• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      BAY INFRADEVELOPERS PRIVATE LIMITED

      CIN: U45206TN2007PTC062016
      Purchase Report

      BAY INFRADEVELOPERS PRIVATE LIMITED (CIN: U45206TN2007PTC062016) is a Private company incorporated on 12 Jan 2007. 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.

      BAY INFRADEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.BAY INFRADEVELOPERS 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 BAY INFRADEVELOPERS PRIVATE LIMITED are RAVI KAMALANATHAN, and . ARABSHA.

      BAY INFRADEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45206TN2007PTC062016 and its registration number is 62016. Users may contact BAY INFRADEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BAY INFRADEVELOPERS PRIVATE LIMITED is Ground Floor No.35/1, Muthukrishnan Street, Kondithop e , Chennai, Tamil Nadu, India - 600079.

      Current status of BAY INFRADEVELOPERS 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 BAY INFRADEVELOPERS 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.

      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 BAY INFRADEVELOPERS

      Purchase full report of BAY INFRADEVELOPERS

      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 BAY INFRADEVELOPERS 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 BAY INFRADEVELOPERS
      DIN Director Name Designation Appointment Date
      06919214 RAVI KAMALANATHAN Director 2014-09-30
      06919224 . ARABSHA Additional Director 2015-12-14
      Past Directors & Key Managerial Personnel of BAY INFRADEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      00904123 VALIPI REDDY RAJINI REDDY Director - 2012-07-02
      02854949 PREM KUMAR BALARAMAN Additional Director - 2010-09-24
      02854949 PREM KUMAR BALARAMAN Director - 2014-07-16
      02818637 KARTHIKEYAN KUMARAVEL Additional Director - 2012-09-29
      02818637 KARTHIKEYAN KUMARAVEL Director - 2014-07-10
      06906111 ARUMUGAM RAMESH Additional Director - 2014-09-30
      06906111 ARUMUGAM RAMESH Director - 2015-12-14
      06919214 RAVI KAMALANATHAN Additional Director - 2014-09-30
      00591169 PICHU MAHALINGAM SHIVARAMAN . Additional Director - 2009-08-25
      00636244 GOURI SHANKER MISHRA Director - 2009-11-25
      Other Directorships of VALIPI REDDY RAJINI REDDY
      Company Name CIN Designation Appointment Date Cessation
      MARG LIMITED L45201TN1994PLC029561 Director - 2018-02-12
      EXEMPLARR WORLDWIDE LIMITED U30006TN1999PLC043415 Managing Director 2016-06-15 Ongoing
      EXEMPLARR WORLDWIDE LIMITED U30006TN1999PLC043415 Managing Director - 2015-10-10
      EXEMPLARR WORLDWIDE LIMITED U30006TN1999PLC043415 Whole-time director - 2009-10-04
      AKSHYA INFRASTRUCTURE PRIVATE LIMITED U45200PY2009PTC002296 Additional Director - 2010-09-28
      AKSHYA INFRASTRUCTURE PRIVATE LIMITED U45200PY2009PTC002296 Director - 2010-12-01
      AARAM CONSTRUCTIONS PRIVATE LIMITED U45200TN2007PTC062011 Director - 2012-03-31
      JEEVAN HABITAT PRIVATE LIMITED U45200TN2008PTC067981 Additional Director - 2009-09-30
      JEEVAN HABITAT PRIVATE LIMITED U45200TN2008PTC067981 Director - 2015-03-30
      NOBLE HABITAT PRIVATE LIMITED U45200TN2008PTC067986 Additional Director - 2009-09-30
      NOBLE HABITAT PRIVATE LIMITED U45200TN2008PTC067986 Director - 2015-03-30
      MARG BUSINESS PARK PRIVATE LIMITED U45201TN2004PTC054426 Director - 2015-03-31
      OMR DEVELOPERS PRIVATE LIMITED U45201TN2006PTC059308 Director - 2015-03-31
      ARUL DIGITAL INFRASTRUCTURE PRIVATE LIMITED U45202TN2004PTC054441 Director - 2016-03-28
