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
PRAVEEN ESTATES PRIVATE LIMITED
CIN: U45202TN2003PTC051863 As on: 2026-07-13
PRAVEEN ESTATES PRIVATE LIMITED (CIN: U45202TN2003PTC051863) is a Private company incorporated on 31 Oct 2003. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 500000.00.
PRAVEEN ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.PRAVEEN ESTATES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of PRAVEEN ESTATES PRIVATE LIMITED are KANYAKUMARI MAHALINGAM PONNAPPAN, and FELIXSURAJ UDHAYANFELIX.
PRAVEEN ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202TN2003PTC051863 and its registration number is 51863. Users may contact PRAVEEN ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRAVEEN ESTATES PRIVATE LIMITED is NO.8, 11TH CROSS STREET,VENKATESA NAGAR, VIRUGAMBAKKAM, , CHENNAI-92., Tamil Nadu, India - 600092.
Current status of PRAVEEN ESTATES 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 CINs
ZaubaCorp's company report for PRAVEEN ESTATES 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 PRAVEEN ESTATES
Purchase full report of PRAVEEN ESTATES
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 PRAVEEN ESTATES 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
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Current Directors & Key Managerial Personnel of PRAVEEN ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01801859 | KANYAKUMARI MAHALINGAM PONNAPPAN | Director | 2013-02-25 |
| 06454672 | FELIXSURAJ UDHAYANFELIX | Director | 2012-12-12 |
Past Directors & Key Managerial Personnel of PRAVEEN ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01801859 | KANYAKUMARI MAHALINGAM PONNAPPAN | Managing Director | - | 2012-12-12 |
| 02338356 | PERES FRANKLIN | Director | - | 2013-02-25 |
Other Directorships of KANYAKUMARI MAHALINGAM PONNAPPAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEELA IMPEX PRIVATE LIMITED | U27109TN2004PTC052461 | Managing Director | - | 2010-06-21 |
Other Directorships of PERES FRANKLIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEELA IMPEX PRIVATE LIMITED | U27109TN2004PTC052461 | Director | 2008-12-31 | Ongoing |
| S MASTER MOVIE MAKER PRIVATE LIMITED | U74900TN2013PTC093057 | Director | - | 2014-02-25 |
Other Directorships of FELIXSURAJ UDHAYANFELIX
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45302TN2001PTC047766 | KEYAARESS ENTERPRISES PRIVATE LIMITED | NO.8/24, THARACHAND NAGAR,VIRUGAMBAKKAM, CHENNAI - 92 , CHENNAI - 92, Tamil Nadu, India - 600092 |
| U26954TN1985PLC012280 | AEON'S CONSTRUCTION PRODUCTS LIMITED. | No.93, Ground Floor, 2nd Cross Street, Venkatesa Nagar, Virugambakkam, , Chennai, Tamil Nadu, India - 600092 |
| U72900TN2022PTC157144 | KEFI E2E SOLUTIONS PRIVATE LIMITED | No. 8A/63A, 2nd Cross Street Kumaran Nagar, Virugambakkam , Chennai, Tamil Nadu, India - 600092 |
| U74994TN2019PTC128735 | WINSTAAR EZONE RETAIL PRIVATE LIMITED | NO.250, FLAT NO.8, KAMALAM APARTMENT KALI AMMAN KOIL STREET, NATESAN NAGAR , VIRUGAMBAKKAM, CHENNAI, Tamil Nadu, India - 600092 |
| U74999TN2019PTC127990 | WINSTAAR EZONE MARKETTING PRIVATE LIMITED | NO.250, FLAT NO.8, KAMALAM APARTMENT KALI AMMAN KOIL STREET, NATESAN NAGAR , VIRUGAMBAKKAM, CHENNAI, Tamil Nadu, India - 600092 |
| U74999TN2019PTC128011 | WINSTAAR ENTERPRISESS PRIVATE LIMITED | NO.250, FLAT NO.8, KAMALAM APARTMENT KALI AMMAN KOIL STREET, NATESAN NAGAR , VIRUGAMBAKKAM, CHENNAI, Tamil Nadu, India - 600092 |
| U74999TN2019PTC128325 | WINSTAAR ONLINE WHOLESALE PRIVATE LIMITED | NO.250, FLAT NO.8, KAMALAM APARTMENT KALI AMMAN KOIL STREET, NATESAN NAGAR , VIRUGAMBAKKAM, CHENNAI, Tamil Nadu, India - 600092 |
| U74999TN2019PTC128634 | WINSTAAR EZHUMALEI MARKETTING PRIVATE LIMITED | NO.250, FLAT NO.8, KAMALAM APARTMENT KALI AMMAN KOIL STREET, NATESAN NAGAR , VIRUGAMBAKKAM, CHENNAI, Tamil Nadu, India - 600092 |
