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SATTVA CFS AND LOGISTICS PRIVATE LIMITED

CIN: U63090TN2005PTC058124 As on: 2026-07-13

SATTVA CFS AND LOGISTICS PRIVATE LIMITED (CIN: U63090TN2005PTC058124) is a Private company incorporated on 28 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 216000000.00 and its paid up capital is Rs. 79985720.00.

SATTVA CFS AND LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SATTVA CFS AND LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

Directors of SATTVA CFS AND LOGISTICS PRIVATE LIMITED are SUDARSHAN GOPALCHARY ., SANTHANAM NARASIMHAN, MURALIKRISHNAN ETHIRAJULU, and SANTHANAM PADMANABHAN.

SATTVA CFS AND LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090TN2005PTC058124 and its registration number is 58124. Users may contact SATTVA CFS AND LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SATTVA CFS AND LOGISTICS PRIVATE LIMITED is HIGH GATE, Level 4, Old No. 82, New No. 153, Santhome High Road, Raja Annamalaipuram, , Chennai, Tamil Nadu, India - 600028.

Current status of SATTVA CFS AND LOGISTICS PRIVATE 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 Names

Previous CINs

ZaubaCorp's company report for SATTVA CFS AND 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.

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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 SATTVA CFS AND LOGISTICS
DIN Director Name Designation Appointment Date
00114771 SUDARSHAN GOPALCHARY . Director 2020-12-31
00161341 SANTHANAM NARASIMHAN Managing Director 2007-12-14
00808370 MURALIKRISHNAN ETHIRAJULU Director 2008-09-30
00152889 SANTHANAM PADMANABHAN Director 2005-11-28
Past Directors & Key Managerial Personnel of SATTVA CFS AND LOGISTICS
DIN Director Name Designation Appointment Date Cessation
00114771 SUDARSHAN GOPALCHARY . Additional Director - 2020-12-31
00161341 SANTHANAM NARASIMHAN Director - 2007-12-14
00161406 RAJALAKSHMI SANTHANAM GOVINDHEN Director - 2007-08-09
00808370 MURALIKRISHNAN ETHIRAJULU Additional Director - 2008-09-30
02483364 RANVEER SHARMA Additional Director - 2008-09-30
02483364 RANVEER SHARMA Director - 2014-12-09
00050922 VENKATESAN RAMANI Additional Director - 2013-09-04
00050922 VENKATESAN RAMANI Director - 2017-07-21
00153014 SRINIVASA DESIKACHARI SANTHANAM Director - 2007-08-09
00161517 SANTHANAM SESHADRI Director - 2007-08-09
00202779 NIKHIL MANOHAR NAIK Additional Director - 2008-09-30
00202779 NIKHIL MANOHAR NAIK Director - 2012-09-13
01732367 ALOK PRUSTY Additional Director - 2008-02-15
01995002 SRUSHTI C MODY Additional Director - 2008-09-30
01995002 SRUSHTI C MODY Director - 2010-06-09
06519332 PRASHANT DHANRAJ KOTHARI Additional Director - 2013-09-04
06519332 PRASHANT DHANRAJ KOTHARI Director - 2016-08-17
Other Directorships of SUDARSHAN GOPALCHARY .