      NEW CHENNAI TOWNSHIP PRIVATE LIMITED U45202TN2006PTC059295 Director - 2014-11-14
      KARAIKAL PORT PRIVATE LIMITED U45203PY2006PTC001945 Director - 2023-03-31
      RIVERSIDE INFRASTRUCTURE (INDIA)) PRIVATE LIMITED U45203TN2006PTC058909 Director - 2015-09-04
      MAGNUMOPUS INFRASTRUCTURE PRIVATE LIMITED U45203TN2007PTC062101 Director - 2015-09-04
      SARANG INFRADEVELOPERS PRIVATE LIMITED U45208TN2007PTC062086 Director - 2015-09-04
      SIGNA INFRASTRUCTURE INDIA LIMITED U45209TN2006PLC060804 Director - 2015-09-04
      AVINASH CONSTRUCTIONS PRIVATE LIMITED U45400AP2007PTC054171 Additional Director - 2008-11-20
      AVINASH CONSTRUCTIONS PRIVATE LIMITED U45400AP2007PTC054171 Director - 2014-09-26
      MARG PROPERTIES LIMITED U45400TN2009PLC073986 Director - 2015-09-04
      MARG SRI KRISHNADEVARAYA AIRPORT PRIVATE LIMITED U45400TN2010PTC076888 Director - 2015-11-04
      MARG HOTELS AND SERVICE APARTMENTS PRIVATE LIMITED U55101TN2011PTC080559 Director - 2015-03-31
      DIGITAL ACCELERATOR LIMITED U67120TN1995PLC032627 Additional Director - 2008-09-30
      DIGITAL ACCELERATOR LIMITED U67120TN1995PLC032627 Director - 2009-04-07
      EWDS PRIVATE LIMITED U72900TN2014PTC095856 Director - 2016-10-05
      EXEMPLARR WORLDWIDE SHIPPING SOLUTIONS PRIVATE LIMITED U74900PY2009PTC002356 Director - 2010-02-01
      SWARNABHOOMI ACADEMIC INSTITUTIONS U80221TN2009NPL072285 Additional Director - 2011-09-29
      SWARNABHOOMI ACADEMIC INSTITUTIONS U80221TN2009NPL072285 Director 2016-06-15 Ongoing
      SWARNABHOOMI ACADEMIC INSTITUTIONS U80221TN2009NPL072285 Director - 2015-10-05
      SWARNABHOOMI ACADEMY OF MUSIC PRIVATE LIMITED U80902TN2021PTC143298 Director 2021-05-05 Ongoing
      Other Directorships of PREM KUMAR BALARAMAN
      Company Name CIN Designation Appointment Date Cessation
      SATHSANG CONSTRUCTIONS PRIVATE LIMITED U45200AP2007PTC054170 Additional Director - 2010-09-27
      SATHSANG CONSTRUCTIONS PRIVATE LIMITED U45200AP2007PTC054170 Director - 2014-07-16
      ANANDITA PROPERTIES PRIVATE LIMITED U45200KA2010PTC120573 Director - 2014-12-04
      DEVAJYOTHI DEVELOPERS PRIVATE LIMITED U45200KA2010PTC120610 Director - 2014-12-04
      AARAM CONSTRUCTIONS PRIVATE LIMITED U45200TN2007PTC062011 Additional Director - 2010-09-22
      AARAM CONSTRUCTIONS PRIVATE LIMITED U45200TN2007PTC062011 Director - 2014-07-16
      GREEN PARK PROJECTS PRIVATE LIMITED U45200TN2010PTC076866 Director - 2019-03-21
      SIDDHI INFRADEVELOPERS PRIVATE LIMITED U45201TN2006PTC060529 Additional Director - 2012-09-26
      SIDDHI INFRADEVELOPERS PRIVATE LIMITED U45201TN2006PTC060529 Director - 2019-03-20
      AGNIMITRA DEVELOPERS PRIVATE LIMITED U45202TN2010PTC076892 Additional Director - 2011-09-30
      AGNIMITRA DEVELOPERS PRIVATE LIMITED U45202TN2010PTC076892 Director - 2012-02-09
      SANJOG INFRASTRUCTURE PRIVATE LIMITED U45203AP2007PTC053008 Additional Director - 2010-09-27
      SANJOG INFRASTRUCTURE PRIVATE LIMITED U45203AP2007PTC053008 Director - 2014-07-16
      SARANG INFRADEVELOPERS PRIVATE LIMITED U45208TN2007PTC062086 Additional Director - 2010-09-30
      SARANG INFRADEVELOPERS PRIVATE LIMITED U45208TN2007PTC062086 Director - 2012-12-29
      DASHA INFRADEVELOPERS PRIVATE LIMITED U45208TN2007PTC062456 Additional Director - 2012-09-22
      DASHA INFRADEVELOPERS PRIVATE LIMITED U45208TN2007PTC062456 Director - 2014-07-16
      KARAIKAL INFRADEVELOPERS PRIVATE LIMITED U45209PY2007PTC002055 Additional Director - 2012-09-28
      KARAIKAL INFRADEVELOPERS PRIVATE LIMITED U45209PY2007PTC002055 Director 2012-09-28 Ongoing
      AVATAR CONSTRUCTIONS PRIVATE LIMITED U45209TN2007PTC062748 Additional Director - 2011-09-21
