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KAAVIYA CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED

CIN: U45200TN2010PTC078612

KAAVIYA CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED (CIN: U45200TN2010PTC078612) is a Private company incorporated on 29 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 98000000.00 and its paid up capital is Rs. 9250100.00.

KAAVIYA CONSTRUCTIONS AND DEVELOPERS 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.KAAVIYA CONSTRUCTIONS AND DEVELOPERS 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 KAAVIYA CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED are PREMKUMAR SHEEBA, ELUMALAI THIRUNAVUKARASU, and SOUNDARAJAN PREMKUMAR.

KAAVIYA CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200TN2010PTC078612 and its registration number is 78612. Users may contact KAAVIYA CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAAVIYA CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED is OLDNO.81/3,N.NO.217/8, Flat no.S2, Agasthiar block MGR Salai, Nehru Nagar, Saligramam, , Chennai, Tamil Nadu, India - 600093.

Current status of KAAVIYA CONSTRUCTIONS AND DEVELOPERS 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

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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 KAAVIYA CONSTRUCTIONS AND DEVELOPERS 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 KAAVIYA CONSTRUCTIONS AND DEVELOPERS
DIN Director Name Designation Appointment Date
02311996 PREMKUMAR SHEEBA Director 2014-12-22
05118570 ELUMALAI THIRUNAVUKARASU Director 2014-09-30
01683837 SOUNDARAJAN PREMKUMAR Director 2023-03-11
Past Directors & Key Managerial Personnel of KAAVIYA CONSTRUCTIONS AND DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
02311996 PREMKUMAR SHEEBA Director - 2014-06-13
05118570 ELUMALAI THIRUNAVUKARASU Additional Director - 2014-09-30
07383105 JAGANNATHAN PRAKASH Additional Director - 2021-02-17
01683837 SOUNDARAJAN PREMKUMAR Additional Director - 2023-11-19
01683837 SOUNDARAJAN PREMKUMAR Director - 2018-04-17
Other Directorships of PREMKUMAR SHEEBA
Company Name CIN Designation Appointment Date Cessation
KAAVIYA DAIRY AND AGRO PRODUCTS PRIVATE LIMITED U05004TN2011PTC083118 Director 2011-11-14 Ongoing
KAAVIYA FOODS AND BEVERAGES (INDIA) PRIVATE LIMITED U15133TN2017PTC117405 Managing Director 2017-07-05 Ongoing
KAAVIYA BRICK INDUSTRIES PRIVATE LIMITED U23952TN2023PTC163244 Director 2023-08-29 Ongoing
KAAVIYA ENTERPRISES PRIVATE LIMITED U45200TN2011PTC082267 Director 2011-09-09 Ongoing
MEDFOX HEALTHCARE PRIVATE LIMITED U74999TN2017PTC118184 Director - 2022-03-11
Other Directorships of ELUMALAI THIRUNAVUKARASU
Company Name CIN Designation Appointment Date Cessation
KAAVIYA ENTERPRISES PRIVATE LIMITED U45200TN2011PTC082267 Additional Director 2015-05-19 Ongoing
Other Directorships of JAGANNATHAN PRAKASH
Company Name CIN Designation Appointment Date Cessation
KAAVIYA CINEMAS PRIVATE LIMITED U74999TN2018PTC120394 Director 2018-01-08 Ongoing
Other Directorships of SOUNDARAJAN PREMKUMAR

