• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
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      ANJLI INFRADEVELOPERS LLP

      LLPIN: AAB-0583 As on: 2026-07-13

      ANJLI INFRADEVELOPERS LLP (LLPIN: AAB-0583) is a Limited Liability Partnership firm incorporated on 09 Aug 2012. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100200.00.

      Designated Partners of ANJLI INFRADEVELOPERS LLP are NITESH RAMESH DAMANI, PRASAN CHAND JAIN, and NARESH MANGAL.

      ANJLI INFRADEVELOPERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 25 May 2024.

      ANJLI INFRADEVELOPERS LLP's LLP Identification Number is (LLPIN)AAB-0583. Its Email address is [email protected] and its registered address is SHOP NO 7, PHASE II, RAYALA TOWERS,NO 781-785, ANNA SALAI, CHENNAI, Tamil Nadu, India - 600002

      Current status of ANJLI INFRADEVELOPERS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      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.

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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 ANJLI INFRADEVELOPERS 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 ANJLI INFRADEVELOPERS
      DIN Director Name Designation Appointment Date
      00059295 NITESH RAMESH DAMANI Designated Partner 2017-03-24
      00050081 PRASAN CHAND JAIN Designated Partner 2017-03-24
      02157009 NARESH MANGAL Designated Partner 2021-07-01
      Past Directors & Key Managerial Personnel of ANJLI INFRADEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      00050095 SUGALCHAND VINODHKUMAR Designated Partner - 2017-03-24
      00050095 SUGALCHAND VINODHKUMAR Partner - 2014-03-30
      00078348 MAHENDRA KANCHANLAL MAHER Partner - 2015-08-27
      00078373 CHIRAG NARENDRA MAHER Partner - 2015-08-27
      02293928 SIDDHARTH NARENDRA MAHER Designated Partner - 2015-08-27
      00059258 RAMESH NAGARDAS DAMANI Designated Partner - 2021-06-30
      00059258 RAMESH NAGARDAS DAMANI Partner - 2015-08-26
      00063231 NARENDRA CHUNNILAL MAHER Designated Partner - 2014-03-31
      07622538 JITESH DHIRAJLAL MAHER Partner - 2015-08-27
      Other Directorships of SUGALCHAND VINODHKUMAR
      Company Name CIN Designation Appointment Date Cessation
      ANJLI INFRAHOUSING LLP AAA-2407 Designated Partner 2010-10-07 Ongoing
      ANKUR KHUSAL CONSTRUCTION LLP AAA-3144 Designated Partner 2010-12-21 Ongoing
      SILVERSKY BUILDERS LLP AAA-4707 Designated Partner 2013-04-01 Ongoing
      SILVERSKY BUILDERS LLP AAA-4707 Designated Partner - 2012-07-01
      SREE SHAKTHI BUSINESS SOLUTION LLP AAA-6687 Designated Partner 2011-10-25 Ongoing
      SUGAL ESTATE HOLDINGS LLP AAA-8613 Designated Partner - 2015-07-14
      SATTWA BUILDERS LLP AAB-0773 Designated Partner 2014-04-21 Ongoing
      SUMMIT INFRAHOMES LLP AAB-1049 Designated Partner - 2014-09-15
      SPACE ESSENCE PROPERTIES LLP AAB-5361 Designated Partner - 2015-09-08
      SIYAT PROJECTS LLP AAB-8049 Designated Partner 2013-10-09 Ongoing
      SUGAL PROJECTS LLP AAC-2454 Designated Partner 2014-05-09 Ongoing
      SUGAL PROJECTS LLP AAC-2454 Designated Partner - 2014-05-09
      SUGAL BUILDERS & DEVELOPERS LLP AAC-3355 Designated Partner - 2015-12-09
      PALLADIUM PROPERTIES LLP AAC-3758 Designated Partner - 2015-09-03
      SIYAT DEVELOPERS LLP AAC-3893 Designated Partner 2014-06-20 Ongoing
      ANJLI PROMOTERS LLP AAC-6669 Designated Partner - 2023-06-20
      ANJLI PROMOTERS LLP AAC-6669 Partner 2016-07-20 Ongoing
      SUMMIT FISCAL MANAGEMENT LLP AAC-7256 Partner - 2015-09-12
      ANKUR SIYAT INFRA LLP AAC-8888 Designated Partner - 2015-02-14
      DHRUV COMMUNICATION LLP AAC-9723 Designated Partner - 2015-09-14
      SIYAT ESTATE HOLDINGS LLP AAD-1632 Designated Partner 2015-07-21 Ongoing
      SIYAT ESTATE HOLDINGS LLP AAD-1632 Designated Partner - 2015-07-21
      SYSTATIC TRADING LLP AAD-7126 Partner 2015-09-22 Ongoing
      SUGAL INFRACON LLP AAG-5740 Designated Partner 2016-06-23 Ongoing
      PALLADIUM INDIA LOGISTICS LLP AAH-4821 Designated Partner - 2016-12-26
