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
KUMARRAJAN REAL ESTATE AND FINANCE PRIVATE LIMITED
CIN: U65191TN1993PTC025317 As on: 2026-07-13
KUMARRAJAN REAL ESTATE AND FINANCE PRIVATE LIMITED (CIN: U65191TN1993PTC025317) is a Private company incorporated on 24 Jun 1993. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
KUMARRAJAN REAL ESTATE AND FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.KUMARRAJAN REAL ESTATE AND FINANCE PRIVATE LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].
Directors of KUMARRAJAN REAL ESTATE AND FINANCE PRIVATE LIMITED are THIYAGARAJAN RAVINDRAN, THIYAGARAJAN MANIVANNAN, THIYAGARAJAN RAJKUMAR, and SARAVANAPERUMAL NATARAJABOOPATHY THIYAGARAJAN.
KUMARRAJAN REAL ESTATE AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65191TN1993PTC025317 and its registration number is 25317. Users may contact KUMARRAJAN REAL ESTATE AND FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KUMARRAJAN REAL ESTATE AND FINANCE PRIVATE LIMITED is 122 MADHAVARAM HIGH ROADPERAMBUR MADRAS-600 011 , TAMIL NADU, Tamil Nadu, India - 600011.
Current status of KUMARRAJAN REAL ESTATE AND FINANCE PRIVATE LIMITED is - Strike Off.
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 KUMARRAJAN REAL ESTATE AND FINANCE 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.
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 KUMARRAJAN REAL ESTATE AND FINANCE
Purchase full report of KUMARRAJAN REAL ESTATE AND FINANCE
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 KUMARRAJAN REAL ESTATE AND FINANCE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KUMARRAJAN REAL ESTATE AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02389967 | THIYAGARAJAN RAVINDRAN | Director | 1993-06-24 |
| 02390013 | THIYAGARAJAN MANIVANNAN | Director | 1993-06-24 |
| 02390025 | THIYAGARAJAN RAJKUMAR | Director | 1993-06-24 |
| 02417801 | SARAVANAPERUMAL NATARAJABOOPATHY THIYAGARAJAN | Director | 1993-06-24 |
Past Directors & Key Managerial Personnel of KUMARRAJAN REAL ESTATE AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of THIYAGARAJAN RAVINDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REVATHI HOTELS PRIVATE LIMITED | U55101TN2009PTC070460 | Director | 2009-01-13 | Ongoing |
Other Directorships of THIYAGARAJAN MANIVANNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANNAI REVATHI FOUNDATIONS LLP | AAN-2311 | Designated Partner | 2018-11-28 | Ongoing |
| SHIRAN CONSTRUCTIONS PRIVATE LIMITED | U45309TN2018PTC124382 | Director | - | 2019-11-22 |
| SHIRAN CONSTRUCTIONS PRIVATE LIMITED | U45309TN2018PTC124382 | Managing Director | 2019-11-22 | Ongoing |
| REVATHI HOTELS PRIVATE LIMITED | U55101TN2009PTC070460 | Director | 2009-01-13 | Ongoing |
Other Directorships of THIYAGARAJAN RAJKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THAARA GARMENT INDUSTRIES PRIVATE LIMITED | U52603TN2019PTC128147 | Director | 2019-03-20 | Ongoing |
| REVATHI HOTELS PRIVATE LIMITED | U55101TN2009PTC070460 | Director | 2009-01-13 | Ongoing |
Other Directorships of SARAVANAPERUMAL NATARAJABOOPATHY THIYAGARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REVATHI HOTELS PRIVATE LIMITED | U55101TN2009PTC070460 | Managing Director | 2009-01-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72300TN1996PTC036882 | GEEYESGEE CAREER ACCESS PRIVATE LIMITED | NO.71, MADHAVARAM HIGH ROAD,CHENNAI 600 011 TAMIL NADU , TAMIL NADU, Tamil Nadu, India - 600011 |
| U65921TN1994PTC027320 | GATEWAY BUSINESS CREDITS PRIVATE LIMITED | 17/2, PATEL ROADPERAMBUR MADRAS 600 011 , MADRAS 600 011, Tamil Nadu, India - 600011 |
| U65991TN1995PTC031634 | MUTHUKAMALAM CHIT FUND PRIVATE LIMITED | NO.3,PAPESR MILLS ROAD,PERAMBUR, MADRAS.600 011. , PERAMBUR, MADRAS.600 011., Tamil Nadu, India - 600011 |
| U22121TN1981PTC008583 | ARISTO PACKERS PRIVATE LIMITED | NO.18,PATEL ROAD,PERAMBUR,MADRAS-600 011 MADRAS-600 011 , MADRAS-600 011, Tamil Nadu, India - 600011 |