      AVATAR CONSTRUCTIONS PRIVATE LIMITED U45209TN2007PTC062748 Director - 2019-03-20
      ABHINAYA INFRADEVELOPERS PRIVATE LIMITED U45400AP2007PTC054182 Additional Director - 2010-09-27
      ABHINAYA INFRADEVELOPERS PRIVATE LIMITED U45400AP2007PTC054182 Director - 2014-07-16
      ABANTIKA DEVELOPERS PRIVATE LIMITED U45400TN2010PTC076922 Director - 2012-02-09
      ANSHUMAN DEVELOPERS PRIVATE LIMITED U45400TN2010PTC076951 Director - 2018-02-09
      LOGICAL LOGISTICS PRIVATE LIMITED U60220TN2008PTC067167 Additional Director - 2010-09-23
      LOGICAL LOGISTICS PRIVATE LIMITED U60220TN2008PTC067167 Director - 2014-03-31
      Other Directorships of KARTHIKEYAN KUMARAVEL
      Company Name CIN Designation Appointment Date Cessation
      VISWADHARA CONSTRUCTIONS PRIVATE LIMITED U45200AP2007PTC053009 Additional Director - 2010-09-27
      VISWADHARA CONSTRUCTIONS PRIVATE LIMITED U45200AP2007PTC053009 Director - 2014-07-10
      AARAM CONSTRUCTIONS PRIVATE LIMITED U45200TN2007PTC062011 Additional Director - 2012-09-26
      AARAM CONSTRUCTIONS PRIVATE LIMITED U45200TN2007PTC062011 Director - 2014-07-10
      AROGYA CONSTRUCTIONS PRIVATE LIMITED U45200TN2007PTC062463 Additional Director - 2010-09-22
      AROGYA CONSTRUCTIONS PRIVATE LIMITED U45200TN2007PTC062463 Director - 2019-03-05
      SIDDHI INFRADEVELOPERS PRIVATE LIMITED U45201TN2006PTC060529 Additional Director - 2010-09-25
      SIDDHI INFRADEVELOPERS PRIVATE LIMITED U45201TN2006PTC060529 Director - 2014-07-10
      APRATI CONSTRUCTIONS PRIVATE LIMITED U45201TN2006PTC060530 Additional Director - 2010-09-22
      APRATI CONSTRUCTIONS PRIVATE LIMITED U45201TN2006PTC060530 Director - 2014-07-10
      AROHI INFRASTRUCTURE PRIVATE LIMITED U45201TN2006PTC060531 Additional Director - 2010-09-22
      AROHI INFRASTRUCTURE PRIVATE LIMITED U45201TN2006PTC060531 Director - 2014-07-10
      AROOPA INFRADEVELOPERS PRIVATE LIMITED U45201TN2006PTC060532 Additional Director - 2010-09-22
      AROOPA INFRADEVELOPERS PRIVATE LIMITED U45201TN2006PTC060532 Director - 2014-07-10
      WISDOM CONSTRUCTIONS PRIVATE LIMITED U45203TN2007PTC062476 Additional Director - 2010-09-25
      WISDOM CONSTRUCTIONS PRIVATE LIMITED U45203TN2007PTC062476 Director - 2015-07-28
      DASHA INFRADEVELOPERS PRIVATE LIMITED U45208TN2007PTC062456 Additional Director - 2010-09-23
      DASHA INFRADEVELOPERS PRIVATE LIMITED U45208TN2007PTC062456 Director - 2014-07-10
      SINGAR CONSTRUCTIONS PRIVATE LIMITED U45208TN2007PTC062469 Additional Director - 2010-09-25
      SINGAR CONSTRUCTIONS PRIVATE LIMITED U45208TN2007PTC062469 Director - 2019-03-05
      VEDA INFRADEVELOPERS PRIVATE LIMITED U45208TN2007PTC063026 Additional Director - 2010-09-25
      VEDA INFRADEVELOPERS PRIVATE LIMITED U45208TN2007PTC063026 Director 2010-09-25 Ongoing
      KARAIKAL INFRADEVELOPERS PRIVATE LIMITED U45209PY2007PTC002055 Additional Director - 2010-09-28
      KARAIKAL INFRADEVELOPERS PRIVATE LIMITED U45209PY2007PTC002055 Director - 2014-07-10
      Other Directorships of ARUMUGAM RAMESH
      Company Name CIN Designation Appointment Date Cessation
      SRG APPARELS LIMITED U18101TZ1999PLC008821 Company Secretary - 2023-12-15
      SATHSANG CONSTRUCTIONS PRIVATE LIMITED U45200AP2007PTC054170 Additional Director - 2014-09-29
      SATHSANG CONSTRUCTIONS PRIVATE LIMITED U45200AP2007PTC054170 Director - 2016-03-22
      IMPERIAL HABITAT PRIVATE LIMITED U45200PY2009PTC002300 Additional Director - 2016-03-30
      AARAM CONSTRUCTIONS PRIVATE LIMITED U45200TN2007PTC062011 Additional Director - 2014-09-30
