• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      ANKUR SIYAT INFRA LLP

      LLPIN: AAC-8888 As on: 2026-07-13

      ANKUR SIYAT INFRA LLP (LLPIN: AAC-8888) is a Limited Liability Partnership firm incorporated on 10 Nov 2014. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ANKUR SIYAT INFRA LLP are CHIRAG NARENDRA MAHER, VINODH PRATIK JAIN, JITESH DHIRAJLAL MAHER, NARENDRA CHUNNILAL MAHER, SIDDHARTH NARENDRA MAHER, PRASAN CHAND JAIN, and MAHENDRA KANCHANLAL MAHER.

      ANKUR SIYAT INFRA 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 17 May 2024.

      ANKUR SIYAT INFRA LLP's LLP Identification Number is (LLPIN)AAC-8888. Its Email address is [email protected] and its registered address is New No. 49, Old No. 25 Barnaby Road Kilpauk Chennai, Tamil Nadu, India - 600010

      Current status of ANKUR SIYAT INFRA 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 ANKUR SIYAT INFRA 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 ANKUR SIYAT INFRA
      DIN Director Name Designation Appointment Date
      00078373 CHIRAG NARENDRA MAHER Partner 2015-02-14
      07241149 VINODH PRATIK JAIN Designated Partner 2015-09-03
      07622538 JITESH DHIRAJLAL MAHER Partner 2015-02-14
      00063231 NARENDRA CHUNNILAL MAHER Designated Partner 2014-11-10
      02293928 SIDDHARTH NARENDRA MAHER Partner 2015-02-14
      00050081 PRASAN CHAND JAIN Partner 2017-08-05
      00078348 MAHENDRA KANCHANLAL MAHER Partner 2015-02-14
      Past Directors & Key Managerial Personnel of ANKUR SIYAT INFRA
      DIN Director Name Designation Appointment Date Cessation
      01992053 PRAMOD JAIN Designated Partner - 2015-09-03
      00050081 PRASAN CHAND JAIN Designated Partner - 2017-08-04
      00050095 SUGALCHAND VINODHKUMAR Designated Partner - 2015-02-14
      Other Directorships of CHIRAG NARENDRA MAHER
      Company Name CIN Designation Appointment Date Cessation
      ANKUR KHUSAL CONSTRUCTION LLP AAA-3144 Partner 2011-07-01 Ongoing
      ANJLI INFRADEVELOPERS LLP AAB-0583 Partner - 2015-08-27
      TACTAGIES CONSULTANTS LLP AAB-5392 Partner 2015-03-09 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 VINODH PRATIK JAIN
      Company Name CIN Designation Appointment Date Cessation
      SUGAL ESTATE HOLDINGS LLP AAA-8613 Partner - 2015-07-14
      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 Partner 2014-03-21 Ongoing
      SUGAL PROJECTS LLP AAC-2454 Partner 2014-04-07 Ongoing
      SUGAL BUILDERS & DEVELOPERS LLP AAC-3355 Designated Partner - 2023-03-29
      SUGAL BUILDERS & DEVELOPERS LLP AAC-3355 Partner 2015-12-09 Ongoing
      SUGAL BUILDERS & DEVELOPERS LLP AAC-3355 Partner - 2015-12-09
      PALLADIUM PROPERTIES LLP AAC-3758 Designated Partner - 2017-08-04
      PALLADIUM PROPERTIES LLP AAC-3758 Partner 2017-08-05 Ongoing
      PALLADIUM PROPERTIES LLP AAC-3758 Partner - 2014-10-31
      SIYAT DEVELOPERS LLP AAC-3893 Partner 2014-06-20 Ongoing
      SUMMIT FISCAL MANAGEMENT LLP AAC-7256 Designated Partner 2021-06-01 Ongoing
      SUMMIT FISCAL MANAGEMENT LLP AAC-7256 Partner - 2021-05-31
      DHRUV COMMUNICATION LLP AAC-9723 Designated Partner 2016-01-09 Ongoing
      DHRUV COMMUNICATION LLP AAC-9723 Designated Partner - 2016-01-09
      SIYAT ESTATE HOLDINGS LLP AAD-1632 Designated Partner 2017-08-08 Ongoing
      SIYAT ESTATE HOLDINGS LLP AAD-1632 Partner - 2017-08-07
