Ask Prime Research about SAKTHI-SUGARS-LIMITED

    Grounded answers about this company — financials, peers, risks. Free to start.

    Summarise its financial health Compare with industry peers Litigation & risk signals
    • 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

    SAKTHI SUGARS LIMITED

    CIN: L15421TZ1961PLC000396
    Purchase Report

    SAKTHI SUGARS LIMITED (CIN: L15421TZ1961PLC000396) is a Public company incorporated on 12 May 1961. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 1700000000.00 and its paid up capital is Rs. 1188490360.00.

    SAKTHI SUGARS LIMITED's Annual General Meeting (AGM) was last held on 23 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAKTHI SUGARS LIMITED's NIC code is 1542 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of sugar [manufacture of glucose and other sugars made from starches is classified in class 1532].

    Directors of SAKTHI SUGARS LIMITED are KORUKKAI VISWESWARAN RAMACHANDRAN, PRIYA BHANSALI, PULIYAMPATTI KARUTHIRUMAGOUNDER CHANDRAN, SAVANDAPUR SENNIAPPA GOUNDER MUTHUVELLAPPAN, NANJAGOUNDENPALAYAM KALIAPPAGOUNDER VIJAYAN, RAMANI VIDHYA SHANKAR, MAHALINGAM MANICKAM, ARUMUGAM SELVAKUMAR, SRINIVAASAN MAHALINGAM, VATTAKAL VALASU KAILASA GOUNDER SWAMINATHAN, and BALASUBRAMANIAM MAHALINGAM.

    SAKTHI SUGARS LIMITED's Corporate Identification Number (CIN) is L15421TZ1961PLC000396 and its registration number is 396. Users may contact SAKTHI SUGARS LIMITED on its Email address - [email protected]. Registered address of SAKTHI SUGARS LIMITED is SAKTHI NAGAR, BHAVANI TK , ERODE DISTRICT, Tamil Nadu, India - 638315.

    Current status of SAKTHI SUGARS 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
    Want to see how this company compares within its industry or analyse broader market trends?
    Explore Prime Research for Industry & Economic Insights

    Previous Names

    Previous CINs

    ZaubaCorp's company report for SAKTHI SUGARS 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 SAKTHI SUGARS

