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      • Complaints
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      GIORDANO FASHIONS (INDIA) PRIVATE LIMITED

      CIN: U18101TN2005PTC055609
      Purchase Report

      GIORDANO FASHIONS (INDIA) PRIVATE LIMITED (CIN: U18101TN2005PTC055609) is a Private company incorporated on 09 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 100000000.00.

      GIORDANO FASHIONS (INDIA) 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.GIORDANO FASHIONS (INDIA) 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 GIORDANO FASHIONS (INDIA) PRIVATE LIMITED are MUSTAFA MOHAMMED ARIF, GANI MOHAMMED NASIR, and MOHAMED FAROOK NIZAMUDEEN.

      GIORDANO FASHIONS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101TN2005PTC055609 and its registration number is 55609. Users may contact GIORDANO FASHIONS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of GIORDANO FASHIONS (INDIA) PRIVATE LIMITED is Workafella, 37, TTK Road Alwarpet , Chennai, Tamil Nadu, India - 600018.

      Current status of GIORDANO FASHIONS (INDIA) PRIVATE LIMITED is - Dissolved under section 59(8).

      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 GIORDANO FASHIONS (INDIA) 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.

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      Purchase full report of GIORDANO FASHIONS (INDIA)

      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 GIORDANO FASHIONS (INDIA) 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 GIORDANO FASHIONS (INDIA)
      DIN Director Name Designation Appointment Date
      03581633 MUSTAFA MOHAMMED ARIF Director 2011-09-30
      09625654 GANI MOHAMMED NASIR Director 2022-06-01
      09625678 MOHAMED FAROOK NIZAMUDEEN Director 2022-06-01
      Past Directors & Key Managerial Personnel of GIORDANO FASHIONS (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      01635572 AHMED SYED SALAHUDDIN Director - 2010-10-31
      03357069 MAH BERNARD CHUCK ON Additional Director - 2011-09-30
      03357069 MAH BERNARD CHUCK ON Director - 2022-01-31
      07072779 MEENU JAIN Company Secretary - 2023-02-20
      00389162 . BUHARY ARIF BUHARY RAHMAN Director - 2010-10-31
      01204090 ISHWAR BHAGWANDAS CHUGANI Director - 2010-10-31
      03357092 LAU PETER KWOK KUEN Additional Director - 2011-09-30
      03357092 LAU PETER KWOK KUEN Director - 2020-08-31
      03581633 MUSTAFA MOHAMMED ARIF Additional Director - 2011-09-30
      03592398 GUNJAN MITTAL Company Secretary - 2022-06-20
      01206917 HAMEED SYED SALAHUDDIN Director - 2020-11-11
      03300514 JEELANI MOHAMMAD ABDUL KHADER Additional Director - 2011-09-30
      03300514 JEELANI MOHAMMAD ABDUL KHADER Director - 2020-11-15
      08938180 . SALMAN AHAMED Director - 2022-10-24
      03357050 CHAN KA WAI Additional Director - 2011-09-30
      03357050 CHAN KA WAI Director - 2020-08-31
      00257701 AHAMED SHAKIR Director - 2011-07-13
      01617316 MOHAMED HASSAN Director - 2010-10-31
      Other Directorships of AHMED SYED SALAHUDDIN
      Company Name CIN Designation Appointment Date Cessation
      CRESCENT GREENS LANDSCAPES PRIVATE LIMITED U01403TN2011PTC078838 Director - 2013-08-22
      STARMIN RESOURCES PRIVATE LIMITED U13201TN2000PTC045484 Director 2000-08-01 Ongoing
      EARTHLINK INDUSTRIES (INDIA) PRIVATE LIMITED U14109GJ2010PTC060451 Director 2010-04-28 Ongoing
      SMS AQUA PRIVATE LIMITED U15543TN2008PTC067516 Director 2008-04-28 Ongoing
      SPARTA CEMENTS AND INFRA LIMITED U26950GJ1981PLC047664 Additional Director 2009-12-01 Ongoing
      ETA ELEVATOR INDUSTRIAL COMPANY PRIVATE LIMITED U29219TN2006PTC061535 Director 2006-11-17 Ongoing
      ETA STAR APPLIANCES PRIVATE LIMITED U31900TN2007PTC064280 Director - 2020-09-22
      MACHPLUS AVIATION PRIVATE LIMITED U35301MH2006PTC159995 Director 2006-02-24 Ongoing
      ELTECH APPLIANCES PRIVATE LIMITED U40100TN2012PTC084001 Director - 2016-11-03
      UMDUNA HYDRO POWER PRIVATE LIMITED U40105MH2008PTC179663 Director 2008-03-04 Ongoing
      UMJUAT HYDRO POWER PRIVATE LIMITED U40109MH2008PTC179550 Director 2008-02-28 Ongoing
      STAR POWERGEN (INDIA) PRIVATE LIMITED U40109TN2007GAT063827 Director - 2016-11-11
      UNISTAR INTERNATIONAL ENGINEERING AND CONSTRUCTION PRIVATE LIMITED U45200DL2011PTC218590 Director 2011-05-04 Ongoing
