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COVE HOLDINGS PRIVATE LIMITED
CIN: U55101TN2008PTC069738
COVE HOLDINGS PRIVATE LIMITED (CIN: U55101TN2008PTC069738) is a Private company incorporated on 03 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 3550000.00 and its paid up capital is Rs. 2693850.00.
COVE HOLDINGS 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.COVE HOLDINGS 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 COVE HOLDINGS PRIVATE LIMITED are RUPAL RAI, and SANJANA RAI.
COVE HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101TN2008PTC069738 and its registration number is 69738. Users may contact COVE HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of COVE HOLDINGS PRIVATE LIMITED is Old No.5, New No. 9, Ethiraj Lane, Egmore , Chennai, Tamil Nadu, India - 600008.
Current status of COVE HOLDINGS 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 COVE HOLDINGS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 COVE HOLDINGS 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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Current Directors & Key Managerial Personnel of COVE HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00003087 | RUPAL RAI | Whole-time director | 2013-12-24 |
| 08033463 | SANJANA RAI | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of COVE HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00003087 | RUPAL RAI | Director | - | 2024-03-31 |
| 00003092 | RAJIV RAI | Director | - | 2013-12-24 |
| 08033463 | SANJANA RAI | Additional Director | - | 2019-09-30 |
| 00003074 | JOSEPH PHILIP | Additional Director | - | 2016-09-30 |
| 00003074 | JOSEPH PHILIP | Director | - | 2019-03-07 |
| 00003078 | . RITIKA REDDY | Additional Director | - | 2013-12-24 |
| 00003078 | . RITIKA REDDY | Director | - | 2023-07-31 |
| 00003084 | RITESH RAI | Additional Director | - | 2016-09-30 |
| 00003084 | RITESH RAI | Director | - | 2013-12-24 |
Other Directorships of RUPAL RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANTANANDA STEELS PRIVATE LIMITED | U27104TN1971PTC006087 | Director | - | 2018-04-16 |
| RKKR HOLDINGS PRIVATE LIMITED | U27104TN1989PTC017583 | Director | - | 2018-04-16 |
| SBQ STEELS LIMITED | U27310TN2007PLC062823 | Director | - | 2007-11-24 |
| MIL STEEL AND POWER PRIVATE LIMITED | U28910TN1985PTC012257 | Director | - | 2008-05-14 |
| RAI SHARES & SECURITIES PRIVATE LIMITED | U67120TN2008PTC068929 | Director | - | 2019-03-04 |
| RAJIV SHARES & SECURITIES PRIVATE LIMITED | U67120TN2008PTC068932 | Director | - | 2019-03-04 |
| R4 SHARE BROKING SERVICES PRIVATE LIMITE D | U67120TN2009PTC072168 | Director | 2009-07-03 | Ongoing |
| RUPAL SHARE BROKING SERVICES PRIVATE LIM ITED | U74999TN2009PTC072032 | Director | 2009-06-22 | Ongoing |
Other Directorships of RAJIV RAI
Other Directorships of SANJANA RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKSHAY FURNITURES PRIVATE LIMITED | U36109KA2003PTC032113 | Additional Director | - | 2018-09-29 |
| AKSHAY FURNITURES PRIVATE LIMITED | U36109KA2003PTC032113 | Director | - | 2018-12-15 |
Other Directorships of JOSEPH PHILIP
Other Directorships of . RITIKA REDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIPPO GREEN ENERGY PRIVATE LIMITED | U03111TN2023PTC160316 | Additional Director | 2023-10-17 | Ongoing |
| R K K R STEELS PRIVATE LIMITED | U27101TN1965PTC006069 | Director | - | 2011-10-01 |
| R K K R STEELS PRIVATE LIMITED | U27101TN1965PTC006069 | Whole-time director | - | 2013-08-01 |
