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      • Complaints
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      POONAMALLEE LOGISTICS PRIVATE LIMITED

      CIN: U70102TN2010PTC078226 As on: 2026-07-13
      Purchase Report

      POONAMALLEE LOGISTICS PRIVATE LIMITED (CIN: U70102TN2010PTC078226) is a Private company incorporated on 25 Nov 2010. 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.

      POONAMALLEE LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.POONAMALLEE LOGISTICS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of POONAMALLEE LOGISTICS PRIVATE LIMITED are SUNIL BHARAT DHAGAT, UDAY NARAIN, and CHIDAMBARANATHAN VELAN.

      POONAMALLEE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102TN2010PTC078226 and its registration number is 78226. Users may contact POONAMALLEE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of POONAMALLEE LOGISTICS PRIVATE LIMITED is Supriya Estate, Flat No.13, First Floor, Door No.3, Sterling Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034.

      Current status of POONAMALLEE LOGISTICS 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 POONAMALLEE LOGISTICS 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 POONAMALLEE LOGISTICS

      Purchase full report of POONAMALLEE LOGISTICS

      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 LOGISTICS 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 POONAMALLEE LOGISTICS
      DIN Director Name Designation Appointment Date
      03081163 SUNIL BHARAT DHAGAT Additional Director 2013-10-28
      06393190 UDAY NARAIN Director 2013-09-16
      00181706 CHIDAMBARANATHAN VELAN Director 2010-11-25
      Past Directors & Key Managerial Personnel of POONAMALLEE LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      02281905 ARUN KUMAR SHARMA Director - 2011-04-05
      03085284 GAURAV KHANNA Additional Director - 2012-08-23
      03085284 GAURAV KHANNA Director - 2013-02-28
      06393190 UDAY NARAIN Additional Director - 2013-09-16
      01705850 KISHORE MUKUND SALETORE Director - 2011-10-28
      02244974 RUSTY JEHANGIR TREASURYWALA Additional Director - 2011-07-20
      02244974 RUSTY JEHANGIR TREASURYWALA Director - 2013-10-29
      Other Directorships of ARUN KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      GMR POCHANPALLI EXPRESSWAYS LIMITED. U45200KA2005PLC049327 Additional Director - 2014-09-11
      GMR POCHANPALLI EXPRESSWAYS LIMITED. U45200KA2005PLC049327 Director 2014-09-11 Ongoing
      GMR KISHANGARH UDAIPUR AHMEDABAD EXPRESSWAYS LIMITED U45200MH2011PLC317217 Additional Director - 2015-09-29
      GMR KISHANGARH UDAIPUR AHMEDABAD EXPRESSWAYS LIMITED U45200MH2011PLC317217 Director 2015-09-29 Ongoing
      JADCHERLA EXPRESSWAYS PRIVATE LIMITED U45200TG2005PTC096719 Alternate Director - 2014-03-25
      OSE HUNGUND HOSPET HIGHWAYS PRIVATE LIMITED U45201DL2010PTC313953 Additional Director - 2013-08-29
      OSE HUNGUND HOSPET HIGHWAYS PRIVATE LIMITED U45201DL2010PTC313953 Director - 2018-06-06
      GMR HYDERABAD VIJAYAWADA EXPRESSWAYS PRIVATE LIMITED U45201KA2009PTC050109 Additional Director - 2016-09-08
      GMR HYDERABAD VIJAYAWADA EXPRESSWAYS PRIVATE LIMITED U45201KA2009PTC050109 Director 2016-09-08 Ongoing
      TRIF INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177330 Additional Director - 2008-11-29
      TRIF INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177330 Director - 2011-04-05
      TRIF MEGA PROJECTS PRIVATE LIMITED U45202MH2008PTC188844 Additional Director - 2011-04-05
      TRIL LOGISTICS PRIVATE LIMITED U45202MH2008PTC188845 Director appointed in casual vacancy - 2011-04-05
      GMR HIGHWAYS PROJECTS PRIVATE LIMITED U45203DL2011PTC225560 Director 2011-11-11 Ongoing
      GMR AMBALA-CHANDIGARH EXPRESSWAYS PRIVATE LIMITED U45203KA2005PTC036773 Additional Director - 2016-09-08
      GMR AMBALA-CHANDIGARH EXPRESSWAYS PRIVATE LIMITED U45203KA2005PTC036773 Director 2016-09-08 Ongoing
      GMR CHENNAI OUTER RING ROAD PRIVATE LIMITED U45203KA2009PTC050441 Additional Director - 2016-09-08
      GMR CHENNAI OUTER RING ROAD PRIVATE LIMITED U45203KA2009PTC050441 Director - 2017-04-01
      GMR TAMBARAM TINDIVANAM EXPRESSWAYS LIMITED U45203MH2001PLC339335 Additional Director - 2015-09-30
      GMR TAMBARAM TINDIVANAM EXPRESSWAYS LIMITED U45203MH2001PLC339335 Director 2015-09-30 Ongoing
      GMR TUNI-ANAKAPALLI EXPRESSWAYS LIMITED U45203MH2001PLC339776 Additional Director - 2015-09-30
      GMR TUNI-ANAKAPALLI EXPRESSWAYS LIMITED U45203MH2001PLC339776 Director 2015-09-30 Ongoing
      ULUNDURPET EXPRESSWAYS PRIVATE LIMITED U45203MH2006PTC265580 Additional Director - 2014-07-23
