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
SIVASUBRAMANIYAN ENTERPRISES PRIVATE LIMITED
CIN: U74999TN2019PTC128725 As on: 2026-07-13
SIVASUBRAMANIYAN ENTERPRISES PRIVATE LIMITED (CIN: U74999TN2019PTC128725) is a Private company incorporated on 15 Apr 2019. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 77000.00.
SIVASUBRAMANIYAN ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SIVASUBRAMANIYAN ENTERPRISES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SIVASUBRAMANIYAN ENTERPRISES PRIVATE LIMITED are KUDUVA KEERTHIKA RAMESHBABU, and BATHE RENGAIER KANNAN.
SIVASUBRAMANIYAN ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999TN2019PTC128725 and its registration number is 128725. Users may contact SIVASUBRAMANIYAN ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIVASUBRAMANIYAN ENTERPRISES PRIVATE LIMITED is 27/5 20 Feet Extension Road Behind Sebastian Church, New Ellis Nagar , MADURAI, Tamil Nadu, India - 625016.
Current status of SIVASUBRAMANIYAN ENTERPRISES PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SIVASUBRAMANIYAN ENTERPRISES 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 SIVASUBRAMANIYAN ENTERPRISES
Purchase full report of SIVASUBRAMANIYAN ENTERPRISES
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 SIVASUBRAMANIYAN ENTERPRISES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SIVASUBRAMANIYAN ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08389542 | KUDUVA KEERTHIKA RAMESHBABU | Managing Director | 2019-04-15 |
| 08389633 | BATHE RENGAIER KANNAN | Director | 2019-04-15 |
Past Directors & Key Managerial Personnel of SIVASUBRAMANIYAN ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07470475 | KUDUVA RAMDASS MANIKANDAN | Director | - | 2020-03-25 |
| 08389578 | BATHEY KANNAN ROOPCHAND | Director | - | 2020-03-25 |
| 08389604 | SANKARAN GEETHA | Director | - | 2022-01-21 |
| 08475222 | KRISHNA MOORTHY BABU | Director | - | 2020-03-25 |
Other Directorships of KUDUVA RAMDASS MANIKANDAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENANDGROW WATER TREATMENT PRIVATE LIMITED | U45309TN2016PTC110732 | Director | - | 2017-11-29 |
| DELICABS PRIVATE LIMITED | U63030TN2016PTC113951 | Director | 2016-12-30 | Ongoing |
| B7 SHAREINVEST PRIVATE LIMITED | U65990TN2022PTC152025 | Director | 2022-05-09 | Ongoing |
| USCPA ACCOUNTING AND TAX SERVICE PRIVATE LIMITED | U69201TN2024PTC167967 | Director | 2024-02-27 | Ongoing |
| BLUEORIGIN PROPERTIES PRIVATE LIMITED | U70109TN2021PTC148028 | Director | 2021-11-22 | Ongoing |
| B7 CORPORATE SERVICES PRIVATE LIMITED | U74999TN2016PTC110478 | Director | 2016-05-19 | Ongoing |
| 7H CORPORATE SERVICE PRIVATE LIMITED | U74999TN2020PTC134559 | Director | 2020-02-19 | Ongoing |
| JETAA SMARTCARE PRIVATE LIMITED | U86904TN2024PTC171176 | Director | 2024-06-19 | Ongoing |
Other Directorships of KUDUVA KEERTHIKA RAMESHBABU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BATHEY KANNAN ROOPCHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANKARAN GEETHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BATHE RENGAIER KANNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KRISHNA MOORTHY BABU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999TN2018PTC124365 | HEXFINITY PRIVATE LIMITED | No: 11/5 Ellis Nagar 20 Feet Ex Road , MADURAI, Tamil Nadu, India - 625016 |
| U79110TN2023PTC165865 | TOURCRAFT I2I HOLIDAYS PRIVATE LIMITED | RS. No. 12, 70 Feet Road,,New Ellis Nagar, Madurai,Madurai South,Madurai,Tamil Nadu,625016-India |
| U74300TN2004PTC053836 | VASANTHAM OUTDOOR ADVERTISING PRIVATE LIMITED | NEW VASANTHAM COMPLEX, PLOT NO.13, 3rd FLOOR, NEW ELLIS NAGAR, 70 FEET ROAD, , MADURAI, Tamil Nadu, India - 625016 |
| U51909TN2020PTC139609 | WINGSMAN GLOBAL TRADING PRIVATE LIMITED | 15, MATHA COTTAGE, BEHIND ST.SEBASTIN CHURCH, NEW ELLIS NAGAR , MADURAI, Tamil Nadu, India - 625016 |
| U45206TN2011PTC081609 | PRIYAM CONSTRUCTIONS PRIVATE LIMITED | PLOT NO.13, 3RD FLOOR, NEW ELLIS NAGAR 70 FEET ROAD , MADURAI, Tamil Nadu, India - 625016 |
| U72900TN2017PTC117174 | REPORTING AND DATA SOLUTIONS PRIVATE LIMITED | PLOT NO. 13, VASANTHAM COMPLEX (1st FLOOR), NEW ELLIS NAGAR, 70 FEET ROAD, , Madurai North, Tamil Nadu, India - 625016 |
