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HI-TECH HOUSING PROJECTS PRIVATE LIMITED

CIN: U70101TN1997PTC038564 As on: 2026-07-13

HI-TECH HOUSING PROJECTS PRIVATE LIMITED (CIN: U70101TN1997PTC038564) is a Private company incorporated on 02 Jul 1997. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 11600000.00 and its paid up capital is Rs. 9960300.00.

HI-TECH HOUSING PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.HI-TECH HOUSING PROJECTS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of HI-TECH HOUSING PROJECTS PRIVATE LIMITED are ANNAMALAI GOVINDARAJ, CATHARYIN SOFFEAH . JASMYKCEYRA SYINTEYA, and . MANIAN.

HI-TECH HOUSING PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101TN1997PTC038564 and its registration number is 38564. Users may contact HI-TECH HOUSING PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HI-TECH HOUSING PROJECTS PRIVATE LIMITED is OLD NO 19, NEW NO 32 CATHEDRAL GARDEN ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034.

Current status of HI-TECH HOUSING PROJECTS 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 HI-TECH HOUSING PROJECTS 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

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Purchase full report of HI-TECH HOUSING PROJECTS

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 HI-TECH HOUSING PROJECTS 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 HI-TECH HOUSING PROJECTS
DIN Director Name Designation Appointment Date
03496870 ANNAMALAI GOVINDARAJ Director 2020-11-02
08295424 CATHARYIN SOFFEAH . JASMYKCEYRA SYINTEYA Additional Director 2018-12-05
09165509 . MANIAN Director 2021-05-10
Past Directors & Key Managerial Personnel of HI-TECH HOUSING PROJECTS
DIN Director Name Designation Appointment Date Cessation
00218129 KANNAN RAMAKRISHNAN . Director - 2021-08-23
01642022 RAJAGOPAL VENKATAKRISHNAN Director appointed in casual vacancy - 2010-06-07
03561873 VELLAYAPPAN KANNAPPAN Additional Director - 2011-09-30
03561873 VELLAYAPPAN KANNAPPAN Director - 2014-10-27
06958140 NATARAJAN SIVAKUMAR Director - 2023-06-26
00297479 SUNDARAM SRINIVASAN Alternate Director - 2008-05-03
02248670 SHANKAR VARADHARAJAN Director - 2018-12-05
03086554 THYGARAJAN SIVAKUMAR Director appointed in casual vacancy - 2011-08-01
03496870 ANNAMALAI GOVINDARAJ Additional Director - 2021-11-30
08295424 CATHARYIN SOFFEAH . JASMYKCEYRA SYINTEYA Additional Director - 2019-06-14
09165509 . MANIAN Additional Director - 2021-11-30
Other Directorships of KANNAN RAMAKRISHNAN .
Company Name CIN Designation Appointment Date Cessation
CY-WALL CONSULTANTS LLP AAJ-7172 Designated Partner 2019-02-18 Ongoing
RUDHRA COMMERCIAL TRADERS LLP AAK-0910 Partner 2019-03-31 Ongoing
RUDHRA COMMERCIAL TRADERS LLP AAK-0910 Partner - 2018-02-26
SENTHIL BUSINESS ASSOCIATES LLP AAO-7168 Partner 2019-03-31 Ongoing
OMNI AXS SOFTWARE LIMITED L30006TN1992PLC022439 Whole-time director 2022-07-01 Ongoing
PLANET PICKLES PRIVATE LIMITED U15131KA2004PTC033393 Additional Director - 2023-07-07
K.SCHUBERT FIBER WORLD PRIVATE LIMITED U17119TN1999PTC042482 Additional Director - 2006-09-29
K.SCHUBERT FIBER WORLD PRIVATE LIMITED U17119TN1999PTC042482 Director - 2006-09-28
SIVA LASER PRINTS AND SERVICES PRIVATE LIMITED U30006TN1998PTC041151 Director - 2019-08-21
SOUTHERN WIND FARMS LIMITED U40108TN2005PLC055475 Additional Director - 2023-11-29
SOUTHERN WIND FARMS LIMITED U40108TN2005PLC055475 Director 2023-06-26 Ongoing
GOLDMAN DEALER PVT LTD U51909MH1996PTC217119 Additional Director - 2011-09-28
GOLDMAN DEALER PVT LTD U51909MH1996PTC217119 Director - 2021-12-18
UTOO CABS LIMITED U60200TN2015PLC102589 Director - 2024-01-18
UTOO CABS LIMITED U60200TN2015PLC102589 Whole-time director - 2021-02-17
CHENNAI PROPERTIES & INVESTMENTS LTD U65993TN1974PLC006630 Director - 2018-04-18
SENTHIL PRODUCT AGENCIES LIMITED U67120TN1995PLC030700 Director - 2019-08-19
SHANMUGA MERCHANDISE PRIVATE LIMITED U67190TN1996PTC034706 Alternate Director - 2008-05-03
SHANMUGA REAL ESTATE AND PROMOTERS PRIVATE LIMITED U70101TN2006PTC060205 Director - 2019-08-21
SHANMUGA HOUSING AND PROPERTIES PRIVATE LIMITED U70101TN2006PTC060206 Director 2006-06-14 Ongoing
P & R DEVELOPERS & BUILDERS PRIVATE LIMITED U70101TN2008PTC065944 Director 2008-02-10 Ongoing
