• Company Information
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      CASTLE TRADERS LIMITED

      CIN: L51909TN1983PLC045632 As on: 2026-07-13
      Purchase Report

      CASTLE TRADERS LIMITED (CIN: L51909TN1983PLC045632) is a Public company incorporated on 26 Oct 1983. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2450000.00 and its paid up capital is Rs. 2450000.00.

      CASTLE TRADERS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CASTLE TRADERS LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of CASTLE TRADERS LIMITED are RATNESH KUMAR AGRAWAL, SUNDARESAN SAMPATHKUMAR, ANGALAPPAN ANANDAKUMAR, BHARATKUMAR CHORDIA, and PRASSAN KUMARI CHORDIA.

      CASTLE TRADERS LIMITED's Corporate Identification Number (CIN) is L51909TN1983PLC045632 and its registration number is 45632. Users may contact CASTLE TRADERS LIMITED on its Email address - [email protected]. Registered address of CASTLE TRADERS LIMITED is BHARATKUMARBHAVAN617,ANNASALAI,CHENNAI-600006. , CHENNAI - 600 006., Tamil Nadu, India - 000000.

      Current status of CASTLE TRADERS LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for CASTLE TRADERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      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.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CASTLE TRADERS

      Purchase full report of CASTLE TRADERS

      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 CASTLE TRADERS 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 CASTLE TRADERS
      DIN Director Name Designation Appointment Date
      08477121 RATNESH KUMAR AGRAWAL Director 2021-09-29
      08832266 SUNDARESAN SAMPATHKUMAR Director 2020-09-25
      09045884 ANGALAPPAN ANANDAKUMAR Director 2021-09-29
      00049455 BHARATKUMAR CHORDIA Whole-time director 2017-05-29
      01955334 PRASSAN KUMARI CHORDIA Director 2015-09-30
      Past Directors & Key Managerial Personnel of CASTLE TRADERS
      DIN Director Name Designation Appointment Date Cessation
      07820698 LAKSHMI NARAYANAN ANANTHAKRISHNAN Additional Director - 2017-07-05
      07820698 LAKSHMI NARAYANAN ANANTHAKRISHNAN Director - 2020-10-27
      08477121 RATNESH KUMAR AGRAWAL Additional Director - 2021-09-29
      09348881 SARAVANAN VIJAYALAKSHMI Company Secretary - 2019-01-31
      05112842 RAHUL BAID Director - 2021-01-30
      09045884 ANGALAPPAN ANANDAKUMAR Additional Director - 2021-09-29
      00049366 AJIT KUMAR CHORDIA Director - 2017-01-31
      00049455 BHARATKUMAR CHORDIA Director - 2017-05-29
      00049594 VASUDEVAN RAJAMANICKAM Director - 2020-09-25
      01955334 PRASSAN KUMARI CHORDIA Additional Director - 2015-09-29
      Other Directorships of LAKSHMI NARAYANAN ANANTHAKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RATNESH KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      GRANT VENTURES LLP AAP-5598 Designated Partner 2019-06-11 Ongoing
      REAL TOUCH FINANCE LIMITED L01111WB1997PLC085164 Additional Director - 2024-04-07
      REAL TOUCH FINANCE LIMITED L01111WB1997PLC085164 Director 2024-03-13 Ongoing
      Other Directorships of SUNDARESAN SAMPATHKUMAR
      Company Name CIN Designation Appointment Date Cessation
      REAL TOUCH FINANCE LIMITED L01111WB1997PLC085164 Additional Director - 2023-03-08