      AARAM CONSTRUCTIONS PRIVATE LIMITED U45200TN2007PTC062011 Director - 2015-12-14
      NEW ERA LAND DEVELOPERS PRIVATE LIMITED U45200TN2008PTC068445 Additional Director - 2014-09-30
      NEW ERA LAND DEVELOPERS PRIVATE LIMITED U45200TN2008PTC068445 Director - 2016-03-22
      SANJOG INFRASTRUCTURE PRIVATE LIMITED U45203AP2007PTC053008 Additional Director - 2014-09-29
      SANJOG INFRASTRUCTURE PRIVATE LIMITED U45203AP2007PTC053008 Director - 2016-03-22
      MARG SWARNABHOOMI PORT PRIVATE LIMITED U45203TN2008PTC067413 Additional Director - 2014-09-29
      MARG SWARNABHOOMI PORT PRIVATE LIMITED U45203TN2008PTC067413 Director - 2015-11-20
      DASHA INFRADEVELOPERS PRIVATE LIMITED U45208TN2007PTC062456 Additional Director - 2014-09-29
      DASHA INFRADEVELOPERS PRIVATE LIMITED U45208TN2007PTC062456 Director - 2015-11-20
      ABHINAYA INFRADEVELOPERS PRIVATE LIMITED U45400AP2007PTC054182 Additional Director - 2014-09-29
      ABHINAYA INFRADEVELOPERS PRIVATE LIMITED U45400AP2007PTC054182 Director - 2016-03-22
      PDN AUTOMOBILES LIMITED U65191TN1996PLC034558 Additional Director - 2014-09-30
      PDN AUTOMOBILES LIMITED U65191TN1996PLC034558 Director - 2016-03-22
      SAPTAJIT PROJECTS PRIVATE LIMITED U70102PY2008PTC002206 Additional Director - 2014-09-27
      SAPTAJIT PROJECTS PRIVATE LIMITED U70102PY2008PTC002206 Director - 2015-11-20
      ALPHA FACILITY SERVICES PRIVATE LIMITED U74999TN2011PTC079856 Additional Director - 2016-11-02
      Other Directorships of RAVI KAMALANATHAN
      Company Name CIN Designation Appointment Date Cessation
      EXEMPLARR WORLDWIDE LIMITED U30006TN1999PLC043415 Additional Director 2015-10-10 Ongoing
      VISWADHARA CONSTRUCTIONS PRIVATE LIMITED U45200AP2007PTC053009 Additional Director - 2014-09-29
      VISWADHARA CONSTRUCTIONS PRIVATE LIMITED U45200AP2007PTC053009 Director 2014-09-29 Ongoing
      AARAM CONSTRUCTIONS PRIVATE LIMITED U45200TN2007PTC062011 Additional Director - 2014-09-30
      AARAM CONSTRUCTIONS PRIVATE LIMITED U45200TN2007PTC062011 Director - 2019-03-05
      SIDDHI INFRADEVELOPERS PRIVATE LIMITED U45201TN2006PTC060529 Additional Director - 2019-03-05
      APRATI CONSTRUCTIONS PRIVATE LIMITED U45201TN2006PTC060530 Additional Director - 2014-09-29
      APRATI CONSTRUCTIONS PRIVATE LIMITED U45201TN2006PTC060530 Director - 2016-09-30
      AROHI INFRASTRUCTURE PRIVATE LIMITED U45201TN2006PTC060531 Additional Director - 2014-09-29
      AROHI INFRASTRUCTURE PRIVATE LIMITED U45201TN2006PTC060531 Director 2014-09-29 Ongoing
      AROOPA INFRADEVELOPERS PRIVATE LIMITED U45201TN2006PTC060532 Additional Director - 2014-09-29
      AROOPA INFRADEVELOPERS PRIVATE LIMITED U45201TN2006PTC060532 Director - 2019-03-05
      HILARY CONSTRUCTIONS PRIVATE LIMITED U45202TN2007PTC063600 Additional Director - 2016-09-30
      GIRI INFRADEVELOPERS PRIVATE LIMITED U45207TN2007PTC064531 Additional Director - 2014-09-30
      GIRI INFRADEVELOPERS PRIVATE LIMITED U45207TN2007PTC064531 Director - 2019-03-05
      DASHA INFRADEVELOPERS PRIVATE LIMITED U45208TN2007PTC062456 Additional Director - 2014-09-29
      DASHA INFRADEVELOPERS PRIVATE LIMITED U45208TN2007PTC062456 Director - 2016-09-30
      KARAIKAL INFRADEVELOPERS PRIVATE LIMITED U45209PY2007PTC002055 Additional Director 2014-07-10 Ongoing
      DHANYA INFRASTRUCTURE PRIVATE LIMITED U45309TN2007PTC063633 Additional Director - 2019-03-05
      AVINASH CONSTRUCTIONS PRIVATE LIMITED U45400AP2007PTC054171 Additional Director - 2014-09-29
      AVINASH CONSTRUCTIONS PRIVATE LIMITED U45400AP2007PTC054171 Director - 2019-03-05
      RAINBOW HABITAT PRIVATE LIMITED U45400AP2007PTC055216 Additional Director - 2014-09-26