      ULUNDURPET EXPRESSWAYS PRIVATE LIMITED U45203MH2006PTC265580 Director - 2016-10-17
      VR MAJHA LIMITED U45203MH2008PLC181620 Additional Director - 2009-07-02
      VR MAJHA LIMITED U45203MH2008PLC181620 Director - 2009-12-28
      TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Additional Director - 2008-11-29
      TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Director - 2011-04-05
      TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Additional Director - 2011-04-05
      PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED U74120PN2009PTC164629 Director - 2010-12-10
      GEOKNO INDIA PRIVATE LIMITED U93000KA2009PTC069462 Additional Director - 2014-09-30
      GEOKNO INDIA PRIVATE LIMITED U93000KA2009PTC069462 Director - 2017-12-30
      Other Directorships of SUNIL BHARAT DHAGAT
      Company Name CIN Designation Appointment Date Cessation
      TATA SEMICONDUCTOR ASSEMBLY AND TEST PRIVATE LIMITED U26104KA2020PTC133736 Additional Director - 2021-08-11
      TATA SEMICONDUCTOR ASSEMBLY AND TEST PRIVATE LIMITED U26104KA2020PTC133736 Director - 2023-05-11
      TATA ELECTRONICS PRIVATE LIMITED U31100KA2020PTC133739 Additional Director - 2020-08-07
      GURGAON CONSTRUCT WELL PRIVATE LIMITED U45200HR2007PTC115816 Additional Director - 2014-09-18
      GURGAON CONSTRUCT WELL PRIVATE LIMITED U45200HR2007PTC115816 Director - 2018-02-10
      TRIF STRUCTURES AND BUILDERS PRIVATE LIMITED U45200MH2008PTC187826 Additional Director 2013-11-01 Ongoing
      TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 CFO(KMP) - 2021-11-20
      TRIF HYDERABAD PROJECTS PRIVATE LIMITED U45201MH2007PTC174393 Additional Director - 2011-08-08
      TRIF HYDERABAD PROJECTS PRIVATE LIMITED U45201MH2007PTC174393 Director 2011-08-08 Ongoing
      TRIF KOLKATA PROJECTS PRIVATE LIMITED U45202MH2007PTC176938 Additional Director - 2011-08-08
      TRIF KOLKATA PROJECTS PRIVATE LIMITED U45202MH2007PTC176938 Director 2011-08-08 Ongoing
      VR VIDARBHA LIMITED U45202MH2008PLC177351 Additional Director - 2019-08-09
      TRIF INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177330 Additional Director - 2011-08-08
      TRIF INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177330 Director 2011-08-08 Ongoing
      TRIF PROPERTY DEVELOPMENT PRIVATE LIMITED U45202MH2008PTC177369 Additional Director - 2011-08-22
      TRIF PROPERTY DEVELOPMENT PRIVATE LIMITED U45202MH2008PTC177369 Director 2011-08-22 Ongoing
      TRIF GANDHINAGAR PROJECTS PRIVATE LIMITED U45203MH2007PTC174776 Additional Director - 2011-08-08
      TRIF GANDHINAGAR PROJECTS PRIVATE LIMITED U45203MH2007PTC174776 Director 2011-08-08 Ongoing
      VR MAJHA LIMITED U45203MH2008PLC181620 Additional Director - 2019-08-20
      ACME LIVING SOLUTIONS PRIVATE LIMITED U45209DL2008PTC178023 Additional Director - 2011-09-27
      ACME LIVING SOLUTIONS PRIVATE LIMITED U45209DL2008PTC178023 Director 2011-09-27 Ongoing
      TRPL ROADWAYS PRIVATE LIMITED U45309MH2016PTC287380 Director 2016-11-03 Ongoing
      TRIL DEVELOPERS LIMITED. U45400MH2007PLC171654 Additional Director - 2011-08-08
      TRIL DEVELOPERS LIMITED. U45400MH2007PLC171654 Director 2011-08-08 Ongoing
      TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Additional Director - 2014-09-18
      TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Director - 2018-03-06
      TRIL BENGALURU REAL ESTATE FIVE LIMITED U68200KA2023PLC175417 Director - 2024-03-07
      TRIL BENGALURU REAL ESTATE SIX LIMITED U68200KA2023PLC175510 Director - 2024-03-07
      TRIL REAL ESTATE BALEWADI LIMITED U68200MH2023PLC427899 Director - 2024-03-07
      HV FARMS PRIVATE LIMITED U70100DL2011PTC219062 Additional Director - 2022-09-12
      HV FARMS PRIVATE LIMITED U70100DL2011PTC219062 Director - 2023-10-17
      GURGAON REALTECH LIMITED U70109HR2006PLC115817 Additional Director - 2014-09-18
      GURGAON REALTECH LIMITED U70109HR2006PLC115817 Director - 2018-10-23
      ARROW INFRAESTATE PRIVATE LIMITED U70109HR2007PTC115818 Additional Director - 2014-09-18
      ARROW INFRAESTATE PRIVATE LIMITED U70109HR2007PTC115818 Director - 2018-02-10
      TRIL BENGALURU REAL ESTATE ONE PRIVATE LIMITED U70109KA2020PTC133737 Additional Director - 2021-08-11
      TRIL BENGALURU REAL ESTATE ONE PRIVATE LIMITED U70109KA2020PTC133737 Director - 2024-03-12
      TRIL BENGALURU CONSULTANTS PRIVATE LIMITED U74110KA2020PTC133740 Additional Director - 2021-08-11
      TRIL BENGALURU CONSULTANTS PRIVATE LIMITED U74110KA2020PTC133740 Director - 2024-03-12
      TRIL IT4 PRIVATE LIMITED U74120MH2014PTC251684 Additional Director - 2015-08-24
