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YESES ESTATES PRIVATE LIMITED

CIN: U70100TN1998PTC041616 As on: 2026-07-13

YESES ESTATES PRIVATE LIMITED (CIN: U70100TN1998PTC041616) is a Private company incorporated on 21 Dec 1998. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 3000000.00.

YESES ESTATES 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.YESES ESTATES 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 YESES ESTATES PRIVATE LIMITED are YASIN MOHAMED THASNEEM KOWSER, THANGASAMY SUBRAMANIAN, and SULTAN SYED IBRAHIM SIKKANTHAR ALI.

YESES ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100TN1998PTC041616 and its registration number is 41616. Users may contact YESES ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of YESES ESTATES PRIVATE LIMITED is T-101, THIRD AVENUE,ANNA NAGAR, CHENNAI-40. ANNA NAGAR, CHENNAI-40. , ANNA NAGAR, CHENNAI-40., Tamil Nadu, India - 600040.

Current status of YESES ESTATES 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 YESES ESTATES 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 YESES ESTATES 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 YESES ESTATES
DIN Director Name Designation Appointment Date
07581455 YASIN MOHAMED THASNEEM KOWSER Whole-time director 2016-12-12
09003070 THANGASAMY SUBRAMANIAN Director 2021-01-10
01689031 SULTAN SYED IBRAHIM SIKKANTHAR ALI Managing Director 1999-12-21
Past Directors & Key Managerial Personnel of YESES ESTATES
DIN Director Name Designation Appointment Date Cessation
02157752 MOHAMED YUSUF SILARSHA Director - 2016-08-20
07579074 SULTHAN SYED IBRAHIM RIZWANA PARWEEN Additional Director - 2016-12-12
07579074 SULTHAN SYED IBRAHIM RIZWANA PARWEEN Whole-time director - 2023-04-20
07581455 YASIN MOHAMED THASNEEM KOWSER Additional Director - 2016-12-12
01800409 KAMILA BANU SYED ABUTHAHIR Director - 2016-08-20
Other Directorships of MOHAMED YUSUF SILARSHA
Company Name CIN Designation Appointment Date Cessation
YESESI FOODS PRIVATE LIMITED U15139TN2012PTC087172 Director - 2015-07-04
YESESI IMPORTS AND EXPORTS PRIVATE LIMITED U51909TN2012PTC087176 Director 2012-08-10 Ongoing
GLOBAL SOURCE IMPEX PRIVATE LIMITED U51909TN2015PTC099256 Managing Director 2015-02-16 Ongoing
EVOLUTION BUILDING FUTURE PRIVATE LIMITED U70200TN2013PTC091700 Director - 2015-06-15
Other Directorships of SULTHAN SYED IBRAHIM RIZWANA PARWEEN
Company Name CIN Designation Appointment Date Cessation
YESESI IMPORTS AND EXPORTS PRIVATE LIMITED U51909TN2012PTC087176 Additional Director 2016-08-03 Ongoing
Other Directorships of YASIN MOHAMED THASNEEM KOWSER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of THANGASAMY SUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SULTAN SYED IBRAHIM SIKKANTHAR ALI
Other Directorships of KAMILA BANU SYED ABUTHAHIR
Company Name CIN Designation Appointment Date Cessation
KASIM COAL AND LOGISTICS PRIVATE LIMITED U52395TN2007PTC065296 Additional Director - 2014-09-30
KASIM COAL AND LOGISTICS PRIVATE LIMITED U52395TN2007PTC065296 Director - 2015-11-01
KASIM COAL AND LOGISTICS PRIVATE LIMITED U52395TN2007PTC065296 Managing Director 2015-11-01 Ongoing

