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A-I ENTERPRISES PRIVATE LIMITED

CIN: U18101TN2000PTC060136

A-I ENTERPRISES PRIVATE LIMITED (CIN: U18101TN2000PTC060136) is a Private company incorporated on 23 Feb 2000. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 59500000.00 and its paid up capital is Rs. 59500000.00.

A-I ENTERPRISES 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.A-I ENTERPRISES PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].

Directors of A-I ENTERPRISES PRIVATE LIMITED are HAJEE IQBAL HAJEE EBRAHIM, SAMEENA AZEEZ, ATHEEQ UR REHMAN, . HAJRA AZEEZ, and HAJEE EBRAHIM ABDUL AZEEZ.

A-I ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101TN2000PTC060136 and its registration number is 60136. Users may contact A-I ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of A-I ENTERPRISES PRIVATE LIMITED is F-41/A, ANNA NAGAR EASTCHENNAI 600040 , CHENNAI 600040, Tamil Nadu, India - 000000.

Current status of A-I ENTERPRISES 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 A-I ENTERPRISES 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 A-I ENTERPRISES

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 A-I ENTERPRISES 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 A-I ENTERPRISES
DIN Director Name Designation Appointment Date
02464448 HAJEE IQBAL HAJEE EBRAHIM Director 2000-02-23
06958629 SAMEENA AZEEZ Director 2014-09-29
08953122 ATHEEQ UR REHMAN Director 2021-07-20
09080877 . HAJRA AZEEZ Director 2021-07-20
00754284 HAJEE EBRAHIM ABDUL AZEEZ Director 2000-02-23
Past Directors & Key Managerial Personnel of A-I ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
00769869 MOHAMED HABIB . Director - 2012-08-24
00769985 SALEH MOHAMED RIYAZ . Director - 2012-08-24
01537993 ABDULMAJEED . Additional Director - 2008-09-22
01537993 ABDULMAJEED . Director - 2021-12-06
01661856 RAGHAVAN GOPALASWAMI Company Secretary - 2022-08-24
02484452 KALABATTY VAIDYANATHAN RAMACHANDRAN Director - 2021-12-06
00765875 AZEEM AZEEZ Director - 2012-08-31
00770420 NATESAN JAYARAMAN . Director - 2017-02-14
08953122 ATHEEQ UR REHMAN Additional Director - 2021-07-20
09080877 . HAJRA AZEEZ Additional Director - 2021-07-20
00765841 ADIL AZEEZ Director - 2012-08-31
00766086 SALEH MOHAMED ASIF . Director - 2012-08-24
Other Directorships of MOHAMED HABIB .
Company Name CIN Designation Appointment Date Cessation
ZARAH DISTRIBUTORS LLP AAN-1343 Designated Partner 2018-08-10 Ongoing
A.PLUS EXPORTS PRIVATE LIMITED U17121TN2004PTC052771 Director 2004-03-18 Ongoing
FOREVER CLOTHING PRIVATE LIMITED U17200TN2013PTC090166 Director 2013-03-19 Ongoing
WOOLTOP DESIGNS PRIVATE LIMITED U17221TN1997PTC037350 Director - 2013-03-30
EBRAHIM APPARELS PRIVATE LIMITED U18101TN2006PTC059850 Director - 2013-03-30
H.A.R. ENTERPRISES PRIVATE LIMITED U45201TN1997PTC038856 Director 2006-02-09 Ongoing
Other Directorships of SALEH MOHAMED RIYAZ .
