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    OZONE PROJECTS PRIVATE LIMITED

    CIN: U70101TN2005PTC056894 As on: 2026-07-13
    Purchase Report

    OZONE PROJECTS PRIVATE LIMITED (CIN: U70101TN2005PTC056894) is a Private company incorporated on 13 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1500000000.00 and its paid up capital is Rs. 1435770000.00.

    As per records from Ministry of Corporate Affairs (MCA), OZONE PROJECTS PRIVATE LIMITED's balance sheet was last filed on 2020-03-31.OZONE 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 OZONE PROJECTS PRIVATE LIMITED are RAJENDRAN SHANMUGAM, SATHYA MOORTHY SAI PRASAD, ASHVANY KUMAR BANSAL, and VASUDEVAN SATHYAMOORTHY.

    OZONE PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101TN2005PTC056894 and its registration number is 56894. Users may contact OZONE PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OZONE PROJECTS PRIVATE LIMITED is NEW NO.63, G.N.CHETTY ROAD, T. NAGAR , CHENNAI, Tamil Nadu, India - 600017.

    Current status of OZONE PROJECTS PRIVATE LIMITED is - Under CIRP.

    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 OZONE 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 OZONE 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 OZONE 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 OZONE PROJECTS
    DIN Director Name Designation Appointment Date
    00144568 RAJENDRAN SHANMUGAM IRP/RP/Liquidator 2023-05-23
    00022813 SATHYA MOORTHY SAI PRASAD Director 2017-09-30
    02925018 ASHVANY KUMAR BANSAL Nominee Director 2019-11-28
    00022732 VASUDEVAN SATHYAMOORTHY Managing Director 2005-07-13
    Past Directors & Key Managerial Personnel of OZONE PROJECTS
    DIN Director Name Designation Appointment Date Cessation
    00015655 PARAG SHANTILAL PAREKH Director - 2014-02-07
    00015655 PARAG SHANTILAL PAREKH Nominee Director - 2019-05-13
    03056704 RABINDRA KUMAR PATHAK Company Secretary - 2023-06-30
    05103590 GOKUL RAVI VARMA Company Secretary - 2017-12-04
    06732242 MEDIPALLI SREEHARI . CFO - 2021-03-19
    08928508 DEEPAK KUMAR CHOUDHARY Company Secretary - 2019-09-30
    00023108 CHANDANMAL PUKHRAJ BOTHRA Director - 2017-06-30
    00798632 VINOD KUMAR TRIPATHI Director - 2007-09-08
    06436638 PALLAVI KARKERA Company Secretary - 2013-04-20
    00022813 SATHYA MOORTHY SAI PRASAD Additional Director - 2017-09-30
    00332145 KEYUR SANAT SHAH Director - 2020-10-13
    06941111 DEVIKA SATHYANARAYANA Company Secretary - 2010-06-04
    00448178 NARESH MANOHAR NADKARNI Additional Director - 2014-09-30
    00448178 NARESH MANOHAR NADKARNI Alternate Director - 2008-07-07
    00448178 NARESH MANOHAR NADKARNI Director - 2020-10-13
    01033802 MATHEW JOSEPH Director - 2019-11-28
    Other Directorships of PARAG SHANTILAL PAREKH
    Company Name CIN Designation Appointment Date Cessation
    UI WEALTH LIMITED LIABILITY PARTNERSHIP AAH-9412 Designated Partner 2016-12-05 Ongoing
    GAURAV OVERSEAS PRIVATE LIMITED U45200MH1989PTC052534 Director - 2014-04-30
    NAVI MUMBAI IIA PRIVATE LIMITED U45200MH2004PTC146973 Director 2006-09-22 Ongoing
    NIRMAL INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC166993 Director - 2014-07-25
    MUMBAI SEZ LIMITED U45201MH2000PLC150280 Director - 2015-03-30
    NEELKANTH URBAN DEVELOPERS PRIVATE LIMITED U45202MH2006PTC163895 Additional Director - 2007-09-29
    NEELKANTH URBAN DEVELOPERS PRIVATE LIMITED U45202MH2006PTC163895 Director - 2015-11-30
    TRENDSETTER INVESTMENTS PRIVATE LIMITED U51900MH1985PTC037459 Director 1991-08-30 Ongoing
    PADMANABH TRADING PRIVATE LIMITED U57900MH1991PTC059721 Director 1993-09-01 Ongoing
    MATURE TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054474 Director - 2014-06-30
    URBAN INFRASTRUCTURE VENTURE CAPITAL LIMITED U67190MH2005PLC158049 Managing Director - 2023-04-30
    WESTWARD REALTY PRIVATE LIMITED U70100MH2006PTC159049 Nominee Director - 2017-05-26
    ODYSSEY DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161745 Additional Director - 2007-09-26
    ODYSSEY DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161745 Director - 2013-10-01
    PRESTIGE CONSTRUCTION VENTURES PRIVATE LIMITED U70101KA2007PTC041666 Additional Director - 2008-08-04
    PRESTIGE CONSTRUCTION VENTURES PRIVATE LIMITED U70101KA2007PTC041666 Director - 2013-01-07
    PRESTIGE GARDEN ESTATES PRIVATE LIMITED U70102KA1996PTC020293 Additional Director - 2008-09-30
    PRESTIGE GARDEN ESTATES PRIVATE LIMITED U70102KA1996PTC020293 Director - 2019-08-01
    SKIL SEZ PROJECT DEVELOPMENT COMPANY LIMITED U70102MH2004PLC148382 Director 2006-01-31 Ongoing