    Purchase full report of SAKTHI SUGARS

    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 SAKTHI SUGARS 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 SAKTHI SUGARS
    DIN Director Name Designation Appointment Date
    00322331 KORUKKAI VISWESWARAN RAMACHANDRAN Director 2015-09-30
    00195848 PRIYA BHANSALI Director 2015-09-30
    00273738 PULIYAMPATTI KARUTHIRUMAGOUNDER CHANDRAN Director 1977-11-14
    00273870 SAVANDAPUR SENNIAPPA GOUNDER MUTHUVELLAPPAN Director 1985-02-18
    00300871 NANJAGOUNDENPALAYAM KALIAPPAGOUNDER VIJAYAN Director 1995-01-01
    00002498 RAMANI VIDHYA SHANKAR Additional Director 2024-08-22
    00102233 MAHALINGAM MANICKAM Managing Director 2018-06-12
    01099806 ARUMUGAM SELVAKUMAR Director 2024-10-05
    00102387 SRINIVAASAN MAHALINGAM Managing Director 2021-08-27
    00210869 VATTAKAL VALASU KAILASA GOUNDER SWAMINATHAN Director 2023-07-04
    00377053 BALASUBRAMANIAM MAHALINGAM Managing Director 2021-08-27
    Past Directors & Key Managerial Personnel of SAKTHI SUGARS
    DIN Director Name Designation Appointment Date Cessation
    00322331 KORUKKAI VISWESWARAN RAMACHANDRAN Additional Director - 2015-09-30
    06648155 COIMBATORE RAMU SANKAR CFO(KMP) - 2022-03-31
    07681541 JIGAR CHINU DALAL Nominee Director - 2021-08-06
    00030770 PONDICHERRY SHIVASHANKAR RAVENDERNATH Nominee Director - 2016-11-08
    00042897 DORESWAMY SHESHAGIRI RAO Additional Director - 2007-12-19
    00042897 DORESWAMY SHESHAGIRI RAO Director - 2014-03-24
    00042897 DORESWAMY SHESHAGIRI RAO Nominee Director - 2007-03-29
    00195848 PRIYA BHANSALI Additional Director - 2015-09-30
    01113674 TIRUNANKOVIL ANANTANARAYAN GANESH Nominee Director - 2015-05-20
    02832112 SANNAREDDY AUDISESHIAH CEO(KMP) - 2015-08-22
    00036271 USHA SRINIVASAN Nominee Director - 2010-10-21
    00732051 SEETHARAMAN BASKAR CFO(KMP) - 2018-08-13
    00732051 SEETHARAMAN BASKAR Company Secretary - 2024-03-31
    06843848 MADABUSI KRISHNASWAMY VIJAYARAGHAVAN CFO(KMP) - 2015-08-26
    00011901 SHANMUGASUNDARAM CHANDRASEKHAR Additional Director - 2015-09-30
    00011901 SHANMUGASUNDARAM CHANDRASEKHAR Director - 2024-09-30
    00182214 BANGARU RAMAKRISHNAN Nominee Director - 2008-07-29
    01335189 MASILAMANI MANOGARAN Nominee Director - 2014-02-01
    00458139 BALASUBRAMANIAN SWAMINATHAN Additional Director - 2015-09-30
    00458139 BALASUBRAMANIAN SWAMINATHAN Director - 2024-09-30
    00102233 MAHALINGAM MANICKAM Managing Director - 2014-11-12
    00102233 MAHALINGAM MANICKAM Whole-time director - 2018-06-12
    00133452 ELANGOVAN BALAKRISHNAN Additional Director - 2008-07-29
    00133452 ELANGOVAN BALAKRISHNAN Director appointed in casual vacancy - 2014-10-16
    00619562 KULASEKARAN DAVIDSON Nominee Director - 2008-09-08
    01099806 ARUMUGAM SELVAKUMAR Additional Director - 2024-09-18
    00090786 RANGAMANI . Additional Director - 2009-03-31
    00090786 RANGAMANI . Director - 2024-09-30
    00090786 RANGAMANI . Nominee Director - 2007-12-10
    00102387 SRINIVAASAN MAHALINGAM Director - 2021-08-27
    00102387 SRINIVAASAN MAHALINGAM Managing Director - 2018-06-12
    00102387 SRINIVAASAN MAHALINGAM Whole-time director - 2010-04-01
    00206894 MAHALINGAM NACHIMUTHU Director - 2014-10-02
    00210869 VATTAKAL VALASU KAILASA GOUNDER SWAMINATHAN Additional Director - 2023-08-22
    00210869 VATTAKAL VALASU KAILASA GOUNDER SWAMINATHAN Whole-time director - 2018-05-29
    00377053 BALASUBRAMANIAM MAHALINGAM Director - 2021-08-27
    00377053 BALASUBRAMANIAM MAHALINGAM Managing Director - 2018-06-27
    00377053 BALASUBRAMANIAM MAHALINGAM Whole-time director - 2010-04-01
    08390554 ABHISHEK KUMAR Nominee Director - 2022-02-17
    Other Directorships of KORUKKAI VISWESWARAN RAMACHANDRAN
    Company Name CIN Designation Appointment Date Cessation
    E L FORGE LIMITED L34103TN1934PLC000669 Director - 2019-02-11
    E L FORGE LIMITED L34103TN1934PLC000669 Managing Director 2019-02-11 Ongoing
    E L FORGE LIMITED L34103TN1934PLC000669 Managing Director - 2019-02-10
    COROMANDEL STEELS LTD U27209TN1958PLC003651 Director 1987-05-06 Ongoing
    WESCO ENGINEERS LTD U67120TN1934PLC003307 Director 1985-03-30 Ongoing
    Other Directorships of COIMBATORE RAMU SANKAR
    Company Name CIN Designation Appointment Date Cessation
    SAKTHI AGRO AND ALLIED SERVICES PRIVATE LIMITED U01134TZ2013PTC019759 Director - 2018-07-31
    SAKTHI AGRO TRADERS PRIVATE LIMITED U29100TZ2013PTC019929 Director - 2017-03-30
    Other Directorships of JIGAR CHINU DALAL
    Company Name CIN Designation Appointment Date Cessation
    SHALIVAHANA GREEN ENERGY LIMITED U45200TG1992PLC014925 Nominee Director - 2019-03-29
    Other Directorships of PONDICHERRY SHIVASHANKAR RAVENDERNATH
    Company Name CIN Designation Appointment Date Cessation
    NATH BIO-GENES (INDIA) LIMITED L01110MH1993PLC072842 Nominee Director - 2016-01-30
    NATH PULP AND PAPER MILLS LIMITED L21100MH1975PLC018289 Nominee Director - 2017-09-04
    MARDIA STEEL LTD. L27100GJ1984PLC007185 Nominee Director 2009-04-01 Ongoing
    MARDIA STEEL LTD. L27100GJ1984PLC007185 Nominee Director - 2012-03-29
    POLAR INDUSTRIES LTD U29303WB1982PLC034996 Nominee Director - 2010-05-06
    ATITHI DWELLING PRIVATE LIMITED U45200GJ2006PTC048100 Nominee Director - 2014-06-12
    KARNAVATI DWELLING PRIVATE LIMITED U45200GJ2006PTC048101 Nominee Director - 2014-06-12
    Other Directorships of DORESWAMY SHESHAGIRI RAO
    Company Name CIN Designation Appointment Date Cessation
    SHREE RAMA NEWSPRINT LIMITED L21010GJ1991PLC019432 Additional Director - 2008-09-19
    SHREE RAMA NEWSPRINT LIMITED L21010GJ1991PLC019432 Director - 2012-05-11
    CEAT LIMITED L25100MH1958PLC011041 Director - 2019-03-12
    FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Director - 2019-03-28
    CAN FIN HOMES LIMITED L85110KA1987PLC008699 Director - 2009-09-11
    DSP TRUSTEE PRIVATE LIMITED U65991MH1996PTC100444 Director - 2018-08-16
    HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Additional Director - 2010-04-29
    HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Director - 2013-10-11
    CALIBER POINT BUSINESS SOLUTIONS LIMITED U72900MH2004PLC146322 Director - 2013-10-11
    KAYTEE SWITCHGEARS LIMITED U85110KA1983PLC005198 Nominee Director 2003-10-01 Ongoing
    Other Directorships of PRIYA BHANSALI
    Company Name CIN Designation Appointment Date Cessation
    SALZER ELECTRONICS LIMITED L03210TZ1985PLC001535 Additional Director - 2023-09-08
    SALZER ELECTRONICS LIMITED L03210TZ1985PLC001535 Director 2023-08-18 Ongoing
    BANNARI AMMAN SPINNING MILLS LIMITED L17111TZ1989PLC002476 Additional Director 2024-06-15 Ongoing
    SAKTHI FINANCE LIMITED L65910TZ1955PLC000145 Additional Director - 2015-09-28
    SAKTHI FINANCE LIMITED L65910TZ1955PLC000145 Director 2015-09-28 Ongoing
    KAYCEE INDUSTRIES LIMITED L70102MH1942PLC006482 Additional Director - 2022-08-06
    KAYCEE INDUSTRIES LIMITED L70102MH1942PLC006482 Director 2022-08-06 Ongoing
    ISHITA ADVISORY SERVICES PRIVATE LIMITED U67120TZ1995PTC005996 Director 2002-09-02 Ongoing
    Other Directorships of PULIYAMPATTI KARUTHIRUMAGOUNDER CHANDRAN