Company Name CIN Designation Appointment Date Cessation
ZARAH DISTRIBUTORS LLP AAN-1343 Designated Partner 2018-08-10 Ongoing
A.PLUS EXPORTS PRIVATE LIMITED U17121TN2004PTC052771 Additional Director - 2013-03-25
A.PLUS EXPORTS PRIVATE LIMITED U17121TN2004PTC052771 Director 2013-03-25 Ongoing
AREEBA CLOTHING PRIVATE LIMITED U17121TN2007PTC063972 Director - 2013-03-31
FOREVER CLOTHING PRIVATE LIMITED U17200TN2013PTC090166 Director 2013-03-19 Ongoing
WOOLTOP DESIGNS PRIVATE LIMITED U17221TN1997PTC037350 Director - 2013-03-30
EBRAHIM APPARELS PRIVATE LIMITED U18101TN2006PTC059850 Director - 2013-03-30
H.A.R. ENTERPRISES PRIVATE LIMITED U45201TN1997PTC038856 Director 2006-02-09 Ongoing
AI CORPORATE SOLUTIONS PRIVATE LIMITED U72300TN1998PTC041143 Director - 2013-03-30
Other Directorships of ABDULMAJEED .
Company Name CIN Designation Appointment Date Cessation
AZMAR TRADING COMPANY PRIVATE LIMITED U28994TN2006PTC061324 Director 2006-10-16 Ongoing
H.A.R. MOHAMED & SONS PRIVATE LIMITED U45201TN1997PTC038857 Director 2005-12-01 Ongoing
A.R.TELECOM PRIVATE LIMITED U51909TN2008PTC068638 Director 2008-07-22 Ongoing
A.R. PROPERTY DEVELOPERS PRIVATE LIMITED U55101TN2005PTC055870 Director - 2021-12-06
A.R.COLD STORAGE PRIVATE LIMITED U63020TN2009PTC073723 Director - 2020-03-25
Other Directorships of RAGHAVAN GOPALASWAMI
Company Name CIN Designation Appointment Date Cessation
- 2022-11-26
SRI SARVARAYA SUGARS LIMITED L01115TN1956PLC003435 Additional Director - 2022-04-26
TATIA GLOBAL VENNTURE LIMITED L18101TN1994PLC026546 Company Secretary - 2019-04-26
NATIONAL OXYGEN LIMITED L24111TN1974PLC006819 Company Secretary - 2020-10-01
VIRGO POLYMERS INDIA LIMITED L25200TN1985PLC011622 Company Secretary - 2022-08-24
PACE AUTOMATION LIMITED L29141TN1989PLC018133 Company Secretary - 2020-06-30
RAVI KUMAR DISTILLERIES LIMITED L51909PY1993PLC008493 Company Secretary - 2011-07-15
VITAN AGRO INDUSTRIES LIMITED L52321MH1987PLC305626 Company Secretary - 2014-10-31
EDVENSWA ENTERPRISES LIMITED L62099TS1980PLC176617 Company Secretary - 2022-08-26
MEDIAONE GLOBAL ENTERTAINMENT LIMITED L65993TN2002PLC065402 Company Secretary - 2022-08-24
EDSERV SOFTSYSTEMS LIMITED L72200TN2001PLC046789 Company Secretary - 2013-02-14
TWENTYFIRST CENTURY MANAGEMENT SERVICES LIMITED L74210TN1986PLC012791 Additional Director - 2020-09-29
TWENTYFIRST CENTURY MANAGEMENT SERVICES LIMITED L74210TN1986PLC012791 Director - 2022-05-26
MIDVALLEY ENTERTAINMENT LIMITED L85110TN1989PLC062297 Company Secretary - 2019-11-14
MIDVALLEY ENTERTAINMENT LIMITED L85110TN1989PLC062297 Director - 2019-11-14
CELLA SPACE LIMITED L93000KL1991PLC006207 Additional Director - 2017-12-29
