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
CHETTINAD HERITAGE HOTELS PRIVATE LIMITED
CIN: U55101TN2000PTC044555 As on: 2026-07-13
CHETTINAD HERITAGE HOTELS PRIVATE LIMITED (CIN: U55101TN2000PTC044555) is a Private company incorporated on 28 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 600000.00.
CHETTINAD HERITAGE 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.CHETTINAD HERITAGE 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 CHETTINAD HERITAGE HOTELS PRIVATE LIMITED are MEENAKSHI MEYYAPPAN, MEYYAPPAN MEYYAPPAN ., CHOCKALINGAM CHOCKALINGAM, UMAYAL CHETTIAPPAN, VALLI MEYYAPPAN, CHOCKALINGAM MEYYAPPAN, SENDIL MEIYAPAN CHETTYAPPAN, and . KARTIKMEYYAPPAN.
CHETTINAD HERITAGE HOTELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101TN2000PTC044555 and its registration number is 44555. Users may contact CHETTINAD HERITAGE HOTELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHETTINAD HERITAGE HOTELS PRIVATE LIMITED is SABRINA,118,(OLD NO.106)SANTHOME HIGH ROAD, CHENNAI 28. , CHENNAI 28., Tamil Nadu, India - 600028.
Current status of CHETTINAD HERITAGE 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 CINs
ZaubaCorp's company report for CHETTINAD HERITAGE 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 CHETTINAD HERITAGE 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.
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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 CHETTINAD HERITAGE HOTELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00669244 | MEENAKSHI MEYYAPPAN | Director | 2000-04-10 |
| 00836979 | MEYYAPPAN MEYYAPPAN . | Director | 2000-04-10 |
| 02115650 | CHOCKALINGAM CHOCKALINGAM | Director | 2000-04-10 |
| 02115668 | UMAYAL CHETTIAPPAN | Director | 2000-04-10 |
| 00669380 | VALLI MEYYAPPAN | Director | 2000-04-10 |
| 00912452 | CHOCKALINGAM MEYYAPPAN | Director | 2000-03-28 |
| 02115631 | SENDIL MEIYAPAN CHETTYAPPAN | Director | 2000-04-10 |
| 02751793 | . KARTIKMEYYAPPAN | Director | 2009-07-10 |
Past Directors & Key Managerial Personnel of CHETTINAD HERITAGE HOTELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00669156 | VISALAKSHI RAMASWAMY | Director | - | 2009-07-10 |
Other Directorships of VISALAKSHI RAMASWAMY
Other Directorships of MEENAKSHI MEYYAPPAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MEYYAPPAN MEYYAPPAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEELAMALAI AGRO INDUSTRIES LIMITED | L01117TN1943PLC152874 | Additional Director | - | 2022-05-12 |
| NEELAMALAI AGRO INDUSTRIES LIMITED | L01117TN1943PLC152874 | Director | 2022-05-12 | Ongoing |
| MRF LIMITED | L25111TN1960PLC004306 | Additional Director | - | 2013-02-07 |
| MRF LIMITED | L25111TN1960PLC004306 | Director | - | 2019-09-29 |
| VISALAM SHARES PRIVATE LIMITED | U67120TN2000PTC044554 | Director | 2000-03-28 | Ongoing |
