• Company Information
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  • Complaints
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TRANSWORLD GARNET INDIA PRIVATE LIMITED

CIN: U93090TN1995PTC032459

TRANSWORLD GARNET INDIA PRIVATE LIMITED (CIN: U93090TN1995PTC032459) is a Private company incorporated on 31 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 650000000.00 and its paid up capital is Rs. 641200400.00.

TRANSWORLD GARNET INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.TRANSWORLD GARNET INDIA PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].

Directors of TRANSWORLD GARNET INDIA PRIVATE LIMITED are . JEGATHEESAN MUTHURAJAN, JEGATHEESAN CHENTHILRAJAN, . SUBA SARANYA, . KARTHIYAYINI, . SUMANA, . SUBRAMANIAN, . VAIKUNDARAJAN, . RENUKA, SUBBIAH NADAR JEGATHEESAN, MADHANA MUTHURAJAN, . VELMURUGAN, and . SUBBURAJAN.

TRANSWORLD GARNET INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090TN1995PTC032459 and its registration number is 32459. Users may contact TRANSWORLD GARNET INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSWORLD GARNET INDIA PRIVATE LIMITED is 34,M.G.R.RD ,KALASHETRA COLONYBESANT NAGAR CHENNAI 90. BESANT NAGAR,CHENNAI 90. , BESANT NAGAR,CHENNAI 90., Tamil Nadu, India - 600090.

Current status of TRANSWORLD GARNET 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 TRANSWORLD GARNET 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.

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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 TRANSWORLD GARNET 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 TRANSWORLD GARNET INDIA
DIN Director Name Designation Appointment Date
01449960 . JEGATHEESAN MUTHURAJAN Director 2008-09-29
02400272 JEGATHEESAN CHENTHILRAJAN Director 2008-09-29
03584357 . SUBA SARANYA Director 2011-09-28
03589386 . KARTHIYAYINI Director 2011-09-28
06937636 . SUMANA Director 2014-09-30
00794541 . SUBRAMANIAN Director 2008-09-29
00794778 . VAIKUNDARAJAN Director 2008-09-29
03584149 . RENUKA Director 2011-09-28
00794415 SUBBIAH NADAR JEGATHEESAN Director 2008-09-29
06439614 MADHANA MUTHURAJAN Director 2012-09-29
02400199 . VELMURUGAN Director 2008-09-29
03584085 . SUBBURAJAN Director 2011-09-28
Past Directors & Key Managerial Personnel of TRANSWORLD GARNET INDIA
DIN Director Name Designation Appointment Date Cessation
01449960 . JEGATHEESAN MUTHURAJAN Additional Director - 2008-09-29
02400272 JEGATHEESAN CHENTHILRAJAN Additional Director - 2008-09-29
03584357 . SUBA SARANYA Additional Director - 2011-09-28
03584357 . SUBA SARANYA Director - 2011-07-13
03589386 . KARTHIYAYINI Additional Director - 2011-09-28
03589386 . KARTHIYAYINI Director - 2011-07-13
06382100 ARUN KUMAR . Additional Director - 2012-09-29
06382100 ARUN KUMAR . Director - 2013-05-25
06937636 . SUMANA Additional Director - 2014-09-30