      ETA STAR INDIA PROJECTS PRIVATE LIMITED U45400DL2007PTC165757 Director 2007-07-12 Ongoing
      STAR LAND PROPERTIES PRIVATE LIMITED U45400MH2007PTC176832 Director 2007-12-15 Ongoing
      WAFA TRADING PRIVATE LIMITED U51420TN2009PTC070571 Director 2009-02-02 Ongoing
      ETA STAR ENGINEERING PROJECTS PRIVATE LIMITED U51505TN2008PTC067433 Director - 2012-01-14
      GENERAL STAR KITCHEN PRIVATE LIMITED U55101TN2004PTC054749 Director 2004-11-24 Ongoing
      PRIME SMS LOGISTICS PRIVATE LIMITED U60232TN2008PTC067508 Director - 2009-01-21
      WAFA LOGISTICS PRIVATE LIMITED U63012TN2005PTC058074 Director 2009-02-02 Ongoing
      ALLIANZ INFRATECH PRIVATE LIMITED U70101MH2006PTC192622 Additional Director - 2009-09-15
      ALLIANZ INFRATECH PRIVATE LIMITED U70101MH2006PTC192622 Director 2009-09-15 Ongoing
      STAR KODAI ESTATES PRIVATE LIMITED U70102TN2007PTC064239 Director 2007-07-16 Ongoing
      PRIME SMS REALTORS PRIVATE LIMITED U70200TN2008PTC066517 Director - 2012-11-24
      ALTECH STAR BPO PRIVATE LIMITED U72900TN2006PTC061269 Director 2010-02-25 Ongoing
      ETA STAR INFOTECH INDIA PRIVATE LIMITED U72900TN2007GAT063869 Director - 2011-11-25
      STAR PORTAL PRIVATE LIMITED U72900TN2008PTC067560 Director 2008-04-30 Ongoing
      STAR ENVICON PROJECTS (INDIA) PRIVATE LI MITED U74140TN2007PTC064375 Director - 2011-11-10
      PRIME STAR HOSPITALITY SERVICES (INTERNATIONAL) PRIVATE LIMITED U74900TN2012PTC086161 Director 2012-06-05 Ongoing
      ETISALAT DB TELECOM PRIVATE LIMITED U74992MH2006PTC163071 Director 2008-12-17 Ongoing
      ALTECH STAR SOLUTIONS PRIVATE LIMITED U74999TN1999PTC042015 Director 2001-01-14 Ongoing
      Other Directorships of MAH BERNARD CHUCK ON
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MEENU JAIN
      Company Name CIN Designation Appointment Date Cessation
      CROPSTER AGRO LIMITED L46209GJ1985PLC147523 Additional Director - 2024-09-15
      CROPSTER AGRO LIMITED L46209GJ1985PLC147523 Director 2024-06-24 Ongoing
      CLASSIC GLOBAL FINANCE AND CAPITAL LTD L65921PB1995PLC015573 Company Secretary - 2014-06-16
      RITA FINANCE AND LEASING LIMITED L67120DL1981PLC011741 Additional Director - 2023-09-29
      RITA FINANCE AND LEASING LIMITED L67120DL1981PLC011741 Director - 2024-12-04
      SESHACHAL TECHNOLOGIES LIMITED L72200TG1994PLC154733 Additional Director - 2024-09-27
      SESHACHAL TECHNOLOGIES LIMITED L72200TG1994PLC154733 Director 2024-03-02 Ongoing
      SAANVI ADVISORS LIMITED L74140GJ1981PLC084205 Additional Director 2024-12-27 Ongoing
      VERUM PROPERTIES LIMITED L74899DL1985PLC021256 Company Secretary - 2017-03-01
      SRI VENKATESH GRANITES PRIVATE LIMITED U14102TG2008PTC061953 Company Secretary - 2022-06-30
      KARNAL MILK FOODS LTD. U15202HR1991PLC031481 Company Secretary - 2017-12-31
      RATHI TMT SARIA PRIVATE LIMITED U27109DL2003PTC118794 Company Secretary - 2013-10-19
      E & H PRECISION INDIA PRIVATE LIMITED U28110RJ2010FTC045751 Company Secretary - 2013-12-15
      SPR TAKAHATA PRECISION INDIA PRIVATE LIMITED U29220RJ2010FTC046888 Company Secretary - 2013-06-16
      TYROLIT INDIA SUPERABRASIVE TOOLS PRIVATE LIMITED U29246KA2005PTC035810 Company Secretary - 2014-10-15
      PRG INTERNATIONAL ELECTRICALS PRIVATE LIMITED. U32108DL2006PTC149776 Company Secretary - 2019-10-31
      ZOOM COMMUNICATIONS PRIVATE LIMITED U32204DL1989PTC035643 Company Secretary - 2018-08-30
      INDO EUROPEAN BREWERIES LIMITED U51900MH1990PLC058808 Company Secretary - 2019-07-31
      MENUS ADVENTURES PRIVATE LIMITED U63033JK2013PTC003914 Company Secretary - 2023-03-31
      SAAMAG MDDA REALTY PRIVATE LIMITED U70109DL2006PTC151073 Company Secretary - 2024-12-10
      MAHESHWARAM CONSULTANTS PRIVATE LIMITED U74140DL2012PTC246018 Additional Director - 2015-09-01
      KONOIKE INDIA PRIVATE LIMITED U74140HR2012FTC077556 Company Secretary - 2014-12-16
      MANOJ CABLES LIMITED U74899DL1990PLC040133 Company Secretary - 2012-10-31
      YASH SATELLITE INDUSTRIES PRIVATE LIMITED U92132DL2005PTC314859 Company Secretary - 2013-07-18
      Other Directorships of . BUHARY ARIF BUHARY RAHMAN
      Company Name CIN Designation Appointment Date Cessation
      BHARI INFORMATION TECHNOLOGY SYSTEMS PRIVATE LIMITED U30006TN1988PTC015839 Director 1997-09-27 Ongoing
