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      AQMA AGROVENTURES PRIVATE LIMITED

      CIN: U01299TN2000PTC044990 As on: 2026-07-13
      Purchase Report

      AQMA AGROVENTURES PRIVATE LIMITED (CIN: U01299TN2000PTC044990) is a Private company incorporated on 22 May 2000. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

      AQMA AGROVENTURES 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.AQMA AGROVENTURES PRIVATE LIMITED's NIC code is 012 (which is part of its CIN). As per the NIC code, it is inolved in Farming of animals.

      Directors of AQMA AGROVENTURES PRIVATE LIMITED are . RAZEEN AHMED, and NIYAZ MOHAMED ZACKRIYA.

      AQMA AGROVENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U01299TN2000PTC044990 and its registration number is 44990. Users may contact AQMA AGROVENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AQMA AGROVENTURES PRIVATE LIMITED is 5, MOORES ROAD,CHENNAI - 600 006. CHENNAI - 600 006. , CHENNAI - 600 006., Tamil Nadu, India - 600006.

      Current status of AQMA AGROVENTURES 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 AQMA AGROVENTURES 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 AQMA AGROVENTURES

      Purchase full report of AQMA AGROVENTURES

      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 AQMA AGROVENTURES 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 AQMA AGROVENTURES
      DIN Director Name Designation Appointment Date
      03525020 . RAZEEN AHMED Director 2015-10-05
      06562123 NIYAZ MOHAMED ZACKRIYA Additional Director 2017-01-18
      Past Directors & Key Managerial Personnel of AQMA AGROVENTURES
      DIN Director Name Designation Appointment Date Cessation
      02075796 MUSADDIQUE . Director - 2014-01-15
      00312115 ABDUL RAHMAN BUHARI ABDUL QADIR Director - 2015-03-30
      01119570 MARIAM HABEEB Director - 2017-01-18
      00054055 ASHRAF ABDUL RAHMAN BUHARI Director - 2015-12-15
      00312096 MOHAMED MAHMOOD HABEEB MOHAMED Director - 2009-09-30
      00312096 MOHAMED MAHMOOD HABEEB MOHAMED Managing Director - 2019-03-30
      02048836 NAZEER THAIKKA ABDUL SYED Additional Director - 2009-09-30
      02048836 NAZEER THAIKKA ABDUL SYED Whole-time director - 2014-06-10
      02071456 CHAKRAVARTHI SRINIVASAN VIJAYARAGHAVAN Director - 2016-01-07
      Other Directorships of MUSADDIQUE .
      Company Name CIN Designation Appointment Date Cessation
      TRANS CAR INDIA PRIVATE LIMITED U35999TN1997PTC038647 Managing Director 1997-07-16 Ongoing
      ZULAIKHA MOTORS PRIVATE LIMITED U50101TN2010PTC075181 Director - 2014-01-17
      ABRA MOTORS PRIVATE LIMITED U50400TN2008PTC068787 Director - 2014-01-17
      TRANS CAR INDIA PRIVATE LIMITED U50500TN2006PTC058798 Managing Director - 2014-01-17
      BHARI INDUSTRIAL PROMOTERS PRIVATE LIMITED U65110TN1964PTC005251 Director - 2014-01-15
      Other Directorships of ABDUL RAHMAN BUHARI ABDUL QADIR
      Company Name CIN Designation Appointment Date Cessation
      HAJA SPINNERS PRIVATE LIMITED U17111TN1990PTC018572 Director - 2015-03-30