Company Name CIN Designation Appointment Date Cessation
AMIGO AUTUS LLP AAF-2728 Partner - 2017-07-01
PADMALAYA PULP PACKS PRIVATE LIMITED U21010TG2005PTC045667 Director 2006-03-13 Ongoing
SIMHADHRI PULP PACKS PRIVATE LIMITED U21012TG2005PTC045665 Director 2006-09-27 Ongoing
VARADARAJ KEMIKAL ENTERPRISES PRIVATE LIMITED U26942TG2005PTC045668 Director 2019-07-01 Ongoing
VISAKHA CFS & LOGISTICS PRIVATE LIMITED U63040TN2012PTC085557 Whole-time director 2019-04-22 Ongoing
Other Directorships of SANTHANAM NARASIMHAN
Other Directorships of RAJALAKSHMI SANTHANAM GOVINDHEN
Company Name CIN Designation Appointment Date Cessation
SATTVA AGRO EXPO PRIVATE LIMITED U01133TN2005PTC058369 Director - 2008-04-01
SATTVA AGRO EXPO PRIVATE LIMITED U01133TN2005PTC058369 Managing Director 2008-04-01 Ongoing
SATTVA INDUSTRIES PRIVATE LIMITED U01403TN2011PTC080780 Director 2011-05-25 Ongoing
SICAL SATTVA RAIL TERMINAL PRIVATE LIMITED U63031TN2000PTC045198 Director - 2008-05-06
SATTVA LOGISTICS PRIVATE LIMITED U74140TN1995PTC033390 Director - 2006-04-01
SATTVA LOGISTICS PRIVATE LIMITED U74140TN1995PTC033390 Whole-time director 2006-04-01 Ongoing
SATTVA HI-TECH AND CONWARE PRIVATE LIMITED U74999TN1999PTC041832 Director 1999-02-03 Ongoing
Other Directorships of MURALIKRISHNAN ETHIRAJULU
Company Name CIN Designation Appointment Date Cessation
R.R.W.FREIGHT FORWARDERS PRIVATE LIMITED U60232TN2007PTC062135 Director 2007-01-23 Ongoing
SPURGEON TRANSPORT PRIVATE LIMITED U63030MH1995PTC087303 Additional Director - 2015-09-30
SPURGEON TRANSPORT PRIVATE LIMITED U63030MH1995PTC087303 Director 2015-09-30 Ongoing
AVIATION ESPRESS PRIVATE LIMITED U63040TN1989PTC016844 Director 2007-11-15 Ongoing
Other Directorships of RANVEER SHARMA
Company Name CIN Designation Appointment Date Cessation
VAILLANT CAPITAL PARTNERS LLP AAH-0692 Designated Partner 2016-08-02 Ongoing
Alt Vaillant Advisors LLP ACB-4053 Designated Partner 2023-05-30 Ongoing
VAILLANT FINANCIAL ADVISORY LLP ACG-6038 Designated Partner 2024-04-12 Ongoing
SANSKAR RECIPES PRIVATE LIMITED U15136PN2005PTC149390 Nominee Director 2015-09-01 Ongoing
SANGHAVI FOODS PRIVATE LIMITED U15136PN2005PTC151843 Nominee Director 2015-09-01 Ongoing
SHREE BALAJI GUMS AND SPICE STUFF PRIVATE LIMITED U15495MH1993PTC071963 Additional Director - 2015-11-19
SHREE BALAJI GUMS AND SPICE STUFF PRIVATE LIMITED U15495MH1993PTC071963 Director 2015-11-19 Ongoing
ORIENTAL PATHWAYS (INDORE) PRIVATE LIMITED U45201DL2005PTC140388 Additional Director - 2020-09-30
ORIENTAL PATHWAYS (INDORE) PRIVATE LIMITED U45201DL2005PTC140388 Director 2020-09-30 Ongoing
OSE HUNGUND HOSPET HIGHWAYS PRIVATE LIMITED U45201DL2010PTC313953 Additional Director - 2020-09-30
OSE HUNGUND HOSPET HIGHWAYS PRIVATE LIMITED U45201DL2010PTC313953 Director 2020-09-30 Ongoing
BIAORA TO DEWAS HIGHWAY PRIVATE LIMITED U45203DL2015PTC283060 Additional Director - 2023-09-27
BIAORA TO DEWAS HIGHWAY PRIVATE LIMITED U45203DL2015PTC283060 Director 2022-10-22 Ongoing
ETAWAH-CHAKERI (KANPUR) HIGHWAY PRIVATE LIMITED U45204DL2011PTC228804 Additional Director - 2020-09-30
ETAWAH-CHAKERI (KANPUR) HIGHWAY PRIVATE LIMITED U45204DL2011PTC228804 Director 2020-09-30 Ongoing
ORIENTAL NAGPUR BYE PASS CONSTRUCTION PRIVATE LIMITED U45400DL2009PTC194278 Additional Director - 2020-09-30
ORIENTAL NAGPUR BYE PASS CONSTRUCTION PRIVATE LIMITED U45400DL2009PTC194278 Director 2020-09-30 Ongoing
