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UKR AGENCY PRIVATE LIMITED

CIN: U65100TN2004PTC054339 As on: 2026-07-13

UKR AGENCY PRIVATE LIMITED (CIN: U65100TN2004PTC054339) is a Private company incorporated on 27 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

UKR AGENCY 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.UKR AGENCY PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

Directors of UKR AGENCY PRIVATE LIMITED are MADRAS KRISHNAN VAIDYANATHAN, ANIRUDH IYER, and KRISHNA KRISHNAN RAMANATHAN.

UKR AGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100TN2004PTC054339 and its registration number is 54339. Users may contact UKR AGENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of UKR AGENCY PRIVATE LIMITED is No.6, VIGNESH VILLA BAYWATCH BOULIEVARD WATERLAND DRIVE, KOT TIVAKKAM , CHENNAI, Tamil Nadu, India - 600041.

Current status of UKR AGENCY 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 UKR AGENCY 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 UKR AGENCY 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 UKR AGENCY
DIN Director Name Designation Appointment Date
00791609 MADRAS KRISHNAN VAIDYANATHAN Additional Director 2024-07-05
00791687 ANIRUDH IYER Director 2020-12-26
00633934 KRISHNA KRISHNAN RAMANATHAN Director 2020-12-26
Past Directors & Key Managerial Personnel of UKR AGENCY
DIN Director Name Designation Appointment Date Cessation
00791609 MADRAS KRISHNAN VAIDYANATHAN Director - 2017-02-20
00791687 ANIRUDH IYER Additional Director - 2020-12-26
00791687 ANIRUDH IYER Director - 2017-01-13
00803128 RAMNAD KRISHNAN RAMANATHAN Director - 2017-01-13
03163716 ABBISHEK VAIDYANATHAN BHARADWAJ Additional Director - 2018-09-26
03163716 ABBISHEK VAIDYANATHAN BHARADWAJ Director - 2019-12-19
00633934 KRISHNA KRISHNAN RAMANATHAN Additional Director - 2020-12-26
00633934 KRISHNA KRISHNAN RAMANATHAN Director - 2017-01-13
00791866 JAYARAMAN SKRISHNAN Director - 2017-02-20
00793551 ARUN MANIVANNAN NAMACHIVAYAM Director - 2017-01-13
06814430 SRISATHYA VISWANATHAN Additional Director - 2017-12-14
06985251 KRISHNA SASHIKALA Additional Director - 2017-09-28
06985251 KRISHNA SASHIKALA Director - 2019-12-19
Other Directorships of MADRAS KRISHNAN VAIDYANATHAN
Company Name CIN Designation Appointment Date Cessation
- 2023-03-09
FULCRUM VENTURE INDIA LLP AAB-0263 Designated Partner 2012-07-18 Ongoing
CASAGRAND PREMIER BUILDER LIMITED U70101TN2003PLC051989 Director - 2013-07-06
SWAAS SYSTEMS PRIVATE LIMITED U72200TN2008PTC067415 Director 2017-03-09 Ongoing
CMYK HEALTH BOUTIQUE PRIVATE LIMITED U85100TN2007PTC063729 Director - 2021-11-15
Other Directorships of ANIRUDH IYER
Company Name CIN Designation Appointment Date Cessation
CASA GRANDE COIMBATORE LLP AAA-7052 Designated Partner - 2015-08-31
CASA GRANDE VALLAM LLP AAB-2436 Designated Partner - 2021-04-01
CASA GRANDE ENTERPRISES LLP AAB-3828 Designated Partner - 2021-04-01