ORIGIN MEDICAL RESEARCH LAB INDIA PRIVATE LIMITED U72100KA2010PTC145390 Director 2010-05-21 Ongoing
STERLING COMPUTERS LIMITED U72300TN1999PLC042194 Additional Director 2024-06-18 Ongoing
STERLING COMPUTERS LIMITED U72300TN1999PLC042194 Additional Director - 2014-11-19
SAI ERA TEC SOLUTIONS PRIVATE LIMITED U72300TN2008PTC067324 Director - 2012-01-01
SAI ERA TEC SOLUTIONS PRIVATE LIMITED U72300TN2008PTC067324 Managing Director 2012-01-01 Ongoing
GLOBAL WIND POWER LIMITED U74140MH2007PLC168078 Additional Director - 2023-12-28
GLOBAL WIND POWER LIMITED U74140MH2007PLC168078 Director 2023-06-17 Ongoing
KARTHIKEYAN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140TN2006PTC059956 Additional Director - 2014-09-22
KARTHIKEYAN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140TN2006PTC059956 Director 2014-09-22 Ongoing
EN GEE MANAGERIAL SERVICES PRIVATE LIMITED U74140TN2007PTC064275 Director - 2015-10-15
SIG EVENT MANAGEMENT AND ENTERPRISES PRI VATE LIMITED U74900TN2008PTC069171 Director 2008-09-05 Ongoing
CYNOSURE PROJECTS INDIA PRIVATE LIMITED U74900TN2011PTC081989 Director - 2011-09-02
IASO WELLNESS PRIVATE LIMITED U85100TN2010PTC076617 Director 2010-07-16 Ongoing
DIGITAL STUDIOS LIMITED U92490TN1997PLC039705 Director - 2020-09-11
BRAND ACTIVATIONS AND BTL VENTURES PRIVATE LIMITED U93000TN2009PTC071775 Director - 2011-07-11
Other Directorships of RAJAGOPAL VENKATAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
PLANET PICKLES PRIVATE LIMITED U15131KA2004PTC033393 Director - 2010-06-07
SENTHIL TRADE AND BUSINESS LINKS PRIVATE LIMITED U15499TN1997PTC038622 Director appointed in casual vacancy - 2010-06-07
X.AIWO LIMITED U17291TN2002PLC050103 Director - 2009-12-01
X.AIWO LIMITED U17291TN2002PLC050103 Whole-time director - 2010-06-07
SIVA RENEWABLE POWER AND ENERGY LIMITED U40105TN2006PLC059134 Director appointed in casual vacancy - 2010-06-07
DISTINCTIVE REALTY PRIVATE LIMITED U45201MH2006PTC165062 Additional Director - 2009-07-05
SIVA REAL ESTATE PROJECTS PRIVATE LIMITED U45201TN2005PTC057201 Director - 2010-06-07
ARNAY BUILDCON PRIVATE LIMITED U45202MH2009PTC191759 Additional Director - 2010-06-14
JAIRO BUILDCON PRIVATE LIMITED U45202MH2009PTC191760 Additional Director - 2010-06-14
SHANMUGA HOME MAKERS PRIVATE LIMITED U45202TN1997PTC038605 Director - 2010-06-07
VITA DEVELOPERS & BUILDERS PRIVATE LIMITED U45400TN2007PTC064333 Director appointed in casual vacancy - 2010-06-07
PS REALTY PRIVATE LIMITED U45400TN2008PTC069624 Additional Director - 2009-08-12
PS REALTY PRIVATE LIMITED U45400TN2008PTC069624 Director - 2010-06-07
RATHA INFRASTRUCTURE PRIVATE LIMITED U45400TN2008PTC069667 Director - 2010-06-07
SIVA ALTERNATIVE POWER AND ENERGY PROJECTS LIMITED U46101TN1994PLC029268 Additional Director - 2009-09-24
SIVA ALTERNATIVE POWER AND ENERGY PROJECTS LIMITED U46101TN1994PLC029268 Director - 2010-06-07
SHANMUGA MERCANTILE SOLUTIONS LIMITED U51100TN1993PLC024702 Director - 2010-06-07
SHANMUGA BUSINESS AND TRADING PRIVATE LIMITED U51909TN1995PTC032402 Director - 2010-06-07
STERLING AGRI PRODUCE PRIVATE LIMITED U65921TN1996PTC034927 Director appointed in casual vacancy - 2010-06-07
CHENNAI PROPERTIES & INVESTMENTS LTD U65993TN1974PLC006630 Director - 2010-06-07
SHANMUGA REAL ESTATE AND PROMOTERS PRIVATE LIMITED U70101TN2006PTC060205 Director appointed in casual vacancy - 2009-10-15
SHANMUGA HOUSING AND PROPERTIES PRIVATE LIMITED U70101TN2006PTC060206 Director appointed in casual vacancy - 2010-06-07
VANTAGE REALTY PRIVATE LIMITED U70101TN2007PTC064261 Director - 2009-11-02
SKYCITY FOUNDATIONS PRIVATE LIMITED U70103TN2007PTC062375 Director appointed in casual vacancy - 2010-06-07
FITME.COM INDIA LIMITED U72200TN2000PLC045828 Director - 2010-06-07
SIVA OUTSOURCING SERVICES PRIVATE LIMITED U72400TN2005PTC055296 Director appointed in casual vacancy - 2010-06-07
RELIANCE INFRATEL LIMITED U72900MH2001PLC131598 Additional Director 2022-12-22 Ongoing
KMR MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140TN2009PTC070888 Additional Director - 2010-06-07
HI-TECH PROPERTY DEVELOPMENT AND ENTERPRISES PRIVATE LTD. U74999TN1997PTC038579 Director - 2010-06-07
RIGHT MANAGEMENT INDIA PRIVATE LIMITED U80904HR2007FTC036612 Additional Director - 2015-09-30
RIGHT MANAGEMENT INDIA PRIVATE LIMITED U80904HR2007FTC036612 Director - 2015-12-03
