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
SITAA RATAN FOUNDATION PRIVATE LIMITED
CIN: U70101TN2006PTC060368 As on: 2026-07-13
SITAA RATAN FOUNDATION PRIVATE LIMITED (CIN: U70101TN2006PTC060368) is a Private company incorporated on 28 Jun 2006. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 23500000.00.
SITAA RATAN FOUNDATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SITAA RATAN FOUNDATION PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SITAA RATAN FOUNDATION PRIVATE LIMITED are ANJANA NAHAR, PAVAN CHAND NAHAR, and RAMESH CHAND NAHAR.
SITAA RATAN FOUNDATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101TN2006PTC060368 and its registration number is 60368. Users may contact SITAA RATAN FOUNDATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of SITAA RATAN FOUNDATION PRIVATE LIMITED is NO.20, GENERAL MUTHIAH MUDALISTREET SOWCARPET , CHENNAI 600079, Tamil Nadu, India - 000000.
Current status of SITAA RATAN FOUNDATION 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 CINs
ZaubaCorp's company report for SITAA RATAN FOUNDATION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SITAA RATAN FOUNDATION
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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 SITAA RATAN FOUNDATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of SITAA RATAN FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08316035 | ANJANA NAHAR | Director | 2019-06-10 |
| 00870399 | PAVAN CHAND NAHAR | Director | 2006-06-28 |
| 00937455 | RAMESH CHAND NAHAR | Director | 2006-06-28 |
Past Directors & Key Managerial Personnel of SITAA RATAN FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03045051 | SHOBA DEVI NAHAR | Director | - | 2019-12-17 |
Other Directorships of ANJANA NAHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROPERTUNITY CONSULTSS LLP | AAN-8661 | Designated Partner | 2018-12-28 | Ongoing |
| AGUSTYA AUTOMOBILES PRIVATE LIMITED | U45100KA2024PTC189446 | Director | 2024-06-06 | Ongoing |
| YASHRAJ BUSINESS PRIVATE LIMITED | U50300KA2009PTC050860 | Director | 2020-11-27 | Ongoing |
Other Directorships of PAVAN CHAND NAHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VACATION RESIDENTIALS LLP | AAL-0142 | Partner | 2023-11-29 | Ongoing |
| PROPERTUNITY CONSULTSS LLP | AAN-8661 | Designated Partner | 2018-12-28 | Ongoing |
| KLENE PAKS LIMITED | U25200KA1971PLC002070 | Additional Director | 2022-05-30 | Ongoing |
| AGUSTYA AUTOMOBILES PRIVATE LIMITED | U45100KA2024PTC189446 | Director | 2024-06-06 | Ongoing |
| YASHRAJ BUSINESS PRIVATE LIMITED | U50300KA2009PTC050860 | Director | 2023-09-01 | Ongoing |
| YASHRAJ BUSINESS PRIVATE LIMITED | U50300KA2009PTC050860 | Director | - | 2020-12-31 |
Other Directorships of RAMESH CHAND NAHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YASHRAJ BUSINESS PRIVATE LIMITED | U50300KA2009PTC050860 | Director | 2023-09-01 | Ongoing |
| YASHRAJ BUSINESS PRIVATE LIMITED | U50300KA2009PTC050860 | Director | - | 2020-12-31 |
| HEERAA FINANCIAL SERVICES LIMITED | U71309TN1995PLC031035 | Whole-time director | - | 2009-05-25 |
Other Directorships of SHOBA DEVI NAHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U71309TN1995PLC031035 | HEERAA FINANCIAL SERVICES LIMITED | NO.20, GENERAL MUTHIA MUDALISTREET, SOWCARPET CHENNAI 600 079 , CHENNAI 600 079, Tamil Nadu, India - 600079 |
| U74999TN1998PTC040336 | SOVEREIGN IMPEX PRIVATE LIMITED | NO.153,N.S.C.BOSE ROAD,SOWCARPET,CHENNAI-600079 , SOWCARPET,CHENNAI-600079, Tamil Nadu, India - 000000 |
| U51909TN1994PTC116182 | SHOKA TRADELINK PVT LTD | SHOP NO. 1, NO. 32, GENERAL MUTHIAH MUDALI STREEET SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U65191TN1989PTC018250 | SUTALIYA FINANCE PRIVATE LIMITED | SHOP NO.307, RAMLAKHAN CHAMBERS, NO.19 & 20 GENERAL MUTHIA MUDALI STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U70109TN2019PTC128940 | BONEGA PROPERTIES PRIVATE LIMITED | 19/20, General Muthiah Mudali Street Sowcarpet , CHENNAI, Tamil Nadu, India - 600079 |
