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SWASTIK AGRICARE PRIVATE LIMITED

CIN: U01111TN2007PTC065475 As on: 2026-07-13

SWASTIK AGRICARE PRIVATE LIMITED (CIN: U01111TN2007PTC065475) is a Private company incorporated on 23 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

SWASTIK AGRICARE PRIVATE 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.SWASTIK AGRICARE PRIVATE LIMITED's NIC code is 0111 (which is part of its CIN). As per the NIC code, it is inolved in Growing of cereals and other crops n.e.c..

Directors of SWASTIK AGRICARE PRIVATE LIMITED are AMI RAMESH DAMANI, MITUL RAMESH DAMANI, and NITESH RAMESH DAMANI.

SWASTIK AGRICARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U01111TN2007PTC065475 and its registration number is 65475. Users may contact SWASTIK AGRICARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK AGRICARE PRIVATE LIMITED is NO. 19(8), RAJARATHINAM STREET KILPAUK , CHENNAI, Tamil Nadu, India - 600010.

Current status of SWASTIK AGRICARE PRIVATE 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 SWASTIK AGRICARE 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

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Purchase full report of SWASTIK AGRICARE

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 SWASTIK AGRICARE 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 SWASTIK AGRICARE
DIN Director Name Designation Appointment Date
02420840 AMI RAMESH DAMANI Director 2019-09-30
02861788 MITUL RAMESH DAMANI Director 2017-09-28
00059295 NITESH RAMESH DAMANI Director 2019-09-30
Past Directors & Key Managerial Personnel of SWASTIK AGRICARE
DIN Director Name Designation Appointment Date Cessation
01728436 BALASUBRAMANIAN DHAKSHINAMOORTHI Director - 2016-12-10
01992053 PRAMOD JAIN Additional Director - 2017-09-28
01992053 PRAMOD JAIN Director - 2018-03-09
02420840 AMI RAMESH DAMANI Additional Director - 2019-09-30
02861788 MITUL RAMESH DAMANI Additional Director - 2017-09-28
07241149 VINODH PRATIK JAIN Additional Director - 2017-09-28
07241149 VINODH PRATIK JAIN Director - 2018-10-01
00059295 NITESH RAMESH DAMANI Additional Director - 2019-09-30
00059295 NITESH RAMESH DAMANI Director - 2018-03-09
01728422 SUBRAMANIAN VENKATESASHARMA KALYANI Director - 2018-03-09
Other Directorships of BALASUBRAMANIAN DHAKSHINAMOORTHI
Company Name CIN Designation Appointment Date Cessation
SRISHTI AGRO FOUNDATIONS PRIVATE LIMITED U01400TN2005PTC057820 Additional Director - 2018-09-20
SRISHTI AGRO FOUNDATIONS PRIVATE LIMITED U01400TN2005PTC057820 Director - 2019-12-11
SUMMIT INSURANCE BROKERS PRIVATE LIMITED U67100TN2014PTC094502 Director - 2020-03-02
SPATIUM DEVELOPERS PRIVATE LIMITED U70109TN2000PTC045376 Additional Director - 2018-09-20
SPATIUM DEVELOPERS PRIVATE LIMITED U70109TN2000PTC045376 Director - 2019-12-11
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
ANKUR SIYAT INFRA LLP AAC-8888 Designated Partner - 2015-09-03
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
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 AMI RAMESH DAMANI
Company Name CIN Designation Appointment Date Cessation
S N DAMANI INFRA PRIVATE LIMITED U45200TN2010PTC075179 Additional Director - 2015-09-30
S N DAMANI INFRA PRIVATE LIMITED U45200TN2010PTC075179 Director - 2017-01-18
S.N. DAMANI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067164 Additional Director - 2009-09-09
S.N. DAMANI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067164 Director 2009-09-09 Ongoing
TRAFFIO SOFTWARE PRIVATE LIMITED U72900TN2011PTC080118 Additional Director - 2012-05-10
Other Directorships of MITUL RAMESH DAMANI
Company Name CIN Designation Appointment Date Cessation
SPM ASSETS LLP AAA-4151 Designated Partner 2015-06-10 Ongoing
S N DAMANI DEVELOPERS LLP AAB-0667 Partner 2013-06-12 Ongoing
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 Designated Partner 2016-07-20 Ongoing
SYSTATIC TRADING LLP AAD-7126 Partner 2015-09-22 Ongoing
SUBHANSU TRADING LLP AAE-0915 Designated Partner 2015-06-05 Ongoing
S N DAMANI ESTATES LLP AAL-4072 Designated Partner 2018-01-25 Ongoing
SUGAL & DAMANI DIAMONDS LLP AAY-3251 Partner 2021-08-25 Ongoing
SUGAL & DAMANI AGRI SYSTEMS PRIVATE LIMITED U01403TN2007PTC062194 Additional Director - 2010-09-30