ORIENTAL NAGPUR BETUL HIGHWAY LIMITED U45400DL2010PLC203649 Additional Director - 2020-10-23
ORIENTAL NAGPUR BETUL HIGHWAY LIMITED U45400DL2010PLC203649 Director 2020-10-23 Ongoing
SHELTREX KARJAT PRIVATE LIMITED U55100MH1986PTC040749 Additional Director - 2012-09-29
SHELTREX KARJAT PRIVATE LIMITED U55100MH1986PTC040749 Nominee Director - 2014-09-19
APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Additional Director - 2012-09-27
APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Director - 2014-12-24
HIND TERMINALS CHENNAI PRIVATE LIMITED U60230MH2008PTC296288 Additional Director - 2009-09-24
HIND TERMINALS CHENNAI PRIVATE LIMITED U60230MH2008PTC296288 Director - 2014-12-09
CONTRANS LOGISTIC PRIVATE LIMITED U63012GJ2006PTC079945 Nominee Director - 2014-12-08
SEABIRD LOGISOLUTIONS LIMITED U63090GJ2005PLC103998 Director - 2014-12-10
SEABIRD LOGISOLUTIONS LIMITED U63090GJ2005PLC103998 Nominee Director - 2013-09-05
APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. U65923WB2005PTC102911 Additional Director - 2012-09-27
APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. U65923WB2005PTC102911 Director - 2014-12-24
MATHERAN REALTY PVT LTD U70101MH2006PTC165265 Nominee Director - 2014-09-19
EREDENE CAPITAL ADVISORS PRIVATE LIMITED U74120MH2012PTC238677 Director - 2015-05-10
OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Additional Director - 2020-12-30
OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Director 2020-12-30 Ongoing
AXIENCE CONSULTING PRIVATE LIMITED U74910MH2006PTC374633 Additional Director - 2018-09-05
AXIENCE CONSULTING PRIVATE LIMITED U74910MH2006PTC374633 Director 2018-09-05 Ongoing
AP KITCHEN SECRETS PRIVATE LIMITED U74999MH2015PTC261292 Additional Director - 2020-09-25
AP KITCHEN SECRETS PRIVATE LIMITED U74999MH2015PTC261292 Director 2020-09-25 Ongoing
NILONS ENTERPRISES PRIVATE LIMITED U74999PN1977PTC139541 Nominee Director 2015-09-01 Ongoing
BAY OF BENGAL GATEWAY TERMINAL PRIVATE LIMITED U74999TN2010PTC076592 Director 2013-11-29 Ongoing
Other Directorships of VENKATESAN RAMANI
Company Name CIN Designation Appointment Date Cessation
POPEES CARES LIMITED L17120TN1994PLC029226 Additional Director - 2014-09-29
POPEES CARES LIMITED L17120TN1994PLC029226 Director - 2015-06-08
TAMILNADU PETROPRODUCTS LIMITED L23200TN1984PLC010931 Nominee Director - 2010-02-04
TAMILNADU PETROPRODUCTS LIMITED L23200TN1984PLC010931 Whole-time director - 2013-02-04
SEPC POWER PRIVATE LIMITED U93090TN1995PTC030660 Director - 2012-06-29
Other Directorships of SANTHANAM PADMANABHAN
Other Directorships of SRINIVASA DESIKACHARI SANTHANAM
Other Directorships of SANTHANAM SESHADRI
Company Name CIN Designation Appointment Date Cessation
SATTVA ENGINEERING CONSTRUCTION LIMITED U45201TN2005PLC058383 Director - 2008-04-01
SATTVA ENGINEERING CONSTRUCTION LIMITED U45201TN2005PLC058383 Whole-time director 2008-04-01 Ongoing
SICAL SATTVA RAIL TERMINAL PRIVATE LIMITED U63031TN2000PTC045198 Director - 2008-05-06
SATTVA LOGISTICS PRIVATE LIMITED U74140TN1995PTC033390 Director 1995-11-01 Ongoing
SATTVA HI-TECH AND CONWARE PRIVATE LIMITED U74999TN1999PTC041832 Director 1999-02-03 Ongoing
Other Directorships of NIKHIL MANOHAR NAIK
Company Name CIN Designation Appointment Date Cessation
FINOLEX CABLES LIMITED L31300MH1967PLC016531 Additional Director - 2022-09-28
