• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
      • Fund Raising
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      • Auditors

      SULTAN CAPITAL INVESTMENTS PRIVATE LIMITED

      CIN: U67120TZ2002PTC030992 As on: 2026-07-13
      Purchase Report

      SULTAN CAPITAL INVESTMENTS PRIVATE LIMITED (CIN: U67120TZ2002PTC030992) is a Private company incorporated on 26 Mar 2002. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 100000.00.

      SULTAN CAPITAL INVESTMENTS 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.SULTAN CAPITAL INVESTMENTS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of SULTAN CAPITAL INVESTMENTS PRIVATE LIMITED are RAMASAMY SURIYAPRAKASAM, and SURIYAPRAKASAM . PRAKADEESH KUMAR.

      SULTAN CAPITAL INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120TZ2002PTC030992 and its registration number is 30992. Users may contact SULTAN CAPITAL INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SULTAN CAPITAL INVESTMENTS PRIVATE LIMITED is No. 86/19, Royal Towers, Sankari Road, , Tiruchengode, Tamil Nadu, India - 637209.

      Current status of SULTAN CAPITAL INVESTMENTS 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 SULTAN CAPITAL INVESTMENTS 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 SULTAN CAPITAL INVESTMENTS

      Purchase full report of SULTAN CAPITAL INVESTMENTS

      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 SULTAN CAPITAL INVESTMENTS 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 SULTAN CAPITAL INVESTMENTS
      DIN Director Name Designation Appointment Date
      02854315 RAMASAMY SURIYAPRAKASAM Director 2021-11-30
      07048422 SURIYAPRAKASAM . PRAKADEESH KUMAR Director 2021-11-30
      Past Directors & Key Managerial Personnel of SULTAN CAPITAL INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      00248857 SADIQ SHEIKH Director - 2010-11-08
      00431097 SADIA SHEIKH Director - 2010-11-08
      01905959 NAINA MOHAMED . Director - 2013-09-30
      01905959 NAINA MOHAMED . Managing Director - 2021-04-30
      02071009 IRFANA SULTAN ABDUL KADIR Director - 2018-04-30
      02071020 SITI JAGATHA ABDULLAH Director - 2010-11-08
      02071030 RILVANA SULTAN ABDUL KADIR Director - 2020-12-22
      02280082 SHAIK ALLAUDIN MOHAMED AMANULLA . Director - 2020-03-21
      02854315 RAMASAMY SURIYAPRAKASAM Additional Director - 2021-11-30
      00247343 RAJENDRA MAHADEV NARKAR Director - 2010-11-08
      02071038 ABDUL MUNAF SULTAN ABD KADIR Director - 2020-12-22
      07048422 SURIYAPRAKASAM . PRAKADEESH KUMAR Additional Director - 2021-11-30
      08994507 AHAMED ALEEM AYUB Additional Director - 2020-12-31
      08994507 AHAMED ALEEM AYUB Director - 2021-04-30
      Other Directorships of SADIQ SHEIKH
      Company Name CIN Designation Appointment Date Cessation
