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SOUTHERN AGRIFURANE INDUSTRIES PRIVATE LIMITED

CIN: U24119TN2001PTC047785

SOUTHERN AGRIFURANE INDUSTRIES PRIVATE LIMITED (CIN: U24119TN2001PTC047785) is a Private company incorporated on 21 Sep 2001. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 200000000.00.

SOUTHERN AGRIFURANE INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SOUTHERN AGRIFURANE INDUSTRIES PRIVATE LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.

Directors of SOUTHERN AGRIFURANE INDUSTRIES PRIVATE LIMITED are MANUEL GNANA MUTHU ANAND ., AUGUSTINE PAULRAJ DEVADOSS RHENIUS, and . THAMILSELVI.

SOUTHERN AGRIFURANE INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U24119TN2001PTC047785 and its registration number is 47785. Users may contact SOUTHERN AGRIFURANE INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOUTHERN AGRIFURANE INDUSTRIES PRIVATE LIMITED is NO1,9TH CROSS STREET, DR,RADHAKRISHNAN SALAI CHENNAI 600004 , 600004, Tamil Nadu, India - 600004.

Current status of SOUTHERN AGRIFURANE INDUSTRIES 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 SOUTHERN AGRIFURANE INDUSTRIES 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.

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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 SOUTHERN AGRIFURANE INDUSTRIES 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 SOUTHERN AGRIFURANE INDUSTRIES
DIN Director Name Designation Appointment Date
01643855 MANUEL GNANA MUTHU ANAND . Director 2001-09-21
06444941 AUGUSTINE PAULRAJ DEVADOSS RHENIUS Director 2023-01-02
09489031 . THAMILSELVI Director 2022-02-02
Past Directors & Key Managerial Personnel of SOUTHERN AGRIFURANE INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
00545903 SHANMUGHAM PONNIAH . Director - 2019-02-25
01505198 MANUEL GNANAOLI MUTHU Director - 2018-05-24
01565367 NESAMANI MARAN MUTHU Managing Director - 2018-05-26
02564065 THIAGARAJAN NATARAJAN Director - 2010-10-31
05204019 LAKSHMINARAYANAN SRIDHARAN . Director - 2014-11-23
06540894 YASH ROY SANJEEV Director - 2022-12-12
01505209 BENEDICT ANTO AJITH SUTHANTHER ASSUMTHA Director - 2012-01-01
01918014 ABDUL KARIM SHAMSUDDIN ABIRAMAM KI ZHANGU MUSAVUGANI Managing Director - 2015-02-01
02831279 PARVATHY CHANDRAN MOHANA CHANDRAN Director - 2017-01-09
07667066 SUBRAMANIAN RAMANATHAN Director - 2022-10-26
00052219 NATARAJAN VENKATRAMAN Whole-time director - 2014-04-28
Other Directorships of SHANMUGHAM PONNIAH .
Company Name CIN Designation Appointment Date Cessation
KAMAL WINERIES PRIVATE LIMITED U15532TN2014PTC097410 Director 2014-11-23 Ongoing
SGK EXZIM COMPANY PRIVATE LIMITED U51311TN2006PTC060714 Director 2006-07-27 Ongoing
MGM KOH BONG SIN ENTERTAINMENT PRIVATE LIMITED U74999TN1997PTC038439 Director - 2019-02-25
Other Directorships of MANUEL GNANAOLI MUTHU