      REAL TOUCH FINANCE LIMITED L01111WB1997PLC085164 Director 2022-11-14 Ongoing
      KHIVRAJ VAHAN PRIVATE LIMITED U34101TN2007PTC065186 Additional Director - 2022-09-30
      KHIVRAJ VAHAN PRIVATE LIMITED U34101TN2007PTC065186 Director 2022-08-22 Ongoing
      ULTRAPLUS HOUSING ESTATE PRIVATE LIMITED U45400TN2007PTC171577 Additional Director - 2023-09-29
      ULTRAPLUS HOUSING ESTATE PRIVATE LIMITED U45400TN2007PTC171577 Director 2022-11-12 Ongoing
      KSM NIKETAN PRIVATE LIMITED U70109WB2010PTC155215 Additional Director - 2023-09-29
      KSM NIKETAN PRIVATE LIMITED U70109WB2010PTC155215 Director 2022-11-21 Ongoing
      Other Directorships of SARAVANAN VIJAYALAKSHMI
      Company Name CIN Designation Appointment Date Cessation
      HIGH VALUE ESTATES PRIVATE LIMITED U01119TN2007PTC062779 Additional Director - 2021-10-29
      HIGH VALUE ESTATES PRIVATE LIMITED U01119TN2007PTC062779 Director 2021-10-29 Ongoing
      ITAL PLASTIC COMPOUNDS PRIVATE LIMITED U24134TN2007PTC062123 Director 2024-04-08 Ongoing
      POLYHOSE INDIA RUBBER PRIVATE LIMITED U25191TN2004PTC053900 Company Secretary - 2019-08-07
      WINWIND POWER ENERGY PRIVATE LIMITED U40100TN2007PTC064332 Company Secretary - 2015-12-30
      NILE DEVELOPERS PRIVATE LIMITED U45200TN2006PTC061798 Additional Director - 2022-02-11
      NILE DEVELOPERS PRIVATE LIMITED U45200TN2006PTC061798 Director 2022-02-11 Ongoing
      VAIGAI DEVELOPERS PRIVATE LIMITED U45200TN2006PTC061799 Additional Director - 2022-02-11
      VAIGAI DEVELOPERS PRIVATE LIMITED U45200TN2006PTC061799 Director 2022-02-11 Ongoing
      OLYMPIA TECH PARK (CHENNAI) PRIVATE LIMITED U45208TN2013PTC090266 Company Secretary - 2016-10-01
      IND-ITAL CHEMICALS LIMITED U68100TN1961PLC004560 Director 2023-09-29 Ongoing
      PEOPLE ESTATES PRIVATE LIMITED U70101TN2007PTC062683 Additional Director - 2021-10-29
      PEOPLE ESTATES PRIVATE LIMITED U70101TN2007PTC062683 Director 2021-10-29 Ongoing
      CENTUM PROPERTIES PRIVATE LIMITED U70101TN2007PTC062806 Additional Director - 2021-10-29
      CENTUM PROPERTIES PRIVATE LIMITED U70101TN2007PTC062806 Director 2021-10-29 Ongoing
      VISHWATEJ DEVELOPERS PRIVATE LIMITED U70101TN2007PTC070817 Company Secretary - 2013-12-03
      NEWTON DEVELOPERS PRIVATE LIMITED U70102TN2006PTC061380 Additional Director - 2021-10-29
      NEWTON DEVELOPERS PRIVATE LIMITED U70102TN2006PTC061380 Director 2021-10-29 Ongoing
      TREND PROPERTIES PRIVATE LIMITED U70102TN2007PTC062625 Additional Director - 2021-10-29
      TREND PROPERTIES PRIVATE LIMITED U70102TN2007PTC062625 Director 2021-10-29 Ongoing
      GOOD TIME PROPERTIES PRIVATE LIMITED U70102TN2007PTC062684 Additional Director - 2021-10-29
      GOOD TIME PROPERTIES PRIVATE LIMITED U70102TN2007PTC062684 Director 2021-10-29 Ongoing
      BHALAKH REALTORS PRIVATE LIMITED U70109TN2007PTC063232 Company Secretary - 2012-01-12
      Other Directorships of RAHUL BAID
      Company Name CIN Designation Appointment Date Cessation
      POONAMALLEE HOMES LLP AAA-2349 Designated Partner - 2021-03-30
      KHIVRAJ PROPERTIES LLP AAA-2850 Partner - 2021-03-30
      CENOTAPH PROPERTIES LLP AAC-1418 Partner - 2015-10-01
      GUINDY TECHNOPOLIS LLP AAN-7214 Designated Partner - 2021-03-30