| U45201TN1994PTC027453 | K.K.R.RESIDENCY CREATIONS PRIVATE LIMITE D | 121,MADHAVARAM HIGH ROADPERAMBUR, MADRAS-600011 , MADRAS-600011, Tamil Nadu, India - 000000 |
| U65991TN1994PLC028074 | SHIV SHANKAR PATWA BENEFIT FUND LIMITED | 24, LAXMI AMMAN KOIL STPERAMBUR MADRAS 600 011 , MADRAS 600 011, Tamil Nadu, India - 600011 |
| U65991TN1990PLC019488 | SEMPON PERMANENT NIDHI LIMITED | 111, MADHAVARAM HIGH ROAD,PERAMBUR, MADRAS-11. PERAMBUR, MADRAS-11. , PERAMBUR, MADRAS-11., Tamil Nadu, India - 600011 |
| U65991TN1996PTC035955 | GREEN HILLS CHITS PRIVATE LIMITED | 56,MADHAVARAM HIGH ROAD,PERAMBUR, MADRAS;11 , MADRAS;11, Tamil Nadu, India - 600011 |
| U51501TN2003PTC051739 | SOLOMON EXIM AND SERVICES PRIVATE LIMITE D | 67, PATEL ROAD,PERAMBUR, PERAMBUR, , CHENNAI - 600 011., Tamil Nadu, India - 600011 |
| U45201TN1966PTC005459 | STRUMEC ENGINEERINGS PVT. LTD | NO.18,MADHAVARAM HIGH ROAD,SEMBIAM, MADRAS-11 , MADRAS-11, Tamil Nadu, India - 600011 |
| U51229TN2004PTC054832 | SYNERGY FOOD RESOURCES EXPORTS PRIVATE L IMITED | 155/70, MADHAVARAM HIGH ROADPERAMBUR CHENNAI 600011 , CHENNAI 600011, Tamil Nadu, India - 000000 |
| U15314TN1995PTC030858 | SANTHI COFFEE PRIVATE LIMITED | 53,PATEL ROAD,PERAMBUR, MADRAS-600011 , MADRAS-600011, Tamil Nadu, India - 600011 |
| U22122TN1992PTC023462 | FINE GRAPHICS PRIVATE LIMITED | NO.22,BHARATHY ROAD,PERAMBUR, MADRAS-600011 , MADRAS-600011, Tamil Nadu, India - 600011 |
| U24231TN1997PTC039609 | SHANKARA MEDICINES PRIVATE LIMITED | NEW NO.2 & 3, K.K.R.AVENUEPERAMBUR, CHENNAI.600 011. , CHENNAI.600 011., Tamil Nadu, India - 600011 |
| U51101TN1993PTC025133 | JAN SONS APPARELS PRIVATE LIMITED | NO.75, MADHAVARAM HIGH ROAD, PERAMBUR, , MADRAS, Tamil Nadu, India - 600011 |
| U65991TN1992PLC022475 | MADRAS SIRUVALUR BENEFIT FUND LIMITED | 60,POFES MILLS ROADPERAMBUR MADRAS-600011 , MADRAS-600011, Tamil Nadu, India - 000000 |
| U55101TN1995PTC030870 | AISHWARIYA FARMS AND RESORTS PRIVATE LIM ITED | NO.340, PAPER MILLS ROADPERAMBUR MADRAS-600011 , MADRAS-600011, Tamil Nadu, India - 000000 |
| ABB-7246 | REVATHI HYPERSTORE LLP | No.129, Madhavaram High Road,Perambur Perambur Purasawalkam, Tamil Nadu, India - 600011 |
| U80302TN2003PTC052222 | VAAGAI BUSINESS SERVICES AND EDUCATION PRIVATE LIMITED | 149, MADHAVARAM HIGH ROAD,PERAMBUR, CHENNAI-11 , TAMILNADU, Tamil Nadu, India - 600011 |
| U26941TN1987PTC014306 | KKR CEMENTS AND CARBIDES PRIVATE LIMITED | 121 MADHAVARAM HIGH ROAD(NORTH) PERAMBUR MADRAS-11 PERAMBUR , CHENNAI, Tamil Nadu, India - 600011 |
| U45201TN1999PTC042846 | PUNITHAM BUILDERS PRIVATE LIMITED | 60, RAGHAVACHARI STREETPERAMBUR PERAMBUR , CHENNAI - 600 011., Tamil Nadu, India - 600011 |
| U65991TN1996PLC036929 | PERAMBUR VENUS BENEFIT FUND LIMITED | 225, PAPERS MILLS ROAD,(NEAR VENUS THEATRE) PEERAMBUR, , CHENNAI 600 011, Tamil Nadu, India - 600011 |
| U72300TN1996PTC035879 | SOWHARDA SYSTEMS PRIVATE LIMITED | 20/8,PATEL APTS.,BHARATHI ROAD,PERAMBUR, MADRAS-11 , MADRAS-11, Tamil Nadu, India - 600011 |
| U24230TN1985PTC011865 | FLOWEASE CHEMICALS PRIVATE LIMITED | NO.7,ANNASAMY STREET,PERAMBUR,MADRAS-600011 , PERAMBUR,MADRAS-600011, Tamil Nadu, India - 600011 |
| U24231TN1992PTC023254 | HERBS-N-REPS (MADRAS) PRIVATE LIMITED | NO.2,ANNASAMY ST,PERAMBUR, MADRAS-600011 , MADRAS-600011, Tamil Nadu, India - 000000 |
| U65991TN1987PTC014351 | GOPIKANNA CHIT FUNDS PRIVATE LIMITED | 20,PAPER MILLS ROAD,PERAMBUR,MADRAS-600011 , MADRAS-600011, Tamil Nadu, India - 000000 |
| U65991TN1994PTC028962 | LAKSHMI KIRAN PLUS CHITS PRIVATE LIMITED | 247, PAPER MILLS ROAD,PERAMBUR,KAM, MADRAS-600011 , MADRAS-600011, Tamil Nadu, India - 000000 |
| U65191TN1988PTC015826 | MANIDEVI CONSTRUCTIONS AND FINANCE COMPA NY PVT LTD | NO.33, THIRUVENGADAM STREET,PERAMBUR MADRAS-600011. , PERAMBUR, MADRAS-600011., Tamil Nadu, India - 000000 |
| U01119TN1995PLC031761 | VIJAY SPAWN PRODUCTS LIMITED | NO.449,T.V.K.NAGAR,PERAMBUR,MADRAS-600011 , PERAMBUR,MADRAS-600011, Tamil Nadu, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.