      GRAYSHELL HOSPITALITY LLP ABB-7326 Designated Partner 2022-07-14 Ongoing
      UNCHARTED HOSPITALITY LLP ACD-5710 Partner 2023-10-23 Ongoing
      GOAN BIOTECH AND AGRO PRODUCTS PRIVATE LIMITED U01117GA2007PTC005039 Director 2007-01-24 Ongoing
      TERRA FIRMA MINERALS PRIVATE LIMITED U13100GA2009PTC006206 Director 2009-10-21 Ongoing
      MINESCAPE MINERALS PRIVATE LIMITED U14107GA1997PTC002385 Additional Director - 2009-09-18
      MINESCAPE EARTHMOVERS PRIVATE LIMITED U14299GA1993PTC001458 Director - 2011-09-30
      MINESCAPE AND KADAR ORES PRIVATE LIMITED U14299GA2004PTC003379 Director - 2011-09-30
      MINESCAPE AND KADAR ORES PRIVATE LIMITED U14299GA2004PTC003379 Whole-time director - 2014-03-27
      MINESCAPE LOGISTICS PRIVATE LIMITED U14299GA2004PTC003407 Director - 2008-09-30
      MINESCAPE TRADE AND COMMERCE PRIVATE LIMITED U14299GA2004PTC003412 Director - 2008-09-30
      AMELFI PARFUMS PRIVATE LIMITED U24240MH2005PTC156625 Director 2008-02-23 Ongoing
      IMEX SOFTWARE LIMITED U30007GA1999PLC002726 Additional Director - 2022-12-25
      IMEX SOFTWARE LIMITED U30007GA1999PLC002726 Director 2023-08-29 Ongoing
      IMEX SOFTWARE LIMITED U30007GA1999PLC002726 Director - 2016-11-01
      TERRA FIRMA PROPERTIES LIMITED U45201GA1995PLC001932 Additional Director - 2022-12-25
      TERRA FIRMA PROPERTIES LIMITED U45201GA1995PLC001932 Director 2023-07-28 Ongoing
      TERRA FIRMA PROPERTIES LIMITED U45201GA1995PLC001932 Director - 2016-11-01
      ORIANA REALTY PRIVATE LIMITED U45202MH2009PTC193058 Director - 2019-09-24
      WIDEVISION MARKETING PRIVATE LIMITED U51909GA2004PTC003442 Director - 2017-03-31
      BAYVIEW RESORTS (GOA) PRIVATE LIMITED U55101GA1997PTC002297 Director 1997-11-13 Ongoing
      DENWAY PROJECTS PRIVATE LIMITED U68200GA2023PTC016284 Director 2023-12-07 Ongoing
      ESAR BUILDERS PRIVATE LIMITED U70101GA1997PTC002337 Director 1997-05-12 Ongoing
      TERRA FIRMA ESTATES PRIVATE LIMITED U70200GA2007PTC005050 Director 2007-01-25 Ongoing
      TERRA FIRMA EARTHMOVERS PRIVATE LIMITED U74999GA2009PTC006207 Director 2009-10-21 Ongoing
      Other Directorships of SADIA SHEIKH
      Company Name CIN Designation Appointment Date Cessation
      GOAN BIOTECH AND AGRO PRODUCTS PRIVATE LIMITED U01117GA2007PTC005039 Director 2007-01-24 Ongoing
      TERRA FIRMA MINERALS PRIVATE LIMITED U13100GA2009PTC006206 Director 2009-10-21 Ongoing
      AMELFI PARFUMS PRIVATE LIMITED U24240MH2005PTC156625 Director 2008-02-23 Ongoing
      TERRA FIRMA PROPERTIES LIMITED U45201GA1995PLC001932 Director - 2016-11-01
      WIDEVISION MARKETING PRIVATE LIMITED U51909GA2004PTC003442 Director - 2017-03-31
      TERRA FIRMA ESTATES PRIVATE LIMITED U70200GA2007PTC005050 Director 2007-01-25 Ongoing
      TERRA FIRMA EARTHMOVERS PRIVATE LIMITED U74999GA2009PTC006207 Director 2009-10-21 Ongoing
      Other Directorships of NAINA MOHAMED .