      ETA STAR APPLIANCES PRIVATE LIMITED U31900TN2007PTC064280 Director 2007-07-19 Ongoing
      MACHPLUS AVIATION PRIVATE LIMITED U35301MH2006PTC159995 Director 2006-02-24 Ongoing
      UMDUNA HYDRO POWER PRIVATE LIMITED U40105MH2008PTC179663 Director 2008-03-04 Ongoing
      UMJUAT HYDRO POWER PRIVATE LIMITED U40109MH2008PTC179550 Director 2008-02-28 Ongoing
      A A R B REALTY AND ENTERPRISES PRIVATE LIMITED. U45200TN2008PTC067901 Director 2008-05-27 Ongoing
      BUHARI HOLDINGS PRIVATE LIMITED U45201TN1989PTC017001 Director 1989-03-08 Ongoing
      ABR ENTERPRISES PRIVATE LIMITED U51900TN2007PTC064411 Director 2007-08-08 Ongoing
      MEENAKSHI HOTELS & ENTERTAINMENT PRIVATE LIMITED U55101TN1992PTC022336 Director - 2008-02-04
      PRASAN CUISINES PRIVATE LIMITED U55201TN2006PTC059207 Additional Director - 2008-09-29
      PRASAN CUISINES PRIVATE LIMITED U55201TN2006PTC059207 Director 2008-09-29 Ongoing
      AARB CUISINES PRIVATE LIMITED U55204TN2008PTC070128 Director - 2012-09-28
      BHARI INDUSTRIAL PROMOTERS PRIVATE LIMITED U65110TN1964PTC005251 Director - 2010-07-21
      ALBA INVESTMENTS & HOLDINGS INDIA PRIVATE LIMITED U65922TN2013PTC091583 Director 2013-06-11 Ongoing
      UNIVERSAL FISCAL SERVICES PRIVATE LIMITE D U65993TN1998PTC040953 Director 1998-08-20 Ongoing
      BUHARI AUTO HOLDINGS PRIVATE LIMITED U65993TN2010PTC076110 Director 2010-06-11 Ongoing
      MILKY WAY DEVELOPERS PRIVATE LIMITED U70101TN2002PTC048436 Director 2002-02-11 Ongoing
      GULF OUTSOURCING SERVICES LIMITED U72200TN2006PLC060617 Additional Director - 2007-07-06
      GULF OUTSOURCING SERVICES LIMITED U72200TN2006PLC060617 Director - 2014-02-28
      CRESCENT RESEARCH AND INNOVATION FACILITIES PRIVATE LIMITED U73200TN2022PTC149752 Director 2022-02-08 Ongoing
      STAR SHIPYARD INDIA PRIVATE LIMITED U74900TN2007PTC064859 Director 2007-09-24 Ongoing
      ALFA RESOURCES PRIVATE LIMITED U74900TN2014PTC097679 Director 2014-10-13 Ongoing
      CHENNAI CITI CENTRE HOLDINGS PRIVATE LIMITED U74999TN1998PTC039997 Director 2000-07-20 Ongoing
      CRESCENT INNOVATION AND INCUBATION COUNCIL U85200TN2019NPL128310 Additional Director - 2020-12-30
      CRESCENT INNOVATION AND INCUBATION COUNCIL U85200TN2019NPL128310 Director 2020-12-30 Ongoing
      Other Directorships of ISHWAR BHAGWANDAS CHUGANI
      Company Name CIN Designation Appointment Date Cessation
      GIORDANO ETA INDIA PRIVATE LIMITED U18101TN1997PTC039063 Director 2005-06-24 Ongoing
      Other Directorships of LAU PETER KWOK KUEN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MUSTAFA MOHAMMED ARIF
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GUNJAN MITTAL
      Company Name CIN Designation Appointment Date Cessation
      BOMBAY TALKIES LIMITED L65990MH1984PLC033919 Director 2021-03-25 Ongoing
      GOLD LINE INTERNATIONAL FINVEST LIMITED L74899DL1992PLC050250 Company Secretary - 2022-03-28
      SUN RENEWABLE ENERGY SERVICES PRIVATE LIMITED U40106DL2010PTC208523 IRP/RP/Liquidator 2023-08-16 Ongoing
      KEDARNATH INDUSTRIES LIMITED U51100DL2012PLC244530 Director 2022-02-18 Ongoing
      DORINDA INDIA CAPITAL PRIVATE LIMITED U65990DL2019PTC346869 IRP/RP/Liquidator 2024-01-24 Ongoing
      TRADEX SOFTWARE INDIA PRIVATE LIMITED U72900DL2022PTC393951 Additional Director - 2023-12-29
      TRADEX SOFTWARE INDIA PRIVATE LIMITED U72900DL2022PTC393951 Director - 2024-02-20
      ADROIT COMPETENT ADVISORS PRIVATE LIMITED U74140DL2011PTC225752 Director - 2012-05-17
      Other Directorships of HAMEED SYED SALAHUDDIN
      Company Name CIN Designation Appointment Date Cessation
      HSR PRIME ENGINEERING PRIVATE LIMITED U11100DL2009PTC197495 Director 2009-12-31 Ongoing
      EARTHLINK INDUSTRIES (INDIA) PRIVATE LIMITED U14109GJ2010PTC060451 Director 2010-04-28 Ongoing
      GIEX FOODS PRIVATE LIMITED U15125DL2000PTC107049 Director - 2010-07-05
      SMS AQUA PRIVATE LIMITED U15543TN2008PTC067516 Director 2008-04-28 Ongoing
      ETA KARNATAKA ESTATES LIMITED U18101TN1996PLC036220 Director - 2009-06-15
      ETA STAR WESTERN AUTO PRIVATE LIMITED U24131TN2007PTC062156 Additional Director - 2011-09-30
      ETA STAR WESTERN AUTO PRIVATE LIMITED U24131TN2007PTC062156 Director 2011-09-30 Ongoing
      ETA-MELCO ENGINEERING COMPANY PRIVATE LIMITED U28920TN1995PTC065052 Director 1995-12-12 Ongoing