    UI WEALTH ADVISORS PRIVATE LIMITED U74140MH2008PTC187622 Director - 2023-04-30
    OZONE PROPEX PRIVATE LIMITED U74210KA2004PTC035015 Director - 2014-02-07
    OZONE PROPEX PRIVATE LIMITED U74210KA2004PTC035015 Nominee Director - 2015-03-31
    THE INDIAN FILM COMBINE PVT LTD U92100MH1942PTC003702 Nominee Director - 2017-05-26
    MANALI TRADING AND HOLDINGS PVT LTD U99999MH1981PTC024891 Director - 2022-11-01
    LEGEND HOUSING PRIVATE LIMITED U99999MH1995PTC087074 Director - 2014-06-12
    Other Directorships of RAJENDRAN SHANMUGAM
    Company Name CIN Designation Appointment Date Cessation
    SHANMUGAM RAJENDRAN & ASSOCIATES LLP AAJ-0071 Designated Partner 2017-03-30 Ongoing
    PARA ENTERPRISES PRIVATE LIMITED U22130TN1996PTC037121 Company Secretary - 2014-05-20
    VINKEM LABS LIMITED U24231TN1994PLC029622 IRP/RP/Liquidator 2024-12-09 Ongoing
    CREATE & GROW RESEARCH FOUNDATION U70200TN2019NPL132843 Director 2019-11-27 Ongoing
    PARA ENTERPRISES PRIVATE LIMITED U74900TN2005PTC057879 Director - 2008-02-06
    Other Directorships of RABINDRA KUMAR PATHAK
    Company Name CIN Designation Appointment Date Cessation
    KEENMIND EXIM LLP AAP-0161 Designated Partner 2019-04-23 Ongoing
    OMAT WEST LIMITED U27109MH2004PLC355095 Company Secretary - 2014-03-31
    VICO ELECTRONICS PRIVATE LIMITED U32109DL2008PTC175068 Director - 2020-06-26
    PARABLE BUILDTECH PRIVATE LIMITED U45400DL2007PTC166614 Director - 2019-12-24
    KEENMIND EXIM PRIVATE LIMITED U51109DL2010PTC203178 Director - 2019-04-22
    RAPIDFLOW MARKETING PRIVATE LIMITED U51909DL2010PTC203174 Director - 2014-11-17
    INDO PACIFIC INVESTMENTS PRIVATE LIMITED U65100DL1994PTC061573 Company Secretary - 2011-09-30
    GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 Company Secretary - 2019-09-29
    MULTIPLE CAP-STOCK PRIVATE LIMITED U67120DL1992PTC191579 Director - 2014-03-28
    SANSKAR PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL1999PTC102916 Director - 2019-12-27
    EMU REALCON PRIVATE LIMITED U70102HR2014PTC078774 Company Secretary - 2017-03-31
    CERES ESTATE LIMITED U70109MH2006PLC309315 Company Secretary - 2016-04-19
    SINDHU REAL ESTATE PRIVATE LIMITED U70200DL2009PTC191049 Director - 2019-12-27
    Other Directorships of GOKUL RAVI VARMA
    Company Name CIN Designation Appointment Date Cessation
    UNIVERSAL PRINT SYSTEMS LIMITED U22213TN1995PLC031845 Company Secretary - 2015-10-03
    SYMEGA FOOD INGREDIENTS LIMITED U51225KL2006PLC019598 Company Secretary - 2014-09-30
    KHORSHID HOSPITALITY PRIVATE LIMITED U55209KA2017PTC108016 Director - 2018-06-18
    MUTHOOT FOREX LIMITED U67190KL2000PLC014180 Company Secretary - 2019-07-31
    Other Directorships of MEDIPALLI SREEHARI .
    Company Name CIN Designation Appointment Date Cessation
    OZONE ELEGANT DEVELOPERS LLP AAB-0521 Designated Partner 2016-10-19 Ongoing
    OZONE ELEGANT DEVELOPERS LLP AAB-0521 Designated Partner - 2016-01-19
    KV LOGISTICS PARKS LLP AAG-5559 Designated Partner 2016-06-02 Ongoing
    OZONE ELEGANT DEVELOPERS PRIVATE LIMITED U45203KA2021PTC143235 Additional Director - 2022-09-29
    OZONE ELEGANT DEVELOPERS PRIVATE LIMITED U45203KA2021PTC143235 Director 2021-01-21 Ongoing
    TRUE LIVING SPACES PRIVATE LIMITED U45400KA2011PTC059511 Additional Director - 2015-09-29
    TRUE LIVING SPACES PRIVATE LIMITED U45400KA2011PTC059511 Director - 2017-03-23
    TRUE LIVING TECH PARK PRIVATE LIMITED U45400KA2021PTC150202 Director - 2024-03-11
    CANNONBALL TREE ADVISORS PRIVATE LIMITED U67190KA2012PTC062378 Additional Director - 2019-07-29
    CANNONBALL TREE ADVISORS PRIVATE LIMITED U67190KA2012PTC062378 Director 2019-07-29 Ongoing
    VIVAAN PROPERTIES INDIA PRIVATE LIMITED U70100KA2015PTC084436 Director 2015-12-01 Ongoing
    LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Additional Director - 2020-09-10
    LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Director 2020-09-10 Ongoing
    STABICON LIFE SCIENCES PRIVATE LIMITED U73100KA2010PTC052428 Director - 2021-12-31
    TUSCAN KABINI HOSPITALITY SERVICES PRIVATE LIMITED U74999KA2020PTC133581 Additional Director - 2021-10-18
    TUSCAN KABINI HOSPITALITY SERVICES PRIVATE LIMITED U74999KA2020PTC133581 Director 2021-10-18 Ongoing
    TUSCAN COORG HOSPITALITY SERVICES PRIVATE LIMITED U74999KA2020PTC133820 Additional Director - 2021-12-14
    TUSCAN COORG HOSPITALITY SERVICES PRIVATE LIMITED U74999KA2020PTC133820 Director 2021-09-04 Ongoing
    HANSOGE ENTERPRISES PRIVATE LIMITED U92490KA2004PTC034671 Additional Director - 2014-09-30