      Company Name CIN Designation Appointment Date Cessation
      AGATE FINANCE LIMITED U65191TZ1996PLC037431 Director - 2013-09-30
      AGATE FINANCE LIMITED U65191TZ1996PLC037431 Managing Director 2013-09-30 Ongoing
      PLUS MAX ASSETS (I) PRIVATE LIMITED U70100TZ1994PTC030991 Director - 2013-09-30
      PLUS MAX ASSETS (I) PRIVATE LIMITED U70100TZ1994PTC030991 Managing Director - 2021-04-30
      AGATE INTERNATIONAL PRIVATE LIMITED U74899DL1994PTC062065 Director - 2013-09-30
      AGATE INTERNATIONAL PRIVATE LIMITED U74899DL1994PTC062065 Managing Director - 2021-04-30
      Other Directorships of IRFANA SULTAN ABDUL KADIR
      Company Name CIN Designation Appointment Date Cessation
      AGATE FINANCE LIMITED U65191TZ1996PLC037431 Director - 2010-11-08
      PLUS MAX ASSETS (I) PRIVATE LIMITED U70100TZ1994PTC030991 Director - 2011-11-15
      AGATE INTERNATIONAL PRIVATE LIMITED U74899DL1994PTC062065 Director - 2010-11-08
      Other Directorships of SITI JAGATHA ABDULLAH
      Company Name CIN Designation Appointment Date Cessation
      AGATE FINANCE LIMITED U65191TZ1996PLC037431 Director - 2015-01-01
      PLUS MAX ASSETS (I) PRIVATE LIMITED U70100TZ1994PTC030991 Director - 2018-04-30
      AGATE INTERNATIONAL PRIVATE LIMITED U74899DL1994PTC062065 Director - 2010-11-08
      Other Directorships of RILVANA SULTAN ABDUL KADIR
      Company Name CIN Designation Appointment Date Cessation
      AGATE FINANCE LIMITED U65191TZ1996PLC037431 Director - 2010-11-08
      PLUS MAX ASSETS (I) PRIVATE LIMITED U70100TZ1994PTC030991 Director - 2011-11-15
      AGATE INTERNATIONAL PRIVATE LIMITED U74899DL1994PTC062065 Director - 2010-11-08
      Other Directorships of SHAIK ALLAUDIN MOHAMED AMANULLA .
      Company Name CIN Designation Appointment Date Cessation
      AGATE FINANCE LIMITED U65191TZ1996PLC037431 Director - 2020-03-21
      PLUS MAX ASSETS (I) PRIVATE LIMITED U70100TZ1994PTC030991 Director - 2020-03-21
      AGATE INTERNATIONAL PRIVATE LIMITED U74899DL1994PTC062065 Director - 2020-03-21
      Other Directorships of RAMASAMY SURIYAPRAKASAM
      Company Name CIN Designation Appointment Date Cessation
      PLUS MAX BEVERAGES PRIVATE LIMITED U11011TZ2024PTC031609 Director 2024-05-24 Ongoing
      PLUS MAX INFRASTRUCTURE PRIVATE LIMITED U45100TZ2016PTC022355 Director 2017-02-21 Ongoing
      PLUS MAX DUTY FREE PRIVATE LIMITED U52390TZ2009PTC015705 Managing Director 2009-12-23 Ongoing
      AGATE FINANCE LIMITED U65191TZ1996PLC037431 Additional Director - 2015-09-30
      AGATE FINANCE LIMITED U65191TZ1996PLC037431 Director 2015-09-30 Ongoing
      PLUS MAX ASSETS (I) PRIVATE LIMITED U70100TZ1994PTC030991 Additional Director - 2021-11-30
      PLUS MAX ASSETS (I) PRIVATE LIMITED U70100TZ1994PTC030991 Director 2021-11-30 Ongoing
      AGATE INTERNATIONAL PRIVATE LIMITED U74899DL1994PTC062065 Additional Director - 2021-11-30
      AGATE INTERNATIONAL PRIVATE LIMITED U74899DL1994PTC062065 Director 2021-11-30 Ongoing