CASA GRANDE SHELTER LLP AAB-4008 Designated Partner - 2014-02-25
PROPEL HOLDINGS LLP AAB-9950 Designated Partner - 2021-04-01
CASA GRANDE REALTORS LLP AAD-2988 Designated Partner - 2015-02-13
AAK REALTY SERVICES LLP AAH-5300 Designated Partner - 2021-04-01
DAWNING DEVELOPERS LLP AAH-7573 Designated Partner - 2021-04-01
GALLANTE PROMOTER LLP AAH-7584 Designated Partner 2016-11-07 Ongoing
BLUE SEA HOMES SEARCH LLP AAH-7932 Designated Partner - 2021-04-01
ZEST HOME SEARCH LLP AAH-7936 Designated Partner - 2021-04-01
VENERATE HOMES SEARCH LLP AAH-7937 Designated Partner - 2021-04-01
SOLACE GATED COMMUNITY LLP AAH-7939 Designated Partner - 2021-04-01
SEA VIEW HOME SEARCH LLP AAH-7940 Designated Partner - 2021-04-01
NOBILITAS HOME SEARCH LLP AAH-7941 Designated Partner - 2021-04-01
GRACE GATED COMMUNITY LLP AAH-7943 Designated Partner - 2021-04-01
DANUB HOMES LLP AAH-7945 Designated Partner - 2018-10-15
AUTUMN LEAVES HOMES LLP AAU-4641 Designated Partner 2020-10-28 Ongoing
BEAR MOUNTAIN ESTATES LLP AAU-4643 Designated Partner 2020-10-28 Ongoing
BLUE RIDGE MOUNTAIN LAND LLP AAU-4651 Designated Partner 2020-10-29 Ongoing
LAZY BEAR HOMES LLP AAU-4652 Designated Partner 2020-10-29 Ongoing
PINETREE HOUSES LLP AAU-4785 Designated Partner 2020-10-29 Ongoing
MOUNTAIN SPRING PROPERTIES LLP AAU-4845 Designated Partner 2020-10-30 Ongoing
SUMMERTIME COTTAGES LLP AAU-4860 Designated Partner 2020-10-30 Ongoing
STOCKET LLP AAX-5694 Partner 2021-11-04 Ongoing
SIERRA MOUNTAINS LLP AAY-0112 Designated Partner 2021-08-02 Ongoing
SHIELD HEALTH CARE PRIVATE LIMITED U24232TN2003PTC052013 Director - 2023-12-18
SHIELD HEALTH CARE PRIVATE LIMITED U24232TN2003PTC052013 Nominee Director - 2023-10-31
HITECH METALPLAST LIMITED U25209TN1995PLC029873 Additional Director - 2018-02-12
HITECH METALPLAST LIMITED U25209TN1995PLC029873 Director 2018-02-12 Ongoing
CASA GRANDE CIVIL ENGINEERING PRIVATE LIMITED U45200TN2013PTC094127 Director - 2021-04-23
KOON SENG CONSTRUCTION (INDIA) PRIVATE LIMITED U45201TN1998PTC039986 Additional Director - 2018-02-12
KOON SENG CONSTRUCTION (INDIA) PRIVATE LIMITED U45201TN1998PTC039986 Director 2018-02-12 Ongoing
CASA GRANDE GARDEN CITY BUILDERS PRIVATE LIMITED U45205KA2015PTC082415 Director - 2021-04-23
CASAGRAND VISTAAZ PRIVATE LIMITED U70100TN2015PTC100965 Director - 2021-04-23
DANUB HOMES PRIVATE LIMITED U70100TN2020PTC140039 Director - 2021-04-23
CASAGRAND PREMIER BUILDER LIMITED U70101TN2003PLC051989 Director - 2021-04-23
CASA GRANDE PROPCARE PRIVATE LIMITED U70109TN2011PTC082842 Director - 2021-04-23
CASAGRAND STAYLOGY PRIVATE LIMITED U74110TN2015PTC101524 Director - 2021-04-23
BLITZKRIEG TECHNOLOGY PRIVATE LIMITED U74900TN2013PTC090689 Director - 2021-04-23
ILV DISTRIPARK PRIVATE LIMITED U74900TN2014PTC097895 Director - 2019-02-09
CASA GRANDE MILESTONE PRIVATE LIMITED U74900TN2015PTC101478 Director - 2021-04-23
