• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Auditors

      TAJ MADRAS FLIGHT KITCHEN PRIVATE LIMITED

      CIN: U63090TN1995PTC030706 As on: 2026-07-13
      Purchase Report

      TAJ MADRAS FLIGHT KITCHEN PRIVATE LIMITED (CIN: U63090TN1995PTC030706) is a Private company incorporated on 29 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 160000000.00 and its paid up capital is Rs. 158881650.00.

      TAJ MADRAS FLIGHT KITCHEN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 04 Sep 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.TAJ MADRAS FLIGHT KITCHEN PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

      Directors of TAJ MADRAS FLIGHT KITCHEN PRIVATE LIMITED are SUDEEP PAL, ARUMBAKKAM SREYAS, SAGAR SANJAY DIGHE, MOHAMMED SALEEM YOUSUFF, and DENIS SURESH KUMAR MARIE.

      TAJ MADRAS FLIGHT KITCHEN PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090TN1995PTC030706 and its registration number is 30706. Users may contact TAJ MADRAS FLIGHT KITCHEN PRIVATE LIMITED on its Email address - [email protected]. Registered address of TAJ MADRAS FLIGHT KITCHEN PRIVATE LIMITED is TAJ COROMANDEL HOTEL37, MAHATMA GANDHI SALAI MADRAS , MADRAS, Tamil Nadu, India - 600034.

      Current status of TAJ MADRAS FLIGHT KITCHEN PRIVATE LIMITED is - Amalgamated.

      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 TAJ MADRAS FLIGHT KITCHEN 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 TAJ MADRAS FLIGHT KITCHEN

      Purchase full report of TAJ MADRAS FLIGHT KITCHEN

      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 TAJ MADRAS FLIGHT KITCHEN 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 TAJ MADRAS FLIGHT KITCHEN
      DIN Director Name Designation Appointment Date
      02937626 SUDEEP PAL Director 2017-07-28
      08601831 ARUMBAKKAM SREYAS Director 2020-09-04
      08667573 SAGAR SANJAY DIGHE Director 2020-09-04
      07246763 MOHAMMED SALEEM YOUSUFF Nominee Director 2019-07-29
      03249666 DENIS SURESH KUMAR MARIE Director 2020-09-04
      Past Directors & Key Managerial Personnel of TAJ MADRAS FLIGHT KITCHEN
      DIN Director Name Designation Appointment Date Cessation
      02937626 SUDEEP PAL Additional Director - 2017-07-28
      08051425 HISLAHUDDIN BIN MAJID Director appointed in casual vacancy - 2018-07-25
      08051425 HISLAHUDDIN BIN MAJID Nominee Director - 2019-10-16
      00244305 CHUAN LYE TAN Director appointed in casual vacancy - 2011-12-01
      05137932 PETER KAY PHUAN TAY Director - 2014-07-28
      05137932 PETER KAY PHUAN TAY Director appointed in casual vacancy - 2012-08-01
      00050557 AJOY KUMAR MISRA Nominee Director - 2012-01-09
      00254060 RAJENDRA KUMAR DIWAN Nominee Director - 2012-02-16
      01356205 MOHD SUKRI BIN HUSIN Nominee Director - 2016-03-30
      01387896 SUDHAKARA REDDY DODLA Nominee Director - 2018-07-25
      02921264 ATUL BHARGAVA Additional Director - 2011-08-19
      02921264 ATUL BHARGAVA Director - 2015-01-02
      03220739 ASHISH SETH Director - 2011-05-24
      03524901 MOHD SALLEH AHMAD TABRANI Director - 2016-03-30
      03524901 MOHD SALLEH AHMAD TABRANI Director appointed in casual vacancy - 2012-08-01
      05209169 VIMAL SATYAPAL SETH Director - 2014-05-02
      05209169 VIMAL SATYAPAL SETH Director appointed in casual vacancy - 2013-08-01
      07143610 DEEPA VENKAT RAMANI Company Secretary - 2009-09-30
      02100296 HONG WONG Additional Director - 2014-08-28
      02100296 HONG WONG Director - 2016-01-27
      07076341 SIANG HAN GOH Additional Director - 2015-07-28
      07076341 SIANG HAN GOH Director - 2020-01-17