      ETA ENGINEERING PRIVATE LIMITED U28920TN1994PTC029091 Additional Director - 2011-09-26
      ETA ENGINEERING PRIVATE LIMITED U28920TN1994PTC029091 Director - 2015-03-30
      ETA STAR-MARSOL INDIA PRIVATE LIMITED U35111TN2006PTC059524 Director - 2013-04-16
      TRANS CAR INDIA PRIVATE LIMITED U35999TN1997PTC038647 Director 2006-10-13 Ongoing
      PAC INDUSTRIES PRIVATE LIMITED U36999TN1998PTC041199 Director - 2015-03-30
      BUHARI HOLDINGS PRIVATE LIMITED U45201TN1989PTC017001 Director - 2015-03-30
      ZULAIKHA MOTORS PRIVATE LIMITED U50101TN2010PTC075181 Director - 2015-03-30
      ABRA MOTORS PRIVATE LIMITED U50400TN2008PTC068787 Director - 2015-03-30
      TRANS CAR INDIA PRIVATE LIMITED U50500TN2006PTC058798 Director - 2014-01-17
      TRANS CAR INDIA PRIVATE LIMITED U50500TN2006PTC058798 Managing Director - 2015-03-30
      BUHARI FACILITY MANAGEMENT PRIVATE LIMITED U52599TN1996PTC034941 Director - 2015-03-30
      BHARI INDUSTRIAL PROMOTERS PRIVATE LIMITED U65110TN1964PTC005251 Director - 2015-03-30
      SETHU INVESMENTS COMPANY PRIVATE LIMITED U65993TN1996PTC035112 Director 1996-12-28 Ongoing
      UNIVERSAL FISCAL SERVICES PRIVATE LIMITE D U65993TN1998PTC040953 Director 1998-08-06 Ongoing
      BUHARI AUTO HOLDINGS PRIVATE LIMITED U65993TN2010PTC076110 Director - 2015-03-30
      SOUTHERN ENGINNERING AND PROPERTIES DEVELOPERS PRIVATE LTD. U70101TN1995PTC033013 Director - 2015-03-30
      Other Directorships of MARIAM HABEEB
      Company Name CIN Designation Appointment Date Cessation
      BUHARI HOLDINGS PRIVATE LIMITED U45201TN1989PTC017001 Director 2024-04-25 Ongoing
      BUHARI HOLDINGS PRIVATE LIMITED U45201TN1989PTC017001 Director - 2021-02-08
      BHARI INDUSTRIAL PROMOTERS PRIVATE LIMITED U65110TN1964PTC005251 Director - 2018-03-30
      CRESCENT FILMS PRIVATE LIMITED U92490TN1964PTC005253 Director - 2019-12-02
      Other Directorships of . RAZEEN AHMED
      Company Name CIN Designation Appointment Date Cessation
      KIDIN INDUSTRIES PRIVATE LIMITED U24246TN2019PTC131205 Director 2019-08-22 Ongoing
      PAC INDUSTRIES PRIVATE LIMITED U36999TN1998PTC041199 Additional Director - 2016-09-30
      PAC INDUSTRIES PRIVATE LIMITED U36999TN1998PTC041199 Director 2016-09-30 Ongoing
      B AND A - PRIME DEVELOPERS PRIVATE LIMITED U45201TN2006PTC060258 Director 2018-09-17 Ongoing
      ABRA MOTORS PRIVATE LIMITED U50400TN2008PTC068787 Additional Director 2017-02-15 Ongoing
      ETA INDIA LIMITED U51103TN1995PLC030460 Additional Director - 2018-09-28
      ETA INDIA LIMITED U51103TN1995PLC030460 Director 2018-09-28 Ongoing
      ALFJEMEL TRADING COMPANY PRIVATE LIMITED U51909TN2011PTC081016 Director 2011-06-13 Ongoing
      EAST AND SOUTH TRADING PRIVATE LIMITED U51909TN2015PTC100522 Director 2015-05-15 Ongoing
      BUHARI FACILITY MANAGEMENT PRIVATE LIMITED U52599TN1996PTC034941 Additional Director - 2015-09-29
      BUHARI FACILITY MANAGEMENT PRIVATE LIMITED U52599TN1996PTC034941 Director 2015-09-29 Ongoing
      CRESCENT AUTO REPAIRS AND SERVICES INDIA PRIVATE LIMITED U52609TN1995PTC033626 Additional Director - 2021-11-30
