• 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

      SPENCER AND COMPANY LIMITED

      CIN: U74999TN1918PLC002341
      Purchase Report

      SPENCER AND COMPANY LIMITED (CIN: U74999TN1918PLC002341) is a Public company incorporated on 01 Jul 1897. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 98401545.00.

      SPENCER AND COMPANY 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.SPENCER AND COMPANY 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 SPENCER AND COMPANY LIMITED are ANANT VARDHAN GOENKA, SANJIV GOENKA, UMANG KANORIA, and PADMANABHAPANICKER RAJAGOPALAN.

      SPENCER AND COMPANY LIMITED's Corporate Identification Number (CIN) is U74999TN1918PLC002341 and its registration number is 2341. Users may contact SPENCER AND COMPANY LIMITED on its Email address - [email protected]. Registered address of SPENCER AND COMPANY LIMITED is Flat 2-B, Queen Court, 2nd floor, No.98-145, Montieth Road, Egmore , Chennai, Tamil Nadu, India - 600008.

      Current status of SPENCER AND COMPANY 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 SPENCER AND COMPANY 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 SPENCER AND COMPANY

      Purchase full report of SPENCER AND COMPANY

      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 SPENCER AND COMPANY 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 SPENCER AND COMPANY
      DIN Director Name Designation Appointment Date
      02089850 ANANT VARDHAN GOENKA Director 2011-09-26
      00074796 SANJIV GOENKA Director 1989-01-05
      00081108 UMANG KANORIA Director 2003-01-28
      02817068 PADMANABHAPANICKER RAJAGOPALAN Director 2013-06-03
      Past Directors & Key Managerial Personnel of SPENCER AND COMPANY
      DIN Director Name Designation Appointment Date Cessation
      02089850 ANANT VARDHAN GOENKA Additional Director - 2011-09-26
      10602443 GAYATHRI TIRUMANI NEELAKANTAN Company Secretary - 2021-02-09
      00076807 PARAS KUMAR CHOWDHARY Additional Director - 2011-09-26
      00076807 PARAS KUMAR CHOWDHARY Director - 2013-04-01
      00175185 SUBHRANGSHU CHAKRABARTI Manager - 2014-12-31
      00176969 KEDARISETTY NAGA MAHESH KUMAR CFO - 2024-03-31
      00176969 KEDARISETTY NAGA MAHESH KUMAR CFO(KMP) - 2021-03-31
      00871146 DILIP ROSHANLAL MEHTA Director - 2011-04-11
      Other Directorships of ANANT VARDHAN GOENKA
      Company Name CIN Designation Appointment Date Cessation
      SRI PARVATHI SUTHAN TRADING COMPANY LLP AAA-3425 Designated Partner - 2017-01-25
      ALLWIN APARTMENTS LLP AAA-4763 Designated Partner 2011-05-09 Ongoing
      SWALLOW ASSOCIATES LLP AAB-1953 Partner 2012-10-31 Ongoing
      RPG LANDSCAPES LLP AAB-2195 Partner - 2018-01-15
      WONDER LAND LLP AAB-2348 Partner 2012-11-29 Ongoing
      MALABAR COASTAL HOLDINGS LLP AAB-2885 Partner - 2019-09-12
      CENTRAL EXPRESSWAYS CONSTRUCTION LLP AAB-4876 Partner - 2019-02-22
      PALACINO PROPERTIES LLP AAB-8186 Designated Partner 2014-12-04 Ongoing
      PALACINO PROPERTIES LLP AAB-8186 Partner - 2014-12-03
      ATLANTUS DWELLINGS & INFRASTRUCTURE LLP AAB-8436 Partner - 2019-01-03
      AMBER APARTMENTS LLP AAB-9068 Partner - 2021-10-25
      RPG FARMS LLP AAB-9429 Partner - 2019-09-30
      CHATTARPATI APARTMENTS LLP AAC-5078 Partner 2014-07-25 Ongoing
      CEAT LIMITED L25100MH1958PLC011041 Additional Director - 2010-01-04
      CEAT LIMITED L25100MH1958PLC011041 Director 2012-04-01 Ongoing
      CEAT LIMITED L25100MH1958PLC011041 Director - 2010-07-27
