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AIWEL CONSTRUCTIONS PRIVATE LIMITED

CIN: U45208TN2000PTC043871 As on: 2026-07-13

AIWEL CONSTRUCTIONS PRIVATE LIMITED (CIN: U45208TN2000PTC043871) is a Private company incorporated on 03 Jan 2000. 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. 2705001.00.

AIWEL CONSTRUCTIONS 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.AIWEL CONSTRUCTIONS 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 AIWEL CONSTRUCTIONS PRIVATE LIMITED are SUJIT THARAKAN, and ANNIE THARAKAN.

AIWEL CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45208TN2000PTC043871 and its registration number is 43871. Users may contact AIWEL CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AIWEL CONSTRUCTIONS PRIVATE LIMITED is NO.46, PACHIAYAPPAS COLLEGEHOSTEL ROAD CHENNAI 600 031. , CHENNAI 600 031., Tamil Nadu, India - 000000.

Current status of AIWEL CONSTRUCTIONS 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 AIWEL CONSTRUCTIONS 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 AIWEL CONSTRUCTIONS 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 AIWEL CONSTRUCTIONS
DIN Director Name Designation Appointment Date
02078365 SUJIT THARAKAN Director 2000-01-03
02304856 ANNIE THARAKAN Additional Director 2024-05-17
Past Directors & Key Managerial Personnel of AIWEL CONSTRUCTIONS
DIN Director Name Designation Appointment Date Cessation
02130010 BABY MATHEW THARAKAN Director - 2019-09-30
02130010 BABY MATHEW THARAKAN Managing Director - 2020-08-30
02304856 ANNIE THARAKAN Director - 2013-06-07
Other Directorships of SUJIT THARAKAN
Company Name CIN Designation Appointment Date Cessation
TPS BUILDERS LTD U28133WB1982PLC034731 Director - 2013-06-22
TPS BUILDERS LTD U28133WB1982PLC034731 Managing Director - 2012-09-29
C & N ENERGY PRIVATE LIMITED U40100KL2011PTC028837 Director 2011-07-11 Ongoing
SUNFINITY ENERGY PRIVATE LIMITED U40106TN2011PTC081968 Director 2011-09-08 Ongoing
DIKW SOLUTIONS PRIVATE LIMITED U72900TN2015PTC098933 Director 2015-01-22 Ongoing
WORKOVER RIGS (INDIA) LIMITED U74140TN2007PLC065419 Director - 2013-05-10
THE PRESIDENCY CLUB U74999TN1930NPL001977 Director - 2014-11-01
Other Directorships of BABY MATHEW THARAKAN
Company Name CIN Designation Appointment Date Cessation
TPS BUILDERS LTD U28133WB1982PLC034731 Whole-time director - 2014-01-24
DIKW SOLUTIONS PRIVATE LIMITED U72900TN2015PTC098933 Director 2015-01-22 Ongoing
Other Directorships of ANNIE THARAKAN
Company Name CIN Designation Appointment Date Cessation
TPS BUILDERS LTD U28133WB1982PLC034731 Director - 2008-02-25

