• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      SCHMITZ INDIA PRIVATE LIMITED

      CIN: U25199TN1999PTC042481 As on: 2026-07-13
      Purchase Report

      SCHMITZ INDIA PRIVATE LIMITED (CIN: U25199TN1999PTC042481) is a Private company incorporated on 14 May 1999. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 3303000.00.

      SCHMITZ INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SCHMITZ INDIA PRIVATE LIMITED's NIC code is 2519 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other rubber products.

      Directors of SCHMITZ INDIA PRIVATE LIMITED are PRIYADERSHINI RAGHUPATHY, and NANJAPPA PURANDER NAATH.

      SCHMITZ INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U25199TN1999PTC042481 and its registration number is 42481. Users may contact SCHMITZ INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SCHMITZ INDIA PRIVATE LIMITED is SHED NO.22 & 23, SIDCO INDUSTRIAL ESTATES, VICHOOR, , GUMMUDIPOONDI, Tamil Nadu, India - 601201.

      Current status of SCHMITZ INDIA 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 SCHMITZ INDIA 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 SCHMITZ INDIA

      Purchase full report of SCHMITZ INDIA

      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 SCHMITZ INDIA 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 SCHMITZ INDIA
      DIN Director Name Designation Appointment Date
      03289747 PRIYADERSHINI RAGHUPATHY Director 2021-11-08
      07140185 NANJAPPA PURANDER NAATH Additional Director 2024-04-23
      Past Directors & Key Managerial Personnel of SCHMITZ INDIA
      DIN Director Name Designation Appointment Date Cessation
      00174472 BALAKRISHNAN GOVINDASAMY RAGHUPATHY Director - 2013-07-28
      00174667 VELLORE RANGANATHAN MAHADEVAN Director - 2019-05-04
      00561298 GANAPATHIVEL NARAYANAN Director - 2020-10-21
      00561366 KESAVALU SHANKER Director - 2020-10-21
      00595484 SUBRAHMANYAN SUBBARAMAN Director - 2012-10-06
      03492700 DEVARAJAN SRIDHAR Additional Director - 2013-09-28
      03492700 DEVARAJAN SRIDHAR Director - 2021-08-04
      00176265 RAMANUJAM RAMESH KUMAR Director - 2024-04-01
      00576100 RAMA RAO RAJENDRAN Director - 2020-10-21
      03289747 PRIYADERSHINI RAGHUPATHY Additional Director - 2021-11-08
      03496190 RAGHUPATHY VAANI Additional Director - 2014-09-29
      03496190 RAGHUPATHY VAANI Director - 2024-01-07
      Other Directorships of BALAKRISHNAN GOVINDASAMY RAGHUPATHY
      Company Name CIN Designation Appointment Date Cessation
      BGR ENERGY SYSTEMS LIMITED L40106AP1985PLC005318 Managing Director - 2013-07-28
      BGR AQUAATECH INDIA LIMITED U05005AP1992PLC040434 Director - 2013-07-29
      VINDIANA WINES PRIVATE LIMITED U15511TN2007PTC064007 Director 2007-06-19 Ongoing
      PROGEN SYSTEMS AND TECHNOLOGIES LIMITED U29141TN1994PLC026639 Director - 2013-07-28
      ENEXIO POWER COOLING SOLUTIONS INDIA PRIVATE LIMITED U29191TN1996PTC035263 Director - 2013-07-28
      PRAGATI COMPUTERS LIMITED U30009PY1986PLC000437 Director - 2007-07-02