      07263749 KERRY TEE HEONG MOK Additional Director - 2019-07-29
      07263749 KERRY TEE HEONG MOK Nominee Director - 2020-01-17
      07503072 YEOW TAU LING Director appointed in casual vacancy - 2016-07-27
      07503072 YEOW TAU LING Nominee Director - 2017-10-27
      07503189 NIK AZLI BIN ABU ZAHAR Director appointed in casual vacancy - 2016-07-27
      07503189 NIK AZLI BIN ABU ZAHAR Nominee Director - 2018-03-30
      08601831 ARUMBAKKAM SREYAS Additional Director - 2020-09-04
      08667573 SAGAR SANJAY DIGHE Additional Director - 2020-09-04
      01339216 CHANG SEOW KUAY Director - 2014-02-28
      01339216 CHANG SEOW KUAY Director appointed in casual vacancy - 2013-08-01
      01865794 MOHIT GUPTA Director - 2010-08-18
      01865794 MOHIT GUPTA Nominee Director - 2008-08-22
      03550920 RENU BASU Director - 2020-01-10
      03550920 RENU BASU Director appointed in casual vacancy - 2012-08-01
      06412139 SHAMSHUL AMREE BIN SALLEH Alternate Director - 2016-03-30
      07246763 MOHAMMED SALEEM YOUSUFF Additional Director - 2019-07-29
      08119762 RAHIMAH BINTI FARJAN ALI Director appointed in casual vacancy - 2018-07-25
      08119762 RAHIMAH BINTI FARJAN ALI Nominee Director - 2019-10-18
      01454634 HUN SENG KOK Director appointed in casual vacancy - 2016-07-27
      01454634 HUN SENG KOK Nominee Director - 2018-03-30
      07326890 CHUN FONG CHING Director appointed in casual vacancy - 2018-07-25
      00341326 SANTANA YAGNA RAMAN Nominee Director - 2007-11-06
      03249666 DENIS SURESH KUMAR MARIE Additional Director - 2020-09-04
      Other Directorships of SUDEEP PAL
      Company Name CIN Designation Appointment Date Cessation
      TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 CFO - 2024-05-31
      TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Manager - 2020-10-28
      BUSINESS JETS INDIA PRIVATE LIMITED U63013TN2006PTC058758 Additional Director - 2010-11-17
      BUSINESS JETS INDIA PRIVATE LIMITED U63013TN2006PTC058758 Director 2010-11-17 Ongoing
      TAJ AIR METROJET AVIATION LIMITED U74120MH2012PLC239032 Additional Director 2017-10-04 Ongoing
      TAJ AIR METROJET AVIATION LIMITED U74120MH2012PLC239032 Director - 2016-09-21
      Other Directorships of HISLAHUDDIN BIN MAJID
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHUAN LYE TAN
      Company Name CIN Designation Appointment Date Cessation
      TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Nominee Director - 2012-07-23
      AIR INDIA SATS AIRPORT SERVICES PRIVATE LIMITED U74900DL2010PTC201763 Director - 2014-02-28
      Other Directorships of PETER KAY PHUAN TAY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AJOY KUMAR MISRA
      Company Name CIN Designation Appointment Date Cessation
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Managing Director - 2020-03-31
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Whole-time director - 2014-04-01
      MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Director 2007-08-22 Ongoing
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director - 2012-01-09
      ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director - 2008-10-17
      NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Additional Director - 2012-05-11
      NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Director - 2020-03-31
      TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Additional Director - 2014-09-25
      TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Director - 2020-04-01
      ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Director - 2011-12-14
      ASIA PACIFIC HOTELS LIMITED U55101GA1986PLC001980 Director 2001-09-18 Ongoing