      ANANTARA CAPITAL ADVISORS LLP AAM-5710 Designated Partner - 2021-03-09
      ANANTARA CAPITAL ADVISORS LLP AAM-5710 Partner - 2024-01-09
      SUGAL & DAMANI SHARE BROKERS LIMITED L65991TN1993PLC028228 Additional Director - 2008-10-24
      SUGAL & DAMANI SHARE BROKERS LIMITED L65991TN1993PLC028228 Director - 2011-04-01
      SUGAL & DAMANI SHARE BROKERS LIMITED L65991TN1993PLC028228 Whole-time director 2011-04-01 Ongoing
      SUGAL & DAMANI SHARE BROKERS LIMITED L65991TN1993PLC028228 Whole-time director - 2009-07-25
      SRISHTI AGRO FOUNDATIONS PRIVATE LIMITED U01400TN2005PTC057820 Director - 2009-12-05
      SDN FARM DEVELOPERS PRIVATE LIMITED U01409TN1994PTC028371 Director 1994-08-22 Ongoing
      SDN AGRO FARMS LIMITED U01409TN1995PLC030565 Director 1995-03-17 Ongoing
      SUGAL & DAMANI AGRO FARMS PRIVATE LIMITED U05001TN1994PTC028366 Director 1994-08-22 Ongoing
      SNAZZY PROPERTIES PRIVATE LIMITED U45200TN2005PTC057819 Director - 2009-12-05
      SIYAT PROPERTY PRIVATE LIMITED U45200TN2008PTC067099 Director - 2009-12-05
      SINGHVI PROPERTY PRIVATE LIMITED U45200TN2008PTC067100 Director - 2009-12-05
      ANKUR FOUNDATIONS PRIVATE LIMITED U45201TN2003PTC050279 Director 2003-02-03 Ongoing
      SUGAL & DAMANI FOUNDATIONS PRIVATE LIMITED U45201TN2008PTC065925 Director - 2022-04-01
      SIYAT INFRADEVELOPERS PRIVATE LIMITED U45201TN2013PTC093969 Additional Director 2014-10-24 Ongoing
      ANSU BUILDERS PRIVATE LIMITED U45309KA2001PTC028660 Director 2002-01-30 Ongoing
      LEGOR LOGISTICS PRIVATE LIMITED U45309MH2018PTC313588 Additional Director - 2019-09-23
      LEGOR LOGISTICS PRIVATE LIMITED U45309MH2018PTC313588 Director - 2021-01-20
      SPINE PROPERTIES PRIVATE LIMITED U45400TN2008PTC092202 Additional Director - 2009-09-30
      SPINE PROPERTIES PRIVATE LIMITED U45400TN2008PTC092202 Director - 2009-11-10
      SKILL LOTTO SOLUTIONS PRIVATE LIMITED U51109TN1991PTC020387 Whole-time director - 2007-09-01
      SPEEDFAST TRADING PRIVATE LIMITED U51909WB2009PTC138301 Director - 2017-07-26
      SDN HOUSING & RESORTS PRIVATE LIMITED U55101TN1994PTC028384 Director - 2019-03-30
      S F FOREX PRIVATE LIMITED U65191TN1990PTC018757 Director - 2009-11-05
      SWASTIK FININVEST (BOMBAY) PVT LTD U65900MH1992PTC069990 Additional Director - 2016-08-01
      SWASTIK FININVEST (BOMBAY) PVT LTD U65900MH1992PTC069990 Director 2016-08-01 Ongoing
      SUGAL & DAMANI (CHENNAI) SHARE BROKING LIMITED U65993TN1995PLC031430 Director 2004-09-10 Ongoing
      SUGAL & DAMANI SHARE & STOCK BROKERS PRI VATE LIMITED U65993TN1995PTC030528 Whole-time director 1998-07-16 Ongoing
      SIYAT HOLDINGS PRIVATE LIMITED U65993TN2008PTC066062 Director - 2008-08-09
      SUGAL & DAMANI SECURITIES (MADRAS) PRIVATE LIMITED U67120TN1997PTC037757 Whole-time director 1997-03-19 Ongoing
      PADMAVATHI DEVELOPERS PRIVATE LIMITED U67190TN1995PTC030346 Director - 2009-12-05
      SUGAL COMMODITY BROKERS PRIVATE LIMITED U70101TN1996PTC035394 Director - 2022-04-01
      NISHANT HOMES PRIVATE LIMITED U70102KA2008PTC046394 Additional Director - 2011-09-27
      NISHANT HOMES PRIVATE LIMITED U70102KA2008PTC046394 Director - 2015-06-18
      SPATIUM DEVELOPERS PRIVATE LIMITED U70109TN2000PTC045376 Director - 2018-08-21
      SUMMIT ONLINE TRADE SOLUTIONS PRIVATE LIMITED U74999TN2008PTC067093 Director - 2008-04-30
      SWARAJ PROMOTERS PRIVATE LIMITED U93090TN1993PTC034989 Director - 2008-04-18
      Other Directorships of NITESH RAMESH DAMANI
      Company Name CIN Designation Appointment Date Cessation
      THOTMATRIX TECHNOLOGY SOLUTIONS LLP AAA-0123 Designated Partner 2009-08-19 Ongoing
      ANJLI INFRAHOUSING LLP AAA-2407 Designated Partner - 2010-10-08
      SPM ASSETS LLP AAA-4151 Partner - 2015-06-09
      SILVERSKY BUILDERS LLP AAA-4707 Partner 2013-04-01 Ongoing
      S N DAMANI DEVELOPERS LLP AAB-0667 Designated Partner 2013-06-12 Ongoing
      SATTWA BUILDERS LLP AAB-0773 Designated Partner - 2022-08-19
      GOLDNEST SPACES LLP AAB-1928 Designated Partner - 2016-06-03