      ETA ELEVATOR INDUSTRIAL COMPANY PRIVATE LIMITED U29219TN2006PTC061535 Director 2006-11-17 Ongoing
      ETA STAR POWER CONTROL SYSTEMS PRIVATE LIMITED U29299TN2008PTC066518 Director 2008-02-19 Ongoing
      MITSUBISHI ELEVATOR INDIA PRIVATE LIMITED U29300KA2012PTC107614 Director - 2015-03-25
      PRIME REFRIGERATION PRIVATE LIMITED U29306TN2009PTC072599 Additional Director - 2011-09-26
      PRIME REFRIGERATION PRIVATE LIMITED U29306TN2009PTC072599 Director - 2015-10-01
      ETA GENERAL PRIVATE LIMITED U29308PY1999PTC001499 Director 2021-04-28 Ongoing
      ETA GENERAL PRIVATE LIMITED U29308PY1999PTC001499 Director - 2015-02-09
      ETA STAR APPLIANCES PRIVATE LIMITED U31900TN2007PTC064280 Director 2007-07-19 Ongoing
      ETA STAR WESTERN AUTO PARTS CENTRE PRIVA TE LIMITED U34100TN2008PTC066602 Additional Director - 2011-09-30
      ETA STAR WESTERN AUTO PARTS CENTRE PRIVA TE LIMITED U34100TN2008PTC066602 Director 2011-09-30 Ongoing
      JALKHERI POWER PRIVATE LIMITED U40100MH2001PTC132525 Director 2001-07-16 Ongoing
      ELTECH APPLIANCES PRIVATE LIMITED U40100TN2012PTC084001 Director - 2015-12-24
      UMDUNA HYDRO POWER PRIVATE LIMITED U40105MH2008PTC179663 Director 2008-03-04 Ongoing
      PRIME SMS POWER PRIVATE LIMITED U40108TN2011PTC082257 Director - 2015-03-30
      UMJUAT HYDRO POWER PRIVATE LIMITED U40109MH2008PTC179550 Director 2008-02-28 Ongoing
      STAR POWERGEN (INDIA) PRIVATE LIMITED U40109TN2007GAT063827 Director - 2015-09-10
      UNISTAR INTERNATIONAL ENGINEERING AND CONSTRUCTION PRIVATE LIMITED U45200DL2011PTC218590 Director 2017-03-30 Ongoing
      UNISTAR INTERNATIONAL ENGINEERING AND CONSTRUCTION PRIVATE LIMITED U45200DL2011PTC218590 Director - 2015-03-31
      SANRIF PROPERTY DEVELOPERS PRIVATE LIMITED U45200TN2008PTC067967 Director - 2015-03-30
      ETA PROPERTIES AND INVESTMENTS PRIVATE LIMITED U45202TN1996PTC051593 Director - 2021-01-29
      ETA BUILDERS PRIVATE LIMITED U45203KA2001PTC029266 Director - 2009-06-15
      ETA STAR INDIA PROJECTS PRIVATE LIMITED U45400DL2007PTC165757 Director - 2015-03-30
      EAGLE HUNTER MBM FACILITY MANAGEMENT PRIVATE LIMITED U45400DL2008PTC179837 Additional Director - 2009-09-30
      EAGLE HUNTER MBM FACILITY MANAGEMENT PRIVATE LIMITED U45400DL2008PTC179837 Director 2009-09-30 Ongoing
      PRIMESTAR ENGINEERING AND CONSTRUCTION PRIVATE LIMITED U45400TN2010PTC078404 Director - 2015-03-30
      PRIME SNJ ENGINEERING AND CONSTRUCTION P RIVATE LIMITED U45400TN2011PTC080962 Director 2011-06-07 Ongoing
      P.N.S.GOLD MAHAL PRIVATE LIMITED U51101TN1995PTC032017 Director - 2015-03-31
      ETA STAR ENGINEERING PROJECTS PRIVATE LIMITED U51505TN2008PTC067433 Director 2008-04-22 Ongoing
      SBA ORE AND MINERALS PRIVATE LIMITED U51909HR2011PTC043412 Director - 2015-03-30
      SMS IRON AND STEEL PRIVATE LIMITED U51909TN2008PTC068462 Director 2008-07-04 Ongoing
      DEBBAS PRIME SOLUTIONS PRIVATE LIMITED U52335TN2007PTC065209 Additional Director - 2011-09-26
      DEBBAS PRIME SOLUTIONS PRIVATE LIMITED U52335TN2007PTC065209 Director - 2012-02-22
      GENERAL STAR KITCHEN PRIVATE LIMITED U55101TN2004PTC054749 Director 2004-11-24 Ongoing
      PRIME SMS LOGISTICS PRIVATE LIMITED U60232TN2008PTC067508 Director - 2016-11-26
      PRIME COLD STORES PRIVATE LIMITED U63020WB2008PTC207847 Additional Director - 2011-09-26
      PRIME COLD STORES PRIVATE LIMITED U63020WB2008PTC207847 Director - 2017-05-12
      STAR DESTINATION MANAGEMENT COMPANY PRIVATE LIMITED U63040TN2007PTC061924 Director - 2015-03-31
      PRIMETECH HOLDINGS PRIVATE LIMITED U65921TN2011PTC079294 Director - 2015-10-01
      ALBA INVESTMENTS & HOLDINGS INDIA PRIVATE LIMITED U65922TN2013PTC091583 Director 2013-06-11 Ongoing
      MILKY WAY DEVELOPERS PRIVATE LIMITED U70101TN2002PTC048436 Director 2002-02-11 Ongoing
      SANDHYA INFOCITY LIMITED U70101TN2006PLC068045 Director - 2008-08-01
      STAR KODAI ESTATES PRIVATE LIMITED U70102TN2007PTC064239 Director - 2015-06-29
      PRIME SMS REALTORS PRIVATE LIMITED U70200TN2008PTC066517 Director - 2015-03-30
      ALTECH STAR BPO PRIVATE LIMITED U72900TN2006PTC061269 Director - 2015-03-30
      ETA STAR INFOTECH INDIA PRIVATE LIMITED U72900TN2007GAT063869 Director - 2011-11-25
      STAR PORTAL PRIVATE LIMITED U72900TN2008PTC067560 Director - 2016-08-16
