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
S.S.M ESTATES LIMITED
CIN: U70101TN1986PLC013822 As on: 2026-07-13
S.S.M ESTATES LIMITED (CIN: U70101TN1986PLC013822) is a Public company incorporated on 15 Dec 1986. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 20625000.00.
S.S.M ESTATES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.S.S.M ESTATES 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 S.S.M ESTATES LIMITED are ABHINAY MEHTA, . KUMAR SHREYANS, DILIP SURAJCHAND MEHTA, and ABHISHEK MEHTA.
S.S.M ESTATES LIMITED's Corporate Identification Number (CIN) is U70101TN1986PLC013822 and its registration number is 13822. Users may contact S.S.M ESTATES LIMITED on its Email address - [email protected]. Registered address of S.S.M ESTATES LIMITED is 6 T.V. NAIDU STREET CHETPUT , CHENNAI, Tamil Nadu, India - 600031.
Current status of S.S.M ESTATES LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for S.S.M 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 S.S.M ESTATES
Purchase full report of S.S.M 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 S.S.M 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of S.S.M ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00272640 | ABHINAY MEHTA | Director | 2001-12-01 |
| 08869440 | . KUMAR SHREYANS | Director | 2020-12-30 |
| 00272560 | DILIP SURAJCHAND MEHTA | Whole-time director | 1986-12-15 |
| 00272610 | ABHISHEK MEHTA | Director | 2001-12-01 |
Past Directors & Key Managerial Personnel of S.S.M ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08869440 | . KUMAR SHREYANS | Additional Director | - | 2020-12-30 |
| 00220425 | LALITH MEHTA | Managing Director | - | 2020-07-07 |
Other Directorships of ABHINAY MEHTA
Other Directorships of . KUMAR SHREYANS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S. S. MEHTA TRADERS LLP | AAT-7312 | Designated Partner | 2020-09-08 | Ongoing |
| S.S.M INFRASTRUCTURE PRIVATE LIMITED | U45201TN2004PTC052759 | Additional Director | - | 2020-11-30 |
| S.S.M INFRASTRUCTURE PRIVATE LIMITED | U45201TN2004PTC052759 | Director | 2020-11-30 | Ongoing |
| RAPID MULTIMODAL LOGISTICS LIMITED | U63030TN2020PLC136171 | Director | 2023-12-26 | Ongoing |
| MEHTA SAYANI FINANCE & ESTATES PRIVATE LIMITED | U70100TN1988PTC015338 | Additional Director | - | 2022-09-30 |
| MEHTA SAYANI FINANCE & ESTATES PRIVATE LIMITED | U70100TN1988PTC015338 | Director | 2022-08-01 | Ongoing |
| S.S.M LA PARK PRIVATE LIMITED | U70101TN2004PTC052456 | Additional Director | - | 2020-11-30 |
| S.S.M LA PARK PRIVATE LIMITED | U70101TN2004PTC052456 | Director | 2020-11-30 | Ongoing |
Other Directorships of LALITH MEHTA
Other Directorships of DILIP SURAJCHAND MEHTA
Other Directorships of ABHISHEK MEHTA
| CIN | Company Name | Company Address |
|---|---|---|
| U70100TN1988PTC015338 | MEHTA SAYANI FINANCE & ESTATES PRIVATE LIMITED | 6, T. V. NAIDU STREET CHETPUT , CHENNAI, Tamil Nadu, India - 600031 |
| U70101TN2005PTC057293 | DLM ESTATES PRIVATE LIMITED | NO.6, DR. T V NAIDU ROADCHETPET CHENNAI 600031 , CHENNAI 600031, Tamil Nadu, India - 000000 |
| AAA-0360 | SHRIRAM AUTO FINANCE LLP | NO.5 T V STREET, CHETPUT, CHENNAI, Tamil Nadu, India - 600031 |
| AAH-4305 | DLM ESTATES LLP | NO.6, DR. T V NAIDU ROAD CHETPET CHENNAI, Tamil Nadu, India - 600031 |
| U63000TN2011PTC082783 | ITI LOGISTICS (INDIA) PRIVATE LIMITED | NEW NO. 9, OLD NO. 5, GROUND FLOOR Dr. T. V. NAIDU STREET, CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| U31101TN2007PLC061935 | SHRIRAM LEITWIND LIMITED | NO.5, T V STREET CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| U40105TN2015PTC102042 | PHYSIS ENERGY PRIVATE LIMITED | NO.5, T V STREET CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| U85110TN2010PTC076817 | ONE LIFE DIAGNOSTICS & LONGEVITY CENTER PRIVATE LIMITED | No.5, T.V. Street, Chetpet, , Chennai, Tamil Nadu, India - 600031 |