| U45209TN2016PTC110189 | ELLAPPA CONSTRUCTIONS PRIVATE LIMITED | NO;7, SECOND CROSS STREET, KUMARAN NAGAR, CHINMAYA NAGAR, VIRUGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600092 |
| U92132TN2002PTC049448 | TAMILAN KALAI KOODAM PRIVATE LIMITED | NO.3, AVVAI THIRU NAGAR,FIFTH STREET, VIRUGAMBAKKAM, , CHENNAI-92., Tamil Nadu, India - 600092 |
| U72900TN2001PTC048210 | BOW AND BAAN TECHNOLOGY SOLUTIONS PRIVATE LIMITED | NO.5, VEMBULI AMMAN KOIL,NEW FIRST CROSS STREET, VIRUGAMBAKKAM, , CHENNAI-92., Tamil Nadu, India - 600092 |
| U74210TN2013PTC092155 | SGR ENGINEERING CONSULTANTS PRIVATE LIMITED | PLOT NO. 230, DOOR NO. 29, FIRST CROSS STREET NATESA NAGAR VIRUGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600092 |
| U51909TN2010PTC074543 | GEEYESS IMPORTS & EXPORTS PRIVATE LIMITED | E5, NO 7, OLD NO 16, FIRST CROSS STREET LAMBART NAGAR , VIRUGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600092 |
| ACK-3834 | EVOLUCIONAR MARKETING SOLUTIONS LLP | Flat No F1, Door No 7, First Floor, 2nd Cross Street,,Kumaran Nagar, Chinmaya Nagar, Chennai,Chennai City Corporation,Chennai,Tamil Nadu,India-600092 |
| U10802TN2024PTC172764 | ANTAH GLOBAL VENTURES INDIA PRIVATE LIMITED | NO.8/28, ELANGO NAGAR,1ST STREET, VIRUGAMBAKKAM,Chennai City Corporation,Chennai,Tamil Nadu,600092-India |
| U45203TN2022PTC152819 | YUVAMODERN BUILDERS PRIVATE LIMITED | No.16/4, 1st Street, Venkatesa Nagar 1st Extension, Saligramam, Virugambakkam,Chennai,Chennai,Tamil Nadu,600092-India |
| U10799TN2023PTC159709 | SUKA TECHNOLOGY PRIVATE LIMITED | PLOT NO.66, SREE SAYEE NAGAR ANNEXE,,4TH CROSS STREET, VIRUGAMBAKKAM,,Chennai City Corporation,Chennai,Tamil Nadu,600092-India |
| U74110TN2021PTC148085 | ALTENERG PRIVATE LIMITED | No 67 1st Floor 2nd Street Extension I,Venkatesa nagar Virugambakkam,Chennai City Corporation,Chennai,Tamil Nadu,600092-India |
| U72200TN2003PTC051536 | SOFENT TECHNOLOGIES PRIVATE LIMITED | NEW NO.5, OLD NO.19,POSTAL AUDIT COLONY, 1ST STREET, CHENNAI-92. , 1ST STREET, CHENNAI-92., Tamil Nadu, India - 600092 |
| AAU-2737 | ORBIS ENTERPRISES LLP | No 67, Venkatesa Nagar, Second Street Extension 1, Virugambakkam Chennai, Tamil Nadu, India - 600092 |
| U72900TN2016PTC112281 | COLOURS4UDESIGN PRIVATE LIMITED | No 91, 2nd Street, Venkatesa Nagar, Virugambakkam, , Chennai, Tamil Nadu, India - 600092 |
| U41000TN2012PTC088051 | HYDRO SEWDEW INDIA PRIVATE LIMITED | No.10/76, IInd Cross Street, Kumaran Nagar, Virugambakkam, , Chennai, Tamil Nadu, India - 600092 |
| U74999TN2016PTC113653 | VATSAA INFRA PRIVATE LIMITED | NO.131,4TH CROSS STREET SAYEE NAGAR,VIRUGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600092 |
| U74999TN2017OPC118447 | BIZLEX CONSULTANCY (OPC) PRIVATE LIMITED | Plot No. 26 First Cross Street Elango Nagar, Virugambakkam , Chennai, Tamil Nadu, India - 600092 |
| U85300TN2020NPL134576 | VIDHYAVRUKSHA FOUNDATION | Plot No 26, First Cross Street, Elango Nagar Virugambakkam , Chennai, Tamil Nadu, India - 600092 |
| U45400TN2021PTC145962 | VGOSH INFRASTRUCTURE PRIVATE LIMITED | NO 189, FIRST FLOOR, SAYEE NAGAR, 8TH STREET, VIRUGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600092 |
| U74999TN2012PTC086172 | SREE DHARANI HYDRAULICS PRIVATE LIMITED | P.NO 32, 2ND CROSS STREET, RAMALINGA NAGAR VIRUGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600092 |
| U74999TN2021PTC142487 | SINDIA SYNERGYTECH ENGINEERING SERVICES & SOLUTIONS PRIVATE LIMITED | NO 207 SAJAN, 7 TH CROSS STREET, NATESAN NAGAR, VIRUGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600092 |
| U21000TN2011PTC083418 | JAI INDUSTRY PRIVATE LIMITED | NAVANEETHAM FLAT (F1), NO.6, KAMBAR STREET VENKATESA NAGAR, VIRUGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600092 |
| 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.
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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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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.