CELLA SPACE LIMITED L93000KL1991PLC006207 Director - 2022-04-25
MAIAM GLOBAL FOODS LIMITED U15313TN2004PLC054801 Director - 2011-09-10
KINGS INDIA CHEMICALS CORPORATION LIMITED U15520TN1989PLC017034 Company Secretary - 2019-07-31
SHAKTHI KNITTING PRIVATE LIMITED U17301TN1991PTC020736 Additional Director - 2019-05-18
SHAKTHI KNITTING PRIVATE LIMITED U17301TN1991PTC020736 Director - 2019-07-09
MARUTI INDUSTRIAL CARBOHYDRADES LIMITED U24117TN1984PLC010928 Director 1984-06-21 Ongoing
SUJA SHOEI INDUSTRIES PRIVATE LIMITED U25191TN1985PTC012078 Company Secretary - 2020-04-15
KAL AIRWAYS PRIVATE LIMITED U62200TN2010PTC075601 Company Secretary - 2022-08-24
COMMONWEALTH INCLUSIVE GROWTH SERVICES LIMITED. U65920TN2008PLC066120 Company Secretary - 2020-06-30
VARUN VENTURES PRIVATE LIMITED U65921AP1989PTC010323 Additional Director - 2021-03-05
PCR INVESTMENTS LIMITED U65993TN1996PLC036644 Company Secretary - 2019-12-10
HMA STARWARE PRIVATE LIMITED U72200TN2000PTC044245 Company Secretary - 2021-06-01
D.K.ENTERPRISES PRIVATE LIMITED U72300TN2004PTC054000 Director - 2018-02-02
KERN ENTERPRISES PRIVATE LIMITED U74999TN1998PTC039917 Company Secretary - 2022-05-02
Other Directorships of KALABATTY VAIDYANATHAN RAMACHANDRAN
Other Directorships of AZEEM AZEEZ
Company Name CIN Designation Appointment Date Cessation
EBRAHIM APPARELS PRIVATE LIMITED U18101TN2006PTC059850 Director - 2012-02-16
H.A.R. ENTERPRISES PRIVATE LIMITED U45201TN1997PTC038856 Director 2006-02-09 Ongoing
AMSONS TELECOM INDIA PRIVATE LIMITED U64200KA2007PTC044648 Whole-time director 2007-12-12 Ongoing
Other Directorships of NATESAN JAYARAMAN .
Company Name CIN Designation Appointment Date Cessation
WOOL TOP WEAVAS PRIVATE LIMITED U17221TN1987PTC014004 Director 2000-08-31 Ongoing
WOOLTOP DESIGNS PRIVATE LIMITED U17221TN1997PTC037350 Director - 2017-02-14
M.F.TEXTILES PRIVATE LIMITED U18101TN1991PTC021479 Director 2001-08-01 Ongoing
EBRAHIM APPARELS PRIVATE LIMITED U18101TN2006PTC059850 Director 2006-05-15 Ongoing
LOV3 ITALIAN FASHION COMPANY PRIVATE LIM ITED U18101TN2009PTC073629 Director 2009-11-20 Ongoing
H.A.R. ENTERPRISES PRIVATE LIMITED U45201TN1997PTC038856 Director 2006-02-09 Ongoing
MOUNT EXPORTS PRIVATE LIMITED U51909TN1995PTC033146 Director 1995-10-06 Ongoing
Other Directorships of HAJEE IQBAL HAJEE EBRAHIM
Other Directorships of SAMEENA AZEEZ
Other Directorships of ATHEEQ UR REHMAN
Company Name CIN Designation Appointment Date Cessation
AIE CARS PRIVATE LIMITED U45101TN2023PTC159521 Director 2023-04-13 Ongoing
Other Directorships of . HAJRA AZEEZ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HAJEE EBRAHIM ABDUL AZEEZ
Company Name CIN Designation Appointment Date Cessation