Other Directorships of NESAMANI MARAN MUTHU
Company Name CIN Designation Appointment Date Cessation
M.G.M.AGRO FARM PRIVATE LIMITED U01119TN1993PTC024320 Director 1993-02-03 Ongoing
M.G.M WINERIES & DISTILLERIES PRIVATE LIMITED U15520TN2004PTC053979 Director 2004-08-16 Ongoing
MGM DOVAL CLOSURES PRIVATE LIMITED U25190TN2012PTC088228 Director 2012-10-26 Ongoing
MGM INFORMATICS PRIVATE LIMITED U30007TN1999PTC043235 Director 1999-09-27 Ongoing
M.G.M. SUPER SHOP PRIVATE LIMITED U51909TN1995PTC031030 Director 1995-04-24 Ongoing
M.G.M.INTERNATIONAL EXPORTS AND IMPORTS PRIVATE LIMITED U52599TN1997PTC037463 Director - 2018-07-10
M.G.M.DIAMOND BEACH RESORTS PRIVATE LIMITED U55101TN1994PTC028364 Director - 2013-03-19
M.G.M MARRY BROWN FAMILY RESTAURANTS (IN DIA) PRIVATE LIMITED U55201TN2003PTC051332 Director 2003-08-04 Ongoing
ANAND TRANSPORT PRIVATE LIMITED U60231TN2010PTC078119 Director - 2018-05-31
ANAND TRANSPORT LOGISTICS PRIVATE LIMITED U60232TN2013PTC090339 Director - 2018-07-10
MGM LOGISTICS & SHIPPING PRIVATE LIMITED U63012TN2005PTC056933 Director - 2018-07-10
MGM ENTERTAINMENTS PRIVATE LIMITED U63040TN1996PTC036093 Director - 2018-07-10
M.G.M LOGISTICS & INFRASTRUCTURE PRIVATE LIMITED U63090TN1991PTC021489 Director 1991-10-04 Ongoing
MGM LOGISTICS & PORT MANAGEMENT PRIVATE LIMITED U63090TN2005PTC056929 Director 2005-07-15 Ongoing
MGM FINANCE & INVESTMENTS COMPANY LIMITED U65921TN1995PLC031607 Director 1995-05-31 Ongoing
MGM INDIA BENEFIT FUND LIMITED U65991TN1993PLC026454 Director 1993-12-27 Ongoing
M.G.M. HOUSING AND REAL ESTATES PRIVATE LIMITED U70101TN1988PTC016281 Director - 2018-07-10
M.G.M. EARTH EQUIPMENTS AGENCIES PRIVATE LIMITED U71290TN1988PTC016016 Director - 2018-05-24
MGM KOH BONG SIN ENTERTAINMENT PRIVATE LIMITED U74999TN1997PTC038439 Director - 2016-11-28
MGM ENTERTAINMENT (ASIA) PRIVATE LIMITED U92199TN2002PTC049136 Director - 2018-07-10
MGM GLOBAL SOLUTIONS PRIVATE LIMITED U93000TN2011PTC082431 Director 2011-09-21 Ongoing
MARRYBROWN INDIA PRIVATE LIMITED U93030TN2012PTC086434 Director 2012-06-21 Ongoing
Other Directorships of MANUEL GNANA MUTHU ANAND .
Company Name CIN Designation Appointment Date Cessation
P & R DEVELOPERS & BUILDERS LLP AAD-0483 Partner 2014-12-12 Ongoing
SRI KAMALAGANAPATHY STEEL ROLLING MILLS PRIVATE LIMITED U02710TN1996PTC075325 Additional Director - 2010-01-08
SRI KAMALAGANAPATHY STEEL ROLLING MILLS PRIVATE LIMITED U02710TN1996PTC075325 Managing Director - 2022-08-10
MAILAM MANUFACTURING AND PACKAGING PRIVATE LIMITED U25200TN2022PTC157776 Director 2022-12-28 Ongoing
TRANSASIA STEELS PRIVATE LIMITED U27310TN2008PTC069323 Director - 2012-09-15
TRANSASIA STEELS PRIVATE LIMITED U27310TN2008PTC069323 Managing Director 2012-09-15 Ongoing
M.G.M.INTERNATIONAL EXPORTS AND IMPORTS PRIVATE LIMITED U52599TN1997PTC037463 Director 2018-07-09 Ongoing