| U45200TN2008PTC067951 | GR LIVING SPACES PRIVATE LIMITED | 19/20, SUITE NO.17, RAMLAKHAN CHAMBERS GENERAL MUTHIA STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U65191TN1988PTC016480 | ANOTRA REALATORS PRIVATE LIMITED | 19/20 SUIT NO 303 RAM LAKHAN CHAMBERS GENERAL MUTHIA STREET SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U74999TN1990PLC019298 | NAHAR FINANCE & LEASING LIMITED | NO.19-20,GENERAL MUTHIA MUDALI STREET SOWCARPET , CHENNAI 600 079, Tamil Nadu, India - 600079 |
| U67190TN1994PLC029437 | BETHALA FINANCIAL SERVICES LIMITED | 52,GENERAL MUTHIAH MUDALISTREET,SOWCARPET MADRAS 600079 STREET,SOWCARPET,MADRAS 60 0079 , STREET,SOWCARPET,MADRAS 600079, Tamil Nadu, India - 600077 |
| U64990TN1995PTC097554 | TWILIGHT MARKETING PRIVATE LIMITED | ROOM NO. 1, NO. 20 ERULAPPAN STREET SOWCARPET,CHENNAI,Chennai,Tamil Nadu,600079-India |
| U65191TN1995PTC033002 | SEIKO FINANCE PRIVATE LIMITED | SHOP NO. 5, GROUND FLOOR, NEW NO. 20, OLD NO. 9, TREVELYAN BASIN STREET, SOWCARPET, , CHENNAI, Tamil Nadu, India - 600079 |
| U45200TN2008PTC070228 | SRI MANAV CONSTRUCTION & DEVELOPERS PRIVATE LIMITED | OLD NO 19/20, NEW NO 16&18, SUIT NO 314, 3RD FLOOR RAMLAKHAN CHAMBERS, GENERAL MUTHIA STREE T , CHENNAI, Tamil Nadu, India - 600079 |
| U65191TN1994PTC029363 | PACEMAN FINANCE INDIA PRIVATE LIMITED | NO.19/20,GENERAL MUTHIA STREET, RAMLAKHAN CHAMBER SOWCARPET, , CHENNAI, Tamil Nadu, India - 600079 |
| U25201TN2000PTC045420 | SHANKESWARA POLYMER PRIVATE LIMITED | NO36,GNARAYANAMUDALISTREET,SOWCARPET,CHENNAI-79. SOWCARPET,CHENNAI-79. , SOWCARPET,CHENNAI-79., Tamil Nadu, India - 600079 |
| U45207TN2015PTC101000 | GERMA CONSTRUCTION PRIVATE LIMITED | NEW NO. 47, OLD NO. 52 GENERAL MUTHIA MUDALI STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U51109TN2011PTC081419 | VIDHIKAA TRADING PRIVATE LIMITED | No. 20, Shop No 5, Narayan Mudali Street, 3rd Floor, Sowcarpet, , Chennai, Tamil Nadu, India - 600079 |
| U45200TN2010PTC078311 | R.M. INFRADEV (CHENNAI) PRIVATE LIMITED | Arihant plaza, Shop No.2, 4th Floor No. 20 & 21, Veerappan Street, Sowcarpet , Chennai, Tamil Nadu, India - 600079 |
| U51900TN2010PTC078267 | ARIHANT STARCH & CHEMICALS PRIVATE LIMITED | NO.D1, 4TH FLOOR, ROOP ARCADE, NO.9 GENERAL MUTHIA MUDALI STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U15142TN1997PTC038202 | M.M. IMPEX PRIVATE LIMITED | 20,STROTTEN MUTHAIAH MUDALISTREET,CHENNAI-600079 , CHENNAI, Tamil Nadu, India - 000000 |
| U17111TN1991PTC020143 | SRI BALAJI REMEDIES PRIVATE LIMITED | 100, ANNA PILLAI STREETSOWCARPET CHENNAI 600079 SOWCARPET CHENNAI 600079 , SOWCARPET CHENNAI 600079, Tamil Nadu, India - 600079 |
| U52599TN1995PLC030372 | SURANA JEWELLERY LIMITED | OLD NO.3, 12, VINAYAKA MUDALISTREET,SOWCARPET, CHENNAI 600 079 , CHENNAI 600 079, Tamil Nadu, India - 600079 |
| U74140TN1994PTC028671 | NIRMAL CONSULTANCY SERVICES PRIVATE LIMI TED | NO.45,STROTTEN MUTHIA STREETSOWCARPET,CHENNAI-79 SOWCARPET,CHENNAI-79 , SOWCARPET,CHENNAI-79, Tamil Nadu, India - 600079 |
| U65993TN1985PTC012109 | BOHRA COMMERCIAL PRIVATE LIMITED | 10, GENERAL MUTHIAH MUDALISTREET, CHENNAI-79. STREET, CHENNAI-79. , STREET, CHENNAI-79., Tamil Nadu, India - 600079 |
| ACB-5244 | PRANATI CONSULTANCY SERVICES LLP | No. 9General Muthiah Street Chennai, Tamil Nadu, India - 600079 |
| U51102TN1983PTC010399 | INDO GULF EXPORTS PRIVATE LIMITED | 48, GENERAL MUTHIAH MUDALISTREET, , CHENNAI, Tamil Nadu, India - 600079 |
| U65991TN1986PTC013856 | LAKSHMI VASAM CHIT FUND PRIVATE LIMITED | NO.19,AYALINMUTHIAH MUDALISTREET, SOWCARPET, , CHENNAI, Tamil Nadu, India - 600079 |
| U51397TN2010PTC076488 | KAY KAY PHARMACEUTICALS PRIVATE LIMITED | NO.20 ELEPHANT GATE STREET SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U65990TN2018PTC126602 | MAHASWARN CHIT FUND PRIVATE LIMITED | 19/20, General Muthia Mudali Street, Sowcarpet, , CHENNAI, Tamil Nadu, India - 600079 |
| U65910TN2012PTC086660 | CHORDIA VENTURES PRIVATE LIMITED | NO. 23, GENERAL MUTHIA MUDALI STREET SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10020973 | 2006-10-06 | 2008-11-08 | 2011-11-03 | 115,000,000.00 | STATE BANK OF INDIA |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.