DIGITAL STUDIOS LIMITED U92490TN1997PLC039705 Director appointed in casual vacancy - 2010-06-07
Other Directorships of VELLAYAPPAN KANNAPPAN
Company Name CIN Designation Appointment Date Cessation
SAFFRON CUISINES LLP AAD-4578 Partner 2015-02-27 Ongoing
SIVA REAL ESTATE PROJECTS PRIVATE LIMITE D U45201TN2005PTC057201 Additional Director - 2011-09-28
SIVA REAL ESTATE PROJECTS PRIVATE LIMITE D U45201TN2005PTC057201 Director 2011-09-28 Ongoing
SHANMUGA HOME MAKERS PRIVATE LIMITED U45202TN1997PTC038605 Additional Director 2012-11-14 Ongoing
VITA DEVELOPERS & BUILDERS PRIVATE LIMITED U45400TN2007PTC064333 Additional Director - 2011-09-29
VITA DEVELOPERS & BUILDERS PRIVATE LIMITED U45400TN2007PTC064333 Director - 2014-10-10
SIVA ALTERNATIVE POWER AND ENERGY PROJECTS LIMITED U46101TN1994PLC029268 Additional Director - 2014-09-30
SIVA ALTERNATIVE POWER AND ENERGY PROJECTS LIMITED U46101TN1994PLC029268 Director - 2014-10-27
ETH AIRTV PRIVATE LIMITED U64200TN2007PTC064561 Additional Director - 2012-09-24
ETH AIRTV PRIVATE LIMITED U64200TN2007PTC064561 Director - 2014-10-06
SKYCITY FOUNDATIONS PRIVATE LIMITED U70103TN2007PTC062375 Additional Director - 2011-09-28
SKYCITY FOUNDATIONS PRIVATE LIMITED U70103TN2007PTC062375 Director - 2014-10-10
SIVA TELESAT VISION LIMITED U74300TN1996PLC035136 Additional Director - 2014-04-01
SIVA BUSINESS MANAGEMENT SERVICES PRIVATE LIMITED U74900TN2009PTC072299 Additional Director - 2013-09-28
SIVA BUSINESS MANAGEMENT SERVICES PRIVATE LIMITED U74900TN2009PTC072299 Director - 2014-10-27
HI-TECH PROPERTY DEVELOPMENT AND ENTERPRISES PRIVATE LTD. U74999TN1997PTC038579 Additional Director - 2011-09-30
HI-TECH PROPERTY DEVELOPMENT AND ENTERPRISES PRIVATE LTD. U74999TN1997PTC038579 Director - 2014-10-10
Other Directorships of NATARAJAN SIVAKUMAR
Company Name CIN Designation Appointment Date Cessation
SHANMUGA MERCHANDISE LLP AAK-7238 Partner 2017-09-28 Ongoing
SIVA HORTICULTURE AND RESEARCH LIMITED U01122TN2001PLC048001 Additional Director - 2014-09-15
SIVA HORTICULTURE AND RESEARCH LIMITED U01122TN2001PLC048001 Director - 2014-11-06
VITA DEVELOPERS & BUILDERS PRIVATE LIMITED U45400TN2007PTC064333 Additional Director - 2015-09-07
VITA DEVELOPERS & BUILDERS PRIVATE LIMITED U45400TN2007PTC064333 Director 2015-09-07 Ongoing
SIVA ALTERNATIVE POWER AND ENERGY PROJECTS LIMITED U46101TN1994PLC029268 Director 2019-06-07 Ongoing
SHANMUGA MERCANTILE SOLUTIONS LIMITED U51100TN1993PLC024702 Additional Director - 2015-09-09
SHANMUGA MERCANTILE SOLUTIONS LIMITED U51100TN1993PLC024702 Director 2015-09-09 Ongoing
CHENNAI PROPERTIES & INVESTMENTS LTD U65993TN1974PLC006630 Additional Director - 2022-11-09
SENTHIL PRODUCT AGENCIES LIMITED U67120TN1995PLC030700 Director 2020-09-18 Ongoing
HI-TECH TRADERS PRIVATE LIMITED U67190TN1996PTC034151 Additional Director - 2015-09-22
HI-TECH TRADERS PRIVATE LIMITED U67190TN1996PTC034151 Director 2015-09-22 Ongoing
SENTHIL BUSINESS ASSOCIATES PRIVATE LIMITED U67190TN1996PTC034814 Additional Director - 2015-09-07
SENTHIL BUSINESS ASSOCIATES PRIVATE LIMITED U67190TN1996PTC034814 Director - 2019-03-30
P & R DEVELOPERS & BUILDERS PRIVATE LIMITED U70101TN2008PTC065944 Additional Director 2014-10-06 Ongoing
SKYCITY FOUNDATIONS PRIVATE LIMITED U70103TN2007PTC062375 Additional Director - 2015-09-07
SKYCITY FOUNDATIONS PRIVATE LIMITED U70103TN2007PTC062375 Director 2015-09-07 Ongoing
FITME.COM INDIA LIMITED U72200TN2000PLC045828 Additional Director - 2014-09-29
FITME.COM INDIA LIMITED U72200TN2000PLC045828 Director - 2014-11-06
SIVA COMPULINK LIMITED U72300TN1995PLC030384 Director 2019-06-07 Ongoing
KMR MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140TN2009PTC070888 Additional Director - 2014-09-30
KMR MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140TN2009PTC070888 Director 2014-09-30 Ongoing
SIVA TELESAT VISION LIMITED U74300TN1996PLC035136 Director 2020-09-18 Ongoing
STERLING FUTURES AND HOLIDAYS LIMITED U74999TN1993PLC024859 Director 2019-06-07 Ongoing
HI-TECH PROPERTY DEVELOPMENT AND ENTERPRISES PRIVATE LTD. U74999TN1997PTC038579 Additional Director - 2015-09-07
HI-TECH PROPERTY DEVELOPMENT AND ENTERPRISES PRIVATE LTD. U74999TN1997PTC038579 Director - 2019-08-21
DIGITAL STUDIOS LIMITED U92490TN1997PLC039705 Additional Director - 2015-09-07