M.G.M.DIAMOND BEACH RESORTS PRIVATE LIMITED U55101TN1994PTC028364 Director - 2014-03-19
VITAL INDUSTRIES INDIA PRIVATE LIMITED U55101TN2009PTC072442 Director 2011-04-01 Ongoing
VITAL INDUSTRIES PRIVATE LIMITED U55101TN2013PTC090637 Director 2013-04-17 Ongoing
M.G.M MARRY BROWN FAMILY RESTAURANTS (IN DIA) PRIVATE LIMITED U55201TN2003PTC051332 Director 2003-08-04 Ongoing
ANAND TRANSPORT PRIVATE LIMITED U60231TN2010PTC078119 Director 2010-11-18 Ongoing
ANAND TRANSPORT LOGISTICS PRIVATE LIMITED U60232TN2013PTC090339 Director 2013-03-30 Ongoing
MGM LOGISTICS & SHIPPING PRIVATE LIMITED U63012TN2005PTC056933 Director 2005-07-15 Ongoing
MGM ENTERTAINMENTS PRIVATE LIMITED U63040TN1996PTC036093 Director 1999-03-01 Ongoing
M.G.M LOGISTICS & INFRASTRUCTURE PRIVATE LIMITED U63090TN1991PTC021489 Director 1991-10-04 Ongoing
MGM LOGISTICS & PORT MANAGEMENT PRIVATE LIMITED U63090TN2005PTC056929 Director 2005-07-15 Ongoing
M.G.M. HOUSING AND REAL ESTATES PRIVATE LIMITED U70101TN1988PTC016281 Director 1988-09-29 Ongoing
M.G.M. EARTH EQUIPMENTS AGENCIES PRIVATE LIMITED U71290TN1988PTC016016 Director 1990-03-02 Ongoing
MGM KOH BONG SIN ENTERTAINMENT PRIVATE LIMITED U74999TN1997PTC038439 Director 2019-02-25 Ongoing
INDIAN ASSOCIATION OF AMUSEMENT PARKS AND INDUSTRIES U91120MH1999GAP117936 Director - 2015-06-10
MGM ENTERTAINMENT (ASIA) PRIVATE LIMITED U92199TN2002PTC049136 Director - 2019-06-21
MGM GLOBAL SOLUTIONS PRIVATE LIMITED U93000TN2011PTC082431 Director 2011-09-21 Ongoing
MARRYBROWN INDIA PRIVATE LIMITED U93030TN2012PTC086434 Director 2012-06-21 Ongoing
Other Directorships of THIAGARAJAN NATARAJAN
Company Name CIN Designation Appointment Date Cessation
E2D PROFESSIONAL SERVICES PRIVATE LIMITED U74210TN2006PTC059833 Additional Director - 2015-09-30
E2D PROFESSIONAL SERVICES PRIVATE LIMITED U74210TN2006PTC059833 Director - 2016-04-07
Other Directorships of LAKSHMINARAYANAN SRIDHARAN .
Company Name CIN Designation Appointment Date Cessation
KAMAL WINERIES PRIVATE LIMITED U15532TN2014PTC097410 Director - 2014-11-23
MGM DOVAL CLOSURES PRIVATE LIMITED U25190TN2012PTC088228 Director - 2014-11-23
ANAND TRANSPORT PRIVATE LIMITED U60231TN2010PTC078119 Director - 2014-11-23
Other Directorships of YASH ROY SANJEEV
Company Name CIN Designation Appointment Date Cessation
M.G.M.DIAMOND BEACH RESORTS PRIVATE LIMITED U55101TN1994PTC028364 Director - 2015-06-01
Other Directorships of BENEDICT ANTO AJITH SUTHANTHER ASSUMTHA
Company Name CIN Designation Appointment Date Cessation
BLUEJUNE INFOTECH PRIVATE LIMITED U72200TN2008PTC065963 Director 2008-02-27 Ongoing
Other Directorships of ABDUL KARIM SHAMSUDDIN ABIRAMAM KI ZHANGU MUSAVUGANI
Company Name CIN Designation Appointment Date Cessation
MOHAN BREWERIES AND DISTILLERIES LIMITED U15531TN1982PLC009285 Additional Director - 2015-08-01
MOHAN BREWERIES AND DISTILLERIES LIMITED U15531TN1982PLC009285 Managing Director - 2016-05-31
