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THALAPPAKATTI HOTELS PRIVATE LIMITED

CIN: U55101TN1998PTC101352

THALAPPAKATTI HOTELS PRIVATE LIMITED (CIN: U55101TN1998PTC101352) is a Private company incorporated on 15 Apr 1998. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 720010000.00 and its paid up capital is Rs. 99343854.00.

THALAPPAKATTI HOTELS 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.THALAPPAKATTI HOTELS PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

Directors of THALAPPAKATTI HOTELS PRIVATE LIMITED are VINAYAK PRABHAKAR SHENVI, JAYANTA KUMAR BASU, KANNAN RAVI, TARUN KHANNA, and NAGASAMY DHANABALAN.

THALAPPAKATTI HOTELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101TN1998PTC101352 and its registration number is 101352. Users may contact THALAPPAKATTI HOTELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of THALAPPAKATTI HOTELS PRIVATE LIMITED is Old No. 18A, New Door No. 17 Flat No. B3, 11th Street, Nandanam Extension , Chennai, Tamil Nadu, India - 600035.

Current status of THALAPPAKATTI HOTELS 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 THALAPPAKATTI HOTELS 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 THALAPPAKATTI HOTELS 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 THALAPPAKATTI HOTELS
DIN Director Name Designation Appointment Date
00694217 VINAYAK PRABHAKAR SHENVI Director 2024-02-06
01268046 JAYANTA KUMAR BASU Director 2021-12-29
01889320 KANNAN RAVI Director 2022-01-12
02306480 TARUN KHANNA Director 2019-12-31
03299013 NAGASAMY DHANABALAN Managing Director 2021-01-31
Past Directors & Key Managerial Personnel of THALAPPAKATTI HOTELS
DIN Director Name Designation Appointment Date Cessation
00169053 D PADMAVATHY Director - 2012-08-01
00169053 D PADMAVATHY Whole-time director - 2019-10-18
00694217 VINAYAK PRABHAKAR SHENVI Additional Director - 2024-09-29
01268046 JAYANTA KUMAR BASU Additional Director - 2021-12-29
01889320 KANNAN RAVI Additional Director - 2022-12-22
02306480 TARUN KHANNA Additional Director - 2019-12-31
03578144 MANU SAHNI Additional Director - 2022-12-22
03578144 MANU SAHNI Director - 2024-01-15
00157882 N DHANABALAN Managing Director - 2012-08-01
00157882 N DHANABALAN Whole-time director - 2013-11-12
03299013 NAGASAMY DHANABALAN Director - 2012-08-01
03299013 NAGASAMY DHANABALAN Managing Director - 2021-01-31
05307831 DEEPIKA NAGASAMY Additional Director - 2012-08-01
05307831 DEEPIKA NAGASAMY Whole-time director - 2022-01-12
07242250 DHANABALAN LAVANYA Additional Director - 2015-08-01
07242250 DHANABALAN LAVANYA Director - 2019-10-18
07242250 DHANABALAN LAVANYA Whole-time director - 2016-09-30
07242251 SRIWATH RAJASEKAR Additional Director - 2015-08-01
07242251 SRIWATH RAJASEKAR Director - 2017-09-26
07242251 SRIWATH RAJASEKAR Whole-time director - 2016-09-30
08298911 APARAJITA JETHY AHUJA Additional Director - 2019-12-31
08298911 APARAJITA JETHY AHUJA Director - 2022-12-21
08582199 ASHUTOSH BIHANI Additional Director - 2019-12-31