CIN Company Name Company Address
U15499TN1998PTC041618 YESESI INTERNATIONAL TRADING PRIVATE LIMITED T-101, THIRD AVENUE,ANNA NAGAR, CHENNAI-40. ANNA NAGAR, CHENNAI-40. , ANNA NAGAR, CHENNAI-40., Tamil Nadu, India - 600040
U24222TN1995PTC030265 J.S. ROLLWELL APPLICATORS INDIA PRIVATE LIMITED X-32,ANNA NAGAR,CHENNAI 40.X-32,ANNA NAGAR CHENNAI 40. X-32,ANNA NAGAR,CHENNAI 40. , X-32,ANNA NAGAR,CHENNAI 40., Tamil Nadu, India - 600040
U01119TN1995PLC033488 SAISURYA WAREHOUSING COMPANY LIMITED W.BLOCK,3RD MAIN ROAD,ANNA NAGAR,CHENNAI 40. ANNA NAGAR,CHENNAI 40. , ANNA NAGAR,CHENNAI 40., Tamil Nadu, India - 600040
U52599TN1995PTC032131 HI TECH STRUCTURALS PRIVATE LIMITED A1-147, I STREET, 8TH MAINROAD, ANNA NAGAR CHENNAI-40 ROAD, ANNA NAGAR, CHENNAI-40 , ROAD, ANNA NAGAR, CHENNAI-40, Tamil Nadu, India - 600040
U72300TN1998PTC041112 RANDHAN SOFTWARE SOLUTIONS PRIVATE LIMITED 10 AB BLOCK, IIND AVENUEANNA NAGAR CHENNAI 40 ANNA NAGAR CHENNAI 40 , ANNA NAGAR CHENNAI 40, Tamil Nadu, India - 600040
U65191TN1995PTC032589 ROYAL E SOLUTIONS PRIVATE LIMITED H-41, 12TH MAIN ROADANNA NAGAR, CHENNAI 40. ANNA NAGAR, CHENNAI 40. , ANNA NAGAR, CHENNAI 40., Tamil Nadu, India - 600040
U65191TN1992PTC023307 VAIBHAV FINANCE INDIA PRIVATE LIMITED FLAT 50B,AC 224/124,SHANTHI COLONY, ANNA NAGAR,CHENNAI-40 , ANNA NAGAR,CHENNAI-40, Tamil Nadu, India - 600040
U72300TN1997PTC039483 INVENTZO SYSTEMS (INDIA) PRIVATE LIMITED AB 166/105,SANTHI COLONY,ANNA NAGAR WEST CHENNAI-40 , ANNA NAGAR WEST, CHENNAI-40, Tamil Nadu, India - 600040
U05001TN1993PLC025250 K.R.M. MARINE EXPORTS LIMITED 'V'BLOCK,,OLD NO.67, NEW NO.1110TH STREET 5TH MAIN ROAD, ANNA NAGAR, CHENNAI-40 , ANNA NAGAR, CHENNAI-40, Tamil Nadu, India - 600040
U67120TN1986PLC013284 KANCHI MUTUAL BENEFIT FUND LTD 5,I FLOOR,AD-BLOCK,II AVENUE,ANNA NAGAR-40 II AVENUE,ANNA NAGAR-40 , II AVENUE,ANNA NAGAR-40, Tamil Nadu, India - 600040
U27209TN1988PTC015309 SANKAR SEALING SYSTEMS PRIVATE LIMITED SIVA PRIYA ,PLOT NO.1721, 6THAVENUE, ANNA NAGAR MADRAS-40 AVENUE, ANNA NAGAR, MADRAS-40 , AVENUE, ANNA NAGAR, MADRAS-40, Tamil Nadu, India - 600040
U70101TN1994PTC027478 CASTLE CREATORS AND DEVELOPERS PRIVATE L IMITED P-40/11, SIXTH AVENUE,ANNA NAGAR CHENNAI - 600 040 , ANNA NAGAR, CHENNAI - 600 040, Tamil Nadu, India - 600040
U27209TN1983PTC009811 INDUSTRIAL FEEDERS PRIVATE LIMITED 92, ANNA NAGAR, MADRAS-4092, ANNA NAGAR, MADRAS-40 92, ANNA NAGAR, MADRAS-40 , 92, ANNA NAGAR, MADRAS-40, Tamil Nadu, India - 600040
U72200TN2001PTC046554 CSL TECH PRIVATE LIMITED NO.3,FLAT NO 2148-A,L-BLOCK7TH STREET 12TH MAIN ROAD, ANNA NAGAR, CHENNAI 6000 40' , ANNA NAGAR, CHENNAI 600040', Tamil Nadu, India - 600040
U72300TN1990PTC020016 DAKSHIN SOFTWARE AND SERVICES PRIVATE LIMITED NO.1759,6TH AVENUE,ANNA NAGAR,MADRAS-40 ANNA NAGAR,MADRAS-40 , ANNA NAGAR,MADRAS-40, Tamil Nadu, India - 600040
U01134TN1990PTC020013 SRIVARI FARMS PRIVATE LIMITED PLOT NO.2054-D,II AVENUE,ANNA NAGAR,MADRAS-40 ANNA NAGAR,MADRAS-40 , ANNA NAGAR,MADRAS-40, Tamil Nadu, India - 600040