Other Directorships of PARVATHY CHANDRAN MOHANA CHANDRAN
Company Name CIN Designation Appointment Date Cessation
IMARG LIFE SCIENCES PRIVATE LIMITED U74900TN2011PTC079543 Director 2011-03-09 Ongoing
ZEE MARINE SAFETY SERVICES PRIVATE LIMITED U74990TN2010PTC074872 Director 2010-03-11 Ongoing
IMARG ASSOCIATES PRIVATE LIMITED U74990TN2011PTC079381 Director 2011-02-25 Ongoing
Other Directorships of AUGUSTINE PAULRAJ DEVADOSS RHENIUS
Company Name CIN Designation Appointment Date Cessation
KAMAL WINERIES PRIVATE LIMITED U15532TN2014PTC097410 Director 2014-09-18 Ongoing
MGM DOVAL CLOSURES PRIVATE LIMITED U25190TN2012PTC088228 Director 2012-10-30 Ongoing
Other Directorships of SUBRAMANIAN RAMANATHAN
Other Directorships of . THAMILSELVI
Other Directorships of NATARAJAN VENKATRAMAN
Company Name CIN Designation Appointment Date Cessation
SRN CORPORATE FACILITATORS LLP AAE-5658 Designated Partner - 2015-09-14
EUREKA FORBES LTD U27109MH1931PLC353890 Company Secretary - 2007-07-02
SYNERGY WORLD PRIVATE LIMITED U51900MH2007PTC174335 Director - 2009-08-20
DARPITA TRADING COMPANY PRIVATE LIMITED U51900MH2008PTC186699 Additional Director - 2011-07-28
DARPITA TRADING COMPANY PRIVATE LIMITED U51900MH2008PTC186699 Director - 2012-05-31
ANAND TRANSPORT PRIVATE LIMITED U60231TN2010PTC078119 Director - 2014-04-28
UNIVERSAL PROTRANS SERVICES PRIVATE LIMITED. U63000MH2009PTC190312 Director - 2012-05-31
AJANTA SKY DARSHAN PRIVATE LIMITED U64204GJ2010PTC061776 Additional Director - 2011-07-28
AJANTA SKY DARSHAN PRIVATE LIMITED U64204GJ2010PTC061776 Director - 2012-05-31
GOLDSTAR INFOTAINMENT PRIVATE LIMITED U64204MH2007PTC172051 Additional Director - 2010-09-17
GOLDSTAR INFOTAINMENT PRIVATE LIMITED U64204MH2007PTC172051 Director - 2012-05-31
VISTAAR TELECOMMUNICATION & INFRASTRUCTURE PRIVATE LIMITED U64204MH2010PTC210057 Director - 2012-05-31
SEVEN STAR INFORMATION TECHNOLOGY PRIVATE LIMITED U72901KL2006PTC019302 Additional Director - 2012-05-31
DEPA INDIA PRIVATE LIMITED U74210MH2006PTC164903 Company Secretary - 2009-02-28
SUNNY INFOTAINMENT PRIVATE LIMITED U74990MH2008PTC188328 Director - 2012-05-31
JAGSUMI PERSPECTIVES PRIVATE LIMITED U74999DL2010PTC200902 Additional Director - 2012-05-31
GAJANAN DIGITAL CABLE SERVICES PRIVATE LIMITED U92100KA2011PTC057536 Director - 2012-05-31
SANGLI MEDIA SERVICES PRIVATE LIMITED U92100PN2008PTC133058 Additional Director - 2012-05-31
BHIMA RIDDHI INFOTAINMENT PRIVATE LIMITED U92132PN2008PTC131620 Additional Director - 2012-05-31
SAINATH IN ENTERTAINMENT PRIVATE LIMITED U92190MH2009PTC196339 Additional Director - 2010-07-24
SAINATH IN ENTERTAINMENT PRIVATE LIMITED U92190MH2009PTC196339 Director - 2012-05-31
V4U ENTERTAINMENT PRIVATE LIMITED U92412MH2010PTC207456 Director - 2012-05-31
RBL DIGITAL CABLE NETWORK PRIVATE LIMITED U93090MH2010PTC208543 Director - 2012-05-31