DOMYHOME INTERIOR DESIGNS & SOLUTIONS PRIVATE LIMITED U74999TN2012PTC086057 Director - 2021-04-23
CASA GRANDE HOMES PRIVATE LIMITED U74999TN2015PTC101406 Director - 2021-04-23
CASA GRANDE SMART VALUE HOMES PRIVATE LIMITED U74999TN2016PTC110721 Director - 2021-04-23
ILV DISTRIPARK (MWC) PRIVATE LIMITED U74999TN2016PTC111454 Director - 2019-02-09
CASA GRANDE GRACE PRIVATE LIMITED U74999TN2016PTC112296 Director - 2021-04-23
ANIRUDH AAPT PRIVATE LIMITED U74999TN2016PTC112297 Director 2016-09-01 Ongoing
CASAGRAND STARPARK PRIVATE LIMITED U74999TN2016PTC112459 Director - 2023-09-08
CASA GRANDE AXIOM PRIVATE LIMITED U74999TN2016PTC112595 Director - 2021-04-23
CASA GRANDE ZEST PRIVATE LIMITED U74999TN2016PTC112861 Director - 2021-04-23
CGD SPACECORE PRIVATE LIMITED U74999TN2018PTC124500 Director 2018-09-11 Ongoing
Other Directorships of RAMNAD KRISHNAN RAMANATHAN
Company Name CIN Designation Appointment Date Cessation
FULCRUM VENTURE INDIA LLP AAB-0263 Designated Partner 2012-07-18 Ongoing
KRISHNA VAITHY CONSULTING LLP AAH-4170 Partner - 2021-01-04
SAS HOTELS & ENTERPRISES LIMITED U55101TN1999PLC041675 Director 1999-07-17 Ongoing
JKR ENTERPRISE LIMITED U55101TN2009PLC073737 Additional Director - 2023-09-29
JKR ENTERPRISE LIMITED U55101TN2009PLC073737 Director 2023-12-21 Ongoing
APPASWAMY REAL ESTATES LIMITED U70101TN1987PLC015210 Director 2016-02-04 Ongoing
CASAGRAND PREMIER BUILDER LIMITED U70101TN2003PLC051989 Director - 2013-07-06
SWAAS SYSTEMS PRIVATE LIMITED U72200TN2008PTC067415 Director 2008-04-21 Ongoing
NUTRI SYNAPZZ THERAPEUTIX PRIVATE LIMITED U74900TN2011PTC083367 Director 2015-04-01 Ongoing
BRIO BLISS LIFE SCIENCE PRIVATE LIMITED U93000TN2012PTC087450 Additional Director 2022-02-15 Ongoing
Other Directorships of ABBISHEK VAIDYANATHAN BHARADWAJ
Company Name CIN Designation Appointment Date Cessation
PVSD CONSULTING LLP AAI-5441 Designated Partner - 2018-01-31
OUTDOORS COLLECTIVE PRIVATE LIMITED U46499TN2024PTC166466 Director - 2024-03-23
TRANSWORLD E CYCLES PRIVATE LIMITED U50500TN2018PTC126615 Additional Director - 2023-09-29
TRANSWORLD E CYCLES PRIVATE LIMITED U50500TN2018PTC126615 Director 2022-10-10 Ongoing
SWAAS SYSTEMS PRIVATE LIMITED U72200TN2008PTC067415 Additional Director - 2010-09-30
SWAAS SYSTEMS PRIVATE LIMITED U72200TN2008PTC067415 Director - 2017-01-31
CMB INFORMATION PORTAL PRIVATE LIMITED U72900TN2011PTC083617 Additional Director - 2019-09-30
CMB INFORMATION PORTAL PRIVATE LIMITED U72900TN2011PTC083617 Director 2019-09-30 Ongoing
Other Directorships of KRISHNA KRISHNAN RAMANATHAN
Company Name CIN Designation Appointment Date Cessation
FULCRUM VENTURE INDIA LLP AAB-0263 Designated Partner 2012-07-18 Ongoing
AGARAMUDHAL CONSULTANCY SERVICES LLP AAF-1683 Designated Partner - 2016-06-15
AGARAMUDHAL CONSULTANCY SERVICES LLP AAF-1683 Partner 2016-06-16 Ongoing
KRISHNA VAITHY CONSULTING LLP AAH-4170 Designated Partner - 2022-10-18