U72200TN1999PTC041693 COMPUTER HIGHER EDUCATION & SOFTWARE SOLUTION PRIVATE LIMITED 5107, H-2, II AVENUE,ANNA NAGAR, CHENNAI-600 040. ANNA NAGAR, CHENNAI-600 040. , ANNA NAGAR, CHENNAI-600 040., Tamil Nadu, India - 600040
U01119TN1997PTC037564 AVK FARMS (CHENNAI) PRIVATE LIMITED NO.W 104, 2ND AVENUE,ANNA NAGAR, CHENNAI 600 040 ANNA NAGAR, CHENNAI 600 040 , ANNA NAGAR, CHENNAI 600 040, Tamil Nadu, India - 600040
U19119TN1999PTC042623 J B P TRADE LINKS PRIVATE LIMITED AA-29, IST FLOOR, 3RD STREET,ANNA NAGAR CHENNAI 600040 ANNA NAGAR, CHENNAI 60004 0 , ANNA NAGAR, CHENNAI 600040, Tamil Nadu, India - 600040
U45400TN1995PTC033305 RENU INFRA PRIVATE LIMITED W-97 III MAIN ROAD,2ND FLOOR,ANNA NAGAR CHENNAI 600040 ANNA NAGAR, CHENNAI 60004 0 , ANNA NAGAR, CHENNAI 600040, Tamil Nadu, India - 000000
U92490TN2001PTC046963 GOLDENDAYS RESORTS INDIA PRIVATE LIMITED AD-3,II AVENUE,BLUE STAR,ANNA NAGAR CHENNAI-600 040 ANNA NAGAR,CHENNAI-600 0 40 , CHENNAI-600 040, Tamil Nadu, India - 600040
U24231TN1994PLC029622 VINKEM LABS LIMITED 29,SHANTHI OLONY, ANNA NAGAR,CHENNAI-40 CHENNAI-40 , CHENNAI-40, Tamil Nadu, India - 600040
U70101TN2001PTC047926 ISWARYALAXMI PROPERTIES PRIVATE LIMITED AF-2233/1, ANNA NAGAR,CHENNAI-40. CHENNAI-40. , CHENNAI-40., Tamil Nadu, India - 600040
U32100TN1985PTC011993 SUBARAVIND ELECTRONICS PRIVATE LIMITED 2110-A,13TH MAIN ROAD,ANNA NAGAR, MADRAS-40 ANNA NAGAR, MADRAS-40 , ANNA NAGAR, MADRAS-40, Tamil Nadu, India - 600040
U74140TN1995PTC032086 GNS CONSULTANCY SERVICES PRIVATE LIMITED AL-151,11TH MAIN ROAD,ANNA NAGAR,MADRAS-40 ANNA NAGAR,MADRAS-40 , ANNA NAGAR,MADRAS-40, Tamil Nadu, India - 600040
U24231TN1999PTC042461 AUTIYUQ 1 WHOLE LIFE PRIVATE LIMITED AL-189, FIRST STREET,ANNA NAGAR, CHENNAI-600 040. ANNA NAGAR, CHENNAI-600 040. , ANNA NAGAR, CHENNAI-600 040., Tamil Nadu, India - 600040
U14102TN2001PTC047703 ANIL ROCKS PRIVATE LIMITED U-94,FIRSST FLOOR,3RD MAIN ROAD,ANNA NAGAR CHENNAI-600 040. D,ANNA NAGAR,CHENNAI-60 0 040. , D,ANNA NAGAR,CHENNAI-600 040., Tamil Nadu, India - 600040
U51398TN2001PTC047590 KIMBERLEY SOLITAIRE (INDIA) PRIVATE LIMITED NO.B-1 WATER TANK ROADNO.294, 2ND FLOOR Z-BLOCK 2ND AVENUE , ANNA NAGAR WEST CHENNAI-40, Tamil Nadu, India - 600040
U17121TN1988PTC015656 ENTEX PRIVATE LIMITED T.54,OLD NO.T.100,II FLOORIII AVE.,ANNA NAGAR , CHENNAI-40. , CHENNAI-40., Tamil Nadu, India - 600040

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10080331 2007-05-12 2007-12-18 2009-04-30 41,000,000.00 CENTURION BANK OF PUNJAB LTD
10157713 2009-04-16 - 2014-01-31 25,000,000.00 BANK OF BARODA
10160358 2009-05-28 - 2015-12-29 830,000.00 PUNJAB NATIONAL BANK
10207087 2010-01-28 - 2014-08-07 7,500,000.00 KOTAK MAHINDRA BANK LIMITED
10330165 2011-12-27 - 2014-08-07 5,000,000.00 KOTAK MAHINDRA BANK LIMITED
10477752 2014-01-26 - 2015-12-16 25,000,000.00 DEUTSCHE BANK AG
10514870 2014-08-14 - 2015-11-19 5,000,000.00 KOTAK MAHINDRA BANK LIMITED
90286394 2001-06-19 2004-03-09 2009-03-19 10,000,000.00 UCO BANK
90288267 2005-07-23 - 2009-03-17 18,000,000.00 STANDARD CHARTERED BANK

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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