    HANSOGE ENTERPRISES PRIVATE LIMITED U92490KA2004PTC034671 Director 2014-09-30 Ongoing
    Other Directorships of DEEPAK KUMAR CHOUDHARY
    Company Name CIN Designation Appointment Date Cessation
    TSN CERTIFICATION PRIVATE LIMITED U74999UP2020PTC136667 Director - 2022-01-18
    Other Directorships of CHANDANMAL PUKHRAJ BOTHRA
    Company Name CIN Designation Appointment Date Cessation
    NOKHA TRADING LLP AAF-3623 Designated Partner 2015-12-21 Ongoing
    MEDREICH CEPHTECH PRIVATE LIMITED U24230KA2004PTC050438 Nominee Director 2006-07-20 Ongoing
    GENOVO DEVELOPMENT SERVICES LIMITED U24230KA2008PLC046164 Director - 2008-06-26
    GENOVO DEVELOPMENT SERVICES LIMITED U24230KA2008PLC046164 Nominee Director - 2016-03-31
    MEDREICH LIFE CARE LIMITED U24230KA2008PLC062782 Additional Director - 2008-06-13
    MEDREICH LIFE CARE LIMITED U24230KA2008PLC062782 Nominee Director - 2016-03-31
    MEDREICH LIMITED U24232KA1973PLC002383 Managing Director - 2016-03-31
    ADCOCK INGRAM LIMITED U24232KA2007PLC042361 Managing Director - 2010-04-01
    ADCOCK INGRAM LIMITED U24232KA2007PLC042361 Nominee Director - 2008-02-21
    NOKHA INVESTMENTS PRIVATE LIMITED U24233KA2005PTC037256 Director - 2014-01-25
    OZONE PROPERTIES PRIVATE LIMITED U45203KA2004PTC033457 Director - 2017-06-30
    NOKHA TRADING PRIVATE LIMITED U51909KA2005PTC036869 Director 2005-08-01 Ongoing
    OZONE PROPEX PRIVATE LIMITED U74210KA2004PTC035015 Director - 2017-06-30
    CYCLOPS MEDTECH PRIVATE LIMITED U74900KA2015PTC078575 Nominee Director 2018-07-09 Ongoing
    Other Directorships of VINOD KUMAR TRIPATHI
    Company Name CIN Designation Appointment Date Cessation
    ECO HOTELS AND RESORTS LIMITED L55101MH1987PLC043970 Additional Director - 2022-11-10
    ECO HOTELS AND RESORTS LIMITED L55101MH1987PLC043970 Director - 2023-03-02
    ECO HOTELS AND RESORTS LIMITED L55101MH1987PLC043970 Whole-time director 2022-11-10 Ongoing
    EASY TRIP PLANNERS LIMITED L63090DL2008PLC179041 Additional Director - 2020-12-28
    EASY TRIP PLANNERS LIMITED L63090DL2008PLC179041 Director 2020-12-28 Ongoing
    O2NERGY WELLNESS PRIVATE LIMITED U24290MH2022PTC394592 Director 2023-08-18 Ongoing
    VEES PROPERTIES LIMITED U31909TN1974PLC006798 Additional Director - 2015-09-29
    HEMKUNT BUILDTECH PRIVATE LIMITED. U45200MH2007PTC262740 Additional Director - 2007-09-27
    HEMKUNT BUILDTECH PRIVATE LIMITED. U45200MH2007PTC262740 Director 2007-09-27 Ongoing
    MAAN SAROVAR PROPERTIES DEVELOPMENT PRIVATE LIMITED U45201TN1992PTC022124 Additional Director - 2007-09-29
    ECO HOTELS INDIA PRIVATE LIMITED U55101KL2008PTC022097 Additional Director - 2023-04-22
    ECO HOTELS INDIA PRIVATE LIMITED U55101KL2008PTC022097 Whole-time director 2023-05-29 Ongoing
    SU-KAM POWER SYSTEMS LIMITED U64201DL1998PLC096685 Nominee Director - 2017-05-29
    RELIANCE ALPHA SERVICES PRIVATE LIMITED U67120MH1993PTC218678 Additional Director - 2017-09-29
    RELIANCE ALPHA SERVICES PRIVATE LIMITED U67120MH1993PTC218678 Director - 2020-01-03
    GAMESA INVESTMENT MANAGEMENT PRIVATE LIMITED U67120MH2008PTC183263 Additional Director - 2015-09-29
    GAMESA INVESTMENT MANAGEMENT PRIVATE LIMITED U67120MH2008PTC183263 Director - 2020-01-03
    ABODE INDIA LIFESTYLE PRIVATE LIMITED U70101MH2012PTC239086 Director 2022-10-22 Ongoing
    TRIPS INFRASTRUCTURE PRIVATE LIMITED U70102MH2013PTC248183 Director 2021-04-12 Ongoing
    RELIANCE ENTERTAINMENT NETWORKS PRIVATE LIMITED U74110MH1993PTC218677 Whole-time director - 2020-01-03
    GLOBAL WIND POWER LIMITED U74140MH2007PLC168078 Director - 2020-01-09
    ADHAR PROJECT MANAGEMENT & CONSULTANCY PRIVATE LIMITED U74140MH2008PTC183430 Additional Director - 2017-09-29
    ADHAR PROJECT MANAGEMENT & CONSULTANCY PRIVATE LIMITED U74140MH2008PTC183430 Director - 2020-01-03
    ENERGIFY WASTE PRIVATE LIMITED U90000MH2013PTC248194 Director 2022-10-22 Ongoing
    Other Directorships of PALLAVI KARKERA
    Company Name CIN Designation Appointment Date Cessation
    PALZ HOSPITALITY PRIVATE LIMITED U55209KA2012PTC067457 Additional Director - 2017-09-30
    PALZ HOSPITALITY PRIVATE LIMITED U55209KA2012PTC067457 Director 2022-12-14 Ongoing
    PALZ HOSPITALITY PRIVATE LIMITED U55209KA2012PTC067457 Director - 2021-06-10
    OCWEN FINANCIAL SOLUTIONS PRIVATE LIMITED U67190KA2000PTC027095 Company Secretary - 2015-05-14
    TOYOTA FINANCIAL SERVICES INDIA LIMITED U74900KA2011FLC058752 Company Secretary - 2016-08-29
    Other Directorships of SATHYA MOORTHY SAI PRASAD
    Company Name CIN Designation Appointment Date Cessation
    OZONE ELEGANT DEVELOPERS LLP AAB-0521 Designated Partner 2020-10-14 Ongoing