      BGR POWER MACHINES LIMITED U31100TN2009PLC070540 Director 2009-01-23 Ongoing
      ERODE POWER CORPORATION LIMITED U40101TN1999PLC041895 Director - 2007-07-02
      BGR POWER LIMITED U40101TN1999PLC041896 Director - 2013-07-28
      BGR ODISHA POWERGEN LIMITED U40102TN2010PLC077392 Director - 2013-07-28
      GEA BGR ENERGY SYSTEM INDIA LIMITED U40105TN2007PLC064141 Director - 2013-07-28
      BGR FLAGSOL SOLAR POWER INDIA PRIVATE LIMITED U40106TN2011PTC080318 Director - 2013-02-08
      BGR TURBINES COMPANY PRIVATE LIMITED U40300TN2009PTC070541 Director - 2013-07-28
      TRG ENERGY PRIVATE LIMITED U40300TN2011PTC082266 Director 2011-09-09 Ongoing
      ACCORD FOUNDATIONS PRIVATE LIMITED U45200TN2006PTC061692 Additional Director - 2013-07-28
      ANI CONSTRUCTIONS PRIVATE LIMITED U45201TN1995PTC033737 Director - 2013-07-28
      GOVIN ENGINEERING AND CONSTRUCTIONS LIMITED U45201TN1996PLC036430 Director - 2007-07-02
      CUDDALORE POWERGEN CORPORATION LIMITED U45207TN1993PLC026243 Director - 2013-07-28
      CUDDALORE POWERGEN CORPORATION LIMITED U45207TN1993PLC026243 Managing Director - 2010-01-22
      BOWN GRANITES COMPANY PRIVATE LIMITED U51103TN1991PTC020534 Director - 2007-07-02
      JOVE TRADEX PRIVATE LIMITED U51909TN2004PTC052377 Director - 2007-07-02
      ROSE AVIATION LIMITED U62100TN2011PLC080336 Director - 2013-07-29
      BGR FINANCE AND CAPITAL INDIA LIMITED U65910TN2011PLC080324 Director - 2013-07-28
      BGR INVESTMENT HOLDINGS COMPANY LIMITED U65991TN1994PLC027174 Director - 2013-07-28
      PRIYA SECURITIES PRIVATE LIMITED U65991TN1994PTC027175 Director - 2013-07-28
      ARJUN SECURITIES PRIVATE LIMITED U65991TN1994PTC027176 Director - 2013-07-28
      VANI SECURITIES PRIVATE LIMITED U65991TN1994PTC027177 Director - 2013-07-28
      BGR ESTATE HOLDINGS LIMITED U70100TN2011PLC080323 Director - 2013-07-28
      SASIKALA ESTATE PRIVATE LIMITED U70101TN1993PTC025438 Director - 2013-02-09
      NANNILAM PROPERTY PRIVATE LIMITED U70102TN2006PTC061623 Additional Director - 2010-04-02
      MENMAI ESTATE PRIVATE LIMITED U70109TN2006PTC061619 Director - 2013-07-28
      VAANI ESTATES PRIVATE LIMITED U70109TN2012PTC085532 Director - 2013-02-08
      SRAVANAA PROPERTIES LIMITED U70200TN2002PLC049497 Director - 2013-07-28
      ARJUN GOVIN ESTATE PRIVATE LIMITED U70200TN2012PTC088071 Director - 2013-02-08
      PRAGATI INFORMATION TECHNOLOGIES PRIVATE LIMITED U72300TN1997PTC038980 Director - 2007-07-02
      BGR BOILERS PRIVATE LIMITED U74200TN2009PTC070539 Director - 2013-07-28
      GERMANISCHER LLOYD INDUSTRIAL SERVICES INDIA PRIVATE LIMITED U74999TN1997PTC038530 Director - 2013-07-28
      GOA OCEANARIUM PRIVATE LIMITED U92199GA1996PTC002186 Director - 2007-07-02
      MEGA FUNDS INDIA LIMITED U93090TN1995PLC030467 Director - 2013-07-29
      Other Directorships of VELLORE RANGANATHAN MAHADEVAN
      Company Name CIN Designation Appointment Date Cessation
      BGR ENERGY SYSTEMS LIMITED L40106AP1985PLC005318 Additional Director - 2019-06-01