CIN Company Name Company Address
U65933TN1995PTC029969 CHENTECH COMPUTER SERVICES PRIVATE LIMITED NEW NO.75A, OLD NO 105 A, DR.RADHAKRISHNAN SALAI MYLAPORE CHENNAI 600004 , CHENNAI 600004, Tamil Nadu, India - 600004
U60222TN1995PLC030272 TCI SEAWAYS LIMITED FOURTH FLOOR, GEE CRYSTAL,NO.92 DR. RADHAKRISHNAN SALAI CHENNAI - 600004 . , CHENNAI - 600004., Tamil Nadu, India - 600004
U85499TN2024PTC166558 UEDUCATE DIGITAL INDIA PRIVATE LIMITED NO. 39 ,Chettinad Chambers ,1St Fl, Dr.Radhakrishnan Salai,,5t, Mylapore, Chennai, Chennai, Tamil Nadu, India, 600004,Chennai,Chennai,Tamil Nadu,600004-India
U63032TN2001PTC046823 ANDAMAN SHIP MANAGEMENT COMPANY PRIVATE LIMITED FOURTH FLOOR GEE GEE CRYSTAL,NO.92 DR. RADHAKRISJHNAN SALAI, CHENNAI 600004 , SALAI, CHENNAI 600004, Tamil Nadu, India - 600004
U52599TN1998PTC041467 MANTHRAA INNOVATIVE SOLUTIONS PRIVATE LI MITED TRANSWORLD HOUSE, NO.33,NINTHLANE DR.RADHAKRISHNAN SALAI CHENNAI 600004 , CHENNAI 600004, Tamil Nadu, India - 000000
U36991TN1999PLC043438 MARVEL WEDDING CARDS LIMITED 27,DR.RADHAKRISHNAN SALAIMYLAPORE, CHENNAI 600004 MYLAPORE, CHENNAI 600004 , MYLAPORE, CHENNAI 600004, Tamil Nadu, India - 000000
U24119TN2004PTC054342 TRIVENI IN-ORGANICS PRIVATE LIMITED No. 2, 9th street Dr. Radhakrishnan Salai, Mylapore , Chennai, Tamil Nadu, India - 600004
AAJ-5542 GURU & RAM ADVISORS AND CONSULTANTS LLP 'Shreyas', No.26, Dr. Radhakrishnan Salai, 9th Street, Mylapore, Chennai, Tamil Nadu, India - 600004
U51909TN2012PTC086374 TRIVENI GLOBAL PRIVATE LIMITED NEW NO 2, 9TH STREET, DR. RADHAKRISHNAN SALAI, MYLAPORE, , CHENNAI, Tamil Nadu, India - 600004
U01409TN2011PTC083713 ALLEY NINE AGRIBUSINESS PRIVATE LIMITED No.23, First Floor, 9th Street, Dr.Radhakrishnan Salai, Mylapore , Chennai, Tamil Nadu, India - 600004
U92199TN2002PTC049136 MGM ENTERTAINMENT (ASIA) PRIVATE LIMITED NO.1 9TH STREET,DR.RADHAKRISHNAN SALAI, MYLAPORE, , CHENNAI-4., Tamil Nadu, India - 600004
U15146TN2013PTC094302 KOMALA'S F & B PRIVATE LIMITED NEW No.9 OLD No.11, 9TH STREET DR. RADHAKRISHNAN SALAI, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004
U74999TN2010PTC076650 ZINGFIN TECHNOLOGIES PRIVATE LIMITED 4E Kasturi Apartments, 6, Dr. Radhakrishnan Salai 6th Cross Street, Mylapore , Chennai, Tamil Nadu, India - 600004
U72200TN2005PTC055752 BROADSPIRE INDIA PRIVATE LIMITED NEW NO.10, OLD NO.29A, DR. RADHAKRISHNAN SALAI 9TH STREET, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004
U74999TN2015PTC100309 BLUE BROWN ADVISORY PRIVATE LIMITED New No. 13, Old No. 8, 09th Cross Street, Dr. Radhakrishnan Salai, Mylapore , Chennai, Tamil Nadu, India - 600004
U71309TN1988PTC016675 MAYURA HIRE PURCHASE AND LEASING PVT LTD . NO.30, 9TH STREET, DR.RADHAKRISHNAN ROAD, MYLAPORE MADRAS. , CHENNAI 600004, Tamil Nadu, India - 000000