00794541 . SUBRAMANIAN Additional Director - 2008-09-29
00794778 . VAIKUNDARAJAN Additional Director - 2008-09-29
03584149 . RENUKA Additional Director - 2011-09-28
03584149 . RENUKA Director - 2011-07-13
00794415 SUBBIAH NADAR JEGATHEESAN Additional Director - 2008-09-29
06439614 MADHANA MUTHURAJAN Additional Director - 2012-09-29
01154938 SUBBIAHNADAR CHANDRESAN Additional Director - 2008-09-29
01154938 SUBBIAHNADAR CHANDRESAN Director - 2011-07-13
01539091 CHITRANJAN KAPUR Director - 2008-08-13
02400199 . VELMURUGAN Additional Director - 2008-09-29
03584085 . SUBBURAJAN Additional Director - 2011-09-28
03584085 . SUBBURAJAN Director - 2011-07-13
Other Directorships of . JEGATHEESAN MUTHURAJAN
Company Name CIN Designation Appointment Date Cessation
V.V MINERALS PRIVATE LIMITED U13209TN2001PTC046645 Additional Director - 2011-07-13
SOUTHEAST MINERALS AND MINING PRIVATE LIMITED U14290TN2020PTC139287 Director 2020-11-07 Ongoing
DHANALAKSHMI SRINIVASAN SUGARS PRIVATE LIMITED U15420TN2007PTC064381 Director 2013-07-03 Ongoing
SHREE SANGHVI MILLS PRIVATE LIMITED U17115TN1991PTC098598 Director 2009-12-08 Ongoing
ISHWARYA AZOICS LIMITED U18201TN2006PLC114337 Director 2012-01-01 Ongoing
V.V.TITANIUM PIGMENTS PRIVATE LIMITED U24110TN2011PTC082322 Director 2011-09-14 Ongoing
EDISON PAINTS LIMITED U24222TN2004PLC052941 Director 2012-01-01 Ongoing
PYRAMID CEMENTS PRIVATE LIMITED U26941TN1993PTC025578 Director 2014-02-05 Ongoing
V.V.IRON &STEEL COMPANY PRIVATE LIMITED U28939TN2007PTC064148 Director - 2011-07-14
V.V. RENEWABLE ENERGY PRIVATE LIMITED U40300TN2012PTC088883 Director 2012-12-11 Ongoing
HYPERION POWER PRIVATE LIMITED U40300TN2015PTC100559 Director 2015-05-19 Ongoing
MCS MINERALS PRIVATE LIMITED U43121TN2024PTC170720 Managing Director 2024-06-01 Ongoing
VV-INDBARATH INFRASTRUCTURE LIMITED U45209TG2014PLC093091 Director 2014-02-21 Ongoing
MCS RESOURCES PRIVATE LIMITED U46303TN2018PTC121543 Managing Director 2018-03-19 Ongoing
AJAX MEDIA TECH PRIVATE LIMITED U72900TN2014PTC098211 Director 2014-11-27 Ongoing
BOLLY EPIC ONLINE PRIVATE LIMITED U72900TN2015PTC099551 Director 2015-03-09 Ongoing
RMX TECHNOLOGY PRIVATE LIMITED U72900TN2016PTC111734 Director 2016-08-01 Ongoing
AMT MEDIA TECH PRIVATE LIMITED U92100TN2022PTC157050 Managing Director 2022-12-01 Ongoing
ALLIANCE BROADCASTING PRIVATE LIMITED U92490TN2006PTC116415 Additional Director 2016-03-18 Ongoing
Other Directorships of JEGATHEESAN CHENTHILRAJAN
Company Name CIN Designation Appointment Date Cessation
V.V MINERALS PRIVATE LIMITED U13209TN2001PTC046645 Additional Director - 2011-07-13
AALIA TRADE LINKS PRIVATE LIMITED U14290TN2019PTC129738 Director 2019-06-04 Ongoing
SOUTHEAST MINERALS AND MINING PRIVATE LIMITED U14290TN2020PTC139287 Director 2020-11-07 Ongoing
DHANALAKSHMI SRINIVASAN SUGARS PRIVATE LIMITED U15420TN2007PTC064381 Additional Director - 2013-09-30