      PLUS MAX DUTY FREE (PUNE) PRIVATE LIMITED U74999TZ2016PTC027513 Director - 2016-05-15
      PLUS MAX DUTY FREE (PUNE) PRIVATE LIMITED U74999TZ2016PTC027513 Managing Director 2016-05-06 Ongoing
      PLUS MAX DUTY FREE(VIZAK) PRIVATE LIMITED U74999TZ2016PTC027524 Director - 2016-05-14
      PLUS MAX DUTY FREE(VIZAK) PRIVATE LIMITED U74999TZ2016PTC027524 Individual Promoter - 2016-05-14
      PLUS MAX DUTY FREE(VIZAK) PRIVATE LIMITED U74999TZ2016PTC027524 Managing Director 2016-05-15 Ongoing
      PLUS MAX DUTY FREE (KOVAI) PRIVATE LIMITED U74999TZ2016PTC027550 Director - 2016-05-17
      PLUS MAX DUTY FREE (KOVAI) PRIVATE LIMITED U74999TZ2016PTC027550 Managing Director 2016-05-17 Ongoing
      PLUS MAX DUTY FREE (MADURAI) PRIVATE LIMITED U74999TZ2016PTC028060 Managing Director 2016-10-05 Ongoing
      PLUS MAX FOUNDATION U80300TZ2021NPL036517 Director 2021-07-07 Ongoing
      ALZAINTELLECT PRIVATE LIMITED U80902HR2021PTC094526 Director 2021-04-16 Ongoing
      Other Directorships of RAJENDRA MAHADEV NARKAR
      Company Name CIN Designation Appointment Date Cessation
      IMEX SOFTWARE LIMITED U30007GA1999PLC002726 Director - 2016-11-01
      BAYVIEW RESORTS (GOA) PRIVATE LIMITED U55101GA1997PTC002297 Director 1997-11-13 Ongoing
      ESAR BUILDERS PRIVATE LIMITED U70101GA1997PTC002337 Director 1997-05-12 Ongoing
      Other Directorships of ABDUL MUNAF SULTAN ABD KADIR
      Company Name CIN Designation Appointment Date Cessation
      AGATE FINANCE LIMITED U65191TZ1996PLC037431 Director - 2015-01-01
      PLUS MAX ASSETS (I) PRIVATE LIMITED U70100TZ1994PTC030991 Director - 2020-12-22
      AGATE INTERNATIONAL PRIVATE LIMITED U74899DL1994PTC062065 Director - 2010-11-08
      Other Directorships of SURIYAPRAKASAM . PRAKADEESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      KONGU ASSOCIATION LLP AAB-1242 Partner 2015-11-13 Ongoing
      PLUS MAX BEVERAGES PRIVATE LIMITED U11011TZ2024PTC031609 Director 2024-05-24 Ongoing
      GOLD ONE REFINERY PRIVATE LIMITED U36911TZ2019PTC033076 Additional Director - 2022-09-30
      GOLD ONE REFINERY PRIVATE LIMITED U36911TZ2019PTC033076 Director - 2023-07-31
      PLUS MAX INFRASTRUCTURE PRIVATE LIMITED U45100TZ2016PTC022355 Director 2016-03-03 Ongoing
      PLUS MAX DUTY FREE PRIVATE LIMITED U52390TZ2009PTC015705 Director 2015-01-05 Ongoing
      AGATE FINANCE LIMITED U65191TZ1996PLC037431 Additional Director - 2015-09-30
      AGATE FINANCE LIMITED U65191TZ1996PLC037431 Director 2015-09-30 Ongoing
      PLUS MAX ASSETS (I) PRIVATE LIMITED U70100TZ1994PTC030991 Additional Director - 2021-11-30
      PLUS MAX ASSETS (I) PRIVATE LIMITED U70100TZ1994PTC030991 Director 2021-11-30 Ongoing
      PRIME CITY VENTURES PRIVATE LIMITED U70109TZ2022PTC039378 Director 2022-07-05 Ongoing
      AGATE INTERNATIONAL PRIVATE LIMITED U74899DL1994PTC062065 Additional Director - 2021-11-30