      GUINDY TECHNOPOLIS LLP AAN-7214 Partner - 2019-02-24
      GUINDY TECH ZONE LLP AAO-6623 Partner - 2021-03-30
      GUINDY TECH PARK LLP AAO-8104 Partner - 2021-03-30
      GUINDY INFOCITY LLP AAO-9175 Partner - 2021-03-30
      NORTH MALL PROJECTS LLP AAS-3391 Designated Partner - 2021-03-30
      KHIVRAJ VAHAN PRIVATE LIMITED U34101TN2007PTC065186 Director - 2020-09-14
      KSM HOUSING PRIVATE LIMITED U45400TN2013PTC101234 Additional Director - 2014-09-27
      KSM HOUSING PRIVATE LIMITED U45400TN2013PTC101234 Director 2014-09-27 Ongoing
      NAVARATAN CONSTRUCTION & INVESTMENT PRIVATE LIMITED U50100TN2013PTC091766 Additional Director - 2020-09-30
      NAVARATAN CONSTRUCTION & INVESTMENT PRIVATE LIMITED U50100TN2013PTC091766 Director - 2021-01-20
      NAVARATAN PROPERTY HOLDINGS PRIVATE LIMITED U51219TN1995PTC144137 Additional Director - 2014-09-30
      NAVARATAN PROPERTY HOLDINGS PRIVATE LIMITED U51219TN1995PTC144137 Director - 2021-04-08
      KHIVRAJ MOTORS PRIVATE LIMITED U52321TN1961PTC004586 Additional Director - 2020-12-21
      KHIVRAJ MOTORS PRIVATE LIMITED U52321TN1961PTC004586 Director - 2021-01-20
      GUINDY PROPERTIES PRIVATE LIMITED U55100TN2008PTC068802 Director - 2015-05-25
      GUINDY INFOTECH DEVELOPERS PRIVATE LIMITED U70100TN1981PTC008972 Additional Director - 2018-06-06
      GUINDY INFOTECH DEVELOPERS PRIVATE LIMITED U70100TN1981PTC008972 Director - 2019-01-24
      THE GANGES PRINTING CO LTD U70100WB1921PLC004268 Additional Director - 2021-04-30
      ALWARPET PROPERTIES PRIVATE LIMITED U70101TN2014PTC095744 Director - 2021-04-01
      CHENNAI LUXURY HOME DEVELOPERS PRIVATE LIMITED U70102TN2006PTC123190 Additional Director - 2018-02-28
      CHENNAI LUXURY HOME DEVELOPERS PRIVATE LIMITED U70102TN2006PTC123190 Director - 2021-04-01
      INSIGHT RETAIL PRIVATE LIMITED U70200TN2019PTC128387 Director - 2021-04-01
      Other Directorships of ANGALAPPAN ANANDAKUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AJIT KUMAR CHORDIA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-28
      POONAMALLEE HOMES LLP AAA-2349 Designated Partner 2021-03-31 Ongoing
      POONAMALLEE HOMES LLP AAA-2349 Designated Partner - 2020-12-24
      ECR COASTLINE RESORTS LLP AAA-2628 Designated Partner - 2018-09-07
      OLYMPIA MERLIN PROJECTS LLP AAA-2658 Designated Partner - 2018-09-07
      KHIVRAJ PROPERTIES LLP AAA-2850 Designated Partner 2010-11-22 Ongoing
      CENOTAPH PROPERTIES LLP AAC-1418 Designated Partner - 2019-02-28
      GUINDY TECHNOPOLIS LLP AAN-7214 Partner 2019-01-28 Ongoing
      GUINDY TECH ZONE LLP AAO-6623 Partner - 2023-03-27
      NORTH MALL PROJECTS LLP AAS-3391 Partner 2020-04-09 Ongoing
      NATIONAL PLASTIC TECHNOLOGIES LIMITED L25209TN1989PLC017413 Additional Director - 2010-09-29
      NATIONAL PLASTIC TECHNOLOGIES LIMITED L25209TN1989PLC017413 Director 2014-09-24 Ongoing
      ARIHANT'S SECURITIES LIMITED L65993TN1994PLC027783 Director - 2019-04-30
      KHIVRAJKAMAL MOTORS PRIVATE LIMITED U29201TN2023PTC159437 Additional Director 2023-06-28 Ongoing
      KHIVRAJ VAHAN PRIVATE LIMITED U34101TN2007PTC065186 Director 2007-10-26 Ongoing
      KHIVRAJ AUTO PRIVATE LIMITED U34300TN2022PTC150672 Director - 2022-09-28