08582199 ASHUTOSH BIHANI Director - 2021-03-31
Other Directorships of D PADMAVATHY
Company Name CIN Designation Appointment Date Cessation
HOTEL THALAPPAS PRIVATE LIMITED U55101TZ1998PTC008381 Director 1998-04-15 Ongoing
Other Directorships of VINAYAK PRABHAKAR SHENVI
Company Name CIN Designation Appointment Date Cessation
XPONENTIA CAPITAL PARTNERS LLP AAA-2937 Designated Partner - 2017-04-15
XPONENTIA CAPITAL PARTNERS LLP AAA-2937 Partner - 2013-07-17
CX ADVISORS LLP AAA-4311 Designated Partner 2018-06-01 Ongoing
AGMON CAPITAL PARTNER LLP AAA-5951 Designated Partner 2012-03-20 Ongoing
CX CAPITAL ADVISORS LLP ABA-3453 Designated Partner 2022-01-24 Ongoing
JVT INVESTMENT ADVISER LLP ACE-1000 Designated Partner 2023-11-24 Ongoing
UNIMARK REMEDIES LIMITED U23200MH1993PLC075373 Alternate Director - 2009-07-29
UNIMARK REMEDIES LIMITED U23200MH1993PLC075373 Director appointed in casual vacancy - 2011-06-17
JJG AERO PRIVATE LIMITED U31909KA2018PTC116937 Director 2024-04-24 Ongoing
YOU BROADBAND INDIA LIMITED U51909MH2000PLC139321 Additional Director - 2010-09-28
YOU BROADBAND INDIA LIMITED U51909MH2000PLC139321 Director - 2011-09-26
UMMEED HOUSING FINANCE PRIVATE LIMITED U64990HR2016PTC057984 Nominee Director 2020-12-29 Ongoing
ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Alternate Director - 2011-06-28
ORBITECH PRIVATE LIMITED U72100MH1985PTC036947 Director - 2011-06-17
TRANSACTION SOLUTIONS INTERNATIONAL (INDIA) PRIVATE LIMITED U72200DL2005PTC135086 Additional Director - 2020-09-28
TRANSACTION SOLUTIONS INTERNATIONAL (INDIA) PRIVATE LIMITED U72200DL2005PTC135086 Director - 2022-02-22
VEEDA CLINICAL RESEARCH LIMITED U73100GJ2004PLC044023 Alternate Director - 2020-10-26
SEKHMET PHARMAVENTURES PRIVATE LIMITED U74999MH2020PTC340954 Additional Director - 2020-12-04
Other Directorships of JAYANTA KUMAR BASU
Company Name CIN Designation Appointment Date Cessation
CX ADVISORS LLP AAA-4311 Designated Partner 2011-03-31 Ongoing
CX CAPITAL ADVISORS LLP ABA-3453 Designated Partner 2022-01-24 Ongoing
JVT INVESTMENT ADVISER LLP ACE-1000 Designated Partner 2024-01-08 Ongoing
JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Additional Director - 2008-08-01
SPML INFRA LIMITED L40106DL1981PLC012228 Director - 2008-07-31
MOUNTEVEREST TRADING AND INVESTMENT LIMITED L51102CT2002PLC015041 Additional Director 2009-11-21 Ongoing
UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Additional Director - 2019-01-04
UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Director - 2021-01-20
UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Director - 2021-01-20
UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Nominee Director - 2016-05-10
SIS LIMITED L75230BR1985PLC002083 Additional Director - 2013-09-27
SIS LIMITED L75230BR1985PLC002083 Director - 2016-03-21
SIS LIMITED L75230BR1985PLC002083 Nominee Director - 2018-10-09
HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Additional Director - 2013-09-30
HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Director - 2017-03-31
SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2008-07-31
MATRIX CELLULAR (INTERNATIONAL) SERVICES PRIVATE LIMITED U64202DL2005PTC142628 Director - 2019-02-28
CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Additional Director - 2011-07-18
CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Director - 2013-12-26
TRANSACTION SOLUTIONS INTERNATIONAL (INDIA) PRIVATE LIMITED U72200DL2005PTC135086 Director - 2019-05-22
ATS SERVICES PRIVATE LIMITED U72900DL2000PTC105782 Director - 2008-08-01
IMPERATIV HOSPITALITY PRIVATE LIMITED U72900DL2006PTC147479 Additional Director - 2018-10-01
IMPERATIV HOSPITALITY PRIVATE LIMITED U72900DL2006PTC147479 Nominee Director - 2022-03-21
GLOBE CAPITAL MARKET LIMITED U74100DL1985PLC021350 Additional Director - 2008-10-25
CX ADVISORS PRIVATE LIMITED U74140DL2008PTC182274 Director - 2008-09-01
CX ADVISORS PRIVATE LIMITED U74140DL2008PTC182274 Whole-time director 2008-09-01 Ongoing
CONCENTRIX SERVICES INDIA PRIVATE LIMITED U99999KA1995PTC052040 Additional Director - 2014-06-30
CONCENTRIX SERVICES INDIA PRIVATE LIMITED U99999KA1995PTC052040 Director - 2015-07-06
Other Directorships of KANNAN RAVI
Other Directorships of TARUN KHANNA
Company Name CIN Designation Appointment Date Cessation
CX ADVISORS LLP AAA-4311 Designated Partner - 2024-04-01
CX ADVISORS LLP AAA-4311 Partner - 2016-01-12
NATCO PHARMA LIMITED L24230TG1981PLC003201 Alternate Director - 2015-08-12
JUNGLE CAMPS INDIA LIMITED L55101DL2002PLC116282 Director 2024-05-17 Ongoing
UNITED FOODBRANDS LIMITED L55101KA2006PLC073031 Additional Director - 2025-07-30
UNITED FOODBRANDS LIMITED L55101KA2006PLC073031 Director 2025-06-20 Ongoing
UNITED FOODBRANDS LIMITED L55101KA2006PLC073031 Nominee Director - 2022-02-04
SAPPHIRE FOODS INDIA LIMITED L55204MH2009PLC197005 Additional Director - 2015-09-30
SAPPHIRE FOODS INDIA LIMITED L55204MH2009PLC197005 Nominee Director - 2021-08-05
EMERALD FINANCE LIMITED L65993CH1983PLC041774 Additional Director - 2014-09-29
EMERALD FINANCE LIMITED L65993CH1983PLC041774 Director - 2018-03-28
MRS.BECTORS FOOD SPECIALITIES LIMITED L74899PB1995PLC033417 Additional Director - 2020-10-16
MRS.BECTORS FOOD SPECIALITIES LIMITED L74899PB1995PLC033417 Nominee Director - 2018-07-10
SIS LIMITED L75230BR1985PLC002083 Alternate Director - 2018-07-11
THYROCARE TECHNOLOGIES LIMITED L85110MH2000PLC123882 Alternate Director - 2011-04-07
HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Alternate Director - 2014-05-14
NARAYAN INDUSTRIES GLOBAL LIMITED U13924DL2002PLC115129 Alternate Director - 2014-03-27
POM HYDRO ENERGY LIMITED U40109HP2013PLC000514 Director - 2018-04-01
RED APPLE KITCHEN CONSULTANCY PRIVATE LIMITED U55101KA2005PTC036195 Additional Director - 2024-09-23
RED APPLE KITCHEN CONSULTANCY PRIVATE LIMITED U55101KA2005PTC036195 Director 2024-06-18 Ongoing
FAVORITE RESTAURANTS PRIVATE LIMITED U55200KA2009PTC082813 Additional Director - 2015-09-30