      PRIME SMS AGRO IMPEX PRIVATE LIMITED U74110TN2010PTC078444 Director - 2015-03-30
      STAR ENVICON PROJECTS (INDIA) PRIVATE LI MITED U74140TN2007PTC064375 Director 2007-08-03 Ongoing
      ALTIS INTERNATIONAL PRIVATE LIMITED U74900DL2013PTC252665 Director - 2014-02-19
      STAR SHIPYARD INDIA PRIVATE LIMITED U74900TN2007PTC064859 Director 2007-09-24 Ongoing
      KITCHEN HOUSE APPLIANCES PRIVATE LIMITED U74900TN2008PTC069278 Additional Director - 2011-09-26
      KITCHEN HOUSE APPLIANCES PRIVATE LIMITED U74900TN2008PTC069278 Director - 2015-10-01
      WESTERN AUTO RACE PRIVATE LIMITED U74900TN2008PTC069854 Additional Director - 2011-09-30
      WESTERN AUTO RACE PRIVATE LIMITED U74900TN2008PTC069854 Director 2011-09-30 Ongoing
      COMSOL ENERGY PRIVATE LIMITED U74990TN2009PTC072923 Director - 2016-10-01
      ALTECH STAR SOLUTIONS PRIVATE LIMITED U74999TN1999PTC042015 Director - 2015-03-30
      MODERN BUILDING MAINTENANCE PRIVATE LIMI TED U74999TN2006PTC058788 Director 2006-02-08 Ongoing
      ME ACCOUNTING AND FINANCIAL SERVICES PRIVATE LIMITED U74999TN2010PTC075420 Director - 2015-03-31
      ALPHA STAR TRADING PRIVATE LIMITED. U80221TN2006PTC089525 Additional Director - 2011-09-28
      ALPHA STAR TRADING PRIVATE LIMITED. U80221TN2006PTC089525 Director - 2015-10-01
      ETA CONSTRUCTIONS(INDIA) LIMITED U85110TN1995PLC064362 Director - 2010-08-04
      Other Directorships of JEELANI MOHAMMAD ABDUL KHADER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of . SALMAN AHAMED
      Company Name CIN Designation Appointment Date Cessation
      PURE VALLEY PRIVATE LIMITED U15203DL2022PTC397528 Director - 2024-02-29
      EVERY DAY PROTEINS LIMITED U52520DL2022PLC402138 Director - 2024-04-23
      ISTANA HOLDINGS LIMITED U63122DL2022PLC408919 Director 2022-12-27 Ongoing
      Other Directorships of CHAN KA WAI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GANI MOHAMMED NASIR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHAMED FAROOK NIZAMUDEEN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AHAMED SHAKIR
      Company Name CIN Designation Appointment Date Cessation
      THE PRINT STREET LLP AAG-0453 Designated Partner 2016-03-24 Ongoing
      MINNATH ESTATES LLP AAP-6282 Designated Partner 2019-06-14 Ongoing
      INVESMART VENTURES LLP AAW-2464 Designated Partner 2021-03-10 Ongoing
      ETA STAR WESTERN AUTO PRIVATE LIMITED U24131TN2007PTC062156 Director - 2012-11-09
      TRADEMIN INTERNATIONAL PRIVATE LIMITED U26999TN1998PTC041082 Director - 2011-01-20
      ETA-MELCO ENGINEERING COMPANY PRIVATE LIMITED U28920TN1995PTC065052 Director - 2011-01-01
      ETA STAR ELEVATORS PRIVATE LIMITED U29150TN2008PTC068307 Director - 2010-11-19
      ETA STAR POWER CONTROL SYSTEMS PRIVATE LIMITED U29299TN2008PTC066518 Director 2008-02-19 Ongoing
      ETA STAR POWER CONTROL SYSTEMS PRIVATE LIMITED U29299TN2008PTC066518 Director - 2014-06-26
      ETA GENERAL PRIVATE LIMITED U29308PY1999PTC001499 Director 2021-04-28 Ongoing
      ETA STAR WESTERN AUTO PARTS CENTRE PRIVATE LIMITED U34100TN2008PTC066602 Director - 2012-11-09
      STAR METALLICS AND POWER PRIVATE LIMITED U40102KA2007PTC043446 Director - 2008-11-01
      ETA STAR KARNATAKA POWERGEN PRIVATE LIMITED U40102KA2007PTC044294 Director - 2011-02-07
      STAR POWERGEN (INDIA) PRIVATE LIMITED U40109TN2007GAT063827 Director - 2014-06-06
      ETA STAR TECHCITY PRIVATE LIMITED U45200TN2006PTC061313 Director - 2007-04-01
      ETA STAR TECHCITY PRIVATE LIMITED U45200TN2006PTC061313 Managing Director - 2024-03-31
      ZENATH ENGINEERING PRIVATE LIMITED U45200TN2007PTC064857 Director - 2010-12-31
      ETA STAR DOLPHIN RESIDENCY PRIVATE LIMITED U45200TN2007PTC065117 Director 2007-10-23 Ongoing
      SZ GOLDEN REALTORS PRIVATE LIMITED U45200TN2008PTC067387 Additional Director - 2009-03-16
      NA DIVINE HABITAT PRIVATE LIMITED U45200TN2008PTC067524 Director - 2008-09-20
      HEBA LAND PROPERTY DEVELOPERS PRIVATE LIMITED U45200TN2008PTC069242 Additional Director - 2009-09-30
      HEBA LAND PROPERTY DEVELOPERS PRIVATE LIMITED U45200TN2008PTC069242 Director 2009-09-30 Ongoing
      AREEBAH LAND PROPERTY DEVELOPERS PRIVATE LIMITED U45200TN2008PTC069304 Additional Director - 2009-09-30
      AREEBAH LAND PROPERTY DEVELOPERS PRIVATE LIMITED U45200TN2008PTC069304 Director 2009-09-30 Ongoing