      CEAT LIMITED L25100MH1958PLC011041 Managing Director - 2022-03-31
      CEAT LIMITED L25100MH1958PLC011041 Whole-time director - 2010-07-27
      STEL HOLDINGS LIMITED L65993KL1990PLC005811 Additional Director - 2010-12-30
      STEL HOLDINGS LIMITED L65993KL1990PLC005811 Director - 2020-12-18
      ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Additional Director - 2019-08-05
      ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Director 2019-08-05 Ongoing
      ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Director - 2022-11-02
      ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Managing Director - 2023-04-03
      EVERGREEN COMMUNITY PRIVATE LIMITED U13119MH2021PTC363463 Director 2021-07-07 Ongoing
      AUTOMOTIVE TYRE MANUFACTURERS ASSOCIATION U25110DL1975NPL234072 Director - 2019-03-14
      CEAT SPECIALTY TYRES LIMITED U25199MH2012PLC236623 Additional Director - 2015-07-09
      CEAT SPECIALTY TYRES LIMITED U25199MH2012PLC236623 Director 2015-07-09 Ongoing
      CEAT AUTO COMPONENTS LIMITED U35999MH2022PLC380969 Director 2022-04-20 Ongoing
      IDEA TRACOM PRIVATE LIMITED U51909MH2010PTC217051 Additional Director - 2011-09-21
      IDEA TRACOM PRIVATE LIMITED U51909MH2010PTC217051 Director 2011-09-21 Ongoing
      GOODHOPE SALES PRIVATE LIMITED U51909MH2010PTC217204 Additional Director - 2011-09-21
      GOODHOPE SALES PRIVATE LIMITED U51909MH2010PTC217204 Director 2011-09-21 Ongoing
      SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Additional Director - 2013-07-01
      SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Director 2013-07-01 Ongoing
      TRAVEL SERVICES LIMITED U63040TN2001PLC047809 Additional Director - 2015-04-06
      INSTANT HOLDINGS LIMITED U65990MH2005PLC152062 Additional Director - 2011-09-22
      INSTANT HOLDINGS LIMITED U65990MH2005PLC152062 Director - 2014-07-23
      RPG CELLULAR INVESTMENTS & HOLDINGS PRIVATE LIMITED U65993MH2000PTC219686 Additional Director - 2011-09-27
      RPG CELLULAR INVESTMENTS & HOLDINGS PRIVATE LIMITED U65993MH2000PTC219686 Director 2011-09-27 Ongoing
      ALLWIN APARTMENTS PRIVATE LIMITED U70100MH1987PTC043864 Additional Director - 2011-04-29
      ALLWIN APARTMENTS PRIVATE LIMITED U70100MH1987PTC043864 Director 2011-04-29 Ongoing
      TAABI MOBILITY LIMITED U72200MH2022PLC390607 Director 2022-09-16 Ongoing
      R P G ENTERPRISES LIMITED U74140MH1988PLC046122 Additional Director 2023-10-26 Ongoing
      ASVATA CLIMATE SOLUTIONS PRIVATE LIMITED U74909MH2016PTC273209 Additional Director - 2020-12-22
      ASVATA CLIMATE SOLUTIONS PRIVATE LIMITED U74909MH2016PTC273209 Director 2020-12-22 Ongoing
      RAYCHEM-RPG PRIVATE LIMITED U74999MH1984PTC033786 Director 2008-09-27 Ongoing
      RAYCHEM-RPG PRIVATE LIMITED U74999MH1984PTC033786 Director appointed in casual vacancy - 2008-09-27
      ISEG FOUNDATION U88900DL2023NPL416391 Director 2023-06-30 Ongoing
      RUBBER, CHEMICAL & PETROCHEMICAL SKILL DEVELOPMENT COUNCIL U93000DL2012NPL238885 Director - 2016-06-30
      FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director 2024-01-08 Ongoing
      Other Directorships of GAYATHRI TIRUMANI NEELAKANTAN
      Company Name CIN Designation Appointment Date Cessation
      CASTOR INVESTMENTS LIMITED U65191WB2015PLC205139 Company Secretary - 2019-09-01
      ACE APPLIED SOFTWARE SERVICES PRIVATE LIMITED U72200TN2008PTC069521 Additional Director - 2024-08-08
      ACE APPLIED SOFTWARE SERVICES PRIVATE LIMITED U72200TN2008PTC069521 Director 2024-05-21 Ongoing