PVSD CONSULTING LLP AAI-5441 Designated Partner - 2018-01-31
SOUTHERN HEALTH FOODS PRIVATE LIMITED U15499TN2012PTC085450 Additional Director - 2016-09-30
SOUTHERN HEALTH FOODS PRIVATE LIMITED U15499TN2012PTC085450 Director 2020-11-25 Ongoing
SOUTHERN HEALTH FOODS PRIVATE LIMITED U15499TN2012PTC085450 Director - 2018-01-05
RICHFEEL HEALTH AND BEAUTY PRIVATE LIMITED U24230MH2002PTC138465 Additional Director - 2013-09-20
RICHFEEL HEALTH AND BEAUTY PRIVATE LIMITED U24230MH2002PTC138465 Director - 2018-11-30
SHIELD HEALTH CARE PRIVATE LIMITED U24232TN2003PTC052013 Additional Director - 2013-08-10
SHIELD HEALTH CARE PRIVATE LIMITED U24232TN2003PTC052013 Director - 2023-12-17
SHIELD HEALTH CARE PRIVATE LIMITED U24232TN2003PTC052013 Nominee Director 2013-08-10 Ongoing
CONGRUENT SOLUTIONS PRIVATE LIMITED U35999TN1986PTC013156 Additional Director - 2018-09-17
CONGRUENT SOLUTIONS PRIVATE LIMITED U35999TN1986PTC013156 Director - 2021-01-05
CASAGRAND PREMIER BUILDER LIMITED U70101TN2003PLC051989 Director - 2013-07-06
SWAAS SYSTEMS PRIVATE LIMITED U72200TN2008PTC067415 Additional Director - 2015-09-28
SWAAS SYSTEMS PRIVATE LIMITED U72200TN2008PTC067415 Director 2015-09-28 Ongoing
VSAAS INNOVATIONS PRIVATE LIMITED U72200TN2016PTC109975 Director - 2021-10-31
SPECSMAKERS OPTICIANS PRIVATE LIMITED U74999TN2011PTC080030 Additional Director 2024-01-22 Ongoing
SPECSMAKERS OPTICIANS PRIVATE LIMITED U74999TN2011PTC080030 Nominee Director - 2016-09-30
JAZZ HAIR & SKIN SOLUTIONS PRIVATE LIMITED U74999TN2011PTC082040 Additional Director - 2015-09-28
JAZZ HAIR & SKIN SOLUTIONS PRIVATE LIMITED U74999TN2011PTC082040 Director 2015-09-28 Ongoing
CMYK HEALTH BOUTIQUE PRIVATE LIMITED U85100TN2007PTC063729 Additional Director - 2015-09-28
CMYK HEALTH BOUTIQUE PRIVATE LIMITED U85100TN2007PTC063729 Director - 2021-11-15
TECHMED HEALTH CENTRE AND DIAGNOSTIC PRIVATE LIMITED U85110TN2008PTC069612 Nominee Director 2016-03-17 Ongoing
BRIO BLISS LIFE SCIENCE PRIVATE LIMITED U93000TN2012PTC087450 Additional Director - 2014-09-23
BRIO BLISS LIFE SCIENCE PRIVATE LIMITED U93000TN2012PTC087450 Director 2014-09-23 Ongoing
Other Directorships of JAYARAMAN SKRISHNAN
Company Name CIN Designation Appointment Date Cessation
CASAGRAND PREMIER BUILDER LIMITED U70101TN2003PLC051989 Director - 2011-04-20
SWAAS SYSTEMS PRIVATE LIMITED U72200TN2008PTC067415 Additional Director - 2015-09-28
SWAAS SYSTEMS PRIVATE LIMITED U72200TN2008PTC067415 Director - 2018-11-01
BRIO BLISS LIFE SCIENCE PRIVATE LIMITED U93000TN2012PTC087450 Additional Director - 2017-09-30
BRIO BLISS LIFE SCIENCE PRIVATE LIMITED U93000TN2012PTC087450 Director 2017-09-30 Ongoing
Other Directorships of ARUN MANIVANNAN NAMACHIVAYAM
Company Name CIN Designation Appointment Date Cessation
CASA GRANDE COIMBATORE LLP AAA-7052 Designated Partner - 2013-10-30
CASA GRANDE VALLAM LLP AAB-2436 Designated Partner 2012-12-05 Ongoing
GSQUARE ZAMIN PROPERTIES LLP AAB-3484 Designated Partner - 2017-02-06