EX-CEL GLOBAL FASHION EXPORTS LLP AAF-5212 Designated Partner 2016-01-19 Ongoing
A.PLUS EXPORTS PRIVATE LIMITED U17121TN2004PTC052771 Director - 2013-04-05
AREEBA CLOTHING PRIVATE LIMITED U17121TN2007PTC063972 Director 2007-06-15 Ongoing
WOOL TOP WEAVAS PRIVATE LIMITED U17221TN1987PTC014004 Managing Director 2000-08-31 Ongoing
WOOLTOP DESIGNS PRIVATE LIMITED U17221TN1997PTC037350 Director 2015-04-27 Ongoing
WOOLTOP DESIGNS PRIVATE LIMITED U17221TN1997PTC037350 Managing Director - 2015-03-25
M.F.TEXTILES PRIVATE LIMITED U18101TN1991PTC021479 Director 1994-09-01 Ongoing
AAY KAY APPARELS PRIVATE LIMITED U18101TN1998PTC040910 Director 1998-07-31 Ongoing
CENTIGRADE APPARELS PRIVATE LIMITED U18101TN2004PTC054757 Director - 2015-10-01
CLOTHESLINE & COLOURS APPARELS PRIVATE LIMITED U18101TN2006PTC058983 Director 2006-02-23 Ongoing
EBRAHIM APPARELS PRIVATE LIMITED U18101TN2006PTC059850 Director 2006-05-15 Ongoing
HINDUSTAN CHAMBER OF COMMERCE U33111TN1947NPL000861 Additional Director - 2023-09-28
HINDUSTAN CHAMBER OF COMMERCE U33111TN1947NPL000861 Director - 2022-09-30
AIE CARS PRIVATE LIMITED U45101TN2023PTC159521 Director 2023-04-13 Ongoing
EBRAHIM SONS FOUNDATIONS PRIVATE LIMITED U45201TN1996PTC036301 Director 1996-08-12 Ongoing
EBRAHIM ENTERPRISES PRIVATE LIMITED U45201TN1997PTC038855 Director 1997-08-19 Ongoing
H.A.R. ENTERPRISES PRIVATE LIMITED U45201TN1997PTC038856 Director 1997-08-19 Ongoing
H.A.R. MOHAMED & SONS PRIVATE LIMITED U45201TN1997PTC038857 Director 1997-08-19 Ongoing
MOUNT EXPORTS PRIVATE LIMITED U51909TN1995PTC033146 Director 1995-10-06 Ongoing
A.R.TELECOM PRIVATE LIMITED U51909TN2008PTC068638 Director 2008-07-22 Ongoing
A.R. PROPERTY DEVELOPERS PRIVATE LIMITED U55101TN2005PTC055870 Director 2006-04-01 Ongoing
AI CORPORATE SOLUTIONS PRIVATE LIMITED U72300TN1998PTC041143 Director 1998-09-17 Ongoing
VIDYUT AGNI FURNACES PRIVATE LIMITED U74110TN1978PTC140689 Additional Director - 2019-09-28
VIDYUT AGNI FURNACES PRIVATE LIMITED U74110TN1978PTC140689 Director 2019-09-28 Ongoing
SOUTHERN INDIA CHAMBER OF COMMERCE & INDUSTRY U74999TN1910NPL002343 Director 2013-09-27 Ongoing
Other Directorships of ADIL AZEEZ
Company Name CIN Designation Appointment Date Cessation
WOOLTOP DESIGNS PRIVATE LIMITED U17221TN1997PTC037350 Director - 2012-02-16
EBRAHIM APPARELS PRIVATE LIMITED U18101TN2006PTC059850 Director - 2012-02-16
EBRAHIM SONS FOUNDATIONS PRIVATE LIMITED U45201TN1996PTC036301 Director 2004-11-29 Ongoing
H.A.R. ENTERPRISES PRIVATE LIMITED U45201TN1997PTC038856 Director 2006-02-09 Ongoing
AMSONS TELECOM INDIA PRIVATE LIMITED U64200KA2007PTC044648 Whole-time director 2007-12-12 Ongoing
Other Directorships of SALEH MOHAMED ASIF .