    SKYLINK HOSPITALITY LLP AAD-0834 Designated Partner 2021-11-18 Ongoing
    OZONE LIFESTYLE PROJECTS PRIVATE LIMITED U45200KA2008PTC045424 Additional Director - 2015-09-29
    OZONE LIFESTYLE PROJECTS PRIVATE LIMITED U45200KA2008PTC045424 Director 2015-09-29 Ongoing
    OZONE HOMES PRIVATE LIMITED U45200TN2008PTC068589 Additional Director - 2015-09-30
    OZONE HOMES PRIVATE LIMITED U45200TN2008PTC068589 Director 2015-09-30 Ongoing
    OZONE REALTORS PRIVATE LIMITED U45201KA2008PTC046894 Additional Director - 2015-09-29
    OZONE REALTORS PRIVATE LIMITED U45201KA2008PTC046894 Director 2015-09-29 Ongoing
    OZONE INFRA CON PRIVATE LIMITED U45201KA2008PTC046895 Additional Director - 2015-09-29
    OZONE INFRA CON PRIVATE LIMITED U45201KA2008PTC046895 Director 2015-09-29 Ongoing
    OZONE INFRA DEVELOPERS PRIVATE LIMITED U45201KA2009PTC050762 Additional Director - 2015-09-29
    OZONE INFRA DEVELOPERS PRIVATE LIMITED U45201KA2009PTC050762 Director 2015-09-29 Ongoing
    PLATINUM HOLDINGS PRIVATE LIMITED U45202TN2006PTC059598 Additional Director - 2018-09-26
    PLATINUM HOLDINGS PRIVATE LIMITED U45202TN2006PTC059598 Director - 2023-08-29
    OZONE PROPERTIES PRIVATE LIMITED U45203KA2004PTC033457 Additional Director - 2017-09-23
    OZONE PROPERTIES PRIVATE LIMITED U45203KA2004PTC033457 Director 2017-09-23 Ongoing
    OZONE ELEGANT DEVELOPERS PRIVATE LIMITED U45203KA2021PTC143235 Director - 2021-01-21
    OZONE URBANA INFRA DEVELOPERS PRIVATE LIMITED U45209KA2006PTC038236 Additional Director - 2022-09-30
    OZONE URBANA INFRA DEVELOPERS PRIVATE LIMITED U45209KA2006PTC038236 Director 2023-10-11 Ongoing
    SAHYOG OZONE VENTURE PRIVATE LIMITED U45309MH2017PTC291184 Additional Director - 2018-09-27
    SAHYOG OZONE VENTURE PRIVATE LIMITED U45309MH2017PTC291184 Director 2018-09-27 Ongoing
    KOSHI BUILDERS PRIVATE LIMITED U45400DL2007PTC170516 Additional Director - 2018-09-28
    KOSHI BUILDERS PRIVATE LIMITED U45400DL2007PTC170516 Director 2018-09-28 Ongoing
    TRUE LIVING SPACES PRIVATE LIMITED U45400KA2011PTC059511 Additional Director - 2015-09-29
    TRUE LIVING SPACES PRIVATE LIMITED U45400KA2011PTC059511 Director 2015-09-29 Ongoing
    AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Additional Director 2023-12-16 Ongoing
    CANNONBALL TREE ADVISORS PRIVATE LIMITED U67190KA2012PTC062378 Additional Director - 2015-09-29
    CANNONBALL TREE ADVISORS PRIVATE LIMITED U67190KA2012PTC062378 Director 2015-09-29 Ongoing
    SPG FACILITY MANAGEMENT PRIVATE LIMITED U70100KA2008PTC045737 Additional Director - 2015-09-29
    SPG FACILITY MANAGEMENT PRIVATE LIMITED U70100KA2008PTC045737 Director 2015-09-29 Ongoing
    OZONE RETAIL DEVELOPMENT PRIVATE LIMITED U70102TN2008PTC069197 Additional Director - 2015-09-30
    OZONE RETAIL DEVELOPMENT PRIVATE LIMITED U70102TN2008PTC069197 Director 2015-09-30 Ongoing
    OZONE HOLDINGS PRIVATE LIMITED U70109KA2006PTC039980 Additional Director - 2015-09-29
    OZONE HOLDINGS PRIVATE LIMITED U70109KA2006PTC039980 Director 2015-09-29 Ongoing
    TUSCAN ENGINEERING CONSULTANCY SERVICES PRIVATE LIMITED U74140KA1998PTC023416 Director - 2011-01-24
    OZONE PROPEX PRIVATE LIMITED U74210KA2004PTC035015 Additional Director - 2017-09-30
    OZONE PROPEX PRIVATE LIMITED U74210KA2004PTC035015 Director 2017-09-30 Ongoing
    TUSCAN CONSULTANTS AND DEVELOPERS PRIVATE LIMITED U85110KA1993PTC014087 Additional Director - 2015-09-29
    TUSCAN CONSULTANTS AND DEVELOPERS PRIVATE LIMITED U85110KA1993PTC014087 Director 2015-09-29 Ongoing
    TUSCAN PROPERTIES PRIVATE LIMITED U85110KA1994PTC015253 Additional Director - 2015-09-29
    TUSCAN PROPERTIES PRIVATE LIMITED U85110KA1994PTC015253 Director 2015-09-29 Ongoing
    OZONEGROUP FOOTBALL ACADEMY PRIVATE LIMITED U92413KA2010PTC052367 Additional Director - 2015-09-29
    OZONEGROUP FOOTBALL ACADEMY PRIVATE LIMITED U92413KA2010PTC052367 Director - 2021-10-25
    HANSOGE ENTERPRISES PRIVATE LIMITED U92490KA2004PTC034671 Additional Director - 2008-09-25
    HANSOGE ENTERPRISES PRIVATE LIMITED U92490KA2004PTC034671 Director 2014-09-30 Ongoing
    HANSOGE ENTERPRISES PRIVATE LIMITED U92490KA2004PTC034671 Director - 2009-09-15
    Other Directorships of KEYUR SANAT SHAH
    Company Name CIN Designation Appointment Date Cessation
    UDHAY-VJ REALTY PRIVATE LIMITED U04520GJ2005PTC072046 Additional Director - 2011-12-27
    UDHAY-JVG REALTY PRIVATE LIMITED U04520GJ2005PTC073518 Additional Director - 2011-12-27
    GODREJ NANDHI HILLS PROJECT PRIVATE LIMITED U04520MH2005PTC239507 Director - 2011-03-18