      TRIL IT4 PRIVATE LIMITED U74120MH2014PTC251684 Director - 2016-03-01
      MARA BUILDER PRIVATE LIMITED U74120MH2014PTC252106 Additional Director - 2015-08-24
      MARA BUILDER PRIVATE LIMITED U74120MH2014PTC252106 Director 2015-08-24 Ongoing
      TRIF GURGAON HOUSING PROJECTS PRIVATE LIMITED U74900DL2009PTC188404 Additional Director - 2011-09-27
      TRIF GURGAON HOUSING PROJECTS PRIVATE LIMITED U74900DL2009PTC188404 Director - 2017-03-03
      VALARY DEVELOPERS PRIVATE LIMITED U74999MH2014PTC254121 Additional Director - 2015-08-24
      VALARY DEVELOPERS PRIVATE LIMITED U74999MH2014PTC254121 Director 2015-08-24 Ongoing
      WELLKEPT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2008PTC177346 Additional Director - 2019-09-19
      WELLKEPT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2008PTC177346 Director 2019-09-19 Ongoing
      Other Directorships of GAURAV KHANNA
      Company Name CIN Designation Appointment Date Cessation
      EYLET INFRA ADVISORS LLP ABA-8472 Designated Partner 2022-02-25 Ongoing
      PUNE IT CITY METRO RAIL LIMITED U45100PN2019PLC182766 CFO(KMP) - 2020-09-15
      GURGAON CONSTRUCT WELL PRIVATE LIMITED U45200HR2007PTC115816 Additional Director - 2012-09-05
      GURGAON CONSTRUCT WELL PRIVATE LIMITED U45200HR2007PTC115816 Director - 2013-02-28
      ARDENT PROPERTIES PRIVATE LIMITED U45200MH2007PTC262414 Additional Director - 2012-04-13
      GURGAON INFRATECH PRIVATE LIMITED U45200MH2007PTC262418 Additional Director - 2012-07-02
      GURGAON INFRATECH PRIVATE LIMITED U45200MH2007PTC262418 Director - 2013-03-01
      TRIF STRUCTURES AND BUILDERS PRIVATE LIMITED U45200MH2008PTC187826 Additional Director - 2011-08-08
      TRIF STRUCTURES AND BUILDERS PRIVATE LIMITED U45200MH2008PTC187826 Director - 2011-10-24
      TRIF HYDERABAD PROJECTS PRIVATE LIMITED U45201MH2007PTC174393 Additional Director - 2011-08-08
      TRIF HYDERABAD PROJECTS PRIVATE LIMITED U45201MH2007PTC174393 Director - 2011-10-24
      TRIF KOLKATA PROJECTS PRIVATE LIMITED U45202MH2007PTC176938 Additional Director - 2011-10-24
      AHINSA REALTORS PRIVATE LIMITED U45202MH2007PTC177140 Additional Director - 2011-08-01
      AHINSA REALTORS PRIVATE LIMITED U45202MH2007PTC177140 Director - 2013-02-28
      TRIF INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177330 Additional Director - 2011-08-08
      TRIF INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177330 Director - 2011-10-24
      TRIF PROPERTY DEVELOPMENT PRIVATE LIMITED U45202MH2008PTC177369 Additional Director - 2011-08-22
      TRIF PROPERTY DEVELOPMENT PRIVATE LIMITED U45202MH2008PTC177369 Director - 2011-10-24
      TRIF MEGA PROJECTS PRIVATE LIMITED U45202MH2008PTC188844 Additional Director - 2011-08-08
      TRIF MEGA PROJECTS PRIVATE LIMITED U45202MH2008PTC188844 Director - 2013-02-28
      DURG SHIVNATH EXPRESSWAYS PRIVATE LIMITED U45203CT1997PTC012220 Additional Director - 2018-09-28
      DURG SHIVNATH EXPRESSWAYS PRIVATE LIMITED U45203CT1997PTC012220 Director - 2020-10-07
      UCHIT EXPRESSWAYS PRIVATE LIMITED U45203MH2016PTC286692 Additional Director - 2019-09-17
      UCHIT EXPRESSWAYS PRIVATE LIMITED U45203MH2016PTC286692 Director - 2020-10-06
      VR MAJHA LIMITED U45203PB2008PLC062925 Additional Director - 2017-08-31
      VR MAJHA LIMITED U45203PB2008PLC062925 CFO(KMP) - 2017-08-08
      VR MAJHA LIMITED U45203PB2008PLC062925 Director - 2018-10-26
      ACME LIVING SOLUTIONS PRIVATE LIMITED U45209DL2008PTC178023 Additional Director - 2011-09-27
      ACME LIVING SOLUTIONS PRIVATE LIMITED U45209DL2008PTC178023 Director - 2011-10-28
      TRPL ROADWAYS PRIVATE LIMITED U45309MH2016PTC287380 Additional Director - 2020-09-28
      TRPL ROADWAYS PRIVATE LIMITED U45309MH2016PTC287380 Director - 2020-10-07
      INTERISE PROJECT MANAGEMENT PRIVATE LIMITED U45309TN2018PTC163460 Additional Director - 2022-12-12
      INTERISE PROJECT MANAGEMENT PRIVATE LIMITED U45309TN2018PTC163460 Director 2022-12-12 Ongoing
      TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Additional Director - 2019-09-18
      TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Director - 2020-10-06
      TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Additional Director - 2019-09-18
      TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 CFO(KMP) - 2020-10-07
      TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Director - 2020-10-07
      SEA MIST BUILDERS AND DEVELOPERS PRIVATE LIMITED U45400MH2013PTC243495 Additional Director - 2014-08-20
      SEA MIST BUILDERS AND DEVELOPERS PRIVATE LIMITED U45400MH2013PTC243495 Director - 2014-12-31