      KHIVRAJ AUTOMOBILES & INVESTMENT PRIVATE LIMITED U35911TN1989PTC016872 Director 1989-02-14 Ongoing
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Additional Director - 2009-07-03
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Director 2009-07-03 Ongoing
      KHIVRAJ HOUSING PRIVATE LIMITED U45200TN2007PTC062615 Director - 2016-04-11
      OLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065303 Additional Director - 2010-09-30
      OLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065303 Director - 2016-04-11
      OLYMPIA IT PARK DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114146 Director - 2013-11-15
      KHIVRAJ ESTATES PRIVATE LIMITED U45201TN1998PTC040434 Director - 2013-10-01
      KHIVRAJ TECH PARK PRIVATE LIMITED U45202TN2004PTC053827 Managing Director 2004-07-28 Ongoing
      KHIVRAJ AUTOMOBILES AND INFRASTRUCTURE PRIVATE LIMITED U45203TN1999PTC042525 Director 1999-05-20 Ongoing
      OLYMPIA INFRATECH PRIVATE LIMITED U45203TN2006PTC058498 Managing Director - 2016-01-28
      ABN INFRATECH PRIVATE LIMITED U45203TN2006PTC058499 Director 2006-01-05 Ongoing
      OLYMPIA TECH PARK (CHENNAI) PRIVATE LIMITED U45208TN2013PTC090266 Director 2013-03-26 Ongoing
      KHIVRAJ INFRATECH PRIVATE LIMITED U45209TN2005PTC057973 Managing Director 2005-11-16 Ongoing
      NAVARATAN PROPERTY HOLDINGS PRIVATE LIMITED U51219TN1995PTC144137 Additional Director - 2014-09-30
      NAVARATAN PROPERTY HOLDINGS PRIVATE LIMITED U51219TN1995PTC144137 Director 2014-09-30 Ongoing
      EENITA MARKETING (INDIA) PRIVATE LIMITED U51909TN1989PTC049884 Director 1996-05-17 Ongoing
      KHIVRAJ MOTORS PRIVATE LIMITED U52321TN1961PTC004586 Managing Director - 2008-03-19
      TERRAHUB INDUSTRIAL PARKS PRIVATE LIMITED U55100TN2008PTC068802 Director - 2014-07-30
      OPALINE HOTELS PRIVATE LIMITED. U55101TN2008PTC068503 Director - 2014-06-25
      SHUBHRA HOLDINGS PRIVATE LIMITED U65929TN1986PTC049877 Director 1996-04-17 Ongoing
      TAPP CHENNAI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067289 Director - 2015-02-05
      KHIVRAJ HOLDINGS PRIVATE LIMITED U67190TN1996PTC036948 Director - 2019-07-24
      KHIVRAJ AUTOMOBILES PRIVATE LIMITED U67190TN1996PTC036949 Director 1996-11-19 Ongoing
      ABN HOUSING PRIVATE LIMITED U70102TN2007PTC062608 Director - 2016-03-15
      ABN ESTATES HOUSING PRIVATE LIMITED U70102TN2007PTC062672 Director - 2013-06-10
      TAPP BANGALORE HOLDINGS PRIVATE LIMITED U70104KA2008PTC046024 Director - 2008-04-22
      OLYMPIA REAL ESTATE CHENNAI PRIVATE LIMITED U70109TN2008PTC067136 Director - 2013-11-15
      KSM NIRMAN PRIVATE LIMITED U70109TN2010PTC100573 Additional Director - 2012-09-01
      KSM NIRMAN PRIVATE LIMITED U70109TN2010PTC100573 Director - 2014-06-25
      OLYMPIA CYBERSPACE PRIVATE LIMITED U70109TN2018PTC123250 Director 2018-06-16 Ongoing
      SPACE OLYMPIA PROPERTIES PRIVATE LIMITED U70200WB2010PTC154203 Director - 2013-11-15
      CMB INFORMATION PORTAL PRIVATE LIMITED U72900TN2011PTC083617 Additional Director - 2020-12-31
      CMB INFORMATION PORTAL PRIVATE LIMITED U72900TN2011PTC083617 Director 2020-12-31 Ongoing
      FEDERATION OF AUTOMOBILE DEALERS ASSOCIATIONS TFR.FROM MUMBAI TO DELHI U74140DL2004NPL130324 Director - 2012-10-05
      DHANVANTARI NANO AYUSHADI PRIVATE LIMITED U74999TN2016PTC113760 Additional Director - 2017-09-25