| RKKR HOLDINGS PRIVATE LIMITED | U27104TN1989PTC017583 | Director | - | 2013-10-07 |
| SBQ STEELS LIMITED | U27310TN2007PLC062823 | Additional Director | - | 2010-04-22 |
| MIL STEEL AND POWER PRIVATE LIMITED | U28910TN1985PTC012257 | Additional Director | - | 2009-09-28 |
| MIL STEEL AND POWER PRIVATE LIMITED | U28910TN1985PTC012257 | Director | - | 2008-05-14 |
| RAI SHARES & SECURITIES PRIVATE LIMITED | U67120TN2008PTC068929 | Director | - | 2013-10-07 |
| RITIKA SHARES & SERVICES PRIVATE LIMITED | U67120TN2008PTC068931 | Director | - | 2013-10-07 |
| RAJIV SHARES & SECURITIES PRIVATE LIMITED | U67120TN2008PTC068932 | Director | - | 2013-10-07 |
| R4 SHARE BROKING SERVICES PRIVATE LIMITE D | U67120TN2009PTC072168 | Director | - | 2013-10-07 |
Other Directorships of RITESH RAI
| CIN | Company Name | Company Address |
|---|---|---|
| U74999TN2016OPC113505 | EZIZIO VENTURES (OPC) PRIVATE LIMITED | No 49, Old No 22, Apartment No 5, Floor No 3, Tower No A, EthirajSalai, Egmore, , CHENNAI, Tamil Nadu, India - 600008 |
| U92100TN2008PTC068408 | MINVELI MEDIA WORKS PRIVATE LIMITED | NEW NO.17/5, OLD NO.9/5, MONTIETH ROAD, EGMORE, , Chennai, Tamil Nadu, India - 600008 |
| U51101TN1990PTC018819 | BHARATH SALT REFINERIES PRIVATE LIMITED | Office No.1, 4th Floor, Ceebros,Manjula, New No. 39, Old No. 45, Montieth Road, Egmore, Chennai,Tamil Nadu, India,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India |
| U72900TN2021PTC148833 | HR365 INDIA PRIVATE LIMITED | BRILEY ONE, NEW NO.64, (OLD NO.30) 9TH FLOOR ETHIRAJ SALAI EGMORE , Chennai, Tamil Nadu, India - 600008 |
| U67190TN2008PTC067749 | HIMALAYA FOREX PRIVATE LIMITED | SHOP NO.2, NEW NO.2, OLD NO.22 KENNETH LANE, EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U74999TN2016PTC112607 | SSMT SKILL DEVELOPMENT PRIVATE LIMITED | NO 4TH FLOOR, NO 12, TOWER NO A, COMMANDERS COURT NO 49 OLD NO 22 ETHIRAJ SALAI EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U20119TN2023PTC166127 | GREAT INDIAN TECHNOSOILS PRIVATE LIMITED | No-15A, New No-53/77, Old No-24, 2nd Floor,,Wellingdon estate, Ethiraj Salai,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India |
| ACW-8987 | LAYA ORGANICS LLP | New No 20, Old No 57,Montieth Lane, Egmore,Egmore Nungambakka,Chennai,Tamil Nadu,India-600008 |
| ACP-6784 | VALOR POLYMERS LLP | New No. 34/5,Old No.123/5,2nd floor Marshalls Road,,Egmore Nungambakka,Chennai,Tamil Nadu,India-600008 |
| U72200TN2001PTC047256 | CYNAPTIX TECHNOLOGIES PRIVATE LIMITED | New No.6/5, Old No. 48/5, Sait Colony 1st Street, Egmore, , CHENNAI, Tamil Nadu, India - 600008 |
| U72900TN2022PTC153031 | LAMIGAMES PRIVATE LIMITED | OLD NO 150/8, NEW NO 2/9, CISONS COMPLEX MONTIETH ROAD, EGMORE,CHENNAI,Chennai,Tamil Nadu,600008-India |
| U74990TN2022PTC151907 | CONURE GAMES PRIVATE LIMITED | OLD NO 150/8,NEW NO 2/9, CISIONS COMPLEX MONTIETH ROAD, EGMORE,CHENNAI,Chennai,Tamil Nadu,600008-India |
| U74999TN2022PTC151903 | KLF GAMES PRIVATE LIMITED | OLD NO 150/8,NEW NO 2/9, CISIONS COMPLEX MONTIETH ROAD, EGMORE,CHENNAI,Chennai,Tamil Nadu,600008-India |
| F06662 | BANK OF CEYLON | NEW No.2, (OLD No.11), ZERAT GARDEN, 2ND LANE, No.20 / 21, CASA MAJOR ROAD, EGMORE,CHENNAI,Tamil Nadu,India-600008 |
| U74999TN2012PTC085202 | INFO STATION PRIVATE LIMITED | Fountain Plaza IInd Floor Flat No.L New No.115/180 Old No. 252, Door No.31/2-A Pantheon Roa d Egmore , Chennai, Tamil Nadu, India - 600008 |