      CRESCENT AUTO REPAIRS AND SERVICES INDIA PRIVATE LIMITED U52609TN1995PTC033626 Director 2021-11-30 Ongoing
      ETA STAR FACILITIES MANAGEMENT SERVICES PRIVATE LIMITED U55101KA2006PTC041189 Additional Director - 2016-09-29
      ETA STAR FACILITIES MANAGEMENT SERVICES PRIVATE LIMITED U55101KA2006PTC041189 Director 2016-09-29 Ongoing
      MAQRAM INVESTMENTS PRIVATE LIMITED U64200TN2024PTC167319 Director 2024-02-07 Ongoing
      BUHARI AUTO HOLDINGS PRIVATE LIMITED U65993TN2010PTC076110 Additional Director - 2024-04-17
      BUHARI AUTO HOLDINGS PRIVATE LIMITED U65993TN2010PTC076110 Whole-time director 2020-03-02 Ongoing
      STACKROO DATA CENTER PRIVATE LIMITED U72900TN2021PTC146758 Director 2021-10-04 Ongoing
      CHENNAI CITI CENTRE HOLDINGS PRIVATE LIMITED U74999TN1998PTC039997 Additional Director - 2020-12-31
      CHENNAI CITI CENTRE HOLDINGS PRIVATE LIMITED U74999TN1998PTC039997 Director 2020-12-31 Ongoing
      CRESCENT FILMS PRIVATE LIMITED U92490TN1964PTC005253 Director 2006-03-15 Ongoing
      Other Directorships of NIYAZ MOHAMED ZACKRIYA
      Company Name CIN Designation Appointment Date Cessation
      IEATS FOOD CONCEPTS LLP AAS-5433 Designated Partner 2020-06-05 Ongoing
      EAST AND SOUTH TRADING PRIVATE LIMITED U51909TN2015PTC100522 Director 2015-05-15 Ongoing
      PITA FOOD EXPRESS PRIVATE LIMITED U55101TN2014PTC096025 Director 2014-06-03 Ongoing
      BHOJAN EXPRESS PRIVATE LIMITED U55101TN2014PTC096026 Director 2014-06-03 Ongoing
      STAR GOURMET PRIVATE LIMITED U55101TN2014PTC096445 Director - 2015-01-08
      SOOQLE LOGISTIC SOLUTIONS PRIVATE LIMITED U63000TN2012PTC087344 Additional Director 2015-02-05 Ongoing
      CABUS LOGISTICS INDIA PRIVATE LIMITED U63000TN2015PTC100407 Director 2015-05-08 Ongoing
      FIT NETZ PRIVATE LIMITED U74999TN2017PTC114916 Director - 2018-09-03
      Other Directorships of ASHRAF ABDUL RAHMAN BUHARI
      Company Name CIN Designation Appointment Date Cessation
      WAVY CONSTRUCTION LLP AAA-4285 Partner - 2015-08-07
      PEARL KINESIS HEALTHCARE LLP AAX-0359 Designated Partner 2021-05-15 Ongoing
      HAJA SPINNERS PRIVATE LIMITED U17111TN1990PTC018572 Director - 2015-12-15
      ETA KARNATAKA ESTATES LIMITED U18101TN1996PLC036220 Director 2004-03-24 Ongoing
      ASCON ARABIAN ALUMINIUM COMPANY PRIVATE LIMITED U27203MH1996PTC096197 Additional Director - 2010-09-30
      ASCON ARABIAN ALUMINIUM COMPANY PRIVATE LIMITED U27203MH1996PTC096197 Director 2010-09-30 Ongoing
      CRESCENT CORROSION CONTROL PRIVATE LIMITED U28112TN1997PTC037882 Director 1997-04-02 Ongoing
      OMEGA CABLES LIMITED U31300TN1959PLC003987 Additional Director 2017-04-07 Ongoing
      TRANS CAR INDIA PRIVATE LIMITED U35999TN1997PTC038647 Director 1997-07-16 Ongoing
      PAC INDUSTRIES PRIVATE LIMITED U36999TN1998PTC041199 Director - 2016-01-12
      ETA POWER GEN PRIVATE LIMITED U40101TN1999PTC043256 Additional Director - 2016-09-30
      ETA POWER GEN PRIVATE LIMITED U40101TN1999PTC043256 Director - 2015-12-15
      ETA STAR INFRASTRUCTURE LIMITED U45200TN2007PLC062188 Director - 2016-02-03