CIN Company Name Company Address
U45400TN1995PTC033305 RENU INFRA PRIVATE LIMITED W-97 III MAIN ROAD,2ND FLOOR,ANNA NAGAR CHENNAI 600040 ANNA NAGAR, CHENNAI 60004 0 , ANNA NAGAR, CHENNAI 600040, Tamil Nadu, India - 000000
U32204TN2004PLC053681 KANCHARLA COMMUNICATIONS INDIA LIMITED 96AA, I STREET, III MAN ROADANNA NAGAR CHENNAI 600040 ANNA NAGAR, CHENNAI 60004 0 , ANNA NAGAR, CHENNAI 600040, Tamil Nadu, India - 000000
U19119TN1999PTC042623 J B P TRADE LINKS PRIVATE LIMITED AA-29, IST FLOOR, 3RD STREET,ANNA NAGAR CHENNAI 600040 ANNA NAGAR, CHENNAI 60004 0 , ANNA NAGAR, CHENNAI 600040, Tamil Nadu, India - 600040
U25209TN1995PTC032894 CRYO GAURD INSUL FORM INDIA PRIVATE LIMI TED AM2733 12TH MAIN ROAD,ANNA NAGAR CHENNAI 600040 , ANNA NAGAR CHENNAI 600040, Tamil Nadu, India - 000000
U72200TN1999PTC043205 AFT SOFTWARE SOLUTIONS PRIVATE LIMITED AC-16, III FLOOR, II AVENUE,ANNA NAGAR CHENNAI 600040 , ANNA NAGAR, CHENNAI 600040, Tamil Nadu, India - 000000
U72200TN2001PTC046554 CSL TECH PRIVATE LIMITED NO.3,FLAT NO 2148-A,L-BLOCK7TH STREET 12TH MAIN ROAD, ANNA NAGAR, CHENNAI 6000 40' , ANNA NAGAR, CHENNAI 600040', Tamil Nadu, India - 600040
U01134TN1987PTC014453 RYTHIKS FARM PRIVATE LIMITED RATHI A-1/117, 8TH MAIN ROAD,ANNA NAGAR MADRAS 600040. ANNA NAGAR, MADRAS 600040 . , ANNA NAGAR, MADRAS 600040., Tamil Nadu, India - 600040
U52599TN1995PTC032131 HI TECH STRUCTURALS PRIVATE LIMITED A1-147, I STREET, 8TH MAINROAD, ANNA NAGAR CHENNAI-40 ROAD, ANNA NAGAR, CHENNAI-40 , ROAD, ANNA NAGAR, CHENNAI-40, Tamil Nadu, India - 600040
U99999TN2000PTC044958 ERL SOLUTION PRIVATE LIMITED A6-38 4TH CROSS STREET,6TH MAIN ROAD, ANNA NAGAR, CHENNAI 600040 , CHENNAI 600040, Tamil Nadu, India - 000000
U65191TN1995PTC032589 ROYAL E SOLUTIONS PRIVATE LIMITED H-41, 12TH MAIN ROADANNA NAGAR, CHENNAI 40. ANNA NAGAR, CHENNAI 40. , ANNA NAGAR, CHENNAI 40., Tamil Nadu, India - 600040
U24222TN1995PTC030265 J.S. ROLLWELL APPLICATORS INDIA PRIVATE LIMITED X-32,ANNA NAGAR,CHENNAI 40.X-32,ANNA NAGAR CHENNAI 40. X-32,ANNA NAGAR,CHENNAI 40. , X-32,ANNA NAGAR,CHENNAI 40., Tamil Nadu, India - 600040
U45201TN1994PTC028902 AWAL BUILDING PROMOTERS PRIVATE LIMITED AI-92,A/1,FLAT NO.9,TRUMP CASTLE,9TH MAIN ROAD, ANNA NAGAR,MADRAS-600040 , ANNA NAGAR,MADRAS-600040, Tamil Nadu, India - 000000
U17121TN2000PTC061004 A-I ENTERPRISES PRIVATE LIMITED F-41/A, ANNA NAGAR , CHENNAI, Tamil Nadu, India - 600040
U18101TN1998PTC040910 AAY KAY APPARELS PRIVATE LIMITED NO.F-41/A, ANNA NAGAR EAST , CHENNAI, Tamil Nadu, India - 600040