      PALLADIUM INDIA LOGISTICS LLP AAH-4821 Designated Partner 2016-11-01 Ongoing
      DHRUV RETAIL LLP AAI-9595 Designated Partner 2017-03-27 Ongoing
      ANKUR REALTY DEVELOPERS LLP ACA-5731 Designated Partner 2023-04-13 Ongoing
      SIDH VENTURES LLP ACC-5264 Designated Partner 2023-08-18 Ongoing
      SVP PROPERTY ADVISORS LLP ACE-2104 Designated Partner 2023-12-02 Ongoing
      SWASTIK AGRICARE PRIVATE LIMITED U01111TN2007PTC065475 Additional Director - 2017-09-28
      SWASTIK AGRICARE PRIVATE LIMITED U01111TN2007PTC065475 Director - 2018-10-01
      INFINITE MEGAWATTS PRIVATE LIMITED U40105TN2022PTC149212 Director 2022-06-09 Ongoing
      INFINITE GIGAWATTS PRIVATE LIMITED U40107TN2022PTC150047 Director 2022-06-10 Ongoing
      SNAZZY MEGAWATTS PRIVATE LIMITED U40300TN2022PTC152701 Director 2022-05-30 Ongoing
      SIYAT PROPERTY PRIVATE LIMITED U45200TN2008PTC067099 Additional Director - 2015-09-30
      SIYAT PROPERTY PRIVATE LIMITED U45200TN2008PTC067099 Director 2015-09-30 Ongoing
      SINGHVI DEVELOPERS PRIVATE LIMITED U45200TN2009PTC072173 Additional Director - 2015-09-30
      SINGHVI DEVELOPERS PRIVATE LIMITED U45200TN2009PTC072173 Director 2015-09-30 Ongoing
      SUGAL & DAMANI FOUNDATIONS PRIVATE LIMITED U45201TN2008PTC065925 Additional Director - 2023-09-29
      SUGAL & DAMANI FOUNDATIONS PRIVATE LIMITED U45201TN2008PTC065925 Director 2023-05-30 Ongoing
      SUMMIT INSURANCE BROKERS PRIVATE LIMITED U67100TN2014PTC094502 Additional Director - 2020-12-31
      SUMMIT INSURANCE BROKERS PRIVATE LIMITED U67100TN2014PTC094502 Director 2020-12-31 Ongoing
      PADMAVATHI DEVELOPERS PRIVATE LIMITED U67190TN1995PTC030346 Additional Director - 2015-09-30
      PADMAVATHI DEVELOPERS PRIVATE LIMITED U67190TN1995PTC030346 Director 2015-09-30 Ongoing
      SAIYYAM CREDITS PRIVATE LIMITED U68200TN2009PTC072970 Additional Director - 2015-09-30
      SAIYYAM CREDITS PRIVATE LIMITED U68200TN2009PTC072970 Director 2015-09-30 Ongoing
      Other Directorships of JITESH DHIRAJLAL MAHER
      Company Name CIN Designation Appointment Date Cessation
      ANKUR KHUSAL CONSTRUCTION LLP AAA-3144 Partner 2011-07-01 Ongoing
      ANJLI INFRADEVELOPERS LLP AAB-0583 Partner - 2015-08-27
      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
      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
      ANJLI INFRADEVELOPERS LLP AAB-0583 Designated Partner - 2014-03-31
      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 PRAMOD JAIN
      Company Name CIN Designation Appointment Date Cessation
      ANKUR KHUSAL CONSTRUCTION LLP AAA-3144 Partner 2011-07-01 Ongoing
      SUGAL ESTATE HOLDINGS LLP AAA-8613 Designated Partner 2014-08-01 Ongoing
      SPACE ESSENCE PROPERTIES LLP AAB-5361 Designated Partner 2015-09-08 Ongoing
      SPACE ESSENCE PROPERTIES LLP AAB-5361 Designated Partner - 2014-11-05
      SIYAT PROJECTS LLP AAB-8049 Partner 2014-03-21 Ongoing
      SUGAL PROJECTS LLP AAC-2454 Designated Partner 2014-05-09 Ongoing
      SUGAL PROJECTS LLP AAC-2454 Partner - 2014-05-08
      SUGAL BUILDERS & DEVELOPERS LLP AAC-3355 Designated Partner - 2015-12-09
      SUGAL BUILDERS & DEVELOPERS LLP AAC-3355 Partner 2022-11-09 Ongoing
      PALLADIUM PROPERTIES LLP AAC-3758 Designated Partner 2015-09-03 Ongoing
      PALLADIUM PROPERTIES LLP AAC-3758 Designated Partner - 2014-10-31