SUGAL & DAMANI AGRI SYSTEMS PRIVATE LIMITED U01403TN2007PTC062194 Director - 2018-03-12
S. N. DAMANI ENTERPRISES PRIVATE LIMITED U02930TN2007PTC062225 Additional Director - 2014-09-30
S. N. DAMANI ENTERPRISES PRIVATE LIMITED U02930TN2007PTC062225 Director 2014-09-30 Ongoing
SOUTHERN TELEVISION PRIVATE LIMITED U33111TN1984PTC010587 Additional Director - 2012-09-05
SOUTHERN TELEVISION PRIVATE LIMITED U33111TN1984PTC010587 Director 2012-09-05 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 - 2012-09-29
S N DAMANI INFRA PRIVATE LIMITED U45200TN2010PTC075179 Director 2012-09-29 Ongoing
S N DAMANI INFRA PRIVATE LIMITED U45200TN2010PTC075179 Director - 2011-08-01
SARASWATI PROMOTERS PRIVATE LIMITED U45201TN1993PTC048424 Additional Director - 2012-09-05
SARASWATI PROMOTERS PRIVATE LIMITED U45201TN1993PTC048424 Director 2012-09-05 Ongoing
SUGAL & DAMANI FOUNDATIONS PRIVATE LIMITED U45201TN2008PTC065925 Additional Director - 2023-09-29
SUGAL & DAMANI FOUNDATIONS PRIVATE LIMITED U45201TN2008PTC065925 Director 2023-05-30 Ongoing
S.N. DAMANI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067164 Additional Director - 2012-09-29
S.N. DAMANI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067164 Director 2012-09-29 Ongoing
SUGAL & DAMANI FINANCIAL SERVICES LIMITED U67190TN1994PLC028897 Additional Director - 2012-09-29
SUGAL & DAMANI FINANCIAL SERVICES LIMITED U67190TN1994PLC028897 Director 2012-09-29 Ongoing
ARAU REAL ESTATE PRIVATE LIMITED U70100MH1997PTC105082 Additional Director 2022-05-23 Ongoing
ANJLI DEVELOPERS & DESIGNERS PRIVATE LIMITED U70101TN2008PTC069869 Additional Director - 2012-08-10
PAYWORLD DIGITAL SERVICES PRIVATE LIMITED U74999HR2004PTC102278 Additional Director - 2016-09-30
PAYWORLD DIGITAL SERVICES PRIVATE LIMITED U74999HR2004PTC102278 Director - 2022-04-13
SARASWATI APARTMENTS PRIVATE LIMITED U93090TN1993PTC034988 Additional Director - 2012-09-03
SARASWATI APARTMENTS PRIVATE LIMITED U93090TN1993PTC034988 Director 2012-09-03 Ongoing
SWASTIK APARTMENTS PRIVATE LIMITED U93090TN1993PTC035559 Additional Director - 2012-09-03
SWASTIK APARTMENTS PRIVATE LIMITED U93090TN1993PTC035559 Director 2012-09-03 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
ANKUR SIYAT INFRA LLP AAC-8888 Designated Partner 2015-09-03 Ongoing
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
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 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
ANJLI INFRADEVELOPERS LLP AAB-0583 Designated Partner 2017-03-24 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
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 SUBRAMANIAN VENKATESASHARMA KALYANI
Company Name CIN Designation Appointment Date Cessation
- 2023-06-17
THOTMATRIX TECHNOLOGY SOLUTIONS LLP AAA-0123 Designated Partner 2009-08-19 Ongoing
ANJLI INFRAHOUSING LLP AAA-2407 Designated Partner - 2010-10-08
S N DAMANI DEVELOPERS LLP AAB-0667 Designated Partner - 2013-06-12
SATTWA BUILDERS LLP AAB-0773 Designated Partner - 2014-04-30
S N DAMANI PROPERTY DEVELOPMENT LLP AAC-3160 Designated Partner - 2014-06-09
S N DAMANI BUILDERS LLP AAC-3161 Designated Partner - 2014-06-09
S N DAMANI REALTY INVESTORS LLP AAC-3328 Designated Partner - 2014-06-09
SUMMIT FISCAL MANAGEMENT LLP AAC-7256 Designated Partner - 2014-10-06
SYSTATIC TRADING LLP AAD-7126 Partner 2015-09-22 Ongoing
S N DAMANI ESTATES LLP AAL-4072 Designated Partner 2022-03-12 Ongoing
S N DAMANI ESTATES LLP AAL-4072 Designated Partner - 2017-12-20
S N DAMANI FASHION LLP AAN-7698 Designated Partner - 2019-03-20
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 Additional Director - 2017-09-29
SOUTHERN TELEVISION PRIVATE LIMITED U33111TN1984PTC010587 Director 2017-09-29 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 Director - 2010-09-18
SUGAL & DAMANI DIAMONDS PRIVATE LIMITED U52599TN1994PTC028762 Additional Director - 2015-09-30
SUGAL & DAMANI DIAMONDS PRIVATE LIMITED U52599TN1994PTC028762 Director - 2021-08-24
S.N. DAMANI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067164 Additional Director - 2009-09-09
S.N. DAMANI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067164 Director 2009-09-09 Ongoing
SUMMIT INSURANCE BROKERS PRIVATE LIMITED U67100TN2014PTC094502 Director - 2020-03-02
TRAFFIO SOFTWARE PRIVATE LIMITED U72900TN2011PTC080118 Director - 2011-05-12