FINOLEX CABLES LIMITED L31300MH1967PLC016531 Director 2021-09-30 Ongoing
AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Nominee Director - 2022-11-19
MATIX FERTILISERS AND CHEMICALS LIMITED U24120WB2009PLC153272 Director - 2021-07-29
MATIX FERTILISERS AND CHEMICALS LIMITED U24120WB2009PLC153272 Nominee Director 2021-07-29 Ongoing
AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Nominee Director - 2022-11-19
EREDENE INFRASTRUCTURE PVT. LTD. U45400MH2006PTC164689 Director 2007-02-28 Ongoing
ABOYNE INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45400MH2007PTC168222 Managing Director 2007-02-28 Ongoing
SHELTREX KARJAT PRIVATE LIMITED U55100MH1986PTC040749 Additional Director - 2008-09-29
SHELTREX KARJAT PRIVATE LIMITED U55100MH1986PTC040749 Director - 2008-09-29
SHELTREX KARJAT PRIVATE LIMITED U55100MH1986PTC040749 Nominee Director - 2012-08-24
SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Director - 2013-02-01
SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Whole-time director - 2016-06-25
APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Additional Director - 2009-09-30
APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Director - 2012-09-25
HIND TERMINALS CHENNAI PRIVATE LIMITED U60230MH2008PTC296288 Additional Director - 2009-09-24
HIND TERMINALS CHENNAI PRIVATE LIMITED U60230MH2008PTC296288 Director - 2012-09-13
AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Nominee Director - 2022-11-19
SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Nominee Director 2018-12-22 Ongoing
NAIK MARITIME PRIVATE LIMITED U61200MH1996PTC096795 Director 1996-02-01 Ongoing
AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Nominee Director - 2022-11-17
CONTRANS LOGISTIC PRIVATE LIMITED U63012GJ2006PTC079945 Nominee Director - 2012-09-13
AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Nominee Director - 2022-11-19
ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Nominee Director 2018-12-22 Ongoing
SEABIRD LOGISOLUTIONS LIMITED U63090GJ2005PLC103998 Additional Director - 2008-07-25
SEABIRD LOGISOLUTIONS LIMITED U63090GJ2005PLC103998 Director - 2012-09-13
APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. U65923WB2005PTC102911 Additional Director - 2008-09-23
APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. U65923WB2005PTC102911 Director - 2012-09-25
MATHERAN REALTY PVT LTD U70101MH2006PTC165265 Director - 2012-08-24
SRIBHA INFRASTRUCTURE SOLUTIONS COMPANY PRIVATE LIMITED U72300TN1998PTC041649 Alternate Director - 2012-08-16
BAY OF BENGAL GATEWAY TERMINAL PRIVATE LIMITED U74999TN2010PTC076592 Director - 2012-09-13
AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Additional Director - 2023-09-04
AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Director 2023-08-22 Ongoing
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Nominee Director 2018-12-22 Ongoing
Other Directorships of ALOK PRUSTY
Company Name CIN Designation Appointment Date Cessation
SEEDPLUS VENTURE LLP AAE-0146 Designated Partner 2015-05-25 Ongoing
SHOPTIMIZER TECHNLOGIES PRIVATE LIMITED U52100MH2015PTC270954 Director 2015-12-14 Ongoing
CONTRANS LOGISTIC PRIVATE LIMITED U63012GJ2006PTC079945 Nominee Director - 2008-03-18
WOODAPPLE SOFTWARE SOLUTIONS PRIVATE LIMITED U74140MH2008PTC187261 Director - 2012-06-02