U18101TN2005PTC057432 CANDID GARMENTS PRIVATE LIMITED BASEMENT, X-41,SIVANANDA BUILDING II AVENUE, ANNA NAGAR , CHENNAI 600040, Tamil Nadu, India - 000000
U70101TN2004PTC054900 SREE GURU FOUNDATIONS PRIVATE LIMITED PLOT NO.1961A,III STREET J BLOCK ANNA NAGAR , CHENNAI 600040, Tamil Nadu, India - 000000
U45201TN2005PTC057648 RAJTILAK BUILDERS PRIVATE LIMITED FLAT NO.A3, III FLOORAK-35, 8TH CROSS STREET 11TH MAIN ROAD, ANNA NAGAR , CHENNAI 600040, Tamil Nadu, India - 000000
U15499TN1998PTC041618 YESESI INTERNATIONAL TRADING PRIVATE LIMITED T-101, THIRD AVENUE,ANNA NAGAR, CHENNAI-40. ANNA NAGAR, CHENNAI-40. , ANNA NAGAR, CHENNAI-40., Tamil Nadu, India - 600040
U70100TN1998PTC041616 YESES ESTATES PRIVATE LIMITED T-101, THIRD AVENUE,ANNA NAGAR, CHENNAI-40. ANNA NAGAR, CHENNAI-40. , ANNA NAGAR, CHENNAI-40., Tamil Nadu, India - 600040
U01119TN1995PLC033488 SAISURYA WAREHOUSING COMPANY LIMITED W.BLOCK,3RD MAIN ROAD,ANNA NAGAR,CHENNAI 40. ANNA NAGAR,CHENNAI 40. , ANNA NAGAR,CHENNAI 40., Tamil Nadu, India - 600040
U24231TN1999PTC042461 AUTIYUQ 1 WHOLE LIFE PRIVATE LIMITED AL-189, FIRST STREET,ANNA NAGAR, CHENNAI-600 040. ANNA NAGAR, CHENNAI-600 040. , ANNA NAGAR, CHENNAI-600 040., Tamil Nadu, India - 600040
U72200TN1999PTC041693 COMPUTER HIGHER EDUCATION & SOFTWARE SOLUTION PRIVATE LIMITED 5107, H-2, II AVENUE,ANNA NAGAR, CHENNAI-600 040. ANNA NAGAR, CHENNAI-600 040. , ANNA NAGAR, CHENNAI-600 040., Tamil Nadu, India - 600040
U01119TN1997PTC037564 AVK FARMS (CHENNAI) PRIVATE LIMITED NO.W 104, 2ND AVENUE,ANNA NAGAR, CHENNAI 600 040 ANNA NAGAR, CHENNAI 600 040 , ANNA NAGAR, CHENNAI 600 040, Tamil Nadu, India - 600040
U14102TN2001PTC047703 ANIL ROCKS PRIVATE LIMITED U-94,FIRSST FLOOR,3RD MAIN ROAD,ANNA NAGAR CHENNAI-600 040. D,ANNA NAGAR,CHENNAI-60 0 040. , D,ANNA NAGAR,CHENNAI-600 040., Tamil Nadu, India - 600040
U18104TN1989PTC018218 NAMAHA LEATHERS PRIVATE LIMITED W26,II FLOOR,ANNA NAGAR, CHENNAI 600040 , CHENNAI 600040, Tamil Nadu, India - 000000
U51909TN2002PTC048489 BELLAM LUCAS TRADE LINKS PRIVATE LIMITED AA-96 IST STREET, ANNA NAGAR,CHENNAI 600040 , CHENNAI 600040, Tamil Nadu, India - 000000
U21021TN2004PTC054705 SHUBHKRUTHI PACKAGING PRIVATE LIMITED 2B, NIRUPA PALACEP68, ANNA NAGAR CHENNAI 600040 , CHENNAI 600040, Tamil Nadu, India - 000000
U17111TN2005PTC055302 MCR SPINNING MILLS PRIVATE LIMITED NO.415/F, MALAR COLONYANNA NAGAR WEST CHENNAI 600040 , CHENNAI 600040, Tamil Nadu, India - 000000