      BGR ENERGY SYSTEMS LIMITED L40106AP1985PLC005318 Managing Director - 2019-05-31
      BGR ENERGY SYSTEMS LIMITED L40106AP1985PLC005318 Whole-time director - 2013-09-25
      PRAGATI COMPUTERS LIMITED U30009PY1986PLC000437 Director - 2019-12-10
      BGR POWER MACHINES LIMITED U31100TN2009PLC070540 Director 2009-01-23 Ongoing
      GEA BGR ENERGY SYSTEM INDIA LIMITED U40105TN2007PLC064141 Additional Director - 2008-10-30
      GEA BGR ENERGY SYSTEM INDIA LIMITED U40105TN2007PLC064141 Director - 2020-06-18
      GOVIN ENGINEERING AND CONSTRUCTIONS LIMITED U45201TN1996PLC036430 Director 2003-08-04 Ongoing
      GOVIN ENGINEERING AND CONSTRUCTIONS LIMITED U45201TN1996PLC036430 Director - 2019-05-04
      PRAGATI INFORMATION TECHNOLOGIES PRIVATE LIMITED U72300TN1997PTC038980 Director 1997-09-09 Ongoing
      E LEISURE SOLUTIONS PRIVATE LIMITED U72900TN2021PTC146397 Director 2021-09-22 Ongoing
      BGR BOILERS PRIVATE LIMITED U74200TN2009PTC070539 Director - 2020-06-30
      BGR BOILERS PRIVATE LIMITED U74200TN2009PTC070539 Nominee Director - 2011-09-05
      GERMANISCHER LLOYD INDUSTRIAL SERVICES INDIA PRIVATE LIMITED U74999TN1997PTC038530 Director 2009-07-10 Ongoing
      GOA OCEANARIUM PRIVATE LIMITED U92199GA1996PTC002186 Director - 2015-01-30
      Other Directorships of GANAPATHIVEL NARAYANAN
      Company Name CIN Designation Appointment Date Cessation
      SCHOLAR CONSULTING PRIVATE LIMITED U74140TN2006PTC061409 Director 2006-10-31 Ongoing
      Other Directorships of KESAVALU SHANKER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUBRAHMANYAN SUBBARAMAN
      Company Name CIN Designation Appointment Date Cessation
      KRISHNA HERBALS COMPANY PRIVATE LIMITED U01117TN2010PTC076929 Additional Director - 2012-08-28
      EASWAR FARMING PRIVATE LIMITED U01403TN2010PTC077016 Additional Director - 2011-09-30
      EASWAR FARMING PRIVATE LIMITED U01403TN2010PTC077016 Director - 2012-08-28
      ERODE POWER CORPORATION LIMITED U40101TN1999PLC041895 Director 2007-07-02 Ongoing
      HIMACHAL INFRATECH PRIVATE LIMITED U45200DL2006PTC156388 Director 2006-12-08 Ongoing
      BOWN GRANITES COMPANY PRIVATE LIMITED U51103TN1991PTC020534 Additional Director - 2007-09-28
      BOWN GRANITES COMPANY PRIVATE LIMITED U51103TN1991PTC020534 Director - 2012-08-28
      JOVE TRADEX PRIVATE LIMITED U51909TN2004PTC052377 Director 2007-07-02 Ongoing
      NANNILAM PROPERTY PRIVATE LIMITED U70102TN2006PTC061623 Director - 2010-12-15
      Other Directorships of DEVARAJAN SRIDHAR
      Company Name CIN Designation Appointment Date Cessation
      KRISHNA HERBALS COMPANY PRIVATE LIMITED U01117TN2010PTC076929 Additional Director - 2012-09-27
      KRISHNA HERBALS COMPANY PRIVATE LIMITED U01117TN2010PTC076929 Director - 2021-08-04
      EASWAR FARMING PRIVATE LIMITED U01403TN2010PTC077016 Additional Director - 2012-09-24
      EASWAR FARMING PRIVATE LIMITED U01403TN2010PTC077016 Director 2012-09-24 Ongoing
      TOWERFILLS PRIVATE LIMITED U29199TN2010PTC076081 Additional Director - 2011-09-30