CIN Company Name Company Address
U15490TN2019PTC133372 SKANDAVALE INDIA PRIVATE LIMITED New.No.3, Old.No.2, N S K Street, Mathiyalagan Nagar, Saligramam, , CHENNAI, Tamil Nadu, India - 600093
U70101TN2009PTC073581 JARS REAL ESTATE SERVICES PRIVATE LIMITE D BLOCK NO.IV, FLAT NO.8I, CEEBROS SHYAMALA, NO.136, ARCOT ROAD, SALIGRAMAM , CHENNAI, Tamil Nadu, India - 600093
U45400TN2020PTC140026 SRIPRIYA CONSTRUCTIONS PRIVATE LIMITED NO.30,DOOR NO.60/12A, FLAT NO G-1 KK SALAI,KAVERI RANGAN NAGAR,SALIGRAMAM , CHENNAI, Tamil Nadu, India - 600093
U64990TN2025PTC181747 FOREVER HOUSING FINANCE PRIVATE LIMITED NO:3 MGR SALAI,NEHRU NAGAR,Chennai City Corporation,Chennai,Tamil Nadu,600093-India
U63030TN2022PTC151617 RAHARISU TRAVELS PRIVATE LIMITED FLAT G1, PLOT NO 3, DOOR NO. 2 DEVARAJ NAGAR MAIN ROAD, SALIGRAMAM,CHENNAI,Chennai,Tamil Nadu,600093-India
U72900TN2021PTC143833 POSITIVE CONVERSATIONS PRIVATE LIMITED Flat No.T-3, Richmond Square, Plot No.156/157 MGR Street, Saligramam, , Chennai, Tamil Nadu, India - 600093
U65992TN2021PTC142844 CS SIGARAM CHITS PRIVATE LIMITED Flat No.5A, Block - 3, Ceebros Shyamala Garden, No.136, Arcot Road, Saligramam , Chennai, Tamil Nadu, India - 600093
U74999TN2021PTC147009 ALLO MEDIA PRIVATE LIMITED FLAT NO.8, FIRST FLOOR, PLOT NEW NO.10, OLDNO.93, DURAI ARASAN STREET,SALIGRAMAM , CHENNAI, Tamil Nadu, India - 600093
AAJ-9523 FASTLANE HEALTH CARE LLP No.3 New No.13/1, Flat No.G2, BBC Castle, Canara Bank Colony, Gandhinagar,Saligramam, Chennai, Tamil Nadu, India - 600093
U74110TN1995PTC033258 VRV CONSULTANTS PRIVATE LIMITED FLAT NO.S2 SREE GURU RESIDENCY NEW NO.8 OLD NO.9 BHARATHIYAR STREET KAVERI RANGAN NAGAR S ALIGRAMAM , CHENNAI, Tamil Nadu, India - 600093
U62099TN2023PTC160400 DIGIPIXELS SOLUTIONS PRIVATE LIMITED NO.10,K.K SALAI,3RD FLOOR SALIGRAMAM, CHENNAI Saligramam Chennai City Corporation Chennai,Chennai City Corporation,Chennai,Tamil Nadu,600093-India
U01100TN2020PTC136348 LIFESPICE INDIA PRIVATE LIMITED BLOCK NO.3 FLAT NO.6A CEEBROS SHYAMALA GARDENS 136 ARCOT ROAD SALIGRAMAM , CHENNAI, Tamil Nadu, India - 600093
U63120TN2025PTC178296 LEXNOVA CONSULTANCY PRIVATE LIMITED NO 4 MGR SALAI,DHASARATHAPURAM NEHRU NAGAR,Chennai City Corporation,Chennai,Tamil Nadu,600093-India
U23952TN2023PTC163244 KAAVIYA BRICK INDUSTRIES PRIVATE LIMITED 3,Block 29,Agasthiyar Blk,MGR Salai, Nehru Nagar,Chennai City Corporation,Chennai,Tamil Nadu,600093-India
U45201TN1999PTC043768 VIJAYVISHNU HOUSING PRIVATE LIMITED NO.B-8, 8TH FLOOR, BLOCK-I, SIDHARTH HEIGHTS, NO.55, ARCOT ROAD, SALIGRAMAM , CHENNAI, Tamil Nadu, India - 600093
U41001TN2024PTC167178 MS GRAND BUILDERS PRIVATE LIMITED NO.02, FLAT NO.S3,2ND FLR,RAJAJI ST, GANDHI NAGAR,Chennai City Corporation,Chennai,Tamil Nadu,600093-India
U92412TN2010PTC077905 RICH INDIA TALKIES PRIVATE LIMITED FLAT 5A, 3RD BLOCK, CEEBROS SHYAMALA GARDEN NO.136 ARCORT ROAD, SALIGRAMAM , CHENNAI, Tamil Nadu, India - 600093
U93090TN2016PTC112637 DLI HOTELS PRIVATE LIMITED FLAT NO B4 , PEACH BLOCK,ORCHARDS APARTMENTS 85,86,87,N.S.K SALAI,(ARCOT ROAD),SALIGR AMAM , CHENNAI, Tamil Nadu, India - 600093
U74999TN2016PTC112823 YELLOW AND GREEN GLOBAL MARKETING PRIVATE LIMITED Flat No. S3, No.1 Ekambaram Street Saligramam , Chennai, Tamil Nadu, India - 600093
U28112TN2014PTC098463 PADMAVATHI STRUCTURE MILLS PRIVATE LIMITED NO.1-B, SUN FLOWER BLOCK NO.3 ARUNACHALAM ROAD, SALIGRAMAM , CHENNAI, Tamil Nadu, India - 600093
AAY-9195 2I VISUAL STUDIOS LLP NEW NO.14, OLD NO.3, GANGADARAN STREET,DR.AMBEDKAR NAGAR,SALIGRAMAM CHENNAI, Tamil Nadu, India - 600093
U74999TN2012PTC085493 INFINITE THEOREMS MANAGEMENT SOLUTIONS PRIVATE LIMITED FLAT NO.7A, IVTH BLOCK,NO.136, ARCOT ROAD, SALIGRAMAM, , CHENNAI, Tamil Nadu, India - 600093
AAU-3753 VANGUARD STUDIOS LLP Door No.3 ,Flat No.11C, Blue Bell , Arunachalam Road, Saligramam Chennai, Tamil Nadu, India - 600093
AAT-8855 PITCH INNOVATIONS LLP NO.36,FLAT NO.B5 BROWNSTAR APPARTMENTS AGASTIER STREET,GANDHI NAGAR SALIGRAMAM CHENNAI, Tamil Nadu, India - 600093
U52602TN2011PTC080841 P R DISTRIBUTORS PRIVATE LIMITED NEW NO.5, OLD NO.38B, THIRUVALLUVAR STREET, NEHRU NAGAR, SALIGRAMAM, , CHENNAI, Tamil Nadu, India - 600093
U51909TN2020PTC135832 ADP INFINITY PRIVATE LIMITED Jains Westminster, B Block, Flat no.1A, No.24, Arunachalam Road, Saligramam, , Chennai, Tamil Nadu, India - 600093
U72400TN2010PTC075389 KRESTAS SYSTEMS INDIA PRIVATE LIMITED SriKrishnaFlats,F-5,NewNo.17,OldNo.3,VGNStreet,Saligramam, , CHENNAI, Tamil Nadu, India - 600093
U74990TN2007PTC064916 NJB MARKETING PRIVATE LIMITED OLD NO 3 NEW NO 4/1 THIRUVALLUVAR STREET GANDHI NAGAR , SALIGRAMAM , CHENNAI, Tamil Nadu, India - 600093
U74999TN2006PTC060701 SRI SAI LAKSHMI EXPORTS PRIVATE LIMITED PLOT NO 106 DOOR NO 6 S3 DURAIARASAN STREET KAVERI NAGAR, SALIGRAMAM , CHENNAI, Tamil Nadu, India - 600093

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100176260 2018-03-12 2020-06-03 - 3,000,000.00 THE KARUR VYSYA BANK LIMITED

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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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