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2012-01-09
      NORTHERN INDIA HOTELSLIMITED U55101UP1971PLC003838 Nominee Director - 2012-01-09
      THE INDIAN SOCIETY OF ADVERTISERS U74300MH1952GAP008859 Director - 2015-09-23
      TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Additional Director - 2014-09-27
      TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Director - 2020-03-31
      TAJ KARNATAKA HOTELS AND RESORTS LIMITED U85110KA1995PLC017192 Nominee Director - 2010-10-18
      PRESTIGE GARDEN RESORTS PRIVATE LIMITED U85110KA1996PTC020094 Nominee Director - 2012-01-09
      INDIAN RESORTS HOTELS LIMITED U99999MH1972PLC016047 Director 2004-10-21 Ongoing
      Other Directorships of RAJENDRA KUMAR DIWAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHD SUKRI BIN HUSIN
      Company Name CIN Designation Appointment Date Cessation
      GMR AERO TECHNIC LIMITED U35122TG2010PLC070489 Additional Director - 2012-07-27
      GMR AERO TECHNIC LIMITED U35122TG2010PLC070489 Director - 2014-12-12
      GMR AIR CARGO AND AEROSPACE ENGINEERING LIMITED U45201TG2008PLC067141 Additional Director - 2012-07-27
      GMR AIR CARGO AND AEROSPACE ENGINEERING LIMITED U45201TG2008PLC067141 Director - 2014-12-12
      Other Directorships of SUDHAKARA REDDY DODLA
      Company Name CIN Designation Appointment Date Cessation
      NARK PHARMACEUTICALS PRIVATE LIMITED U51397KL2010PTC027169 Additional Director - 2018-09-26
      NARK PHARMACEUTICALS PRIVATE LIMITED U51397KL2010PTC027169 Director 2018-09-26 Ongoing
      APAI PRIVATE LIMITED U74999MH2017PTC291832 Director - 2020-12-24
      Other Directorships of ATUL BHARGAVA
      Company Name CIN Designation Appointment Date Cessation
      TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 CFO(KMP) - 2015-01-01
      AGRO INDUS CREDITS LIMITED U65910KL1997PLC011088 Additional Director - 2015-08-30
      AGRO INDUS CREDITS LIMITED U65910KL1997PLC011088 Director - 2019-09-28
      LANDS END PROPERTIES PRIVATE LIMITED U70100MH2009PTC197920 Additional Director - 2010-09-17
      LANDS END PROPERTIES PRIVATE LIMITED U70100MH2009PTC197920 Director - 2012-03-30
      Other Directorships of ASHISH SETH
      Company Name CIN Designation Appointment Date Cessation
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Additional Director - 2023-09-14
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director - 2024-05-03
      TAJ AIR LIMITED U63013MH1993PLC072760 Additional Director - 2011-05-14
      Other Directorships of MOHD SALLEH AHMAD TABRANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIMAL SATYAPAL SETH
      Company Name CIN Designation Appointment Date Cessation
      TRANSITION COMPUTING PRIVATE LIMITED U72900PN2018PTC178572 Additional Director 2024-02-12 Ongoing
      DYNAMATIX ANALYTICS PRIVATE LIMITED U74110MH2014PTC251696 Director 2014-01-04 Ongoing
      Other Directorships of DEEPA VENKAT RAMANI
      Company Name CIN Designation Appointment Date Cessation
      LOYAL TEXTILE MILLS LIMITED L17111TN1946PLC001361 Company Secretary - 2006-12-30
      FIPOLA RETAIL (INDIA) PRIVATE LIMITED U15532TN2016PTC113906 IRP/RP/Liquidator 2023-05-23 Ongoing
      Other Directorships of HONG WONG
      Company Name CIN Designation Appointment Date Cessation
      FASSCO INTERNATIONAL (INDIA) PRIVATE LIMITED U55101MH2012PTC236508 Additional Director - 2014-11-24
      FASSCO INTERNATIONAL (INDIA) PRIVATE LIMITED U55101MH2012PTC236508 Director - 2016-02-17
      TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Additional Director - 2014-09-09
      TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Director - 2016-03-30
      INTERNATIONAL AIR TRANSPORT ASSOCIATION (INDIA) PRIVATE LIMITED U62100MH2003PTC142776 Additional Director - 2008-05-15
      INTERNATIONAL AIR TRANSPORT ASSOCIATION (INDIA) PRIVATE LIMITED U62100MH2003PTC142776 Nominee Director - 2012-06-26
      SATS (INDIA) CO. PRIVATE LIMITED U63033MH2008PTC189146 Additional Director - 2013-09-24
      SATS (INDIA) CO. PRIVATE LIMITED U63033MH2008PTC189146 Director - 2014-03-21
      AIR INDIA SATS AIRPORT SERVICES PRIVATE LIMITED U74900DL2010PTC201763 Director - 2014-02-28
      Other Directorships of SIANG HAN GOH
      Company Name CIN Designation Appointment Date Cessation
      TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Additional Director - 2022-07-18
      TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Director 2022-01-14 Ongoing
      TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Director - 2019-04-26
      NEKTA FOOD SOLUTIONS LIMITED U56102MH2023PLC413789 Director 2023-11-16 Ongoing
      Other Directorships of KERRY TEE HEONG MOK
      Company Name CIN Designation Appointment Date Cessation
      SATS FOOD SOLUTIONS INDIA PRIVATE LIMITED U15490MH2021FTC362838 Additional Director - 2022-12-21
      SATS FOOD SOLUTIONS INDIA PRIVATE LIMITED U15490MH2021FTC362838 Director - 2023-09-30
      TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Additional Director - 2019-07-26
      TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Director - 2024-02-23
      GDPK RETURNABLE SOLUTIONS INDIA PRIVATE LIMITED U63000MH2013FTC273908 Additional Director - 2015-09-29
      GDPK RETURNABLE SOLUTIONS INDIA PRIVATE LIMITED U63000MH2013FTC273908 Director - 2017-11-01
      SATS (INDIA) CO. PRIVATE LIMITED U63033MH2008PTC189146 Director 2021-11-30 Ongoing
      MUMBAI CARGO SERVICE CENTER AIRPORT PRIVATE LIMITED U63040MH2017PTC292564 Additional Director - 2022-09-08
      MUMBAI CARGO SERVICE CENTER AIRPORT PRIVATE LIMITED U63040MH2017PTC292564 Director 2022-01-18 Ongoing
      AIR INDIA SATS AIRPORT SERVICES PRIVATE LIMITED U74900DL2010PTC201763 Director - 2023-05-15
      Other Directorships of YEOW TAU LING
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NIK AZLI BIN ABU ZAHAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ARUMBAKKAM SREYAS
      Company Name CIN Designation Appointment Date Cessation
      ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 CFO - 2023-01-23
      Other Directorships of SAGAR SANJAY DIGHE
      Company Name CIN Designation Appointment Date Cessation
      SATS FOOD SOLUTIONS INDIA PRIVATE LIMITED U15490MH2021FTC362838 Director 2021-09-20 Ongoing
      SATS FOOD SOLUTIONS INDIA PRIVATE LIMITED U15490MH2021FTC362838 Director - 2021-09-20
      SATS FOOD SOLUTIONS INDIA PRIVATE LIMITED U15490MH2021FTC362838 Whole-time director - 2022-04-01
      NEKTA FOOD SOLUTIONS LIMITED U56102MH2023PLC413789 Additional Director 2024-05-13 Ongoing
      SATS (INDIA) CO. PRIVATE LIMITED U63033MH2008PTC189146 Additional Director - 2022-09-27
      SATS (INDIA) CO. PRIVATE LIMITED U63033MH2008PTC189146 Director 2022-04-01 Ongoing
      Other Directorships of CHANG SEOW KUAY
      Company Name CIN Designation Appointment Date Cessation
      FASSCO INTERNATIONAL (INDIA) PRIVATE LIMITED U55101MH2012PTC236508 Director - 2013-11-15
      TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Additional Director - 2011-09-27
      TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Director - 2015-07-27
      SATS (INDIA) CO. PRIVATE LIMITED U63033MH2008PTC189146 Nominee Director - 2015-11-03
