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EMERALD HAVEN DEVELOPMENT LIMITED




Emerald Haven Development Limited is a Public incorporated on 09 July 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 600,000,000 and its paid up capital is Rs. 571,864,000. It is inolved in Building of complete constructions or parts thereof; civil engineering

Emerald Haven Development Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2023.

Directors of Emerald Haven Development Limited are Seeplaputhur Ganapathiramaswamy Murali, Sameer Sah, Tanvi Kumar, Fong Loong Tuck, Sriram Subramanian Iyer, Ramasarma Chandra Mouli, Venkatraman Ganesh, Parameswaran Vishal Anand, Ramani Sankaranarayanan and Sukanya Sukumar.

Emerald Haven Development Limited's Corporate Identification Number is (CIN) U45200TN2008PLC068511 and its registration number is 68511.Its Email address is [email protected] and its registered address is Ispahani Centre, 4th Floor, Door No. 123,124, Nungambakkam High Road Chennai Chennai TN 600034 IN.

Current status of Emerald Haven Development Limited is - Active.

Company Details

CIN

U45200TN2008PLC068511

Company Name

EMERALD HAVEN DEVELOPMENT LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

68511

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

09 July 2008

Age of Company

15 years, 8 month, 20 days

Activity

Building of complete constructions or parts thereof; civil engineering

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹600,000,000

Paid up capital

₹571,864,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2023

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of EMERALD HAVEN DEVELOPMENT LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Ispahani Centre, 4th Floor, Door No. 123,124, Nungambakkam High Road Chennai Chennai TN 600034 IN

Director Details

DINDirector NameDesignationAppointment Date

00348902

SEEPLAPUTHUR GANAPATHIRAMASWAMY MURALI

Director

26 August 2016

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01844078

SAMEER SAH

Director

18 October 2021

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DHUNSERI VENTURES LIMITED

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VEE ESS TRADING PRIVATE LIMITED

Additional Director

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Director

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EMERALD HAVEN RESIDENCES PRIVATE LIMITED

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06413301

TANVI KUMAR

Director

18 October 2021

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EMERALD HAVEN REALTY LIMITED

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07659277

FONG LOONG TUCK

Director

22 November 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Fong Loong Tuck is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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AAFPI8781B

SRIRAM SUBRAMANIAN IYER

CEO(KMP)

21 October 2020

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CompanyDesignationAppointment Date

EMERALD HAVEN REALTY LIMITED

CEO(KMP)

21 October 2020

EMERALD HAVEN TOWN AND COUNTRY PRIVATE LIMITED

CEO(KMP)

21 October 2020

EMERALD HAVEN REALTY DEVELOPERS (PARANIPUTHUR) PRIVATE LIMITED

CEO(KMP)

21 October 2020

EMERALD HAVEN LIFE SPACES (RADIAL ROAD) LIMITED

CEO(KMP)

21 October 2020

EMERALD HAVEN PROJECTS PRIVATE LIMITED

CEO(KMP)

21 October 2020

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CompanyDesignationAppointment DateCessation Date

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AAUPM6978M

RAMASARMA CHANDRA MOULI

CEO(KMP)

17 March 2015

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CompanyDesignationAppointment Date

EMERALD HAVEN REALTY LIMITED

CEO(KMP)

17 March 2015

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CEO(KMP)

18 March 2015

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CompanyDesignationAppointment DateCessation Date

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ACKPG7438G

VENKATRAMAN GANESH

CEO(KMP)

12 July 2018

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CompanyDesignationAppointment Date

EMERALD HAVEN REALTY LIMITED

CEO(KMP)

12 July 2018

EMERALD HAVEN REALTY DEVELOPERS (PARANIPUTHUR) PRIVATE LIMITED

CEO(KMP)

12 July 2018

EMERALD HAVEN LIFE SPACES (RADIAL ROAD) LIMITED

CEO(KMP)

12 July 2018

EMERALD HAVEN PROJECTS PRIVATE LIMITED

CEO(KMP)

12 July 2018

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CompanyDesignationAppointment DateCessation Date

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ADAPV8828N

PARAMESWARAN VISHAL ANAND

CFO(KMP)

