Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PUNCAK NIAGA INFRASTRUCTURES & PROJECTS PRIVATE LIMITED
CIN: U45200TN2011PTC079556 As on: 2026-07-13
PUNCAK NIAGA INFRASTRUCTURES & PROJECTS PRIVATE LIMITED (CIN: U45200TN2011PTC079556) is a Private company incorporated on 10 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
PUNCAK NIAGA INFRASTRUCTURES & PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.PUNCAK NIAGA INFRASTRUCTURES & PROJECTS 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 PUNCAK NIAGA INFRASTRUCTURES & PROJECTS PRIVATE LIMITED are THYAGARAJAN ANANDAN, and SYED BADLI SHAH BIN SYED MANSOOR.
PUNCAK NIAGA INFRASTRUCTURES & PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200TN2011PTC079556 and its registration number is 79556. Users may contact PUNCAK NIAGA INFRASTRUCTURES & PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PUNCAK NIAGA INFRASTRUCTURES & PROJECTS PRIVATE LIMITED is 12, 7th Main Road, 1st Floor Kasthuribai Nagar , Chennai, Tamil Nadu, India - 600020.
Current status of PUNCAK NIAGA INFRASTRUCTURES & PROJECTS 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
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Previous CINs
ZaubaCorp's company report for PUNCAK NIAGA INFRASTRUCTURES & PROJECTS 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 PUNCAK NIAGA INFRASTRUCTURES & PROJECTS
Purchase full report of PUNCAK NIAGA INFRASTRUCTURES & PROJECTS
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 PUNCAK NIAGA INFRASTRUCTURES & PROJECTS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PUNCAK NIAGA INFRASTRUCTURES & PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05303612 | THYAGARAJAN ANANDAN | Director | 2013-05-15 |
| 07785030 | SYED BADLI SHAH BIN SYED MANSOOR | Director | 2017-08-07 |
Past Directors & Key Managerial Personnel of PUNCAK NIAGA INFRASTRUCTURES & PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 03288576 | TAN HUI KUAN | Director | - | 2017-04-25 |
| 05303612 | THYAGARAJAN ANANDAN | Additional Director | - | 2013-05-15 |
| 07785030 | SYED BADLI SHAH BIN SYED MANSOOR | Additional Director | - | 2017-08-07 |
Other Directorships of TAN HUI KUAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of THYAGARAJAN ANANDAN
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Other Directorships of SYED BADLI SHAH BIN SYED MANSOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U18109TN2008PTC067206 | MOZI APPARELS PRIVATE LIMITED | NEW NO.1/2, OLD NO.53A, 1ST FLOOR, 1ST MAIN ROAD, VII LANE, SASTRI NAGAR, ADYAR, , CHENNAI, Tamil Nadu, India - 600020 |
| U35100TN2017PTC118041 | MPOVER INDIA TYRE ESERVICE AND AMC PRIVATE LIMITED | No104 1st Floor No.14th Main Road Kasthuribai Nagar ADAYAR , CHENNAI, Tamil Nadu, India - 600020 |
| U74999TN2015PTC100594 | WORLD GLOBAL NETWORK INDIA PRIVATE LIMITED | New No. 2, Old No. 39, 1st Floor, 4th Main Road, Kasthuribai Nagar, Adyar , Chennai, Tamil Nadu, India - 600020 |
| ACN-3482 | AASHRIVAD PICTURES AND ENTERTAINMENT LLP | AIKYA 1ST FLOOR 49/24 1ST MAIN ROAD,GANDHI NAGAR, ADYAR,,Chennai City Corporation,Chennai,Tamil Nadu,India-600020 |
| U62099TN2023PTC166317 | PINACA FORENSIC PRIVATE LIMITED | No. 45 & 47, 4th Floor, 1st Main Road,,Gandhi Nagar, Adyar, Chennai,,Chennai City Corporation,Chennai,Tamil Nadu,600020-India |
| U74999TN2021OPC146094 | CAPISENT CONSULTANCY (OPC) PRIVATE LIMITED | 11, VACHAMANERE 1ST FLOOR 1ST MAIN ROAD KASTURIBAI NAGAR, ADYAR , CHENNAI, Tamil Nadu, India - 600020 |
| U45309TN2020PTC138796 | GROW SHINE INFRA PROJECTS PRIVATE LIMITED | O.No.17,N.No.33,1st Floor,5th Main Road, Canal Bank Road,Kasthuribai Nagar, Adyar , Chennai, Tamil Nadu, India - 600020 |
| U47733TN2025PTC185718 | J R GOLD JEWELLERY PRIVATE LIMITED | No. 3/29, 1st Main Road,Kasthuribai Nagar, Adyar,Chennai City Corporation,Chennai,Tamil Nadu,600020-India |
| U46909TN2024PTC168057 | FIBCO INDIA PRIVATE LIMITED | No 1/2 F2, 1st Main road,Shastri Nagar,Chennai City Corporation,Chennai,Tamil Nadu,600020-India |