DHANALAKSHMI SRINIVASAN SUGARS PRIVATE LIMITED U15420TN2007PTC064381 Director 2013-09-30 Ongoing
SHREE SANGHVI MILLS PRIVATE LIMITED U17115TN1991PTC098598 Director 2009-12-08 Ongoing
ISHWARYA AZOICS LIMITED U18201TN2006PLC114337 Director 2012-01-01 Ongoing
V.V.TITANIUM PIGMENTS PRIVATE LIMITED U24110TN2011PTC082322 Director 2011-09-14 Ongoing
EDISON PAINTS LIMITED U24222TN2004PLC052941 Director 2012-01-01 Ongoing
PYRAMID CEMENTS PRIVATE LIMITED U26941TN1993PTC025578 Director 2014-02-05 Ongoing
V.V. RENEWABLE ENERGY PRIVATE LIMITED U40300TN2012PTC088883 Director 2012-12-11 Ongoing
HYPERION POWER PRIVATE LIMITED U40300TN2015PTC100559 Director 2015-05-19 Ongoing
MCS MINERALS PRIVATE LIMITED U43121TN2024PTC170720 Director 2024-06-01 Ongoing
VV-INDBARATH INFRASTRUCTURE LIMITED U45209TG2014PLC093091 Director 2014-02-21 Ongoing
MCS RESOURCES PRIVATE LIMITED U46303TN2018PTC121543 Director 2018-03-19 Ongoing
AJAX MEDIA TECH PRIVATE LIMITED U72900TN2014PTC098211 Director 2014-11-27 Ongoing
RMX TECHNOLOGY PRIVATE LIMITED U72900TN2016PTC111734 Director 2016-08-01 Ongoing
AMT MEDIA TECH PRIVATE LIMITED U92100TN2022PTC157050 Director 2022-12-01 Ongoing
ALLIANCE BROADCASTING PRIVATE LIMITED U92490TN2006PTC116415 Additional Director 2016-03-18 Ongoing
Other Directorships of . SUBA SARANYA
Company Name CIN Designation Appointment Date Cessation
V.V.SOLAR INDIA PRIVATE LIMITED U29248TN2013PTC091035 Director 2013-05-09 Ongoing
Other Directorships of . KARTHIYAYINI
Company Name CIN Designation Appointment Date Cessation
V.V.TITANIUM PIGMENTS PRIVATE LIMITED U24110TN2011PTC082322 Director 2011-09-14 Ongoing
Other Directorships of ARUN KUMAR .
Company Name CIN Designation Appointment Date Cessation
SHRI NANDHI DHALL MILLS INDIA PRIVATE LIMITED U15313TZ2009PTC015105 Director 2015-03-02 Ongoing
V.V.SOLAR INDIA PRIVATE LIMITED U29248TN2013PTC091035 Managing Director 2013-05-09 Ongoing
Other Directorships of . SUMANA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . SUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
V.V MINERALS PRIVATE LIMITED U13209TN2001PTC046645 Additional Director - 2011-07-13
A WORLD ROCK PRIVATE LIMITED U14102TN2002PTC048302 Director 2002-09-09 Ongoing
ARIMA MINERALS AND METALS PRIVATE LIMITED U14299TN2018PTC122878 Director 2018-05-24 Ongoing
DHANALAKSHMI SRINIVASAN SUGARS PRIVATE LIMITED U15420TN2007PTC064381 Director 2013-07-03 Ongoing
SHREE SANGHVI MILLS PRIVATE LIMITED U17115TN1991PTC098598 Director 2009-12-08 Ongoing
APOLLO TEXTILES PRIVATE LIMITED U18101TN2002PTC050088 Director 2002-12-24 Ongoing
ISHWARYA AZOICS LIMITED U18201TN2006PLC114337 Director 2012-01-01 Ongoing
V.V.TITANIUM PIGMENTS PRIVATE LIMITED U24110TN2011PTC082322 Director 2011-09-14 Ongoing
EDISON PAINTS LIMITED U24222TN2004PLC052941 Director 2012-01-01 Ongoing