      DHANVANTARI NANO AYUSHADI PRIVATE LIMITED U74999TN2016PTC113760 Director 2018-09-04 Ongoing
      SOUTHERN INDIA RAJASTHANI CHAMBER OF COMMERCE & INDUSTRY U91110TN2001NPL046486 Director - 2015-05-12
      MOTOR VEHICLES ALLIED INDUSTRIES ASSOCIATION U93090DL1938NPL368679 Director - 2017-08-14
      Other Directorships of BHARATKUMAR CHORDIA
      Company Name CIN Designation Appointment Date Cessation
      POONAMALLEE HOMES LLP AAA-2349 Designated Partner - 2014-02-25
      POONAMALLEE HOMES LLP AAA-2349 Partner - 2020-03-31
      ECR COASTLINE RESORTS LLP AAA-2628 Designated Partner - 2018-09-07
      OLYMPIA MERLIN PROJECTS LLP AAA-2658 Designated Partner - 2018-09-07
      KHIVRAJ PROPERTIES LLP AAA-2850 Designated Partner 2023-08-16 Ongoing
      KHIVRAJ PROPERTIES LLP AAA-2850 Designated Partner - 2023-03-27
      CENOTAPH PROPERTIES LLP AAC-1418 Designated Partner - 2019-02-28
      GUINDY TECHNOPOLIS LLP AAN-7214 Designated Partner - 2019-01-28
      GUINDY TECH ZONE LLP AAO-6623 Partner - 2023-03-27
      KHIVRAJ MOTORS CHENNAI PRIVATE LIMITED U34300TN2022PTC150074 Director 2022-02-18 Ongoing
      KHIVRAJ AUTO PRIVATE LIMITED U34300TN2022PTC150672 Director 2022-03-21 Ongoing
      UNIGLAZE INDIA PRIVATE LIMITED U36100KA2016PTC094603 Additional Director - 2019-01-05
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Additional Director - 2009-07-03
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Director - 2013-12-03
      KHIVRAJ HOUSING PRIVATE LIMITED U45200TN2007PTC062615 Director - 2016-04-11
      KHIVRAJ ESTATES PRIVATE LIMITED U45201TN1998PTC040434 Director 1998-05-01 Ongoing
      KHIVRAJ TECH PARK PRIVATE LIMITED U45202TN2004PTC053827 Director - 2018-09-27
      KHIVRAJ AUTOMOBILES AND INFRASTRUCTURE PRIVATE LIMITED U45203TN1999PTC042525 Director 1999-05-20 Ongoing
      OLYMPIA INFRATECH PRIVATE LIMITED U45203TN2006PTC058498 Director - 2015-03-30
      OLYMPIA TECH PARK (CHENNAI) PRIVATE LIMITED U45208TN2013PTC090266 Director - 2018-09-27
      GUINDY TECH SERVICES (CHENNAI) PRIVATE LIMITED U45208TN2013PTC092925 Director 2013-09-10 Ongoing
      K.B. HOMES AND PROPERTIES PRIVATE LIMITED U45208TN2013PTC093011 Director 2013-09-16 Ongoing
      ULTRAPLUS HOUSING ESTATE PRIVATE LIMITED U45400TN2007PTC171577 Director - 2019-07-19
      NAVARATAN CONSTRUCTION & INVESTMENT PRIVATE LIMITED U50100TN2013PTC091766 Additional Director - 2020-09-30
      NAVARATAN CONSTRUCTION & INVESTMENT PRIVATE LIMITED U50100TN2013PTC091766 Director 2020-09-30 Ongoing
      NAVARATAN PROPERTY HOLDINGS PRIVATE LIMITED U51219TN1995PTC144137 Additional Director - 2021-11-30
      NAVARATAN PROPERTY HOLDINGS PRIVATE LIMITED U51219TN1995PTC144137 Director 2021-11-30 Ongoing
      KHIVRAJ MOTORS PRIVATE LIMITED U52321TN1961PTC004586 Director - 2018-09-27
      KHIVRAJ MOTORS PRIVATE LIMITED U52321TN1961PTC004586 Managing Director 2018-09-27 Ongoing
      TERRAHUB INDUSTRIAL PARKS PRIVATE LIMITED U55100TN2008PTC068802 Director - 2012-07-01
      OPALINE HOTELS PRIVATE LIMITED. U55101TN2008PTC068503 Director - 2010-09-25
      TAPP CHENNAI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067289 Additional Director - 2015-03-02