      TOWERFILLS PRIVATE LIMITED U29199TN2010PTC076081 Director - 2022-01-05
      PRAGATI COMPUTERS LIMITED U30009PY1986PLC000437 Additional Director - 2013-09-27
      PRAGATI COMPUTERS LIMITED U30009PY1986PLC000437 Director - 2021-08-16
      BOWN GRANITES COMPANY PRIVATE LIMITED U51103TN1991PTC020534 Additional Director - 2012-09-26
      BOWN GRANITES COMPANY PRIVATE LIMITED U51103TN1991PTC020534 Director - 2021-08-04
      Other Directorships of RAMANUJAM RAMESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      BGR ENERGY SYSTEMS LIMITED L40106AP1985PLC005318 Company Secretary - 2023-01-02
      BGR ENERGY SYSTEMS LIMITED L40106AP1985PLC005318 Director appointed in casual vacancy - 2020-09-17
      BGR ENERGY SYSTEMS LIMITED L40106AP1985PLC005318 Whole-time director - 2023-01-02
      PROGEN SYSTEMS AND TECHNOLOGIES LIMITED U29141TN1994PLC026639 Additional Director - 2023-09-29
      PROGEN SYSTEMS AND TECHNOLOGIES LIMITED U29141TN1994PLC026639 Director - 2020-07-28
      ENEXIO POWER COOLING SOLUTIONS INDIA PRIVATE LIMITED U29191TN1996PTC035263 Director - 2024-04-01
      BGR TECH LIMITED U29304TN2022PLC151667 Director - 2024-04-01
      PRAGATI COMPUTERS LIMITED U30009PY1986PLC000437 Director - 2024-01-07
      ERODE POWER CORPORATION LIMITED U40101TN1999PLC041895 Director 1999-02-15 Ongoing
      BGR POWER LIMITED U40101TN1999PLC041896 Director - 2013-02-09
      BGR ODISHA POWERGEN LIMITED U40102TN2010PLC077392 Additional Director - 2022-09-29
      BGR ODISHA POWERGEN LIMITED U40102TN2010PLC077392 Director - 2024-04-01
      GEA BGR ENERGY SYSTEM INDIA LIMITED U40105TN2007PLC064141 Additional Director - 2023-09-29
      GEA BGR ENERGY SYSTEM INDIA LIMITED U40105TN2007PLC064141 Director - 2013-02-09
      BGR TURBINES COMPANY PRIVATE LIMITED U40300TN2009PTC070541 Director - 2022-02-09
      BGR TURBINES COMPANY PRIVATE LIMITED U40300TN2009PTC070541 Nominee Director - 2011-09-08
      ANI CONSTRUCTIONS PRIVATE LIMITED U45201TN1995PTC033737 Director - 2013-02-08
      GOVIN ENGINEERING AND CONSTRUCTIONS LIMITED U45201TN1996PLC036430 Director 1996-08-28 Ongoing
      GOVIN ENGINEERING AND CONSTRUCTIONS LIMITED U45201TN1996PLC036430 Director - 2019-05-04
      CUDDALORE POWERGEN CORPORATION LIMITED U45207TN1993PLC026243 Director - 2024-04-01
      JOVE TRADEX PRIVATE LIMITED U51909TN2004PTC052377 Director 2004-01-23 Ongoing
      SRAVANAA PROPERTIES LIMITED U70200TN2002PLC049497 Additional Director - 2022-09-28
      SRAVANAA PROPERTIES LIMITED U70200TN2002PLC049497 Director - 2024-01-07
      PRAGATI INFORMATION TECHNOLOGIES PRIVATE LIMITED U72300TN1997PTC038980 Director 1998-09-21 Ongoing
      BGR BOILERS PRIVATE LIMITED U74200TN2009PTC070539 Additional Director 2020-07-22 Ongoing
      GERMANISCHER LLOYD INDUSTRIAL SERVICES INDIA PRIVATE LIMITED U74999TN1997PTC038530 Director 2006-08-25 Ongoing
      GOA OCEANARIUM PRIVATE LIMITED U92199GA1996PTC002186 Director - 2011-08-26
      MEGA FUNDS INDIA LIMITED U93090TN1995PLC030467 Director - 2013-02-08