SHORE VENTURES CEMENTS PRIVATE LIMITED U26900TN2021PTC144904 Director 2021-07-21 Ongoing
PYRAMID CEMENTS PRIVATE LIMITED U26941TN1993PTC025578 Director 2014-02-05 Ongoing
ARIMA CEMENTS PRIVATE LIMITED U26999TN2021PTC148417 Director 2021-12-07 Ongoing
V.V.IRON &STEEL COMPANY PRIVATE LIMITED U28939TN2007PTC064148 Director - 2011-07-13
V.V. RENEWABLE ENERGY PRIVATE LIMITED U40300TN2012PTC088883 Director 2012-12-11 Ongoing
HYPERION POWER PRIVATE LIMITED U40300TN2015PTC100559 Director 2015-05-19 Ongoing
VV-INDBARATH INFRASTRUCTURE LIMITED U45209TG2014PLC093091 Director 2014-02-21 Ongoing
SHORE VENTURES INVESTMENT PRIVATE LIMITED U65990TN2021PTC143981 Director 2021-06-08 Ongoing
AJAX MEDIA TECH PRIVATE LIMITED U72900TN2014PTC098211 Director 2014-11-27 Ongoing
ALLIANCE BROADCASTING PRIVATE LIMITED U92490TN2006PTC116415 Additional Director 2016-03-18 Ongoing
Other Directorships of . VAIKUNDARAJAN
Company Name CIN Designation Appointment Date Cessation
RIVERWAY AGRO PRODUCTS PRIVATE LIMITED U01119TN1990PTC019800 Director 2003-06-02 Ongoing
V.V MINERALS PRIVATE LIMITED U13209TN2001PTC046645 Managing Director - 2011-07-13
DHANALAKSHMI SRINIVASAN SUGARS PRIVATE LIMITED U15420TN2007PTC064381 Managing Director 2013-07-03 Ongoing
ASWATHAASUGARS DISTILLERIES PRIVATE LIMITED U15511TN2002PTC048303 Director 2005-02-18 Ongoing
SHREE SANGHVI MILLS PRIVATE LIMITED U17115TN1991PTC098598 Managing Director 2009-11-01 Ongoing
APOLLO TEXTILES PRIVATE LIMITED U18101TN2002PTC050088 Managing Director 2002-12-24 Ongoing
ISHWARYA AZOICS LIMITED U18201TN2006PLC114337 Managing Director 2012-01-01 Ongoing
CURIO AUTO MARK PRIVATE LIMITED U22121TN2002PTC049902 Director - 2008-03-29
V.V.TITANIUM PIGMENTS PRIVATE LIMITED U24110TN2011PTC082322 Director 2011-09-14 Ongoing
EDISON PAINTS LIMITED U24222TN2004PLC052941 Managing Director 2012-01-01 Ongoing
V.V.IRON &STEEL COMPANY PRIVATE LIMITED U28939TN2007PTC064148 Managing Director - 2011-07-14
INDUSTRIAL MINERALS INDIA PRIVATE LIMITED U29256TN1997PTC038709 Managing Director 1997-07-25 Ongoing
V.V. RENEWABLE ENERGY PRIVATE LIMITED U40300TN2012PTC088883 Director 2012-12-11 Ongoing
HYPERION POWER PRIVATE LIMITED U40300TN2015PTC100559 Director 2015-05-19 Ongoing
VJR PORT TERMINALS PRIVATE LIMITED U45500TN2017PTC116860 Director 2017-05-31 Ongoing
FANCY TRANSPORTS PRIVATE LIMITED U60210TN2002PTC050040 Director - 2017-08-28
MARUTI TRANSPORTS PRIVATE LIMITED U63040TN2002PTC049950 Director - 2017-08-28
V V NETWORK PRIVATE LIMITED U64200TN2011PTC082529 Director 2011-09-28 Ongoing
FEDERATION OF INDIA MINERAL INDUSTRIES U74899DL1969NPL005064 Director - 2021-10-20
Other Directorships of . RENUKA
Company Name CIN Designation Appointment Date Cessation
V.V.TITANIUM PIGMENTS PRIVATE LIMITED U24110TN2011PTC082322 Director 2011-09-14 Ongoing
JMCS HYPERMART INDIA PRIVATE LIMITED U47890TN2023PTC165113 Director 2023-11-09 Ongoing