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of TIRUNANKOVIL ANANTANARAYAN GANESH
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of SANNAREDDY AUDISESHIAH
    Company Name CIN Designation Appointment Date Cessation
    MADRAS SUGARS LIMITED U15420TZ2009PLC015974 Additional Director - 2010-09-27
    MADRAS SUGARS LIMITED U15420TZ2009PLC015974 Director - 2014-12-05
    Other Directorships of USHA SRINIVASAN
    Company Name CIN Designation Appointment Date Cessation
    SHRI RENUGA TEXTILES LIMITED L17121TN1983PLC027873 Nominee Director - 2014-03-26
    INDSIL HYDRO POWER AND MANGANESE LIMITED L27101TZ1990PLC002849 Nominee Director - 2008-09-01
    OM SHANTI SATINS LTD U45100TG1994PLC018286 Nominee Director - 2009-09-22
    Other Directorships of SAVANDAPUR SENNIAPPA GOUNDER MUTHUVELLAPPAN
    Company Name CIN Designation Appointment Date Cessation
    BIOMED HITECH INDUSTRIES LIMITED U70200TN1992PLC023371 Director - 2012-09-28
    Other Directorships of SEETHARAMAN BASKAR
    Company Name CIN Designation Appointment Date Cessation
    TILAN SUGAR LIMITED U15421TN1998PLC039934 Director 2006-11-01 Ongoing
    SAKTHI AUTO ANCILLARY PRIVATE LIMITED U29199TZ1998PTC008320 Director - 2015-06-22
    Other Directorships of MADABUSI KRISHNASWAMY VIJAYARAGHAVAN
    Company Name CIN Designation Appointment Date Cessation
    SAKTHI FINANCE LIMITED L65910TZ1955PLC000145 CFO(KMP) - 2019-05-29
    TRISHUL ELECTRIC AND POWERGEN LIMITED U15135TZ2014PLC020381 Director - 2015-01-29
    Other Directorships of SHANMUGASUNDARAM CHANDRASEKHAR
    Company Name CIN Designation Appointment Date Cessation
    SAKTHI REALTY HOLDINGS LIMITED U01100TZ2003PLC010587 Director 2003-05-12 Ongoing
    SAKTHI COFFEE ESTATES PRIVATE LIMITED U01131TZ2003PTC010782 Director 2003-10-01 Ongoing
    ANAMALLAIS ENGINEERING PRIVATE LIMITED U02520TZ1991PTC003444 Director 1991-09-20 Ongoing
    SAKTHI PROPERTIES COIMBATORE LIMITED U07010TZ2001PLC009699 Director 2001-03-27 Ongoing
    ARC RETREADING COMPANY PRIVATE LIMITED U25114TZ1997PTC007645 Whole-time director 1997-01-01 Ongoing
    SAKTHI AUTO COMPONENT LIMITED U29199TZ1999PLC008751 Director - 2024-09-28
    CHAMUNDESWARI ENTERPRISES PRIVATE LIMITED U35999KA1995PTC017501 Director 2007-11-26 Ongoing
    A B T MADRAS PRIVATE LIMITED U50101TZ2002PTC010090 Additional Director - 2016-09-30
    A B T MADRAS PRIVATE LIMITED U50101TZ2002PTC010090 Director 2016-09-30 Ongoing
    SAKTHIFINANCE HOLDINGS LIMITED U63090TZ2002PLC010122 Director 2007-07-10 Ongoing
    SAKTHIFINANCE COMMERCIAL VEHICLE AND INFRASTRUCTURE LIMITED U93000TZ2009PLC015685 Director 2009-12-17 Ongoing
    Other Directorships of BANGARU RAMAKRISHNAN
    Company Name CIN Designation Appointment Date Cessation
    SKM EGG PRODUCTS EXPORT INDIA LIMITED L01222TZ1995PLC006025 Director - 2021-05-13
    SAPTARISHI AGRO INDUSTRIES LIMITED L15499TN1992PLC022192 Director - 2021-05-13
    SPL POLYMERS LIMITED L17124TN1989PLC017807 Director 2004-10-29 Ongoing
    TAMIL NADU TELECOMMUNICATION LIMITED L32201TN1988PLC015705 Nominee Director - 2021-05-14
    SUVARNA FLOREX LIMITED U01120TG1994PLC017789 Nominee Director - 2011-01-20
    NILGIRIS FLOWER COMPANY LIMITED U01122TZ2006PLC013006 Nominee Director - 2019-04-16
    SATTVA AGRO EXPO PRIVATE LIMITED U01133TN2005PTC058369 Nominee Director - 2021-05-13
    INTGEN AGRO PRODUCTS LIMITED U01403TN2009PLC070384 Nominee Director 2009-05-08 Ongoing
    BIOPURE HEALTHCARE PRIVATE LIMITED U02423KA2005PTC035749 Nominee Director - 2008-07-11
    MALLADI SPECIALITIES LIMITED U24117TN1989PLC017845 Nominee Director - 2008-09-26
    TANTECH AGRO CHEMICALS LIMITED U24121TN1989PLC018170 Nominee Director - 2012-03-29
    TICEL BIO PARK LIMITED U45309TN2001PLC047979 Managing Director - 2017-12-01
    DEVARAJ AGRO INDUSTRIES PRIVATE LIMITED U74900TN2008PTC066686 Nominee Director 2008-04-24 Ongoing
    DEVARAJ AGRO INDUSTRIES PRIVATE LIMITED U74900TN2008PTC066686 Nominee Director - 2019-04-20
    BLOOMING MEADOWS LIMITED U85110KA1995PLC027861 Nominee Director - 2008-09-08
    Other Directorships of NANJAGOUNDENPALAYAM KALIAPPAGOUNDER VIJAYAN
    Company Name CIN Designation Appointment Date Cessation
    BIOMED HITECH INDUSTRIES LIMITED U70200TN1992PLC023371 Director - 2011-09-27
    Other Directorships of MASILAMANI MANOGARAN
    Company Name CIN Designation Appointment Date Cessation
    ITCOT LIMITED U74210TN1979PLC007894 Nominee Director - 2010-06-24
    KARNATAKA STATE INDUSTRIAL AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U93000KA1964ULL001532 Nominee Director - 2007-08-03
    Other Directorships of BALASUBRAMANIAN SWAMINATHAN
    Company Name CIN Designation Appointment Date Cessation
    INDEL NARROW FABRICS PRIVATE LIMITED U17219TZ1981PTC001015 Director 1996-10-01 Ongoing
    SAKTHI AUTO COMPONENT LIMITED U29199TZ1999PLC008751 Additional Director - 2025-03-04
    SAKTHI AUTO COMPONENT LIMITED U29199TZ1999PLC008751 Director 2025-03-03 Ongoing
    CHAMUNDESWARI ENTERPRISES PRIVATE LIMITED U35999KA1995PTC017501 Director 2004-11-15 Ongoing
    Other Directorships of RAMANI VIDHYA SHANKAR
    Company Name CIN Designation Appointment Date Cessation
    TREADSDIRECT LIMITED(AMALGAMATED L02511TZ1998PLC008630 Additional Director - 2008-08-30
    TREADSDIRECT LIMITED(AMALGAMATED L02511TZ1998PLC008630 Director 2008-08-30 Ongoing
    L G BALAKRISHNAN & BROS LIMITED L29191TZ1956PLC000257 Additional Director - 2008-08-18
    L G BALAKRISHNAN & BROS LIMITED L29191TZ1956PLC000257 Director 2019-09-01 Ongoing
    L G BALAKRISHNAN & BROS LIMITED L29191TZ1956PLC000257 Director - 2019-08-31
    PRICOL LIMITED L33129TZ1972PLC000641 Director 2005-05-21 Ongoing
    PRICOL LIMITED L34200TZ2011PLC022194 Director - 2024-08-01
    THE KARUR VYSYA BANK LIMITED L65110TN1916PLC001295 Additional Director - 2024-07-15
    THE KARUR VYSYA BANK LIMITED L65110TN1916PLC001295 Director 2024-05-20 Ongoing
    ANUGRAHA VALVE CASTINGS LIMITED U27109TZ1992PLC003873 Director 2020-10-31 Ongoing
    Other Directorships of MAHALINGAM MANICKAM
    Company Name CIN Designation Appointment Date Cessation
    SAKTHI FINANCE LIMITED L65910TZ1955PLC000145 Director 1990-12-11 Ongoing
    KOVAI MEDICAL CENTER AND HOSPITAL LIMITED L85110TZ1985PLC001659 Director - 2024-09-02
    SAKTHI PROPERTIES COIMBATORE LIMITED U07010TZ2001PLC009699 Director 2001-03-27 Ongoing
    ABT FOODS LIMITED U15400TZ2008PLC014488 Director - 2015-03-25
    SRI CHAMUNDESWARI SUGARS LIMITED U15435KA1970PLC001974 Director 1987-07-22 Ongoing
    SRI SAKTHI TEXTILES PRIVATE LIMITED U17111TZ1955PTC000199 Director - 2011-08-14
    A B T TEXTILES PRIVATE LIMITED U17111TZ2003PTC010513 Director - 2015-02-21
    SAKTHI AUTO COMPONENT LIMITED U29199TZ1999PLC008751 Managing Director 2018-04-01 Ongoing
    SAKTHI AIRCRAFT INDUSTRY PRIVATE LIMITED U30305TZ2024PTC033189 Director 2024-12-19 Ongoing
    AKASH SAKTHI DYNAMIC TECHNOLOGIES PRIVATE LIMITED U33150TZ2024PTC032088 Director 2024-07-23 Ongoing
    THE GOUNDER AND COMPANY AUTO LIMITED U34300TZ2002PLC010197 Director 2002-05-23 Ongoing
    A B T SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U45300TZ2023PTC029446 Director 2023-09-17 Ongoing