      SUNSHINE PLANET REALTY LLP AAB-2627 Designated Partner - 2016-06-03
      SUNSHINE HOMETOWN CONSTRUCTION LLP AAB-5826 Designated Partner - 2016-06-03
      S N DAMANI PROPERTY DEVELOPMENT LLP AAC-3160 Designated Partner 2014-06-09 Ongoing
      S N DAMANI BUILDERS LLP AAC-3161 Designated Partner 2014-06-09 Ongoing
      S N DAMANI REALTY INVESTORS LLP AAC-3328 Designated Partner 2014-06-09 Ongoing
      ANJLI PROMOTERS LLP AAC-6669 Partner 2016-07-20 Ongoing
      SUMMIT FISCAL MANAGEMENT LLP AAC-7256 Designated Partner 2021-06-01 Ongoing
      SUMMIT FISCAL MANAGEMENT LLP AAC-7256 Partner - 2021-05-31
      SYSTATIC TRADING LLP AAD-7126 Partner 2015-09-22 Ongoing
      SUBHANSU TRADING LLP AAE-0915 Designated Partner 2015-06-05 Ongoing
      PALLADIUM INDIA LOGISTICS LLP AAH-4821 Designated Partner - 2017-12-15
      S N DAMANI ESTATES LLP AAL-4072 Designated Partner 2018-01-25 Ongoing
      S N DAMANI FASHION LLP AAN-7698 Designated Partner 2019-01-25 Ongoing
      EFT FLEET LLP AAW-3760 Partner 2021-06-16 Ongoing
      SUGAL & DAMANI DIAMONDS LLP AAY-3251 Designated Partner 2021-08-25 Ongoing
      SWASTIK AGRICARE PRIVATE LIMITED U01111TN2007PTC065475 Additional Director - 2019-09-30
      SWASTIK AGRICARE PRIVATE LIMITED U01111TN2007PTC065475 Director 2019-09-30 Ongoing
      SWASTIK AGRICARE PRIVATE LIMITED U01111TN2007PTC065475 Director - 2018-03-09
      SUGAL & DAMANI AGRI SYSTEMS PRIVATE LIMITED U01403TN2007PTC062194 Additional Director - 2018-09-28
      SUGAL & DAMANI AGRI SYSTEMS PRIVATE LIMITED U01403TN2007PTC062194 Director 2018-09-28 Ongoing
      SOUTHERN TELEVISION PRIVATE LIMITED U33111TN1984PTC010587 Director 2004-08-02 Ongoing
      SCOPE ENTERPRISES PRIVATE LIMITED U45200TN2007PTC065259 Additional Director - 2017-09-29
      SCOPE ENTERPRISES PRIVATE LIMITED U45200TN2007PTC065259 Director 2017-09-29 Ongoing
      S N DAMANI INFRA PRIVATE LIMITED U45200TN2010PTC075179 Additional Director - 2011-09-29
      S N DAMANI INFRA PRIVATE LIMITED U45200TN2010PTC075179 Director 2011-09-29 Ongoing
      SARASWATI PROMOTERS PRIVATE LIMITED U45201TN1993PTC048424 Director 2004-08-02 Ongoing
      SKILL LOTTO SOLUTIONS PRIVATE LIMITED U51109TN1991PTC020387 Whole-time director - 2008-02-16
      SUBHANSU TRADING PRIVATE LIMITED U52100MH2010PTC201677 Director 2010-10-05 Ongoing
      SUBHANSHU ENTERTAINMENT PRIVATE LIMITED U55101GA2012PTC007067 Director 2012-10-10 Ongoing
      SWASTIK FININVEST (BOMBAY) PVT LTD U65900MH1992PTC069990 Additional Director - 2016-08-01
      SWASTIK FININVEST (BOMBAY) PVT LTD U65900MH1992PTC069990 Director 2016-08-01 Ongoing
      S.N. DAMANI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067164 Additional Director - 2014-09-30
      S.N. DAMANI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067164 Director 2014-09-30 Ongoing
      S.N. DAMANI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067164 Director - 2008-12-22
      SUGAL & DAMANI FINANCIAL SERVICES LIMITED U67190TN1994PLC028897 Director 2000-04-11 Ongoing
      ARAU REAL ESTATE PRIVATE LIMITED U70100MH1997PTC105082 Additional Director 2022-05-23 Ongoing
      SAPIDBLUE TECHNOLOGIES PRIVATE LIMITED U72900DL2022PTC395827 Director 2022-03-30 Ongoing
      SKILROCK TECHNOLOGIES PRIVATE LIMITED U72900HR2008PTC102274 Additional Director - 2022-09-30
      SKILROCK TECHNOLOGIES PRIVATE LIMITED U72900HR2008PTC102274 Director 2022-04-07 Ongoing
      MAC SOLUTIONS PRIVATE LIMITED U72900MH2005PTC154979 Director - 2007-03-31
      TRAFFIO SOFTWARE PRIVATE LIMITED U72900TN2011PTC080118 Additional Director - 2012-08-23
      TRAFFIO SOFTWARE PRIVATE LIMITED U72900TN2011PTC080118 Director - 2015-10-28
      PAYWORLD DIGITAL SERVICES PRIVATE LIMITED U74999HR2004PTC102278 Additional Director - 2015-09-30
      PAYWORLD DIGITAL SERVICES PRIVATE LIMITED U74999HR2004PTC102278 Director - 2020-10-01
      SUMMIT ONLINE TRADE SOLUTIONS PRIVATE LIMITED U74999TN2008PTC067093 Director - 2009-04-01
      SUBHANSHU KHEL GAMING PRIVATE LIMITED U92419MH2019PTC327477 Director 2019-07-02 Ongoing