CIN Company Name Company Address
AAN-7698 S N DAMANI FASHION LLP NEW NO 19, OLD NO. 8 RAJARATHINAM STREET, KILPAUK, CHENNAI, Tamil Nadu, India - 600010
U02930TN2007PTC062225 S. N. DAMANI ENTERPRISES PRIVATE LIMITED NEW NO. 19, OLD NO. 8 RAJARATHINAM STREET, KILPAUK , CHENNAI, Tamil Nadu, India - 600010
U45200TN2007PTC065259 SCOPE ENTERPRISES PRIVATE LIMITED NEW NO. 19, OLD NO. 8 RAJARATHINAM STREET, KILPAUK , CHENNAI, Tamil Nadu, India - 600010
U45200TN2010PTC075179 S N DAMANI INFRA PRIVATE LIMITED NEW NO. 19, OLD NO. 8 RAJARATHINAM STREET, KILPAUK , CHENNAI, Tamil Nadu, India - 600010
U33111TN1984PTC010587 SOUTHERN TELEVISION PRIVATE LIMITED NEW NO. 19, OLD NO. 8 RAJARATHINAM STREET, KILPAUK , CHENNAI, Tamil Nadu, India - 600010
U45201TN1993PTC048424 SARASWATI PROMOTERS PRIVATE LIMITED NEW NO. 19, OLD NO. 8 RAJARATHINAM STREET, KILPAUK , CHENNAI, Tamil Nadu, India - 600010
U40106TN2020PTC138193 JINESHWAR URJA PRIVATE LIMITED D/No. 19, New No.8 Rajarathinam Street Kilpauk , Chennai, Tamil Nadu, India - 600010
U65993TN2008PTC067164 S.N. DAMANI HOLDINGS PRIVATE LIMITED NEW NO. 19, OLD NO. 8 RAJARATHINAM STREET, KILPAUK , CHENNAI, Tamil Nadu, India - 600010
U67190TN1994PLC028897 SUGAL & DAMANI FINANCIAL SERVICES LIMITED NEW NO. 19, OLD NO. 8 RAJARATHINAM STREET, KILPAUK , CHENNAI, Tamil Nadu, India - 600010
U93090TN1993PTC034988 SARASWATI APARTMENTS PRIVATE LIMITED NEW NO. 19, OLD NO. 8 RAJARATHINAM STREET, KILPAUK , CHENNAI, Tamil Nadu, India - 600010
U93090TN1993PTC035559 SWASTIK APARTMENTS PRIVATE LIMITED NEW NO. 19, OLD NO. 8 RAJARATHINAM STREET, KILPAUK , CHENNAI, Tamil Nadu, India - 600010
AAQ-1853 SIM POLYMERS LLP NEW NO 8/4 (OLD NO.19/4), RAJARATHINAM STREET, KILPAUK CHENNAI, Tamil Nadu, India - 600010
AAC-3160 S N DAMANI PROPERTY DEVELOPMENT LLP No.19(8) Rajarathinam Street, Kilpauk Chennai, Tamil Nadu, India - 600010
AAC-3161 S N DAMANI BUILDERS LLP No.19(8) Rajarathinam Street, Kilpauk Chennai, Tamil Nadu, India - 600010
AAC-3328 S N DAMANI REALTY INVESTORS LLP No.19(8) Rajarathinam Street, Kilpauk Chennai, Tamil Nadu, India - 600010