Other Directorships of SRUSHTI C MODY
Company Name CIN Designation Appointment Date Cessation
SRH FINLEDGE HUB LLP ACB-6557 Designated Partner 2023-06-19 Ongoing
SUDAR INDUSTRIES LIMITED L74999MH2002PLC134707 Additional Director - 2013-07-01
HIND TERMINALS CHENNAI PRIVATE LIMITED U60230MH2008PTC296288 Additional Director - 2009-09-24
HIND TERMINALS CHENNAI PRIVATE LIMITED U60230MH2008PTC296288 Director - 2010-06-09
Other Directorships of PRASHANT DHANRAJ KOTHARI
Company Name CIN Designation Appointment Date Cessation
BILANX WEALTH MANAGERS LLP AAP-2691 Partner 2019-05-10 Ongoing
GIR DAIRY FARMING PRODUCTS PRIVATE LIMITED U15490DL2016PTC308034 Additional Director - 2017-09-30
GIR DAIRY FARMING PRODUCTS PRIVATE LIMITED U15490DL2016PTC308034 Director - 2023-05-25
CLEANEDGE BIOFUELS PRIVATE LIMITED U35200MH2025PTC440328 Director 2025-02-17 Ongoing
CLEANEDGE RESOURCES PROJECTS INDIA PRIVATE LIMITED U37003MH2023PTC410319 Director 2024-08-21 Ongoing
CSE DEVELOPMENT (INDIA) PRIVATE LIMITED U40100MH2015PTC261127 Director - 2023-07-19
GREENZEST SUN PARK PRIVATE LIMITED U40100MH2020PTC336656 Additional Director - 2021-06-30
ARUNODAYA TECHSOLAR POWER PROJECTS PRIVATE LIMITED U40106MH2013PTC390902 Additional Director - 2018-09-27
ARUNODAYA TECHSOLAR POWER PROJECTS PRIVATE LIMITED U40106MH2013PTC390902 Director - 2023-07-19
CSE SOLAR PARKS SATNA PRIVATE LIMITED U40106MH2017PTC297535 Additional Director - 2019-09-30
CSE SOLAR PARKS SATNA PRIVATE LIMITED U40106MH2017PTC297535 Director - 2023-07-19
CSE SOLAR SUNPARK TAMIL NADU PRIVATE LIMITED U40106MH2018PTC315868 Director - 2023-07-19
CSE SOLAR SUNPARK MAHARASHTRA PRIVATE LIMITED U40106MH2018PTC316403 Director - 2023-07-19
CSE DAKSHINA SOLAR PRIVATE LIMITED U40106MH2019PTC322032 Additional Director - 2021-06-29
SUNSTRENGTH RENEWABLES PRIVATE LIMITED U40106MH2020PTC337107 Additional Director - 2021-06-30
ULRIC RENEWABLES PRIVATE LIMITED U40106MH2023PTC397708 Director - 2023-07-19
FAIRSUN SOLAR PRIVATE LIMITED U40107MH2020PTC342351 Additional Director - 2021-08-02
SUNBARN RENEWABLES PRIVATE LIMITED U40108MH2020PTC337111 Additional Director - 2021-06-29
FLARESUN SOLAR PRIVATE LIMITED U40108MH2020PTC342135 Additional Director - 2021-08-02
NEEV ENERGY DEVELOPMENT PRIVATE LIMITED U40300MH2020PTC338555 Director - 2022-02-18
CLEANEDGE RESOURCES INDIA PRIVATE LIMITED U41000MH2020PTC335564 Director - 2022-02-25
CLEANEDGE RESOURCES INDIA PRIVATE LIMITED U41000MH2020PTC335564 Whole-time director 2024-03-30 Ongoing
APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Additional Director - 2013-09-28
APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Director - 2015-05-07
HIND TERMINALS CHENNAI PRIVATE LIMITED U60230MH2008PTC296288 Additional Director - 2013-09-04
HIND TERMINALS CHENNAI PRIVATE LIMITED U60230MH2008PTC296288 Director - 2016-08-10
CONTRANS LOGISTIC PRIVATE LIMITED U63012GJ2006PTC079945 Nominee Director - 2022-12-02
SEABIRD LOGISOLUTIONS LIMITED U63090GJ2005PLC103998 Director - 2018-02-28
SEABIRD LOGISOLUTIONS LIMITED U63090GJ2005PLC103998 Nominee Director - 2013-09-05
APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. U65923WB2005PTC102911 Additional Director - 2013-09-28
APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. U65923WB2005PTC102911 Director - 2015-05-07
CUBICTREE TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72900MH2009PTC196963 Alternate Director - 2023-02-09