      AGATE INTERNATIONAL PRIVATE LIMITED U74899DL1994PTC062065 Director 2021-11-30 Ongoing
      PLUS MAX DUTY FREE (PUNE) PRIVATE LIMITED U74999TZ2016PTC027513 Director 2016-05-06 Ongoing
      PLUS MAX DUTY FREE(VIZAK) PRIVATE LIMITED U74999TZ2016PTC027524 Director - 2024-03-30
      PLUS MAX DUTY FREE (KOVAI) PRIVATE LIMITED U74999TZ2016PTC027550 Director 2016-05-14 Ongoing
      PLUS MAX DUTY FREE (MADURAI) PRIVATE LIMITED U74999TZ2016PTC028060 Director 2016-10-05 Ongoing
      PLUS MAX FOUNDATION U80300TZ2021NPL036517 Director 2021-07-07 Ongoing
      Other Directorships of AHAMED ALEEM AYUB
      Company Name CIN Designation Appointment Date Cessation
      PLUS MAX ASSETS (I) PRIVATE LIMITED U70100TZ1994PTC030991 Additional Director - 2020-12-31
      PLUS MAX ASSETS (I) PRIVATE LIMITED U70100TZ1994PTC030991 Director - 2021-04-30
      AGATE INTERNATIONAL PRIVATE LIMITED U74899DL1994PTC062065 Additional Director - 2020-12-31
      AGATE INTERNATIONAL PRIVATE LIMITED U74899DL1994PTC062065 Director - 2021-04-30

      CIN Company Name Company Address
      U46209TZ1994PTC030991 PLUS MAX ASSETS (I) PRIVATE LIMITED No. 86/19, Royal Towers,,Sankari Road,,Tiruchengode,Namakkal,Tamil Nadu,637209-India
      U01462TZ2022PTC039108 PLUS MAX GLOBAL FOODS PRIVATE LIMITED Royal Towers, Door No. 86/19 Sankari Road Seetharampalayam,Tiruchengode,Namakkal,Tamil Nadu,637209-India
      U70109TZ2022PTC039378 PRIME CITY VENTURES PRIVATE LIMITED ROYAL TOWERS,DOOR NO.86/19 SANKARI ROAD SEETHARAMPALAYAM TIRUCHENGODE , NAMAKKAL, Tamil Nadu, India - 637209
      U45100TZ2016PTC022355 PLUS MAX INFRASTRUCTURE PRIVATE LIMITED NO.86/18, ROYAL COMPLEX, SANKARI ROAD SEETHARAMPALAYAM , TIRUCHENGODE, Tamil Nadu, India - 637209
      U52390TZ2009PTC015705 PLUS MAX DUTY FREE PRIVATE LIMITED No. 86/18, Royal Complex, Sankari Road, Seetharampalayam, , Tiruchengode, Tamil Nadu, India - 637209
      U74999TZ2016PTC027513 PLUS MAX DUTY FREE (PUNE) PRIVATE LIMITED NO. 86/18, ROYAL COMPLEX, SANKARI ROAD, SEETHARAMPALAYAM, , TIRUCHENGODE, Tamil Nadu, India - 637209
      U74999TZ2016PTC027524 PLUS MAX DUTY FREE(VIZAK) PRIVATE LIMITED NO. 86/18, ROYAL COMPLEX, SANKARI ROAD, SEETHARAMPALAYAM, , TIRUCHENGODE, Tamil Nadu, India - 637209
      U74999TZ2016PTC027550 PLUS MAX DUTY FREE (KOVAI) PRIVATE LIMITED NO. 86/18, ROYAL COMPLEX, SANKARI ROAD, SEETHARAMPALAYAM, , TIRUCHENGODE, Tamil Nadu, India - 637209
      U74999TZ2016PTC028060 PLUS MAX DUTY FREE (MADURAI) PRIVATE LIMITED NO. 86/18, ROYAL COMPLEX, SANKARI ROAD, SEETHARAMPALAYAM, , TIRUCHENGODE, Tamil Nadu, India - 637209
      U11011TZ2024PTC031609 PLUS MAX BEVERAGES PRIVATE LIMITED 86/29, Royal Towers,Sankari Road,Tiruchengode,Namakkal,Tamil Nadu,637209-India
      U46497TZ2024PTC032045 ALZASYNO LIFE SCIENCES PRIVATE LIMITED 86/29, Royal Towers,Sankari Road,Tiruchengode,Namakkal,Tamil Nadu,637209-India