DIGITAL STUDIOS LIMITED U92490TN1997PLC039705 Director 2015-09-07 Ongoing
Other Directorships of SUNDARAM SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
SIVA HORTICULTURE AND RESEARCH LIMITED U01122TN2001PLC048001 Director - 2012-06-27
SENTHIL TRADE AND BUSINESS LINKS PRIVATE LIMITED U15499TN1997PTC038622 Director - 2012-06-25
ABHI AMBI FINANCIAL SERVICES LIMITED U45100TN1996PLC035451 Director - 2012-06-27
S N INDIA PRIVATE LIMITED U45201TN1997PTC038613 Director - 2008-06-16
SHANMUGA HOME MAKERS PRIVATE LIMITED U45202TN1997PTC038605 Director - 2012-06-25
VITA DEVELOPERS & BUILDERS PRIVATE LIMITED U45400TN2007PTC064333 Director - 2012-06-25
SHANMUGA MERCANTILE SOLUTIONS LIMITED U51100TN1993PLC024702 Director - 2012-06-27
SIVA INDIA COMMERCIAL TRADERS PRIVATE LIMITED U51109TN2007PTC064294 Director appointed in casual vacancy - 2012-03-07
STERLING AGRI PRODUCE PRIVATE LIMITED U65921TN1996PTC034927 Director - 2012-06-25
SHANMUGA MERCHANDISE PRIVATE LIMITED U67190TN1996PTC034706 Director - 2012-07-19
SHANMUGA REAL ESTATE AND PROMOTERS PRIVATE LIMITED U70101TN2006PTC060205 Alternate Director - 2008-05-03
SHANMUGA HOUSING AND PROPERTIES PRIVATE LIMITED U70101TN2006PTC060206 Alternate Director - 2008-05-03
P & R DEVELOPERS & BUILDERS PRIVATE LIMITED U70101TN2008PTC065944 Director - 2012-06-25
SKYCITY FOUNDATIONS PRIVATE LIMITED U70103TN2007PTC062375 Director - 2012-06-25
STERLING COMPUTERS LIMITED U72300TN1999PLC042194 Director - 2012-06-27
SIVA OUTSOURCING SERVICES PRIVATE LIMITED U72400TN2005PTC055296 Director - 2012-06-25
EN GEE MANAGERIAL SERVICES PRIVATE LIMITED U74140TN2007PTC064275 Director - 2012-06-25
SIG EVENT MANAGEMENT AND ENTERPRISES PRI VATE LIMITED U74900TN2008PTC069171 Director - 2012-06-27
STERLING FUTURES AND HOLIDAYS LIMITED U74999TN1993PLC024859 Director - 2012-06-27
HI-TECH PROPERTY DEVELOPMENT AND ENTERPRISES PRIVATE LTD. U74999TN1997PTC038579 Director - 2012-06-25
Other Directorships of SHANKAR VARADHARAJAN
Company Name CIN Designation Appointment Date Cessation
ETH AIRTV LLP AAD-0782 Partner 2015-01-01 Ongoing
TOP NOTCH REALTY DEVELOPER LLP AAQ-2625 Designated Partner 2019-08-16 Ongoing
SRR AASTHA EVENT MANAGEMENT LLP AAR-9606 Designated Partner - 2021-11-01
BRIDGE INSOLVENCY PROFESSIONALS LLP AAU-0596 Designated Partner - 2021-03-04
BRIDGE INSOLVENCY PROFESSIONALS LLP AAU-0596 Partner 2021-03-04 Ongoing
KS RESOURCE MANAGEMENT LLP AAU-6150 Designated Partner 2020-11-09 Ongoing
ANANTYA VENTURE PARTNERS LLP ABC-7461 Designated Partner 2022-10-13 Ongoing
SIVA INDUSTRIES AND HOLDINGS LIMITED U01134TN1994PLC026861 Additional Director - 2015-09-30
SIVA INDUSTRIES AND HOLDINGS LIMITED U01134TN1994PLC026861 Director - 2019-01-21
THANJAI AGRO PROCESSING CENTRE PRIVATE LIMITED U01409TN2020PTC139594 Director 2020-11-23 Ongoing
LOGIC FOODS PRIVATE LIMITED U15549TN2021PTC140696 Director 2021-01-12 Ongoing
INBOUND BUSINESS PROCESS MANAGEMENT PRIVATE LIMITED U21000TN1987PTC015029 Director 2020-05-28 Ongoing
ETH LIMITED U33209TN1996PLC035712 Additional Director - 2016-09-29
ETH LIMITED U33209TN1996PLC035712 Director - 2018-03-07
ROBOTIC FURNITURE INDUSTRIES PRIVATE LIMITED U36999TN2022PTC150073 Director 2022-02-18 Ongoing
WINWIND POWER ENERGY PRIVATE LIMITED U40100TN2007PTC064332 Additional Director - 2015-02-27
WINWIND POWER ENERGY PRIVATE LIMITED U40100TN2007PTC064332 Whole-time director - 2015-09-29
SIVA RENEWABLE POWER AND ENERGY LIMITED U40105TN2006PLC059134 Additional Director - 2015-09-30
SIVA RENEWABLE POWER AND ENERGY LIMITED U40105TN2006PLC059134 Director - 2015-12-21
SIVA GREEN POWER PROJECTS INDIA PRIVATE LIMITED U40108TN2009PTC073105 Additional Director - 2016-02-05
ABHI AMBI FINANCIAL SERVICES LIMITED U45100TN1996PLC035451 Additional Director - 2015-09-04
ABHI AMBI FINANCIAL SERVICES LIMITED U45100TN1996PLC035451 Director - 2018-12-05
JAIRO BUILDCON PRIVATE LIMITED U45202MH2009PTC191760 Additional Director - 2016-08-16
JAIRO BUILDCON PRIVATE LIMITED U45202MH2009PTC191760 Director - 2018-11-12
SIVA ALTERNATIVE POWER AND ENERGY PROJECTS LIMITED U46101TN1994PLC029268 Director - 2018-12-05
ANTAEUS GLOBAL TRADING (INDIA) PRIVATE LIMITED U51909TN2020FTC137214 Director 2020-08-19 Ongoing
THARUN GLOBAL IMPEX ENTERPRISES PRIVATE LIMITED U52599TN2016PTC111763 Additional Director - 2020-04-06