Other Directorships of SUBBIAH NADAR JEGATHEESAN
Company Name CIN Designation Appointment Date Cessation
V.V MINERALS PRIVATE LIMITED U13209TN2001PTC046645 Director - 2011-07-13
SOUTHEAST MINERALS AND MINING PRIVATE LIMITED U14290TN2020PTC139287 Director 2020-11-07 Ongoing
DHANALAKSHMI SRINIVASAN SUGARS PRIVATE LIMITED U15420TN2007PTC064381 Director - 2020-07-02
DHANALAKSHMI SRINIVASAN SUGARS PRIVATE LIMITED U15420TN2007PTC064381 Managing Director 2020-07-02 Ongoing
ASWATHAASUGARS DISTILLERIES PRIVATE LIMITED U15511TN2002PTC048303 Director 2005-02-18 Ongoing
SHREE SANGHVI MILLS PRIVATE LIMITED U17115TN1991PTC098598 Director 2009-11-01 Ongoing
APOLLO TEXTILES PRIVATE LIMITED U18101TN2002PTC050088 Director 2002-12-24 Ongoing
ISHWARYA AZOICS LIMITED U18201TN2006PLC114337 Director 2012-01-01 Ongoing
CURIO AUTO MARK PRIVATE LIMITED U22121TN2002PTC049902 Director - 2012-01-27
V.V.TITANIUM PIGMENTS PRIVATE LIMITED U24110TN2011PTC082322 Director 2011-09-14 Ongoing
EDISON PAINTS LIMITED U24222TN2004PLC052941 Director 2012-01-01 Ongoing
V.V.IRON &STEEL COMPANY PRIVATE LIMITED U28939TN2007PTC064148 Director - 2011-07-14
INDUSTRIAL MINERALS INDIA PRIVATE LIMITED U29256TN1997PTC038709 Director 2000-08-29 Ongoing
V.V. RENEWABLE ENERGY PRIVATE LIMITED U40300TN2012PTC088883 Director 2012-12-11 Ongoing
HYPERION POWER PRIVATE LIMITED U40300TN2015PTC100559 Director 2015-05-19 Ongoing
MCS MINERALS PRIVATE LIMITED U43121TN2024PTC170720 Director 2024-06-01 Ongoing
VJR PORT TERMINALS PRIVATE LIMITED U45500TN2017PTC116860 Director 2017-05-31 Ongoing
MCS RESOURCES PRIVATE LIMITED U46303TN2018PTC121543 Director 2022-02-27 Ongoing
JMCS HYPERMART INDIA PRIVATE LIMITED U47890TN2023PTC165113 Director 2023-11-09 Ongoing
V V NETWORK PRIVATE LIMITED U64200TN2011PTC082529 Director 2011-09-28 Ongoing
Other Directorships of MADHANA MUTHURAJAN
Company Name CIN Designation Appointment Date Cessation
JMCS HYPERMART INDIA PRIVATE LIMITED U47890TN2023PTC165113 Director 2023-11-09 Ongoing
Other Directorships of SUBBIAHNADAR CHANDRESAN
Company Name CIN Designation Appointment Date Cessation
RIVERWAY AGRO PRODUCTS PRIVATE LIMITED U01119TN1990PTC019800 Director 2003-06-02 Ongoing
V.V MINERALS PRIVATE LIMITED U13209TN2001PTC046645 Director 2001-02-16 Ongoing
SPRING GARNET INDIA PRIVATE LIMITED U26900TN2010PTC076038 Director 2012-04-20 Ongoing
OPAQUE MINERAL RESOURCE PRIVATE LIMITED U26900TN2011PTC078955 Director 2012-04-20 Ongoing
V.V.IRON &STEEL COMPANY PRIVATE LIMITED U28939TN2007PTC064148 Director 2007-06-29 Ongoing
Q2Q SOLUTIONS PRIVATE LIMITED U29190TN2010PTC076753 Additional Director - 2019-06-04
Q2Q SOLUTIONS PRIVATE LIMITED U29190TN2010PTC076753 Director - 2018-04-06
Q2Q SOLUTIONS PRIVATE LIMITED U29190TN2010PTC076753 Managing Director 2019-06-04 Ongoing
FANCY TRANSPORTS PRIVATE LIMITED U60210TN2002PTC050040 Director - 2012-07-09