| MADRAS CRICKET CLUB | U93090TN1956NPL001393 | Director | - | 2023-09-22 |
Other Directorships of CHOCKALINGAM CHOCKALINGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of UMAYAL CHETTIAPPAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VALLI MEYYAPPAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISALAM ENVIRONMENTAL SERVICES LLP | AAO-1310 | Designated Partner | 2020-11-12 | Ongoing |
| VISALAM TECHNOLOGIES LLP | AAO-2037 | Designated Partner | 2019-06-20 | Ongoing |
| VIRIYA ENERGY SOLUTIONS LLP | AAP-6622 | Partner | 2019-06-18 | Ongoing |
| VISHRAAMS SPACES LLP | AAV-6490 | Designated Partner | 2021-02-01 | Ongoing |
| KKN ENERGY PRIVATE LIMITED | U40100TN2014PTC097872 | Director | 2014-10-31 | Ongoing |
| VISALAM ENERGY SOLUTIONS PRIVATE LIMITED | U40106TN2019PTC132016 | Director | 2019-10-11 | Ongoing |
| VISALAM ENERGY PRIVATE LIMITED | U40108TN2013PTC089504 | Director | 2013-02-04 | Ongoing |
| VISALAM FINANCE PRIVATE LIMITED | U65191TN1995PTC033766 | Director | 1995-12-07 | Ongoing |
| VISALAM SHARES PRIVATE LIMITED | U67120TN2000PTC044554 | Director | 2000-03-28 | Ongoing |
Other Directorships of CHOCKALINGAM MEYYAPPAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HERCULES CARGO SOLUTIONS PRIVATE LIMITED | U63010TN2008PTC067119 | Director | - | 2009-03-05 |
| HERCULES CARGO SOLUTIONS PRIVATE LIMITED | U63010TN2008PTC067119 | Managing Director | 2009-03-05 | Ongoing |
| JUPITER SEA & AIR SERVICES PRIVATE LIMITED | U74999TN1997PTC039677 | Director | 1997-12-26 | Ongoing |
Other Directorships of SENDIL MEIYAPAN CHETTYAPPAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAKTI FLAVOURS AND NATURALS PRIVATE LIMITED | U15132TN2010PTC078630 | Director | 2010-12-31 | Ongoing |
| KAVERI EVENT HALLS PRIVATE LIMITED | U74999TN2018PTC122838 | Additional Director | - | 2020-02-13 |
Other Directorships of . KARTIKMEYYAPPAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIRIYA ENERGY SOLUTIONS LLP | AAP-6622 | Designated Partner | 2019-06-18 | Ongoing |
| VISALAM EV SOLUTIONS LLP | AAU-9432 | Designated Partner | 2020-12-03 | Ongoing |
| VISHRAAMS SPACES LLP | AAV-6490 | Designated Partner | 2021-02-01 | Ongoing |
| TRANSOLAR COMPONENTS PRIVATE LIMITED | U27209TN1982PTC009761 | Additional Director | - | 2020-12-31 |
| TRANSOLAR COMPONENTS PRIVATE LIMITED | U27209TN1982PTC009761 | Director | 2020-12-31 | Ongoing |
| AMPTURN ELECTRICAL PRODUCTS PRIVATE LIMITED | U31100TN2021PTC147896 | Director | 2021-11-15 | Ongoing |
| MINOOKI MOBILITY PRIVATE LIMITED | U34102TN2022PTC154764 | Director | 2022-08-22 | Ongoing |
| KKN ENERGY PRIVATE LIMITED | U40100TN2014PTC097872 | Director | 2014-10-31 | Ongoing |
| VISALAM ENERGY SOLUTIONS PRIVATE LIMITED | U40106TN2019PTC132016 | Managing Director | 2019-10-11 | Ongoing |
| VISALAM ENERGY PRIVATE LIMITED | U40108TN2013PTC089504 | Director | 2013-03-04 | Ongoing |