      Other Directorships of RAMA RAO RAJENDRAN
      Company Name CIN Designation Appointment Date Cessation
      VINDIANA WINES PRIVATE LIMITED U15511TN2007PTC064007 Director 2007-06-19 Ongoing
      TOWERFILLS PRIVATE LIMITED U29199TN2010PTC076081 Director - 2022-06-21
      TRG ENERGY PRIVATE LIMITED U40300TN2011PTC082266 Director 2011-09-09 Ongoing
      HIMACHAL INFRATECH PRIVATE LIMITED U45200DL2006PTC156388 Director 2006-12-08 Ongoing
      ROSE AVIATION LIMITED U62100TN2011PLC080336 Director 2011-04-27 Ongoing
      SCHOLAR CONSULTING PRIVATE LIMITED U74140TN2006PTC061409 Director 2006-10-31 Ongoing
      Other Directorships of PRIYADERSHINI RAGHUPATHY
      Company Name CIN Designation Appointment Date Cessation
      PENTALEO GOURMETS LIMITED LIABILITY PART NERSHIP AAD-8425 Designated Partner 2015-04-28 Ongoing
      PENTALEO PROPERTY LIMITED LIABILITY PART NERSHIP AAM-8691 Designated Partner 2018-06-25 Ongoing
      BGR AQUAATECH INDIA LIMITED U05005AP1992PLC040434 Additional Director - 2013-09-25
      BGR AQUAATECH INDIA LIMITED U05005AP1992PLC040434 Director - 2022-03-15
      FROZEN TROPICALS PRIVATE LIMITED U15100AP2018PTC108406 Additional Director - 2020-07-20
      FROZEN TROPICALS PRIVATE LIMITED U15100AP2018PTC108406 Director - 2022-02-10
      PROGEN SYSTEMS AND TECHNOLOGIES LIMITED U29141TN1994PLC026639 Additional Director - 2021-11-29
      PROGEN SYSTEMS AND TECHNOLOGIES LIMITED U29141TN1994PLC026639 Director 2021-11-29 Ongoing
      BGR TECH LIMITED U29304TN2022PLC151667 Director 2022-04-25 Ongoing
      PENTALEO AVIATION SYSTEMS PRIVATE LIMITED U35990TN2018PTC120942 Director 2018-02-21 Ongoing
      BGR POWER LIMITED U40101TN1999PLC041896 Additional Director - 2013-09-28
      BGR POWER LIMITED U40101TN1999PLC041896 Director - 2021-11-10
      BGR POWER LIMITED U40101TN1999PLC041896 Managing Director 2022-06-21 Ongoing
      BGR ODISHA POWERGEN LIMITED U40102TN2010PLC077392 Additional Director - 2013-09-27
      BGR ODISHA POWERGEN LIMITED U40102TN2010PLC077392 Director 2013-09-27 Ongoing
      GEA BGR ENERGY SYSTEM INDIA LIMITED U40105TN2007PLC064141 Additional Director - 2013-09-28
      GEA BGR ENERGY SYSTEM INDIA LIMITED U40105TN2007PLC064141 Director - 2016-12-05
      GEA BGR ENERGY SYSTEM INDIA LIMITED U40105TN2007PLC064141 Managing Director 2016-12-05 Ongoing
      BGR FLAGSOL SOLAR POWER INDIA PRIVATE LI MITED U40106TN2011PTC080318 Additional Director - 2013-09-26
      BGR FLAGSOL SOLAR POWER INDIA PRIVATE LI MITED U40106TN2011PTC080318 Director 2013-09-26 Ongoing
      BGR TURBINES COMPANY PRIVATE LIMITED U40300TN2009PTC070541 Director 2011-09-08 Ongoing
      BGR TURBINES COMPANY PRIVATE LIMITED U40300TN2009PTC070541 Nominee Director - 2011-09-08
      ANI CONSTRUCTIONS PRIVATE LIMITED U45201TN1995PTC033737 Additional Director - 2013-09-30
      ANI CONSTRUCTIONS PRIVATE LIMITED U45201TN1995PTC033737 Director 2023-03-16 Ongoing
      ANI CONSTRUCTIONS PRIVATE LIMITED U45201TN1995PTC033737 Director - 2021-10-31
      CUDDALORE POWERGEN CORPORATION LIMITED U45207TN1993PLC026243 Additional Director - 2022-09-30