      SARASWATI APARTMENTS PRIVATE LIMITED U93090TN1993PTC034988 Director 2004-08-02 Ongoing
      SWASTIK APARTMENTS PRIVATE LIMITED U93090TN1993PTC035559 Director 2004-08-02 Ongoing
      Other Directorships of MAHENDRA KANCHANLAL MAHER
      Company Name CIN Designation Appointment Date Cessation
      ANJLI INFRAHOUSING LLP AAA-2407 Partner 2010-12-17 Ongoing
      ANJLI PROMOTERS LLP AAC-6669 Designated Partner - 2016-07-25
      ANKUR SIYAT INFRA LLP AAC-8888 Partner 2015-02-14 Ongoing
      KANCHANLAL MAHER & SONS INFRA LLP AAL-2887 Designated Partner 2017-12-01 Ongoing
      ANKUR REALTY DEVELOPERS LLP ACA-5731 Designated Partner 2023-04-13 Ongoing
      NARENDRA PROPERTIES LIMITED L70101TN1995PLC031532 Additional Director - 2020-09-30
      NARENDRA PROPERTIES LIMITED L70101TN1995PLC031532 Director 2020-09-30 Ongoing
      NARENDRA PROPERTIES LIMITED L70101TN1995PLC031532 Director - 2016-08-09
      ANKUR FOUNDATIONS PRIVATE LIMITED U45201TN2003PTC050279 Director 2021-11-11 Ongoing
      ANKUR FOUNDATIONS PRIVATE LIMITED U45201TN2003PTC050279 Whole-time director - 2021-11-11
      NPL HOME APPLIANCES PRIVATE LIMITED U52339TN2008PTC067989 Director 2008-05-30 Ongoing
      Other Directorships of CHIRAG NARENDRA MAHER
      Company Name CIN Designation Appointment Date Cessation
      ANKUR KHUSAL CONSTRUCTION LLP AAA-3144 Partner 2011-07-01 Ongoing
      TACTAGIES CONSULTANTS LLP AAB-5392 Partner 2015-03-09 Ongoing
      ANKUR SIYAT INFRA LLP AAC-8888 Partner 2015-02-14 Ongoing
      ALUGLASS VENTURES LLP AAW-5313 Partner 2021-03-30 Ongoing
      NARENDRA PROPERTIES LIMITED L70101TN1995PLC031532 Managing Director 2016-08-09 Ongoing
      NARENDRA PROPERTIES LIMITED L70101TN1995PLC031532 Whole-time director - 2016-08-09
      ANJLI DEVELOPERS & DESIGNERS PRIVATE LIMITED U70101TN2008PTC069869 Additional Director 2012-06-26 Ongoing
      Other Directorships of SIDDHARTH NARENDRA MAHER
      Company Name CIN Designation Appointment Date Cessation
      ANKUR KHUSAL CONSTRUCTION LLP AAA-3144 Designated Partner 2011-07-01 Ongoing
      ANKUR KHUSAL CONSTRUCTION LLP AAA-3144 Designated Partner - 2011-06-30
      TACTAGIES CONSULTANTS LLP AAB-5392 Partner 2015-03-09 Ongoing
      ANJLI PROMOTERS LLP AAC-6669 Designated Partner - 2016-07-25
      ANKUR SIYAT INFRA LLP AAC-8888 Partner 2015-02-14 Ongoing
      ALUGLASS VENTURES LLP AAW-5313 Partner 2021-03-30 Ongoing
      ANKUR FOUNDATIONS PRIVATE LIMITED U45201TN2003PTC050279 Additional Director - 2013-09-30
      ANKUR FOUNDATIONS PRIVATE LIMITED U45201TN2003PTC050279 Director - 2021-11-11
      ANKUR FOUNDATIONS PRIVATE LIMITED U45201TN2003PTC050279 Whole-time director 2021-11-11 Ongoing
      ANJLI DEVELOPERS & DESIGNERS PRIVATE LIMITED U70101TN2008PTC069869 Director - 2012-06-29
      NISHANT HOMES PRIVATE LIMITED U70102KA2008PTC046394 Additional Director - 2011-09-27
      NISHANT HOMES PRIVATE LIMITED U70102KA2008PTC046394 Director - 2015-06-18
      Other Directorships of PRASAN CHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      ANKUR KHUSAL CONSTRUCTION LLP AAA-3144 Partner 2011-07-01 Ongoing
      SILVERSKY BUILDERS LLP AAA-4707 Partner 2013-04-01 Ongoing
      SREE SHAKTHI BUSINESS SOLUTION LLP AAA-6687 Partner 2011-10-25 Ongoing
      SUGAL ESTATE HOLDINGS LLP AAA-8613 Designated Partner 2015-07-14 Ongoing
      SUMMIT INFRAHOMES LLP AAB-1049 Designated Partner 2014-09-15 Ongoing
      SPACE ESSENCE PROPERTIES LLP AAB-5361 Designated Partner - 2017-08-28
      SPACE ESSENCE PROPERTIES LLP AAB-5361 Partner 2017-08-29 Ongoing
      SIYAT PROJECTS LLP AAB-8049 Designated Partner 2013-10-29 Ongoing
      SUGAL PROJECTS LLP AAC-2454 Designated Partner - 2014-05-09
      SUGAL BUILDERS & DEVELOPERS LLP AAC-3355 Designated Partner - 2022-11-09
      SHRUTI BUSINESS LLP AAC-5466 Partner - 2019-06-10
      ANJLI PROMOTERS LLP AAC-6669 Designated Partner 2016-07-20 Ongoing
      ANJLI PROMOTERS LLP AAC-6669 Partner - 2023-06-20
      ANKUR SIYAT INFRA LLP AAC-8888 Designated Partner - 2017-08-04
      ANKUR SIYAT INFRA LLP AAC-8888 Partner 2017-08-05 Ongoing