    A B T INVESTMENTS (INDIA) PRIVATE LIMITED U50101TZ2002PTC010085 Director - 2015-02-21
    A B T MADRAS PRIVATE LIMITED U50101TZ2002PTC010090 Director - 2015-02-21
    A B T MADURAI PRIVATE LIMITED U50102TZ2002PTC010086 Director - 2015-02-21
    A B T TWO WHEELER PRIVATE LIMITED U50401TZ2005PTC012021 Director - 2015-02-21
    VIRGO EQUIPMENTS TRADERS PRIVATE LIMITED U50404TN2013PTC089247 Director - 2015-02-19
    AKASH SAKTHI AVIATION PRIVATE LIMITED U51201TZ2023PTC029513 Director 2023-09-26 Ongoing
    SAKTHI AVIATION AND DEFENCE SYSTEMS PRIVATE LIMITED U51201TZ2023PTC029619 Director 2023-10-10 Ongoing
    ABT FOODS RETAILING (INDIA) LIMITED U52110TZ2006PLC012945 Director 2006-07-20 Ongoing
    SRI BHAGAVATHI TEXTILES LTD U60100TZ1963PLC014434 Director - 2011-08-17
    ANAMALLAIS BUS TRANSPORT PRIVATE LIMITED U60210TZ1934PTC000237 Director 1997-12-12 Ongoing
    NACHIMUTHU INDUSTRIAL ASSOCIATION U60210TZ1956NPL000265 Director 1994-02-16 Ongoing
    A B T TRANSPORTS PRIVATE LIMITED U60210TZ2005PTC012025 Director - 2015-02-21
    A B T LIMITED U60231TZ1931PLC000006 Director 2010-04-01 Ongoing
    A B T LIMITED U60231TZ1931PLC000006 Director - 2007-04-01
    A B T LIMITED U60231TZ1931PLC000006 Whole-time director - 2010-04-01
    ABT INDUSTRIES LIMITED U60231TZ1950PLC000055 Director - 2015-06-22
    SAKTHI REALTY AND INFRASTRUCTURE LIMITED U70101TZ2009PLC015179 Director - 2010-03-31
    ENIT SOLUTIONS PRIVATE LIMITED U72200KA2008PTC045303 Director - 2015-01-24
    A B T BUSINESS SOLUTIONS PRIVATE LIMITED U72200TZ1998PTC008589 Director 1998-09-28 Ongoing
    CARESOFT GLOBAL PRIVATE LIMITED U72200TZ2006PTC013083 Director - 2009-11-20
    SAKTHI MANAGEMENT SERVICES COIMBATORE LIMITED U74140TZ2001PLC009675 Director - 2009-10-20
    TURBOTECH PRECISION ENGINEERING PRIVATE LIMITED U74200KA1989PTC015803 Director - 2015-03-25
    ABT HEALTHCARE PRIVATE LIMITED U85110TZ2012PTC017880 Director 2012-02-06 Ongoing
    INDIAN SUGAR EXIM CORPORATION LTD. U99999DL1969GAP005106 Nominee Director - 2011-09-26
    Other Directorships of ELANGOVAN BALAKRISHNAN
    Company Name CIN Designation Appointment Date Cessation
    SKM EGG PRODUCTS EXPORT INDIA LIMITED L01222TZ1995PLC006025 Additional Director - 2023-09-05
    SKM EGG PRODUCTS EXPORT INDIA LIMITED L01222TZ1995PLC006025 Nominee Director - 2024-05-10
    SOUTHERN PETROCHEMICAL INDUSTRIES CORPORATION LIMITED L11101TN1969PLC005778 Nominee Director - 2020-02-29
    TANFAC INDUSTRIES LIMITED L24117TN1972PLC006271 Additional Director - 2009-10-22
    TANFAC INDUSTRIES LIMITED L24117TN1972PLC006271 Director - 2011-08-22
    SREE MARUTHI MARINE INDUSTRIES LIMITED L24290TN1973PLC006441 Director - 2007-10-18
    TAMIL NADU TELECOMMUNICATION LIMITED L32201TN1988PLC015705 Director - 2024-04-30
    JAYAMKONDAM LIGNITE POWER CORPORATION LIMITED U23201TN1991PLC021838 Nominee Director 2009-08-31 Ongoing
    MALLADI SPECIALITIES LIMITED U24117TN1989PLC017845 Nominee Director - 2010-02-02
    ARKONAM CASTINGS AND FORGINGS LIMITED U28910TN1974PLC006643 Nominee Director 2001-09-26 Ongoing
    AUTOMOTIVE COACHES AND COMPONENTS LIMITED U34100TN1980PLC008389 Director - 2008-06-25
    CHENNAI AEROSPACE PARK LIMITED U45201TN2019SGC132753 Director 2019-11-22 Ongoing
    IT EXPRESSWAY LIMITED U45203TN2003PLC050703 Additional Director - 2016-12-28
    IT EXPRESSWAY LIMITED U45203TN2003PLC050703 Director - 2020-08-06
    TAMIL NADU ROAD DEVELOPMENT COMPANY LIMITED U45209TN1998PLC040572 Additional Director - 2016-12-28
    TAMIL NADU ROAD DEVELOPMENT COMPANY LIMITED U45209TN1998PLC040572 Director - 2020-08-06
    TIDEL PARK COIMBATORE LIMITED U45209TZ2007PLC029653 Additional Director - 2016-12-26
    TIDEL PARK COIMBATORE LIMITED U45209TZ2007PLC029653 Managing Director - 2019-09-29
    TIDEL PARK COIMBATORE LIMITED U45209TZ2007PLC029653 Nominee Director - 2019-06-11
    TIRUCHIRAPALLI ENGINEERING AND TECHNOLOGY CLUSTER U74210TN2005NPL056333 Nominee Director - 2023-01-23
    TIDEL PARK LIMITED U74999TN1997PLC039523 Additional Director - 2016-05-12
    TIDEL PARK LIMITED U74999TN1997PLC039523 Managing Director - 2020-05-04
    TAMILNADU POLYMER INDUSTRIES PARK LIMITED U74999TN2015PLC099917 Managing Director - 2021-11-12
    TAMILNADU POLYMER INDUSTRIES PARK LIMITED U74999TN2015PLC099917 Nominee Director - 2021-06-11
    TAMILNADU ADVANCE MANUFACTURING CENTRE OF EXCELLENCE PRIVATE LIMITED U74999TN2022SGC150519 Director - 2022-11-18
    TAMILNADU TRADE PROMOTION ORGANISATION U91120TN2000NPL046140 Nominee Director - 2018-05-21
    TAMIL NADU CENTRE OF EXCELLENCE FOR ADVANCED MANUFACTURING U91900TN2021NPL148224 Director - 2023-03-07
    TAMILNADU SMART AND ADVANCED MANUFACTURING CENTRE U91990TN2022NPL150529 Director - 2022-12-29
    Other Directorships of KULASEKARAN DAVIDSON
    Company Name CIN Designation Appointment Date Cessation
    AMBIKA COTTON MILLS LIMITED L17115TZ1988PLC002269 Nominee Director - 2008-09-08
    TGV SRAAC LIMITED L24110AP1981PLC003077 Nominee Director - 2014-11-07
    PONDICHERRY INDUSTRIAL PROMOTION DEVELOPMENT AND INVT.CORPN.LTD. U65923PY1974SGC000121 Nominee Director - 2007-08-02
    ITCOT LIMITED U74210TN1979PLC007894 Nominee Director - 2008-12-10
    Other Directorships of ARUMUGAM SELVAKUMAR
    Company Name CIN Designation Appointment Date Cessation
    SAKTHI FINANCE LIMITED L65910TZ1955PLC000145 Director - 2024-09-27
    SAKTHI REALTY HOLDINGS LIMITED U01100TZ2003PLC010587 Director - 2011-12-28
    BISON AGRO FARMS PRIVATE LIMITED U01409TZ2011PTC017736 Additional Director - 2020-08-26
    SRI CHAMUNDESWARI SUGARS LIMITED U15435KA1970PLC001974 Director - 2024-09-25
    SRI SAKTHI TEXTILES PRIVATE LIMITED U17111TZ1955PTC000199 Director - 2024-03-15
    SAKTHI AUTO COMPONENT LIMITED U29199TZ1999PLC008751 Additional Director - 2025-03-04
    SAKTHI AUTO COMPONENT LIMITED U29199TZ1999PLC008751 Director 2025-03-03 Ongoing
    SCOMODE TECHNOLOGIES PRIVATE LIMITED U29309TN2020PTC134096 Additional Director - 2022-09-29
    SCOMODE TECHNOLOGIES PRIVATE LIMITED U29309TN2020PTC134096 Director 2022-09-03 Ongoing
    ENCORE I.T. SERVICES SOLUTIONS PRIVATE LIMITED U72200TN2009PTC096017 Whole-time director - 2015-11-30
    AKASHIQ DATA CARE INDIA PRIVATE LIMITED U72200TZ2009PTC015031 Whole-time director 2009-02-17 Ongoing
    SOULOCAL RETAIL VENTURES PRIVATE LIMITED U74999TZ2021PTC036325 Director - 2021-07-07
    VETRIVA SPORTS ACADEMY PRIVATE LIMITED U92410TZ2019PTC031482 Director - 2024-08-10
    FOUNDERPASSION FOUNDATION U93090TZ2018NPL030887 Director - 2021-08-23
    Other Directorships of RANGAMANI .
    Company Name CIN Designation Appointment Date Cessation
    PENNAR INDUSTRIES LIMITED L27109TG1975PLC001919 Additional Director - 2008-09-08
    PENNAR INDUSTRIES LIMITED L27109TG1975PLC001919 Director - 2007-10-25
    SAKTHI AUTO COMPONENT LIMITED U29199TZ1999PLC008751 Director - 2024-09-28
    ALEGION INSURANCE BROKING PRIVATE LIMITED U67200TN2002PTC049650 Director - 2008-04-15
    Other Directorships of SRINIVAASAN MAHALINGAM
    Company Name CIN Designation Appointment Date Cessation
    SAKTHI FINANCE LIMITED L65910TZ1955PLC000145 Director 1994-04-18 Ongoing