CIN Company Name Company Address
U51909TN2004PTC053037 N.S. EXIM(CHENNAI) PRIVATE LIMITED OLD NO.46A, NEW NO.36A,SCHOOL ROAD, CHETPET, CHENNAI-31 , CHENNAI-600 031, Tamil Nadu, India - 000000
U51909TN1975PTC006897 COROMANDEL EXPORT & IMPORT PRIVATE LIMITED NO.62, SPUR TAANK ROAD,CHETPUT, CHENNAI-600 031 , CHETPUT, CHENNAI-600 031, Tamil Nadu, India - 000000
U22219TN2001PTC047247 STEAPS PRIVATE LIMITED NO.28, BUSHRA HOUSE,NOWROJI ROAD, CHETPET, CHENNAI - 600 031. , CHENNAI - 600 031., Tamil Nadu, India - 000000
U74999TN1987PTC015039 COMBINED MARKETING COMPANY (MADRAS) PVT LTD DOOR NO.7,14TH AVENUE,HARRINGTON ROAD, CHETPUT,CHENNAI-600 031 , CHETPUT,CHENNAI-600 031, Tamil Nadu, India - 000000
U65991TN1990PTC019017 TALEM CHITS PRIVATE LIMITED NO.40, SPUR TANK ROADCHETPUT CHENNAI 600 031 , CHENNAI 600 031, Tamil Nadu, India - 000000
U15543TN1999PTC041866 DOCTOR'S MINERAL WATER PRIVATE LIMITED 21, HARRINGTON ROAD,CHETPET, CHENNAI-600 031. , CHETPET, CHENNAI-600 031., Tamil Nadu, India - 000000
U36109TN2003PTC050796 HORIZON MODULAR KITCHEN & BEDROOM DESIGNS PRIVATE LIMITED NO.25, MC NICHOLAS ROADCHETPET CHENNAI - 600 031 , CHENNAI - 600 031, Tamil Nadu, India - 000000
U51909TN2004PTC053015 STAR MIGHTY RAY J IMPEX PRIVATE LIMITED NO.1, 4TH AVENUE, HARRINGTONROAD, CHETPET CHENNAI - 600 031 , CHENNAI 600 031, Tamil Nadu, India - 000000
U72900TN2001PTC047612 SIERRA TECHNOLOGIES (INDIA) PRIVATE LIMITED 4,2ND AVENUE,HARRINGTON ROAD,CHETPUT CHENNAI - 600 031. , CHETPUT,CHENNAI - 600 031., Tamil Nadu, India - 000000
U67120TN1999PTC042118 QUADRAGUARD SECURITY (INDIA) PRIVATE LIMITED NO.3, VELDERS STREETMOUNT ROAD, CHENNAI-600 002. MOUNT ROAD, CHENNAI-600 002. , MOUNT ROAD, CHENNAI-600 002., Tamil Nadu, India - 000000
U33111TN1982PTC009304 FARADAY ELECTRO PROCESS PRIVATE LIMITED NO:10, ADAYAR BOAT CLUB GATEROAD, CHENNAI-600 028. ROAD, CHENNAI-600 028. , ROAD, CHENNAI-600 028., Tamil Nadu, India - 000000
U63040TN1997PTC039628 SILVER SKY TRAVELS PRIVATE LIMITED # 114, MCNICHOLOS ROAD,IST FLOOR, CHETPET, , CHENNAI. 600 031.TAMIL NADU., Tamil Nadu, India - 000000
U51397TN2006PTC060145 SRI PRASAD MEDICALS PRIVATE LIMITED NO.21,MCNICHOLS ROAD,CHETPET, , CHENNAI-600 031, Tamil Nadu, India - 000000
U72300TN1997PTC038495 ULTIMAA TECHNOLOGIES (INDIA) PRIVATE LIMITED NO. 2 DHANAMMAL STREETSPURTANK ROAD, CHETPUT , CHENNAI 600 031, Tamil Nadu, India - 000000
U51507TN2003PTC051950 ORBIT ACE MEDICARE PRIVATE LIMITED NO93, MC NICHOLS ROAD,CHETPET, CHETPET, , CHENNAI-600 031., Tamil Nadu, India - 000000
U65933TN1995PTC030024 NERA MAYI INVESTMENTS & FINANCE PRIVATE LIMITED NO. 2 6TH AVENUE,HARRINGTON ROAD, CHETPUT , CHENNAI 600 031, Tamil Nadu, India - 000000