CASA GRANDE ENTERPRISES LLP AAB-3828 Designated Partner 2013-03-11 Ongoing
CASA GRANDE ASPIRATIONS LLP AAB-4007 Designated Partner 2013-03-14 Ongoing
CASA GRANDE SHELTER LLP AAB-4008 Designated Partner 2013-03-14 Ongoing
CASA GRANDE CITY LLP AAB-4020 Designated Partner 2013-03-14 Ongoing
GSQUARE ZAMIN ESTATE LLP AAB-4021 Designated Partner - 2017-02-06
CASA GRANDE SECTORS LLP AAB-4201 Designated Partner 2013-03-25 Ongoing
PROPEL HOLDINGS LLP AAB-9950 Designated Partner 2014-01-10 Ongoing
VISHWAVIHAR LLP AAC-1647 Designated Partner 2014-03-12 Ongoing
IRIS DEVELOPMENT LLP AAC-1847 Designated Partner 2014-03-18 Ongoing
CASA GRANDE REALTORS LLP AAD-2988 Designated Partner 2015-02-03 Ongoing
CASA GRANDE REALTORS LLP AAD-2988 Designated Partner - 2015-02-03
CASA GRANDE MAPPEDU DISTRIPARK LLP AAD-8138 Designated Partner 2015-04-23 Ongoing
CASA GRANDE SATHERAI DISTRIPARK LLP AAD-8139 Designated Partner 2015-04-23 Ongoing
AAK REALTY SERVICES LLP AAH-5300 Designated Partner 2016-10-03 Ongoing
DAWNING DEVELOPERS LLP AAH-7573 Designated Partner 2018-02-21 Ongoing
DAWNING DEVELOPERS LLP AAH-7573 Designated Partner - 2018-02-21
GALLANTE PROMOTER LLP AAH-7584 Designated Partner 2016-11-07 Ongoing
BLUE SEA HOMES SEARCH LLP AAH-7932 Designated Partner 2016-11-10 Ongoing
ZEST HOME SEARCH LLP AAH-7936 Designated Partner 2016-11-10 Ongoing
VENERATE HOMES SEARCH LLP AAH-7937 Designated Partner 2016-11-10 Ongoing
SOLACE GATED COMMUNITY LLP AAH-7939 Designated Partner 2016-11-10 Ongoing
SEA VIEW HOME SEARCH LLP AAH-7940 Designated Partner 2016-11-10 Ongoing
NOBILITAS HOME SEARCH LLP AAH-7941 Designated Partner 2016-11-10 Ongoing
GRACE GATED COMMUNITY LLP AAH-7943 Designated Partner 2018-03-07 Ongoing
GRACE GATED COMMUNITY LLP AAH-7943 Designated Partner - 2018-03-07
DANUB HOMES LLP AAH-7945 Designated Partner 2017-06-01 Ongoing
DANUB HOMES LLP AAH-7945 Designated Partner - 2017-06-01
ARUN FAMILY TRUSTEESHIP LLP AAM-5062 Designated Partner 2018-04-27 Ongoing
SKY MAGNA LLP AAO-2251 Designated Partner 2019-02-07 Ongoing
CASAGRAND SUPREME HOME LLP AAO-6863 Designated Partner 2019-03-28 Ongoing
HITECH METALPLAST LIMITED U25209TN1995PLC029873 Additional Director - 2018-02-12
HITECH METALPLAST LIMITED U25209TN1995PLC029873 Director 2018-02-12 Ongoing
CASA GRANDE CIVIL ENGINEERING PRIVATE LIMITED U45200TN2013PTC094127 Director 2013-12-12 Ongoing
KOON SENG CONSTRUCTION (INDIA) PRIVATE LIMITED U45201TN1998PTC039986 Additional Director - 2018-02-12
KOON SENG CONSTRUCTION (INDIA) PRIVATE LIMITED U45201TN1998PTC039986 Director 2018-02-12 Ongoing
CASAGRAND SPACEINTELL PRIVATE LIMITED U45201TN2020PTC139252 Director 2020-11-06 Ongoing
CASA GRANDE GARDEN CITY BUILDERS PRIVATE LIMITED U45205KA2015PTC082415 Director 2015-08-21 Ongoing
CASAGRAND HORIZONS PRIVATE LIMITED U45309TN2019PTC127804 Director - 2021-03-01