      Other Directorships of SANJIV GOENKA
      Company Name CIN Designation Appointment Date Cessation
      HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Director - 2015-02-24
      GRAPHITE INDIA LIMITED L10101WB1974PLC094602 Director - 2014-08-18
      SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Director 1991-08-17 Ongoing
      PCBL LIMITED L23109WB1960PLC024602 Director 1986-10-30 Ongoing
      EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director - 2018-09-15
      CESC LTD L31901WB1978PLC031411 Director 1989-04-29 Ongoing
      FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Additional Director - 2013-08-06
      FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director 2013-08-06 Ongoing
      STEL HOLDINGS LIMITED L65993KL1990PLC005811 Additional Director - 2010-12-30
      STEL HOLDINGS LIMITED L65993KL1990PLC005811 Director - 2015-02-24
      RPSG VENTURES LIMITED L74999WB2017PLC219318 Additional Director - 2019-07-19
      RPSG VENTURES LIMITED L74999WB2017PLC219318 Director 2019-07-19 Ongoing
      SPENCER'S RETAIL LIMITED L74999WB2017PLC219355 Additional Director - 2019-07-19
      SPENCER'S RETAIL LIMITED L74999WB2017PLC219355 Director - 2023-05-22
      NOIDA POWER COMPANY LIMITED U31200UP1992PLC014506 Director - 2015-08-26
      CELLUCOM RETAIL INDIA PRIVATE LIMITED U32202DL2006PTC153361 Additional Director - 2008-12-01
      SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Director 1999-09-24 Ongoing
      TRAVEL SERVICES LIMITED U63040TN2001PLC047809 Director - 2011-02-10
      WOODLANDS MEDICAL CENTRE LIMITED U70100WB1946GAP014545 Director - 2011-01-12
      R P G ENTERPRISES LIMITED U74140MH1988PLC046122 Director - 2015-12-16
      HALDIA ENERGY LIMITED U74210WB1994PLC066154 Additional Director - 2018-12-21
      HALDIA ENERGY LIMITED U74210WB1994PLC066154 Director 2018-12-21 Ongoing
      WOODLANDS MULTISPECIALITY HOSPITAL LIMITED U85110WB2009PLC140464 Director - 2016-05-14
      WOODLANDS MULTISPECIALITY HOSPITAL LIMITED U85110WB2009PLC140464 Director appointed in casual vacancy - 2011-08-25
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2014-08-02
      ATK MOHUN BAGAN PRIVATE LIMITED U92419WB2020PTC237527 Additional Director - 2021-07-06
      ATK MOHUN BAGAN PRIVATE LIMITED U92419WB2020PTC237527 Director 2021-07-06 Ongoing
      Other Directorships of UMANG KANORIA
      Company Name CIN Designation Appointment Date Cessation
      HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Director - 2015-05-14
      KANCO TEA & INDUSTRIES LIMITED L15491WB1983PLC035793 Additional Director - 2014-08-13
      KANCO TEA & INDUSTRIES LIMITED L15491WB1983PLC035793 Director - 2022-08-01
      KANCO TEA & INDUSTRIES LIMITED L15491WB1983PLC035793 Managing Director 2014-08-13 Ongoing
      SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Additional Director - 2016-07-22
      SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Director 2016-07-22 Ongoing
      KANCO ENTERPRISES LIMITED L51909WB1991PLC053283 Managing Director 1997-07-08 Ongoing
      STEL HOLDINGS LIMITED L65993KL1990PLC005811 Additional Director - 2010-12-30
      STEL HOLDINGS LIMITED L65993KL1990PLC005811 Director 2019-10-01 Ongoing
      STEL HOLDINGS LIMITED L65993KL1990PLC005811 Director - 2019-09-30
      KANCO SPECIALITY PACKAGING PRIVATE LIMITED U21099WB2022PTC254743 Director 2022-06-16 Ongoing
      JEMINI VINCOM PRIVATE LIMITED U52190WB2011PTC157191 Additional Director - 2015-09-30
