AEGEAN INFRA DEVELOPMENT PRIVATE LIMITED
CIN: U45200TN2008PTC066697 As on: 2026-07-13
AEGEAN INFRA DEVELOPMENT PRIVATE LIMITED (CIN: U45200TN2008PTC066697) is a Private company incorporated on 05 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AEGEAN INFRA DEVELOPMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.AEGEAN INFRA DEVELOPMENT PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of AEGEAN INFRA DEVELOPMENT PRIVATE LIMITED are KANDAMBOOR MADHIVANAN BOOPALAN, and DHADI BOOPATHY KESAVAN.
AEGEAN INFRA DEVELOPMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200TN2008PTC066697 and its registration number is 66697. Users may contact AEGEAN INFRA DEVELOPMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of AEGEAN INFRA DEVELOPMENT PRIVATE LIMITED is NO.20/12 KAMBAR STREET, METHA NAGAR , CHENNAI, Tamil Nadu, India - 600029.
Current status of AEGEAN INFRA DEVELOPMENT PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AEGEAN INFRA DEVELOPMENT 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AEGEAN INFRA DEVELOPMENT
Purchase full report of AEGEAN INFRA DEVELOPMENT
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 AEGEAN INFRA DEVELOPMENT 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 AEGEAN INFRA DEVELOPMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02080157 | KANDAMBOOR MADHIVANAN BOOPALAN | Director | 2008-12-15 |
| 02084200 | DHADI BOOPATHY KESAVAN | Director | 2008-12-15 |
Past Directors & Key Managerial Personnel of AEGEAN INFRA DEVELOPMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02011339 | VENATI HARI KRISHNA REDDY | Director | - | 2009-01-19 |
Other Directorships of KANDAMBOOR MADHIVANAN BOOPALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DHADI BOOPATHY KESAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EQUINOX TREND FINANCIAL MARKET PRIVATE LIMITED | U67190TN2012PTC088811 | Director | - | 2013-10-19 |
| ATTRACT VENTURES PRIVATE LIMITED | U72200TN2001PTC047757 | Director | 2010-09-01 | Ongoing |
| ATTRACT VENTURES PRIVATE LIMITED | U72200TN2001PTC047757 | Director | - | 2019-03-22 |
| TRV CORPORATE SERVICES PRIVATE LIMITED | U72900TN2010PTC077729 | Director | 2010-10-19 | Ongoing |
| TRV SOFTWARE PRIVATE LIMITED | U72900TN2012PTC086373 | Director | 2012-06-18 | Ongoing |
| SRI CHAKRA BIO ENERGY FARMS PRIVATE LIMITED | U74900TN2012PTC083930 | Director | 2019-10-11 | Ongoing |
Other Directorships of VENATI HARI KRISHNA REDDY
| CIN | Company Name | Company Address |
|---|---|---|
| U25209TN2003PTC052083 | KINYO TECHNOLOGIES (INDIA) PRIVATE LIMITED | NO.20/12, KAMBAR STREET METHA NAGAR , CHENNAI, Tamil Nadu, India - 600029 |
| U72900TN2012PTC086373 | TRV SOFTWARE PRIVATE LIMITED | No.12/20, KAMBAR STREET METHA NAGAR , CHENNAI, Tamil Nadu, India - 600029 |
| U01403TN2007PTC065640 | SRIVARI PLANTATIONS PRIVATE LIMITED | NE NO.20, OLD NO.12, KAMBAR STREET, MEHTHA NAGAR, , CHENNAI, Tamil Nadu, India - 600029 |
| U72900TN2010PTC077729 | TRV CORPORATE SERVICES PRIVATE LIMITED | OLD NO-12, NEW NO-20, KAMBAR STREET SHENOY NAGAR, AMINJIKARAI , CHENNAI, Tamil Nadu, India - 600029 |
| U74210TN2004PTC053903 | INCAD MANAGEMENT SERVICES PRIVATE LIMITED | 19, OLD NO.3A) KAMBAR STREETMEHTA NAGAR CHENNAI 600029 MEHTA NAGAR, CHENNAI 6000 29 , MEHTA NAGAR, CHENNAI 600029, Tamil Nadu, India - 000000 |
| U52100TN2015PTC101211 | DEFOSSEZ CAPELLI HAIR EXPORT PRIVATE LIMITED | NO.20/43, RAJASWAMI STREET METHA NAGAR , CHENNAI, Tamil Nadu, India - 600029 |
| U15490TN2011PTC083135 | BUYRITE BEVERAGE PRIVATE LIMITED | NO.21/12, S-1, RAJESWARI STREET METHA NAGAR , CHENNAI, Tamil Nadu, India - 600029 |