      RAINBOW HABITAT PRIVATE LIMITED U45400AP2007PTC055216 Director - 2019-03-05
      GOLDENVIEW NIVAS PRIVATE LIMITED U45400AP2007PTC055769 Additional Director - 2014-09-29
      GOLDENVIEW NIVAS PRIVATE LIMITED U45400AP2007PTC055769 Director 2014-09-29 Ongoing
      MARG HOTELS AND SERVICE APARTMENTS PRIVATE LIMITED U55101TN2011PTC080559 Additional Director - 2016-09-30
      MARIGOLD VILLAS PRIVATE LIMITED U70102AP2007PTC055170 Additional Director - 2014-09-29
      MARIGOLD VILLAS PRIVATE LIMITED U70102AP2007PTC055170 Director 2014-09-29 Ongoing
      GIS PLANNER PRIVATE LIMITED U70102TN2008PTC067379 Additional Director - 2014-09-30
      GIS PLANNER PRIVATE LIMITED U70102TN2008PTC067379 Director 2014-09-30 Ongoing
      SWARNABHOOMI ACADEMIC INSTITUTIONS U80221TN2009NPL072285 Additional Director - 2016-06-15
      Other Directorships of . ARABSHA
      Company Name CIN Designation Appointment Date Cessation
      VISWADHARA CONSTRUCTIONS PRIVATE LIMITED U45200AP2007PTC053009 Additional Director 2014-12-31 Ongoing
      AKARSH CONSTRUCTIONS PRIVATE LIMITED U45200AP2007PTC054204 Additional Director - 2015-09-30
      AKARSH CONSTRUCTIONS PRIVATE LIMITED U45200AP2007PTC054204 Director - 2018-11-16
      KANCHANAJUNGA INFRADEVELOPERS PRIVATE LIMITED U45200TN2007PTC063717 Additional Director - 2014-09-29
      KANCHANAJUNGA INFRADEVELOPERS PRIVATE LIMITED U45200TN2007PTC063717 Director - 2016-09-30
      MARG CONSTRUCTIONS (CHENNAI) PRIVATE LIMITED U45200TN2008PTC067168 Additional Director 2014-12-31 Ongoing
      RUPAK CONSTRUCTIONS PRIVATE LIMITED U45202TN2007PTC063579 Additional Director - 2015-10-14
      HILARY CONSTRUCTIONS PRIVATE LIMITED U45202TN2007PTC063600 Additional Director - 2015-10-16
      MAGNUMOPUS INFRASTRUCTURE PRIVATE LIMITED U45203TN2007PTC062101 Director - 2016-09-30
      SARANG INFRADEVELOPERS PRIVATE LIMITED U45208TN2007PTC062086 Director - 2016-09-30
      AJANI CONSTRUCTIONS PRIVATE LIMITED U45208TN2007PTC062703 Additional Director - 2015-09-30
      AJANI CONSTRUCTIONS PRIVATE LIMITED U45208TN2007PTC062703 Director - 2015-10-14
      SIGNA INFRASTRUCTURE INDIA LIMITED U45209TN2006PLC060804 Director - 2019-03-25
      PATHANG CONSTRUCTIONS PRIVATE LIMITED U45209TN2007PTC062781 Additional Director - 2015-09-30
      PATHANG CONSTRUCTIONS PRIVATE LIMITED U45209TN2007PTC062781 Director - 2015-10-14
      PROSPECTIVE CONSTRUCTIONS PRIVATE LIMITED U45400AP2007PTC054193 Additional Director - 2015-09-30
      PROSPECTIVE CONSTRUCTIONS PRIVATE LIMITED U45400AP2007PTC054193 Director - 2019-03-25
      MARG PROPERTIES LIMITED U45400TN2009PLC073986 Additional Director - 2015-09-30
      MARG PROPERTIES LIMITED U45400TN2009PLC073986 Director - 2016-09-30
      JAI GANESH INFRADEVELOPERS PRIVATE LIMITED U70101TN2007PTC063757 Additional Director - 2019-03-25
      NAVITA ESTATES PRIVATE LIMITED U70101TN2007PTC063887 Additional Director - 2014-09-29
      NAVITA ESTATES PRIVATE LIMITED U70101TN2007PTC063887 Director - 2016-09-30
      SAPTAJIT PROJECTS PRIVATE LIMITED U70102PY2008PTC002206 Additional Director - 2016-09-30
      V TRUST CONSULTANTS PRIVATE LIMITED U74140TN2008PTC069320 Additional Director - 2019-02-26
      KIRTIDHARA ACADEMIC INSTITUTIONS U80301TN2007NPL063758 Additional Director - 2014-09-29
      KIRTIDHARA ACADEMIC INSTITUTIONS U80301TN2007NPL063758 Director - 2016-09-30
      DARPAN EDUCATIONAL INSTITUTIONS U80301TN2007NPL063920 Additional Director - 2014-09-29
      DARPAN EDUCATIONAL INSTITUTIONS U80301TN2007NPL063920 Director - 2016-09-29
      Other Directorships of PICHU MAHALINGAM SHIVARAMAN .