UTOO CABS LIMITED U60200TN2015PLC102589 Director - 2016-06-16
UTOO CABS (TN) PRIVATE LIMITED U60200TN2015PTC102892 Director - 2016-06-16
UTOO CABS (KAR) PRIVATE LIMITED U60200TN2016PTC110794 Director - 2016-06-22
UTOO CABS (HYDD) PRIVATE LIMITED U60300TN2016PTC110797 Director - 2016-06-22
INFINITE LINKED SOLUTIONS PRIVATE LIMITED U64200TG2012PTC080075 Additional Director - 2020-12-29
INFINITE LINKED SOLUTIONS PRIVATE LIMITED U64200TG2012PTC080075 Director 2020-11-26 Ongoing
VIOM INFRA NETWORKS (MAHARASHTRA) LIMITED U64202DL2007PLC223153 Additional Director - 2008-11-06
VIOM INFRA NETWORKS (MAHARASHTRA) LIMITED U64202DL2007PLC223153 Director - 2010-07-07
S TEL PRIVATE LIMITED U64203HR2007PTC039536 Additional Director - 2015-09-30
S TEL PRIVATE LIMITED U64203HR2007PTC039536 Director 2015-09-30 Ongoing
SIVA HOUSING PROJECTS INDIA PRIVATE LIMITED U70100KA2012PTC064247 Additional Director - 2016-02-05
SIVA HOUSING PROJECTS INDIA PRIVATE LIMITED U70100KA2012PTC064247 Director - 2017-10-16
SUNNY SHELTERS AND CONSTRUCTIONS PRIVATE LIMITED U70100TN2010PTC075173 Additional Director - 2015-09-10
SUNNY SHELTERS AND CONSTRUCTIONS PRIVATE LIMITED U70100TN2010PTC075173 Director - 2016-02-05
SHANMUGA REAL ESTATE AND PROMOTERS PRIVATE LIMITED U70101TN2006PTC060205 Additional Director - 2015-09-09
SHANMUGA REAL ESTATE AND PROMOTERS PRIVATE LIMITED U70101TN2006PTC060205 Director - 2016-02-05
AVATAR REALTORS PRIVATE LIMITED U70200TN2019PTC130379 Director 2019-07-08 Ongoing
KS SMART SOLUTIONS PRIVATE LIMITED U72100TN2016PTC110091 Director - 2022-02-26
SIVA COMPULINK LIMITED U72300TN1995PLC030384 Additional Director - 2016-09-29
SIVA COMPULINK LIMITED U72300TN1995PLC030384 Director - 2018-12-05
STERLING COMPUTERS LIMITED U72300TN1999PLC042194 Additional Director - 2016-09-06
STERLING COMPUTERS LIMITED U72300TN1999PLC042194 Director - 2018-11-12
AIWO LIMITED U74140TN2010PLC074929 Additional Director - 2015-09-30
AIWO LIMITED U74140TN2010PLC074929 Director - 2018-12-10
SVJLIN CONSULTANTS PRIVATE LIMITED U74140TN2019PTC126917 Director 2020-10-12 Ongoing
SIVA BUSINESS MANAGEMENT SERVICES PRIVATE LIMITED U74900TN2009PTC072299 Director - 2016-08-18
STERLING FUTURES AND HOLIDAYS LIMITED U74999TN1993PLC024859 Additional Director - 2016-09-12
STERLING FUTURES AND HOLIDAYS LIMITED U74999TN1993PLC024859 Director - 2018-12-05
TIME MEDICAL INTERNATIONAL VENTURES (INDIA) PRIVATE LIMITED U74999TN2019PTC126835 Director 2020-10-12 Ongoing
IGOT LABS TECHNOLOGIES PRIVATE LIMITED U74999TN2019PTC127309 Director 2019-02-05 Ongoing
FLYNNCARE HEALTH INNOVATIONS PRIVATE LIMITED U86100TN2024PTC172323 Director 2024-07-29 Ongoing
Other Directorships of THYGARAJAN SIVAKUMAR
Company Name CIN Designation Appointment Date Cessation
AYNGARAN CAPITAL PARTNERS LLP AAA-6221 Designated Partner 2011-09-12 Ongoing
ORIENT GREEN POWER COMPANY LIMITED L40108TN2006PLC061665 Company Secretary - 2013-06-30
SIVA INDUSTRIES AND HOLDINGS LIMITED U01134TN1994PLC026861 Company Secretary - 2012-07-31
PLANET PICKLES PRIVATE LIMITED U15131KA2004PTC033393 Director appointed in casual vacancy - 2010-08-09
SENTHIL TRADE AND BUSINESS LINKS PRIVATE LIMITED U15499TN1997PTC038622 Director appointed in casual vacancy - 2010-11-15
SIVA RENEWABLE POWER AND ENERGY LIMITED U40105TN2006PLC059134 Director appointed in casual vacancy - 2010-10-22
SIVA REAL ESTATE PROJECTS PRIVATE LIMITED U45201TN2005PTC057201 Director appointed in casual vacancy - 2010-11-15
SHANMUGA HOME MAKERS PRIVATE LIMITED U45202TN1997PTC038605 Director appointed in casual vacancy - 2010-11-15
VITA DEVELOPERS & BUILDERS PRIVATE LIMITED U45400TN2007PTC064333 Director appointed in casual vacancy - 2011-06-24
PS REALTY PRIVATE LIMITED U45400TN2008PTC069624 Director - 2010-11-09
PS REALTY PRIVATE LIMITED U45400TN2008PTC069624 Director appointed in casual vacancy - 2010-09-03
RATHA INFRASTRUCTURE PRIVATE LIMITED U45400TN2008PTC069667 Director - 2010-11-09
RATHA INFRASTRUCTURE PRIVATE LIMITED U45400TN2008PTC069667 Director appointed in casual vacancy - 2010-09-03
SIVA ALTERNATIVE POWER AND ENERGY PROJECTS LIMITED U46101TN1994PLC029268 Director appointed in casual vacancy - 2012-08-10
SHANMUGA MERCANTILE SOLUTIONS LIMITED U51100TN1993PLC024702 Director - 2012-08-10