FAVORITE RESTAURANTS PRIVATE LIMITED U55200KA2009PTC082813 Director 2015-09-30 Ongoing
SIGNATUREGLOBAL SECURITIES PRIVATE LIMITED U74110DL1962PTC003780 Director - 2013-06-11
PURI OIL MILLS LIMITED. U74899DL1995PLC069120 Director - 2018-04-01
FRUVEGGIE TECHNOLOGY PRIVATE LIMITED U74999MH2021PTC361252 Additional Director - 2024-09-23
FRUVEGGIE TECHNOLOGY PRIVATE LIMITED U74999MH2021PTC361252 Director 2024-05-16 Ongoing
Other Directorships of MANU SAHNI
Company Name CIN Designation Appointment Date Cessation
VEEDA CLINICAL RESEARCH LIMITED U73100GJ2004PLC044023 Additional Director - 2020-09-28
VEEDA CLINICAL RESEARCH LIMITED U73100GJ2004PLC044023 Nominee Director - 2024-01-15
INDIFI TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC055588 Additional Director - 2021-12-10
INDIFI TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC055588 Nominee Director - 2023-06-12
Other Directorships of N DHANABALAN
Company Name CIN Designation Appointment Date Cessation
HOTEL THALAPPAS PRIVATE LIMITED U55101TZ1998PTC008381 Director 1998-04-15 Ongoing
Other Directorships of NAGASAMY DHANABALAN
Company Name CIN Designation Appointment Date Cessation
THALAPPAKATTI NAIDU ANANDHA VILAS BRIYAN I HOTEL LLP AAP-9382 Designated Partner 2019-10-18 Ongoing
VARANAM HOSPITALITY PRIVATE LIMITED U55101TN2015PTC099874 Managing Director 2015-03-31 Ongoing
FUSIONMIND TECHNOLOGIES (BANGALORE) PRIVATE LIMITED U72200KA2012PTC066741 Director 2012-11-15 Ongoing
FUSIONMIND TECHNOLOGIES (BANGALORE) PRIVATE LIMITED U72200KA2012PTC066741 Director - 2014-10-15
Other Directorships of DEEPIKA NAGASAMY
Company Name CIN Designation Appointment Date Cessation
THALAPPAKATTI NAIDU ANANDHA VILAS BRIYAN I HOTEL LLP AAP-9382 Designated Partner 2019-07-16 Ongoing
VARANAM HOSPITALITY PRIVATE LIMITED U55101TN2015PTC099874 Additional Director - 2018-09-29
VARANAM HOSPITALITY PRIVATE LIMITED U55101TN2015PTC099874 Director 2018-09-29 Ongoing
Other Directorships of DHANABALAN LAVANYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SRIWATH RAJASEKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of APARAJITA JETHY AHUJA
Company Name CIN Designation Appointment Date Cessation
TRANSACTION SOLUTIONS INTERNATIONAL (INDIA) PRIVATE LIMITED U72200DL2005PTC135086 Additional Director - 2019-09-25
TRANSACTION SOLUTIONS INTERNATIONAL (INDIA) PRIVATE LIMITED U72200DL2005PTC135086 Director - 2022-02-22
VEEDA CLINICAL RESEARCH LIMITED U73100GJ2004PLC044023 Additional Director - 2019-02-15
VEEDA CLINICAL RESEARCH LIMITED U73100GJ2004PLC044023 Nominee Director - 2023-09-18
BETTERPLACE SAFETY SOLUTIONS PRIVATE LIMITED U74900KA2015PTC078053 Nominee Director 2021-09-24 Ongoing
Other Directorships of ASHUTOSH BIHANI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACJ-5044 DIPSY PERSONAL CARE & COSMETICS LLP SHREE FLAT NO B3 OLD NO 18A NEW NO 17,11TH STREET NANDANAM EXTENSION,Chennai City Corporation,Chennai,Tamil Nadu,India-600035