| VISALAM ENGINEERING AND CONSTRUCTION PRIVATE LIMITED | U45208TN2017PTC118494 | Director | 2017-09-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24117TN1998PTC040703 | INTERPORT (ASIATIC) COMPANY PRIVATE LIMITED | NO.9, (NEW NO54) GREENWAYSROAD, R.A.PURAM CHENNAI-28 ROAD, R.A.PURAM, CHENNAI-28 , ROAD, R.A.PURAM, CHENNAI-28, Tamil Nadu, India - 600028 |
| U72900TN2003PTC051061 | WAVESTEER NETWORKS PRIVATE LIMITED | NO.89, SANTHOME HIGH ROAD,5TH FLOOR, R.A.PURAM, CHENNAI-28. , CHENNAI-28., Tamil Nadu, India - 600028 |
| U51909TN2000PTC044441 | FORGE 2000 PRIVATE LIMITED | NO.67, CHAMIERS ROAD,CHENNAI - 28. CHENNAI - 28. , CHENNAI - 28., Tamil Nadu, India - 600028 |
| U72200TN2002PTC049960 | AVAUNTE INFO INDIA PRIVATE LIMITED | NO.3/5 6TH MAIN ROAD,R A PURAM,CHENNAI.28 R A PURAM,CHENNAI.28 , R A PURAM,CHENNAI.28, Tamil Nadu, India - 600028 |
| U65991TN1984PLC010586 | CHIT CORPORATION OF TAMIL NADU LTD | 100 SANTHOME HIGH ROADCHENNAI-28 CHENNAI-28 , CHENNAI-28, Tamil Nadu, India - 600028 |
| U65991TN1993PTC024921 | ORIENT CAPITAL MARKETS PRIVATE LIMITED | NO.94(OLD NO.77)GREENWAYSROAD,EXTENSION,R.A.PURAM CHENNAI 28. , CHENNAI 28., Tamil Nadu, India - 600028 |
| U72200TN2006PTC058936 | VINTEL SOLUTIONS PRIVATE LIMITED | NEW NO 21 OLD NO4 CANAL BANKROAD RAJA ANAMALAIPURAM CHENNAI-28 , CHENNAI-28, Tamil Nadu, India - 600028 |
| U74140TN2002PTC049251 | MINDSPARK CONSULTING PRIVATE LIMITED | NO.19(OLD NO.11), 6TH MAIN RD,RAJA ANNAMALAIPURAM, CHENNAI-28. , CHENNAI-28., Tamil Nadu, India - 600028 |
| U74300TN1997PTC039252 | WATERMARK COMMUNICATIONS PRIVATE LIMITED | OLD NO.13/2 NEW NO.251ST FLOOR RA PURAM CHENNAI-28 , CHENNAI-28, Tamil Nadu, India - 600028 |
| U74999TN2017PTC116272 | RUDY MARINES INTERNATIONAL PRIVATE LIMITED | New No.. 106 Old No. 112 3rd Floor Phase 3 Santhome High Road , Chennai, Tamil Nadu, India - 600028 |
| U42909TN2009PTC073772 | SUNRAY ENGINEERING & TECHNOLOGIES PRIVATE LIMITED | 2 ND FLOOR, NO:(OLD NO:28),NEW NO:30,6TH MAIN ROAD,R,.A.PURAM,CHENNAI,Chennai,Tamil Nadu,600028-India |
| U55101TN1997PTC039112 | PIZZA TIME FOODS PRIVATE LIMITED | OLD NO.10 NEW NO.57GREENWAYS ROAD R.A.PURAM , CHENNAI-28, Tamil Nadu, India - 600028 |
| U65991TN1992PTC023451 | SHREE VELLEESWARAR CHIT FUNDS PRIVATE LI MITED | OLD NO.6 NEW NO.13ST. MARY'S ROAD, BASEMENT FLAT MANDAVELI, , CHENNAI-28, Tamil Nadu, India - 600028 |
| U52599TN1995PTC031165 | GOMS ELECTRICALS PRIVATE LIMITED | New No.43, Old No.113, First Main Road, R.K.Nagar, Mandaveli, , CHENNAI-28, Tamil Nadu, India - 600028 |
| U65999TN2002PTC050096 | SGS CREDITS PRIVATE LIMITED | NO.11, 6TH MAIN ROAD,RAJA ANNAMALAIPURAM, CHENNAI-28. , CHENNAI-28., Tamil Nadu, India - 600028 |
| U45202TN2006PTC059845 | TIDEL ENTERPRISES PRIVATE LIMITED | NO.5, CRESENT STREET OFF.AGMAVENUE, BOAT CLUB ROAD CHENNAI-28 , CHENNAI-28, Tamil Nadu, India - 600028 |