AAL-4072 S N DAMANI ESTATES LLP No.19 (8), Rajarathinam Street, Kilpauk Chennai, Tamil Nadu, India - 600010
U74999TN2016PTC110395 PLAN Z DIGITAL PRIVATE LIMITED No 8/20, Rajarathinam Street Kilpauk , Chennai, Tamil Nadu, India - 600010
U68200TN2023PTC160091 MAXWORTH LANDHOLDINGS PRIVATE LIMITED NO.8A/19, GROUND FLOOR,,TEMPLE STREET, KILPAUK,,Perambur Purasawalkam,Chennai,Tamil Nadu,600010-India
AAB-0667 S N DAMANI DEVELOPERS LLP No.19(8) Rajarathinam Street, Kilpauk NA Chennai Chennai Tamil Nadu 600010
U72200TN2006PTC060126 MOTEGA TECHNOLOGIES PRIVATE LIMITED OLD NO.9, NEW NO.19KUMMALAMMAN KOIL STREET OFF TAYLORS ROAD, KILPAUK , CHENNAI 600010, Tamil Nadu, India - 000000
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
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
U72200TN2004PTC053716 KERNEL DESIGNS PRIVATE LIMITED NEW NO.2, OLD NO.6, KILPAUKROAD, I STREET, KILPAUK CHENNAI 600010 , CHENNAI 600010, Tamil Nadu, India - 600010
U92490TN2002PTC049577 JM THEME CREATORS PRIVATE LIMITED FLAT NO.101, CROWN COURT,NO.13, BANK STREET, KILPAUK, CHENNAI-10. , KILPAUK, CHENNAI-10., Tamil Nadu, India - 600010
U69200TN2024PTC170523 AVS MANAGEMENT CONSULTING PRIVATE LIMITED No. 8, New No. 19, Ground,Floor, Vasu Street,,Perambur Purasawalkam,Chennai,Tamil Nadu,600010-India
U92412TN2007PTC062904 TRANSWORLD RUGBY (INDIA) PRIVATE LIMITED OLD.NO.8 NEW NO.19, VENKATAPATHY STREET, KELLYS , CHENNAI, Tamil Nadu, India - 600010
AAE-3636 QUERENCIA VENTURES LLP OLD NO. 8, NEW NO. 17, DHARMARAJA KOIL STREET, KILPAUK GARDEN CHENNAI, Tamil Nadu, India - 600010
U51909TN2005PTC055746 LODI ASSOCIATES PRIVATE LIMITED OLD NO. 8, NEW NO. 17, DHARMARAJA KOIL STREET KILPAUK , CHENNAI, Tamil Nadu, India - 600010
U51505TN2003PTC050457 SURFTRANS PRIVATE LIMITED OLD NO.8, NEW NO.15,UMAYAL STREET, KILPAUK, , CHENNAI-10., Tamil Nadu, India - 600010

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

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
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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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