U55101TN2015PTC099874 VARANAM HOSPITALITY PRIVATE LIMITED Flat No. B3, Old No. 18A, New Door No. 17 11th Street, Nandanam Extension , Chennai, Tamil Nadu, India - 600035
U74999TN2016PTC110092 OLDSKOOL CAFE AND BOUTIQUE VENTURES PRIVATE LIMITED Plot No 44, Door No.5/1(old), New No.9/1, First Street, Nandanam Extension , Chennai, Tamil Nadu, India - 600035
U72900TN2008PTC068753 CORPTECH SOFT SERVICES PRIVATE LIMITED FLAT B-1 AMOGA MANOR, OLD NO.6, NEW NO.11 SEVENTH STREET, NANDANAM EXTENSION , CHENNAI, Tamil Nadu, India - 600035
U72200TN2010PTC092109 XCODE LIFE SCIENCES PRIVATE LIMITED Flat No: S-1, 2nd floor ,New no.4 , Old No.8, Turn Bulls Road,Nandanam Extension, Nand anam , Chennai, Tamil Nadu, India - 600035
U74210TN2005PTC056877 VIZTEC CONSULTANCY PRIVATE LIMITED NEW NO.12(OLD NO.1)13TH STREET NANDANAM EXTENSION , CHENNAI 600035, Tamil Nadu, India - 600035
AAY-3838 NEWGEN RETAIL LLP New No 3, Old No 2, Playground View Street Nandanam Extension, Nandanam Chennai, Tamil Nadu, India - 600035
U52609TN2019PTC130563 CENTUM ADVANCED DISTRIBUTIONS PRIVATE LIMITED OLD NO.3, NEW NO.5, 1ST STREET NANDANAM EXTENSION, NANDANAM , CHENNAI, Tamil Nadu, India - 600035
U52590TN2019PTC132852 CENTUM INDIA TRADING PRIVATE LIMITED OLD NO.3, NEW NO.5, 1ST STREET NANDANAM EXTENSION, NANDANAM , CHENNAI, Tamil Nadu, India - 600035
U52601TN2019PTC130566 CENTUM CRAFT FOODS PRIVATE LIMITED OLD NO.3, NEW NO.5, 1ST STREET NANDANAM EXTENSION, NANDANAM , CHENNAI, Tamil Nadu, India - 600035
U65900TN2015PTC102427 CAPMINDZ FINANCE PRIVATE LIMITED OLD NO:5 NEW NO:11, B - 2, BASEMENT, ROYAL NEST 6TH STREET, NANDANAM EXTENSION, NANDANAM , Chennai, Tamil Nadu, India - 600035
U72200TN2000PTC044711 N-TIER BUSINESS SOLUTIONS PRIVATE LIMITED OLD NO. 9/1,9/2 and NEW NO.17/1, 17/2, PLAY GROUND VIEW STREET, NANDANAM EXTN , CHENNAI, Tamil Nadu, India - 600035
U72200TN2005PTC058322 IVERGE TECHNOLOGIES PRIVATE LIMITED OLD NO. 9/1,9/2 and NEW NO.17/1, 17/2, PLAY GROUND VIEW STREET, NANDANAM EXTN , CHENNAI, Tamil Nadu, India - 600035
U72900TN2019PTC130774 COOPOE BOTS PRIVATE LIMITED Plot No.D,Old Door No.9B/1,New Door No.7 Chamiers Road, 4th Lane, Nandanam , CHENNAI, Tamil Nadu, India - 600035
U74120TN2016PTC104774 ASCENZA LIFESTYLE AND LEISURE PRIVATE LIMITED Plot No. D, Old Door No. 9B/1, New Door No.7 Chamiers Road 4th Lane, Nandanam , Chennai, Tamil Nadu, India - 600035
AAA-0821 GBL HARMONY HOMES LLP OLD NO. 3, NEW NO. 7, 6TH STREET NANDANAM EXTENSION CHENNAI, Tamil Nadu, India - 600035
U74999TN2010PTC077761 4 T INFOTECH CONSULTING PRIVATE LIMITED New no:6, Old no:12 Ist Street, Nandanam Extension , Chennai, Tamil Nadu, India - 600035
U22219TN2008PTC067188 RAYES PUBLICATIONS PRIVATE LIMITED NEW NO: 8, OLD NO: 3, 13TH STREET, NANDANAM EXTENSION , CHENNAI, Tamil Nadu, India - 600035
U67190TN2008PTC066294 VGAN MONEY STREET FINSERV PRIVATE LIMITED NEW NO.6, OLD NO.10 14TH STREET, NANDANAM EXTENSION , CHENNAI, Tamil Nadu, India - 600035