    ASCENT CONSTRUCTION PRIVATE LIMITED U45200MH1995PTC088201 Additional Director - 2013-09-26
    ASCENT CONSTRUCTION PRIVATE LIMITED U45200MH1995PTC088201 Director - 2015-03-03
    WINDERMERE PROPERTIES PRIVATE LIMITED U45200MH2004PTC147081 Additional Director - 2015-08-20
    WINDERMERE PROPERTIES PRIVATE LIMITED U45200MH2004PTC147081 Director 2015-08-20 Ongoing
    SIGNATURE BUNGLOWS PRIVATE LIMITED U45201MH2006PTC165795 Nominee Director - 2012-09-14
    NEW CONSOLIDATED CONSTRUCTION COMPANY LIMITED U45202MH1946PLC005262 Additional Director - 2019-09-24
    NEW CONSOLIDATED CONSTRUCTION COMPANY LIMITED U45202MH1946PLC005262 Director - 2022-03-08
    PROTEVISTA BUSINESS ADVISORS LIMITED U65991MH2004PLC149330 Additional Director - 2021-07-16
    PROTEVISTA BUSINESS ADVISORS LIMITED U65991MH2004PLC149330 Director - 2023-06-22
    VARDHITA PROPERTIES PRIVATE LIMITED U68100MH2018PTC317024 Additional Director 2025-01-09 Ongoing
    VYPAK PROPERTIES PRIVATE LIMITED U68100MH2024PTC424443 Director 2024-04-30 Ongoing
    VIBHAVYA PROPERTIES PRIVATE LIMITED U68100MH2024PTC426210 Director 2024-05-30 Ongoing
    ISIRA REALCON PRIVATE LIMITED U68100MH2024PTC428360 Director 2024-07-04 Ongoing
    PENTAGRAM PROPERTIES PRIVATE LIMITED U70100MH2005PTC154357 Additional Director - 2015-08-20
    PENTAGRAM PROPERTIES PRIVATE LIMITED U70100MH2005PTC154357 Director 2015-08-20 Ongoing
    HADDOCK PROPERTIES PRIVATE LIMITED U70102MH2004PTC148768 Additional Director - 2015-08-20
    HADDOCK PROPERTIES PRIVATE LIMITED U70102MH2004PTC148768 Director 2015-08-20 Ongoing
    AGILE REAL ESTATE PRIVATE LIMITED U70102MH2008PTC177239 Alternate Director - 2012-06-23
    SHREENIWAS COTTON MILLS LIMITED U70104MH1935PLC002249 Additional Director - 2010-09-28
    SHREENIWAS COTTON MILLS LIMITED U70104MH1935PLC002249 Nominee Director - 2017-08-18
    SUMMIT DEVELOPMENTS PRIVATE LIMITED U70200KA2011PTC057054 Alternate Director - 2016-02-26
    SUMMIT DEVELOPMENTS PRIVATE LIMITED U70200KA2011PTC057054 Nominee Director - 2023-02-08
    HDFC EDUCATION AND DEVELOPMENT SERVICES PRIVATE LIMITED U80301MH2011PTC224035 Additional Director - 2015-07-28
    HDFC EDUCATION AND DEVELOPMENT SERVICES PRIVATE LIMITED U80301MH2011PTC224035 Director - 2020-03-23
    SWIRE INVESTMENTS PRIVATE LIMITED U85110KA1995PTC017949 Alternate Director - 2014-08-30
    NAM ESTATES PRIVATE LIMITED U85110KA1995PTC017950 Alternate Director - 2016-01-11
    Other Directorships of ASHVANY KUMAR BANSAL
    Company Name CIN Designation Appointment Date Cessation
    YOUNG INDIA EDUCATION LLP AAA-8124 Partner 2012-02-27 Ongoing
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    OZONE PROPEX PRIVATE LIMITED U74210KA2004PTC035015 Nominee Director - 2023-06-20
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    SHASHVI REMEDIES PRIVATE LIMITED U74999MH2016PTC287411 Director 2022-04-27 Ongoing
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    Company Name CIN Designation Appointment Date Cessation
    ALTEN CALSOFT LABS (INDIA) PRIVATE LIMITED U72200KA2011PTC056492 Company Secretary - 2015-03-28
    PLEXION TECHNOLOGIES (INDIA) PRIVATE LIM ITED U72200MH2000PTC173332 Company Secretary - 2007-03-22
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    SUBEX TECHNOLOGIES LIMITED U74140KA2005PLC035905 Additional Director - 2016-09-30
    SUBEX TECHNOLOGIES LIMITED U74140KA2005PLC035905 Director 2018-04-01 Ongoing
    SUBEX TECHNOLOGIES LIMITED U74140KA2005PLC035905 Director - 2018-03-31
    Other Directorships of VASUDEVAN SATHYAMOORTHY
    Company Name CIN Designation Appointment Date Cessation
    OZONE ELEGANT DEVELOPERS LLP AAB-0521 Designated Partner - 2016-01-22
    OZONE CITY DEVELOPERS PRIVATE LIMITED U45200KA1992PTC012791 Director 2007-01-18 Ongoing
    OZONE LIFESTYLE PROJECTS PRIVATE LIMITED U45200KA2008PTC045424 Director 2008-02-27 Ongoing
    OZONE SHELTERS PRIVATE LIMITED U45200KA2008PTC046913 Director 2008-06-25 Ongoing
    OZONE HOMES PRIVATE LIMITED U45200TN2008PTC068589 Director 2008-07-16 Ongoing
    OZONE LEISURE AND RESORTS PRIVATE LIMITED U45201KA2006PTC040692 Director 2006-10-09 Ongoing
    OZONE REALTORS PRIVATE LIMITED U45201KA2008PTC046894 Director 2008-06-24 Ongoing
    OZONE INFRA CON PRIVATE LIMITED U45201KA2008PTC046895 Director 2008-06-24 Ongoing
    OZONE INFRA DEVELOPERS PRIVATE LIMITED U45201KA2009PTC050762 Director 2009-08-28 Ongoing
    OZONE PROPERTIES PRIVATE LIMITED U45203KA2004PTC033457 Director 2004-02-26 Ongoing
    OZONE URBANA INFRA DEVELOPERS PRIVATE LIMITED U45209KA2006PTC038236 Additional Director - 2007-09-29
    OZONE URBANA INFRA DEVELOPERS PRIVATE LIMITED U45209KA2006PTC038236 Director - 2015-03-01