      MATHERAN ROPE-WAY PRIVATE LIMITED U60210MH2000PTC130072 Additional Director - 2017-08-28
      MATHERAN ROPE-WAY PRIVATE LIMITED U60210MH2000PTC130072 Director - 2018-02-15
      PEEPUL TREE PROPERTIES LIMITED U70100MH2006PLC160660 Additional Director - 2011-09-30
      PEEPUL TREE PROPERTIES LIMITED U70100MH2006PLC160660 Director - 2013-02-18
      SIDDHI RAJ HOUSING PROJECTS PRIVATE LIMITED U70100MH2010PTC209362 Director - 2014-12-31
      INTERNATIONAL INFRABUILD PRIVATE LIMITED U70102DL2015PTC287497 Additional Director - 2016-04-06
      INTERNATIONAL INFRABUILD PRIVATE LIMITED U70102DL2015PTC287497 Director - 2018-10-23
      TRIF TRIVANDRUM PROJECTS PRIVATE LIMITED U70102MH2007PTC174836 Additional Director - 2011-08-08
      TRIF TRIVANDRUM PROJECTS PRIVATE LIMITED U70102MH2007PTC174836 Director - 2011-10-28
      GURGAON REALTECH LIMITED U70109HR2006PLC115817 Additional Director - 2012-09-05
      GURGAON REALTECH LIMITED U70109HR2006PLC115817 Director - 2013-02-28
      ARROW INFRAESTATE PRIVATE LIMITED U70109HR2007PTC115818 Additional Director - 2012-09-05
      ARROW INFRAESTATE PRIVATE LIMITED U70109HR2007PTC115818 Director - 2013-02-28
      LANDSCAPE STRUCTURES PRIVATE LIMITED U70109MH2006PTC262841 Additional Director - 2012-07-02
      LANDSCAPE STRUCTURES PRIVATE LIMITED U70109MH2006PTC262841 Director - 2013-03-01
      TRIL IT4 PRIVATE LIMITED U74120MH2014PTC251684 Additional Director - 2015-08-24
      TRIL IT4 PRIVATE LIMITED U74120MH2014PTC251684 Director - 2018-10-23
      MARA BUILDER PRIVATE LIMITED U74120MH2014PTC252106 Additional Director - 2015-08-24
      MARA BUILDER PRIVATE LIMITED U74120MH2014PTC252106 Director 2015-08-24 Ongoing
      PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED U74120PN2009PTC164629 Additional Director - 2019-09-19
      PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED U74120PN2009PTC164629 Director - 2020-10-06
      MIKADO REALTORS PRIVATE LIMITED U74899MH2006PTC291666 Additional Director - 2017-08-07
      MIKADO REALTORS PRIVATE LIMITED U74899MH2006PTC291666 Director - 2018-10-23
      TRIF GURGAON HOUSING PROJECTS PRIVATE LIMITED U74900DL2009PTC188404 Additional Director - 2015-09-23
      TRIF GURGAON HOUSING PROJECTS PRIVATE LIMITED U74900DL2009PTC188404 Director - 2018-03-01
      MIA INFRASTRUCTURE PRIVATE LIMITED U74900MH2014PTC252385 Additional Director - 2018-09-03
      MIA INFRASTRUCTURE PRIVATE LIMITED U74900MH2014PTC252385 Director - 2018-10-26
      DHARAMSHALA ROPEWAY LIMITED U74900MH2015PLC264224 Additional Director - 2020-09-28
      DHARAMSHALA ROPEWAY LIMITED U74900MH2015PLC264224 Director - 2018-02-20
      VALARY DEVELOPERS PRIVATE LIMITED U74999MH2014PTC254121 Additional Director - 2015-08-24
      VALARY DEVELOPERS PRIVATE LIMITED U74999MH2014PTC254121 Director 2015-08-24 Ongoing
      HAMPI EXPRESSWAYS PRIVATE LIMITED U74999MH2015PTC263720 Additional Director - 2019-09-17
      HAMPI EXPRESSWAYS PRIVATE LIMITED U74999MH2015PTC263720 Director - 2020-10-07
      MANALI ROPEWAYS PRIVATE LIMITED U74999WB2015PTC250822 Additional Director - 2020-08-31
      MANALI ROPEWAYS PRIVATE LIMITED U74999WB2015PTC250822 Director - 2018-02-20
      WELLKEPT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2008PTC177346 Additional Director - 2011-08-08
      WELLKEPT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2008PTC177346 Director - 2011-10-24
      Other Directorships of UDAY NARAIN
      Company Name CIN Designation Appointment Date Cessation
      TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Additional Director - 2013-07-24
      TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Director - 2014-05-26
      AHINSA REALTORS PRIVATE LIMITED U45202MH2007PTC177140 Additional Director - 2013-09-10
      AHINSA REALTORS PRIVATE LIMITED U45202MH2007PTC177140 Director 2013-09-10 Ongoing
      TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Additional Director - 2022-09-15
      TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Director 2022-06-10 Ongoing
      TAJ SAFARIS LIMITED U55200MH2004PLC149016 Additional Director - 2015-07-23
      TAJ SAFARIS LIMITED U55200MH2004PLC149016 Director - 2019-01-17
      WELLKEPT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2008PTC177346 Additional Director - 2013-09-26
      WELLKEPT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2008PTC177346 Director - 2014-08-12
      Other Directorships of CHIDAMBARANATHAN VELAN
      Company Name CIN Designation Appointment Date Cessation
      VINPLEX INDIA PRIVATE LIMITED U25209TN1991PTC021233 Additional Director - 2020-12-31