      JEMINI VINCOM PRIVATE LIMITED U52190WB2011PTC157191 Director - 2021-01-14
      WINNOW INVESTMENTS AND SECURITIES PRIVATE LIMITED U65910WB2015PTC205912 Director 2015-03-30 Ongoing
      S T INVESTMENT PRIVATE LIMITED U65993WB1990PTC050032 Director - 2011-03-26
      E T RESOURCES PRIVATE LIMITED U65993WB1991PTC051304 Director 2006-11-17 Ongoing
      FACITCON INVESTMENTS PRIVATE LIMITED U65999WB1991PTC053281 Director 2006-09-07 Ongoing
      COSMOS RESOURCES PRIVATE LIMITED U67120WB1991PTC051212 Director 2001-12-21 Ongoing
      WOODLANDS MULTISPECIALITY HOSPITAL LIMITED U85110WB2009PLC140464 Additional Director - 2021-09-27
      WOODLANDS MULTISPECIALITY HOSPITAL LIMITED U85110WB2009PLC140464 Director 2021-09-27 Ongoing
      THE BENGAL ROWING CLUB U85300WB1929NPL006235 Director - 2023-09-09
      Other Directorships of PADMANABHAPANICKER RAJAGOPALAN
      Company Name CIN Designation Appointment Date Cessation
      HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Director 2019-02-13 Ongoing
      HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Director - 2019-02-12
      ANUSHA ENTERPRISES LIMITED U63090TN1991PLC021293 Director - 2015-08-10
      Other Directorships of PARAS KUMAR CHOWDHARY
      Company Name CIN Designation Appointment Date Cessation
      HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Director - 2013-05-03
      PCBL LIMITED L23109WB1960PLC024602 Director - 2024-07-22
      CEAT LIMITED L25100MH1958PLC011041 Additional Director - 2022-01-09
      CEAT LIMITED L25100MH1958PLC011041 Director 2022-01-09 Ongoing
      CEAT LIMITED L25100MH1958PLC011041 Director - 2021-09-03
      CEAT LIMITED L25100MH1958PLC011041 Managing Director - 2008-03-31
      CEAT LIMITED L25100MH1958PLC011041 Whole-time director - 2012-08-10
      SUMMIT SECURITIES LIMITED L65921MH1997PLC194571 Additional Director - 2010-09-30
      SUMMIT SECURITIES LIMITED L65921MH1997PLC194571 Director - 2012-08-11
      STEL HOLDINGS LIMITED L65993KL1990PLC005811 Additional Director - 2010-12-30
      STEL HOLDINGS LIMITED L65993KL1990PLC005811 Director - 2013-05-03
      AUTOMOTIVE TYRE MANUFACTURERS ASSOCIATION U25110DL1975NPL234072 Director - 2007-07-19
      RADO TYRES LTD U25111KL1986PLC004449 Director - 2011-09-14
      CEAT SPECIALTY TYRES LIMITED U25199MH2012PLC236623 Additional Director - 2016-08-29
      CEAT SPECIALTY TYRES LIMITED U25199MH2012PLC236623 Director 2016-08-29 Ongoing
      SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Director - 2012-11-16
      RPG CELLULAR INVESTMENTS & HOLDINGS PRIVATE LIMITED U65993MH2000PTC219686 Director - 2009-01-05
      R P G ENTERPRISES LIMITED U74140MH1988PLC046122 Additional Director - 2014-09-30
      R P G ENTERPRISES LIMITED U74140MH1988PLC046122 Director 2014-09-30 Ongoing
      JUBILEE INVESTMENTS AND INDUSTRIES LIMITED U74899WB1995PLC121756 Director 1997-06-30 Ongoing
      EINZIGARTIG ELECTORAL TRUST U93000DL2018NPL333489 Additional Director - 2019-09-30
      EINZIGARTIG ELECTORAL TRUST U93000DL2018NPL333489 Director 2018-06-25 Ongoing
      Other Directorships of SUBHRANGSHU CHAKRABARTI
      Company Name CIN Designation Appointment Date Cessation
      EASY FINCORP LIMITED L65920WB1984PLC262226 Additional Director - 2014-03-31
      EASY FINCORP LIMITED L65920WB1984PLC262226 Director - 2014-01-29
      DOON DOOARS PLANTATIONS LTD. U01132MH1994PLC273639 Director - 2014-05-27
      AU BON PAIN CAFE INDIA LIMITED U15411WB2008PLC124062 Director - 2019-06-11
      MUSIC WORLD RETAIL LIMITED U15411WB2008PLC124063 Director - 2014-10-27