U15124TN2006PTC059736 DG MARINE & TRANSPORT INDIA PRIVATE LIMITED NO.91, DR. RADHAKRISHNAN SALAIMYLAPORE CHENNAI 600004 , CHENNAI 600004, Tamil Nadu, India - 600004
U74994TN1999PTC055588 G & S CREATIONS PRIVATE LIMITED DOWLANI TOWERS27\28, DR. RADHAKRISHNAN ROAD CHENNAI 600004 , CHENNAI 600004, Tamil Nadu, India - 600004
U30006TN1991PLC020837 NAGARJUNA OIL CORPORATION LIMITED MD CHAMBERS 53DR R K SALAI MYLAPORE CHENNAI600004 , MYLAPORE CHENNAI600004, Tamil Nadu, India - 600004
U74140TN1992PTC022064 TRANSWORLD MANAGEMENT CONSULTANCY PRIVATE LIMITED transworld House No.33, IX Lane, Dr. Radhakrishnan Salai, Mylapore, , Chennai-600004, Tamil Nadu, India - 600004
U29130TN2000PTC045287 EURO EQUIPMENTS PRIVATE LIMITED 29,THIRD STREET, EAST ABHIRAMAPURAM CHENNAI 600004 PURAM, CHENNAI 600004 , PURAM, CHENNAI 600004, Tamil Nadu, India - 600004
U45201TN1983PTC010043 TRUST PROPERTIES DEVELOPMENT CO PRIVATE LIMITED 80,DR.RADHAKRISHNAN SALAI,MYLAPORE,MADRAS-600004 MYLAPORE,MADRAS-600004 , MYLAPORE,MADRAS-600004, Tamil Nadu, India - 600004
U30006TN1999PTC043058 TREASURE SOLUTIONS SOFTWARE PRIVATE LIMITED 17A, DE MONTE STREET,SANTHOME, CHENNAI 600004 SANTHOME, CHENNAI 600004 , SANTHOME, CHENNAI 600004, Tamil Nadu, India - 600004
U70200TN2024PTC173660 GROWTH MATRIX ADVISORS PRIVATE LIMITED #26, Shreyas,Dr RK Salai 9th Street,Chennai,Chennai,Tamil Nadu,600004-India
U63119TN2024PTC174687 EICON VISION PRIVATE LIMITED No. 4, 2nd street,,Dr.Radhakrishnan Salai,,Chennai,Chennai,Tamil Nadu,600004-India
U80200TN2025PTC177004 CHINMA CYBER SECURITY PRIVATE LIMITED No. 5, Ground Floor, 5th Street,Dr. Radhakrishnan Salai,Chennai,Chennai,Tamil Nadu,600004-India
U68100TN2024PTC174545 ANRAY CONSULTANTS PRIVATE LIMITED NEW NO. 2, 3RD FLOOR DR RADHAKRISHNAN SALAI,9TH STREET,Chennai,Chennai,Tamil Nadu,600004-India
U35106TN2023PTC162678 TRANS INDIA INDUSTRIAL PARK PRIVATE LIMITED Miraj Building, 3rd Floor, New No.2,9th Street, Dr. Radhakrishnan Salai,Chennai,Chennai,Tamil Nadu,600004-India
U51909TN2021PTC146734 SRI VEL COMMODITIES INDIA PRIVATE LIMITED 10/11, DR. RADHAKRISHNAN SALAI, CHENNAI-600004. , CHENNAI, Tamil Nadu, India - 600004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10066220 2007-07-20 2015-02-25 2022-06-15 360,000,000.00 AXIS BANK LTD
10483061 2014-01-31 2021-06-18 2022-06-15 298,000,000.00 Axis Bank Limited
10537845 2014-11-26 2017-03-30 - 50,000,000.00 ORIENTAL BANK OF COMMERCE
90290463 2004-07-30 2021-10-05 - 450,000,000.00 PUNJAB NATIONAL BANK
100181960 2018-04-16 2022-03-19 - 415,700,000.00 State Bank of India
100304190 2019-11-28 - 2020-12-08 95,000,000.00 Axis Bank Limited
100409458 2020-10-16 - - 9,995,500.00 HDFC BANK LIMITED
100926930 2024-05-13 - - 104,500,000.00 PUNJAB NATIONAL BANK

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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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