      Company Name CIN Designation Appointment Date Cessation
      MARG LIMITED L45201TN1994PLC029561 Director - 2009-06-30
      IGC INDIA MINING AND TRADING PRIVATE LIMITED U14200TN2008PTC070191 Director - 2022-01-28
      IGC INDIA MINING AND TRADING PRIVATE LIMITED U14200TN2008PTC070191 Managing Director - 2013-04-01
      COTTON TEXTILE TRADING & LOGISTICS PRIVATE LIMITED U17120TN2013PTC089803 Director 2013-02-26 Ongoing
      TAMILNADU WIND POWER PRIVATE LIMITED U40107TN2006PTC059838 Director 2006-05-15 Ongoing
      AKSHYA INFRASTRUCTURE PRIVATE LIMITED U45200PY2009PTC002296 Additional Director - 2012-09-29
      AKSHYA INFRASTRUCTURE PRIVATE LIMITED U45200PY2009PTC002296 Director - 2017-09-30
      NEW CHENNAI TOWNSHIP PRIVATE LIMITED U45202TN2006PTC059295 Director - 2009-07-25
      KARAIKAL PORT PRIVATE LIMITED U45203PY2006PTC001945 Director - 2009-07-10
      RIVERSIDE INFRASTRUCTURE (INDIA)) PRIVATE LIMITED U45203TN2006PTC058909 Director - 2009-07-25
      SRI INVESTMENT & FINANCE PRIVATE LIMITED U65191TN1995PTC029731 Director - 2017-06-23
      TAMILNADU FINANCE LIMITED U65993TN1980PLC043959 Director 1994-07-09 Ongoing
      TAMILNADU FINANCIAL SERVICES PRIVATE LIMITED U67190TN1995PTC031631 Director 1995-06-01 Ongoing
      KAMADHENU RENEWABLE ENERGY PRIVATE LIMITED U70102TN2007PTC064142 Director 2007-06-28 Ongoing
      TAMILNADU PROJECT AND FINANCIAL MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140TN2006PTC059167 Additional Director - 2010-07-26
      TAMILNADU PROJECT AND FINANCIAL MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140TN2006PTC059167 Director 2010-07-26 Ongoing
      PMS VENTURES PRIVATE LIMITED U74140TN2008PTC068682 Director 2008-07-28 Ongoing
      KARAIKAL EXIM PRIVATE LIMITED U74900PY2009PTC002288 Director - 2016-03-21
      LESPRIT SOLAR POWER PRIVATE LIMITED U74900TN2013PTC094248 Director - 2017-07-12
      SOUTH INDIA AIR LOGISTICS PRIVATE LIMITED U93000TN2011PTC081702 Director - 2015-06-30
      Other Directorships of GOURI SHANKER MISHRA
      Company Name CIN Designation Appointment Date Cessation
      BGSMISHRA & ASSOCIATES COMPANY SECRETARIES LLP AAI-9142 Designated Partner 2017-03-23 Ongoing
      MARG LIMITED L45201TN1994PLC029561 Company Secretary - 2009-09-29
      MARG PROJECTS AND INFRASTRUCTURE LIMITED L65991TN1993PLC025252 Additional Director - 2008-09-30
      MARG PROJECTS AND INFRASTRUCTURE LIMITED L65991TN1993PLC025252 Director - 2017-10-31
      EXEMPLARR WORLDWIDE LIMITED U30006TN1999PLC043415 Additional Director - 2009-09-30
      EXEMPLARR WORLDWIDE LIMITED U30006TN1999PLC043415 Director - 2011-01-29
      VISWADHARA CONSTRUCTIONS PRIVATE LIMITED U45200AP2007PTC053009 Director - 2009-11-25
      SATHSANG CONSTRUCTIONS PRIVATE LIMITED U45200AP2007PTC054170 Director - 2009-11-25
      AARAM CONSTRUCTIONS PRIVATE LIMITED U45200TN2007PTC062011 Director - 2009-11-25
      AAP REALTORS LIMITED U45201MH2008PLC181582 Additional Director - 2013-09-30
      AAP REALTORS LIMITED U45201MH2008PLC181582 Director 2013-09-30 Ongoing
      SANJOG INFRASTRUCTURE PRIVATE LIMITED U45203AP2007PTC053008 Director - 2009-11-25
      MAGNUMOPUS INFRASTRUCTURE PRIVATE LIMITED U45203TN2007PTC062101 Director - 2009-11-25
      RAJAKAMANGALAM THURAI FISHING HARBOUR PRIVATE LIMITED U45203TN2008PTC067480 Director - 2014-08-08
      SWATANTRA INFRASTRUCTURE PRIVATE LIMITED U45204TN2007PTC063032 Additional Director - 2008-02-28