U63032TN1996PTC035602 CMS SHIPPING PRIVATE LIMITED AA40,3RD ST,ANNA NAGAR, CHENNAI 600040 , CHENNAI 600040, Tamil Nadu, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10024049 2006-09-22 - 2021-08-07 78,000,000.00 STATE BANK OF INDIA
10108031 2008-01-18 2012-09-10 2021-08-24 95,000,000.00 UCO BANK
10108136 2008-01-19 - 2021-08-24 20,000,000.00 UCO BANK
10115853 2008-01-19 2012-09-10 2021-08-24 95,000,000.00 UCO BANK
10118526 2008-01-18 2012-09-10 2021-08-24 72,000,000.00 UCO BANK
10119106 2008-07-04 - 2021-08-24 367,700,000.00 UCO BANK
10481762 2014-01-10 2015-08-17 2016-07-18 120,000,000.00 HDFC BANK LIMITED
10610099 2015-11-11 - 2018-10-11 30,000,000.00 DEUTSCHE BANK AG
10626369 2016-02-18 2022-10-06 - 223,000,000.00 State Bank of India
90282246 2000-02-01 - 2015-06-24 40,000,000.00 UCO BANK
90283448 1992-02-11 1992-04-06 2015-07-04 5,000,000.00 UCO BANK
90283964 2000-02-01 2005-03-17 2015-06-24 40,000,000.00 UCO BANK
90284391 1999-03-19 - 2015-07-04 17,500,000.00 UCO BANK
90288203 2005-06-18 2010-05-21 2021-08-24 502,500,000.00 UCO BANK
90288276 2005-07-26 - 2014-06-05 10,000,000.00 STANDARD CHARTERED BANK
90290419 2004-04-01 2023-02-10 - 710,700,000.00 UCO Bank
90291525 2003-01-08 2003-10-10 2021-08-24 2,500,000.00 UCO BANK
90291526 2003-01-08 2004-10-19 2021-08-24 2,500,000.00 UCO BANK
90293760 1998-04-29 2001-01-20 2021-08-24 2,500,000.00 UCO BANK
90294019 2003-01-08 2004-10-19 2021-08-24 2,500,000.00 UCO BANK
90294020 2003-01-08 - 2021-08-24 2,500,000.00 UCO BANK
90304259 1988-04-11 1997-03-17 2014-05-19 800,000.00 Standard Chartered Bank
90304298 1988-08-10 1994-01-31 2014-05-19 2,500,000.00 Standard Chartered Bank
90305838 1988-08-10 1992-05-09 2014-05-19 2,500,000.00 Standard Chartered Bank
90307197 1989-11-01 1991-02-12 2014-05-19 2,500,000.00 Standard Chartered Bank
100130432 2017-09-25 - 2023-03-13 50,000,000.00 Axis Bank Limited
100183139 2018-02-14 - 2023-03-13 28,700,000.00 DEUTSCHE BANK AG
100214243 2018-07-31 - 2023-03-13 20,000,000.00 DEUTSCHE BANK AG
100214244 2018-08-31 - 2023-03-13 34,447,400.00 DEUTSCHE BANK AG
100332888 2019-07-09 - - 4,750,000.00 DEUTSCHE BANK AG
100591133 2017-12-18 - - 70,000,000.00 DEUTSCHE BANK AG

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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
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

As on: 2026-07-13

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