CHENGALPATTU LOGISTICS PARKS PRIVATE LIMITED U45309TN2020PTC139888 Additional Director - 2021-12-31
CHENGALPATTU LOGISTICS PARKS PRIVATE LIMITED U45309TN2020PTC139888 Director - 2022-05-18
CHENGALPATTU WAREHOUSING PARKS PRIVATE LIMITED U45400TN2020PTC139887 Additional Director - 2021-11-08
CASAGRAND MILLENIA PRIVATE LIMITED U45500TN2019PTC128205 Director - 2024-01-10
SYONA COSMETICS PRIVATE LIMITED U52190TN2012PTC086352 Additional Director - 2015-09-29
SYONA COSMETICS PRIVATE LIMITED U52190TN2012PTC086352 Director - 2024-07-15
IRRIS WHITEBOARD PRIVATE LIMITED U66309TN2024PTC167548 Additional Director 2024-04-08 Ongoing
CASA GRANDE SHELTER PRIVATE LIMITED U68200TN2023PTC165862 Director - 2023-12-27
CASA GRANDE VALLAM PRIVATE LIMITED U68200TN2023PTC165920 Director - 2023-12-27
CASA GRANDE REALTORS PRIVATE LIMITED U68200TN2023PTC165939 Director - 2023-12-27
CASAGRAND VISTAAZ PRIVATE LIMITED U70100TN2015PTC100965 Director - 2020-09-04
DANUB HOMES PRIVATE LIMITED U70100TN2020PTC140039 Director 2020-12-11 Ongoing
CASAGRAND PREMIER BUILDER LIMITED U70101TN2003PLC051989 Director - 2012-10-25
CASAGRAND PREMIER BUILDER LIMITED U70101TN2003PLC051989 Managing Director 2012-10-25 Ongoing
CASA GRANDE PROPCARE PRIVATE LIMITED U70109TN2011PTC082842 Director 2011-10-24 Ongoing
CASAGRAND FRESH PRIVATE LIMITED U70109TN2021PTC142814 Director 2021-04-14 Ongoing
CASAGRAND HYDERWISE PRIVATE LIMITED U70109TN2021PTC148904 Director - 2023-06-19
CASAGRAND LUXOR PRIVATE LIMITED U70109TN2022PTC151712 Director 2022-04-27 Ongoing
CASAGRAND MAGNUM PRIVATE LIMITED U74110TN1998PTC039803 Additional Director - 2021-12-14
CASAGRAND MAGNUM PRIVATE LIMITED U74110TN1998PTC039803 Director 2021-12-14 Ongoing
CASAGRAND STAYLOGY PRIVATE LIMITED U74110TN2015PTC101524 Director - 2021-03-01
BLITZKRIEG TECHNOLOGY PRIVATE LIMITED U74900TN2013PTC090689 Director - 2021-11-15
ILV DISTRIPARK PRIVATE LIMITED U74900TN2014PTC097895 Director - 2019-02-09
CASA GRANDE MILESTONE PRIVATE LIMITED U74900TN2015PTC101478 Director - 2022-04-12
CASA GRANDE HOMES PRIVATE LIMITED U74999TN2015PTC101406 Director 2015-07-14 Ongoing
CASA GRANDE SMART VALUE HOMES PRIVATE LIMITED U74999TN2016PTC110721 Director 2022-02-01 Ongoing
CASA GRANDE SMART VALUE HOMES PRIVATE LIMITED U74999TN2016PTC110721 Managing Director - 2022-02-01
CASA GRANDE GRACE PRIVATE LIMITED U74999TN2016PTC112296 Director - 2023-06-19
CASA GRANDE GRACE PRIVATE LIMITED U74999TN2016PTC112296 Managing Director - 2022-02-01
ANIRUDH AAPT PRIVATE LIMITED U74999TN2016PTC112297 Managing Director - 2019-08-19
CASAGRAND STARPARK PRIVATE LIMITED U74999TN2016PTC112459 Director - 2023-09-08
CASA GRANDE AXIOM PRIVATE LIMITED U74999TN2016PTC112595 Director - 2021-03-01
CASA GRANDE ZEST PRIVATE LIMITED U74999TN2016PTC112861 Director - 2021-03-01
CASAGRAND BRIGHT KIDS PRIVATE LIMITED U80300TN2019PTC130233 Director 2019-06-28 Ongoing
CASAGRAND ARUN MN ACADEMY FOUNDATION U80902TN2021NPL146160 Director 2021-09-13 Ongoing