    OZONE URBANA INFRA DEVELOPERS PRIVATE LIMITED U45209KA2006PTC038236 Managing Director 2015-03-01 Ongoing
    TRUE LIVING SPACES PRIVATE LIMITED U45400KA2011PTC059511 Additional Director - 2017-09-23
    TRUE LIVING SPACES PRIVATE LIMITED U45400KA2011PTC059511 Director 2017-09-23 Ongoing
    TRUE LIVING SPACES PRIVATE LIMITED U45400KA2011PTC059511 Director - 2015-03-31
    ITALIX LIVING SPACES PRIVATE LIMITED U45500KA2018PTC115146 Director 2018-07-30 Ongoing
    CANNONBALL TREE ADVISORS PRIVATE LIMITED U67190KA2012PTC062378 Director - 2012-03-16
    SPG FACILITY MANAGEMENT PRIVATE LIMITED U70100KA2008PTC045737 Director 2008-03-25 Ongoing
    OZONE DEVELOPERS BANGALORE PRIVATE LIMITED U70102KA2006PTC040226 Director 2006-08-17 Ongoing
    OZONE RETAIL DEVELOPMENT PRIVATE LIMITED U70102TN2008PTC069197 Director 2008-09-08 Ongoing
    OZONE HOLDINGS PRIVATE LIMITED U70109KA2006PTC039980 Director 2006-07-18 Ongoing
    ESYMMETRYX TECHNOLOGIES PRIVATE LIMITED U72200KA2000PTC026556 Director - 2007-12-29
    TUSCAN ENGINEERING CONSULTANCY SERVICES PRIVATE LIMITED U74140KA1998PTC023416 Director 1998-02-24 Ongoing
    OZONE PROPEX PRIVATE LIMITED U74210KA2004PTC035015 Director 2015-03-01 Ongoing
    OZONE PROPEX PRIVATE LIMITED U74210KA2004PTC035015 Managing Director - 2015-03-01
    OZONEGREEN AGROW COMMODITIES PRIVATE LIMITED U74900KA2015PTC084460 Director 2015-12-02 Ongoing
    TUSCAN CONSULTANTS AND DEVELOPERS PRIVATE LIMITED U85110KA1993PTC014087 Director 1993-03-09 Ongoing
    TUSCAN PROPERTIES PRIVATE LIMITED U85110KA1994PTC015253 Director 1994-02-22 Ongoing
    OZONEGROUP FOOTBALL ACADEMY PRIVATE LIMITED U92413KA2010PTC052367 Director 2010-02-04 Ongoing
    HANSOGE ENTERPRISES PRIVATE LIMITED U92490KA2004PTC034671 Additional Director - 2008-09-25
    HANSOGE ENTERPRISES PRIVATE LIMITED U92490KA2004PTC034671 Director - 2009-09-15
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    Company Name CIN Designation Appointment Date Cessation
    THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Alternate Director - 2017-03-14
    UDHAY-VJ REALTY PRIVATE LIMITED U04520GJ2005PTC072046 Director - 2011-12-27
    UDHAY-JVG REALTY PRIVATE LIMITED U04520GJ2005PTC073518 Director - 2011-12-27
    GODREJ NANDHI HILLS PROJECT PRIVATE LIMITED U04520MH2005PTC239507 Director - 2011-03-18
    STERLING URBAN DEVELOPMENTS PRIVATE LIMITED U07010KA2002PTC030626 Director 2005-12-12 Ongoing
    STERLING URBAN DEVELOPMENTS PRIVATE LIMITED U07010KA2002PTC030626 Director - 2020-01-14
    HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Alternate Director - 2017-03-14
    KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Alternate Director - 2016-12-29
    SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Alternate Director - 2018-06-29
    KHARADI PROPERTIES PRIVATE LIMITED U45200MH2006PTC160094 Director - 2008-02-13
    BELLISSIMO HEALTHY CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168913 Alternate Director - 2018-10-26
    BELLISSIMO HEALTHY CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168913 Director - 2017-09-29
    MATOSHREE SAHIL INFRASTRUCTURE PRIVATE LIMITED U45200PN2007PTC130346 Nominee Director - 2017-10-31
    FORTUNA URBANSCAPE PRIVATE LIMITED U45201KA2011PTC057194 Alternate Director - 2017-04-10
    SIGNATURE BUNGLOWS PRIVATE LIMITED U45201MH2006PTC165795 Nominee Director - 2012-09-14
    MAGNUM FOUNDATIONS PRIVATE LIMITED U45201TN1998PTC039924 Director - 2021-02-26
    SANSARA DEVELOPERS INDIA PRIVATE LIMITED U45204MH2006PTC161661 Additional Director - 2008-09-30
    SANSARA DEVELOPERS INDIA PRIVATE LIMITED U45204MH2006PTC161661 Director - 2011-08-17
    FRIENDS DEVELOPMENT CORPORATION (IMPERIA) PRIVATE LIMITED U45400MH2010PTC206647 Alternate Director - 2014-02-21
    GIGAPLEX DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146299 Alternate Director 2017-03-20 Ongoing
    GIGAPLEX DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146299 Alternate Director - 2016-12-29
    BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Alternate Director - 2018-06-29
    BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Alternate Director - 2018-06-29
    SAVOIR TRUSTEE LIMITED U65991MH2004PLC149329 Additional Director - 2021-07-16
    SAVOIR TRUSTEE LIMITED U65991MH2004PLC149329 Director - 2023-06-23
    PROTEVISTA BUSINESS ADVISORS LIMITED U65991MH2004PLC149330 Additional Director - 2019-07-15
    PROTEVISTA BUSINESS ADVISORS LIMITED U65991MH2004PLC149330 Director - 2023-06-22
    PARANJAPE SCHEMES (CONSTRUCTION) LIMITED U70100MH1987PLC044721 Nominee Director - 2014-12-12
