTION PRIVATE LIMITED	U72300HR2014PTC052770	Director	2016-09-14	Ongoing
REZONE INVESTMENT ADVISORS PRIVATE LIMITED	U74140DL2011PTC218815	Director	2011-05-09	Ongoing
IRECO CONSTRUCTIONS PRIVATE LIMITED	U74999DL2007PTC159727	Director	2015-06-29	Ongoing
IRECO CONSTRUCTIONS PRIVATE LIMITED	U74999DL2007PTC159727	Director	-	2014-02-05
			-	2022-10-28
KHIVRAJ PROPERTIES LLP	AAA-2850	Partner	-	2023-03-27
CENOTAPH PROPERTIES LLP	AAC-1418	Partner	2019-02-28	Ongoing
GUINDY TECHNOPOLIS LLP	AAN-7214	Designated Partner	-	2019-02-24
GUINDY TECHNOPOLIS LLP	AAN-7214	Partner	2019-02-25	Ongoing
GUINDY TECH ZONE LLP	AAO-6623	Partner	-	2023-03-27
GUINDY INFOCITY LLP	AAO-9175	Partner	2019-04-16	Ongoing
NORTH MALL PROJECTS LLP	AAS-3391	Partner	2020-04-09	Ongoing
CASTLE TRADERS LIMITED	L51909TN1983PLC045632	Additional Director	-	2015-09-29
CASTLE TRADERS LIMITED	L51909TN1983PLC045632	Director	2015-09-30	Ongoing
KHIVRAJ VAHAN PRIVATE LIMITED	U34101TN2007PTC065186	Director	-	2014-10-08
ABN MOTORS PRIVATE LIMITED	U50103TN2008PTC067127	Director	2008-03-31	Ongoing
KHIVRAJ HOLDINGS PRIVATE LIMITED	U67190TN1996PTC036948	Director	-	2018-09-26
KHIVRAJ HOLDINGS PRIVATE LIMITED	U67190TN1996PTC036948	Managing Director	2018-09-26	Ongoing
			-	2022-10-28
CENOTAPH PROPERTIES LLP	AAC-1418	Partner	2019-02-28	Ongoing
GUINDY TECHNOPOLIS LLP	AAN-7214	Partner	2018-12-11	Ongoing
GUINDY TECH ZONE LLP	AAO-6623	Partner	-	2023-03-27
GUINDY INFOCITY LLP	AAO-9175	Partner	2019-04-16	Ongoing
NORTH MALL PROJECTS LLP	AAS-3391	Partner	2020-04-09	Ongoing
ABN MOTORS PRIVATE LIMITED	U50103TN2008PTC067127	Director	2008-03-31	Ongoing
KHIVRAJ MOTORS PRIVATE LIMITED	U52321TN1961PTC004586	Additional Director	-	2021-08-02
KHIVRAJ HOLDINGS PRIVATE LIMITED	U67190TN1996PTC036948	Additional Director	-	2019-09-24
KHIVRAJ HOLDINGS PRIVATE LIMITED	U67190TN1996PTC036948	Director	2019-09-24	Ongoing
KHIVRAJ PROPERTIES LLP	AAA-2850	Partner	-	2021-03-30