    SCSL AGRO PRIVATE LIMITED U01100KA2019PTC130870 Director 2019-12-20 Ongoing
    SAKTHI PROPERTIES COIMBATORE LIMITED U07010TZ2001PLC009699 Director 2009-04-29 Ongoing
    HEMAGIRI SUGARS & RENEWABLES PRIVATE LIMITED U10729KA2025PTC197605 Director 2025-01-31 Ongoing
    HEMAGIRI SUGARS & RENEWABLES PRIVATE LIMITED U10729KA2025PTC197605 Managing Director - 2025-01-31
    ABT FOODS LIMITED U15400TZ2008PLC014488 Director - 2014-03-29
    SRI CHAMUNDESWARI SUGARS LIMITED U15435KA1970PLC001974 Director - 2008-06-09
    SRI CHAMUNDESWARI SUGARS LIMITED U15435KA1970PLC001974 Managing Director 2008-06-09 Ongoing
    SCSL AGRO INDUSTRIES PRIVATE LIMITED U15490KA2019PTC125730 Director 2019-06-28 Ongoing
    SRI SAKTHI TEXTILES PRIVATE LIMITED U17111TZ1955PTC000199 Director - 2011-09-10
    INDO-SWISS SYNTHETIC GEM MANUFACTURING COMPANY LIMITED U27205TZ1953PLC000068 Director - 2008-09-05
    SAKTHI AUTO COMPONENT LIMITED U29199TZ1999PLC008751 Director 2001-01-19 Ongoing
    THE GOUNDER AND COMPANY AUTO LIMITED U34300TZ2002PLC010197 Director 2002-05-23 Ongoing
    CHAMUNDESWARI ENTERPRISES PRIVATE LIMITED U35999KA1995PTC017501 Additional Director - 2019-09-26
    CHAMUNDESWARI ENTERPRISES PRIVATE LIMITED U35999KA1995PTC017501 Director 2019-09-26 Ongoing
    CHAMUNDESWARI ENTERPRISES PRIVATE LIMITED U35999KA1995PTC017501 Director - 2007-11-26
    A B T ENERGY PRIVATE LIMITED U40108KA1983PTC005321 Director - 2014-03-29
    A B T SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U45300TZ2023PTC029446 Director 2023-09-17 Ongoing
    ABT FOODS RETAILING (INDIA) LIMITED U52110TZ2006PLC012945 Director - 2014-03-29
    SRI BHAGAVATHI TEXTILES LTD U60100TZ1963PLC014434 Director - 2011-08-17
    NACHIMUTHU INDUSTRIAL ASSOCIATION U60210TZ1956NPL000265 Director 2009-10-21 Ongoing
    A B T LIMITED U60231TZ1931PLC000006 Director 1993-12-31 Ongoing
    ABT INDUSTRIES LIMITED U60231TZ1950PLC000055 Director - 2015-06-26
    NAVAMALAI HOLDINGS PRIVATE LIMITED U65999TZ2023PTC040828 Director 2023-01-16 Ongoing
    SAKTHI REALTY AND INFRASTRUCTURE LIMITED U70101TZ2009PLC015179 Director - 2014-03-29
    GREYNIUM INFORMATION TECHNOLOGIES PRIVATE LIMITED U72900KA2005PTC037160 Director - 2010-03-31
    SAKTHI MANAGEMENT SERVICES COIMBATORE LIMITED U74140TZ2001PLC009675 Director - 2018-06-01
    INDIAN SUGAR EXIM CORPORATION LTD. U99999DL1969GAP005106 Director - 2014-09-23
    Other Directorships of MAHALINGAM NACHIMUTHU
    Company Name CIN Designation Appointment Date Cessation
    SAKTHI FINANCE LIMITED L65910TZ1955PLC000145 Director - 2007-10-24
    SRI CHAMUNDESWARI SUGARS LIMITED U15435KA1970PLC001974 Director - 2014-10-02
    INDO-SWISS SYNTHETIC GEM MANUFACTURING COMPANY LIMITED U27205TZ1953PLC000068 Director - 2008-09-05
    SRI BHAGAVATHI TEXTILES LTD U60100TZ1963PLC014434 Director - 2014-10-02
    NACHIMUTHU INDUSTRIAL ASSOCIATION U60210TZ1956NPL000265 Director - 2014-10-02
    A B T LIMITED U60231TZ1931PLC000006 Director - 2010-04-01
    A B T LIMITED U60231TZ1931PLC000006 Whole-time director - 2014-10-02
    ABT INDUSTRIES LIMITED U60231TZ1950PLC000055 Director - 2014-10-02
    ABT HEALTHCARE PRIVATE LIMITED U85110TZ2012PTC017880 Director - 2014-10-02
    WORLD VEG COUNCIL U93000TN2012NPL086435 Director - 2014-10-02
    Other Directorships of VATTAKAL VALASU KAILASA GOUNDER SWAMINATHAN
    Company Name CIN Designation Appointment Date Cessation
    SRI CHAMUNDESWARI SUGARS LIMITED U15435KA1970PLC001974 Director 2023-10-18 Ongoing
    SRI CHAMUNDESWARI SUGARS LIMITED U15435KA1970PLC001974 Director - 2018-05-24
    SANGKAI EXPORTS PRIVATE LIMITED U52321TN1992PTC023899 Director - 2017-08-29
    SANGKAI EXPORTS PRIVATE LIMITED U52321TN1992PTC023899 Managing Director - 2015-07-15
    BIOMED HITECH INDUSTRIES LIMITED U70200TN1992PLC023371 Director - 2011-09-27
    Other Directorships of BALASUBRAMANIAM MAHALINGAM
    Company Name CIN Designation Appointment Date Cessation
    SAKTHI FINANCE LIMITED L65910TZ1955PLC000145 Managing Director 1985-08-21 Ongoing
    KOVAI MEDICAL CENTER AND HOSPITAL LIMITED L85110TZ1985PLC001659 Additional Director - 2024-10-18
    KOVAI MEDICAL CENTER AND HOSPITAL LIMITED L85110TZ1985PLC001659 Director 2024-09-16 Ongoing
    SAKTHI REALTY HOLDINGS LIMITED U01100TZ2003PLC010587 Director - 2009-06-03
    ABT FOODS AGROVET LIMITED U01551TZ1986PLC007199 Additional Director - 2007-09-05
    ABT FOODS AGROVET LIMITED U01551TZ1986PLC007199 Director - 2008-03-25
    SAKTHI PROPERTIES COIMBATORE LIMITED U07010TZ2001PLC009699 Additional Director - 2021-12-27
    SAKTHI PROPERTIES COIMBATORE LIMITED U07010TZ2001PLC009699 Director 2021-02-03 Ongoing
    SAKTHI PROPERTIES COIMBATORE LIMITED U07010TZ2001PLC009699 Director - 2009-04-30
    ABT FOODS LIMITED U15400TZ2008PLC014488 Director - 2015-03-30
    SRI CHAMUNDESWARI SUGARS LIMITED U15435KA1970PLC001974 Director 1994-08-22 Ongoing
    SRI SAKTHI TEXTILES PRIVATE LIMITED U17111TZ1955PTC000199 Director - 2012-03-31
    A B T TEXTILES PRIVATE LIMITED U17111TZ2003PTC010513 Director - 2019-06-01
    SRI ALAGU TEX PRIVATE LIMITED U17111TZ2005PTC012076 Director - 2016-06-10
    SAKTHI AUTO COMPONENT LIMITED U29199TZ1999PLC008751 Director 1999-02-19 Ongoing
    THE GOUNDER AND COMPANY AUTO LIMITED U34300TZ2002PLC010197 Director 2002-05-23 Ongoing
    MAGNUM FOUNDATIONS PRIVATE LIMITED U45201TN1998PTC039924 Additional Director - 2021-11-29
    MAGNUM FOUNDATIONS PRIVATE LIMITED U45201TN1998PTC039924 Director 2021-11-29 Ongoing
    A B T SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U45300TZ2023PTC029446 Director 2023-09-17 Ongoing
    ABT FOODS RETAILING (INDIA) LIMITED U52110TZ2006PLC012945 Director - 2022-07-25
    SRI BHAGAVATHI TEXTILES LTD U60100TZ1963PLC014434 Director - 2009-03-23
    ANAMALLAIS BUS TRANSPORT PRIVATE LIMITED U60210TZ1934PTC000237 Director 1996-05-01 Ongoing
    NACHIMUTHU INDUSTRIAL ASSOCIATION U60210TZ1956NPL000265 Director 2009-10-21 Ongoing
    A B T LIMITED U60231TZ1931PLC000006 Director 1992-12-26 Ongoing
    ABT INDUSTRIES LIMITED U60231TZ1950PLC000055 Director - 2015-03-30
    SAKTHIFINANCE HOLDINGS LIMITED U63090TZ2002PLC010122 Director - 2007-07-10
    ABT FINANCE LIMITED U65921TZ1985PLC001575 Director - 2015-03-30
    SAKTHIFINANCE FINANCIAL SERVICES LIMITED U65921TZ1988PLC002130 Director 1993-09-30 Ongoing
    SAKTHI REALTY AND INFRASTRUCTURE LIMITED U70101TZ2009PLC015179 Director - 2009-11-26
    ABT FOUNDATION LIMITED U70101TZ2009PLC015300 Director - 2019-06-01
    ABT PROPERTIES LIMITED U70200TZ2018PLC030777 Director - 2024-06-18
    SAKTHI MANAGEMENT SERVICES COIMBATORE LIMITED U74140TZ2001PLC009675 Director - 2018-06-01
    COIMBATORE INNOVATION AND BUSINESS INCUBATOR U80302TZ2014NPL020373 Director 2014-03-21 Ongoing
    TRIDENT THOUGHTS ORIGINATION PRIVATE LIMITED U80904TZ2017PTC029291 Director - 2017-08-03
    SAKTHIFINANCE COMMERCIAL VEHICLE AND INFRASTRUCTURE LIMITED U93000TZ2009PLC015685 Director - 2013-02-27
    Other Directorships of ABHISHEK KUMAR
    Company Name CIN Designation Appointment Date Cessation
    SHALIVAHANA GREEN ENERGY LIMITED U45200TG1992PLC014925 Nominee Director - 2022-02-16