| U62013TN2025PTC185867 | MADRAS MADE DIGITAL SOLUTIONS PRIVATE LIMITED | No.30, 2nd Floor, 1st Main Road,Shastri Nagar,Chennai City Corporation,Chennai,Tamil Nadu,600020-India |
| ACI-2427 | SATTVA BY PALLAVI LLP | 1st Floor, New no 10, Old No 85,2nd Main Road, Gandhi Nagar,Chennai City Corporation,Chennai,Tamil Nadu,India-600020 |
| U36990TN2022PTC152145 | SILAIIGAL PRIVATE LIMITED | 4th Floor, no. 51/25,South side, gandhi nagar, 1st main road, Adyar,Chennai City Corporation,Chennai,Tamil Nadu,600020-India |
| F02110 | ZWICK ASIA PTE LIMITED | 3D SAI KIRAN 4 1ST MAIN ROAD KASTURBA NAGAR ADYAR , CHENNAI TAMIL NADU, Tamil Nadu, India - 600020 |
| U72200TN1999PTC042493 | ADVANCED TRAINING INSTITUTE FOR INFORMAT ION TECHNOLOGY PRIVATE LIMITED | #6,KALYAN LAKSHMI IV FLOOR1ST MAIN ROAD KASTURIBA NAGAR CHENNAI 600020 , CHENNAI 600020, Tamil Nadu, India - 600020 |
| U72900TN2017PTC118891 | BEKEN TECHNOLOGIES PRIVATE LIMITED | No: 2/5, 7th Main Road, Kasthuribai Nagar, Adyar , Chennai, Tamil Nadu, India - 600020 |
| AAD-7003 | SANGEETHA CATERERS AND CONSULTANTS LLP | NO.7, GANDHI NAGAR, 1ST MAIN ROAD, 4TH FLOOR, ADYAR, CHENNAI, Tamil Nadu, India - 600020 |
| U52100TN2006PTC061201 | JENIKA GLOBAL TRADES PRIVATE LIMITED | NO. 1, 4TH MAIN ROAD (GROUND FLOOR) KASTHURIBAI NAGAR, ADYAR , CHENNAI, Tamil Nadu, India - 600020 |
| U19115TN2007PTC064209 | MEG FOOTWEAR PRIVATE LIMITED | 51/13, PREM FLATS, III FLOOR,III MAIN ROAD, KASTHURIBAI NAGAR,ADAYAR , CHENNAI, Tamil Nadu, India - 600020 |
| U19116TN2010PTC075573 | ASEER LEATHER AND CRAFT PRIVATE LIMITED | No.1C, Ground Floor, 4th Main Road Kasthuribai Nagar, Adyar , Chennai, Tamil Nadu, India - 600020 |
| U72900TN2013PTC089606 | MEDVANCE HEALTH PRIVATE LIMITED | NO.51, 5TH FLOOR, GANDHI NAGAR 1ST MAIN ROAD, ADYAR , CHENNAI, Tamil Nadu, India - 600020 |
| U65993TN1993PTC024722 | MALANAD HOLDINGS PRIVATE LIMITED | MAHALAKSHMI MANSION 1st FLOOR ,NO.14, FIRST MAIN ROAD, GANDHI NAGAR ADYAR , CHENNAI, Tamil Nadu, India - 600020 |
| U72300TN2006PTC060452 | FIO SOFTWARE SOLUTION INDIA PRIVATE LIMITED | Old No. 14, New No. 12, 7th Main Road Kasturibai Nagar, Adyar , Chennai, Tamil Nadu, India - 600020 |
| U72200TN2008PTC068300 | PROV INFOTECH SOLUTIONS PRIVATE LIMITED | No.44, Krishnasree Building, IInd Floor, 1st Main Road, Gandhi Nagar, Adyar, , Chennai, Tamil Nadu, India - 600020 |
| U70109TN2021PTC146016 | DHYANANJANEYA REAL ESTATE PRIVATE LIMITED | Door No. 30, Flat No. 12, 1st Main Road Gandhi Nagar, Adyar , CHENNAI, Tamil Nadu, India - 600020 |
| U72200TN2009PTC072092 | HALISCAPE BUSINESS SOLUTIONS PRIVATE LIMITED | NO.44,SECOND FLOOR, KRISHNA SREE BUILDING GANDHI NAGAR, 1ST MAIN ROAD, ADYAR , CHENNAI, Tamil Nadu, India - 600020 |
| U74999TN2017PTC118930 | SOFTCHIMP PRIVATE LIMITED | #85, PADMINI NORTH WING, 2ND FLOOR GANDHI NAGAR, 1ST MAIN ROAD, ADYAR , CHENNAI, Tamil Nadu, India - 600020 |
| U74999TN2021OPC142778 | STARTUPKONNECT (OPC) PRIVATE LIMITED | No.43, 1st Floor, Pushpavanam Apartments 3rd Main Road, Gandhi Nagar, Adyar , Chennai, Tamil Nadu, India - 600020 |
| U15122TN2015PTC103459 | L & W BOTTLINGS PRIVATE LIMITED | No. 63/38, 5th Floor, Prashanth Apartment Gandhi Nagar, 1st Main Road, Adyar , Chennai, Tamil Nadu, India - 600020 |
| U01403TN2015PTC102449 | ESWARI AGRO INDUSTRIES PRIVATE LIMITED | NO.11, FLAT-B2,3RD FLOOR 1ST MAIN ROAD,KASTURBA NAGAR, ADYAR , CHENNAI, Tamil Nadu, India - 600020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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 |
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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 |
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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 |
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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 |
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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.