      Other Directorships of MOHIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MPOWER INFORMATION SYSTEMS PRIVATE LIMITED U30007MH1990PTC056425 Additional Director - 2010-09-21
      MPOWER INFORMATION SYSTEMS PRIVATE LIMITED U30007MH1990PTC056425 Director 2010-09-21 Ongoing
      TAJ ENTERPRISES LIMITED U55101DL1979PLC009746 Additional Director - 2020-09-30
      TAJ ENTERPRISES LIMITED U55101DL1979PLC009746 Director 2020-09-30 Ongoing
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Company Secretary - 2007-08-23
      KAVERI RETREATS AND RESORTS LIMITED U55101TN2005PLC057903 CFO(KMP) - 2015-08-20
      KAVERI RETREATS AND RESORTS LIMITED U55101TN2005PLC057903 Company Secretary - 2015-08-20
      TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Company Secretary - 2010-08-18
      UNITED HOTELS LIMITED U74899DL1950PLC001861 Additional Director - 2018-07-18
      UNITED HOTELS LIMITED U74899DL1950PLC001861 Director 2018-07-18 Ongoing
      Other Directorships of RENU BASU
      Company Name CIN Designation Appointment Date Cessation
      ROLEX WATCH COMPANY PRIVATE LIMITED U33300MH1947PTC006098 Additional Director - 2022-09-23
      ROLEX WATCH COMPANY PRIVATE LIMITED U33300MH1947PTC006098 Director 2022-09-13 Ongoing
      TATA VALUE HOMES LIMITED U45400MH2009PLC195605 Additional Director - 2015-09-24
      TATA VALUE HOMES LIMITED U45400MH2009PLC195605 Director - 2022-08-25
      ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Director - 2022-07-19
      ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Director appointed in casual vacancy - 2012-08-03
      UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Director 2022-03-28 Ongoing
      UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Director - 2022-03-27
      PRESTIGE GARDEN RESORTS PRIVATE LIMITED U85110KA1996PTC020094 Additional Director - 2012-06-01
      PRESTIGE GARDEN RESORTS PRIVATE LIMITED U85110KA1996PTC020094 Director - 2013-01-28
      BRITISH BUSINESS PROMOTION ASSOCIATION U93000MH2009NPL193628 Additional Director - 2011-09-05
      BRITISH BUSINESS PROMOTION ASSOCIATION U93000MH2009NPL193628 Director - 2015-07-10
      Other Directorships of SHAMSHUL AMREE BIN SALLEH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHAMMED SALEEM YOUSUFF
      Company Name CIN Designation Appointment Date Cessation
      TAJ KERALA HOTELS AND RESORTS LTD U55101KL1991PLC006056 Additional Director - 2019-08-02
      TAJ KERALA HOTELS AND RESORTS LTD U55101KL1991PLC006056 Director 2019-08-02 Ongoing
      TAJ MADURAI LIMITED U55101TN1990PLC018883 Additional Director - 2016-07-25
      TAJ MADURAI LIMITED U55101TN1990PLC018883 Director - 2022-07-27
      KAVERI RETREATS AND RESORTS LIMITED U55101TN2005PLC057903 Director 2021-10-19 Ongoing
      KAVERI RETREATS AND RESORTS LIMITED U55101TN2005PLC057903 Director appointed in casual vacancy - 2022-07-27
      TAJ KARNATAKA HOTELS AND RESORTS LIMITED U85110KA1995PLC017192 Director appointed in casual vacancy 2022-08-01 Ongoing
      Other Directorships of RAHIMAH BINTI FARJAN ALI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HUN SENG KOK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHUN FONG CHING
      Company Name CIN Designation Appointment Date Cessation
      SATS FOOD SOLUTIONS INDIA PRIVATE LIMITED U15490MH2021FTC362838 Additional Director - 2022-12-21
      SATS FOOD SOLUTIONS INDIA PRIVATE LIMITED U15490MH2021FTC362838 Director 2021-12-31 Ongoing
      FASSCO INTERNATIONAL (INDIA) PRIVATE LIMITED U55101MH2012PTC236508 Director - 2019-08-23
      TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Director - 2018-07-12