      VINPLEX INDIA PRIVATE LIMITED U25209TN1991PTC021233 Director - 2022-10-06
      POLLAX SOLAR SOLUTIONS PRIVATE LIMITED U40109TN2022PTC153769 Additional Director - 2023-09-27
      POLLAX SOLAR SOLUTIONS PRIVATE LIMITED U40109TN2022PTC153769 Director - 2024-04-12
      TRIL INFOPARK LIMITED U45200TN2008PLC066931 Additional Director - 2011-06-08
      TRIL INFOPARK LIMITED U45200TN2008PLC066931 Director - 2011-09-26
      TRIL INFOPARK LIMITED U45200TN2008PLC066931 Manager - 2011-06-08
      TRIL INFOPARK LIMITED U45200TN2008PLC066931 Whole-time director - 2011-09-25
      CAPITALAND SERVICES (INDIA) PRIVATE LIMITED U45208TN1997PTC116085 Director - 2008-01-30
      SMART VALUE HOMES (BOISAR) PRIVATE LIMITED U45209MH2012PTC234893 Additional Director - 2019-06-01
      AIDT PHASE-1 PRIVATE LIMITED U45309HR2017PTC067681 Additional Director - 2020-12-30
      AIDT PHASE-1 PRIVATE LIMITED U45309HR2017PTC067681 Director - 2024-04-12
      FRANCOLIN INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC167606 Additional Director - 2020-12-27
      FRANCOLIN INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC167606 Director - 2021-12-27
      HLT RESIDENCY PRIVATE LIMITED U45400DL2013PTC254807 Additional Director - 2019-06-01
      ITPG DEVELOPERS PRIVATE LIMITED U45400HR2015PTC056469 Additional Director - 2020-12-30
      ITPG DEVELOPERS PRIVATE LIMITED U45400HR2015PTC056469 Director - 2024-04-12
      CONCEPT DEVELOPERS & LEASING LIMITED U45400MH1969PLC014375 Additional Director - 2019-06-01
      KRIDAY REALTY PRIVATE LIMITED U45400MH2011PTC224084 Additional Director - 2019-06-01
      PROMONT HILLSIDE PRIVATE LIMITED U45400MH2012PTC227897 Additional Director - 2019-06-01
      KOLKATA-ONE EXCELTON PRIVATE LIMITED U45400MH2013PTC249956 Additional Director - 2018-12-21
      KOLKATA-ONE EXCELTON PRIVATE LIMITED U45400MH2013PTC249956 Director - 2019-06-01
      CHENGALPATTU WAREHOUSING PARKS PRIVATE LIMITED U45400TN2020PTC139887 Additional Director - 2024-04-12
      TOPLINE LOGISTICS PARK PRIVATE LIMITED U63000HR2019PTC079573 Additional Director - 2020-12-31
      TOPLINE LOGISTICS PARK PRIVATE LIMITED U63000HR2019PTC079573 Director - 2022-10-06
      SHER LOGISTICS PARK PRIVATE LIMITED U63000KA2019PTC120589 Additional Director - 2020-12-31
      SHER LOGISTICS PARK PRIVATE LIMITED U63000KA2019PTC120589 Director - 2022-10-06
      POWER OF ONE LOGISTICS PARK PRIVATE LIMITED U63030MH2019PTC320889 Additional Director - 2020-12-31
      POWER OF ONE LOGISTICS PARK PRIVATE LIMITED U63030MH2019PTC320889 Director - 2022-10-06
      AARAVALLI LOGISTICS PARK PRIVATE LIMITED U63040HR2019PTC081990 Additional Director - 2020-12-31
      AARAVALLI LOGISTICS PARK PRIVATE LIMITED U63040HR2019PTC081990 Director - 2022-10-06
      G. P. REALTORS PRIVATE LIMITED U70100HR2006PTC047811 Additional Director - 2020-08-11
      AARUSH LOGISTICS PARK PRIVATE LIMITED U70100TN2016PTC113056 Additional Director - 2020-12-31
      AARUSH LOGISTICS PARK PRIVATE LIMITED U70100TN2016PTC113056 Director - 2022-10-06
      ONEHUB (CHENNAI) PRIVATE LIMITED U70102TN2006FTC061907 Additional Director - 2021-12-30
      ONEHUB (CHENNAI) PRIVATE LIMITED U70102TN2006FTC061907 Director - 2024-04-12
      NUNLET PROJECTS PRIVATE LIMITED U70109DL2007PTC165542 Additional Director - 2020-12-27
      NUNLET PROJECTS PRIVATE LIMITED U70109DL2007PTC165542 Director - 2021-12-27
      AARUSH (PHASE II) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114899 Additional Director - 2020-12-31
      AARUSH (PHASE II) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114899 Director - 2022-10-06
      AARUSH (PHASE IV) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114902 Additional Director - 2020-12-31
      AARUSH (PHASE IV) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114902 Director - 2022-10-06
      AARUSH (PHASE III) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114953 Additional Director - 2020-12-31
      AARUSH (PHASE III) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114953 Director - 2022-10-06
      RADIAL (PHASE II) IT PARK PRIVATE LIMITED U70109TN2019PTC129475 Additional Director - 2020-09-30
      RADIAL (PHASE II) IT PARK PRIVATE LIMITED U70109TN2019PTC129475 Director - 2024-04-12
      RADIAL (PHASE III) IT PARK PRIVATE LIMITED U70109TN2019PTC133325 Additional Director - 2020-09-30
      RADIAL (PHASE III) IT PARK PRIVATE LIMITED U70109TN2019PTC133325 Director - 2024-04-12
      AARUSH (PHASE V) LOGISTICS PARK PRIVATE LIMITED U70200TN2017PTC114901 Additional Director - 2020-12-31
      AARUSH (PHASE V) LOGISTICS PARK PRIVATE LIMITED U70200TN2017PTC114901 Director - 2022-10-06