Other Directorships of CHITRANJAN KAPUR
Company Name CIN Designation Appointment Date Cessation
INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2014-04-30 Ongoing
HEAVY INDUSTRIAL MINERALS INDIA PRIVATE LIMITED U14299DL2002PTC363145 Managing Director 2008-10-01 Ongoing
GINTAN PROJECT MANAGEMENT PRIVATE LIMITED U74140DL2005PTC139730 Director - 2006-01-03
Other Directorships of . VELMURUGAN
Company Name CIN Designation Appointment Date Cessation
V.V MINERALS PRIVATE LIMITED U13209TN2001PTC046645 Additional Director - 2011-07-13
ARIMA MINERALS AND METALS PRIVATE LIMITED U14299TN2018PTC122878 Director 2018-05-24 Ongoing
DHANALAKSHMI SRINIVASAN SUGARS PRIVATE LIMITED U15420TN2007PTC064381 Additional Director - 2013-09-30
DHANALAKSHMI SRINIVASAN SUGARS PRIVATE LIMITED U15420TN2007PTC064381 Director 2013-09-30 Ongoing
SHREE SANGHVI MILLS PRIVATE LIMITED U17115TN1991PTC098598 Director 2009-12-08 Ongoing
ISHWARYA AZOICS LIMITED U18201TN2006PLC114337 Director 2012-01-01 Ongoing
V.V.TITANIUM PIGMENTS PRIVATE LIMITED U24110TN2011PTC082322 Director 2011-09-14 Ongoing
EDISON PAINTS LIMITED U24222TN2004PLC052941 Director 2012-01-01 Ongoing
SHORE VENTURES CEMENTS PRIVATE LIMITED U26900TN2021PTC144904 Director 2021-07-21 Ongoing
PYRAMID CEMENTS PRIVATE LIMITED U26941TN1993PTC025578 Director 2014-02-05 Ongoing
ARIMA CEMENTS PRIVATE LIMITED U26999TN2021PTC148417 Director 2021-12-07 Ongoing
V.V. RENEWABLE ENERGY PRIVATE LIMITED U40300TN2012PTC088883 Director 2012-12-11 Ongoing
HYPERION POWER PRIVATE LIMITED U40300TN2015PTC100559 Director 2015-05-19 Ongoing
VV-INDBARATH INFRASTRUCTURE LIMITED U45209TG2014PLC093091 Director 2014-02-21 Ongoing
SHORE VENTURES INVESTMENT PRIVATE LIMITED U65990TN2021PTC143981 Director 2021-06-08 Ongoing
AJAX MEDIA TECH PRIVATE LIMITED U72900TN2014PTC098211 Director 2014-11-27 Ongoing
ALLIANCE BROADCASTING PRIVATE LIMITED U92490TN2006PTC116415 Additional Director 2016-03-18 Ongoing
Other Directorships of . SUBBURAJAN
Company Name CIN Designation Appointment Date Cessation
SOUTHEAST MINERALS AND MINING PRIVATE LIMITED U14290TN2020PTC139287 Director 2020-11-07 Ongoing
V.V.TITANIUM PIGMENTS PRIVATE LIMITED U24110TN2011PTC082322 Director 2011-09-14 Ongoing
V.V. RENEWABLE ENERGY PRIVATE LIMITED U40300TN2012PTC088883 Additional Director 2013-06-12 Ongoing
MCS MINERALS PRIVATE LIMITED U43121TN2024PTC170720 Director 2024-06-01 Ongoing
MCS RESOURCES PRIVATE LIMITED U46303TN2018PTC121543 Director 2018-03-19 Ongoing
RMX TECHNOLOGY PRIVATE LIMITED U72900TN2016PTC111734 Director 2016-08-01 Ongoing
AMT MEDIA TECH PRIVATE LIMITED U92100TN2022PTC157050 Director 2022-12-01 Ongoing

CIN Company Name Company Address
U65921TN1994PTC027519 INFINITI FINANCIAL SERVICES PRIVATE LIMITED 15/1,BEACH HOME AVENUE,IST CROSS,BESANT NAGAR CHENNAI 90. SS,BESANT NAGAR,CHENNAI 90. , SS,BESANT NAGAR,CHENNAI 90., Tamil Nadu, India - 600090