| U74140TN2003PTC051802 | SCM PLUS CONSULTANTS PRIVATE LIMITED | FLAT NO.3-B, GAYATHRI,SECOND MAIN ROAD, R.A.PURAM, CHENNAI-28. , R.A.PURAM, CHENNAI-28., Tamil Nadu, India - 600028 |
| ABC-7387 | MANSHIKA CONSTRUCTION LLP | OLD NO-241/C5,NEW NO-10/5, ST. MARRYS ROAD, MANDAVELI, CH-28 HL,Chennai City Corporation,Chennai,Tamil Nadu,India-600028 |
| U01403TN2011PTC080780 | SATTVA INDUSTRIES PRIVATE LIMITED | HIGH GATE, Level 4, Old No. 82, New No. 153, Santhome High Road, Raja Annamalaipuram, , Chennai, Tamil Nadu, India - 600028 |
| U01133TN2005PTC058369 | SATTVA AGRO EXPO PRIVATE LIMITED | HIGH GATE, Level 4, Old No. 82, New No. 153, Santhome High Road, Raja Annamalaipuram, , Chennai, Tamil Nadu, India - 600028 |
| U63040TN2012PTC085557 | VISAKHA CFS & LOGISTICS PRIVATE LIMITED | HIGH GATE, Level 4, Old No. 82, New No. 153, Santhome High Road, Raja Annamalaipuram, , Chennai, Tamil Nadu, India - 600028 |
| U63090TN2005PTC058124 | SATTVA CFS AND LOGISTICS PRIVATE LIMITED | HIGH GATE, Level 4, Old No. 82, New No. 153, Santhome High Road, Raja Annamalaipuram, , Chennai, Tamil Nadu, India - 600028 |
| U63090TN2011PTC080447 | WESTERN GATEWAY CARGO SERVICES PRIVATE LIMITED | HIGH GATE, Level 4, Old No. 82, New No. 153, Santhome High Road, Raja Annamalaipuram, , Chennai, Tamil Nadu, India - 600028 |
| U74140TN1995PTC033390 | SATTVA LOGISTICS PRIVATE LIMITED | HIGH GATE, Level 4, Old No. 82, New No. 153, Santhome High Road, Raja Annamalaipuram, , Chennai, Tamil Nadu, India - 600028 |
| U63032TN1998PTC040977 | DURAI SHIPPING AND SERVICES PRIVATE LIMITED | HIGH GATE, Level 4, Old No. 82, New No. 153, , Santhome High Road, Raja Annamalaipuram, , Chennai, Tamil Nadu, India - 600028 |
| U72200TN2005PTC056527 | RAVEN360 INDIA PRIVATE LIMITED | High Gate, No. 153, Old No. 82, 5th Floor, Santhome High Road, MRC Nagar, Raja Annamalaipuram, , Chennai City Corporation, Tamil Nadu, India - 600028 |
| U65991TN1981PTC009097 | SHIKARA HOLDING PRIVATE LIMITED | NO 67 CHAMIERS ROADCHENNAI 28 CHENNAI 28 , CHENNAI 28, Tamil Nadu, India - 600028 |
| U93090TN1997PTC037873 | CASE COMPUTER SYSTEMS PRIVATE LIMITED | NO 79,CHAMIERS ROADCHENNAI 28 CHENNAI 28 , CHENNAI 28, Tamil Nadu, India - 600028 |
| U62013TN2026PTC191589 | KENTO KAIZEN SOLUTIONS PRIVATE LIMITED | No,55A, Santhome High Road,Foreshore Estate, Santhome, Chennai.,Chennai City Corporation,Chennai,Tamil Nadu,600028-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10158050 | 2009-05-08 | 2014-10-15 | 2016-04-28 | 15,000,000.00 | State Bank of India | |
| 100023106 | 2016-03-14 | - | - | 19,600,000.00 | HDFC BANK 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.
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| 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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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.