ARUN HOPE FOUNDATION U85100TN2013NPL093779 Director 2013-11-20 Ongoing
Other Directorships of SRISATHYA VISWANATHAN
Company Name CIN Designation Appointment Date Cessation
KARMA GALLERY CRAFTS PRIVATE LIMITED U52399TN2014PTC096262 Director 2014-06-23 Ongoing
KARMA GALLERY CRAFTS PRIVATE LIMITED U52399TN2014PTC096262 Director - 2017-08-02
Other Directorships of KRISHNA SASHIKALA
Company Name CIN Designation Appointment Date Cessation
ARATI FOUNDATION U93000TN2015NPL098839 Director - 2019-01-14

CIN Company Name Company Address
U74999TN2016PTC113702 AHAANA BUSINESS SOLUTIONS PRIVATE LIMITED NO: 6, VIGNESH VILLA, BAY WATCH BOULEVARD, WATER LAND DRIVE, KOTTIVAKKAM,,CHENNAI,Kancheepuram,Tamil Nadu,600041-India
U22130TN2013PTC089316 INFINITIVE MEDIA AGENCIES PRIVATE LIMITED OLD NO.8, NEW NO.3/668, BAY WATCH BOULEVARD, WATERLAND DRIVE, (KAVERY NAGAR), KOTTIVA KKAM , CHENNAI, Tamil Nadu, India - 600041
U74909TN2025PTC185333 FORESIGHT CONSULTING PRIVATE LIMITED GHOUSIA VILLA NO. 6,2ND STREET SRINIVASAPURAM,Chennai City Corporation,Chennai,Tamil Nadu,600041-India
U30007TN2003PTC050229 SANTECH INFOSYSTEMS AND SERVICES PRIVATE LIMITED NEW NO.64/6, (OLD NO.6/6) GEETANJALI FLATS, T.M.MAISTRY STREET,VANNANDHURAI, , CHENNAI, Tamil Nadu, India - 600041
U24290TN2019PTC129530 NAVI MEDICARE PRIVATE LIMITED Plot No.416, Door No.14/6, Achayas,Flat No. 6/1, Sixth East street, Kamaraj Nagar, Thiruv anmiyur , Chennai, Tamil Nadu, India - 600041
U55101TN2014PTC097193 SHOESTRING HOSPITALITY PRIVATE LIMITED NO.6, CASURINA DRIVE NEELANGARAI , CHENNAI, Tamil Nadu, India - 600041
U72900TN2016PTC109973 SAI VIEW SOLUTIONS PRIVATE LIMITED No.3/668C, SAISEA BUILDING, WATERLAND DRIVE, KOTTIVAKKAM, , CHENNAI, Tamil Nadu, India - 600041
U72200TN2013PTC094316 ACCENTRAN SYSTEMS PRIVATE LIMITED NO 6 SRI KRISHNA ENCLAVE WATER LAND DRIVE KOTTIVAKKAM , CHENNAI, Tamil Nadu, India - 600041
U33119TN2022PTC151861 NANITES LIFE SCIENCES PRIVATE LIMITED PLOT NO.1/ 268 D.NO 6/7 17TH EAST STREET,SRI RAM NIVAS APARTMENTS, FLAT NO.S-1, IIND FLOOR,. KAMARAJ NAGAR,Chennai City Corporation,Chennai,Tamil Nadu,600041-India
AAM-9712 AISHWARYAM FACILITY SERVICES MANAGEMENT LLP VILLA B C, BBCL SANDSHORE, D.NO.6, MGR SALAI, PALAVAKKAM, CHENNAI, Tamil Nadu, India - 600041
U55101TN2006PTC061247 BOOM TOWN HOTELS PRIVATE LIMITED Trishul Residences, Flat E, 2nd Floor, Plot No 48 & 49, Jagannathan Street, Kot tivakkam, , Chennai, Tamil Nadu, India - 600041
U62099TN2025FTC177737 STITCHFLOW INDIA PRIVATE LIMITED New No.6, Old No.19,1 Cross St, Sivakamipuram,Chennai City Corporation,Chennai,Tamil Nadu,600041-India
U62011TN2024PTC173580 SKYSCOUT SOLUTIONS PRIVATE LIMITED New No 11, Old No 6,1st Main Road Kamaraj Ngr,Chennai City Corporation,Chennai,Tamil Nadu,600041-India
U56102TN2026PTC189233 GRUMPY FOODS PRIVATE LIMITED Door No 6, Flat No 9, New Beach Road,,Valmiki Nagar, Thiruvanmiyur,Chennai City Corporation,Chennai,Tamil Nadu,600041-India