      ETA PROPERTIES AND INVESTMENTS PRIVATE LIMITED U45202TN1996PTC051593 Director - 2009-06-15
      ETA BUILDERS PRIVATE LIMITED U45203KA2001PTC029266 Additional Director 2010-01-04 Ongoing
      PINK CITY EXPRESSWAY PRIVATE LIMITED U45203TN2008PTC067179 Director - 2010-11-16
      CRESCON PROPERTY DEVELOPERS PRIVATE LIMITED U45400TN2008PTC068580 Director - 2015-10-09
      CADESHA PROPERTY DEVELOPERS PRIVATE LIMITED U45400TN2008PTC068989 Director - 2015-10-09
      ABDUSHA LAND DEVELOPERS PRIVATE LIMITED U45400TN2008PTC068997 Director - 2015-10-09
      WEST ASIA EXPORTS AND IMPORTS PRIVATE LIMITED U51101TN1986PTC012987 Director - 2011-01-04
      GREEN LAND FERTILIZERS LIMITED U51900MH1998PLC113746 Director - 2010-11-27
      STAR COAL (INDIA) PRIVATE LIMITED U51909TN2005PTC057166 Director - 2010-12-01
      ETA STAR FACILITIES MANAGEMENT SERVICES PRIVATE LIMITED U55101KA2006PTC041189 Additional Director - 2018-12-31
      FREIGHTSTAR PRIVATE LIMITED U60231MH2007PTC296418 Director - 2010-12-15
      TRANSAIR INTERNATIONAL PRIVATE LIMITED U63040TN2003PTC050800 Director 2003-04-30 Ongoing
      TRANSAIR INTERNATIONAL PRIVATE LIMITED U63040TN2003PTC050800 Director - 2016-10-03
      STAR DESTINATION MANAGEMENT COMPANY PRIVATE LIMITED U63040TN2007PTC061924 Director - 2013-05-15
      STAR HEALTH INVESTMENTS PRIVATE LIMITED U65923TN2005PTC057106 Additional Director - 2017-09-29
      STAR HEALTH INVESTMENTS PRIVATE LIMITED U65923TN2005PTC057106 Director 2017-09-29 Ongoing
      MARICAR ESTATES PRIVATE LIMITED U70101TN1988PTC015899 Director - 2009-06-15
      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 Additional Director - 2012-04-01
      SANDHYA INFOCITY LIMITED U70101TN2006PLC068045 Director - 2009-07-17
      SANDHYA INFOCITY LIMITED U70101TN2006PLC068045 Managing Director - 2014-04-01
      CITYSCAPES PROPERTIES PRIVATE LIMITED U70101TN2006PTC061346 Director 2006-10-19 Ongoing
      KORKAI REALTORS PRIVATE LIMITED U70101TN2007PTC064205 Director 2007-07-10 Ongoing
      KAKB ESTATES PRIVATE LIMITED U70101TN2007PTC064250 Additional Director - 2008-12-29
      KAKB ESTATES PRIVATE LIMITED U70101TN2007PTC064250 Director - 2010-04-08
      ANAND CITI CENTRE HOLDINGS PRIVATE LIMITED U70101TN2007PTC072873 Director - 2009-10-03
      VIRTUAL SHELTER AND PROPERTY DEVELOPERS PRIVATE LIMITED U70101TN2008PTC067208 Director - 2015-10-09
      UH TOWNSHIP DEVELOPERS PRIVATE LIMITED U70101TN2008PTC067541 Director 2008-04-29 Ongoing
      ETA STAR PROPERTY DEVELOPERS LTD. U70102TN2005PLC064766 Director 2010-01-01 Ongoing
      ETA STAR PROPERTY DEVELOPERS LTD. U70102TN2005PLC064766 Director - 2010-01-01
      ETA STAR PROPERTY DEVELOPERS LTD. U70102TN2005PLC064766 Managing Director - 2022-04-01
      BETA PROPERTY DEVELOPERS PRIVATE LIMITED U70102TN2006PTC061017 Director 2006-09-05 Ongoing
      ETA STAR BASHYAM PROPERTIES PRIVATE LIMITED U70109TN2007PTC062320 Director 2007-02-28 Ongoing
      MARICAR PROPERTY HOLDINGS PRIVATE LIMITED U70109TN2018PTC123983 Additional Director - 2019-10-18
      MARICAR PROPERTY HOLDINGS PRIVATE LIMITED U70109TN2018PTC123983 Director 2019-10-18 Ongoing
      FOCUSINN MANAGEMENT CONSULTANTS PRIVATE LIMITED U72200TN2008PTC066712 Director 2008-03-06 Ongoing
      DIGIVAL SOLUTIONS PRIVATE LIMITED U72900TN2018PTC122108 Additional Director 2021-09-21 Ongoing
      STAR HR AND TRAINING SERVICES PRIVATE LIMITED U74140TN2006PTC060195 Director - 2009-01-31
      DESHPAL LOGISTICS & INFRASTRUCTURE PRIVATE LIMITED U74900MH2008PTC296417 Director - 2010-12-15
      BHIM SINGH YADAV LOGISTICS & INFRASTRUCTURE PRIVATE LIMITED U74900MH2008PTC296420 Director - 2010-12-15
      WESTERN AUTO RACE PRIVATE LIMITED U74900TN2008PTC069854 Director - 2012-11-09
      ECCI PROPERTY DEVELOPERS PRIVATE LIMITED U74900TN2013PTC092550 Director 2013-08-14 Ongoing
      BETA PROPERTIES AND INVESTMENTS PRIVATE LIMITED U74900TN2015PTC101886 Additional Director - 2019-09-30
      BETA PROPERTIES AND INVESTMENTS PRIVATE LIMITED U74900TN2015PTC101886 Director 2019-09-30 Ongoing
      HITECH MANPOWER CONSULTANTS PRIVATE LIMITED U74910TN1997PTC038936 Director - 2016-01-12
      CHENNAI CITI CENTRE HOLDINGS PRIVATE LIMITED U74999TN1998PTC039997 Director - 2010-12-10
      ASCON MANAGEMENT CONSULTANCY SERVICES PR IVATE LIMITED U74999TN2008PTC068417 Director 2008-07-01 Ongoing