U72900TN2021PTC141764 ZHOCOS PRIVATE LIMITED New No.22, Old No.7, 2nd Street, Nandanam Extension , Chennai, Tamil Nadu, India - 600035
U74999TN2011PTC080043 MARCHINGWOODS MARCOM SOLUTIONS PRIVATE LIMITED NEW NO. 11, OLD NO. 6, NANDANAM EXTENSION, 1ST STREET, , CHENNAI, Tamil Nadu, India - 600035
U41001TN2025PTC176297 TRUE VISION INFRA PRIVATE LIMITED OLD NO.4 NEW NO.14,,10TH STREET NANDANAM EXTN, Nandanam, Chennai,,Chennai City Corporation,Chennai,Tamil Nadu,600035-India
U68200TN2025PTC176177 MEGA WIN REALTY PRIVATE LIMITED OLD NO.4 NEW NO. 14,,10TH STREET NANDANAM EXTN, Nandanam, Chennai,,Chennai City Corporation,Chennai,Tamil Nadu,600035-India
U68200TN2025PTC176298 CRESTLINE FOUNDATIONS PRIVATE LIMITED OLD NO.4,NEW NO.14,, 10TH STREET,NANDANAM EXTN, Nandanam, Chennai,,Chennai City Corporation,Chennai,Tamil Nadu,600035-India
U74999TN2016PTC113675 VALOUR INTELLIGENCE SERVICES PRIVATE LIMITED FLAT NO G3, J P GREENLAND APARTMENTS, DOOR NO 5 NANDANAM EXTENSION 5TH STREET , CHENNAI, Tamil Nadu, India - 600035
U30007TN1992PLC022758 LOOKMAN ELECTROPLAST INDUSTRIES LIMITED OLD NO. 8 & 9, NEW NO. 15, 2ND STREET EXTENSION, 3RD MAIN ROAD, CIT NAGAR, NANDANAM, , CHENNAI, Tamil Nadu, India - 600035
U32101TN2000PTC044696 CLEARVISION SYSTEMS PRIVATE LIMITED OLD NO. 8 & 9, NEW NO. 15, 2ND STREET EXTENSION, 3RD MAIN ROAD, CIT NAGAR, NANDANAM, , CHENNAI, Tamil Nadu, India - 600035
U72900TN2012PTC087423 MCCRAE AND CALL WEB TEAM PRIVATE LIMITED FLAT NO.4, OLD NO.20,NEW NO.38, WEST STREET,WEST C.I.T.NAGAR, , CHENNAI, Tamil Nadu, India - 600035
U65191TN1997PTC037310 HERITAGE PROPERTY DEVELOPMENT COMPANY PRIVATE LIMITED Flat No.10, 2nd Floor, New No.36, Old No.23, West Road, West CIT Nagar, Nandanam, , Chennai, Tamil Nadu, India - 600035

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10292548 2011-05-25 - 2012-02-11 1,000,000.00 ICICI BANK LIMITED
10336715 2012-02-15 2014-03-20 2015-07-11 64,000,000.00 State Bank of India
10501343 2014-03-19 - 2015-10-15 75,000,000.00 FULLERTON INDIA CREDIT COMPANY LIMITED
10580070 2015-01-31 - 2018-02-05 810,000.00 Axis Bank Limited
10601299 2015-10-29 - 2018-06-05 20,000,000.00 HDFC BANK LIMITED
10602081 2015-10-06 2023-02-06 - 485,000,000.00 HDFC BANK LIMITED
100212283 2018-10-04 - 2023-06-13 1,665,000.00 HDFC BANK LIMITED
100241496 2019-02-22 - 2022-11-04 397,087.00 HDFC BANK LIMITED
100252411 2019-04-02 - 2023-01-06 1,411,236.00 HDFC BANK LIMITED
100267667 2019-05-31 - 2023-03-09 1,040,000.00 HDFC BANK LIMITED
100275486 2019-07-15 - 2023-02-10 2,139,831.00 HDFC BANK LIMITED
100428349 2021-01-22 - 2021-10-18 40,000,000.00 ICICI BANK LIMITED
100490313 2021-09-24 2022-04-29 2022-11-01 100,000,000.00 ICICI BANK LIMITED
100490314 2021-09-24 2022-04-29 2022-11-01 120,000,000.00 ICICI BANK LIMITED
100799287 2023-10-07 - - 3,423,377.00 HDFC BANK LIMITED
100810325 2023-10-27 - - 75,000,000.00 TATA CAPITAL FINANCIAL SERVICES 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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