    GODREJ WATERSIDE PROPERTIES PRIVATE LIMITED U70100MH2005PTC154255 Additional Director - 2008-06-18
    GODREJ WATERSIDE PROPERTIES PRIVATE LIMITED U70100MH2005PTC154255 Director - 2013-01-08
    GODREJ REALTY PRIVATE LIMITED U70100MH2005PTC154268 Director - 2017-12-22
    WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Alternate Director - 2016-08-30
    MANYATA PROMOTERS PRIVATE LIMITED U70102KA2000PTC169303 Additional Director - 2009-09-30
    MANYATA PROMOTERS PRIVATE LIMITED U70102KA2000PTC169303 Director - 2011-09-08
    AGILE REAL ESTATE PRIVATE LIMITED U70102MH2008PTC177239 Additional Director - 2011-12-28
    AGILE REAL ESTATE PRIVATE LIMITED U70102MH2008PTC177239 Director - 2018-01-24
    SURYAKRUPA CONSTRUCTIONS PRIVATE LIMITED U70102MH2008PTC183617 Alternate Director - 2010-08-31
    KAKADE ESTATE DEVELOPERS PRIVATE LIMITED U70102PN2007PTC129608 Alternate Director - 2019-06-05
    SHREENIWAS COTTON MILLS LIMITED U70104MH1935PLC002249 Additional Director - 2010-09-27
    SHREENIWAS COTTON MILLS LIMITED U70104MH1935PLC002249 Nominee Director - 2017-08-18
    NILEFIN ADVISORS PRIVATE LIMITED U70200MH2023PTC413603 Director 2023-11-09 Ongoing
    QUIKR REALTY PRIVATE LIMITED U74140KA2000PTC153448 Additional Director - 2013-07-12
    QUIKR REALTY PRIVATE LIMITED U74140KA2000PTC153448 Director - 2018-01-24
    KIBITZER PROPERTY VENTURES LIMITED U74140MH2006PLC165539 Additional Director - 2021-07-16
    KIBITZER PROPERTY VENTURES LIMITED U74140MH2006PLC165539 Nominee Director - 2023-06-22
    PIPAL TREE FOUNDATION U80902MH2011NPL222175 Director - 2023-05-18
    DSRK HOLDINGS PRIVATE LIMITED U85110KA1995PTC018596 Director 2006-12-14 Ongoing
    Other Directorships of MATHEW JOSEPH
    Company Name CIN Designation Appointment Date Cessation
    SURYODAY SMALL FINANCE BANK LIMITED L65923MH2008PLC261472 Nominee Director - 2017-01-10
    MAGNUM FOUNDATIONS PRIVATE LIMITED U45201TN1998PTC039924 Director - 2020-01-08
    CLAYFIN TECHNOLOGIES PRIVATE LIMITED U65100TN2009PTC070519 Additional Director - 2016-08-22
    CLAYFIN TECHNOLOGIES PRIVATE LIMITED U65100TN2009PTC070519 Director - 2017-08-23
    CLAYFIN TECHNOLOGIES PRIVATE LIMITED U65100TN2009PTC070519 Nominee Director - 2016-01-20
    HDFC SALES PRIVATE LIMITED U65920MH2004PTC144182 Nominee Director - 2019-10-17
    VERITAS FINANCE PRIVATE LIMITED U65923TN2015PTC100328 Additional Director - 2023-12-22
    VERITAS FINANCE PRIVATE LIMITED U65923TN2015PTC100328 Director 2023-12-01 Ongoing
    TAMILNADU URBAN INFRASTRUCTURE TRUSTEE COMPANY LIMITED U65991TN1996PLC036866 Director - 2024-01-18
    TAMILNADU URBAN INFRASTRUCTURE TRUSTEE COMPANY LIMITED U65991TN1996PLC036866 Nominee Director 2008-06-27 Ongoing
    IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Additional Director - 2024-01-29
    IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Director 2023-11-28 Ongoing
    TAMILNADU URBAN INFRASTRUCTURE FINANCIAL SERVICES LIMITED U67190TN1996PLC036865 Additional Director - 2014-09-18
    TAMILNADU URBAN INFRASTRUCTURE FINANCIAL SERVICES LIMITED U67190TN1996PLC036865 Director - 2024-01-18
    TAMILNADU URBAN INFRASTRUCTURE FINANCIAL SERVICES LIMITED U67190TN1996PLC036865 Nominee Director 2014-09-18 Ongoing
    STERLING SOFTWARE PRIVATE LIMITED U72900TN2013PTC091483 Additional Director - 2014-01-06
    HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Additional Director - 2020-07-31
    HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Director - 2019-10-17
    INDIAN ASSOCIATION FOR SAVINGS AND CREDIT U91110MH1998NPL113558 Additional Director - 2010-09-20
    INDIAN ASSOCIATION FOR SAVINGS AND CREDIT U91110MH1998NPL113558 Director - 2012-09-26

    CIN Company Name Company Address
    U30009TN1999PTC042497 SRM TECHNOLOGIES PRIVATE LIMITED 24 G.N.CHETTY ROADCHETTY ROAD,T.NAGAR,C CHETTY ROAD,T.NAGAR,CHENNAI-17 , CHETTY ROAD,T.NAGAR,CHENNAI-17, Tamil Nadu, India - 600017
    U22212TN1999PTC042410 D S & CO (SREE PRESS) PRIVATE LIMITED NO.157, G.N.CHETTY ROAD,T.NAGAR, CHENNAI-600 017. T.NAGAR, CHENNAI-600 017. , T.NAGAR, CHENNAI-600 017., Tamil Nadu, India - 600017
    U74140TN2004PLC053285 IIFL WEALTH ADVISORS (INDIA) LIMITED LEMUIR HOUSE, 10G.N.CHETTY ROAD,T.NAGAR .CHENNAI 600017 D,T.NAGAR,.CHENNAI 60001 7 , D,T.NAGAR,.CHENNAI 600017, Tamil Nadu, India - 600017
    U80903TN2021PTC144256 ERVAA E TECH PRIVATE LIMITED OLD NO. 3/2, NEW NO. 15, NEW GIRI ROAD OFF G.N.CHETTY ROAD, T.NAGAR, , CHENNAI, Tamil Nadu, India - 600017
    U72300TN1996PTC036814 INTEQSYS PRIVATE LIMITED OLD NO.24, NEW NO,14,LAKSHMI COLONY G.N.CHETTY ROAD , T.NAGAR, CHENNAI-17, Tamil Nadu, India - 600017
