Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BANGALAWALA ESTATES PRIVATE LIMITED
CIN: U70102TN2014PTC098126 As on: 2026-07-13
BANGALAWALA ESTATES PRIVATE LIMITED (CIN: U70102TN2014PTC098126) is a Private company incorporated on 20 Nov 2014. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
BANGALAWALA ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 04 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.BANGALAWALA ESTATES 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 BANGALAWALA ESTATES PRIVATE LIMITED are VINOTH KUMAR, and KAMAL NAGALINGAM JAY BHASKAR.
BANGALAWALA ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102TN2014PTC098126 and its registration number is 98126. Users may contact BANGALAWALA ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANGALAWALA ESTATES PRIVATE LIMITED is NEW NO.3, OLD NO.5, THIRUMALAI PILLAI ROAD ZION COMPLEX, SECOND FLOOR, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017.
Current status of BANGALAWALA ESTATES 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 CINs
ZaubaCorp's company report for BANGALAWALA ESTATES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BANGALAWALA ESTATES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BANGALAWALA ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06577968 | VINOTH KUMAR | Director | 2017-09-03 |
| 06879517 | KAMAL NAGALINGAM JAY BHASKAR | Director | 2014-11-20 |
Past Directors & Key Managerial Personnel of BANGALAWALA ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01764172 | DEVARAJ DINESH KARTHICK | Director | - | 2017-09-03 |
Other Directorships of DEVARAJ DINESH KARTHICK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GROMO UNITED ESTATES LLP | ACB-5912 | Designated Partner | 2023-06-16 | Ongoing |
| DDK IMPEX PRIVATE LIMITED | U01403TN2011PTC079096 | Managing Director | 2011-02-08 | Ongoing |
| UDAYAM CINEMAAS PRIVATE LIMITED | U22212TN2012PTC083916 | Director | 2012-01-09 | Ongoing |
| DDK AGRI WAREHOUSING AND COMMODITY FINANCIAL SERVICES PRIVATE LIMITED | U67100TN2019PTC132141 | Director | 2019-10-18 | Ongoing |
| I5 CAPITAL COMMODITIES PRIVATE LIMITED | U67190TN2016PTC110829 | Director | - | 2017-09-03 |
| GOT SOFTWARES PRIVATE LIMITED | U72900TN2008PTC069041 | Managing Director | - | 2012-04-18 |
| AMPA TECHNOLOGIES PRIVATE LIMITED | U72900TN2012PTC084904 | Director | 2012-03-14 | Ongoing |
| VISIONX GLOBAL MEDIA ENTERTAINMENTS LIMITED | U92100TN2008PLC067422 | Managing Director | 2008-04-21 | Ongoing |
Other Directorships of VINOTH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DDK IMPEX PRIVATE LIMITED | U01403TN2011PTC079096 | Additional Director | 2017-12-26 | Ongoing |
| I 5 CAPITAL PRIVATE LIMITED | U65990TN2015PTC101551 | Director | 2015-07-24 | Ongoing |
| I5 CAPITAL COMMODITIES PRIVATE LIMITED | U67190TN2016PTC110829 | Director | 2016-06-08 | Ongoing |