U65991TN1994PTC026666 FAIRMEANS INVESTMENTS PRIVATE LIMITED T-19/1,6TH AVENUE,BESANT NAGAR,CHENNAI-90 BESANT NAGAR,CHENNAI-90 , BESANT NAGAR,CHENNAI-90, Tamil Nadu, India - 600090
U72300TN1993PTC025021 SBS SOFTWARE PRIVATE LIMITED 13,32ND CROSS STREETBESANT NAGAR,CHENNAI 90. BESANT NAGAR,CHENNAI 90. , BESANT NAGAR,CHENNAI 90., Tamil Nadu, India - 600090
U72200TN2000PTC045219 BUSINESS APPLICATION SERVICE PROVIDERS PRIVATE LIMITED NEW NO. 35, OLD NO.21RUKHMANI STREET BESANT NAGAR CHENNAI-90 , BESANT NAGAR CHENNAI-90, Tamil Nadu, India - 600090
U65993TN1994PTC026669 SABARI FINVEST (MADRAS) PRIVATE LIMITED M62-1, V11THY AVENUE,BESANTNAGAR,CHENNAI-90. NAGAR,CHENNAI-90. , NAGAR,CHENNAI-90., Tamil Nadu, India - 600090
U74140TN2001PTC046502 TOP NOTCH CONSULTANTS PRIVATE LIMITED H-110/9,7TH AVENUE,BESANTNAGAR,CHENNAI-90. NAGAR,CHENNAI-90. , NAGAR,CHENNAI-90., Tamil Nadu, India - 600090
U24231TN1975PTC007054 BOASAK CHEMICALS PRIVATE LIMITED 767-A, 32ND STREET CROSS RD.,BESANT NAGAR MADRAS-90. BESANT NAGAR, MADRAS-90. , BESANT NAGAR, MADRAS-90., Tamil Nadu, India - 600090
U24117TN1997PTC038593 ASHTALAKSHMI PAPER PRODUCT PRIVATE LIMITED M 2/4, 28 4TH MAIN ROAD,BESANT NAGAR, CHENNAI 90 , CHENNAI 90, Tamil Nadu, India - 600090
U65991TN1991PLC021029 MAGNA CREDIT AND FINANCIAL SERVICES LIMITED A,4/4,KRISHNA, SECOND MAINROAD BESANT NAGAR MADRAS.90 ROAD BESANT NAGAR, MADRAS.90 , ROAD BESANT NAGAR, MADRAS.90, Tamil Nadu, India - 600090
U73100TN1998PTC041488 ANUSHA MULTIMEDIA SERVICES PRIVATE LIMIT ED NO.4A, NDP COMPLEXFIRST FLOOR 157, ELLAIMMAN KOIL STREET , BESANT NAGAR,CHENNAI-90., Tamil Nadu, India - 600090
U19201TN1995PTC033424 VICTORY LEATHER & FOOTWEAR PRIVATE LIMITED 16/2,FIRST CROSS STREETBESANT NAGAR,MADRAS 90 BESANT NAGAR,MADRAS 90 , BESANT NAGAR,MADRAS 90, Tamil Nadu, India - 600090
U74140TN1994PTC028114 AVINASH MANAGEMENT SERVICES PRIVATE LIMI TED B 16/4, 21ST CROSS STREETBESANT NAGAR MADRAS 90 BESANT NAGAR MADRAS 90 , BESANT NAGAR MADRAS 90, Tamil Nadu, India - 600090
U19116TN2001PTC047492 NINEWEST LEATHERS PRIVATE LIMITED H3/3, KALASHETRA COLONYBESANT NAGAR CHENNAI 90 , CHENNAI 90, Tamil Nadu, India - 600090
U30006TN1997PTC038697 INTERNATIONAL TECHNOLOGY CONSULTANTS INDIA (CHENNAI) PRIVATE LIMITED S-36, FIFTH AVENUE,BESANT NAGAR CHENNAI 90 , CHENNAI 90, Tamil Nadu, India - 600090
U51102TN2002PTC049419 ARUN PETRO PRODUCTS PRIVATE LIMITED NO.22, CAUVERY STREET,BESANT NAGAR, CHENNAI-90. , CHENNAI-90., Tamil Nadu, India - 600090
U72200TN2003PTC050306 CGI SOFTWARE SOLUTIONS PRIVATE LIMITED NO.59, MAHATMA GANDHI ROAD,BESANT NAGAR, CHENNAI-90. , CHENNAI-90., Tamil Nadu, India - 600090
U63040TN1996PTC034062 MONARCH TRAVELS PRIVATE LTD NO.17/2 FIRST CROSS STREETCUSTOMS COLONY BESANT NAGAR CHENNAI-90 , CHENNAI-90, Tamil Nadu, India - 600090