      MINERVA VERITAS DATA CENTRE PRIVATE LIMITED U72900TN2021PTC149251 Additional Director - 2023-09-24
      MINERVA VERITAS DATA CENTRE PRIVATE LIMITED U72900TN2021PTC149251 Director - 2024-04-12
      CAPITALAND RETAIL PROPERTY MANAGEMENT INDIA PRIVATE LIMITED U74140KA2007PTC054202 Additional Director - 2021-11-30
      CAPITALAND RETAIL PROPERTY MANAGEMENT INDIA PRIVATE LIMITED U74140KA2007PTC054202 Director - 2024-04-09
      ASCENDAS IT PARK (CHENNAI) LIMITED U74999TN2003PLC051878 Manager - 2008-01-30
      RADIAL IT PARK PRIVATE LIMITED U74999TN2017PTC118104 Additional Director - 2019-09-30
      RADIAL IT PARK PRIVATE LIMITED U74999TN2017PTC118104 Director - 2024-04-12
      Other Directorships of KISHORE MUKUND SALETORE
      Company Name CIN Designation Appointment Date Cessation
      BHARAT FORGE LTD L25209PN1961PLC012046 Additional Director - 2015-02-02
      BHARAT FORGE LTD L25209PN1961PLC012046 CFO - 2023-06-30
      BHARAT FORGE LTD L25209PN1961PLC012046 Whole-time director - 2023-06-30
      BF INDUSTRIAL TECHNOLOGY & SOLUTIONS LIMITED U28910GJ1989PLC012015 Director - 2023-06-30
      ANALOGIC CONTROLS INDIA LIMITED U28932PN1996PLC215167 Additional Director - 2014-08-23
      ANALOGIC CONTROLS INDIA LIMITED U28932PN1996PLC215167 Director - 2021-07-15
      TASL AEROSTRUCTURES PRIVATE LIMITED U29119MH2008PTC187825 Additional Director - 2009-06-29
      TASL AEROSTRUCTURES PRIVATE LIMITED U29119MH2008PTC187825 Director - 2010-03-30
      DAVID BROWN SANTASALO INDIA PRIVATE LIMITED U29220TZ2011PTC034859 Additional Director - 2012-05-25
      DAVID BROWN SANTASALO INDIA PRIVATE LIMITED U29220TZ2011PTC034859 Director - 2015-09-03
      KALYANI POWERTRAIN LIMITED U29308PN2020PLC194429 Director - 2023-06-30
      KALYANI STRATEGIC SYSTEMS LIMITED U31902PN2010PLC138025 Additional Director - 2012-09-14
      KALYANI STRATEGIC SYSTEMS LIMITED U31902PN2010PLC138025 Director 2012-09-14 Ongoing
      BF-NTPC ENERGY SYSTEMS LIMITED U40106DL2008PLC179793 Additional Director - 2015-08-01
      BF-NTPC ENERGY SYSTEMS LIMITED U40106DL2008PLC179793 Director - 2021-07-15
      GURGAON CONSTRUCT WELL PRIVATE LIMITED U45200HR2007PTC115816 Additional Director - 2009-06-23
      GURGAON CONSTRUCT WELL PRIVATE LIMITED U45200HR2007PTC115816 Director - 2011-10-28
      TRIL HIGHWAY PROJECTS LIMITED U45200MH2007PLC171687 Director - 2010-06-01
      ARDENT PROPERTIES PRIVATE LIMITED U45200MH2007PTC262414 Additional Director - 2009-06-23
      ARDENT PROPERTIES PRIVATE LIMITED U45200MH2007PTC262414 Director - 2011-10-28
      GURGAON INFRATECH PRIVATE LIMITED U45200MH2007PTC262418 Additional Director - 2009-06-23
      GURGAON INFRATECH PRIVATE LIMITED U45200MH2007PTC262418 Director - 2011-10-28
      TRIF STRUCTURES AND BUILDERS PRIVATE LIMITED U45200MH2008PTC187826 Additional Director - 2009-06-29
      TRIF STRUCTURES AND BUILDERS PRIVATE LIMITED U45200MH2008PTC187826 Director - 2010-10-04
      TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Director - 2008-02-11
      TRIF HYDERABAD PROJECTS PRIVATE LIMITED U45201MH2007PTC174393 Additional Director - 2010-08-23
      TRIF HYDERABAD PROJECTS PRIVATE LIMITED U45201MH2007PTC174393 Director - 2010-10-22
      TRIF KOLKATA PROJECTS PRIVATE LIMITED U45202MH2007PTC176938 Additional Director - 2010-08-23
      TRIF KOLKATA PROJECTS PRIVATE LIMITED U45202MH2007PTC176938 Director - 2010-10-22
      TRIF MEGA PROJECTS PRIVATE LIMITED U45202MH2008PTC188844 Additional Director - 2009-06-29
      TRIF MEGA PROJECTS PRIVATE LIMITED U45202MH2008PTC188844 Director - 2010-11-30
      TRIL LOGISTICS PRIVATE LIMITED U45202MH2008PTC188845 Additional Director - 2009-06-29
      TRIL LOGISTICS PRIVATE LIMITED U45202MH2008PTC188845 Director - 2011-10-31
      VR MAJHA LIMITED U45203MH2008PLC181620 Additional Director - 2010-09-13
      VR MAJHA LIMITED U45203MH2008PLC181620 Director - 2011-10-28
      KHED ECONOMIC INFRASTRUCTURE PRIVATE LIMITED U45203PN2008PTC131242 Additional Director - 2018-09-27
      KHED ECONOMIC INFRASTRUCTURE PRIVATE LIMITED U45203PN2008PTC131242 Director - 2023-06-30
      BF INFRASTRUCTURE LIMITED U45203PN2010PLC136755 Additional Director - 2012-09-14
      BF INFRASTRUCTURE LIMITED U45203PN2010PLC136755 Director - 2021-07-15
      ACME LIVING SOLUTIONS PRIVATE LIMITED U45209DL2008PTC178023 Additional Director - 2009-06-29
      ACME LIVING SOLUTIONS PRIVATE LIMITED U45209DL2008PTC178023 Director - 2011-10-28
      TRIL DEVELOPERS LIMITED. U45400MH2007PLC171654 Director - 2008-02-11
      TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Additional Director - 2008-11-29
      TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Director - 2011-10-28
      TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Additional Director - 2008-11-06
      TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Director - 2011-02-22
      CARRARO INDIA PRIVATE LIMITED U52609PN1997PTC132629 Additional Director 2024-07-31 Ongoing
      PEEPUL TREE PROPERTIES LIMITED U70100MH2006PLC160660 Additional Director - 2011-09-30
      PEEPUL TREE PROPERTIES LIMITED U70100MH2006PLC160660 Director - 2011-10-28
      TRIF TRIVANDRUM PROJECTS PRIVATE LIMITED U70102MH2007PTC174836 Additional Director - 2008-11-29
      TRIF TRIVANDRUM PROJECTS PRIVATE LIMITED U70102MH2007PTC174836 Director - 2011-10-28
      GURGAON REALTECH LIMITED U70109HR2006PLC115817 Additional Director - 2009-06-23
      GURGAON REALTECH LIMITED U70109HR2006PLC115817 Director - 2011-10-28
      ARROW INFRAESTATE PRIVATE LIMITED U70109HR2007PTC115818 Additional Director - 2009-06-23
      ARROW INFRAESTATE PRIVATE LIMITED U70109HR2007PTC115818 Director - 2011-10-28
      LANDSCAPE STRUCTURES PRIVATE LIMITED U70109MH2006PTC262841 Additional Director - 2009-06-23
      LANDSCAPE STRUCTURES PRIVATE LIMITED U70109MH2006PTC262841 Director - 2011-10-28
      TASEC LIMITED U72900MH2008PLC188713 Additional Director - 2009-06-29
      TASEC LIMITED U72900MH2008PLC188713 Director - 2010-03-30
      PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED U74120PN2009PTC164629 Director - 2010-06-11
      PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED U74120PN2009PTC164629 Director appointed in casual vacancy - 2011-10-28
      TRIF GURGAON HOUSING PROJECTS PRIVATE LIMITED U74900DL2009PTC188404 Director - 2010-10-04
      BF INFRASTRUCTURE VENTURES LIMITED U74900PN2010PLC137992 Additional Director - 2012-09-14
      BF INFRASTRUCTURE VENTURES LIMITED U74900PN2010PLC137992 Director 2012-09-14 Ongoing
      BF INDUSTRIAL SOLUTIONS LIMITED U74909PN2011PLC138621 Additional Director - 2021-11-29
      BF INDUSTRIAL SOLUTIONS LIMITED U74909PN2011PLC138621 Director - 2023-06-30
      NANDI INFRASTRUCTURE CORRIDOR ENTERPRISE LIMITED U85110KA1996PLC019619 Director - 2023-06-30
      NANDI INFRASTRUCTURE CORRIDOR ENTERPRISE LIMITED U85110KA1996PLC019619 Director appointed in casual vacancy - 2018-09-28
      NANDI HIGHWAY DEVELOPERS LIMITED U85110KA1996PLC019621 Additional Director - 2012-09-29
      NANDI HIGHWAY DEVELOPERS LIMITED U85110KA1996PLC019621 Director - 2022-09-08
      NANDI ECONOMIC CORRIDOR ENTERPRISES LIMITED. U85110KA2000PLC026939 Director - 2023-06-30
      NANDI ECONOMIC CORRIDOR ENTERPRISES LIMITED. U85110KA2000PLC026939 Director appointed in casual vacancy - 2013-09-30
      HARMONY ELECTORAL TRUST U93000PN2014NPL150821 Director 2014-02-28 Ongoing
      Other Directorships of RUSTY JEHANGIR TREASURYWALA
      Company Name CIN Designation Appointment Date Cessation
      TRIL HIGHWAY PROJECTS LIMITED U45200MH2007PLC171687 Additional Director - 2008-11-29
      TRIL HIGHWAY PROJECTS LIMITED U45200MH2007PLC171687 Director - 2010-05-10
      TRIF STRUCTURES AND BUILDERS PRIVATE LIM ITED U45200MH2008PTC187826 Additional Director - 2011-08-08
      TRIF STRUCTURES AND BUILDERS PRIVATE LIM ITED U45200MH2008PTC187826 Director - 2013-11-02
      TRIF MEGA PROJECTS PRIVATE LIMITED U45202MH2008PTC188844 Additional Director - 2009-06-29
      TRIF MEGA PROJECTS PRIVATE LIMITED U45202MH2008PTC188844 Director - 2013-11-02
      MIA INFRASTRUCTURE PRIVATE LIMITED U74900MH2014PTC252385 Additional Director - 2015-09-08
      MIA INFRASTRUCTURE PRIVATE LIMITED U74900MH2014PTC252385 Director - 2017-08-31

      CIN Company Name Company Address
      ABA-6663 PATHFINDERS IMF LLP No.52, Flat No.3A, 3rd Floor, Raag Durbar, Sterling Road, Nungambakkam Chennai, Tamil Nadu, India - 600034
      U72900TN2021PTC148885 PATHRIGHT INFOTECH PRIVATE LIMITED No.52 Flat No.3A, 3rd Floor, Raag Durbar Sterling Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034
      U46102TN2023PTC158948 STELLAR INTEGRATION PRIVATE LIMITED EMERALD PALACE, FIRST FLOOR, FLAT NO. 3,OLD NO. 6, NEW NO. 11, SEETHA NAGAR 3RD STREET, NUNGAMBAKKAM,Chennai,Chennai,Tamil Nadu,600034-India
      U63011TN1999PTC042001 EAGLE SPEED SERVICE PRIVATE LIMITED NIAGARA APARTMENTS, FLAT NO.25,3RD FLOOR NO.1,STERLING ROAD,NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
      U22300TN2020PTC137164 PAVAKI ENTERTAINMENT PRIVATE LIMITED Balaji Enclave, Flat No B1,First Floor, Door No11/1, Tank Bund Road Nungambakkam , Chennai, Tamil Nadu, India - 600034