      TAPP CHENNAI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067289 Director - 2019-07-01
      KHIVRAJ HOLDINGS PRIVATE LIMITED U67190TN1996PTC036948 Director - 2019-07-24
      KHIVRAJ HOLDINGS PRIVATE LIMITED U67190TN1996PTC036948 Managing Director - 2018-09-26
      KHIVRAJ AUTOMOBILES PRIVATE LIMITED U67190TN1996PTC036949 Director 1996-11-19 Ongoing
      OLYMPIA PROPERTY SERVICES PRIVATE LIMITED U70100TN2016PTC104405 Director 2016-02-26 Ongoing
      ALWARPET PROPERTIES PRIVATE LIMITED U70101TN2014PTC095744 Director - 2019-02-22
      ABN HOUSING PRIVATE LIMITED U70102TN2007PTC062608 Director 2007-03-06 Ongoing
      ABN ESTATES HOUSING PRIVATE LIMITED U70102TN2007PTC062672 Director - 2013-06-10
      OLYMPIA REAL ESTATE CHENNAI PRIVATE LIMITED U70109TN2008PTC067136 Director - 2009-10-30
      FEDERATION OF AUTOMOBILE DEALERS ASSOCIATIONS TFR.FROM MUMBAI TO DELHI U74140DL2004NPL130324 Director - 2015-09-18
      Other Directorships of VASUDEVAN RAJAMANICKAM
      Company Name CIN Designation Appointment Date Cessation
      KHIVRAJ VAHAN PRIVATE LIMITED U34101TN2007PTC065186 Director - 2016-09-19
      KHIVRAJ HOUSING PRIVATE LIMITED U45200TN2007PTC062615 Director 2010-12-04 Ongoing
      KHIVRAJ TECH PARK PRIVATE LIMITED U45202TN2004PTC053827 Director - 2016-04-11
      KHIVRAJ AUTOMOBILES AND INFRASTRUCTURE PRIVATE LIMITED U45203TN1999PTC042525 Director - 2016-04-11
      OLYMPIA INFRATECH PRIVATE LIMITED U45203TN2006PTC058498 Director 2006-03-30 Ongoing
      ABN INFRATECH PRIVATE LIMITED U45203TN2006PTC058499 Director 2007-01-05 Ongoing
      KHIVRAJ INFRATECH PRIVATE LIMITED U45209TN2005PTC057973 Director 2006-06-10 Ongoing
      ABN MOTORS PRIVATE LIMITED U50103TN2008PTC067127 Director - 2016-09-19
      EENITA MARKETING (INDIA) PRIVATE LIMITED U51909TN1989PTC049884 Director 1996-05-17 Ongoing
      KHIVRAJ MOTORS PRIVATE LIMITED U52321TN1961PTC004586 Director - 2014-03-08
      OPALINE HOTELS PRIVATE LIMITED. U55101TN2008PTC068503 Director - 2014-07-07
      SHUBHRA HOLDINGS PRIVATE LIMITED U65929TN1986PTC049877 Director 1996-04-17 Ongoing
      ABN ESTATES HOUSING PRIVATE LIMITED U70102TN2007PTC062672 Director - 2013-07-08
      KSM NIRMAN PRIVATE LIMITED U70109TN2010PTC100573 Additional Director - 2014-06-25
      KSM NIRMAN PRIVATE LIMITED U70109TN2010PTC100573 Director - 2014-06-25
      Other Directorships of PRASSAN KUMARI CHORDIA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-28
      POONAMALLEE HOMES LLP AAA-2349 Partner - 2020-03-31
      KHIVRAJ PROPERTIES LLP AAA-2850 Partner - 2023-03-27
      CENOTAPH PROPERTIES LLP AAC-1418 Partner 2019-02-28 Ongoing
      GUINDY TECHNOPOLIS LLP AAN-7214 Designated Partner - 2019-02-24
      GUINDY TECHNOPOLIS LLP AAN-7214 Partner 2019-02-25 Ongoing
      GUINDY TECH ZONE LLP AAO-6623 Partner - 2023-03-27
      GUINDY INFOCITY LLP AAO-9175 Partner 2019-04-16 Ongoing
      NORTH MALL PROJECTS LLP AAS-3391 Partner 2020-04-09 Ongoing
      KHIVRAJ VAHAN PRIVATE LIMITED U34101TN2007PTC065186 Director - 2014-10-08
      ABN MOTORS PRIVATE LIMITED U50103TN2008PTC067127 Director 2008-03-31 Ongoing
      KHIVRAJ HOLDINGS PRIVATE LIMITED U67190TN1996PTC036948 Director - 2018-09-26
      KHIVRAJ HOLDINGS PRIVATE LIMITED U67190TN1996PTC036948 Managing Director 2018-09-26 Ongoing