CENOTAPH PROPERTIES LLP	AAC-1418	Partner	-	2015-10-01
GUINDY TECHNOPOLIS LLP	AAN-7214	Designated Partner	-	2021-03-30
GUINDY TECHNOPOLIS LLP	AAN-7214	Partner	-	2019-02-24
GUINDY TECH ZONE LLP	AAO-6623	Partner	-	2021-03-30
GUINDY TECH PARK LLP	AAO-8104	Partner	-	2021-03-30
GUINDY INFOCITY LLP	AAO-9175	Partner	-	2021-03-30
NORTH MALL PROJECTS LLP	AAS-3391	Designated Partner	-	2021-03-30
CASTLE TRADERS LIMITED	L51909TN1983PLC045632	Director	-	2021-01-30
KHIVRAJ VAHAN PRIVATE LIMITED	U34101TN2007PTC065186	Director	-	2020-09-14
KSM HOUSING PRIVATE LIMITED	U45400TN2013PTC101234	Additional Director	-	2014-09-27
KSM HOUSING PRIVATE LIMITED	U45400TN2013PTC101234	Director	2014-09-27	Ongoing
NAVARATAN CONSTRUCTION & INVESTMENT PRIVATE LIMITED	U50100TN2013PTC091766	Additional Director	-	2020-09-30
NAVARATAN CONSTRUCTION & INVESTMENT PRIVATE LIMITED	U50100TN2013PTC091766	Director	-	2021-01-20
NAVARATAN PROPERTY HOLDINGS PRIVATE LIMITED	U51219TN1995PTC144137	Additional Director	-	2014-09-30
NAVARATAN PROPERTY HOLDINGS PRIVATE LIMITED	U51219TN1995PTC144137	Director	-	2021-04-08
KHIVRAJ MOTORS PRIVATE LIMITED	U52321TN1961PTC004586	Additional Director	-	2020-12-21
KHIVRAJ MOTORS PRIVATE LIMITED	U52321TN1961PTC004586	Director	-	2021-01-20
GUINDY PROPERTIES PRIVATE LIMITED	U55100TN2008PTC068802	Director	-	2015-05-25
GUINDY INFOTECH DEVELOPERS PRIVATE LIMITED	U70100TN1981PTC008972	Additional Director	-	2018-06-06
GUINDY INFOTECH DEVELOPERS PRIVATE LIMITED	U70100TN1981PTC008972	Director	-	2019-01-24
THE GANGES PRINTING CO LTD	U70100WB1921PLC004268	Additional Director	-	2021-04-30
ALWARPET PROPERTIES PRIVATE LIMITED	U70101TN2014PTC095744	Director	-	2021-04-01
CHENNAI LUXURY HOME DEVELOPERS PRIVATE LIMITED	U70102TN2006PTC123190	Additional Director	-	2018-02-28
CHENNAI LUXURY HOME DEVELOPERS PRIVATE LIMITED	U70102TN2006PTC123190	Director	-	2021-04-01
INSIGHT RETAIL PRIVATE LIMITED	U70200TN2019PTC128387	Director	-	2021-04-01