      TURBINE TECHNOLOGIES INDIA PRIVATE LIMITED U74999TZ2009PTC015169 Director 2009-04-17 Ongoing
      STAR HEALTH AND MEDICAL TOURISM PRIVATE LIMITED U85195TN2007PTC062144 Director 2007-01-24 Ongoing
      MOON VISION PRIVATE LIMITED U92130TN2008PTC066121 Director - 2014-06-26
      GENEX EXIM VENTURES PRIVATE LIMITED U93090TN2008PTC069301 Director - 2015-03-16
      Other Directorships of MOHAMED HASSAN
      Company Name CIN Designation Appointment Date Cessation
      STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Director - 2007-04-01
      STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Whole-time director - 2013-01-28
      STAR IMEX FERTILIZERS AND COMMODITIES PRIVATE LIMITED U01403TN2009PTC073388 Director - 2012-03-07
      ETA KARNATAKA ESTATES LIMITED U18101TN1996PLC036220 Director - 2010-12-31
      ETA STAR WESTERN AUTO PRIVATE LIMITED U24131TN2007PTC062156 Director - 2012-09-17
      PONDY HITECH PLASTICS PVT. LTD U25209PY1994PTC001017 Director - 2011-08-03
      ETA STAR ELEVATORS PRIVATE LIMITED U29150TN2008PTC068307 Director - 2011-02-01
      MASHA CABLES AND CONDUCTORS PRIVATE LIMITED U31300TN1996PTC035404 Director - 2012-10-03
      ETA STAR WESTERN AUTO PARTS CENTRE PRIVATE LIMITED U34100TN2008PTC066602 Director - 2012-09-17
      ETA STAR-MARSOL INDIA PRIVATE LIMITED U35111TN2006PTC059524 Additional Director - 2010-09-30
      ETA STAR-MARSOL INDIA PRIVATE LIMITED U35111TN2006PTC059524 Director - 2012-09-12
      WRITEWELL AGENCIES PRIVATE LIMITED U36991TN1997PTC039023 Director - 2011-08-25
      ETA STAR TECHCITY PRIVATE LIMITED U45200TN2006PTC061313 Additional Director - 2010-09-30
      ETA STAR TECHCITY PRIVATE LIMITED U45200TN2006PTC061313 Director - 2010-12-31
      SK HEAVENLY HOMES PRIVATE LIMITED U45200TN2008PTC067385 Additional Director - 2009-09-30
      SK HEAVENLY HOMES PRIVATE LIMITED U45200TN2008PTC067385 Director 2009-09-30 Ongoing
      ETA PORT OPERATIONS AND RAPID TRANSPORT SYSTEM LIMITED U45201TN1996PLC035949 Additional Director - 2009-09-30
      ETA PORT OPERATIONS AND RAPID TRANSPORT SYSTEM LIMITED U45201TN1996PLC035949 Director - 2012-07-24
      ABRA MOTORS PRIVATE LIMITED U50400TN2008PTC068787 Director - 2012-10-03
      WEST ASIA EXPORTS AND IMPORTS PRIVATE LIMITED U51101TN1986PTC012987 Managing Director 2008-07-02 Ongoing
      PARKLLOYD HOTELS HOLDINGS PRIVATE LIMITED U55101TN2001PTC047802 Director - 2011-08-25
      FREIGHTSTAR PRIVATE LIMITED U60231MH2007PTC296418 Director - 2011-03-30
      MUMBAI TAXI COMPANY PRIVATE LIMITED U63030MH2005PTC157421 Director - 2011-01-05
      UNITED MERCANTILE AGENCIES (CHENNAI) PRI VATE LIMITED U63090TN1999PTC042432 Director 1999-05-07 Ongoing
      STAR HEALTH INVESTMENTS PRIVATE LIMITED U65923TN2005PTC057106 Director - 2013-02-07
      MARICAR ESTATES PRIVATE LIMITED U70101TN1988PTC015899 Director - 2009-06-15
      THASSIM ABDUL CADER HOLDINGS PRIVATE LIMITED U70101TN1994PTC027314 Director - 2011-07-30
      MOHIDEEN HOLDINGS PRIVATE LIMITED U70101TN1996PTC035845 Director - 2012-06-30
      MILKY WAY DEVELOPERS PRIVATE LIMITED U70101TN2002PTC048436 Director - 2012-10-01
      ANAND CITI CENTRE HOLDINGS PRIVATE LIMITED U70101TN2007PTC072873 Additional Director - 2010-09-30
      FOCUSINN MANAGEMENT CONSULTANTS PRIVATE LIMITED U72200TN2008PTC066712 Director - 2011-02-01
      STAR HR AND TRAINING SERVICES PRIVATE LIMITED U74140TN2006PTC060195 Director 2008-10-13 Ongoing
      STAR HR AND TRAINING SERVICES PRIVATE LIMITED U74140TN2006PTC060195 Managing Director - 2008-10-13
      WESTERN AUTO RACE PRIVATE LIMITED U74900TN2008PTC069854 Director - 2012-09-17
      ETA CMS I SOLUTIONS PRIVATE LIMITED U74999TN2009PTC071617 Director 2009-05-12 Ongoing
      SURIA DEVI TRADERS PRIVATE LIMITED U74999TN2010PTC075290 Director - 2010-07-13
      TURBINE TECHNOLOGIES INDIA PRIVATE LIMITED U74999TZ2009PTC015169 Director 2009-04-17 Ongoing
      MOON VISION PRIVATE LIMITED U92130TN2008PTC066121 Director - 2011-11-28
      GENEX EXIM VENTURES PRIVATE LIMITED U93090TN2008PTC069301 Director - 2012-10-25

      CIN Company Name Company Address
      F06114 Mitsui Chemicals and SKC Polyurethanes Inc. Workafella , No. 37, TTK Road, Alwarpet Chennai , Chennai, Tamil Nadu, India - 600018