EREDENE CAPITAL ADVISORS PRIVATE LIMITED U74120MH2012PTC238677 Director 2015-05-05 Ongoing
ARIANA ADVISORS PRIVATE LIMITED U74140MH1999PTC122209 Additional Director - 2018-09-30
ARIANA ADVISORS PRIVATE LIMITED U74140MH1999PTC122209 Director 2018-09-30 Ongoing
CLEANTECH SOLAR ENERGY (INDIA) PRIVATE LIMITED U74900MH2015PTC261121 Additional Director - 2015-12-17
CLEANTECH SOLAR ENERGY (INDIA) PRIVATE LIMITED U74900MH2015PTC261121 Director - 2015-02-06
AVENDUS INVESTMENT MANAGERS PRIVATE LIMITED U74900MH2015PTC269770 Additional Director - 2017-09-30
AVENDUS INVESTMENT MANAGERS PRIVATE LIMITED U74900MH2015PTC269770 Director - 2017-12-12
GREENYANA SOLAR PRIVATE LIMITED U74999MH2018PTC383838 Additional Director - 2019-09-30
GREENYANA SOLAR PRIVATE LIMITED U74999MH2018PTC383838 Director - 2023-07-19

CIN Company Name Company Address
U01403TN2011PTC080780 SATTVA INDUSTRIES PRIVATE LIMITED HIGH GATE, Level 4, Old No. 82, New No. 153, Santhome High Road, Raja Annamalaipuram, , Chennai, Tamil Nadu, India - 600028
U01133TN2005PTC058369 SATTVA AGRO EXPO PRIVATE LIMITED HIGH GATE, Level 4, Old No. 82, New No. 153, Santhome High Road, Raja Annamalaipuram, , Chennai, Tamil Nadu, India - 600028
U63040TN2012PTC085557 VISAKHA CFS & LOGISTICS PRIVATE LIMITED HIGH GATE, Level 4, Old No. 82, New No. 153, Santhome High Road, Raja Annamalaipuram, , Chennai, Tamil Nadu, India - 600028
U63090TN2011PTC080447 WESTERN GATEWAY CARGO SERVICES PRIVATE LIMITED HIGH GATE, Level 4, Old No. 82, New No. 153, Santhome High Road, Raja Annamalaipuram, , Chennai, Tamil Nadu, India - 600028
U74140TN1995PTC033390 SATTVA LOGISTICS PRIVATE LIMITED HIGH GATE, Level 4, Old No. 82, New No. 153, Santhome High Road, Raja Annamalaipuram, , Chennai, Tamil Nadu, India - 600028
U63032TN1998PTC040977 DURAI SHIPPING AND SERVICES PRIVATE LIMITED HIGH GATE, Level 4, Old No. 82, New No. 153, , Santhome High Road, Raja Annamalaipuram, , Chennai, Tamil Nadu, India - 600028
U63040TN2012PTC083981 VINTAGE INTEGRATED LOGISTICS SERVICES PRIVATE LIMITED HIGH GATE, Level 4, Old No. 82, New No. 153, Santhome High Road, Raja Annamalaipuram, Chennai Chennai TN 600028 IN
U72200TN2005PTC056527 RAVEN360 INDIA PRIVATE LIMITED High Gate, No. 153, Old No. 82, 5th Floor, Santhome High Road, MRC Nagar, Raja Annamalaipuram, , Chennai City Corporation, Tamil Nadu, India - 600028
U63031TN2000PTC045198 SICAL SATTVA RAIL TERMINAL PRIVATE LIMITED High Gate, Level 4, 153/82, Santhome High Road Raja Annamalaipuram , Chennai, Tamil Nadu, India - 600028
U74999TN1999PTC041832 SATTVA HI-TECH AND CONWARE PRIVATE LIMITED High Gate, Level 4, 153/82, Santhome High Road Raja Annamalaipuram , Chennai, Tamil Nadu, India - 600028
U74999TN2010PTC076592 BAY OF BENGAL GATEWAY TERMINAL PRIVATE LIMITED No.153/82, 4th Level, Santhome High Road M.R.C. Nagar, Raja Annamalai Puram , Chennai, Tamil Nadu, India - 600028
U74999TN2017PTC117522 RAMAMANDIRAM MANAGEMENT CONSULTANCY PRIVATE LIMITED OLD NO.92, NEW NO.142 SANTHOME HIGH ROAD, RAJA ANNAMALAIPURAM , CHENNAI, Tamil Nadu, India - 600028
U60210TN2005PTC056514 TRILOGIX SOLUTIONS PRIVATE LIMITED NO.115/7, OLD NO.62/7,SANTHOME HIGH ROAD, RAJA ANNAMALAIPURAM, , CHENNAI, Tamil Nadu, India - 600028
U51909TN2019PTC130628 INVALUED TRADING PRIVATE LIMITED New No 99, Old No 52 4th Floor Santhome High Road , chennai, Tamil Nadu, India - 600028