**Other Directorships of CHANDRAKANT KANKARIA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of HARSH KANKARIA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of NIPUN SAHNI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of PRASSAN KUMARI CHORDIA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of AJIT KUMAR CHORDIA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of BHARATKUMAR CHORDIA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of AMRITANSH BHAGAT**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of . MANISHA CHORDIA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of RAHUL BAID**
Company Name	CIN	Designation	Appointment Date	Cessation

Companies with Similar Address

CIN	Company Name	Company Address
U92490TN1993PTC026429	SUPER AUDIO (MADRAS) PRIVATE LIMITED	CAREX CENTRE 2ND FLOOR, 713,ANNA SALAI CHENNAI 600006 ANNA SALAI, CHENNAI 60000 6 , ANNA SALAI, CHENNAI 600006, Tamil Nadu, India - 600006
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U24290TN2010PTC076365	BETAM HEALTH SCIENCES PRIVATE LIMITED	FLAT NO.3, A-WING, 8TH FLOOR, PARSN MANERE, NEW NO.442, OLD NO.602, ANNA SALAI, , CHENNAI, Tamil Nadu, India - 600006
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U15130TN2019PTC131673	KIND MILK PRIVATE LIMITED	Office No.15, Aarti Chambers No.189, Anna Salai , CHENNAI, Tamil Nadu, India - 600006
L15421TN1995PLC033198	K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED	RAMAKRISHNA BUILDING, New No.239 (old No.183) Anna Salai , Chennai, Tamil Nadu, India - 600006
U22121TN1982PTC009346	INTER PRESS PRIVATE LIMITED	OLD NO.712, NEW NO.246, ANNA SALAI, THOUSAND LIGHTS , CHENNAI, Tamil Nadu, India - 600006
U22121TN1959PTC003861	NELLAI MURASU PRIVATE LIMITED	NEW NO.246, (OLD NO. 712) ANNA SALAI, THOUSAND LIGHTS, , CHENNAI, Tamil Nadu, India - 600006
U55101TN2014FTC095417	LBR LEISURE AND HOSPITALITY SERVICES PRIVATE LIMITED	Old No.228, New No.302, FM House, Anna salai, Teynampet, , Chennai, Tamil Nadu, India - 600006
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AAK-5784	SHIMI FACILITIES MANAGEMENT LLP	New No:364, Old No:642, Second Floor, Thousand Lights, Anna Salai Chennai, Tamil Nadu, India - 600006
U27205TN2012PTC084581	GOLD INDIA ALUMINIUM PRIVATE LIMITED	SUIT NO 6, GROUND FLOOR, PARSN MANERE NO. 442, ANNA SALAI, , CHENNAI, Tamil Nadu, India - 600006
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L24231TN1987PLC014084	EPSOM PROPERTIES LIMITED	Old No. 249, New No. 339, Safi House 2nd Floor, Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600006
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AAD-4707	MOVVA PLANTATIONS LLP	E-6, GROUND FLOOR, GEMINI PARSN APARTMENTS NEW NO.448, OLD NO.599, ANNA SALAI CHENNAI, Tamil Nadu, India - 600006
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AAY-7169	NEW EXERGY SOLUTIONS LLP	The Work villa,Kamala arcade,old no 669, New No 306, anna salai, thousand lights CHENNAI, Tamil Nadu, India - 600006
AAH-5794	QUADRALEX CONSULTING LLP	No.20,FBlock,GroundFloor,GeminiParsnApts,NewNo.448,CathedralGardenRoad,Anna Salai Chennai, Tamil Nadu, India - 600006
U29248TN2009PTC071589	JKS ENGINEERING PRIVATE LIMITED	The Workvilla, Kamala Arcade Old No.669, New No.306, Anna Salai,Thous and Lights , Chennai, Tamil Nadu, India - 600006
AAF-9581	AL BARI IMPORTERS AND EXPORTERS LLP	DOOR NO C-15,SECOND FLOOR,PARSN COMMERCIAL COMPLEX NO.1, KODAMBAKKAM HIGH ROAD, 600, ANNA SALAI CHENNAI, Tamil Nadu, India - 600006
L72300TN1997PLC038757	VIKRAM SOFTWARE LIMITED	'MOUNT CASABLANCA',3RD FLOOR,NEW NO.260 OLD NO.701&702, ANNA SALAI, , CHENNAI-600 006, Tamil Nadu, India - 600006
U15490TN2018PTC124878	SCALE ORGANIC PRODUCTS DISTRIBUTION PRIVATE LIMITED	Office No.10, C - Wing, 7th Floor Gemini Parsn Manere Building , 602 ANNA SALAI, CHENNAI, Tamil Nadu, India - 600006

View all companies with similar address

Prosecution Details of POONAMALLEE HOMES

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status
No prosecutions found

Charges (Secured Loans) of POONAMALLEE HOMES

Charge ID	Charge Creation Date	Charge Modification Date	Charge Closure Date	Assets Under Charge	Amount	Charge Holder
100194057	2018-05-23	-	2019-12-12		570,000,000.00	PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED

Contact Details of POONAMALLEE HOMES

Email ID: [email protected] Website: Not Available Address: No.617 Anna Salainull chennai, Tamil Nadu, India - 600006

Principal Products & Services of POONAMALLEE HOMES

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

Balance Sheet of POONAMALLEE HOMES

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
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Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of POONAMALLEE HOMES

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

Share Holders & Investors of POONAMALLEE HOMES

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

Subsidiaries, Associate Companies & Join Ventures of POONAMALLEE HOMES

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 Share held

Board Meetings of POONAMALLEE HOMES

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

Auditors of POONAMALLEE HOMES

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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