      OPEN MEDIA NETWORK PRIVATE LIMITED U22100WB2008PTC124295 Director - 2022-02-18
      PETROCHEM INTERNATIONAL LTD U23209MH1989PLC219947 Additional Director - 2011-09-26
      PETROCHEM INTERNATIONAL LTD U23209MH1989PLC219947 Director 2011-09-26 Ongoing
      KOTA ELECTRICITY DISTRIBUTION LIMITED U40100WB2012PLC181283 Additional Director - 2014-09-12
      KOTA ELECTRICITY DISTRIBUTION LIMITED U40100WB2012PLC181283 Director - 2016-10-01
      BHARATPUR ELECTRICITY SERVICES LIMITED U40100WB2012PLC181314 Additional Director - 2015-07-29
      BHARATPUR ELECTRICITY SERVICES LIMITED U40100WB2012PLC181314 Director - 2016-10-01
      BIKANER ELECTRICITY SUPPLY LIMITED U40100WB2012PLC181372 Additional Director - 2014-09-12
      BIKANER ELECTRICITY SUPPLY LIMITED U40100WB2012PLC181372 Director - 2017-03-21
      JHARKHAND ELECTRIC COMPANY LIMITED U40102WB1995PLC075937 Director - 2022-01-03
      TINNEVELLY TUTICORIN INVESTMENTS LTD U45201WB1930PLC006944 Additional Director - 2016-09-30
      TINNEVELLY TUTICORIN INVESTMENTS LTD U45201WB1930PLC006944 Director - 2022-01-03
      HIGHWAY APARTMENTS PRIVATE LIMITED U45202WB1987PTC264750 Director - 2022-01-03
      OFF-SHORE INDIA LTD U51398WB1976PLC030693 Director - 2022-01-03
      HYPER CONSULTANTS PRIVATE LIMITED U52190WB2012PTC181315 Additional Director 2015-01-19 Ongoing
      GRAND ROYALE ENTERPRISES LIMITED U63040TN2004PLC052966 Additional Director - 2010-09-29
      GRAND ROYALE ENTERPRISES LIMITED U63040TN2004PLC052966 Director - 2022-01-03
      HI-TECH MOBILE SERVICES PRIVATE LIMITED U64203WB2007PTC121238 Director 2007-12-28 Ongoing
      HARRISONS MALAYALAM FINANCIAL SERVICES LIMITED U65910KL1989PLC005333 Director 2006-02-03 Ongoing
      RPG CELLULAR INVESTMENTS & HOLDINGS PRIVATE LIMITED U65993MH2000PTC219686 Additional Director - 2011-09-27
      RPG CELLULAR INVESTMENTS & HOLDINGS PRIVATE LIMITED U65993MH2000PTC219686 Director 2011-09-27 Ongoing
      BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Additional Director - 2011-08-24
      BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Director - 2014-01-30
      RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Director - 2022-01-03
      RPG INDUSTRIES PRIVATE LIMITED U65993WB1988PTC045154 Director - 2014-01-27
      UNIVERSAL INDUSTRIAL FUND LTD. U65999WB1988PLC045155 Director - 2010-09-01
      SOUTH ASIA ELECTRICITY HOLDINGS LTD U67120MH1984PLC219685 Additional Director - 2011-09-26
      SOUTH ASIA ELECTRICITY HOLDINGS LTD U67120MH1984PLC219685 Director 2011-09-26 Ongoing
      ADAPT INVESTMENTS LTD U67120WB1979PLC032193 Additional Director - 2013-09-30
      ADAPT INVESTMENTS LTD U67120WB1979PLC032193 Director 2013-09-30 Ongoing
      ALLWIN APARTMENTS PRIVATE LIMITED U70100MH1987PTC043864 Director - 2010-11-30
      AMBER APARTMENTS PRIVATE LIMITED U70100PN1987PTC140868 Director - 2011-03-28
      BEST APARTMENTS PRIVATE LIMITED U70100WB1987PTC263248 Director - 2022-01-03
      TRADE APARTMENTS LTD U70101WB1984PLC037598 Director - 2022-01-03
      NEW RISING PROMOTERS PRIVATE LIMITED U70109WB2010PTC156101 Additional Director - 2015-09-30
      NEW RISING PROMOTERS PRIVATE LIMITED U70109WB2010PTC156101 Director 2015-09-30 Ongoing
      DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED U70109WB2010PTC156266 Additional Director - 2015-09-30
      DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED U70109WB2010PTC156266 Director - 2022-01-03
      DUNCAN SERVICES LTD U74140WB1983PLC036742 Director - 2022-01-03