| U70109TN2019PTC127512 | SOUTH FIELD PROPERTIES PRIVATE LIMITED | DOOR NO.59/3, PLOT NO.4, SATHIYA MOORTHY NAGAR, 70TH FEET ROAD, ELLIS NAGAR, , MADURAI, Tamil Nadu, India - 625016 |
| U01403TN2013PLC092182 | MOTHER INDIA RURAL WEALTH MANAGEMENT LIMITED | OLD NO 173/2, NEW NO 20, ANNAI THERASA STREET FATHIMA NAGAR, BYEPASS ROAD , MADURAI, Tamil Nadu, India - 625016 |
| U45203TN2022PTC157582 | VARK BUILDERS PRIVATE LIMITED | Old No.172/3, New No.20, Annai Theresa Street Fatima Nagar, BypassRoad , Madurai, Tamil Nadu, India - 625016 |
| ACJ-4637 | UNIWIZ STUDY ABROAD LLP | No-10, First Floor,Sathya Moorthy Nagar, Thomas Road, Ellis Nagar,Madurai North,Madurai,Tamil Nadu,India-625016 |
| U52599TN1991PTC021871 | VISWAM ELMEC ACCESSORIES PRIVATE LIMITED | 'SRI HARIBAR',PLOT NO:2,SARVODAYA NAGAR CROSS, NEW ELLIS NAGAR EXTN , MADURAI-625016, Tamil Nadu, India - 000000 |
| U52300TN2012PLC087591 | VARAM HYPERMART LIMITED | NO.16, PONMENI MAIN ROAD KSP NAGAR, DSP NAGAR EXTENSION , MADURAI, Tamil Nadu, India - 625016 |
| U74999TN2010PTC075517 | FINICK INDIA SECURITIES PRIVATE LIMITED | NO.14/1, WEST MAIN ROAD, DOAK NAGAR EXTENSION, THENI MAIN ROAD , MADURAI, Tamil Nadu, India - 625016 |
| U86904TN2024PTC171228 | VISCERA NATURALS CLINIC PRIVATE LIMITED | 29A Vaitiyanatapuram Road,Ellis Nagar,Madurai North,Madurai,Tamil Nadu,625016-India |
| ACY-5796 | MADURAI ALAGAR VENTURES LLP | 29A VAIDHYANATHAPURAM,MAIN ROAD,ELLIS NAGAR,Madurai North,Madurai,Tamil Nadu,India-625016 |
| U68200TN2023PTC166201 | RTOS VENTURES PRIVATE LIMITED | Plot no3,Salai muthunagar,Ellis nagar extension,Madurai South,Madurai,Tamil Nadu,625016-India |
| U72100TN2024OPC173093 | QUALSEE LABS (OPC) PRIVATE LIMITED | Plot-4,House 46Doak Nagar,Extension 8th cross road,Madurai South,Madurai,Tamil Nadu,625016-India |
| U70200TN2023PTC160068 | SUZHIYAM LEGAL NEST PRIVATE LIMITED | OLD NO.10 NEW NO 19 VANAMAMALAI NAGAR,NEAR KFC BYEPASS ROAD,Madurai South,Madurai,Tamil Nadu,625016-India |
| U74900TN2014PLC095205 | GOODWILL ASSET PROMOTERS INDIA LIMITED | GHOUSE ENCLAVE, FIRST FLOOR SHOP 1 & 2 70 FEET ROAD NEW ELLIS NAGAR MADURAI Madurai TN 625016 IN |
| U47190TN2023PTC161992 | ANUSHA AMENITIES PRIVATE LIMITED | 22 KENNET ROAD ELLIS NAGAR , Madurai North, Tamil Nadu, India - 625016 |
| U45200TN2021PTC141521 | HANI HOMES PRIVATE LIMITED | RS. No. 12, 70 Feet Road New Ellisnagar , Madurai, Tamil Nadu, India - 625016 |
| U70102TN2012PTC086131 | BGRS INFRRA PRIVATE LIMITED | 6, RAGAVENDRA NAGAR MAIN ROAD JEEVAN SCHOOL BEHIND, MADAKULAM , MADURAI, Tamil Nadu, India - 625016 |
| U69201TN2023PTC162187 | MALLISH CORPORATESERVICES PRIVATE LIMITED | 18 DSP NAGAR 5TH STREET BYEPASS ROAD , Madurai North, Tamil Nadu, India - 625016 |
| U74999TN2019PTC127225 | WISHMI SOFTWARE SERVICES PRIVATE LIMITED | No.134/20b,Meenakshi Puram Raj Nagar Main road,Arasaradi , MADURAI, Tamil Nadu, India - 625016 |
| U65992TN2019PTC129843 | KANTHANSAI CHIT FUNDS PRIVATE LIMITED | W/O,PRABAKAR, RS NO;59/3,PLOT NO;5C, SATHIYA MOORTHY NAGAR, BYE PASS ROAD, , MADURAI, Tamil Nadu, India - 625016 |
| AAN-4543 | ARCO-IRIS FOODS & ENTERPRISES LLP | 1, Vanamamalai Nagar, Duraisamy Nagar Main Road Byepass Road Madurai, Tamil Nadu, India - 625016 |
| U65990TN2021PLN141288 | SPM VELAN NIDHI LIMITED | 1, AP Tower 1st Floor, DSP Nagar Main Road, Bye Pass Road, Chokkalinga Nagar, , Madurai, Tamil Nadu, India - 625016 |
| U43900TN2023PTC166207 | MAPA ELITE CONSULTANCY PRIVATE LIMITED | NO 73/1, VELLAIKANNUTHEATRE ROAD, KALAVASAL,,Arasaradi, Madurai, Madurai South, Tamil Nadu, India,,Madurai South,Madurai,Tamil Nadu,625016-India |
| U15400TN2022PTC152813 | MAVIJAAN FOODS PRIVATE LIMITED | PLOT NO.12, DURAISAMI NAGAR,GANDHIJI ST, VELMURUGAN NAGAR, BYEPASS ROAD,,MADURAI,Madurai,Tamil Nadu,625016-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100277530 | 2019-07-18 | - | 2020-08-14 | 500,000.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100286565 | 2019-09-05 | - | 2021-05-31 | 2,500,000.00 | CENTRAL BANK OF INDIA LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 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.