      BUHARI HOLDINGS PRIVATE LIMITED U45201TN1989PTC017001 Additional Director - 2016-09-30
      BUHARI HOLDINGS PRIVATE LIMITED U45201TN1989PTC017001 Director 2016-09-30 Ongoing
      BUHARI HOLDINGS PRIVATE LIMITED U45201TN1989PTC017001 Director - 2015-12-15
      ETA PORT OPERATIONS AND RAPID TRANSPORT SYSTEM LIMITED U45201TN1996PLC035949 Additional Director - 2021-11-30
      ETA PORT OPERATIONS AND RAPID TRANSPORT SYSTEM LIMITED U45201TN1996PLC035949 Director 2021-07-26 Ongoing
      SEVENTH SENSE REALITY DEVELOPERS PRIVATE LIMITED U45201TN2005PTC058113 Director - 2008-02-14
      B AND A - PRIME DEVELOPERS PRIVATE LIMITED U45201TN2006PTC060258 Additional Director - 2020-12-31
      B AND A - PRIME DEVELOPERS PRIVATE LIMITED U45201TN2006PTC060258 Director 2020-12-31 Ongoing
      B AND A - PRIME DEVELOPERS PRIVATE LIMITED U45201TN2006PTC060258 Director - 2016-01-19
      EMBASSY ONE DEVELOPERS PRIVATE LIMITED U45202KA2007PTC084541 Managing Director - 2007-11-23
      ETA PROPERTIES AND INVESTMENTS PRIVATE LIMITED U45202TN1996PTC051593 Director - 2009-06-15
      ETA BUILDERS PRIVATE LIMITED U45203KA2001PTC029266 Additional Director 2010-01-04 Ongoing
      ETA BUILDERS PRIVATE LIMITED U45203KA2001PTC029266 Director - 2009-06-15
      EAST COAST CONSTRUCTIONS INTERNATIONAL PRIVATE LIMITED U45206TN2013PTC091601 Director 2013-06-11 Ongoing
      EAST COAST CONSULTANTS & INFRASTRUCTURE LIMITED U45209TN1998PLC039966 Additional Director - 2013-09-28
      EAST COAST CONSULTANTS & INFRASTRUCTURE LIMITED U45209TN1998PLC039966 Director - 2015-12-15
      GLACIER AIR SYSTEMS PRIVATE LIMITED U45302TN2001PTC046906 Director - 2013-04-12
      EAST COAST CONSTRUCTIONS AND INDUSTRIES LIMITED U51102TN1995PLC031016 Additional Director - 2016-03-31
      EAST COAST CONSTRUCTIONS AND INDUSTRIES LIMITED U51102TN1995PLC031016 Director - 2015-12-15
      MELATHERU COMMODITIES TRADING PRIVATE LIMITED U51420GA2006PTC004490 Director - 2015-12-15
      BUHARI FACILITY MANAGEMENT PRIVATE LIMITED U52599TN1996PTC034941 Director - 2017-11-14
      COASTAL ENERGY PRIVATE LIMITED U52599TN1997PTC037547 Director - 2011-10-12
      CRESCENT AUTO REPAIRS AND SERVICES INDIA PRIVATE LIMITED U52609TN1995PTC033626 Additional Director - 2013-09-30
      CRESCENT AUTO REPAIRS AND SERVICES INDIA PRIVATE LIMITED U52609TN1995PTC033626 Director 2022-12-23 Ongoing
      CRESCENT AUTO REPAIRS AND SERVICES INDIA PRIVATE LIMITED U52609TN1995PTC033626 Director - 2016-01-16
      NANDI HILLS HOTELS AND RESORTS LIMITED U55101KA1994PLC015846 Director - 2016-03-31
      ETA STAR FACILITIES MANAGEMENT SERVICES PRIVATE LIMITED U55101KA2006PTC041189 Director - 2016-02-11
      TRISEA HOTEL PRIVATE LIMITED U55101TN2002PTC048588 Director - 2007-09-30
      BHARI INDUSTRIAL PROMOTERS PRIVATE LIMITED U65110TN1964PTC005251 Additional Director 2016-01-19 Ongoing
      BHARI INDUSTRIAL PROMOTERS PRIVATE LIMITED U65110TN1964PTC005251 Director - 2016-01-19
      ALBA INVESTMENTS & HOLDINGS INDIA PRIVATE LIMITED U65922TN2013PTC091583 Director 2013-06-11 Ongoing
      BUHARI AUTO HOLDINGS PRIVATE LIMITED U65993TN2010PTC076110 Director - 2017-11-14