      SIYAT DEVELOPERS LLP AAC-3893 Designated Partner 2014-06-20 Ongoing
      SUMMIT FISCAL MANAGEMENT LLP AAC-7256 Partner 2015-09-12 Ongoing
      DHRUV COMMUNICATION LLP AAC-9723 Designated Partner - 2016-01-09
      DHRUV COMMUNICATION LLP AAC-9723 Partner 2017-08-05 Ongoing
      SIYAT ESTATE HOLDINGS LLP AAD-1632 Designated Partner - 2015-07-21
      SUGAL INFRACON LLP AAG-5740 Designated Partner - 2016-06-23
      DHRUV RETAIL LLP AAI-9595 Designated Partner 2017-03-27 Ongoing
      ANANTARA CAPITAL ADVISORS LLP AAM-5710 Designated Partner - 2024-01-09
      SVP PROPERTY ADVISORS LLP ACE-2104 Designated Partner 2023-12-02 Ongoing
      SWASTIK AGRICARE PRIVATE LIMITED U01111TN2007PTC065475 Additional Director - 2017-09-28
      SWASTIK AGRICARE PRIVATE LIMITED U01111TN2007PTC065475 Director - 2018-03-09
      SRISHTI AGRO FOUNDATIONS PRIVATE LIMITED U01400TN2005PTC057820 Additional Director - 2010-09-30
      SRISHTI AGRO FOUNDATIONS PRIVATE LIMITED U01400TN2005PTC057820 Director - 2018-03-30
      SUGAL & DAMANI AGRI SYSTEMS PRIVATE LIMITED U01403TN2007PTC062194 Director - 2018-03-12
      NEW GEN PACKAGING PRIVATE LIMITED U25209UR2022PTC013639 Director - 2024-05-30
      SNAZZY MEGAWATTS PRIVATE LIMITED U40300TN2022PTC152701 Director 2022-05-30 Ongoing
      SNAZZY PROPERTIES PRIVATE LIMITED U45200TN2005PTC057819 Director 2009-12-01 Ongoing
      SIYAT PROPERTY PRIVATE LIMITED U45200TN2008PTC067099 Additional Director - 2010-09-30
      SIYAT PROPERTY PRIVATE LIMITED U45200TN2008PTC067099 Director 2010-09-30 Ongoing
      SINGHVI PROPERTY PRIVATE LIMITED U45200TN2008PTC067100 Additional Director - 2010-09-30
      SINGHVI PROPERTY PRIVATE LIMITED U45200TN2008PTC067100 Director 2010-09-30 Ongoing
      SINGHVI DEVELOPERS PRIVATE LIMITED U45200TN2009PTC072173 Additional Director - 2011-09-05
      SINGHVI DEVELOPERS PRIVATE LIMITED U45200TN2009PTC072173 Director 2011-09-05 Ongoing
      SAIYYAM DEVELOPERS PRIVATE LIMITED U45200TN2010PTC074886 Additional Director - 2013-09-28
      SAIYYAM DEVELOPERS PRIVATE LIMITED U45200TN2010PTC074886 Director 2013-09-28 Ongoing
      ANKUR FOUNDATIONS PRIVATE LIMITED U45201TN2003PTC050279 Additional Director - 2013-09-30
      ANKUR FOUNDATIONS PRIVATE LIMITED U45201TN2003PTC050279 Director - 2015-11-18
      SIYAT INFRADEVELOPERS PRIVATE LIMITED U45201TN2013PTC093969 Director 2013-12-02 Ongoing
      SINGHVI FOUNDATIONS PRIVATE LIMITED U45204TN2009PTC072174 Additional Director - 2010-09-30
      SINGHVI FOUNDATIONS PRIVATE LIMITED U45204TN2009PTC072174 Director 2010-09-30 Ongoing
      SPINE PROPERTIES PRIVATE LIMITED U45400TN2008PTC092202 Additional Director - 2011-09-30
      SPINE PROPERTIES PRIVATE LIMITED U45400TN2008PTC092202 Director - 2021-10-04
      SUGAL TRAVELS PRIVATE LIMITED U63040KA2010PTC052689 Director - 2015-08-31
      S F FOREX PRIVATE LIMITED U65191TN1990PTC018757 Additional Director - 2010-09-30
      S F FOREX PRIVATE LIMITED U65191TN1990PTC018757 Director - 2012-01-02
      PADMAVATHI DEVELOPERS PRIVATE LIMITED U67190TN1995PTC030346 Additional Director - 2010-09-30
      PADMAVATHI DEVELOPERS PRIVATE LIMITED U67190TN1995PTC030346 Director - 2018-08-21
      SAIYYAM CREDITS PRIVATE LIMITED U68200TN2009PTC072970 Additional Director - 2013-09-27
      SAIYYAM CREDITS PRIVATE LIMITED U68200TN2009PTC072970 Director - 2018-08-21