      SYSTATIC TRADING LLP AAD-7126 Partner 2015-09-22 Ongoing
      SUGAL INFRACON LLP AAG-5740 Designated Partner 2016-06-23 Ongoing
      SUGAL INFRACON LLP AAG-5740 Designated Partner - 2016-06-23
      PALLADIUM INDIA LOGISTICS LLP AAH-4821 Designated Partner - 2017-08-04
      PALLADIUM INDIA LOGISTICS LLP AAH-4821 Partner 2017-08-05 Ongoing
      SUGAL INFOTECH LLP AAK-6121 Designated Partner 2017-09-18 Ongoing
      AHIMSA CAPITAL ADVISORS LLP AAS-8851 Designated Partner 2020-07-14 Ongoing
      ANKUR REALTY DEVELOPERS LLP ACA-5731 Partner 2023-04-13 Ongoing
      SUGAL & DAMANI SHARE BROKERS LIMITED L65991TN1993PLC028228 Additional Director - 2011-07-30
      SUGAL & DAMANI SHARE BROKERS LIMITED L65991TN1993PLC028228 Director 2011-07-30 Ongoing
      SRISHTI AGRO FOUNDATIONS PRIVATE LIMITED U01400TN2005PTC057820 Director - 2009-12-05
      SDN FARM DEVELOPERS PRIVATE LIMITED U01409TN1994PTC028371 Director - 2008-10-30
      SDN AGRO FARMS LIMITED U01409TN1995PLC030565 Director 1995-03-17 Ongoing
      SUGAL & DAMANI AGRO FARMS PRIVATE LIMITED U05001TN1994PTC028366 Director - 2008-10-30
      NEW GEN PACKAGING PRIVATE LIMITED U25209UR2022PTC013639 Director 2024-06-26 Ongoing
      SNAZZY PROPERTIES PRIVATE LIMITED U45200TN2005PTC057819 Director - 2009-12-05
      SIYAT PROPERTY PRIVATE LIMITED U45200TN2008PTC067099 Director - 2009-12-05
      SINGHVI PROPERTY PRIVATE LIMITED U45200TN2008PTC067100 Director - 2009-12-05
      SAIYYAM DEVELOPERS PRIVATE LIMITED U45200TN2010PTC074886 Additional Director - 2012-09-21
      SAIYYAM DEVELOPERS PRIVATE LIMITED U45200TN2010PTC074886 Director - 2015-11-18
      ANKUR FOUNDATIONS PRIVATE LIMITED U45201TN2003PTC050279 Director 2003-02-03 Ongoing
      SINGHVI FOUNDATIONS PRIVATE LIMITED U45204TN2009PTC072174 Director - 2009-12-14
      SANDIYA FOUNDATIONS (CHENNAI) PRIVATE LIMITED U45206TN2009PTC072614 Additional Director - 2010-09-30
      SANDIYA FOUNDATIONS (CHENNAI) PRIVATE LIMITED U45206TN2009PTC072614 Director - 2014-07-10
      ANSU BUILDERS PRIVATE LIMITED U45309KA2001PTC028660 Director - 2019-05-02
      SPINE PROPERTIES PRIVATE LIMITED U45400TN2008PTC092202 Additional Director - 2009-09-30
      SPINE PROPERTIES PRIVATE LIMITED U45400TN2008PTC092202 Director - 2009-11-10
      SKILL LOTTO SOLUTIONS PRIVATE LIMITED U51109TN1991PTC020387 Whole-time director 2004-06-08 Ongoing
      SDN HOUSING & RESORTS PRIVATE LIMITED U55101TN1994PTC028384 Director - 2008-10-30
      MY TRAVEL AGENT PRIVATE LIMITED U63040TN1991PTC021074 Director - 2016-06-30
      SUGAL & DAMANI (CHENNAI) SHARE BROKING LIMITED U65993TN1995PLC031430 Director 1997-07-01 Ongoing
      SIYAT HOLDINGS PRIVATE LIMITED U65993TN2008PTC066062 Director - 2008-08-09
      PADMAVATHI DEVELOPERS PRIVATE LIMITED U67190TN1995PTC030346 Director - 2009-12-05
      SPATIUM DEVELOPERS PRIVATE LIMITED U70109TN2000PTC045376 Director 2005-04-29 Ongoing
      SUGAL INFOTECH PRIVATE LIMITED U72900DL2000PTC103340 Director - 2017-09-17
      SKILROCK TECHNOLOGIES PRIVATE LIMITED U72900HR2008PTC102274 Director 2008-03-14 Ongoing
      MAC SOLUTIONS PRIVATE LIMITED U72900MH2005PTC154979 Director - 2007-03-31
      PEOPLES ONLINE LOTTERY PRIVATE LIMITED U74999HR2003PTC035020 Director - 2012-02-10
      PAYWORLD DIGITAL SERVICES PRIVATE LIMITED U74999HR2004PTC102278 Director - 2022-04-13
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2022-09-23
      SUMMIT ONLINE TRADE SOLUTIONS PRIVATE LIMITED U74999TN2008PTC067093 Director - 2008-04-30
      SWARAJ PROMOTERS PRIVATE LIMITED U93090TN1993PTC034989 Director - 2007-04-25
      Other Directorships of RAMESH NAGARDAS DAMANI
      Company Name CIN Designation Appointment Date Cessation
      ANJLI INFRAHOUSING LLP AAA-2407 Partner 2012-10-01 Ongoing
      SILVERSKY BUILDERS LLP AAA-4707 Designated Partner 2011-05-03 Ongoing
      SREE SHAKTHI BUSINESS SOLUTION LLP AAA-6687 Partner 2011-10-25 Ongoing
      S N DAMANI DEVELOPERS LLP AAB-0667 Designated Partner 2012-08-14 Ongoing
      SATTWA BUILDERS LLP AAB-0773 Designated Partner - 2014-04-30