      AKAY FOUNDATIONS PRIVATE LIMITED U70101TN1999PTC042999 Director - 2015-12-15
      MILKY WAY DEVELOPERS PRIVATE LIMITED U70101TN2002PTC048436 Additional Director - 2020-12-31
      MILKY WAY DEVELOPERS PRIVATE LIMITED U70101TN2002PTC048436 Director 2020-10-05 Ongoing
      SANDHYA INFOCITY LIMITED U70101TN2006PLC068045 Director - 2009-07-17
      ETA STAR BUILDERS PRIVATE LIMITED U70101TN2007PTC064230 Director 2007-07-13 Ongoing
      ETA TOWNSHIP DEVELOPERS PRIVATE LIMITED U70101TN2007PTC064233 Director 2007-07-13 Ongoing
      ETA STAR PROPERTY DEVELOPERS LTD. U70102TN2005PLC064766 Director - 2010-01-01
      ETA STAR PROPERTY DEVELOPERS LTD. U70102TN2005PLC064766 Managing Director 2010-01-01 Ongoing
      SUSTAINABLE PROPERTY DEVELOPERS PRIVATE LIMITED U70102TN2015PTC099165 Additional Director 2015-12-15 Ongoing
      SUSTAINABLE PROPERTY DEVELOPERS PRIVATE LIMITED U70102TN2015PTC099165 Director - 2015-12-15
      ETA STAR BASHYAM PROPERTIES PRIVATE LIMITED U70109TN2007PTC062320 Director - 2015-03-16
      MARICAR PROPERTY HOLDINGS PRIVATE LIMITED U70109TN2018PTC123983 Director 2018-08-06 Ongoing
      ECCI PROPERTY DEVELOPERS PRIVATE LIMITED U74900TN2013PTC092550 Director 2013-08-14 Ongoing
      HITECH MANPOWER CONSULTANTS PRIVATE LIMITED U74910TN1997PTC038936 Director - 2015-12-15
      HOMETECH SERVICES PRIVATE LIMITED U74930TN2001PTC046905 Director - 2011-06-15
      SPACIO DESIGNS PRIVATE LIMITED U74994TN2005PTC055908 Director - 2012-02-02
      CHENNAI CITI CENTRE HOLDINGS PRIVATE LIMITED U74999TN1998PTC039997 Additional Director - 2020-12-31
      CHENNAI CITI CENTRE HOLDINGS PRIVATE LIMITED U74999TN1998PTC039997 Director 2020-12-31 Ongoing
      CHENNAI CITI CENTRE HOLDINGS PRIVATE LIMITED U74999TN1998PTC039997 Director - 2016-12-09
      MODERN BUILDING MAINTENANCE PRIVATE LIMITED U74999TN2006PTC058788 Director - 2007-03-29
      ORION GRAPHICS AND PRINTS PRIVATE LIMITED U74999TN2008PTC067842 Director - 2015-12-15
      ETA CONSTRUCTIONS(INDIA) LIMITED U85110TN1995PLC064362 Director 2010-12-09 Ongoing
      ETA CONSTRUCTIONS(INDIA) LIMITED U85110TN1995PLC064362 Managing Director - 2010-12-09
      CRESCENT INNOVATION AND INCUBATION COUNCIL U85200TN2019NPL128310 Additional Director 2024-01-05 Ongoing
      WAVY CONSTRUCTION PRIVATE LIMITED U99999MH1995PTC094812 Director 2007-02-17 Ongoing
      Other Directorships of MOHAMED MAHMOOD HABEEB MOHAMED
      Company Name CIN Designation Appointment Date Cessation
      MOTORIMAGE SERVICES PRIVATE LIMITED U50200TN2001PTC046923 Director 2001-04-04 Ongoing
      EASTCOAST JANSONS ENGINEERING PRIVATE LIMITED U70101KA1987PTC008180 Director - 2009-01-29
      Other Directorships of NAZEER THAIKKA ABDUL SYED
      Company Name CIN Designation Appointment Date Cessation
      CRESCENT CORROSION CONTROL PRIVATE LIMIT ED U28112TN1997PTC037882 Director 1997-04-02 Ongoing
      Other Directorships of CHAKRAVARTHI SRINIVASAN VIJAYARAGHAVAN
      Company Name CIN Designation Appointment Date Cessation