      SUGAL COMMODITY BROKERS PRIVATE LIMITED U70101TN1996PTC035394 Additional Director - 2013-09-28
      SUGAL COMMODITY BROKERS PRIVATE LIMITED U70101TN1996PTC035394 Director - 2019-05-02
      ANJLI DEVELOPERS & DESIGNERS PRIVATE LIMITED U70101TN2008PTC069869 Additional Director - 2012-08-10
      SUMMIT ONLINE TRADE SOLUTIONS PRIVATE LIMITED U74999TN2008PTC067093 Director - 2008-04-30
      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
      ANJLI INFRADEVELOPERS LLP AAB-0583 Designated Partner - 2015-08-27
      TACTAGIES CONSULTANTS LLP AAB-5392 Partner 2015-03-09 Ongoing
      ANJLI PROMOTERS LLP AAC-6669 Designated Partner - 2016-07-25
      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
      ANJLI INFRADEVELOPERS LLP AAB-0583 Designated Partner 2017-03-24 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
      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 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
      ANJLI INFRADEVELOPERS LLP AAB-0583 Designated Partner - 2017-03-24
      ANJLI INFRADEVELOPERS LLP AAB-0583 Partner - 2014-03-30
      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
      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 MAHENDRA KANCHANLAL MAHER
      Company Name CIN Designation Appointment Date Cessation
      ANJLI INFRAHOUSING LLP AAA-2407 Partner 2010-12-17 Ongoing
      ANJLI INFRADEVELOPERS LLP AAB-0583 Partner - 2015-08-27
      ANJLI PROMOTERS LLP AAC-6669 Designated Partner - 2016-07-25
      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

      CIN Company Name Company Address
      AAA-2407 ANJLI INFRAHOUSING LLP NEW NO. 49 (OLD NO. 25), BARNABY ROAD KILPAUK CHENNAI, Tamil Nadu, India - 600010
      AAA-3144 ANKUR KHUSAL CONSTRUCTION LLP NEW NO. 49 (OLD NO. 25) BARNABY ROAD KILPAUK CHENNAI, Tamil Nadu, India - 600010
      AAL-2887 KANCHANLAL MAHER & SONS INFRA LLP New No 49 Old No 25, Barnaby Road, Kilpauk Chennai, Tamil Nadu, India - 600010
      AAL-2885 DHIRAJLAL MAHER & SONS CONSTRUCTIONS LLP New No 49 Old No 25, Barnaby Road, Kilpauk, Tamil Nadu, India - 600010
      AAL-4230 CHUNILAL MAHER & SONS CONSTRUCTIONS LLP New No 49 Old No 25, Barnaby Road, Kilpauk, Tamil Nadu, India - 600010
      U24294TN1999PTC043743 TRANSGLOBAL TECHNOLOGIES (INDIA) PRIVATE LIMITED NEW NO. 122, OLD NO.26,HALLSROAD, KILPAUK CHENNAI 600010 ROAD, KILPAUK, CHENNAI 60 0010 , TAMIL NADU, Tamil Nadu, India - 600010
      AAH-7078 SAILORS CONTENT AND ENTERTAINMENT LLP Old No.20, New No.37, 1D Roselyn Garden Apartments No.37 Barnaby Road, Kilpauk Chennai, Tamil Nadu, India - 600010
      U32201TN2004PTC053811 SPREDWIDE TELECOM PRIVATE LIMITED NEW NO.21, OLD NO.11,INNER CIRULAR ROAD KILPAUK, CHENNAI 600010 , KILPAUK, CHENNAI 600010, Tamil Nadu, India - 000000
      U19201TN2004PTC053727 FAWAZ FOOTWEAR PRIVATE LIMITED 2(OLD NO,487) KILPAUK GARDENROAD, KILPAUK CHENNAI 600010 ROAD, KILPAUK, CHENNAI 60 0010 , ROAD, KILPAUK, CHENNAI 600010, Tamil Nadu, India - 600010
      U72900TN2022PTC151504 FOKOTIKAE INDIA PRIVATE LIMITED OLD NO. 40, NEW NO. 20, 1E, RANGA NIVAS BARNABY ROAD, KILPAUK,,CHENNAI,Chennai,Tamil Nadu,600010-India
      U51101TN2014PTC097046 THECO INDIA PRIVATE LIMITED Office No.D, SHORFF ARCHARDS, OLD NO.78, NEW NO.44 NEW AVADI ROAD, KILPAUK , CHENNAI, Tamil Nadu, India - 600010