| AMPA TECHNOLOGIES PRIVATE LIMITED | U72900TN2012PTC084904 | Director | 2012-06-11 | Ongoing |
Other Directorships of KAMAL NAGALINGAM JAY BHASKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DDK IMPEX PRIVATE LIMITED | U01403TN2011PTC079096 | Additional Director | 2017-12-26 | Ongoing |
| I 5 CAPITAL PRIVATE LIMITED | U65990TN2015PTC101551 | Director | 2015-07-24 | Ongoing |
| I5 CAPITAL COMMODITIES PRIVATE LIMITED | U67190TN2016PTC110829 | Director | 2016-06-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U92100TN2008PLC067422 | VISIONX GLOBAL MEDIA ENTERTAINMENTS LIMITED | Zion Complex, Old No 5, New No 3 Thirumalai Pillai Road, T Nagar , Chennai, Tamil Nadu, India - 600017 |
| U51311TN2005PTC056026 | ENVOY CLOTHING PRIVATE LIMITED | IIND FLOOR, NEW NO.6OLD NO.69, THIRUMALAI PILLAI ROAD , T NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017 |
| U65990TN2015PTC101551 | I 5 CAPITAL PRIVATE LIMITED | No.3, Thirumalai Pillai Road, Zion Complex, Second Floor, T.Nagar , Chennai, Tamil Nadu, India - 600017 |
| U67190TN2016PTC110829 | I5 CAPITAL COMMODITIES PRIVATE LIMITED | No.3, Thirumalai Pillai Road, Zion Complex, Second Floor, T.Nagar , Chennai, Tamil Nadu, India - 600017 |
| U74120TN2009PTC071881 | N K KRAFT PRIVATE LIMITED | NEW NO 21, OLD NO 9, FLAT NO 5, SECOND FLOOR, THANIKACHALAM ROAD, T NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| AAG-1924 | POORNAM REALTY LLP | Suite No. 10, 4th Floor, New No. 56 (Old No. 44), Thirumalai Pillai Road, T.Nagar, Chennai, Tamil Nadu, India - 600017 |
| U74999TN2021PTC148509 | S G B INFOTECH PRIVATE LIMITED | No.K5 Sayed Complex 2nd Floor, Old No.17 New No.30, Gopalakrishnan Road, T-Nagar, , Chennai, Tamil Nadu, India - 600017 |
| U74999TN2018PTC121661 | AGK INTRADE PRIVATE LIMITED | NO.C-3. BLOCK-C, FIRST FLOOR, NEW NO 26 & 28, OLD NO 38 & 39, RAMESWARAM ROAD, , T NAGAR, CHENNAI, Tamil Nadu, India - 600017 |
| U74999TN2020PTC134178 | KRISHITHA COMMUNICATIONS PRIVATE LIMITED | Door No.5, New No.3, Thirumalai Pillai Road,T.Nagar , Chennai, Tamil Nadu, India - 600017 |
| U74999TN2016PTC112373 | REENYOO DESIGNS PRIVATE LIMITED | FIRST FLOOR, OLD NO. 62 / NEW NO. 16, THIRUMALAI PILLAI ROAD, T. NAGAR, , CHENNAI, Tamil Nadu, India - 600017 |
| U90009TN2015PTC103467 | SWACHH CITEEZZ INFRASTRUCTURE PRIVATE LIMITED | FIRST FLOOR, OLD NO. 62 / NEW NO. 16, THIRUMALAI PILLAI ROAD, T. NAGAR, , CHENNAI, Tamil Nadu, India - 600017 |
| AAL-2845 | JAYABHARAT AGRO ESTATES LLP | PLAZAHOUSE,NewNo.5,OldNo.3,ThirumurthySt.OpptoNilgirisonThirumalaiPillaiRoad, T Naga Chennai, Tamil Nadu, India - 600017 |