      CUDDALORE POWERGEN CORPORATION LIMITED U45207TN1993PLC026243 Director 2022-06-21 Ongoing
      CUDDALORE POWERGEN CORPORATION LIMITED U45207TN1993PLC026243 Director - 2021-10-31
      BGR FINANCE AND CAPITAL INDIA LIMITED U65910TN2011PLC080324 Additional Director - 2013-09-28
      BGR FINANCE AND CAPITAL INDIA LIMITED U65910TN2011PLC080324 Director 2013-09-28 Ongoing
      BGR INVESTMENT HOLDINGS COMPANY LIMITED U65991TN1994PLC027174 Additional Director - 2013-09-28
      BGR INVESTMENT HOLDINGS COMPANY LIMITED U65991TN1994PLC027174 Director - 2022-06-21
      PRIYA SECURITIES PRIVATE LIMITED U65991TN1994PTC027175 Additional Director - 2013-09-28
      PRIYA SECURITIES PRIVATE LIMITED U65991TN1994PTC027175 Director 2013-09-28 Ongoing
      ARJUN SECURITIES PRIVATE LIMITED U65991TN1994PTC027176 Additional Director - 2013-09-28
      ARJUN SECURITIES PRIVATE LIMITED U65991TN1994PTC027176 Director 2013-09-28 Ongoing
      VANI SECURITIES PRIVATE LIMITED U65991TN1994PTC027177 Additional Director - 2013-09-28
      VANI SECURITIES PRIVATE LIMITED U65991TN1994PTC027177 Director 2013-09-28 Ongoing
      BGR ESTATE HOLDINGS LIMITED U70100TN2011PLC080323 Director 2011-04-26 Ongoing
      SRAVANAA PROPERTIES LIMITED U70200TN2002PLC049497 Director - 2022-03-15
      PRIYA ESTATE DEVELOPERS PRIVATE LIMITED U70200TN2014PTC094599 Director 2014-01-16 Ongoing
      BGR NEO LIMITED U72100TN2018PLC124458 Director - 2024-02-06
      BGR BOILERS PRIVATE LIMITED U74200TN2009PTC070539 Nominee Director - 2021-07-20
      Other Directorships of RAGHUPATHY VAANI
      Company Name CIN Designation Appointment Date Cessation
      BGR AQUAATECH INDIA LIMITED U05005AP1992PLC040434 Additional Director - 2013-09-25
      BGR AQUAATECH INDIA LIMITED U05005AP1992PLC040434 Director 2013-09-25 Ongoing
      BGR POWER LIMITED U40101TN1999PLC041896 Additional Director - 2022-09-30
      BGR POWER LIMITED U40101TN1999PLC041896 Director - 2023-02-28
      BGR POWER LIMITED U40101TN1999PLC041896 Managing Director - 2022-09-30
      GEA BGR ENERGY SYSTEM INDIA LIMITED U40105TN2007PLC064141 Additional Director - 2013-09-28
      GEA BGR ENERGY SYSTEM INDIA LIMITED U40105TN2007PLC064141 Director - 2024-01-07
      ANI CONSTRUCTIONS PRIVATE LIMITED U45201TN1995PTC033737 Additional Director - 2013-09-30
      ANI CONSTRUCTIONS PRIVATE LIMITED U45201TN1995PTC033737 Director 2013-09-30 Ongoing
      ROSE AVIATION LIMITED U62100TN2011PLC080336 Additional Director - 2013-09-28
      ROSE AVIATION LIMITED U62100TN2011PLC080336 Director 2013-09-28 Ongoing
      BGR FINANCE AND CAPITAL INDIA LIMITED U65910TN2011PLC080324 Additional Director - 2013-09-28
      BGR FINANCE AND CAPITAL INDIA LIMITED U65910TN2011PLC080324 Director 2013-09-28 Ongoing
      JAYACHELVE FINANCING AND LEASING PRIVATE LIMITED U65991TN1986PTC013817 Additional Director - 2017-09-15
      JAYACHELVE FINANCING AND LEASING PRIVATE LIMITED U65991TN1986PTC013817 Director 2017-09-15 Ongoing