      E.C. SHIP MANAGEMENT COMPANY LIMITED U35111TN1996PLC034203 Additional Director - 2014-09-30
      E.C. SHIP MANAGEMENT COMPANY LIMITED U35111TN1996PLC034203 Director 2014-09-30 Ongoing
      PAC INDUSTRIES PRIVATE LIMITED U36999TN1998PTC041199 Director 2011-11-11 Ongoing
      ETA POWER GEN PRIVATE LIMITED U40101TN1999PTC043256 Director 2011-11-24 Ongoing
      TRANS INDIA POWER PRIVATE LIMITED U40102TN2005PTC058120 Additional Director - 2008-09-29
      TRANS INDIA POWER PRIVATE LIMITED U40102TN2005PTC058120 Director 2008-09-29 Ongoing
      SATTUR POWER PRIVATE LIMITED U40108TN2012PTC088422 Additional Director 2012-12-14 Ongoing
      SPI POWER PRIVATE LIMITED U40300TN2008PTC068204 Director - 2010-05-22
      ZULAIKHA MOTORS PRIVATE LIMITED U50101TN2010PTC075181 Additional Director - 2019-10-24
      ZULAIKHA MOTORS PRIVATE LIMITED U50101TN2010PTC075181 Director - 2016-07-18
      ZULAIKHA MOTORS PRIVATE LIMITED U50101TN2010PTC075181 Director appointed in casual vacancy - 2015-09-02
      ABRA MOTORS PRIVATE LIMITED U50400TN2008PTC068787 Additional Director 2018-04-24 Ongoing
      ABRA MOTORS PRIVATE LIMITED U50400TN2008PTC068787 Director - 2016-07-18
      ABRA MOTORS PRIVATE LIMITED U50400TN2008PTC068787 Director appointed in casual vacancy - 2015-08-17
      TRANS CAR INDIA PRIVATE LIMITED U50500TN2006PTC058798 Director - 2015-09-02
      TRANS CAR INDIA PRIVATE LIMITED U50500TN2006PTC058798 Whole-time director - 2019-01-30
      SPI AVIATION SERVICES PRIVATE LIMITED U62200TN2008PTC066190 Director 2011-11-02 Ongoing
      SPI AVIATION SERVICES PRIVATE LIMITED U62200TN2008PTC066190 Director - 2010-05-21
      WEST ASIA MARITIME PRIVATE LIMITED U63032TN1993PTC026045 Director 2012-06-28 Ongoing
      SPI PORTS PRIVATE LIMITED U74900TN2008PTC067720 Director - 2017-07-31
      JUSTINFO TICKETS PRIVATE LIMITED U74990TN2008PTC068220 Director - 2010-02-26
      SPI INFRASTRUCTURE PRIVATE LIMITED U74999TN2008PTC066785 Director - 2010-05-21

      CIN Company Name Company Address
      U35999TN1997PTC038647 TRANS CAR INDIA PRIVATE LIMITED 5, MOORES ROAD,CHENNAI 600 006 CHENNAI 600 006 , 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
      U26943TN1997PTC038634 EUROCON PROJECTS PRIVATE LIMITED 161 GREEMS 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
      U28920TN2002PTC048659 EAST COAST GALVANIZERS PRIVATE LIMITED NO.5, MOORES ROAD,BUHARIA BUILDINGS, 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
      U74210TN1977PTC007383 MANAGEMENT & COMPUTER SERVICE PRIVATE LIMITED NO.14/2,3RD FLOOR,PARSN COMMERCIAL COMPLEX, MOUNT ROAD,CHENNAI-600 006 , MOUNT ROAD,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
      U72200TN2000PTC046025 FLORIND INFOTECH PRIVATE LIMITED 29/2, COLLEGE ROADCHENNAI 600 006. CHENNAI 600 006. , CHENNAI 600 006., Tamil Nadu, India - 600006
      U74140TN2005PTC055849 ACE MANAGEMENT CONSULTANTS PRIVATE LIMITED NO.38, COLLEGE ROADCHENNAI 600 006 CHENNAI 600 006 , CHENNAI 600 006, Tamil Nadu, India - 600006
      U45201TN1989PTC017557 INSTALL FOUNDATION PRIVATE LIMITED 15, KHADDER NAWAZ KHAN ROADCHENNAI 600 006 CHENNAI 600 006 , CHENNAI 600 006, Tamil Nadu, India - 600006