      SWATANTRA INFRASTRUCTURE PRIVATE LIMITED U45204TN2007PTC063032 Director - 2007-09-29
      SARANG INFRADEVELOPERS PRIVATE LIMITED U45208TN2007PTC062086 Director - 2009-11-25
      AJANI CONSTRUCTIONS PRIVATE LIMITED U45208TN2007PTC062703 Director - 2009-11-25
      AVATAR CONSTRUCTIONS PRIVATE LIMITED U45209TN2007PTC062748 Director - 2009-11-25
      PATHANG CONSTRUCTIONS PRIVATE LIMITED U45209TN2007PTC062781 Director - 2009-11-25
      ABHINAYA INFRADEVELOPERS PRIVATE LIMITED U45400AP2007PTC054182 Director - 2009-11-25
      LOGICAL LOGISTICS PRIVATE LIMITED U60220TN2008PTC067167 Director - 2009-11-25
      HEILIGEN (WORLDWIDE) SERVICES PRIVATE LIMITED U74900TN2007PTC064899 Additional Director - 2010-09-30
      HEILIGEN (WORLDWIDE) SERVICES PRIVATE LIMITED U74900TN2007PTC064899 Director - 2013-10-31
      FRESH LIME COMMUNICATIONS PRIVATE LIMITED U74999TN2008PTC067003 Additional Director - 2011-09-30
      FRESH LIME COMMUNICATIONS PRIVATE LIMITED U74999TN2008PTC067003 Director - 2014-03-31
      MAVEN CORPORATE SOLUTIONS PRIVATE LIMITED U93000TN2014PTC095265 Director 2014-03-03 Ongoing
      MAVEN CORPORATE SOLUTIONS PRIVATE LIMITED U93000TN2014PTC095265 Director - 2017-09-29

      CIN Company Name Company Address
      U13209TN2007PTC064214 SAPTARISHI PROJECTS PRIVATE LIMITED Ground Floor No.35/1, Muthukrishnan Street, Kondithop e , Chennai, Tamil Nadu, India - 600079
      U40100TN2008PTC066635 MARG POWER PROJECTS PRIVATE LIMITED Ground Floor No.35/1, Muthukrishnan Street, Kondithop e , Chennai, Tamil Nadu, India - 600079
      U40100TN2008PTC067372 MARG SWARNABHOOMI POWER PRIVATE LIMITED Ground Floor No.35/1, Muthukrishnan Street, Kondithop e , Chennai, Tamil Nadu, India - 600079
      U45200TN2008PTC066507 SWARNABHOOMI PORT PRIVATE LIMITED Ground Floor No.35/1, Muthukrishnan Street, Kondithop e , Chennai, Tamil Nadu, India - 600079
      U45200TN2008PTC067168 MARG CONSTRUCTIONS (CHENNAI) PRIVATE LIMITED Ground Floor No.35/1, Muthukrishnan Street, Kondithop e , Chennai, Tamil Nadu, India - 600079
      U45208TN2007PTC063026 VEDA INFRADEVELOPERS PRIVATE LIMITED Ground Floor No.35/1, Muthukrishnan Street, Kondithop e , Chennai, Tamil Nadu, India - 600079
      U40103TN2008PTC066750 MARG RENEWABLE POWER PROJECTS PRIVATE LIMITED Ground Floor No.35/1, Muthukrishnan Street, Kondithop e , Chennai, Tamil Nadu, India - 600079
      U63010TN2008PTC067374 MARG SWARNABHOOMI LOGISTICS PRIVATE LIMITED Ground Floor No.35/1, Muthukrishnan Street, Kondithop e , Chennai, Tamil Nadu, India - 600079
      U74300TN2008PTC067166 MARG COMMUNICATIONS PRIVATE LIMITED Ground Floor No.35/1, Muthukrishnan Street, Kondithop e , Chennai, Tamil Nadu, India - 600079
      AAB-5422 SOLAR QUEST LLP SHOP NO 1, GROUND FLOOR NO 1, PALLIAPPAN STREET CHENNAI, Tamil Nadu, India - 600079
      U27205TN2004PTC055001 SRI NAVRATHNA DIAMONDS PRIVATE LIMITED Ambaji Complex , Shop No. 1C, 1st Floor, At No. 24/1, Veerappan Street, Sowcarpet , , Chennai, Tamil Nadu, India - 600079
      U74900TN2011PTC081119 MARG MARINE SERVICES PRIVATE LIMITED Ground Floor No.35/1, Muthukrishnan Street, Kondithope Chennai Chennai TN 600079 IN
      U63023TN2000PTC045723 UNISPED LOGISTICS PRIVATE LIMITED VIGNESH DOMICILE, Door No. 35/74, 1ST Floor, THIRUPALLI STREET, SOWCARPET, , CHENNAI, Tamil Nadu, India - 600079
      U74999TN2016PTC112880 APOLLO RAIL CONSULTANCY & MANAGEMENT SERVICES PRIVATE LIMITED Shop No.1, 1st Floor, No.67 Audiappa Naicken Street, , Chennai, Tamil Nadu, India - 600079