    CIN Company Name Company Address
    U52601TZ2022PTC040475 GROOT WIDELY PURE PRIVATE LIMITED 88/2,Ramakrishna Nagar,sathybhavani main Appakudal,Sakthi Nagar(P.O),Bhavani(T.K) , Erode, Tamil Nadu, India - 638315
    U01631TZ2025PTC034637 PAYIR THOZHIL FARMER PRODUCER COMPANY LIMITED No.285, Sakthi Complex,,RVS Nagar,,Erode,Erode,Tamil Nadu,638315-India
    U00011TZ2005PTC011831 HARIKARTHIKA AGRO FARMS PRIVATE LIMITED 74 ABRAHMADESAMPUDUR SAKTHI NAGAR POST , ERODE DIST, Tamil Nadu, India - 638315
    U74999TZ2017PTC029761 REPRO LAUNCH PRIVATE LIMITED 15/5, MAIN ROAD P METTUPALAYAM, BHAVANI TK , Erode, Tamil Nadu, India - 638315
    U74999TZ2018PTC030361 VOOGGY TECHNOLOGIES PRIVATE LIMITED 4/1,Ramakrishnanagar,Sakthinagar Po, Appakudal,Bhavani TK , ERODE, Tamil Nadu, India - 638315
    U85100TZ2012PTC018850 SURIYARAJA SIDDHA HEALTH CARE PRIVATE LIMITED D.NO.4/95A, MAIN ROAD ORICHERRY PUDUR POST, SAKTHI NAGAR, BHAV ANI , ERODE, Tamil Nadu, India - 638315
    U10790TZ2024PTC032447 AGATHIYAR IMAWAAN INFINITY DREAMS PRIVATE LIMITED 155 EROTTAN THOTTAM,GOUNDAN PUDUR, BHAVANI,Erode,Erode,Tamil Nadu,638315-India
    U01100TZ2022PTC038652 BARGUR MILLETS FARMERS PRODUCER COMPANY LIMITED 264, NALLAMOOPPANUR, S.G. PALAYAM PO, ANTHIYUR TK,,ERODE,Erode,Tamil Nadu,638315-India
    U01611TZ2023PTC029750 PERUMAPALAYAM FED FARMERS PRODUCER COMPANY LIMITED 5/10, Thoppur,,Anthiyur,Bhavani,Erode,Tamil Nadu,638315-India
    U62013TZ2023OPC028563 NIBUNA TECH SOLUTIONS (OPC) PRIVATE LIMITED 94/99,VOC STREET,Bhavani,Erode,Tamil Nadu,638315-India
    U20211TZ2024PTC032973 BIOSCION AGROW PRIVATE LIMITED D.NO.128/74, PUDUPALAYAM,,APPAKUDAL,,Bhavani,Erode,Tamil Nadu,638315-India
    U62013TN2023OPC160494 EYVITEL (OPC) PRIVATE LIMITED D No 14,Perumal Kovil Street,Bhavani,Erode,Tamil Nadu,638315-India
    U46209TN2024PTC174776 PAPEKO AGRIVENTURE PRIVATE LIMITED 642/1 1251 SENGADU,ARUKKUTTIYAR GARDEN,Bhavani,Erode,Tamil Nadu,638315-India
    U73100TN2021PTC142679 CHOLAN DYNAMICS PRIVATE LIMITED 21/115, NEHRU STREET, P. METTUPALAYAM, BHAVANI , ERODE, Tamil Nadu, India - 638315
    U01403TZ2015PTC021703 PAASAM FARMERS PRODUCER COMPANY LIMITED 252,NALLAMUPANUR, S.G.PALAYAM-PO ANTHIYUR-TK , ERODE, Tamil Nadu, India - 638315
    U45400TZ2013PTC019289 AKILANDHESHWARI CIVIL CONSTRUCTIONS BUILDERS INDIA PRIVATE LIMITED 245, NALLAMOOPANUR CHINTHAGOUNDENPALAYAM POST, SAKTHI NAGAR VIA , ANTHIYUR TALUK, Tamil Nadu, India - 638315
    U27503TZ2024OPC030419 ATHINAL ELECTRONICINVENTIONS (OPC) PRIVATE LIMITED 2151 4TH STREET,MAHALINGAPURAM,Erode,Erode,Tamil Nadu,638315-India
    U43900TZ2023PTC029594 RAMMALA CONSTRUCTIONS PRIVATE LIMITED 31/1/2, A.PUTHUPALLAYAM,MAIN ROAD,,Erode,Erode,Tamil Nadu,638315-India
    U01222TZ2015PTC021314 ADVANCE NATURAL PRODUCTS PRIVATE LIMITED 11, ATHARI THOTTAM, KAMANAICKENPALAYAM ROAD, APPAKUDAL, , BHAVANI, Tamil Nadu, India - 638315
    U51909TZ2017PTC029661 MR PLUS PRIVATE LIMITED NO.63, THOTTAKUDIYAM PALAYAM, VEMPATHY, ANTHIYUR, , ERODE, Tamil Nadu, India - 638315
    U85300TZ2016PTC027889 AMIRTHA SANJEEVI SIDDHA PRODUCTS PRIVATE LIMITED 21/na NEHRU STREET P METTUPALAYAM , ERODE, Tamil Nadu, India - 638315
    U45201TZ2020PTC033386 ABI ELECTRICALS INDIA PRIVATE LIMITED D. No. 103A Nalligoundenpudur, Vembathy Village , ERODE DT, Tamil Nadu, India - 638315
    U15549TZ2019PTC032028 FRESHTREE FOODS & BEVERAGES PRIVATE LIMITED S/O AYYASAMY, SFNO.467/4 MAIN ROAD , P.METTUPALAYAM, Tamil Nadu, India - 638315
    View all companies with similar address