SHANMUGA MERCANTILE SOLUTIONS LIMITED U51100TN1993PLC024702 Director appointed in casual vacancy - 2010-08-23
SHANMUGA BUSINESS AND TRADING PRIVATE LIMITED U51909TN1995PTC032402 Director - 2012-08-28
SHANMUGA BUSINESS AND TRADING PRIVATE LIMITED U51909TN1995PTC032402 Director appointed in casual vacancy - 2010-09-30
RUDHRA COMMODITIES AND ENERGY TRADES PRIVATE LIMITED U51909TN2009PTC072377 Director appointed in casual vacancy - 2011-07-27
STERLING AGRI PRODUCE PRIVATE LIMITED U65921TN1996PTC034927 Director appointed in casual vacancy - 2010-11-15
CHENNAI PROPERTIES & INVESTMENTS LTD U65993TN1974PLC006630 Director - 2012-08-10
CHENNAI PROPERTIES & INVESTMENTS LTD U65993TN1974PLC006630 Director appointed in casual vacancy - 2011-09-30
SHANMUGA HOUSING AND PROPERTIES PRIVATE LIMITED U70101TN2006PTC060206 Director appointed in casual vacancy - 2010-11-15
VANTAGE REALTY PRIVATE LIMITED U70101TN2007PTC064261 Director appointed in casual vacancy - 2010-11-09
SKYCITY FOUNDATIONS PRIVATE LIMITED U70103TN2007PTC062375 Director appointed in casual vacancy - 2011-06-24
FITME.COM INDIA LIMITED U72200TN2000PLC045828 Director - 2012-08-10
FITME.COM INDIA LIMITED U72200TN2000PLC045828 Director appointed in casual vacancy - 2010-07-29
SIVA OUTSOURCING SERVICES PRIVATE LIMITED U72400TN2005PTC055296 Director appointed in casual vacancy - 2010-11-15
KMR MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140TN2009PTC070888 Director - 2010-11-09
KMR MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140TN2009PTC070888 Director appointed in casual vacancy - 2010-09-03
SIVA BUSINESS MANAGEMENT SERVICES PRIVATE LIMITED U74900TN2009PTC072299 Director - 2012-09-04
HI-TECH PROPERTY DEVELOPMENT AND ENTERPRISES PRIVATE LTD. U74999TN1997PTC038579 Director appointed in casual vacancy - 2011-06-24
DIGITAL STUDIOS LIMITED U92490TN1997PLC039705 Director appointed in casual vacancy - 2012-09-04
Other Directorships of ANNAMALAI GOVINDARAJ
Company Name CIN Designation Appointment Date Cessation
OMNI AXS SOFTWARE LIMITED L30006TN1992PLC022439 Director 2018-09-29 Ongoing
OMNI AXS SOFTWARE LIMITED L30006TN1992PLC022439 Director - 2018-09-28
STERLING AGRO PRODUCT PROCESSING PRIVATE LIMITED U05001KA1998PTC052086 Additional Director 2023-06-23 Ongoing
K.SCHUBERT FIBER WORLD PRIVATE LIMITED U17119TN1999PTC042482 Additional Director - 2011-09-30
K.SCHUBERT FIBER WORLD PRIVATE LIMITED U17119TN1999PTC042482 Director - 2018-03-19
ETH LIMITED U33209TN1996PLC035712 Additional Director 2023-06-28 Ongoing
STERLING AGRI PRODUCE PRIVATE LIMITED U65921TN1996PTC034927 Additional Director - 2022-09-27
STERLING AGRI PRODUCE PRIVATE LIMITED U65921TN1996PTC034927 Director 2020-07-07 Ongoing
CHENNAI PROPERTIES & INVESTMENTS LTD U65993TN1974PLC006630 Additional Director - 2021-11-11
CHENNAI PROPERTIES & INVESTMENTS LTD U65993TN1974PLC006630 Director 2021-11-11 Ongoing
SKYCITY FOUNDATIONS PRIVATE LIMITED U70103TN2007PTC062375 Additional Director - 2022-09-30
SKYCITY FOUNDATIONS PRIVATE LIMITED U70103TN2007PTC062375 Director 2020-09-01 Ongoing
SIVA COMPULINK LIMITED U72300TN1995PLC030384 Additional Director - 2021-11-30
SIVA COMPULINK LIMITED U72300TN1995PLC030384 Director 2020-09-01 Ongoing
STERLING COMPUTERS LIMITED U72300TN1999PLC042194 Additional Director - 2021-11-30
STERLING COMPUTERS LIMITED U72300TN1999PLC042194 Director 2020-07-07 Ongoing
SIVA OUTSOURCING SERVICES PRIVATE LIMITED U72400TN2005PTC055296 Additional Director - 2022-09-27
SIVA OUTSOURCING SERVICES PRIVATE LIMITED U72400TN2005PTC055296 Director 2020-07-07 Ongoing
KNK GLOBAL INFRA PRIVATE LIMITED U74110TN2006PTC059083 Director - 2013-10-04
TSM HOTELS PRIVATE LIMITED U74900TN2015PTC099182 Director - 2018-08-16
STERLING FUTURES AND HOLIDAYS LIMITED U74999TN1993PLC024859 Additional Director - 2022-09-30
STERLING FUTURES AND HOLIDAYS LIMITED U74999TN1993PLC024859 Director 2020-09-16 Ongoing
SIVA TECHINFO SERVICES PRIVATE LIMITED U74999TN1998PTC039767 Additional Director - 2022-09-27
SIVA TECHINFO SERVICES PRIVATE LIMITED U74999TN1998PTC039767 Director 2020-07-07 Ongoing
Other Directorships of CATHARYIN SOFFEAH . JASMYKCEYRA SYINTEYA
Company Name CIN Designation Appointment Date Cessation
ABHI AMBI FINANCIAL SERVICES LIMITED U45100TN1996PLC035451 Additional Director - 2019-09-09