      U24297TN2015PTC102500 FUSION COLORTECH PRIVATE LIMITED OLD No.9 NEW No.25, ORMES ROAD, KILPAUK , CHENNAI, Tamil Nadu, India - 600010
      U24231TN1994PTC026647 UPKAR REMEDIES PRIVATE LIMITED Old No.02, New No.3 Barnaby Road, Kilpauk , Chennai, Tamil Nadu, India - 600010
      U45201TN2019PTC131848 ANUSHA STRUCTURES PRIVATE LIMITED OLD NO. 45, (NEW NO. 14) BARNABY ROAD, KILPAUK , CHENNAI, Tamil Nadu, India - 600010
      U55209TN2019PTC129078 IMMANUEL FOODS PRIVATE LIMITED Old No.5, New No.11 Barnaby Road, Kilpauk , CHENNAI, Tamil Nadu, India - 600010
      U72200TN2008PTC068420 QUADS IT SOLUTIONS PRIVATE LIMITED NEW NO. 27, OLD NO. 17/A, BARNABY ROAD KILPAUK, , CHENNAI, Tamil Nadu, India - 600010
      U68100TN2026PTC193375 KMS BIZVENTURES PRIVATE LIMITED New No. 5, Old No. 9/1,Barnaby Road, Kilpauk,Perambur Purasawalkam,Chennai,Tamil Nadu,600010-India
      ACG-2733 CRAFTONE INDUSTRIES INDIA LLP Ground Floor, Old no. 47, New no. 4,Barnaby Road, Kilpauk,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600010
      U85110TN2021PTC142995 RANI MALLI'S VISION PRIVATE LIMITED OLD NO. 25, NEW NO. 45 OUTER CIRCULAR ROAD, KILPAUK GARDEN COLO NY , CHENNAI, Tamil Nadu, India - 600010
      U15500TN2013PTC091508 SAMOLI FOODS PRIVATE LIMITED New no - 25, Old No 6c, First Floor, Harleys Road , Kilpauk , Chennai, Tamil Nadu, India - 600010
      U52599TN1996PTC034659 MURUGAN KALYANA MANDAPAM PRIVATE LIMITED 1 B, CYLVAN COURT, NEW NO.25, OLD NO.13 RANGANATHAN AVENUE ROAD, KILPAUK , CHENNAI, Tamil Nadu, India - 600010
      U62013TN2024PTC173756 NUTPAM SOLUTIONS PRIVATE LIMITED Shop No. 20F, New No. 232, Old No. 186,City Centre, Purasawalkam High Road, Kilpauk, Chennai,Perambur Purasawalkam,Chennai,Tamil Nadu,600010-India
      U52609TN2016PTC113414 HAWK ENERGY & SECURITY SOLUTIONS PRIVATE LIMITED OLD NO.30, NEW NO.110, HALLS ROAD, KILPAUK, CHENNAI - 600010 , CHENNAI, Tamil Nadu, India - 600010
      U65910TN1992PTC022773 ABLE ADDS PRIVATE LIMITED NEW NO.303 OLD NO 194 POONAMALLE HIGH ROAD SUIT NO.24 4tH FLOOR, KILPAUK , CHENNAI, Tamil Nadu, India - 600010
      U70102TN2008PTC067386 MOHAN MUTHA INFRASTRUCTURES PRIVATE LIMITED THE LATTICE,2ND FLOOR,NEW NO.20 OLD NO.7/1, WADDEL ROAD, KILPAUK, CHENNAI 600010 , CHENNAI, Tamil Nadu, India - 600010
      U28999TN2022PTC149361 JAIN GREEN TECHNOLOGIES PRIVATE LIMITED THE LATTICE, OLD NO. 7/1, NEW NO. 20, 4TH FLOOR, WADDLES ROAD, KILPAUK, CHENNAI - 600010 , KILPAUK, Tamil Nadu, India - 600010
      AAK-8419 SHREE SHYAM POLYFILS LLP Flat No.U1, Ground Floor, Urvashi Apartments, New No.19,Old No. 8/1,Damodar Murthy Road, Kilpauk Chennai, Tamil Nadu, India - 600010
      U45202TN2014PTC098161 VIDARSHAN SPACES PRIVATE LIMITED Flat No.3,1st Floor,Gyan Saraswathi Apts,Old No.11 New No.14, Dr.Vasudevan Road, Off.Ormes Rd,Kilpauk , Chennai, Tamil Nadu, India - 600010
      AAI-4330 MANIRAND INSURANCE MARKETING LLP OLD NO-21B, NEW NO. 85, NEW MANDAPAM ROAD, KILPAUK CHENNAI, Tamil Nadu, India - 600010
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      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      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
      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
            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 Share 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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