      SUMMIT INFRAHOMES LLP AAB-1049 Designated Partner 2014-08-11 Ongoing
      SUMMIT INFRAHOMES LLP AAB-1049 Designated Partner - 2012-09-21
      S N DAMANI PROPERTY DEVELOPMENT LLP AAC-3160 Designated Partner 2014-05-22 Ongoing
      S N DAMANI BUILDERS LLP AAC-3161 Designated Partner 2014-05-22 Ongoing
      S N DAMANI REALTY INVESTORS LLP AAC-3328 Designated Partner 2014-05-30 Ongoing
      S N DAMANI ESTATES LLP AAL-4072 Designated Partner 2017-12-14 Ongoing
      S N DAMANI ESTATES LLP AAL-4072 Designated Partner - 2022-07-25
      SUGAL & DAMANI DIAMONDS LLP AAY-3251 Partner 2021-08-25 Ongoing
      SUGAL & DAMANI SHARE BROKERS LIMITED L65991TN1993PLC028228 Director - 2011-07-30
      SUGAL & DAMANI AGRI SYSTEMS PRIVATE LIMITED U01403TN2007PTC062194 Director - 2010-08-24
      SDN FARM DEVELOPERS PRIVATE LIMITED U01409TN1994PTC028371 Director 1994-08-22 Ongoing
      SDN AGRO FARMS LIMITED U01409TN1995PLC030565 Director 1995-03-17 Ongoing
      S. N. DAMANI ENTERPRISES PRIVATE LIMITED U02930TN2007PTC062225 Director 2007-02-02 Ongoing
      SUGAL & DAMANI AGRO FARMS PRIVATE LIMITED U05001TN1994PTC028366 Director 1994-08-22 Ongoing
      SOUTHERN TELEVISION PRIVATE LIMITED U33111TN1984PTC010587 Director 1996-09-30 Ongoing
      SCOPE ENTERPRISES PRIVATE LIMITED U45200TN2007PTC065259 Director 2007-11-02 Ongoing
      SAIYYAM DEVELOPERS PRIVATE LIMITED U45200TN2010PTC074886 Director - 2012-09-26
      S N DAMANI INFRA PRIVATE LIMITED U45200TN2010PTC075179 Additional Director - 2011-09-29
      S N DAMANI INFRA PRIVATE LIMITED U45200TN2010PTC075179 Director 2011-09-29 Ongoing
      SARASWATI PROMOTERS PRIVATE LIMITED U45201TN1993PTC048424 Director 1993-07-06 Ongoing
      SUGAL & DAMANI FOUNDATIONS PRIVATE LIMITED U45201TN2008PTC065925 Additional Director - 2010-09-29
      SUGAL & DAMANI FOUNDATIONS PRIVATE LIMITED U45201TN2008PTC065925 Director - 2023-07-01
      SKILL LOTTO SOLUTIONS PRIVATE LIMITED U51109TN1991PTC020387 Director - 2007-07-05
      SDN HOUSING & RESORTS PRIVATE LIMITED U55101TN1994PTC028384 Director - 2019-03-30
      MY TRAVEL AGENT PRIVATE LIMITED U63040TN1991PTC021074 Director - 2016-06-30
      S.N. DAMANI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067164 Additional Director - 2014-09-30
      S.N. DAMANI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067164 Director 2014-09-30 Ongoing
      S.N. DAMANI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067164 Director - 2008-12-22
      SUGAL & DAMANI FINANCIAL SERVICES LIMITED U67190TN1994PLC028897 Director 2000-08-28 Ongoing
      ARAU REAL ESTATE PRIVATE LIMITED U70100MH1997PTC105082 Director - 2022-05-23
      SCOPE PROMOTERS PRIVATE LIMITED U74899DL1993PTC056441 Additional Director - 2016-09-28
      SCOPE PROMOTERS PRIVATE LIMITED U74899DL1993PTC056441 Director - 2018-04-23
      SUMMIT ONLINE TRADE SOLUTIONS PRIVATE LIMITED U74999TN2008PTC067093 Director - 2008-04-30
      SARASWATI APARTMENTS PRIVATE LIMITED U93090TN1993PTC034988 Director 1993-07-08 Ongoing
      SWARAJ PROMOTERS PRIVATE LIMITED U93090TN1993PTC034989 Director - 2008-04-18
      SWASTIK APARTMENTS PRIVATE LIMITED U93090TN1993PTC035559 Director 1993-05-26 Ongoing
      Other Directorships of NARENDRA CHUNNILAL MAHER
      Company Name CIN Designation Appointment Date Cessation
      ANJLI INFRAHOUSING LLP AAA-2407 Designated Partner 2010-10-07 Ongoing
      ANJLI INFRAHOUSING LLP AAA-2407 Partner - 2010-10-06
      ANKUR KHUSAL CONSTRUCTION LLP AAA-3144 Partner 2011-07-01 Ongoing
      ANKUR SIYAT INFRA LLP AAC-8888 Designated Partner 2014-11-10 Ongoing
      CHUNILAL MAHER & SONS CONSTRUCTIONS LLP AAL-4230 Designated Partner 2017-12-15 Ongoing
      NARENDRA PROPERTIES LIMITED L70101TN1995PLC031532 Director - 2023-09-28
      NARENDRA PROPERTIES LIMITED L70101TN1995PLC031532 Managing Director - 2016-08-09
      ANKUR FOUNDATIONS PRIVATE LIMITED U45201TN2003PTC050279 Director 2014-07-31 Ongoing
      ANKUR FOUNDATIONS PRIVATE LIMITED U45201TN2003PTC050279 Managing Director - 2014-07-31