    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    10002362 2006-03-21 - 2007-12-03 50,000,000.00 CENTURIAN BANK OF PUNJAB LIMITED
    10003421 2006-05-11 2006-12-24 2010-03-01 0.00 V ANANTHAN NARAYANAN
    10003446 2006-05-08 - 2007-12-03 207,500,000.00 CENTURIAN BANK OF PUNJAB LIMITED
    10019321 2006-09-26 2009-04-16 2014-05-08 4,750,000,000.00 Axis Bank Limited
    10024397 2006-09-25 2009-08-26 - 958,300,000.00 STATE BANK OF INDIA
    10026410 2006-10-12 - 2008-03-14 200,000,000.00 CENTURION BANK OF PUNJAB LIMITED
    10032434 2006-11-24 2008-03-12 - 200,000,000.00 CENTURION BANK OF PUNJAB LIMITED
    10032438 2006-11-24 - - 200,000,000.00 CENTURION BANK OF PUNJAB LIMITED
    10055878 2007-04-20 - 2008-01-21 700,000,000.00 BANK OF INDIA
    10056830 2006-03-08 - 2008-06-30 67,962,329.00 ORIENTAL BANK OF COMMERCE
    10056939 2007-04-27 - 2021-01-22 100,000,000.00 UTI BANK LIMITED
    10066441 2007-07-27 2022-11-11 2023-12-28 3,800,000.00 PHOENIX ARC PRIVATE LIMITED
    10067946 2007-08-01 - 2008-02-11 100,000,000.00 PUNJAB NATIONAL BANK
    10068843 2007-09-05 2024-02-02 2024-03-22 50,000,000.00 PHOENIX ARC PRIVATE LIMITED
    10069167 2007-09-05 2024-02-02 2024-03-22 350,000,000.00 PHOENIX ARC PRIVATE LIMITED
    10071511 2007-09-05 2014-03-28 2022-08-01 500,000,000.00 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
    10084249 2008-01-04 - 2022-09-29 500,000,000.00 BANK OF INDIA
    10084250 2008-01-04 - 2022-09-29 200,000,000.00 BANK OF INDIA
    10087742 2008-01-04 2024-02-02 2024-05-27 250,000,000.00 PHOENIX ARC PRIVATE LIMITED
    10090976 2008-02-22 - 2008-09-26 100,000,000.00 PUNJAB NATIONAL BANK
    10093603 2007-07-27 2022-11-11 2023-12-28 3,200,000.00 PHOENIX ARC PRIVATE LIMITED
    10096315 2008-03-14 2024-02-02 2024-03-22 170,000,000.00 PHOENIX ARC PRIVATE LIMITED
    10097975 2008-03-12 - - 100,000,000.00 CENTURION BANK OF PUNJAB LIMITED
    10104756 2008-05-21 - 2009-10-31 100,000,000.00 V ANANTHANARAYANAN
    10109440 2008-03-20 - 2012-04-26 98,800,000.00 CANARA BANK
    10133089 2008-11-18 - 2022-09-29 120,000,000.00 BANK OF INDIA
    10133255 2008-11-05 - 2012-06-26 50,000,000.00 SRI V ANANTHANARAYANAN
    10133257 2008-11-05 - 2012-06-26 50,000,000.00 SRI V ANANTHANARAYANAN
    10135738 2008-12-30 - 2022-09-29 198,700,000.00 BANK OF INDIA
    10138695 2008-11-25 2024-02-02 2024-05-27 250,000,000.00 PHOENIX ARC PRIVATE LIMITED
    10138752 2008-12-30 - 2016-10-18 20,000,000.00 AXIS BANK LIMITED
    10139248 2009-01-27 - 2016-10-17 50,000,000.00 AXIS BANK LIMITED
    10139249 2009-01-27 2011-05-24 2022-08-16 20,000,000.00 AXIS BANK LIMITED
    10139253 2009-01-27 2011-05-24 2022-08-16 20,000,000.00 AXIS BANK LIMITED
    10139254 2009-01-27 - 2016-10-17 30,000,000.00 AXIS BANK LIMITED
    10145565 2009-02-25 - 2012-06-26 80,000,000.00 SRI V ANANTHANARAYANAN
    10145607 2008-12-30 - 2016-10-18 50,000,000.00 AXIS BANK LIMITED
    10145735 2009-02-25 - 2012-06-26 120,000,000.00 SRI V ANANTHANARAYANAN
    10170547 2009-08-05 - 2012-06-26 50,000,000.00 SRI V ANANTHANARAYANAN
    10171044 2009-08-05 - 2012-06-26 50,000,000.00 V ANANTHANARAYANAN
    10175210 2009-08-26 - - 280,000,000.00 STATE BANK OF INDIA
    10176147 2009-08-26 2022-11-11 2023-12-28 100,600,000.00 PHOENIX ARC PRIVATE LIMITED
    10182706 2009-11-03 - 2012-06-26 50,000,000.00 V ANANTHANARAYANAN
    10182709 2009-11-03 - 2012-06-26 50,000,000.00 V ANANTHANARAYANAN
    10185515 2009-09-28 - 2022-09-29 185,100,000.00 Bank of India
    10185516 2009-09-28 - 2022-09-29 125,600,000.00 Bank of India
    10186243 2009-10-12 - 2022-06-14 50,313,000.00 PUNJAB NATIONAL BANK
    10197750 2010-01-19 2010-02-03 - 389,376,400.00 THE PRESIDENT OF INDIA
    10199574 2010-02-04 - 2012-06-26 40,000,000.00 V ANANTHANARAYANAN
    10199731 2010-02-04 - 2012-06-26 60,000,000.00 V ANANTHANARAYANAN
    10201860 2010-01-29 2016-12-26 2022-09-29 266,395,000.00 Bank of India
    10201867 2010-01-29 2016-12-26 2022-09-29 876,040,000.00 Bank of India
    10201871 2010-01-29 2024-02-02 2024-05-27 8,720,232,000.00 PHOENIX ARC PRIVATE LIMITED
    10209374 2010-03-10 - 2012-06-26 40,000,000.00 V ANANTHANARAYANAN
    10209375 2010-03-10 - 2012-06-26 60,000,000.00 V ANANTHANARAYANAN
    10220084 2010-05-10 - 2012-06-26 50,000,000.00 V ANANTHANARAYANAN
    10220135 2010-05-10 - 2012-06-26 50,000,000.00 V ANANTHANARAYANAN
    10220510 2010-05-17 2010-06-08 - 232,320,000.00 THE PRESIDENT OF INDIA
    10264061 2010-12-16 2011-02-14 2021-11-25 500,000,000.00 CENTRAL BANK OF INDIA
    10288837 2011-03-23 - 2011-07-29 60,000,000.00 BANK OF INDIA
    10308392 2011-08-26 2016-12-26 2022-04-18 340,400,000.00 Axis Bank Limited
    10315313 2011-10-14 - 2021-10-06 250,000,000.00 CITY UNION BANK LIMITED
    10318310 2011-09-29 2016-12-26 2022-09-29 300,000,000.00 Bank of India
    10319169 2011-09-29 2016-12-26 2022-09-29 140,451,000.00 Bank of India
    10322474 2011-10-28 2014-03-28 2022-08-01 94,000,000.00 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
    10340380 2012-03-08 - 2021-10-21 200,000,000.00 THE TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED
    10361335 2012-05-30 - 2021-10-21 100,000,000.00 THE TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED
    10364298 2011-09-28 2024-02-02 2024-03-22 184,800,000.00 PHOENIX ARC PRIVATE LIMITED
    10364301 2011-09-12 2024-02-02 2024-03-22 198,000,000.00 PHOENIX ARC PRIVATE LIMITED
    10376476 2012-07-26 2015-12-29 2022-09-02 24,500,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
    10417134 2013-03-19 - 2021-10-21 200,000,000.00 THE TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED
    10438430 2013-06-28 2013-07-23 2016-10-18 90,000,000.00 AXIS BANK LTD
    10439195 2013-06-29 - 2022-09-29 40,000,000.00 BANK OF INDIA
    10456049 2013-09-25 2022-11-11 2023-12-28 150,000,000.00 PHOENIX ARC PRIVATE LIMITED
    10461646 2013-09-28 - 2022-09-29 40,000,000.00 BANK OF INDIA
    10472216 2013-12-24 2014-09-26 2022-08-16 150,000,000.00 Axis Bank Limited
    10489889 2014-03-28 2016-12-26 2022-09-29 500,000,000.00 Bank of India
    10495357 2014-04-16 2016-12-26 2021-07-23 288,500,000.00 Indian Overseas Bank
    10548175 2014-12-19 2016-03-28 2017-02-02 500,000,000.00 AXIS BANK LIMITED
    10556691 2014-07-16 - 2021-10-12 29,700,000.00 TAMILNAD MERCANTILE BANK LIMITED
    10558777 2015-01-19 - 2019-03-31 1,000,000.00 Canara Bank
    10562619 2014-09-30 - 2018-09-26 1,000,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
    10562623 2014-11-20 2022-11-11 2023-12-28 650,000.00 PHOENIX ARC PRIVATE LIMITED
    10599207 2015-09-30 - 2022-04-18 360,000,000.00 Axis Bank Limited
    10605199 2015-09-30 - 2022-08-16 90,000,000.00 Axis Bank Limited
    80011674 1989-11-28 2005-07-29 2007-05-29 11,400,000.00 IDBI Ltd
    80011677 1989-02-01 2005-07-29 2007-05-29 2,500,000.00 IDBI Ltd
    80011678 1988-06-16 2022-11-11 2023-12-28 50,000,000.00 PHOENIX ARC PRIVATE LIMITED
    80011679 1989-02-01 2005-07-29 2008-09-15 1,250,000.00 ICICI Bank Ltd
    80011680 1988-06-16 2005-07-29 2008-09-15 25,000,000.00 ICICI Bank Ltd
    80011683 1989-11-28 2005-07-29 2008-09-15 5,700,000.00 ICICI BANK LTD
    80011685 1998-09-22 2001-08-10 2007-07-06 665,700,000.00 CANARA BANK
    80011686 1998-09-22 2001-08-10 2007-07-24 209,800,000.00 PUNJAB NATIONAL BANK
    80011687 1998-09-22 2001-08-10 2007-07-24 153,700,000.00 Indian Overseas Bank
    80011689 1998-09-22 2001-08-10 2007-07-27 109,100,000.00 The Karur Vysya Bank Ltd
    80011690 1998-09-22 2001-08-10 2007-10-10 104,100,000.00 The Lakshmi Vilas Bank Ltd
    80011692 1998-09-22 2001-08-10 2021-12-03 107,300,000.00 the South Indian Bank Ltd
    80011693 1998-09-22 2001-03-24 2016-06-20 60,000,000.00 Citibank N A
    80011694 1998-09-22 2022-11-11 2023-12-28 286,500,000.00 PHOENIX ARC PRIVATE LIMITED
    80011698 2005-09-27 - 2007-07-27 11,442,000.00 The Karur Vysya Bank Ltd
    80016307 2000-05-31 2005-07-29 2006-10-31 100,000,000.00 The Western India Trustee and Executor Company Limited
    90007303 1964-06-26 - 1965-07-08 1,000,000.00 THE MADRAS INDUSTRIAL INVESTMENT CORPORATION LTD
    90007313 1966-12-09 - - 400,000.00 SYNDICATE BANK LTD
    90007322 1968-11-29 - 1994-11-23 1,000,000.00 THE PUNJAB NATIONAL BANK LTD
    90007339 1971-03-01 - - 1,500,000.00 SYNDICATE BANK
    90007351 1972-09-07 - 1987-10-15 306,000.00 THE GOVERNOR OF TAMIL NADU
    90007357 1973-07-17 2014-03-28 2022-08-01 32,500,000.00 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
    90007365 1973-11-29 2014-03-28 2022-08-01 12,500,000.00 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
    90007376 1975-02-28 - 1983-12-27 456,000.00 THE GOVERNOR OF TAMIL NADU
    90007398 1977-01-10 2014-03-28 2022-08-01 26,000,000.00 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