| U45309TN2017PTC115977 | DEEYES INFRA PROJECT PRIVATE LIMITED | NO.19/8 A, KAMBAR STREET, METHA NAGAR, AMINJIKARAI, , CHENNAI, Tamil Nadu, India - 600029 |
| U51432TN2006PTC059407 | VINSHIELD INDIA PRIVATE LIMITED | NO.69/64, OFFICERS COLONY4TH STREET METHA NAGAR , CHENNAI 600029, Tamil Nadu, India - 600029 |
| U72900TN2014PTC097413 | NETRONIX SOFTWARE PRIVATE LIMITED | NO.9/5, SADASIVA METHA STREET, METHA NAGAR, , CHENNAI, Tamil Nadu, India - 600029 |
| U72200TN2011PTC081059 | DYNATECH SOFTWARE PRIVATE LIMITED | NO:9/5,SADASIVA METHA STREET, METHA NAGAR, , CHENNAI, Tamil Nadu, India - 600029 |
| U72900TN2014PTC097568 | CORPAREX SOFTWARE PRIVATE LIMITED | NO.9/5, 2nd FLOOR, SADASIVA METHA STREET, METHA NAGAR, , CHENNAI, Tamil Nadu, India - 600029 |
| U74999TN2016PTC110035 | PALM PAW FOODS INDIA PRIVATE LIMITED | Old No.15/1, New No. 31/33, RAJESWARI STREET RAJA RAM METHA NAGAR, AMINJIKARAI , CHENNAI, Tamil Nadu, India - 600029 |
| AAR-7353 | IGNYTE GAMING LLP | Flat No.12/20 Door No.6, AR Flats Railway Colony, 1st Street, Nelson Manickam Road CHENNAI, Tamil Nadu, India - 600029 |
| U14200TN2010PTC074988 | VA SPECIALITY CARBONS PRIVATE LIMITED | 21/12, RAJESWARI STREET METHA NAGAR , CHENNAI, Tamil Nadu, India - 600029 |
| U37200TN2018PTC122817 | UYIRI ENERGY PRIVATE LIMITED | 12-A, RAJESWARI STREET METHA NAGAR , CHENNAI, Tamil Nadu, India - 600029 |
| U74999TN2010PTC077306 | TOPSPOT ADVERTISING SERVICES PRIVATE LIMITED | NO.19 KAMBAR ST METHA NAGAR , CHENNAI, Tamil Nadu, India - 600029 |
| U74999TN2015PLC101722 | PUDUKOTTAI CLEAN POWER LIMITED | 43/20, RAJESWARI STREET METHA NAGAR , CHENNAI, Tamil Nadu, India - 600029 |
| U74999TN2015PTC101730 | BATHALAGUNDU SOLAR POWER PRIVATE LIMITED | 43/20, RAJESWARI STREET METHA NAGAR , CHENNAI, Tamil Nadu, India - 600029 |
| U41000TN2014OPC096791 | CAREWAY SUPERSPECIALITY HOSPITAL (OPC) PRIVATE LIMITED | NO.2, RAJESWARI STREET, METHA NAGAR, AMINJIKARAI, , CHENNAI, Tamil Nadu, India - 600029 |
| U45200TN2012PTC085901 | SAI BABA FOUNDATIONS PRIVATE LIMITED | No.9/5, AVVAIYAR STREET, METHA NAGAR , CHENNAI, Tamil Nadu, India - 600029 |
| U70102TN2013PTC091744 | SHASHANTH VENTURES PRIVATE LIMITED | No.23/27, SINGARAYAN STREET METHA NAGAR , CHENNAI, Tamil Nadu, India - 600029 |
| U74999TN2012PTC087882 | MARINA CREATIONS PRIVATE LIMITED | NO.9/5, AVVAIYAR STREET METHA NAGAR , CHENNAI, Tamil Nadu, India - 600029 |
| U29253TN2007PTC064593 | LAMDA TECH PRIVATE LIMITED | NO.24/14A, THIRUVALLUVAR STREET METHA NAGAR , CHENNAI, Tamil Nadu, India - 600029 |
| U23109TN2008PTC069834 | CHIRATHMA CARBONS (INDIA) PRIVATE LIMITED | NO-21/12, S-1, RAJESWARI STREET, MEHTA NAGAR , CHENNAI, Tamil Nadu, India - 600029 |
| AAR-5603 | BITESKART LLP | PL No.151, 11th East Street Metha Nagar ,Kundrathur Chennai, Tamil Nadu, India - 600029 |
| U22219TN2019PTC127971 | HOMELAND MEDIA PRIVATE LIMITED | 3RD FLOOR,DOOR NO:2/12,OLD NO19/12, KURIAN COMPLEX 1ST STREET, RAILWAY COLONY,NELSON MANICK KAM ROAD, , CHENNAI, Tamil Nadu, India - 600029 |
| U74210TN1994PTC029617 | FABRITEK ENGINEERS AND CONSULTANTS PRIVATE LIMITED | NO.24,(OLD NO.14)IST FLOOR, MEHTA NAGARMAIN ROAD MEHTA NAGAR CHENNAI 600029 , CHENNAI 600029, Tamil Nadu, India - 600029 |
| U70102TN2008PTC066416 | AARJAY PROMOTERS AND CONTRACTORS PRIVATE LIMITED | NO. 40 NEW NO. 28 RAJESHWARI STREET, MEHTA NAGAR , CHENNAI, Tamil Nadu, India - 600029 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- Address
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.