12 July 2018

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CompanyDesignationAppointment Date

EMERALD HAVEN REALTY LIMITED

CFO(KMP)

12 July 2018

EMERALD HAVEN TOWN AND COUNTRY PRIVATE LIMITED

CFO(KMP)

22 March 2019

EMERALD HAVEN REALTY DEVELOPERS (PARANIPUTHUR) PRIVATE LIMITED

CFO(KMP)

12 July 2018

EMERALD HAVEN LIFE SPACES (RADIAL ROAD) LIMITED

CFO(KMP)

12 July 2018

EMERALD HAVEN PROJECTS PRIVATE LIMITED

CFO(KMP)

12 July 2018

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CompanyDesignationAppointment DateCessation Date

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AJJPR5912Q

RAMANI SANKARANARAYANAN

Company Secretary

17 March 2015

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CompanyDesignationAppointment Date

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Company Secretary

17 March 2015

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Company Secretary

22 March 2019

EMERALD HAVEN REALTY DEVELOPERS (PARANIPUTHUR) PRIVATE LIMITED

Company Secretary

12 April 2017

EMERALD HAVEN LIFE SPACES (RADIAL ROAD) LIMITED

Company Secretary

09 March 2017

EMERALD HAVEN PROJECTS PRIVATE LIMITED

Company Secretary

18 March 2015

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EJUPS3713P

SUKANYA SUKUMAR

Company Secretary

20 January 2023

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20 January 2023

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Company Secretary

20 January 2023

ISUZU LNX LOGISTICS INDIA PRIVATE LIMITED

Company Secretary

02 January 2019

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U70109TN2017PTC116039
EMERALD HAVEN REALTY DEVELOPERS (PARANIPUTHUR) PRIVATE LIMITEDIspahani Centre, 4th Floor, Door No. 123,124, Nungambakkam High Road Chennai Chennai TN 600034 IN
U70200TN2016PLC110981
EMERALD HAVEN LIFE SPACES (RADIAL ROAD) LIMITEDIspahani Centre, 4th Floor, Door No. 123,124, Nungambakkam High Road Chennai Chennai TN 600034 IN
U45200TN2008PLC068511
EMERALD HAVEN DEVELOPMENT LIMITEDIspahani Centre, 4th Floor, Door No. 123,124, Nungambakkam High Road Chennai Chennai TN 600034 IN
U70101TN2010PLC075027
TVS HOUSING LIMITEDIspahani Centre, 4th Floor, Door No. 123,124, Nungambakkam High Road Chennai Chennai TN 600034 IN
U74999TN2016PTC112794
FREIGHTBRO LOGISTICS PRIVATE LIMITED5th Floor, Ispahani Centre, Door No.123, 124 Nungambakkam High Road, Nungambakkam Chennai Chennai TN 600034 IN
U45200TN2010PLC075953
EMERALD HAVEN REALTY LIMITEDIspahani Centre, 4th Floor, Door No. 123,124, Nungambakkam High Road Chennai TN 600034 IN
U72900TN2022PTC153470
FREIGHTIFY SOLUTIONS INDIA PRIVATE LIMITED2nd Floor, Ispahani Centre, Door No.123, 124, Nungambakkam High Road Chennai Chennai TN 600034 IN
U80902TN2019PTC132994
OSPREY PEDAGOGY PRIVATE LIMITEDDoor No 123, 124, Ispahani Centre, Lower Ground floor, Nungambakkam High Road, Nungambakkam Chennai TN 600034 IN
U74999TN2019PTC127623
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10571854

2015-03-30

-

2017-03-21

Book debts

400,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100110013

2017-06-20

-

2018-02-01

Immovable property or any interest therein; Book debts

500,000,000

State Bank of India

100172201

2018-03-02

-

-

Immovable property or any interest therein; RECEIVABLES

150,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100252153

2019-03-26

-

-

Immovable property or any interest therein

1,654,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100276013

2019-06-27

2022-11-28

-

550,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100547591

2022-02-04

-

-

Immovable property or any interest therein

108,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100610127

2022-07-22

-

-

104,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100673386

2023-01-19

-

-

550,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100732934

2023-05-04

-

-

51,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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