    U70102TN2007PLC141256 LAKISHA REAL ESTATE LIMITED NEW NO.63, G.N.CHETTY ROAD, T.NAGAR, , CHENNAI, Tamil Nadu, India - 600017
    U63040TN2000PTC045820 ASVEENS AIR TRAVELS PRIVATE LIMITED SUITE NO.10,II FLOORANKUR PLAZA,G.N.CHETTY ROAD T.NAGAR,CHENNAI 17. , T.NAGAR,CHENNAI 17., Tamil Nadu, India - 600017
    U63040TN2003PTC050804 DURGARANI TOURS & TRAVELS PRIVATE LIMITE D SHOP NO.22,ANKUR PLAZA,113.G.N.CHETTY ROAD, T.NAGAR,CHENNAI-600 017. , T.NAGAR,CHENNAI-600 017., Tamil Nadu, India - 600017
    U32111TN2024PTC168001 DIAMOND CREATIONS PRIVATE LIMITED NEW NO. 30, OLD NO. 117,G N CHETTY ROAD, T NAGAR,Chennai,Chennai,Tamil Nadu,600017-India
    U55209TN2002PTC049634 ANDAMAN HOTELS PRIVATE LIMITED FLAT NO.2C II FLOOR,NEW NO.56 (OLD NO.105) G.N.CHETTY ROAD,T.NAGAR, , CHENNAI, Tamil Nadu, India - 600017
    U52100TN2021PTC140541 R3 PHARMA TRADING PRIVATE LIMITED Shop No.33, Ankur Plaza,1st Floor, New No.113, Old No.52,G.N.Chetty Road, T.Nagar , Chennai, Tamil Nadu, India - 600017
    U17116TN1993PTC024667 VEETRAG TEXTILES PRIVATE LIMITED 56,G.N.CHETTY ROAD,T.NAGAR, CHENNAI-17 T.NAGAR, CHENNAI-17 , T.NAGAR, CHENNAI-17, Tamil Nadu, India - 600017
    U65993TN2010PTC076758 VERZA VENTURES & INVESTMENTS PRIVATE LIM ITED FLAT NO. 2B, SECOND FLOOR, K.G. RETREAT, O.NO. 119 N.NO. 26, G.N. CHETTY ROAD, T. NAGAR, , CHENNAI, Tamil Nadu, India - 600017
    AAR-3907 BADRI & LORRY IMPORTS LIMITED LIABILITY PARTNERSHIP NEW NO.125, OLD NO.59, G N CHETTY ROAD, T. NAGAR, CHENNAI, Tamil Nadu, India - 600017
    AAT-2435 PIXEL AND MORTAR DESIGN SERVICES LLP NEW NO.94 OLD NO.85 G N CHETTY ROAD T NAGAR CHENNAI, Tamil Nadu, India - 600017
    U55101TN2014PTC096677 PRASANAM FOODS PRIVATE LIMITED No.82, New no. 102, G.N. Chetty Road, T.Nagar , Chennai, Tamil Nadu, India - 600017
    U45400TN2008PTC069975 SHREE SAI KRUPA PROMOTERS PRIVATE LIMITED New No 155 Old No 70 G N Chetty Road T Nagar , CHENNAI, Tamil Nadu, India - 600017
    U65990TN2019PTC131796 MADURA FINANCIAL SERVICES PRIVATE LIMITED NEW NO.108(OLD NO.80),G.N.CHETTY ROAD, T-NAGAR, , CHENNAI, Tamil Nadu, India - 600017
    U85100TN2011PTC079091 DENTASCULPT HEALTHCARE PRIVATE LIMITED OLD.NO.105,NEW NO.56, G.N.Chetty Road,T.Nagar , Chennai, Tamil Nadu, India - 600017
    AAP-3112 PDI SOFTWARE INDIA LLP Old No 71, New No 157, G.N Chetty Road II Floor, T.Nagar, Chennai, Tamil Nadu, India - 600017
    U17111TN1989PTC017494 WORLDWIDE CRYSTALS PRIVATE LIMITED CHANDAK HOUSE, OLD NO.100, NEW NO.66, G.N.CHETTY ROAD, T.NAGAR, , CHENNAI, Tamil Nadu, India - 600017
    AAG-2344 VUMMIDI RENEWABLE ENERGIES LLP Old No. 99, New No. 68, 3rd Floor, G.N Chetty Road T.Nagar Chennai, Tamil Nadu, India - 600017
    U36911TN2020PTC140011 KRESHYA PRIVATE LIMITED Second Floor, Old No.99, New No.68 G.N.Chetty Road, T Nagar , Chennai, Tamil Nadu, India - 600017
    U51101TN1989PTC017495 WORLDWIDE HOMETEX PRIVATE LIMITED CHANDAK HOUSE, OLD NO.100, NEW NO.66, G.N.CHETTY ROAD, T.NAGAR, , CHENNAI, Tamil Nadu, India - 600017
    U70101TN1979PTC008006 WORLDWIDE IMPEX PRIVATE LIMITED CHANDAK HOUSE, OLD NO.100, NEW NO.66, G.N.CHETTY ROAD, T.NAGAR, , CHENNAI, Tamil Nadu, India - 600017
    AAM-4302 PENCIL AND MONK DESIGN SERVICES LLP OLD NO.85 NEW NO.94, PARK VIEW, 3RD FLOOR G N CHETTY ROAD, T NAGAR CHENNAI, Tamil Nadu, India - 600017
    F04108 THERMIK TECHNOLOGIES SDN.BHD 3 RD FLOOR , OLD NO. 117, NEW NO. 32 G.N.CHETTY ROAD , T.NAGAR , CHENNAI, Tamil Nadu, India - 600017
    F04569 ZWEZ-CHEMIE GMBH 3rd Floor, German Centre, Old No.117 (New No.32) G.N Chetty Road, T.Nagar , chennai, Tamil Nadu, India - 600017
    U36100TN2014PTC095811 J.K GOLD & GEMS PRIVATE LIMITED OLD NO.96, NEW NO.74, 1ST FLOOR, EAST WING G.N. CHETTY ROAD, T. NAGAR , CHENNAI, Tamil Nadu, India - 600017
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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
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          Cash & Cash Equivalents
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    Total Assets

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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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    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
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       Purchases of Stock in Trade
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          Finished Goods
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       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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