U92490TN2022PTC156338 ALLEYOOP SPORTS PRIVATE LIMITED NEW D.NO.112, OLD D.NO.109, 2ND FLOOR, SANTHOME HIGH ROAD, RAJA ANNAMALAI PURAM , CHENNAI, Tamil Nadu, India - 600028
U47219TN2024PTC166493 KALPAVIRUKSHA HYPERMARKET PRIVATE LIMITED Old No. 51, New No. 26,4th Main Road, Raja Annamalaipuram,Chennai City Corporation,Chennai,Tamil Nadu,600028-India
AAH-0572 EGAR TECHNOLOGIES LLP Minerva Old No. 40, New No. 97 Santhome High Road Chennai, Tamil Nadu, India - 600028
AAX-9561 EGAR DIGITAL LLP Minerva Old No. 40, New No. 97, Santhome High Road Chennai, Tamil Nadu, India - 600028
U52190TN2002PTC049085 KALANGIUM SUPER MARKET PRIVATE LIMITED OLD NO.47, NEW NO.89, SANTHOME HIGH ROAD, , CHENNAI, Tamil Nadu, India - 600028
U74999TN2021PTC145417 REDGLEE PRIVATE LIMITED OLD NO 55, DOOR NO 2, LEVEL 1 SANTHOME HIGH ROAD, FORESHORE ESTATE , CHENNAI, Tamil Nadu, India - 600028
U45400TN2012PTC085554 KESHTHANA INFRASTRUCTURE PRIVATE LIMITED NEW NO. 112, OLD NO. 109 3RD FLOOR, FLAT 2, SANTHOME HIGH ROAD , CHENNAI, Tamil Nadu, India - 600028
U74999TN2017PTC116272 RUDY MARINES INTERNATIONAL PRIVATE LIMITED New No.. 106 Old No. 112 3rd Floor Phase 3 Santhome High Road , Chennai, Tamil Nadu, India - 600028
AAZ-9400 SAASTRAIL VENTURE STUDIO LLP Old no.8 New No.153rd main road , Raja Annamalaipuram Chennai City Corporation, Tamil Nadu, India - 600028
AAK-5613 P&K FAMILY HYPERMART LLP New no.48, old no.42, Venkatakrishnan road, Raja annamalaipuram, chennai 600028 chennai, Tamil Nadu, India - 600028
U74999TN2017PTC119023 BUILDINGUNITS PRIVATE LIMITED NO 85, SANTHOME HIGH ROAD RAJA ANNAMALAIPURAM , CHENNAI, Tamil Nadu, India - 600028
AAL-1747 CHANNEL HARVESTECH LLP New No.4, Old No. 19, Venkatraman Street Raja Annamalaipuram Chennai, Tamil Nadu, India - 600028
U65991TN1989PTC018456 TANJORE TRADING & INVESTMENTS PRIVATE LIMITED New No. 139, Old No.68, Chamiers Road Raja Annamalaipuram , Chennai, Tamil Nadu, India - 600028
U74140TN2015PTC099912 ONENORTH STRATEGIC ADVISORS PRIVATE LIMITED New No.30, Old No.28, Level-I Raja Annamalaipuram , Chennai, Tamil Nadu, India - 600028
U29309TN1997PTC038164 TVS GLOBAL TRADE PRIVATE LIMITED New No.81 (Old No.39) First Main Road, Raja Annamalaipuram, , CHENNAI, Tamil Nadu, India - 600028

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10044050 2007-03-28 2016-01-29 2017-05-03 115,000,000.00 IDBI Bank Limited
10060413 2007-06-16 - 2015-12-23 1,267,000.00 HDFC BANK LIMITED
10082949 2007-09-30 - 2013-09-20 16,157,232.00 SREI INFRASTRUCTURE FINANCE LIMITED
10088781 2007-10-24 - 2014-04-07 2,328,750.00 ICICI BANK LIMITED
10129144 2008-10-21 - 2014-09-24 1,287,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10238907 2010-09-13 - 2015-09-08 17,500,000.00 HDFC BANK LIMITED
10356960 2012-04-04 - - 633,500.00 SUNDARAM FINANCE LIMITED
10356962 2012-04-04 - 2023-05-15 633,500.00 SUNDARAM FINANCE LIMITED
10430321 2013-04-23 - 2015-02-27 27,000,000.00 IDBI Bank Limited
10467672 2008-10-18 - 2015-04-24 1,164,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10480065 2014-01-31 - 2017-02-11 6,340,507.00 SUNDARAM FINANCE LIMITED
10493786 2014-03-06 - 2017-03-12 587,696.00 SUNDARAM FINANCE LIMITED
10545991 2014-12-25 - 2019-01-09 9,357,185.00 SUNDARAM FINANCE LIMITED
10574536 2015-06-11 - 2019-09-16 2,202,008.00 SUNDARAM FINANCE LIMITED