      BGR INVESTMENT HOLDINGS COMPANY LIMITED U65991TN1994PLC027174 Additional Director - 2013-12-03
      BGR INVESTMENT HOLDINGS COMPANY LIMITED U65991TN1994PLC027174 Managing Director - 2022-03-30
      PRIYA SECURITIES PRIVATE LIMITED U65991TN1994PTC027175 Additional Director - 2013-09-28
      PRIYA SECURITIES PRIVATE LIMITED U65991TN1994PTC027175 Director 2013-09-28 Ongoing
      ARJUN SECURITIES PRIVATE LIMITED U65991TN1994PTC027176 Additional Director - 2013-09-28
      ARJUN SECURITIES PRIVATE LIMITED U65991TN1994PTC027176 Director 2013-09-28 Ongoing
      VANI SECURITIES PRIVATE LIMITED U65991TN1994PTC027177 Additional Director - 2013-09-28
      VANI SECURITIES PRIVATE LIMITED U65991TN1994PTC027177 Director 2013-09-28 Ongoing
      BGR ESTATE HOLDINGS LIMITED U70100TN2011PLC080323 Additional Director - 2013-09-28
      BGR ESTATE HOLDINGS LIMITED U70100TN2011PLC080323 Director - 2015-03-12
      BGR ESTATE HOLDINGS LIMITED U70100TN2011PLC080323 Managing Director 2015-03-12 Ongoing
      VAANI ESTATES PRIVATE LIMITED U70109TN2012PTC085532 Additional Director - 2013-09-30
      VAANI ESTATES PRIVATE LIMITED U70109TN2012PTC085532 Director 2013-09-30 Ongoing
      VAANI ESTATE DEVELOPERS PRIVATE LIMITED U70200TN2015PTC100237 Director 2015-04-23 Ongoing
      RISIO CARE PRIVATE LIMITED U85110TN2022PTC152923 Director 2022-06-10 Ongoing
      MEGA FUNDS INDIA LIMITED U93090TN1995PLC030467 Additional Director - 2013-09-28
      MEGA FUNDS INDIA LIMITED U93090TN1995PLC030467 Director 2013-09-28 Ongoing
      Other Directorships of NANJAPPA PURANDER NAATH
      Company Name CIN Designation Appointment Date Cessation
      PENTALEO GOURMETS LIMITED LIABILITY PART NERSHIP AAD-8425 Designated Partner 2015-04-28 Ongoing
      PENTALEO PROPERTY LIMITED LIABILITY PART NERSHIP AAM-8691 Designated Partner 2018-06-25 Ongoing
      PROGEN SYSTEMS AND TECHNOLOGIES LIMITED U29141TN1994PLC026639 Additional Director 2024-04-24 Ongoing
      BGR TECH LIMITED U29304TN2022PLC151667 Additional Director 2024-04-24 Ongoing
      PENTALEO AVIATION SYSTEMS PRIVATE LIMITED U35990TN2018PTC120942 Managing Director 2018-02-21 Ongoing
      GEA BGR ENERGY SYSTEM INDIA LIMITED U40105TN2007PLC064141 Additional Director 2024-04-24 Ongoing
      PRIYA ESTATE DEVELOPERS PRIVATE LIMITED U70200TN2014PTC094599 Additional Director 2024-03-25 Ongoing

      CIN Company Name Company Address
      U29199TN2010PTC076081 TOWERFILLS PRIVATE LIMITED SHED NO.22 & 23, SIDCO INDUSTRIAL ESTATES, VICHOOR, GUMMUDIPOONDI , VICHOOR, Tamil Nadu, India - 601201
      U74999TN2021PTC148866 ASWAN HUMAN RESOURCES PRIVATE LIMITED SHED NO.5,SIDCO INDUSTRIAL COMPLEX GUMMIDIPOONDI , TIRUVALLUR, Tamil Nadu, India - 601201
      U29142TN1989PTC016959 J.S.J.ENGINEERS TECH PRIVATE LIMITED Shed No. 33 & 34 SIDCO Industrial Estate , Gummidipoondi, Tamil Nadu, India - 601201
      U24231TN1988PTC016307 CLINICHEM PHARMACEUTICALS PRIVATE LIMITED SHED NO. 11&12, SIDCO INDUSTRIAL ESTATE , PHASE-5 , GUMMIDIPOONDI, Tamil Nadu, India - 601201