      NPL HOME APPLIANCES PRIVATE LIMITED U52339TN2008PTC067989 Director 2008-05-30 Ongoing
      Other Directorships of NARESH MANGAL
      Company Name CIN Designation Appointment Date Cessation
      SREE SHAKTHI BUSINESS SOLUTION LLP AAA-6687 Designated Partner 2011-10-25 Ongoing
      SUMMIT INFRAHOMES LLP AAB-1049 Designated Partner - 2014-09-15
      SPINE PROPERTIES PRIVATE LIMITED U45400TN2008PTC092202 Director - 2011-03-15
      SACHAR GAMING PRIVATE LIMITED U52300MH2010PTC201785 Director - 2015-10-12
      SUMMIT INSURANCE BROKERS PRIVATE LIMITED U67100TN2014PTC094502 Additional Director - 2020-12-31
      SUMMIT INSURANCE BROKERS PRIVATE LIMITED U67100TN2014PTC094502 Director 2020-12-31 Ongoing
      JAINVEST AND LEASE FINANCE PRIVATE LIMITED U72100DL1995PTC074046 Additional Director - 2014-09-30
      JAINVEST AND LEASE FINANCE PRIVATE LIMITED U72100DL1995PTC074046 Director 2014-09-30 Ongoing
      SMART PAYMENT SOLUTIONS PRIVATE LIMITED U74140HR2008PTC102275 Director 2008-04-29 Ongoing
      SUMMIT ONLINE TRADE SOLUTIONS PRIVATE LIMITED U74999TN2008PTC067093 Additional Director - 2009-09-25
      SUMMIT ONLINE TRADE SOLUTIONS PRIVATE LIMITED U74999TN2008PTC067093 Director - 2017-04-03
      SUMMIT ONLINE TRADE SOLUTIONS PRIVATE LIMITED U74999TN2008PTC067093 Whole-time director 2017-04-03 Ongoing
      SOL ENTERTAINMENT PRIVATE LIMITED U92412MH2010PTC210384 Director - 2021-04-01
      Other Directorships of JITESH DHIRAJLAL MAHER
      Company Name CIN Designation Appointment Date Cessation
      ANKUR KHUSAL CONSTRUCTION LLP AAA-3144 Partner 2011-07-01 Ongoing
      ANKUR SIYAT INFRA LLP AAC-8888 Partner 2015-02-14 Ongoing
      DHIRAJLAL MAHER & SONS CONSTRUCTIONS LLP AAL-2885 Designated Partner 2017-12-01 Ongoing
      ALUGLASS VENTURES LLP AAW-5313 Designated Partner 2021-03-30 Ongoing
      ANKUR REALTY DEVELOPERS LLP ACA-5731 Partner 2023-04-13 Ongoing

      CIN Company Name Company Address
      U28999TN2016PTC111411 QUBE ELEVATORS PRIVATE LIMITED Rayala Tower II Shop No 7 Ground Floor New No 158 Old No 781-785 Anna Salai , CHENNAI, Tamil Nadu, India - 600002
      U74999TN2012PTC087310 UNIVERSAL INTEGRATED MANAGEMENT PRIVATE LIMITED Rayala Towers, Tower II, First Floor, New No.158, Old No.781, Shop No.28, Anna Salai , Chennai, Tamil Nadu, India - 600002
      U80903TN2012PTC084141 UNIVERSAL AIRHOSTESS ACADEMY PRIVATE LIMITED RayalaTowers,TowerII,FirstFloor,NewNo.158OldNo.781,ShopNo.24A,AnnaSalai , Chennai, Tamil Nadu, India - 600002
      U74999TN2018PTC124487 BEA BUSINESS ENGINEERS INDIA PRIVATE LIMITED No.158, Old No. 781-785, Shop No.22, 1st Floor, Tower II - Rayala Towers, Ann a Salai , Chennai, Tamil Nadu, India - 600002
      U74999TN2018PTC122631 INCORE SEMICONDUCTORS PRIVATE LIMITED 22,1st Floor,Tower-II,New No. 158,Old No.781-785 Rayala Towers, Anna Salai, Chennai , Chennai, Tamil Nadu, India - 600002
      U72900TN2018PTC126222 TUCUXI GLOBAL SOLUTIONS PRIVATE LIMITED Shop No.22, 1st Floor, Tower - II, No.158/781-785, Rayala Tower, Anna Salai , CHENNAI, Tamil Nadu, India - 600002
      U62013TN2024PTC171722 NIRVAANA CLIENT SOLUTIONS PRIVATE LIMITED Rayala Towers, No.781-785,,Tower No.3, 8th floor, Anna Salai,,Chennai,Chennai,Tamil Nadu,600002-India
      U18101TN2005PTC056984 SHAGUN CREATION PRIVATE LIMITED NO.6, RAYALA TOWERS781/785, ANNA SALAI CHENNAI 600002 , CHENNAI 600002, Tamil Nadu, India - 600002
      U63040TN2005PTC056243 VALLETTA TOURS & TRAVELS PRIVATE LIMITED GROUND FLOOR,NO.4, RAYALA TOWERS NO.781-785, ANNA SALAI , CHENNAI 600 002, Tamil Nadu, India - 600002
      U72900TN2019PTC131890 TECHNIQUS INFOSEC PRIVATE LIMITED Office No.22, 1st Floor, Tower II, No.158/781/785 Rayala Tower, Anna Salai , Chennai, Tamil Nadu, India - 600002
      U51909TN2022PTC152033 SRI SATHYA GLOBAL BEVERAGES PRIVATE LIMITED SHOP NO.15, NO.781, NEW NO.158, RAYALA TOWERS, TOWER II, MOUNT ROAD,,CHENNAI,Chennai,Tamil Nadu,600002-India
      U78300TN2023OPC166258 RAPT INTERNATIONAL (OPC) PRIVATE LIMITED Shop No .12 First Floor,No 781 New No 158 Rayala Towers Tower II,Chennai,Chennai,Tamil Nadu,600002-India