    90007402 1977-04-22 2014-03-28 2022-08-01 15,000,000.00 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
    90007411 1978-05-30 - - 500,000.00 SYNDICATE BANK
    90007503 1982-07-24 - 1987-08-10 4,528,501.00 PUNJAB NATIONAL BANK
    90007507 1982-08-31 - 1984-07-18 850,000.00 CANARA BANK
    90007593 1984-04-16 2014-03-28 2022-08-01 2,500,000.00 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
    90007596 1984-04-30 2014-03-28 2022-08-01 5,000,000.00 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
    90007746 1986-12-19 - 1988-06-18 9,000,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA LTD
    90007839 1988-04-22 - 1988-12-26 22,500,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
    90007846 1988-05-31 - 1989-02-08 22,500,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORP OF INDIA LTD
    90007849 1988-06-16 1999-04-07 2007-03-07 25,000,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA LTD
    90007852 1988-06-27 2022-11-11 2023-12-28 45,000,000.00 PHOENIX ARC PRIVATE LIMITED
    90007885 1989-01-20 - 1994-03-30 1,551,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
    90007886 1989-02-01 1999-04-07 2007-03-07 1,250,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA LTD
    90007895 1989-03-11 1991-03-15 2007-07-06 33,180,000.00 CANARA BANK
    90007900 1989-04-05 - 1994-11-23 82,950,000.00 PUNJAB NATIONAL BANK
    90007904 1989-04-20 1989-09-14 - 1,551,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
    90007921 1989-11-28 1999-04-07 2007-03-07 5,600,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA LTD
    90008076 1992-09-25 - 1993-01-22 100,000,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORP. OF INDIA LTD
    90008122 1993-07-28 2022-11-11 2023-12-28 15,000,000.00 PHOENIX ARC PRIVATE LIMITED
    90008256 1995-03-10 2006-07-12 2007-05-29 20,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
    90008263 1995-03-29 1996-04-03 2006-01-22 35,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LTD
    90008287 1995-08-03 2022-11-11 2023-12-28 46,000,000.00 PHOENIX ARC PRIVATE LIMITED
    90008358 1996-03-07 1996-09-21 2006-01-28 60,000,000.00 GLOBEL TRUST BANK LTD
    90008399 1996-07-05 1999-03-31 2006-08-21 170,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
    90008402 1996-07-12 - 2008-07-19 28,494,900.00 THE LAKSHMI VILAS BANK LTD
    90008408 1996-08-13 2005-07-29 2006-10-31 75,260,500.00 THE WESTERN INDIA TRUSTEE AND EXECUTOR COMPANY LTD
    90008421 1996-10-18 - 2007-10-10 6,521,100.00 THE LAKSHMI VILAS LTD
    90008426 1996-11-22 - 2005-07-28 15,000,000.00 INDUSTRIAL PROMOTION AND INVESTMENT CORP OF ORISSA LTD.
    90008459 1997-03-19 - 2002-03-18 6,389,750.00 KIRLOSKAR INVESTMENTS AND FINANCE LTD
    90008527 1997-11-12 - 2002-11-11 6,554,469.00 KIRLOSKAR INVESTMENTS AND FINANCE LTD
    90008583 1998-06-16 - - 59,687,792.00 SUNDARAM FINANCE LTD
    90008586 1998-06-24 2005-07-29 2006-10-31 250,000,000.00 THE WESTERN INDIA TRUSTEE AND EXECUTOR COMPANY LTD
    90008592 1998-07-15 1998-12-19 2007-01-29 59,687,792.00 SUNDARAM FINANCE LTD
    90008594 1998-07-22 1999-04-23 1970-01-01 60,000,000.00 CITI BANK
    90008611 1998-09-04 2006-07-12 2007-05-03 150,000,000.00 INDUSTRIAL INVESTMENT BANK OF INDIA
    90008618 1998-09-22 1999-01-25 2010-10-15 134,531,000.00 STATE BANK OF TRAVANCORE
    90008620 1998-09-29 - 2008-06-30 150,000,000.00 GLOBEL TRUST BANK LTD
    90008622 1998-10-09 1999-03-30 2008-12-24 150,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
    90008673 1999-03-22 2006-07-12 2007-10-11 170,000,000.00 IFCI LIMITED (AS TRUSTEES)
    90008677 1999-03-30 - 2005-07-28 25,000,000.00 INDUSTRIAL PROMOTION & INVESTMENT CORPORATION OF ORISSA LTD
    90008716 1999-09-16 - 2000-07-10 100,000,000.00 ICICI LTD
    90008724 1999-10-06 2000-02-03 2007-05-29 150,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
    90008728 1999-10-26 2001-03-24 2010-11-02 100,000,000.00 STATE BANK OF MAURITIUS LTD
    90008730 1999-10-29 2001-08-10 2010-11-02 100,000,000.00 STATE BANK OF MAURITIUS LTD
    90008738 1999-11-25 - 2010-09-24 8,000,000.00 ASHOK LEYLAND FINANCE LATD
    90008745 1999-12-14 - 2013-09-17 20,000,000.00 THE KARNATAKA BANK LTD
    90008796 2000-05-31 2005-07-29 - 75,260,500.00 THE WESTERN INDIA TRUSTEE AND EXECUTOR COMPANY LTD
    90008818 2000-08-14 - 2007-07-27 15,000,000.00 THE KARUR VYSYA BANK LTD
    90008820 2000-08-21 - 2004-08-20 10,000,000.00 ASSOCIATES INDIA FINANCIAL SERVICES PRIVATE LTD
    90008876 2001-03-23 2007-07-10 - 98,880,000.00 PRESIDENT OF INDIA
    90008889 2001-04-20 - 2010-09-24 5,000,000.00 ASHOK LEYLAND FINANCE LTD
    90008949 2002-01-31 - 2005-12-27 150,000,000.00 ICICI BANK LTD
    90008969 2002-03-26 - 2005-12-27 48,800,000.00 ICICI BANK LTD
    90008983 2002-05-29 2022-11-11 2023-12-28 35,000,000.00 PHOENIX ARC PRIVATE LIMITED
    90008992 2002-06-29 2006-07-12 2007-07-06 2,062,114,000.00 CANARA BANK
    90009011 2002-09-26 2006-07-12 2008-06-30 100,000,000.00 ORIENTAL BANK OF COMMERCE
    90009016 2002-10-11 - 2009-08-10 540,600,000.00 ICICI BANK LTD
    90009029 2002-11-23 - 2021-12-03 48,213,000.00 THE SOUTH INDIAN BANK LTD
    90009039 2003-01-03 - 2007-08-24 120,000,000.00 CITI BANK
    90009050 2003-02-07 - 2004-02-06 10,000,000.00 ALFA LAYAL INDIA LTD
    90009061 2003-03-03 - 2022-12-30 170,000,000.00 GLOBEL TRUST BANK LTD
    90009078 2003-03-29 2006-07-12 2008-06-30 130,000,000.00 ORIENTAL BANK OF COMMERCE
    90009198 2004-03-30 - 2008-06-30 80,000,000.00 GLOBAL TRUST BANK LTD
    90009265 2004-09-15 2004-12-29 2021-11-24 462,400,000.00 ALLAHABAD BANK
    90009275 2004-10-01 - 2007-07-27 13,000,000.00 THE KARUR VYSYA BANK LTD
    90009304 2004-12-29 - 2021-10-21 537,600,000.00 THE TAMIL NADU INDUSTRIAL INVESTMENT CORPORATION LTD
    100038716 2016-05-27 2017-05-26 2019-06-10 15,000,000.00 SPECTRUM TRIMPEX PVT.LTD.
    100055355 2016-09-27 - 2017-02-02 350,000,000.00 Axis Bank Limited
    100064876 2016-05-19 2017-05-19 2018-02-07 55,000,000.00 PICO CAPITAL PRIVATE LIMITED
    100069114 2016-05-30 - 2021-11-18 824,255.00 SUNDARAM FINANCE LIMITED
    100069117 2016-07-29 - 2021-11-18 874,036.00 SUNDARAM FINANCE LIMITED
    100069120 2016-08-23 - 2021-11-18 1,167,751.00 SUNDARAM FINANCE LIMITED
    100085399 2016-10-05 - 2021-11-18 2,612,243.00 SUNDARAM FINANCE LIMITED
    100088609 2016-11-28 2016-12-26 2022-09-29 167,800,000.00 Bank of India
    100094556 2016-07-29 - 2021-11-18 874,036.00 SUNDARAM FINANCE LIMITED
    100095130 2016-11-28 2016-12-26 2022-09-29 158,800,000.00 Bank of India
    100124909 2017-01-13 - 2019-06-10 5,000,000.00 SPECTRUM TRIMPEX PVT.LTD.
    100130007 2017-01-13 - 2018-02-07 10,000,000.00 PICO CAPITAL PRIVATE LIMITED
    100152506 2017-12-19 - 2019-06-10 2,500,000.00 SPECTRUM TRIMPEX PVT.LTD.
    100269544 2019-05-28 - 2022-06-29 10,000,000.00 SPECTRUM TRIMPEX PVT.LTD.
    100459575 2021-06-16 - 2022-06-29 10,000,000.00 SPECTRUM TRIMPEX PVT.LTD.
    100587775 2022-05-24 2023-11-27 - 2,594,600,000.00 KOTAK MAHINDRA BANK LIMITED
    100592939 2022-05-27 - 2023-09-26 20,000,000.00 SPECTRUM TRIMPEX PVT.LTD.
    100667257 2022-11-18 - - 999,994.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
    100667258 2022-11-18 - - 999,994.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
    100667260 2022-11-18 - - 999,994.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
    100667261 2022-11-18 - - 999,994.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
    100667350 2022-11-26 - - 1,379,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
    100753877 2023-06-24 - - 300,000.00 SHRIRAM FINANCE LIMITED
    100753881 2023-06-24 - - 1,500,000.00 SHRIRAM FINANCE LIMITED
    100753903 2023-06-24 - - 5,000,000.00 SHRIRAM FINANCE LIMITED
    100753935 2023-06-24 - - 3,150,000.00 SHRIRAM FINANCE LIMITED
    100753936 2023-06-24 - - 2,000,000.00 SHRIRAM FINANCE LIMITED
    100753938 2023-06-24 - - 1,250,000.00 SHRIRAM FINANCE LIMITED
    100829607 2023-11-28 - - 1,000,000,000.00 ZOHO CORPORATION PRIVATE LIMITED
    100861352 2024-01-19 - - 50,000,000.00 SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED
    100861353 2024-01-19 - - 50,000,000.00 SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE 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.

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

    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
          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

    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

    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

    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

    As on: 2026-07-13

    Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

    Purchase our hand crafted financial report for $ 9.99