      U43129TZ2016PTC022355 PLUS MAX INFRASTRUCTURE PRIVATE LIMITED NO.86/18, ROYAL COMPLEX, SANKARI ROAD SEETHARAMPALAYAM,TIRUCHENGODE,Erode,Tamil Nadu,637209-India
      U65191TZ1996PLC037431 AGATE FINANCE LIMITED NO.86/20, ROYAL TOWERS, SANKARI ROAD, SEETHARAMPALAYAM , THIRUCHENGODE, Tamil Nadu, India - 637209
      U80300TZ2021NPL036517 PLUS MAX FOUNDATION 86/19, Royal Complex, Seetharampalayam , Tiruchengode, Tamil Nadu, India - 637209
      U43299TZ2024PTC032029 HIGHPEAK INFRA PRIVATE LIMITED No. 363/7, RD Towers,Sangakiri Main Road,Tiruchengode,Namakkal,Tamil Nadu,637209-India
      U29249TZ2010PTC016096 P R D RIGS INDIA PRIVATE LIMITED 351 SANKARI ROAD , TIRUCHENGODE, Tamil Nadu, India - 637209
      U29222TZ2017PTC029671 PIONEER DRILLTECH INDIA PRIVATE LIMITED PIONEER PLAZA, 212, SANKARI ROAD SEETHARAMPALAYAM, , TIRUCHENGODE, Tamil Nadu, India - 637209
      ACO-0842 GLINGUA PATHWAYS LLP D NO.19, TP ARUMUGAM,NAGAR TIRUCHENGODE,Tiruchengode,Namakkal,Tamil Nadu,India-637209
      AAG-1267 SMART SPARKTECH SOLUTIONS LLP 102D/2, Aasari Kadu Sankari Road, Seetharampalayam Tiruchengode, Tamil Nadu, India - 637209
      U72900TZ2021OPC036287 WSPL HOSTING SOLUTION (OPC) PRIVATE LIMITED 107/1, Sankari Main Road, Seetharampalayam Post, , Tiruchengode, Tamil Nadu, India - 637209
      U17111TZ2006PTC013253 SRI HARI OM SAKTHI SPINNING MILLS PRIVATE LIMITED NO 106-D, SANKAGIRI MAIN ROAD SEETHARAMPALAYAM POST , TIRUCHENGODE, Tamil Nadu, India - 637209
      U17299TZ2022PTC039813 APPLECAKE ENTERPRISES PRIVATE LIMITED 18/2/133A3, Sankari Road, Seetharampalayam PO , Tiruchengode, Tamil Nadu, India - 637209
      U74999TZ2017PTC029520 ROOTLEAF AGRO FOODS PRIVATE LIMITED NO. 3/438, SALEM MAIN ROAD, T.KAILASAMPALAYAM (P.O), , TIRUCHENGODE, Tamil Nadu, India - 637209
      U69201TZ2025PTC037183 NIMBUS ACCOUNTING OUTSOURCING PRIVATE LIMITED PIONEER PLAZA, SANKARI ROAD,Tiruchengode,Namakkal,Tamil Nadu,637209-India
      U67110TZ2022PTC039038 IPK WEALTH SERVICES PRIVATE LIMITED 100B/26,SANKARI ROAD,Tiruchengode,Namakkal,Tamil Nadu,637209-India
      U51909TZ2021PTC035405 KALRAN SOLUTIONS PRIVATE LIMITED Door.No.51A/3A-4 Sankagiri Road, Seetharam Palayam Post, Tiruchengode , Tiruchengodu, Tamil Nadu, India - 637209
      U45201TZ2011PTC017164 STANELY HI TECH CONSTRUCTION COMPANY PRIVATE LIMITED No.48/5, Housing Unit, Uzhavan Bakery Opposite, Karattupalayam, Paramathi Velur Road,Sirumolasi Post,Tiruchengode Taluk , Tiruchengodu, Tamil Nadu, India - 637209
      U74999TZ2017PTC028420 YS CIVIL AND STRUCTURAL ENGINEERS PRIVATE LIMITED New No.96, Old No.11A/6C PANNAKADU, SURIYAMPALAYAM , TIRUCHENGODE, Tamil Nadu, India - 637209
      U15500TZ2012PTC022449 FAIR DEAL VENTURES PRIVATE LIMITED SF.No.2/1A, Door No.15/18, Shanmugapuram 48 Kailasampalayam Village, O.Rajapalaya m Post , Tiruchengode, Tamil Nadu, India - 637209
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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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