U33111TN1986PTC012713 DIGITAL HOLDINGS PRIVATE LIMITED 3,OLD NO.E.54,19TH CROSS ST,BESANT NAGAR, CHENNAI-90 , CHENNAI-90, Tamil Nadu, India - 600090
U51909TN2002PTC048909 R.P.NARTHAN EXPORTS PRIVATE LIMITED H-24/4, VAIGAI STREET,KALASHETRA COLONY, BESANT NAGAR, , CHENNAI-90., Tamil Nadu, India - 600090
U85120TN2006PTC058587 SALUBRIOUZ HEALTH CONSULTANCY PRIVATE LIMITED 38, ANNA COLONYBESANT NAGAR CHENNAI 90 , CHENNAI 90, Tamil Nadu, India - 600090
U72200TN2006PTC059116 DYAUSH SOLUTION PRIVATE LIMITED 141 E 23RD CROSSBESANT NAGAR CHENNAI 90 , CHENNAI 90, Tamil Nadu, India - 600090
U24117TN1997PTC038595 CHENNAI ALUM CHEMICAL PRIVATE LIMITED M 2/4, 28 4TH MAIN ROAD,BESANTG NAGAR CHENNAI 90 , CHENNAI 90, Tamil Nadu, India - 600090
U64200TN2011PTC082529 V V NETWORK PRIVATE LIMITED New No.34, Old No.46, M.G.R.Road Kalashetra Colony, Besant Nagar , Chennai, Tamil Nadu, India - 600090
U16003TN1999PTC042392 SURYABARATH INDUSTRIES PRIVATE LIMITED 9, RUKMANI ROAD,KALAKSHETRA COLONY, BESANT NAGAR, CHENNAI-600 090. , BESANT NAGAR, CHENNAI-600 090., Tamil Nadu, India - 600090
U72300TN1998PTC041074 CAS TECHNOLOGIES PRIVATE LIMITED H-47 B, IAS OFFICERS COLONYKALAKSHETRA BESANT NAGAR , CHENNAI-90., Tamil Nadu, India - 600090
U74210TN2000PTC044753 R.R.N AND ASSOCIATES PRIVATE LIMITED T/20/2 COASTAL ROADKALASHETRA COLONY BESANT NAGAR , CHENNAI-90, Tamil Nadu, India - 600090
U24121TN1997PLC038494 MINCELL CHEMICAL INDUSTRIES LIMITED NEW NO. 35, OLD NO.21ARUKHMANI STREET BESANT NAGAR , CHENNAI-90, Tamil Nadu, India - 600090
U51221TN2002PTC048393 CITY REACH MARKETING PRIVATE LIMITED NO.63, FOURTH MAIN ROAD,ELLIOTS BEACH CORNER, BESANT NAGAR, , CHENNAI-90., Tamil Nadu, India - 600090
U74140TN2002PTC049013 RADIUS CONSULTANCY PROMOTION PRIVATE LIMITED FLAT 1,CHARMLURI APTSE-15,16TH CROSS STREET BESANT NAGAR , CHENNAI 90, Tamil Nadu, India - 600090

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10160086 2009-05-06 2009-05-20 - 35,000,000.00 Federal Bank Limited
10175926 2009-08-10 2009-08-31 - 105,000,000.00 The Federal Bank Limited
10444247 2013-07-19 - - 150,000,000.00 THE FEDERAL BANK LTD
90289635 2005-09-26 - - 2,232,450.00 SUNDARAM FINANCE LIMITED
90290841 2005-09-28 - - 15,000,000.00 CENTRAL BANK OF INDIA
90291487 2000-06-12 2002-04-23 - 50,000,000.00 CENTRAL BANK OF INDIA
90293224 2004-06-04 - - 588,035.00 LAKSHMI GENERAL FINANCE LIMITED
90293228 2004-06-23 - - 721,175.00 LAKSHMI GENERAL FINANCE LIMITED
90293314 2005-03-28 - - 748,913.00 LAKSHMI GENERAL FINANCE LIMITED
90293909 2001-02-05 - - 50,000,000.00 CENTRAL BANK OF INDIA
90294229 2005-09-03 - - 845,625.00 SUNDARAM FINANCE LIMITED
90294756 2000-06-12 2002-04-23 - 40,000,000.00 CENTRAL BANK OF INDIA

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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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