| U35105TN2026PTC193716 | SHASWAT SOLPRO SEVEN PRIVATE LIMITED | No 5 (old 3) T V Street,Egmore Nungambakkam,Chennai,Tamil Nadu,600031-India |
| U80904TN2019NPL132592 | MEDIYAAN FOUNDATION | 12(3), M.V NAIDU STREET CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| U73100TN2024PTC173840 | LEAPUZO CREATIVE SOLUTIONS PRIVATE LIMITED | No. 9/5,DR T V Naidu Road,Egmore Nungambakkam,Chennai,Tamil Nadu,600031-India |
| AAT-7312 | S. S. MEHTA TRADERS LLP | New no. 6, Old No. 13, TV Naidu Street, Chetpet. Chennai, Tamil Nadu, India - 600031 |
| U15510TN1985PLC011692 | VIJAYA INDUSTRIAL ALCOHOLS LIMITED | 6 and 7, PARKLAND APTS, E-1, NATHAN STREET, HARRINGTON ROAD, CHETPUT , CHENNAI, Tamil Nadu, India - 600031 |
| U70109TN2006PTC061153 | ANNAI ROSE ESTATE PRIVATE LIMITED | NO 7/24 T V NAIDU ROAD 5 A INDU FLAT CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| U19129TN1999PLC043264 | SUMMERVILLE EXPORTS LIMITED | NO.11, DR. T.V. ROAD, CHETPUT, , CHENNAI - 600 031., Tamil Nadu, India - 600031 |
| U72900TN2021PTC140969 | LIVEFOCUS VIDEO COMMUNICATIONS PRIVATE LIMITED | 72, 2ND FLOOR, APPASAMY MUDALI STREET, 6TH AVENUE, HARRINGTON ROAD, CHETPUT , CHENNAI, Tamil Nadu, India - 600031 |
| U72100TN2002PTC049549 | LIGHTCAST INDIA PRIVATE LIMITED | NO.11, DR.T.V.NAIDU ROAD CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| U74140TN2000PTC045771 | ADROIT PUBLIC RELATIONS PRIVATE LIMITED | NO.5, DAMODARA MUDALI STREET,CHETPUT, CHETPUT, , CHENNAI - 600 031., Tamil Nadu, India - 600031 |
| U75000TN2018NPL124811 | THAAGAM FOUNDATION | NO 6, DHANAMMAL STREET, SPUR TANK ROAD CHETPET,CHENNAI,Chennai,Tamil Nadu,600031-India |
| U85110TN1998PTC039736 | PARVEEN DIAGNOSTIC CENTRE PRIVATE LIMITE D | 105,HARRINGTON ROAD,CHETPUT, CHENNAI-600031 , CHENNAI-600031, Tamil Nadu, India - 600031 |
| U45201TN2006PTC059815 | G.K. FLAT PROMOTERS PRIVATE LIMITED | 94/6, JAYA VINAYAGAR KOIL ST.,CHETPET CHENNAI 600031 , CHENNAI 600031, Tamil Nadu, India - 600031 |
| U72200TN2020PTC135754 | ALECMO PRIVATE LIMITED | 37/6 CLUB ROAD, CHETPUT , CHENNAI, Tamil Nadu, India - 600031 |
| AAW-8373 | CHARLES & CHANDRASEKAR LLP | NO.6, DHANAMMAL STREET SPURTANK ROAD, CHETPET CHENNAI, Tamil Nadu, India - 600031 |
| U40106TN2019FTC130295 | ABEI ENERGY PRIVATE LIMITED | 6 DHANAMMAL STREET SPURTANK ROAD,CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| U52590TN2008PTC067454 | ISKY E-SERVICES PRIVATE LIMITED | 35 JAGANNATHAPURAM 2ND STREET CHETPUT , CHENNAI, Tamil Nadu, India - 600031 |
| U63040TN2007PTC063656 | CHENNAI EVENT MANAGEMENT SERVICES PRIVATE LIMITED | NO.1, T.V.ROAD CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| U72300TN2005PTC056269 | GENUINE DATA PROCESSING SERVICES PRIVATE LIMITED | NO.1, T.V.ROAD CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| U74990TN2018PTC122191 | ADZARGET TECHNOLOGIES PRIVATE LIMITED | 6, DHANAMMAL STREET SPURTANK ROAD, CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| U86909TN2024PTC173131 | DR. SHUBA CHARLES WELLNESS VENTURES PRIVATE LIMITED | NO.6, DHANAMMAL STREET,,SPURTANK ROAD,,Egmore Nungambakkam,Chennai,Tamil Nadu,600031-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10014942 | 2006-08-04 | 2007-03-05 | 2011-09-24 | 42,000,000.00 | UTI BANK LTD | |
| 10265907 | 2010-12-22 | 2014-01-25 | - | 231,500,000.00 | Axis Bank Limited | |
| 90298469 | 1988-02-26 | - | 2014-11-20 | 500,000.00 | Citi Bank N.A. | |
| 90298489 | 1990-01-05 | - | 2011-11-08 | 1,500,000.00 | UNION BANK OF INDIA | |
| 90298679 | 2004-10-26 | - | 2010-12-30 | 17,500,000.00 | INDIAN OVERSEAS BANK | |
| 100933871 | 2024-03-22 | - | - | 250,000,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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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.