      U74999TN2017PTC118956 CELAENO TRADING PRIVATE LIMITED No 21/1, (11/1) City Center,Third Floor Shop No 5, Kasi Chetty street, Sowcarpet , Chennai, Tamil Nadu, India - 600079
      U65191TN1995PTC033002 SEIKO FINANCE PRIVATE LIMITED SHOP NO. 5, GROUND FLOOR, NEW NO. 20, OLD NO. 9, TREVELYAN BASIN STREET, SOWCARPET, , CHENNAI, Tamil Nadu, India - 600079
      U74999TN2018OPC121277 PREJIT MEGA JEWELLERS (OPC) PRIVATE LIMITED SHOP NO. 7B, GROUND FLOOR, OLD NO. 8, NEW NO. 7 ELEPHANT GATE STREET , CHENNAI, Tamil Nadu, India - 600079
      U27205TN2011PTC079896 BAFNA JEWELLERS INDIA PRIVATE LIMITED NEW NO.14 , OLD NO18,VEERAPPAN STREET , SRI BALAJI COMPLEX,GROUND FLOOR,SUITE NO .6, , CHENNAI, Tamil Nadu, India - 600079
      U60231TN2011PTC080178 ABHINESHWAR LOGISTICS PRIVATE LIMITED NEW NO.2, OLD NO.45, MUNIAPPAN STREET, 1ST FLOOR KONDITHOPPE , CHENNAI, Tamil Nadu, India - 600079
      U63090TN1991PTC020649 RHR LOGISTICS PRIVATE LIMITED OLD NO.35, NEW NO.25, III FLOOR, CHAKKARAI CHETTY STREET, KONDITHOPE , CHENNAI, Tamil Nadu, India - 600079
      U65992TN2005PTC057597 DHANASHILPI CHITS INDIA PRIVATE LIMITED Door No 54(Old No 30) NAMBULIYAR STREET, GROUND FLOOR, SOWCARP ET , CHENNAI, Tamil Nadu, India - 600079
      U51900TN2008PTC067354 SILK ROUTE IMPEX PRIVATE LIMITED OLD NO 16 NEW NO 1 2ND FLOOR VINAYAKA MASITRY STREET SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
      U80100TN2015PTC099188 EGYTIM ACADEMY PRIVATE LIMITED Kadel Building, 1st Floor, Old No.5, New No.38 Veerapan Street, Sowcarpet , Chennai, Tamil Nadu, India - 600079
      U52609TN2017PTC116225 RAANKA AGENCIES PRIVATE LIMITED 35, 1st Floor, Gayatri Plaza, Old no. 10 New no.4, Subbaraya Naicken Lane , Chennai, Tamil Nadu, India - 600079
      U52609TN2019PTC127811 KB IMPEX PRIVATE LIMITED NEW NO. 7, OLD NO. 30, GROUND FLOOR, ERULAPPAN STREET, NSC BOSE ROAD, SOWCARP ET, , CHENNAI, Tamil Nadu, India - 600079
      U51900TN2010PTC078267 ARIHANT STARCH & CHEMICALS PRIVATE LIMITED NO.D1, 4TH FLOOR, ROOP ARCADE, NO.9 GENERAL MUTHIA MUDALI STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
      U70109TN2013PTC093951 GURURAJ BUILDCON PRIVATE LIMITED SHOP NO. 109, GURU RAJENDRA PLAZA, 1ST FLOOR DOOR NO. 152 MINT STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
      U51909TN2011PTC083478 JAINAM FASHION ACCESSORIES PRIVATE LIMITED SHOP NO. E2, ROOP ARCADE,V TH FLOOR, NO.9, GENERAL MUTHIA MUDALI STREET, SOWC ARPET , CHENNAI, Tamil Nadu, India - 600079
      AAS-5777 WE3MAGIC LLP NO 451, GROUND FLOOR, MINT STREET, SOWCARPET, chennai, Tamil Nadu, India - 600079
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10071247 2007-09-26 2007-09-27 2009-01-27 450,000,000.00 INDIAN OVERSEAS BANK
      10110392 2008-04-10 - 2009-01-27 450,000,000.00 INDIAN OVERSEAS BANK
      10163261 2009-05-28 - 2009-07-31 1,000,000,000.00 INDIAN BANK
      10168021 2009-07-09 - 2009-12-03 2,000,000,000.00 INDIAN BANK
      10175573 2009-09-01 - 2014-05-30 9,000,000.00 Indian Overseas Bank
      10185843 2009-11-20 2016-03-29 - 9,000,000,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED

      • Email ID
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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
      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

      As on: 2026-07-13

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