U55902TN2024PTC167824 ZUVIS STAYS PRIVATE LIMITED G1, Desk No. 198, No. 4/6,V.O.C Street, Kottivakkam,Chennai City Corporation,Chennai,Tamil Nadu,600041-India
U62099TN2024PTC171671 JAYASULOCHANA TECH PRIVATE LIMITED NoE83 NewNo6 Gr Fl 1st,Cr St Thiruvalluvar Nagar,Chennai City Corporation,Chennai,Tamil Nadu,600041-India
U80902TN2021NPL146160 CASAGRAND ARUN MN ACADEMY FOUNDATION OLD NO.3/669,NEW NO.3/667B, NO 10D, BAYWATCH BOULEVARD,THIRUVANMIYUR , , Chennai, Tamil Nadu, India - 600041
U45200TN2024OPC174250 FARBENREICH AUTOREINIGUNG (OPC) PRIVATE LIMITED OLD NO.382, NEW NO.259/6, VENKATESAPURAM MAIN ROAD,SWAMINATHAN NAGAR 4TH STREET, KOTTIVAKKAM,Chennai City Corporation,Chennai,Tamil Nadu,600041-India
U80300TN2019PTC130233 CASAGRAND BRIGHT KIDS PRIVATE LIMITED OLD NO.3/669,NEW NO.3/667B, NO 10D, BAYWATCH BOULEVARD,THIRUVANMIYUR BEACH, , KOTIVAKKAM, CHENNAI, Tamil Nadu, India - 600041
U29253TN2009PTC073915 SRN ENGINEERING AND CONSULTING SERVICES PRIVATE LIMITED No.6, Sivasundar Avenue, Thiruvanmiyur, Chennai - 600041 , Chennai, Tamil Nadu, India - 600041
U43219TN2023PTC162571 SCANDINAVIAN ROBOT SYSTEMS INDIA PRIVATE LIMITED NO.6, CASUARINA DRIVE, NEELANKARAI, , Chennai City Corporation, Tamil Nadu, India - 600041
U73100TN2026PTC189272 MYLANDLA ENTERPRISES PRIVATE LIMITED No.5/6, 3rd Floor, Raghav Arcade, Balu Street,,Kamaraj Nagar, Thiruvanmiyur, Chennai.,Chennai City Corporation,Chennai,Tamil Nadu,600041-India
U15141TN2003PLC051917 AROKYA OILS LIMITED NEW NO. 285, OLD NO.1/185, IFLOOR,E C R ROAD KOTTIVAKKAM CHENNAI 600041 , CHENNAI 600041, Tamil Nadu, India - 600041
U01100TN2016PTC113535 ORGARICULTURE FARMS PRIVATE LIMITED OLD NO.6-D, NEW NO.70 T-MMAISTRY STREET,Thiruvanmiyur, , CHENNAI, Tamil Nadu, India - 600041
AAE-4996 PRODEL PROPERTIES AND DEVELOPERS LLP VILLA NO.1, AMARA SAMUDRA NO. 4/211, M G R ROAD, PALAVAKKAM CHENNAI, Tamil Nadu, India - 600041
AAG-3025 REEL ESTATE COMPANY LLP No 4, Plat No : 392, 6th East Street, Kamaraj Nagar, Thiruvanmiyur chennai, Tamil Nadu, India - 600041
U45208TN2013PTC092700 BHARAT SOUTHERN COMMUNICATIONS PRIVATE LIMITED New No.6, Old No.19, Sivakamipuram first cross street, Thiruv anmiyur , Chennai, Tamil Nadu, India - 600041
U27300TN2008PTC068269 YADHUM OOREY IMPEX PRIVATE LIMITED NO 7/2 LAKSHMI NIVAS, NO.6, THIRD SEAWARD ROAD VALMIKI NAGAR, THIRUVANMIYUR , CHENNAI, Tamil Nadu, India - 600041
AAA-3869 ESTEC GRACON SOLUTIONS LLP C6, SATYASRAYA APARTMENTS, OLD NO:120, NEW NO:132 L.B.ROAD, THIRUVANUMIYUR CHENNAI, Tamil Nadu, India - 600041

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100371161 2020-02-26 - 2022-12-29 200,000,000.00 MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED
100375826 2020-02-26 - 2022-12-29 100,000,000.00 MILESTONE TRUSTEESHIP SERVICES PRIVATE 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

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