      CIN Company Name Company Address
      U26943TN1997PTC038634 EUROCON PROJECTS PRIVATE LIMITED 161 GREEMS ROAD,CHENNAI 600 006 CHENNAI 600 006 , CHENNAI 600 006, Tamil Nadu, India - 600006
      U35999TN1997PTC038647 TRANS CAR INDIA PRIVATE LIMITED 5, MOORES ROAD,CHENNAI 600 006 CHENNAI 600 006 , CHENNAI 600 006, Tamil Nadu, India - 600006
      U51102TN1929PTC001417 MUSA SONS PRIVATE LIMITED 129 GREAMS ROAD,CHENNAI 600 006. CHENNAI 600 006. , CHENNAI 600 006., Tamil Nadu, India - 600006
      U01299TN2000PTC044990 AQMA AGROVENTURES PRIVATE LIMITED 5, MOORES ROAD,CHENNAI - 600 006. CHENNAI - 600 006. , CHENNAI - 600 006., Tamil Nadu, India - 600006
      L93090TN1997PLC039630 SAPPHIRE MEDIA & INFRASTRUCTURE LIMITED GEMINITOWERS601,ANNASALAI,CHENNAI-600006. , CHENNAI - 600 006., Tamil Nadu, India - 600006
      U18101TN1997PTC039063 GIORDANO ETA INDIA PRIVATE LIMITED NO.5, MOORES ROADCHENNAI 600 006 CHENNAI 600 006 , CHENNAI 600 006, Tamil Nadu, India - 600006
      U45201TN2004PLC054879 ECCI INFO PARK LIMITED NO.4, MOORES ROADCHENNAI 600 006 CHENNAI 600 006 , CHENNAI 600 006, Tamil Nadu, India - 600006
      U63090TN2005PTC056571 ST.ANTHONY LOGISTICS PRIVATE LIMITED 36, MODEL SCHOOL ROADCHENNAI 600 006 CHENNAI 600 006 , CHENNAI 600 006, Tamil Nadu, India - 600006
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      U63040TN1997PTC038947 ESSAY TOURS AND TRAVELS PRIVATE LIMITED 14/A G N CHETTY ROAADCHENNAI 600 006 CHENNAI 600 006 , CHENNAI 600 006, Tamil Nadu, India - 600006
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      U45201TN1998PTC040434 KHIVRAJ ESTATES PRIVATE LIMITED NO.617,BHARAT KUMAR BHAVAN,ANNA SALAI, CHENNAI-600 006 , CHENNAI-600 006, Tamil Nadu, India - 600006
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      U92200TN1996PTC036964 EVENTUS MANAGEMENT PRIVATE LIMITED 189 AARTI CHAMBERS,2ND FLOOR, MOUNT ROAD, CHENNAI-600 006 , CHENNAI-600 006, Tamil Nadu, India - 600006
      U28920TN2002PTC048659 EAST COAST GALVANIZERS PRIVATE LIMITED NO.5, MOORES ROAD,BUHARIA BUILDINGS, CHENNAI - 600 006. , CHENNAI - 600 006., Tamil Nadu, India - 600006
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      U40105TN1992PTC022298 ENERGY DEVICE TECHNOLOGY (INDIA) PRIVATE LIMITED RAMAKRISHNA BUILDINGS,NEW NO239,OLD NO 183. ANNA SALAI, CHENNAI-600 006. , CHENNAI-600 006., Tamil Nadu, India - 600006
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100184774 2018-06-19 - 2021-06-28 10,000,000.00 KOTAK MAHINDRA PRIME LIMITED

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      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.

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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 Shares Held

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

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

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

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

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