      KOLKATA GAMES AND SPORTS PRIVATE LIMITED U74900WB2014PTC201921 Additional Director - 2015-09-30
      KOLKATA GAMES AND SPORTS PRIVATE LIMITED U74900WB2014PTC201921 Director - 2022-01-03
      SUPERGROWTH ENTERPRISES PRIVATE LIMITED U74999WB2009PTC140477 Additional Director 2016-03-16 Ongoing
      ESGEE TRUSTEES PRIVATE LIMITED U74999WB2017PTC219584 Director - 2022-01-03
      TRITIYA SUTRA FILMS PRIVATE LIMITED U92112WB2004PTC099429 Director - 2010-09-02
      Other Directorships of KEDARISETTY NAGA MAHESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      VAYU ASSOCIATES LLP AAB-2340 Designated Partner - 2018-01-05
      WONDER LAND LLP AAB-2348 Designated Partner - 2018-01-05
      EKTARA ENTERPRISES LLP AAB-2351 Designated Partner - 2018-01-15
      SS TARAMA CLEAN ENERGY LLP AAB-2721 Designated Partner - 2018-01-05
      K.P.M.K PROPERTIES AND ENTERPRISES LLP AAF-3526 Designated Partner 2015-12-18 Ongoing
      HOME CUISINES LLP AAH-7931 Designated Partner 2016-11-10 Ongoing
      QUEST CAPITAL MARKETS LIMITED L34202WB1986PLC040542 Additional Director - 2021-12-17
      QUEST CAPITAL MARKETS LIMITED L34202WB1986PLC040542 Director - 2024-05-14
      EASY FINCORP LIMITED L65920WB1984PLC262226 Additional Director - 2020-09-30
      EASY FINCORP LIMITED L65920WB1984PLC262226 Director - 2024-05-15
      DEWA PROPERTIES LIMITED U15542TN1977PLC007402 Director - 2010-03-31
      SS TARAMA CLEAN ENERGY PRIVATE LIMITED U31900TN2008PTC067997 Additional Director - 2010-07-28
      SS TARAMA CLEAN ENERGY PRIVATE LIMITED U31900TN2008PTC067997 Director 2010-07-28 Ongoing
      DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Additional Director - 2020-09-30
      DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Director - 2024-05-17
      SRI PARVATHI SUTHAN TRADING COMPANY PRIVATE LIMITED U51909TN2009PTC073044 Director 2009-09-30 Ongoing
      SHRIKRISHNA CHAITANYA TRADING COMPANY PRIVATE LIMITED U51909WB2009PTC200571 Additional Director - 2010-06-21
      SHRIKRISHNA CHAITANYA TRADING COMPANY PRIVATE LIMITED U51909WB2009PTC200571 Director - 2017-05-16
      RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Additional Director - 2011-09-30
      RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director - 2016-09-09
      RAY INFRA ENTERPRISES PRIVATE LIMITED U55100TN2008PTC068439 Director 2010-04-20 Ongoing
      SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Manager - 2017-07-04
      WONDER LAND LIMITED U55101TN1997PLC037813 Additional Director - 2012-05-28
      WONDER LAND LIMITED U55101TN1997PLC037813 Director 2012-05-28 Ongoing
      VAYU UDAAN AIRCRAFT PRIVATE LIMITED U63000TN2010PTC077141 Director 2010-08-26 Ongoing
      TRAVEL SERVICES LIMITED U63040TN2001PLC047809 Director - 2015-04-09
      GRAND ROYALE ENTERPRISES LIMITED U63040TN2004PLC052966 Director - 2012-06-14
      ANUSHA ENTERPRISES LIMITED U63090TN1991PLC021293 Director - 2017-01-27
      CASTOR INVESTMENTS LIMITED U65191WB2015PLC205139 Additional Director - 2016-09-29
      CASTOR INVESTMENTS LIMITED U65191WB2015PLC205139 Director - 2024-05-16
      K.P.M.K PROPERTIES AND ENTERPRISES PRIVATE LIMITED U70101TN2006PTC060440 Additional Director - 2008-09-05
      K.P.M.K PROPERTIES AND ENTERPRISES PRIVATE LIMITED U70101TN2006PTC060440 Director 2008-09-05 Ongoing
      EKTARA ENTERPRISES PRIVATE LIMITED U70109TN2010PTC077198 Director 2010-09-01 Ongoing
      ACE APPLIED SOFTWARE SERVICES PRIVATE LIMITED U72200TN2008PTC069521 Additional Director - 2010-07-28