      U25191TN1999PTC042287 CAL-EX RUBBERS PRIVATE LIMITED SHED NO.14 & 15, PHASE V, SIDCO INDUSTRIAL ESTATE SIPCOT , GUMMIDIPOONDI, Tamil Nadu, India - 601201
      U35923TN2019PTC128155 MERUTO ENGINEERING PRIVATE LIMITED POWER PORT INDUSTRIES, SHED NO.7, PHASE 4, SIDCO INDUSTRIAL ESTATE, GUMMIDIPOONDI, , CHENNAI, Tamil Nadu, India - 601201
      U25209TN1991PTC020669 FREIGHT FIELD PRIVATE LIMITED SHED NO.11,SIDCO INDL.ESTATE,GUMMIDIPOONDI-601201 , GUMMIDIPOONDI-601201, Tamil Nadu, India - 601201
      U29248TN2013PTC090675 LADCO GALVANIZERS PRIVATE LIMITED NO R-17 SIPCOT INDUSTRIAL ESTATE, , GUMMUDIPOONDI, Tamil Nadu, India - 601201
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      L27104TN1991PLC020533 SURANA INDUSTRIES LIMITED F67, 68 & 69, Sipcot Industrial Complex Gummudipoondi , Gummudipoondi, Tamil Nadu, India - 601201
      U74999TN2008PLC066902 SURANA POWER LIMITED F67, 68 & 69, SIPCOT Industrial Complex, Gummudipoondi, , Gummudipoondi, Tamil Nadu, India - 601201
      U74999TN2016PTC113804 KS INTELLIGENCE SECURITY DETECTIVE FORCE PRIVATE LIMITED 762/2 THIRUVALLUR PAPPAN KUPPAM SIDDHARAJAKANDIGAI THIRUVALLUR DISTRICT, TAMIL NADU, INDIA 601201 , GUMMUDIPOONDI, Tamil Nadu, India - 601201
      U29220TN2020PTC135904 VP SYNERGIC WELD SOLUTIONS PRIVATE LIMITED No 346D,SIDCO Thirumullaivoyal Women’s Industrial estate,Kattur, Vellan ur Po , Chennai, Tamil Nadu, India - 600062
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      U34100TN2010FTC131824 LEEBOY INDIA CONSTRUCTION EQUIPMENT PRIVATE LIMITED PolyhoseIndustrialPark,No.17,PlotNo.61,GNTRoad,ChinnaObulapuram, , Gummidipoondi, Tamil Nadu, India - 601201
      U29120TN2005PTC057221 PRECISION HYDRAULICS PRIVATE LIMITED NO.83, 84 & 117, EXPORT PROMOTION INDUSTRIAL PARK SIPCOT INDUSTRIAL COMPLEX , GUMMIDIPOONDI, Tamil Nadu, India - 601201
      L30007TN1993PLC024842 ASHOK MAGNETICS LIMITED B-73 SIPCOT INDUSTRIAL COMPLEXGUMMIDIPOONDI-601201. GUMMIDIPOONDI-601201. , GUMMIDIPOONDI-601201., Tamil Nadu, India - 601201
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      U21001TN2023PTC158682 MERVINN PHARMACEUTICALS PRIVATE LIMITED NO324/4,PAPPANKUPPAM,GUMMUDIPOONDI T.K,Gummidipundi,Tiruvallur,Tamil Nadu,601201-India
      U27209TN1988PTC016168 SARDEV FRICTION PRODUCTS PRIVATE LIMITED B 31, SIDCO INDUSTRIAL COMPLEXGUMMIDIPUNDI GUMMIDIPUNDI , TAMILNADU, Tamil Nadu, India - 601201
      U25207TN2004PTC052853 DHEERAJ PLASTICS PRIVATE LIMITED NO.F-49, SIPCOT INDUSTRIAL COMPLEX, , GUMMIDIPOONDI, Tamil Nadu, India - 601201
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      80010103 2000-06-20 2010-03-26 2017-02-23 4,900,000.00 CORPORATION BANK
      90286200 2005-06-01 - 2017-02-23 4,750,000.00 CORPORATION BANK
      100105766 2017-03-20 2020-06-29 - 5,286,000.00 Canara Bank

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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
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      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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