      U15499TN2000PTC044306 CONAGRA FOODS PRIVATE LIMITED CENTURY CENTRE, NO.39, T.T.K.ROAD, ALWARPET CHENNAI 600018 ROAD, ALWARPET, CHENNAI 6 00018 , ROAD, ALWARPET, CHENNAI 600018, Tamil Nadu, India - 000000
      U40108TN2012FTC088971 UTICO WATER AND POWER (INDIA) PRIVATE LIMITED WORKAFELLA, 37 TTK ROAD, ALWARPET , CHENNAI, Tamil Nadu, India - 600018
      U74999TN2018PTC121576 OFIN ACCOUNTING SERVICES PRIVATE LIMITED Workafella,37, TTK Road Alwarpet , Chennai, Tamil Nadu, India - 600018
      AAM-2208 NBR EXPORTS AND IMPORTS LLP WORKAFELLA BUSINESS CENTRE 37, TTK ROAD, ALWARPET CHENNAI, Tamil Nadu, India - 600018
      AAB-4267 RATNAVARA DEVELOPERS LIMITED LIABILITY P ARTNERSHIP OFFICE NO.208, WORKAFELLA BUSINESS CENTRE 37, TTK ROAD, ALWARPET CHENNAI, Tamil Nadu, India - 600018
      U74999TN2017FTC115390 HITEVISION TECH INDIA PRIVATE LIMITED Workafella No.37, TTK Road,Alwarpet , Chennai, Tamil Nadu, India - 600018
      U14299TN1992PLC022445 DSQ GRANITES LIMITED 183,OLD NO.79,TTK ROAD,ALWARPET,CHENNAI-18. ALWARPET,CHENNAI-18. , ALWARPET,CHENNAI-18., Tamil Nadu, India - 600018
      U65191TN1996PLC036283 RIVERA ENTERPRISES LIMITED NO.71,TTK ROAD,ALWARPET, CHENNAI-600 018 ALWARPET, CHENNAI-600 018 , ALWARPET, CHENNAI-600 018, Tamil Nadu, India - 600018
      U62090TN2025PTC180329 BOT CODES LINK IND PRIVATE LIMITED No.37,TTK Road, Alwarpet,Chennai,Chennai,Tamil Nadu,600018-India
      U74999TN2022OPC151583 NSNG TEXTILES HUB (OPC) PRIVATE LIMITED NO 37, TTK ROAD, ALWARPET,,CHENNAI,Chennai,Tamil Nadu,600018-India
      U70101TN2007PTC064746 PORUR PROPERTIES PRIVATE LIMITED 37 TTK ROAD, ALWARPET CHENNAI , CHENNAI, Tamil Nadu, India - 600018
      U82199TN2025PTC184057 BYTEPORT LOGISTICS TECHNOLOGIES PRIVATE LIMITED Workafella, No.37, TTK Rd,CIT Colony Alwarpet,Chennai,Chennai,Tamil Nadu,600018-India
      U63111TN2023PTC159285 KYSON INFO SOLUTIONS PRIVATE LIMITED No.37, Workafella, Cabin 309,,TT Krishnamachari Road, CIT Colony, Alwarpet,,Chennai,Chennai,Tamil Nadu,600018-India
      U17219TN2003PTC051144 RATTHA OVERSEAS COMPANY PRIVATE LIMITED NO.37, T.T.K. ROAD,ALWARPET, CHENNAI-18. , CHENNAI-18., Tamil Nadu, India - 600018
      U51311TN2002PTC049313 FUTURE CLOTHING COMPANY CHENNAI PRIVATE LIMITED NO.37, T.T.K. ROAD,ALWARPET, CHENNAI-18. , CHENNAI-18., Tamil Nadu, India - 600018
      U70109TN2003PTC051145 BRANDSON ENTERPRISES PRIVATE LIMITED NO.37, T.T.K. ROAD,ALWARPET, CHENNAI-18. , CHENNAI-18., Tamil Nadu, India - 600018
      U51909TN1995PTC033322 DHEVA TELEYSYSTEMS INTERNATIONAL P LTD 5-C MOOKAMBIKA COMPLEX DESIKAROAD ALWARPET CHENNAI-18 ROAD ALWARPET CHENNAI-18 , ROAD ALWARPET CHENNAI-18, Tamil Nadu, India - 600018
      U51103TN1998PTC040098 SMD PUMP & ENGINEERING INDIA PRIVATE LIMITED NO.96,TTK ROAD,ALWARPET, CHENNAI-600018 , CHENNAI-600018, Tamil Nadu, India - 600018
      U51103TN1998PTC040100 INDOFIP PIPING SYSTEMS PRIVATE LIMITED NO.96,TTK ROAD,ALWARPET, CHENNAI-600018 , CHENNAI-600018, Tamil Nadu, India - 600018
      U45203TN2007PTC062223 EXEL INFRA DEVELOPMENT PRIVATE LIMITED 37 TTK ROAD ALWARPET , CHENNAI, Tamil Nadu, India - 600018
      U45208TN2013PTC091921 RATTHA INFRA ENVISION COMPANY PRIVATE LI MITED 37 TTK ROAD ALWARPET , CHENNAI, Tamil Nadu, India - 600018
      U55100TN2007PTC064320 RATTHA CITADINES COCHIN APARTHOTEL PRIVATE LIMITED 37, TTK ROAD ALWARPET , CHENNAI, Tamil Nadu, India - 600018
      U55100TN2007PTC064321 RATTHA CITADINES JAIPUR APARTHOTEL PRIVA TE LIMITED 37, TTK ROAD ALWARPET , CHENNAI, Tamil Nadu, India - 600018
      U55101TN2007PTC064324 RATTHA CITADINES AMRITSAR APARTHOTEL PRI VATE LIMITED 37, TTK ROAD ALWARPET , CHENNAI, Tamil Nadu, India - 600018
      U70102TN2007PTC061958 RATTHA HOUSING PRIVATE LIMITED 37, TTK ROAD ALWARPET , CHENNAI, Tamil Nadu, India - 600018
      U70101TN2007PTC064323 RATTHA CITADINES TRIVANDRUM APARTHOTEL P RIVATE LIMITED 37, TTK ROAD ALWARPET , CHENNAI, Tamil Nadu, India - 600018
      U85194TN2007PTC062899 RATTHA WELLNESS PRIVATE LIMITED 37, TTK ROAD ALWARPET , CHENNAI, Tamil Nadu, India - 600018
      U74999TN2017FTC115309 NUBIAN CONSULTING INDIA PRIVATE LIMITED 37 TTK ROAD ALWARPET , CHENNAI, Tamil Nadu, India - 600018
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      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

      As on: 2026-07-13

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