      U72200TN2022PTC155235 JHANA LABS PRIVATE LIMITED Flat No. 7, 3rd Floor, Vinnagar Apartments, No. 10/12, Sterling Road, First Cross Street , Chennai, Tamil Nadu, India - 600034
      ACK-3758 NIKA CG BUILDTECH LLP Flat No 3C, New Door No. 1/17, 3rd floor JP Towers,Dr. Thirumoorthy Nagar Main Road,,Chennai,Chennai,Tamil Nadu,India-600034
      AAE-3122 GLOBAL COACH RESOURCES LLP FLAT NO 8, 3RD FLOOR, MARIAM TOWERS N NO. 35, O NO. 11, KOTHARI ROAD, NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600034
      U51900TN2011PTC083195 ECOLOGIC VENTURES PRIVATE LIMITED DOOR NO.3B, 3RD FLOOR, RAAG DURBAR 45/52A, STERLING ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
      U70200TN2012PTC088760 REALLIFY PROPERTIES PRIVATE LIMITED DOOR NO.3B, 3RD FLOOR, RAAG DURBAR 45/52A, STERLING ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
      ACJ-2516 R V FINANCIAL MANAGEMENT CONSULTANCY LLP Flat No. GA, Easdale Enclave, Door No.84 (new) and 111/2 (old), Sterling Road, Nungambakkam,,,Chennai,Chennai,Tamil Nadu,India-600034
      ABB-2268 F and Q Resources LLP CR Paradise 2nd Floor Plot No 26/1 Door No 26/1-3,Jayalakshmipuram Main road,Nungambakkam,Chennai,Chennai,Tamil Nadu,India-600034
      U27101TN2021PTC141776 REFEX VAYU SPV 1 PRIVATE LIMITED 2nd Floor, No.313, Refex Towers, Sterling Road,,Valluvar Kottam High Road, Nungambakkam, Chennai - 600034, Tamil Nadu,,Chennai,Chennai,Tamil Nadu,600034-India
      AAW-9019 WEDDINGZ BY MINDZ LLP FLAT NO.1, NO.8, STERLING ROAD, 3RD CROSS STREET, NUNGAMBAKKAM, CHENNAI, Tamil Nadu, India - 600034
      U65990TN2020PTC134487 I3 HOLDINGS PRIVATE LIMITED SHANTHI FLAT NO: 3C, DOOR NO: 4/9, AVENUE ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
      U74999TN2014PTC095298 SMILE OUTSOURCING PRIVATE LIMITED NO.3,FLAT NO.28,SECOND FLOOR,RAGUPRIYA APPTS, KRISHNAMA ROAD,NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
      U92410TN2021PTC145495 IN VOGUE CORPORATE PRIVATE LIMITED Flat No.1, No.8, Sterling Road 3rd Cross Street, Nungambakkam, , Chennai, Tamil Nadu, India - 600034
      U28920TN1999PLC043385 BEST & CROMPTON ENGINEERING PROJECTS LIMITED NO 19A EMERALD APARTMENTS, FLAT NO 4 FIRST FLOOR WHEATCROFTS ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
      AAU-0596 BRIDGE INSOLVENCY PROFESSIONALS LLP FLAT NO.108, DOOR NO 96,1ST FLOOR KAVERI COMPLEX, NUNGAMBAKKAM HIGH ROAD, CHENNAI, Tamil Nadu, India - 600034
      U72900TN2017PTC119857 FIVEG INTELLIGENT SOLUTIONS PRIVATE LIMITED DOOR NO.4/9, FLAT No.3C SHANTHI APTS., AVENUE ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
      U70109TN2019PTC129148 SALVADOR PROPERTY PRIVATE LIMITED Flat No.3CA, Shanthi Apartment Door No. 4/9 Avenue Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034
      U74990TN2011PTC081935 UNICORN FACILITY SUPPORT SERVICES PRIVATE LIMITED Door No.13, (Old No. 37), 1st Floor Tank Bund Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034
      U74999TN2015PTC101516 BUCEPHALUS IMPEX SERVICES PRIVATE LIMITED NEW NO.9, OLD NO.3, FIRST FLOOR PUSHPA NAGAR MAIN ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
      U74999TN2016PTC110097 SMILE GROUPS PRIVATE LIMITED FLAT NO.2-B, SECOND FLOOR, RAGUPRIYA APARTMENTS NO.3, KRISHNAMA ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
      U40300TN2013PTC089291 KOSAN ENERGY PRIVATE LIMITED D.No.3, IIIRD Floor, Mahalakshmi Flats, No.12/13, Tank Bund Road, Nungambakkam , chennai, Tamil Nadu, India - 600034
      U63023TN2012PTC084055 DECCAN FORWARDING & LOGISTICS(INDIA) PRIVATE LIMITED RAAG DURBAR, B FLAT, GROUND FLOOR NO. 52-A (NEW NO.45), STERLING ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
      U74999TN2015PTC099134 CHOICE TECHNOLOGY INDIA PRIVATE LIMITED FLAT NO.14 (NORTH FACING), 3rd FLOOR, BABA TOWERS NO.1 STERLING AVENUE, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
      AAB-4095 MERLIN BELANI DEVELOPERS LLP FLAT II E FLOOR , RIAZ GARDEN DOOR NO 12 & 13, NEW NO 29, KODAMBAKKAMHIGH ROAD, Chennai, Tamil Nadu, India - 600034
      U72300TN2011PTC079090 JKV TECHNOLOGIES & CONSULTING PRIVATE LI MITED FLAT NO.302, 3RD FLOOR, KAVERI COMPLEX, NO.96 & 104, NUNGAMBAKKAM HIGH ROAD, NUN GAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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

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      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

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      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

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      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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