| U63030TN2018PTC124838 | ROUTESTOP HOLIDAYS PRIVATE LIMITED | SHOP NO.8, NEW NO.151/23, OLD NO.114/8 FOUNTAIN PLAZA, PANTHEON ROAD , EGMORE, CHENNAI, Tamil Nadu, India - 600008 |
| U21000TN2019PTC133445 | POLY PACK BOXES PRIVATE LIMITED | OLD NO.7, NEW NO.10, MONTIETH LANE EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U51506TN2005PTC058191 | DARSHAN COMTRADE PRIVATE LIMITED | OLD NO. 3, NEW NO. 5, GANGU REDDY ROAD EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| AAL-4211 | PRODAPT PROPERTIES LLP | New No.72/37, Old No.18A/5 Ruckmani Lakshmipathy Salai, Egmore Chennai, Tamil Nadu, India - 600008 |
| U63020TN2007PTC064882 | RR DISTRIPARKS PRIVATE LIMITED | HOTEL RAJ RESIDENCY, NEW NO. 2, OLD NO. 22, KENNET LANE, EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U74999TN2009PTC073288 | AMARICAR ENGINEERING AND SYSTEMS PRIVATE LIMITED | NEW NO.12, OLD NO.61, 1ST FLOOR, MONTIETH LANE, EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U36101TN2007FTC062586 | HEXAGON SHOP SYSTEM (INDIA) PRIVATE LIMITED | CHESNEY TOWN HOUSE, NEW NO.28, OLD NO.72-O ETHIRAJ SALAI, EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U62011TN2023PTC163489 | WALNUT ACRES (INDIA)PRIVATE LIMITED | F.7 & 7A, Old No. 24,New No. 53, Ethiraj Salai,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India |
| U74120TN2014PTC096711 | SKYWINGS LOGISTICS PRIVATE LIMITED | FLAT NEW NO.17, OLD NO.9, THIRD FLOOR, PERUMAL REDDY STREET, EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U74200TN2007PTC063035 | HEXAGON DESIGN (INDIA) PRIVATE LIMITED | CHESNEY TOWN HOUSE,NEW NO 28,[OLD NO 72-O] ETHIRAJ SALAI, EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U74999TN2022PTC153516 | YOYOGAMES PRIVATE LIMITED | OLD NO 150/8, NEW NO 2/9, CISONS COMPLEX MONTIETH ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| AAB-4750 | CORAMANDEL PETROLEUM LLP | G.C. CHESNEY NILGIRI BUILDING, OLD NO.36,, NEW NO.58/3, ETHIRAJ SALAI, EGMORE CHENNAI, Tamil Nadu, India - 600008 |
| AAB-4751 | INBIOS PETROLEUM LLP | G.C.CHESNEY NILGIRI BUILDING,OLD NO.36,, NEW NO.58/3, ETHIRAJ SALAI, EGMORE CHENNAI, Tamil Nadu, India - 600008 |
| U15490TN2022PTC156522 | COHO BAKERY PRIVATE LIMITED | OLD NO. 5, NEW NO. 2 / 2, JERRET GARDEN, CASA MAJOR ROAD, EGMORE, , CHENNAI, Tamil Nadu, India - 600008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100106854 | 2017-02-07 | 2021-03-24 | 2022-03-02 | 528,312,941.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 100304879 | 2019-11-01 | - | 2021-02-26 | 20,000,000.00 | SRINIDHI CREDIT PRIVATE LIMITED | |
| 100470385 | 2021-07-20 | - | - | 1,560,226.00 | HDFC BANK LIMITED | |
| 100470394 | 2021-07-21 | - | - | 1,367,270.00 | HDFC BANK LIMITED | |
| 100546760 | 2022-03-08 | - | 2022-06-20 | 25,000,000.00 | SRINIDHI CREDIT PRIVATE LIMITED | |
| 100575475 | 2022-02-22 | - | - | 8,500,000.00 | HDFC BANK LIMITED | |
| 100665078 | 2022-10-17 | - | 2023-08-01 | 100,000,000.00 | HDFC BANK LIMITED | |
| 100715167 | 2023-02-28 | - | - | 4,671,526.00 | HDFC BANK LIMITED | |
| 100735629 | 2023-04-27 | - | - | 4,178,805.00 | HDFC BANK LIMITED | |
| 100810098 | 2023-08-31 | - | - | 3,509,782.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Extraordinary Items |
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| Profit before Tax |
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| 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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As on: 2026-07-13
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.