      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
      U36999TN1998PTC041199 PAC INDUSTRIES PRIVATE LIMITED NO.5, MOORES ROADCHENNAI - 600 006. , CHENNAI - 600 006., Tamil Nadu, India - 600006
      U51909TN1982PLC009630 PUNARVASU INVESTMENTS LIMITED JAYALAKSHMI ESTATE,8 HADDOWS ROAD, CHENNAI 600 006. , CHENNAI 600 006., Tamil Nadu, India - 600006
      U72900TN2000PTC044299 EPOWERN VENTURES PRIVATE LIMITED 18, KHADER NAWAR KHAN ROAD,NUNGAMBAKKAM, CHENNAI 600 006. , CHENNAI 600 006., Tamil Nadu, India - 600006
      U40101TN1999PTC042162 PSEG INDIA PRIVATE LIMITED MURUGESA NAICKER OFFICECOMPLEX,NO.81 GREAMS ROAD CHENNAI-600 006. , CHENNAI-600 006., Tamil Nadu, India - 600006
      U65993TN1984PLC010754 FIRST CITY CAPITAL INVESTMENTS LIMITED F2, ALI TOWERS,22 GREAMS ROAD CHENNAI 600 006 , CHENNAI 600 006, Tamil Nadu, India - 600006
      U92200TN1996PTC036964 EVENTUS MANAGEMENT PRIVATE LIMITED 189 AARTI CHAMBERS,2ND FLOOR, MOUNT ROAD, CHENNAI-600 006 , CHENNAI-600 006, Tamil Nadu, India - 600006
      U63090TN1972PTC006234 SHAIK MOHAMED REWTHER SHIPPING AGENCIES PRIVATE LIMITED DOOR NO.17,HADDOWS ROAD,FIRST ST, NUNGAMBAKKAM,CHENNAI-600 006 , NUNGAMBAKKAM,CHENNAI-600 006, Tamil Nadu, India - 600006
      U17111TN1989PTC017798 BULLMAN SPINNING MILLS P LTD SPI BUSINESS POINT, II FLOOR.NO.17, MOUNT ROAD, CHENNAI - 600 006 , CHENNAI - 600 006, Tamil Nadu, India - 600006
      U30007TN1991PTC020552 YERCAUD ELECTRONICS PRIVATE LIMITED KAMARAJ BHAWAN,NO.573, ANNA SALAI, CHENNAI.600 006. , CHENNAI.600 006., Tamil Nadu, India - 600006
      U45201TN2005PTC055907 A.M.C.ESTATES PRIVATE LIMITED NO.8, NAWAB HABIBULLA AVENUEII STREET CHENNAI 600 006 , CHENNAI 600 006, Tamil Nadu, India - 600006
      U51909TN1999PTC041730 CHENNAI YESSEN ENTERPRISES PRIVATE LIMITED 576, ANNA SALAITEYNAMPET CHENNAI - 600 006. , CHENNAI - 600 006., Tamil Nadu, India - 600006
      U65110TN2000PTC044871 VIRUTI INVESTMENTS PRIVATE LIMITED 603, ANNA SALAI,CHENNAI - 600 006. , CHENNAI - 600 006., Tamil Nadu, India - 600006
      U45201TN1998PTC040434 KHIVRAJ ESTATES PRIVATE LIMITED NO.617,BHARAT KUMAR BHAVAN,ANNA SALAI, CHENNAI-600 006 , CHENNAI-600 006, Tamil Nadu, India - 600006
      U67110TN2004PTC053662 S.M.P.FOREX PRIVATE LIMITED 43/44, GROUND FLOOR602, ANNA SALAI CHENNAI 600 006 , CHENNAI 600 006, Tamil Nadu, India - 600006
      U74994TN1999PTC042053 CLASSIC MODULAR DECOR SYSTEMS PRIVATE LIMITED 17, III FLOORPARSN COMMERCIAL COMPLEX GEMINI, CHENNAI 600 006. , GEMINI, CHENNAI 600 006., Tamil Nadu, India - 600006
      U72900TN2004PTC054547 DR.BHARAT'S INFOTECH PRIVATE LIMITED NO.1, A BLOCK, GEMINI PARSONAPARTMENTS, 599 ANNA SALAI CHENNAI 600 006 , CHENNAI 600 006, Tamil Nadu, India - 600006
      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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      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

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      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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