      SATS (INDIA) CO. PRIVATE LIMITED U63033MH2008PTC189146 Additional Director - 2016-09-30
      SATS (INDIA) CO. PRIVATE LIMITED U63033MH2008PTC189146 Director 2016-09-30 Ongoing
      Other Directorships of SANTANA YAGNA RAMAN
      Company Name CIN Designation Appointment Date Cessation
      TAIDA TRADING AND INDUSTRIES LIMITED U13100MH1959PLC011396 Additional Director - 2012-09-06
      TAIDA TRADING AND INDUSTRIES LIMITED U13100MH1959PLC011396 Director - 2014-03-31
      RESIDENCY FOODS AND BEVERAGES LTD U15549MH1989PLC174177 Additional Director - 2012-09-06
      RESIDENCY FOODS AND BEVERAGES LTD U15549MH1989PLC174177 Director - 2014-05-12
      RHEIN SHOES LIMITED U19201DL1988PLC032535 Additional Director - 2012-09-03
      RHEIN SHOES LIMITED U19201DL1988PLC032535 Director - 2014-10-08
      TAJ ENTERPRISES LIMITED U55101DL1979PLC009746 Additional Director - 2012-09-03
      TAJ ENTERPRISES LIMITED U55101DL1979PLC009746 Director - 2014-05-20
      K T C HOTELS LTD U55101KL1984PLC004105 Additional Director - 2012-09-28
      K T C HOTELS LTD U55101KL1984PLC004105 Director - 2014-05-09
      IDEAL ICE LIMITED U74110MH1979PLC021139 Director - 2014-06-20
      INDITRAVEL LIMITED U74999MH1981PLC023924 Director - 2014-04-30
      INDITRAVEL LIMITED U74999MH1981PLC023924 Director appointed in casual vacancy - 2013-06-24
      Other Directorships of DENIS SURESH KUMAR MARIE
      Company Name CIN Designation Appointment Date Cessation
      SATS FOOD SOLUTIONS INDIA PRIVATE LIMITED U15490MH2021FTC362838 Director - 2021-12-31
      TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Additional Director - 2019-07-26
      TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Director - 2021-12-31
      SATS (INDIA) CO. PRIVATE LIMITED U63033MH2008PTC189146 Additional Director - 2019-09-30
      SATS (INDIA) CO. PRIVATE LIMITED U63033MH2008PTC189146 Director - 2021-12-31
      MUMBAI CARGO SERVICE CENTER AIRPORT PRIVATE LIMITED U63040MH2017PTC292564 Additional Director - 2019-09-27
      MUMBAI CARGO SERVICE CENTER AIRPORT PRIVATE LIMITED U63040MH2017PTC292564 Director - 2021-12-15
      AIR INDIA SATS AIRPORT SERVICES PRIVATE LIMITED U74900DL2010PTC201763 Director - 2021-12-31

      CIN Company Name Company Address
      U65191TN1995PLC031501 TRINITY GLOBAL FINANCE LIMITED 130,MAHATMA GANDHI ROAD,NUNGAMBAKKAM,MADRAS-600034 NUNGAMBAKKAM,MADRAS-600034 , NUNGAMBAKKAM,MADRAS-600034, Tamil Nadu, India - 600034
      U65993TN1994PTC029568 KOTHARI INVESTMENTS AND HOLDINGS PRIVATE LIMITED 11,MAHATMA GANDHI ROADMADRAS 600034 MADRAS 600034 , MADRAS 600034, Tamil Nadu, India - 600034
      U24121TN1984PTC010901 ENNORE CHEMICALS AND FERTILISERS PRIVATE LIMITED 114, MAHATMA GANDHI SALAIMADRAS-600034 MADRAS-600034 , MADRAS-600034, Tamil Nadu, India - 000000
      U67120TN1983PTC009866 TRADING AND AGENCIES PRIVATE LIMITED 114, MAHATMA GANDHI SALAIMADRAS-600034 MADRAS-600034 , MADRAS-600034, Tamil Nadu, India - 000000
      U73100TN1992PLC022092 CHENNAI AGRO-TECH AND STONES LIMITED 'KOTHARI BUILDINGS' 114,,UTHAMAR GANDHI SALAI, MADRAS-600034 , MADRAS-600034, Tamil Nadu, India - 000000
      U93090TN1996PTC035395 HI-TECH POWER LAUNDRY PRIVATE LIMITED 144/1,UTHAMAR GANDHI SALAI,NUNGAMBAKKAM, MADRAS-600034 , MADRAS-600034, Tamil Nadu, India - 000000
      U74999TN1943PTC001104 KOTHARI & SONS AGENCIES PRIVATE LIMITED 114, MAHATMA GANDHI SALAI , MADRAS, Tamil Nadu, India - 600034
      U45402TN1996PLC035104 JOINUS INTERIORS AND CONSTRUCTIONS LIMITED 1D, ELDORADO 112,MAHATMA GANDHI SALAI , MADRAS, Tamil Nadu, India - 600034
      U65991TN1983PTC010055 FORT AGENCIES PRIVATE LIMITED 114,MAHATMA GANDHI SALAIMADRAS-34 MADRAS-34 , MADRAS-34, Tamil Nadu, India - 600034