ABHI AMBI FINANCIAL SERVICES LIMITED U45100TN1996PLC035451 Director - 2024-05-11
SIVA ALTERNATIVE POWER AND ENERGY PROJECTS LIMITED U46101TN1994PLC029268 Additional Director - 2019-09-05
GOLDMAN DEALER PVT LTD U51909MH1996PTC217119 Additional Director - 2019-09-09
GOLDMAN DEALER PVT LTD U51909MH1996PTC217119 Director - 2024-05-11
CHENNAI PROPERTIES & INVESTMENTS LTD U65993TN1974PLC006630 Additional Director 2019-05-13 Ongoing
CHENNAI PROPERTIES & INVESTMENTS LTD U65993TN1974PLC006630 Additional Director - 2019-06-14
SIVA COMPULINK LIMITED U72300TN1995PLC030384 Additional Director 2018-12-05 Ongoing
SIVA COMPULINK LIMITED U72300TN1995PLC030384 Additional Director - 2019-06-14
STERLING FUTURES AND HOLIDAYS LIMITED U74999TN1993PLC024859 Additional Director 2018-12-05 Ongoing
STERLING FUTURES AND HOLIDAYS LIMITED U74999TN1993PLC024859 Additional Director - 2019-09-05
AYNSOPHS OSS I PRIVATE LIMITED U74999TN2022PTC153919 Director 2022-07-15 Ongoing
Other Directorships of . MANIAN
Company Name CIN Designation Appointment Date Cessation
VRCK PROPERTIES LLP AAX-3944 Designated Partner 2021-06-14 Ongoing
SIVA INDUSTRIES AND HOLDINGS LIMITED U01134TN1994PLC026861 Additional Director 2022-06-09 Ongoing
PLANET PICKLES PRIVATE LIMITED U15131KA2004PTC033393 Additional Director 2021-05-10 Ongoing
VITA DEVELOPERS & BUILDERS PRIVATE LIMITED U45400TN2007PTC064333 Additional Director - 2021-11-29
VITA DEVELOPERS & BUILDERS PRIVATE LIMITED U45400TN2007PTC064333 Director 2021-05-10 Ongoing
GOLDMAN DEALER PVT LTD U51909MH1996PTC217119 Additional Director 2024-01-30 Ongoing
UTOO CABS LIMITED U60200TN2015PLC102589 Additional Director 2024-02-05 Ongoing
CHENNAI PROPERTIES & INVESTMENTS LTD U65993TN1974PLC006630 Additional Director 2024-01-30 Ongoing
SENTHIL PRODUCT AGENCIES LIMITED U67120TN1995PLC030700 Additional Director - 2021-11-29
SENTHIL PRODUCT AGENCIES LIMITED U67120TN1995PLC030700 Director 2021-05-10 Ongoing
HI-TECH TRADERS PRIVATE LIMITED U67190TN1996PTC034151 Additional Director - 2021-11-29
HI-TECH TRADERS PRIVATE LIMITED U67190TN1996PTC034151 Director 2021-05-10 Ongoing
SIVA HOUSING PROJECTS INDIA PRIVATE LIMITED U70100KA2012PTC064247 Additional Director 2024-02-03 Ongoing
SIVA TELESAT VISION LIMITED U74300TN1996PLC035136 Additional Director - 2021-11-29
SIVA TELESAT VISION LIMITED U74300TN1996PLC035136 Director 2021-05-10 Ongoing
STERLING FUTURES AND HOLIDAYS LIMITED U74999TN1993PLC024859 Director 2022-09-30 Ongoing

CIN Company Name Company Address
AAF-4831 EN GEE MANAGERIAL SERVICES LLP OLD NO.19, NEW NO.32, CATHEDRAL GARDEN ROAD NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600034
AAI-9178 SHANMUGA BUSINESS AND TRADING LLP Old No 19, New No 32, Cathedral Garden Road Nungambakkam Chennai, Tamil Nadu, India - 600034
AAO-7168 SENTHIL BUSINESS ASSOCIATES LLP OLD NO 19, NEW NO 32 CATHEDRAL GARDEN ROAD, NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600034
U15499TN1997PTC038622 SENTHIL TRADE AND BUSINESS LINKS PRIVATE LIMITED OLD NO 19, NEW NO 32 CATHEDRAL GARDEN ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
U33209TN1996PLC035712 ETH LIMITED OLD NO 19, NEW NO 32 CATHEDRAL GARDEN ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
U45400TN2007PTC064333 VITA DEVELOPERS & BUILDERS PRIVATE LIMITED OLD NO 19, NEW NO 32 CATHEDRAL GARDEN ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
U40105TN2006PLC059134 SIVA RENEWABLE POWER AND ENERGY LIMITED OLD NO 19, NEW NO 32 CATHEDRAL GARDEN ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
U60200TN2015PLC102589 UTOO CABS LIMITED OLD NO.19, NEW NO.32, CATHEDRAL GARDEN ROAD NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
U60200TN2015PTC102892 UTOO CABS (TN) PRIVATE LIMITED OLD NO.19, NEW NO.32, CATHEDRAL GARDEN ROAD NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
U51909TN1995PTC032402 SHANMUGA BUSINESS AND TRADING PRIVATE LIMITED Old No.19, New No.32, Cathedral Garden Road Nungambakkam , Chennai, Tamil Nadu, India - 600034
U70103TN2007PTC062375 SKYCITY FOUNDATIONS PRIVATE LIMITED OLD NO 19, NEW NO 32 CATHEDRAL GARDEN ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
U67190TN1996PTC034814 SENTHIL BUSINESS ASSOCIATES PRIVATE LIMITED OLD NO 19, NEW NO 32 CATHEDRAL GARDEN ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