      U72400TN2005PTC056241 VALLETTA OVERSEAS EDUCATIONAL CONSULTANC Y PRIVATE LIMITED GROUND FLOORNO.4, RAYALA TOWERS NO.781-785, ANNA SALAI , CHENNAI 600002, Tamil Nadu, India - 600002
      U14101TN2025PTC183083 MAISON AGUISE PRIVATE LIMITED No 714A, DESK NO 20K, SPENCER PLAZA, PHASE II, 7TH FLOOR,769, ANNA SALAI, THOUSAND LIGHTS, CHENNAI,Chennai,Chennai,Tamil Nadu,600002-India
      U46901TN2024PTC173991 KAIROTIC E-COMMERCE PRIVATE LIMITED NO.15,RAYALA TOWERS-111,,#781/785, ANNA SALAI,,Chennai,Chennai,Tamil Nadu,600002-India
      U85221TN2026NPL190319 EUROQUAL TECHNICAL TRAINING FOUNDATION Mezzanine Floor, Rayala Towers,, No.158, Old No.781, Anna Salai,Chennai,Chennai,Tamil Nadu,600002-India
      U62013TN2025PTC180726 MACSS INNOVATIONS GLOBAL PRIVATE LIMITED NO. 714-A, SPENCER PLAZA, ,PHASE-II, NO.769, 7TH FLOOR,ANNA SALAI, THOUSAND LIGHTS,Chennai,Chennai,Tamil Nadu,600002-India
      U63030TN2021PTC145438 LEOTRANZ LOGISTICS PRIVATE LIMITED Shop NO.714-A,SPENCER PLAZA, PHASE II, 7TH FLOOR MOUNT ROAD, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002
      U70200TN2014PTC098581 BENZE HOMES & LAANDS PRIVATE LIMITED Old No.781,New No.158,Rayala Towers, 2nd Floor,Anna Salai , Chennai, Tamil Nadu, India - 600002
      U72900TN2016PTC112946 CINTANA TECHNOLOGIES PRIVATE LIMITED NO 714A DESK NO 32A SPENCER PLAZA PHASE II 7th FLOOR ANNA SALAI THOUSAND LIGHTS , Chennai, Tamil Nadu, India - 600002
      U74900TN2014PTC097283 GLOBAL FLIGHT HANDLING SERVICES PRIVATE LIMITED "Rayala Towers", Tower II, First Floor, New No.158 Old No.781, Shop No.24A, Anna Salai, Chennai Chennai TN 600002 IN
      U79110TN2025PTC181699 GIA HOLIDAYS PRIVATE LIMITED No.9, Mazzanine Floor, New No, 158, Old No.781-782,,RayalaTowers,Tower-ll, Anna Road,,Chennai,Chennai,Tamil Nadu,600002-India
      U59110TN2023PTC166389 KANS ENTERTAINMENT PRIVATE LIMITED SAKTHI TOWERS II FLOOR, J BLOCK TOWER II,NO.178 (OLD NO.766) ANNA SALAI,Chennai,Chennai,Tamil Nadu,600002-India
      U70101TN1996PTC035394 SUGAL COMMODITY BROKERS PRIVATE LIMITED CITYCENTREPLAZA(1STFLOOR))NO7,ANNASALAI CHENNAI-600002. NO7,ANNASALAI,CHENNAI-60 0002. , NO7,ANNASALAI,CHENNAI-600002., Tamil Nadu, India - 600002
      ACG-7284 EXCALIBRE TROOPHIRE LLP 714, DESK NO. 27D, SPENCER PLAZA,,PHASE II, 7TH FLOOR, ANNA SALAI, THOUSAND LIGHTS,,Chennai,Chennai,Tamil Nadu,India-600002
      U18200TN2024PTC169876 KAY MULTIMEDIA SOLUTIONS PRIVATE LIMITED 714A, DESK NO.38E, Spencer Plaza, Phase II,,7th Floor, #769, Anna Salai, Thousand Lights,Chennai,Chennai,Tamil Nadu,600002-India
      ACH-7477 ALLWAYN ENTERPRISE LLP 714A, Desk No.40F, Spencer Plaza, Phase II,7th Floor, 769, Anna Salai, Thousand Lights,Chennai,Chennai,Tamil Nadu,India-600002
      U62099TN2024PTC167898 TECHSIEME SOLUTIONS PRIVATE LIMITED #714A, DESK NO #37E, Spencer Plaza, Phase II,,7th Floor, #769, Anna Salai, Thousand Lights,,Chennai,Chennai,Tamil Nadu,600002-India
      U78300TN2024PTC172403 SANZE SHAPING THE SOUL PRIVATE LIMITED 714A DESK NO 24D,PHASE II 7TH FLOOR 769 ANNA ROAD CHENNAI TAMIL NADU,Chennai,Chennai,Tamil Nadu,600002-India
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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
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            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
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      Total Assets

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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
      Download Audited Financials
      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
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      EXPENSES
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         Exceptional Items
      Profit before Extraordinary items and Tax
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         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

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      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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