      ACE APPLIED SOFTWARE SERVICES PRIVATE LIMITED U72200TN2008PTC069521 Director 2010-07-28 Ongoing
      SHREEYA WAREHOUSING AND LOGISTICS PRIVATE LIMITED U74900WB2009PTC175689 Additional Director - 2010-07-28
      SHREEYA WAREHOUSING AND LOGISTICS PRIVATE LIMITED U74900WB2009PTC175689 Director - 2017-05-16
      Other Directorships of DILIP ROSHANLAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      KRISHNA FABRICATIONS PRIVATE LIMITED U27101KA1974PTC002501 Additional Director - 2008-06-07
      RISA AUTOMATION SYSTEMS LIMITED U29130MH1989PLC197659 Director - 2009-03-16
      SURIN AUTOMOTIVE PRIVATE LIMITED U34300KA2006PTC038845 Additional Director - 2008-09-27
      SURIN AUTOMOTIVE PRIVATE LIMITED U34300KA2006PTC038845 Director - 2018-03-24
      SKYLINE CONSTRUCTION AND HOUSING PRIVATE LIMITED U45201KA1980PTC003879 Director - 2011-08-16
      M-COMMERCE TECHNOLOGIES PRIVATE LIMITED U72200KA2000PTC026966 Director 2009-05-06 Ongoing
      ETERNO INFOTECH PRIVATE LIMITED U72200KA2005PTC036031 Director - 2011-12-19
      SAREGAMA FILMS LIMITED U92112WB2003PLC095969 Director - 2007-01-02

      CIN Company Name Company Address
      U55101TN1977PLC007261 SPENCER INTERNATIONAL HOTELS LIMITED Flat 2-B, Queen Court, 2nd floor, No.98-145, Montieth Road, Egmore , Chennai, Tamil Nadu, India - 600008
      U72200TN2008PTC069521 ACE APPLIED SOFTWARE SERVICES PRIVATE LIMITED FLAT 2-B, QUEEN COURT, 2ND FLOOR NO. 98-145 MONTIETH ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008
      U63040TN2004PLC052966 GRAND ROYALE ENTERPRISES LIMITED FLAT 2-B, QUEENS COURT, 2ND FLOOR NO. 98-145 MONTIETH ROAD, EGMORE , Chennai, Tamil Nadu, India - 600008
      U47110TN2023PTC161452 SREE EASAN TRADERS PRIVATE LIMITED No.6, Flat No.2D, 2nd Floor, Desk No 13,,Queens Court, Montieth Road, Egmore,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India
      U68100TN2023PTC157987 GHL INDIA ASSET VI PRIVATE LIMITED No.6, Flat No. 2D, 2nd Floor, Desk No.3,,Queens Court, Montieth Road, Egmore,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India
      U11041TN2023PTC165384 ALKOLIFE WATER PRIVATE LIMITED No.6, Flat No.2D, 2nd Floor, Desk 11,Queens Court, Montieth Road,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India
      ACE-1012 GHL INDIA ASSET X LLP No.6, Flat No.2D, 2nd Floor, Desk-7,,Queens Court, Montieth Road,Egmore Nungambakka,Chennai,Tamil Nadu,India-600008
      ACE-3074 GHL INDIA TECHNOLOGIES LLP No.6, Flat No.2D, 2nd Floor, Desk-8,Queens Court, Montieth Road,Egmore Nungambakka,Chennai,Tamil Nadu,India-600008
      U56290TN2023PTC164828 MARUDHAM TRADERS PRIVATE LIMITED No.6, Flat No 2D, 2nd Floor, Desk-10,,Queens Court, Montieth Road,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India
      U70109TN2022PTC151180 LANDMAXO PROPERTIES PRIVATE LIMITED No.6, Flat No.2D, 2nd Floor, Desk-12,,Queens Court, Montieth Road,,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India
      U77301TN2023PTC164107 GHL INDIA ASSET VIII PRIVATE LIMITED No.6, Flat No 2D, 2nd Floor, Desk 5,,Queens Court, Montieth Road,,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India
      U77301TN2023PTC165383 GHL INDIA ASSET IX PRIVATE LIMITED No.6, Flat No 2D, 2nd Floor, Desk-6,,Queens Court, Montieth Road,,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India
      ABA-5825 GHL INDIA ASSET IV LLP No.6, Flat No.2D, 2nd Floor, Desk No.2,Queens Court, Montieth Road Egmore Nungambakka, Tamil Nadu, India - 600008