U65921TN1996PTC034927 STERLING AGRI PRODUCE PRIVATE LIMITED OLD NO 19, NEW NO 32 CATHEDRAL GARDEN ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
U72300TN1999PLC042194 STERLING COMPUTERS LIMITED OLD NO 19, NEW NO 32 CATHEDRAL GARDEN ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
U72400TN2005PTC055296 SIVA OUTSOURCING SERVICES PRIVATE LIMITED OLD NO 19, NEW NO 32 CATHEDRAL GARDEN ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
U70100TN2010PTC075173 SUNNY SHELTERS AND CONSTRUCTIONS PRIVATE LIMITED OLD NO 19, NEW NO 32 CATHEDRAL GARDEN ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
U67120TN1995PLC030700 SENTHIL PRODUCT AGENCIES LIMITED OLD NO 19, NEW NO 32 CATHEDRAL GARDEN ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
U74999TN1993PLC024859 STERLING FUTURES AND HOLIDAYS LIMITED OLD NO 19, NEW NO 32 CATHEDRAL GARDEN ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
U74999TN1997PTC038579 HI-TECH PROPERTY DEVELOPMENT AND ENTERPRISES PRIVATE LTD. OLD NO 19, NEW NO 32 CATHEDRAL GARDEN ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
U74999TN1998PTC039767 SIVA TECHINFO SERVICES PRIVATE LIMITED OLD NO 19, NEW NO 32 CATHEDRAL GARDEN ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
U60100TN2016PTC111645 UTOO CABS (RJN) PRIVATE LIMITED Second Floor, Old No.19. New No.32 Cathedral Garden Road, Nungambakkam , chennai, Tamil Nadu, India - 600034
U60200TN2016PTC110794 UTOO CABS (KAR) PRIVATE LIMITED Second Floor, Old No.19, New No.32, Cathedral Garden Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034
U60200TN2016PTC111667 UTOO CABS (DELH) PRIVATE LIMITED Second Floor, Old No.19, New No.32, Cathedral Garden Road, Nungambakkam, , Chennai, Tamil Nadu, India - 600034
U60221TN2016PTC111628 UTOO CABS (MH) PRIVATE LIMITED Second Floor, Old No.19, New No.32, Cathedral Garden Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034
AAS-2775 TRIALETICS LLP NEW NO.19, OLD NO.10, CATHEDRAL GARDEN ROAD, NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600034
U45100TN1996PLC035451 ABHI AMBI FINANCIAL SERVICES LIMITED OLD NO 19, NEW NO 32 CATHEDRAL GARDEN ROAD, NUNGAMBAKKAN , CHENNAI, Tamil Nadu, India - 600034
U40108TN2009PTC073105 SIVA GREEN POWER PROJECTS INDIA PRIVATE LIMITED OLD NO 19, NEW NO 32 CATHEDRAL GARDEN ROAD, NUNGAMBAKKAN , CHENNAI, Tamil Nadu, India - 600034
U70101TN2006PTC060205 SHANMUGA REAL ESTATE AND PROMOTERS PRIVATE LIMITED OLD NO 19, NEW NO 32 CATHEDRAL GARDEN ROAD, NUNGAMBAKKAN , CHENNAI, Tamil Nadu, India - 600034
U74140TN2007PTC064275 EN GEE MANAGERIAL SERVICES PRIVATE LIMITED OLD NO 19, NEW NO 32 CATHEDRAL GARDEN ROAD, NUNGAMBAKKAN , CHENNAI, Tamil Nadu, India - 600034

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10020461 2006-10-03 - 2007-06-25 3,050,000,000.00 STATE BANK OF INDIA - LEATHER AND INTERNATIONAL BR
10091632 2008-01-18 - 2008-11-25 1,600,000,000.00 State Bank of India
10120019 2008-08-12 2012-06-29 2014-01-06 3,454,450,000.00 STATE BANK OF INDIA
10168279 2009-07-09 2012-03-07 2012-07-05 10,253,200,000.00 IL & FS TRUST COMPANY LIMITED
10203182 2010-02-23 - 2011-07-14 500,000,000.00 YES BANK LIMITED
10216331 2010-03-11 - 2014-07-09 525,000,000.00 YES BANK LIMITED
10229753 2010-07-27 - 2023-07-31 3,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10229757 2010-07-27 - 2012-04-18 3,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10229780 2010-07-27 - 2012-04-18 3,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10243561 2010-09-07 - 2014-01-06 885,000,000.00 State Bank of India
10438342 2013-06-21 - 2014-06-24 4,000,000,000.00 YES BANK LIMITED
10447138 2013-07-16 2021-07-15 2023-07-31 10,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10469042 2013-12-18 - - 2,296,500,000.00 State Bank of India
10470998 2013-12-19 - - 1,500,000,000.00 KOTAK MAHINDRA PRIME LIMITED
10496773 2014-03-26 2014-05-27 2020-01-23 545,000,000.00 YES BANK LIMITED
10496778 2014-03-26 2014-05-27 2020-01-23 130,000,000.00 YES BANK LIMITED
10496780 2014-03-26 2014-05-27 2020-01-23 120,000,000.00 YES BANK LIMITED
100160281 2018-02-21 - - 1,750,000,000.00 IL&FS FINANCIAL SERVICES LIMITED
100484605 2021-03-24 - - 1,260,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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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