      U01409TN1994PLC028742 CAMPAIGN GENETEC (INDIA) LIMITED NO.14-B,1ST STREET,THIRUMURTHY NAGAR, MADRAS, MADRAS-600034. , MADRAS, MADRAS-600034., Tamil Nadu, India - 000000
      U67190TN1996PTC037149 POOJA SOLUTIONS PRIVATE LIMITED 34 B MAHATMA GANDHI ROAD,NUNGAMBAKKAM, MADRAS 600 034 , MADRAS 600 034, Tamil Nadu, India - 600034
      U15499TN1992PLC023544 TAFE ACCESS LIMITED 35,NUNGAMBAKKAM HIGH ROAD,MADRAS-600034 MADRAS-600034 , MADRAS-600034, Tamil Nadu, India - 600034
      U70101TN1993PLC024205 TRINITY CONSTRUCTIONS (MADRAS) LIMITED 130,NUNGAMBAKKAM HIGH ROAD,MADRAS-600034 MADRAS-600034 , MADRAS-600034, Tamil Nadu, India - 600034
      U40105TN1995PLC030420 TERRA ENERGY LIMITED ELDORADO, V FLOOR112, UTHAMAR GANDHI SALAI MADRAS 600 034 , MADRAS 600 034, Tamil Nadu, India - 600034
      U29113TN1993PTC024712 ALARMIT DIESEL PRIVATE LIMITED J.P.TOWERS,7/2,NUNGAMBAKKAM,MADRAS-600034 MADRAS-600034 , MADRAS-600034, Tamil Nadu, India - 600034
      U65991TN1983PTC010056 MOUNT AGENCIES PRIVATE LIMITED 114, MAHATMA GANDHI SALAI MADRAS-34 , NA, Tamil Nadu, India - 600034
      U52599TN1994PTC029244 RIGHT MARKETING PRIVATE LIMITED 15/C-2, KUMARAPPA MUDALI ST,NUNGAMBAKKAM MADRAS-600034 NUNGAMBAKKAM,MADRAS-600034 , NUNGAMBAKKAM,MADRAS-600034, Tamil Nadu, India - 600034
      U65191TN1956PTC002035 PARNAR FINANCE PRIVATE LIMITED 131, MAHATMA GANDHI ROAD, NUNGAMBAKKAM , MADRAS, Tamil Nadu, India - 600034
      U51909TN1995PTC030419 T.A.TEXTILES PRIVATE LIMITED ELDORADO, V FLOOR1122, UTHAMAR GANDHI SALAI , MADRAS, Tamil Nadu, India - 600034
      U52599TN1993PTC024580 GIZA IMPEX PRIVATE LIMITED 73,NUNGAMBAKKAM HIGH ROAD,MADRAS-600034 MADRAS-600034 , MADRAS-600034, Tamil Nadu, India - 000000
      U65993TN1996PTC035221 ROYALE BLUE INVESTMENTS PRIVATE LIMITED 73,NUNGAMBAKKAM HIGH ROAD,MADRAS-600034 MADRAS-600034 , MADRAS-600034, Tamil Nadu, India - 000000
      U45207TN1992PTC022283 N.V.H.KOYA ENGINEERS PRIVATE LIMITED 128,SECOND FLOOR KODAMBAKAMHIGH ROAD MADRAS-600034 HIGH ROAD MADRAS-600034 , HIGH ROAD MADRAS-600034, Tamil Nadu, India - 000000
      U70101TN1992PTC022901 PARAMOUNT BUILDERS (CHENNAI) PRIVATE LIMITED 34, VEERABADRAN ST,MADRAS-600034 MADRAS-600034 , MADRAS, Tamil Nadu, India - 600034
      U65991TN1984PLC010948 FISHCOVE LEASING AND INVESTMENT LIMITED NO 37 MAHATAMA GANDHI ROADMADRAS-34 MADRAS-34 , MADRAS-34, Tamil Nadu, India - 600034
      U51909TN1994PLC028974 MAIJO EXPORTS LIMITED 2B,APEX PLAZA,3,UTTAMAR GANDHI ROAD, NUNGAMBAKKAM,MADRAS-34 , NUNGAMBAKKAM,MADRAS-34, Tamil Nadu, India - 600034
      U45201TN1995PTC033745 AMBICA GOLDEN PROJECTS PRIVATE LIMITED 23 MURALI STREETMAHALINGAPURAM MADRAS 600034 , MADRAS 600034, Tamil Nadu, India - 600034
      U65991TN1992PTC023632 SREE KABALEESWARAR CHIT FUNDS PRIVATE LIMITED 271 VALLUVARKOTTAM HIGH ROADNUNGAMBAKKAM, MADRAS-600034 , MADRAS-600034, Tamil Nadu, India - 600034
      U65921TN1993PTC024394 CORPORATE FINANCIAL SERVICES (INDIA) PRIVATE LIMITED 7,AVENUE ROAD,NUNGAMBAKKAM, MADRAS-600034 , MADRAS-600034, Tamil Nadu, India - 600034
      U29296TN1984PLC011377 F.L.SMIDTH LIMITED 180, KODAMBAKKAM HIGH ROAD,NUNGAMBAKKAM, MADRAS-600034 , MADRAS-600034, Tamil Nadu, India - 600034
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
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      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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.

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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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