CIN |
|
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Company Name |
EMERALD HAVEN REALTY LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chennai |
|
Registration Number |
75953 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
02 June 2010 |
|
Age of Company |
13 years, 10 month, 22 days |
|
Activity |
Building of complete constructions or parts thereof; civil engineering Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹2,650,000,000 |
|
Paid up capital |
₹2,554,433,330 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of EMERALD HAVEN REALTY LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Ispahani Centre, 4th Floor, Door No. 123,124, Nungambakkam High Road Chennai TN 600034 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
00348902 |
Director |
24 August 2017 |
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Previous Companies Associated with
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01844078 |
Director |
20 October 2021 |
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Previous Companies Associated with
|
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06413301 |
Director |
19 May 2020 |
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Other Companies Associated with
Previous Companies Associated with
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AAFPI8781B |
CEO(KMP) |
21 October 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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AAUPM6978M |
CEO(KMP) |
17 March 2015 |
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Previous Companies Associated with
|
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ACKPG7438G |
CEO(KMP) |
12 July 2018 |
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Previous Companies Associated with
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ADAPV8828N |
CFO(KMP) |
12 July 2018 |
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Previous Companies Associated with
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AJJPR5912Q |
Company Secretary |
17 March 2015 |
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Previous Companies Associated with
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EJUPS3713P |
Company Secretary |
20 January 2023 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70109TN2017PTC116039 |
EMERALD HAVEN REALTY DEVELOPERS (PARANIPUTHUR) PRIVATE LIMITED | Ispahani Centre, 4th Floor, Door No. 123,124, Nungambakkam High Road Chennai Chennai TN 600034 IN |
U70200TN2016PLC110981 |
EMERALD HAVEN LIFE SPACES (RADIAL ROAD) LIMITED | Ispahani Centre, 4th Floor, Door No. 123,124, Nungambakkam High Road Chennai Chennai TN 600034 IN |
U45200TN2008PLC068511 |
EMERALD HAVEN DEVELOPMENT LIMITED | Ispahani Centre, 4th Floor, Door No. 123,124, Nungambakkam High Road Chennai Chennai TN 600034 IN |
U70101TN2010PLC075027 |
TVS HOUSING LIMITED | Ispahani Centre, 4th Floor, Door No. 123,124, Nungambakkam High Road Chennai Chennai TN 600034 IN |
U45200TN2010PLC075953 |
EMERALD HAVEN REALTY LIMITED | Ispahani Centre, 4th Floor, Door No. 123,124, Nungambakkam High Road Chennai TN 600034 IN |
U74999TN2016PTC112794 |
FREIGHTBRO LOGISTICS PRIVATE LIMITED | 5th Floor, Ispahani Centre, Door No.123, 124 Nungambakkam High Road, Nungambakkam Chennai Chennai TN 600034 IN |
U72900TN2022PTC153470 |
FREIGHTIFY SOLUTIONS INDIA PRIVATE LIMITED | 2nd Floor, Ispahani Centre, Door No.123, 124, Nungambakkam High Road Chennai Chennai TN 600034 IN |
U80902TN2019PTC132994 |
OSPREY PEDAGOGY PRIVATE LIMITED | Door No 123, 124, Ispahani Centre, Lower Ground floor, Nungambakkam High Road, Nungambakkam Chennai TN 600034 IN |
U74999TN2019PTC127623 |
RAYVA THEATRES INTERNATIONAL PRIVATE LIMITED | No.123 & No.124, Ispahani Centre, First Floor, Nungambakkam High Road Chennai Chennai TN 600034 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10442153 |
2013-07-17 |
2013-12-18 |
2015-07-08 |
500,000,000 |
STATE BANK OF INDIA |
|
10571859 |
2015-03-30 |
2016-08-03 |
2017-05-08 |
Immovable property or any interest therein; Book debts; CURRENT ASSETS |
400,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
10628232 |
2016-01-27 |
- |
2018-02-23 |
Book debts |
150,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
100082759 |
2017-02-09 |
2023-02-04 |
- |
1,551,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100172199 |
2018-03-02 |
- |
- |
Immovable property or any interest therein |
150,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100190534 |
2018-06-21 |
- |
2022-04-07 |
Immovable property or any interest therein; Book debts |
500,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
100382005 |
2020-10-17 |
- |
- |
Motor Vehicle (Hypothecation) |
6,908,804 |
HDFC BANK LIMITED |
100610123 |
2022-07-30 |
- |
- |
104,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100610124 |
2022-07-20 |
- |
- |
104,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100642597 |
2022-09-30 |
2022-12-21 |
- |
1,490,000,000 |
ADITYA BIRLA FINANCE LIMITED |
| Establishment Name | City | Pincode | Address |
EMERALD HAVEN REALTY LIMITED |
CHENNAI |
600006 |
3RD FLOOR,CHAITANYA BUILDINGKHADER NAWAZ KHAN ROADCHENNAI685TN |
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