      U68100TN2023PTC163981 GHL INDIA ASSET VII PRIVATE LIMITED No.6, Flat 2D, 2nd Floor, Desk-4,,Queens Court, Montieth Road,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India
      U68100TN2023PTC158083 GHL INDIA ASSET V PRIVATE LIMITED No.6, Flat No.2D, 2nd Floor, Queens Court, Montieth Road, Egmore , Egmore Nungambakka, Tamil Nadu, India - 600008
      AAY-9373 GHL INDIA ASSET III LLP No.6, Flat No.2D, 2nd Floor, Desk No.1Queens Court, Montieth Road Egmore Nungambakka, Tamil Nadu, India - 600008
      U70109TN2023PTC158144 LANDMAXO PROPERTIES I PRIVATE LIMITED No.6, Flat No.2D, 2nd Floor, Desk-9, Queens Court, Montieth Road, Egmore , Egmore Nungambakka, Tamil Nadu, India - 600008
      U74999TN2012PTC088485 G & T VENTURES PRIVATE LIMITED FLAT NO 1 2ND FLOOR EMBASSY TOWER DOOR NO 55 MONTIETH ROAD EGMORE , CHENNAI, Tamil Nadu, India - 600008
      U29100TN2010FTC076988 BUILDERSMART CONSTRUCTION SYSTEMS PRIVATE LIMITED Suit SL2, 2nd Floor, Alsa Mall, Door No: 146-149 Old No 15, Montieth Road, Egmore , Chennai, Tamil Nadu, India - 600008
      U72100TN2000PTC046311 PRUMATECH INFOSYSTEMS PRIVATE LIMITED Door No 46, Old No 10, 2nd Floor, Montieth Road, Egmore , Chennai, Tamil Nadu, India - 600008
      U74999TN1997PTC038226 PRUMATECH SERVICES PRIVATE LIMITED Door No 46, Old No 10, 2nd Floor, Montieth Road, Egmore , Chennai, Tamil Nadu, India - 600008
      U28999TN2021PTC145694 MEENAKSHI STEELS AND STRUCTURALS PRIVATE LIMITED ROOM NO.3,RIGHT WING, 2ND FLOOR, ALSAMALL, NO.4, MONTIETH ROAD, EGMORE, , CHENNAI, Tamil Nadu, India - 600008
      ACR-2253 GHL INDIA VENTURE MANAGEMENT LLP No6,Flat2D,2ndFlr,Desk-27,QueensCourt,MontiethRoad,Egmore Nungambakka,Chennai,Tamil Nadu,India-600008
      U02202TN2024PTC168470 AAGRO INDIA TIMBER CULTURE PRIVATE LIMITED No6,Flat2D,2ndFlr,Desk15,QueensCourt,Montieth Road,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India
      U43122TN2025PTC185621 GHL INDIA ASSET XX PRIVATE LIMITED No6,Flat2D,2ndFlr,Desk25,QueensCourt,Montieth Road,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India
      U43122TN2026PTC190778 GHL INDIA ASSET XXII PRIVATE LIMITED No6,Flat2D,Desk28,2ndFlr,,Queens Court,MontiethRoad,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India
      U27106TN2004PTC053555 MEENAKSHI UDYOG (INDIA) PRIVATE LIMITED ROOM NO.3, RIGHT WING, 2ND FLOOR, ALSAMALL, NO.4, MONTIETH ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008
      U68100TN2024PTC169746 JAMIN PROPERTY DEVELOPERS I PRIVATE LIMITED No6,Flat2D,2ndFlr,Desk 16,QueensCourt,Montieth Road,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India
      U68100TN2025PTC175865 GHL INDIA ASSET XI PRIVATE LIMITED No6,Flat2D,2ndFlr,Desk17,,QueensCourt,Montieth Road,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      80059780 1999-10-13 2001-04-20 2010-06-23 188,000,000.00 ICICI LIMITED
      80060083 2004-06-30 - 2010-07-08 58,500,000.00 CORPORATION BANK
      80062894 2003-12-03 - 2011-05-30 170,000,000.00 INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LTD
      100254321 1995-03-30 2002-02-22 2004-03-31 65,000,000.00 CANARA BANK
      100261079 2001-07-31 - 2006-01-17 100,000,000.00 ICICI LIMITED
      100265342 2000-02-07 - 2004-08-20 50,000,000.00 ICICI BANK LIMITED

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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
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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

      As on: 2026-07-13

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