10615004 2016-01-13 2016-01-29 2017-05-05 55,000,000.00 IDBI Bank Limited
100101631 2017-03-15 2021-12-15 2023-06-19 134,700,000.00 State Bank of India
100126486 2017-09-13 - 2021-08-19 570,076.00 SUNDARAM FINANCE LIMITED
100159300 2018-01-29 - 2022-01-29 2,708,227.00 SUNDARAM FINANCE LIMITED
100220131 2018-10-26 - 2021-11-01 1,982,449.00 SUNDARAM FINANCE LIMITED
100251116 2019-03-12 - 2022-02-28 1,065,848.00 SUNDARAM FINANCE LIMITED
100251120 2019-03-12 - 2022-02-28 1,065,848.00 SUNDARAM FINANCE LIMITED
100252661 2019-03-14 - 2022-02-28 1,840,974.00 SUNDARAM FINANCE LIMITED
100255195 2019-03-25 - 2022-02-28 687,247.00 SUNDARAM FINANCE LIMITED
100292530 2019-09-20 - - 16,617,871.00 SUNDARAM FINANCE LIMITED
100361617 2020-08-06 - 2023-12-13 1,021,714.00 SUNDARAM FINANCE LIMITED
100376023 2020-09-18 - - 3,026,303.00 SUNDARAM FINANCE LIMITED
100407159 2021-01-06 - - 12,516,700.00 SUNDARAM FINANCE LIMITED
100407161 2021-01-06 - - 7,684,210.00 SUNDARAM FINANCE LIMITED
100407166 2021-01-06 - - 1,672,715.00 SUNDARAM FINANCE LIMITED
100430491 2021-03-17 - - 3,609,218.00 SUNDARAM FINANCE LIMITED
100431377 2021-03-17 - - 3,707,443.00 SUNDARAM FINANCE LIMITED
100433534 2021-03-17 - - 3,609,218.00 SUNDARAM FINANCE LIMITED
100459062 2021-06-28 - - 3,060,000.00 SUNDARAM FINANCE LIMITED
100459073 2021-06-28 - - 3,060,000.00 SUNDARAM FINANCE LIMITED
100459075 2021-06-28 - - 3,060,000.00 SUNDARAM FINANCE LIMITED
100459077 2021-06-28 - - 3,060,000.00 SUNDARAM FINANCE LIMITED
100459078 2021-06-28 - - 3,060,000.00 SUNDARAM FINANCE LIMITED
100461922 2021-07-15 - - 900,000.00 SUNDARAM FINANCE LIMITED
100461930 2021-07-15 - - 900,000.00 SUNDARAM FINANCE LIMITED
100461937 2021-07-15 - - 900,000.00 SUNDARAM FINANCE LIMITED
100560138 2022-03-23 - - 3,876,000.00 SUNDARAM FINANCE LIMITED
100560171 2022-03-23 - - 3,876,000.00 SUNDARAM FINANCE LIMITED
100560188 2022-03-23 - - 3,876,000.00 SUNDARAM FINANCE LIMITED
100560314 2022-03-23 - - 3,876,000.00 SUNDARAM FINANCE LIMITED
100560350 2022-03-23 - - 3,876,000.00 SUNDARAM FINANCE LIMITED
100700325 2023-03-10 - - 3,600,000.00 SUNDARAM FINANCE LIMITED
100700328 2023-03-13 - - 3,600,000.00 SUNDARAM FINANCE LIMITED
100700333 2023-03-10 - - 3,600,000.00 SUNDARAM FINANCE LIMITED
100700336 2023-03-13 - - 3,600,000.00 SUNDARAM FINANCE LIMITED
100700337 2023-03-10 - - 3,600,000.00 SUNDARAM FINANCE LIMITED
100701682 2023-03-31 2023-06-17 - 157,800,000.00 Axis Bank Limited
100738920 2023-03-31 - - 1,700,000.00 SUNDARAM FINANCE LIMITED
100809295 2023-09-22 - - 648,000.00 SUNDARAM FINANCE LIMITED
100873098 2024-01-22 - - 2,360,000.00 SUNDARAM FINANCE LIMITED
100908493 2024-03-27 - - 2,300,000.00 SUNDARAM FINANCE LIMITED
100921954 2024-05-02 - - 975,000.00 SUNDARAM FINANCE LIMITED
100921956 2024-05-02 - - 975,000.00 SUNDARAM FINANCE LIMITED
100923292 2024-04-30 - - 1,233,000.00 SUNDARAM FINANCE LIMITED
100924234 2024-04-26 - - 1,780,000.00 SUNDARAM FINANCE LIMITED
100938748 2024-06-03 - - 22,500,000.00 SUNDARAM FINANCE LIMITED

  • Email ID
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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
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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

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

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