U15499TN2004PTC052942 GLOFOODS PRIVATE LIMITED F-1, HARRINGTON COURT15TH AVENUE NO.99, HARRINGTON ROAD , CHETPUT, CHENNAI-600 031., Tamil Nadu, India - 000000
U51101TN1992PTC022980 BONAVENTURE GARMENTS PVT. LTD 4-E, PARK LAND APARTMENTS,NO.8, NATHAN STREET, HARRINGTON ROAD, , CHENNAI - 600 031., Tamil Nadu, India - 000000
U72300TN2000PLC045477 JUPITER GRAPHICS LIMITED 15TH AVENUE, 'G' BLOCK,GROUND FLOOR, NO.99,HARRINGTON ROAD, CHETPET , CHENNAI - 600 031., Tamil Nadu, India - 000000
U51311TN1999PTC042297 TENSTAR CLOTHING PRIVATE LIMITED NO.C-603, SHIVALAYA BUILDINGC-IN-C ROAD CHENNAI-600 008. C-IN-C ROAD, CHENNAI-60 0 008. , C-IN-C ROAD, CHENNAI-600 008., Tamil Nadu, India - 000000
U65991TN1998PTC040172 ELLORA FINLEASE PRIVATE LIMITED 11 EAST SPUR TANK ROADCHETPET CHENNAI 600 031 , CHETPET CHENNAI 600 031, Tamil Nadu, India - 000000
U65992TN2003PTC051214 RAANSUN CHIT FUNDS PRIVATE LIMITED NO.83.,OLD NO 22.,M.T.H.ROAD,VILLIVAKKAM CHENNAI-600 049. VILLIVAKKAM,CHENNAI-600 049. , VILLIVAKKAM,CHENNAI-600 049., Tamil Nadu, India - 000000
U51420TN2003PTC052008 LAKSHMI CHANDINI METAL EXPORTS PRIVATE LIMITED NO.61, COLLEGE ROAD,CHENNAI-600 006. CHENNAI-600 006. , CHENNAI-600 006., Tamil Nadu, India - 000000
U51410TN2004PTC052347 CVP ENERGY PRIVATE LIMITED NO.26, ANDERSON ROAD,CHENNAI-600 006 CHENNAI-600 006 , CHENNAI-600 006, Tamil Nadu, India - 000000
U93090TN1983NPL010186 HASTHAM SWASTHI PRIVATE LIMITED NO.6,PATULLOS ROAD,CHENNAI-600 006 CHENNAI-600 006 , CHENNAI-600 006, Tamil Nadu, India - 000000
U19129TN1999PTC041748 MAICO LEATHERS PRIVATE LIMITED NO.39, SYDENHAMS ROAD,PERIAMET, CHENNAI-600 003. PERIAMET, CHENNAI-600 003. , PERIAMET, CHENNAI-600 003., Tamil Nadu, India - 000000
U24249TN1999PTC042521 PACIFIC PHYTO PRODUCTS PRIVATE LIMITED NO.5, BALARAM ROAD,ADYAR, CHENNAI-600 020. ADYAR, CHENNAI-600 020. , ADYAR, CHENNAI-600 020., Tamil Nadu, India - 000000
U70101TN1999PTC042442 EXCEL FOUNDATIONS PRIVATE LIMITED NO.9, VALLIAMMAL ROAD,VEPERY, CHENNAI-600 007. VEPERY, CHENNAI-600 007. , VEPERY, CHENNAI-600 007., Tamil Nadu, India - 000000
U72900TN2002PTC049042 SUPER SAKTHI ANIMATION PRIVATE LIMITED NO 481,MOUNT ROAD,IIIRDFLOOR,NANDANAM CHENNAI-600 035. NANDANAM,CHENNAI-600 03 5. , NANDANAM,CHENNAI-600 035., Tamil Nadu, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10385582 2011-07-21 2012-07-20 - 45,000,000.00 Central Bank of India
90284654 2004-08-23 - 2012-06-20 65,000,000.00 UNION BANK OF INDIA
90285995 2001-08-23 - 2012-06-20 65,000,000.00 UNION BANK OF INDIA

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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

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