| U40300TN2013PTC091522 | ANILA WIND ENERGY PRIVATE LIMITED | NEW NO: 56, OLD NO: 44, B BLOCK, FIRST FLOOR, THIRUMALAI PILLAI ROAD, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U72900TN2013PTC091392 | NUCLEII TECH INDIA PRIVATE LIMITED | New No.43, Old No.22, Third Floor Sowbarnika Complex, Thirumalai Pillai Ro ad T Nagar , Chennai, Tamil Nadu, India - 600017 |
| U01100TN2012PTC083831 | JAYABHARAT AGRO ESTATES PRIVATE LIMITED | PLAZAHOUSE,NewNo.5,OldNo.3,ThirumurthySt.OpptoNilgirisonThirumalaiPillaiRoa d, T Nagar , CHENNAI, Tamil Nadu, India - 600017 |
| U45202TN2006PTC059257 | VIRGO REALTORS PRIVATE LIMITED | PLAZAHOUSE,NewNo.5,OldNo.3,ThirumurthySt.OpptoNilgirisonThirumalaiPillaiRoa d, T Nagar , CHENNAI, Tamil Nadu, India - 600017 |
| U45201TN1991PLC021276 | PLAZA PROPERTIES LIMITED | PLAZAHOUSE,NewNo.5,OldNo.3,ThirumurthySt.OpptoNilgirisonThirumalaiPillaiRoa d, T Nagar , CHENNAI, Tamil Nadu, India - 600017 |
| U60200TN2007PTC063255 | BOPPUDI LOGISTICS PRIVATE LIMITED | PLAZAHOUSE,NewNo.5,OldNo.3,ThirumurthySt.OpptoNilgirisonThirumalaiPillaiRoa d, T Nagar , CHENNAI, Tamil Nadu, India - 600017 |
| U70109TN2012PTC084505 | PLAZA PROPERTY SERVICES (CHENNAI) PRIVATE LIMITED | PLAZAHOUSE,NewNo.5,OldNo.3,ThirumurthySt.OpptoNilgirisonThirumalaiPillaiRoa d, T Nagar , CHENNAI, Tamil Nadu, India - 600017 |
| U70101TN2004PTC054212 | VIRGO PROPERTIES PRIVATE LIMITED | PLAZAHOUSE,NewNo.5,OldNo.3,ThirumurthySt.OpptoNilgirisonThirumalaiPillaiRoa d, T Nagar , CHENNAI, Tamil Nadu, India - 600017 |
| U65990TN2022PTC153189 | MAEZSTOR VENTURE CAPITAL AND EQUITIES PRIVATE LIMITED | Flat No. A4, Old No.15, New No.25, Thirumalai pillai road, T. Nagar,Chennai,Chennai,Tamil Nadu,600017-India |
| U55101TN2025OPC180309 | LAKSHMI & ABHISHEK HOSPITALITY (OPC) PRIVATE LIMITED | OFFICE NO.A, GROUND FLOOR SAYED COMPLEX,OLD NO. 17, NEW NO.29, GOPALAKRISHNAN ROAD, T.NAGAR,,Chennai,Chennai,Tamil Nadu,600017-India |
| U93090TN1996PTC040341 | PRIME PETROCHEMICALS PRIVATE LIMITED | NEW NO 54, OLD NO 180, 2ND FLOOR, BBC PLAZA, NO 5, NORTH USMAN ROAD, T NAGAR, CHENNAI , CHENNAI, Tamil Nadu, India - 600017 |
| U51909TN2017PTC116985 | IGRADE EXIM PRIVATE LIMITED | NEW NO.5 OLD NO.3, FLAT NO.13, SUCONS PADMALAYA, VENKATNARAYANA ROAD, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U74992TN2010PTC077170 | AYYA STAR DISCOUNT CARDS PRIVATE LIMITED | VIGNESHWARA APARTMENTS, DOOR NO 4 1ST FLOOR OLD NO-3,NEW NO-9, PERIYAR ROAD, T NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U51909TN2014PTC095220 | SRI VENKATESWARA GLOBAL TRADING PRIVATE LIMITED | DOOR NO.1,2,3, FIRST FLOOR, KASI ARCADE, OLD NO.116, NEW NO.14, THYAGARAYA ROAD, T.NAGAR, , CHENNAI, Tamil Nadu, India - 600017 |
| U70101TN2007PTC063754 | SRIPERUMBUDUR VENTURES PRIVATE LIMITED | NEW NO. 19, OLD NO. 10, SWATHI COMPLEX, 1ST FLOOR, DOOR NO. 4, BAZULLAH ROAD , T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U74999TN2018PTC124788 | MITS CORPORATE CONSULTANCY AND COMPLIANCE PRIVATE LIMITED | New No:17,Old No:9,Sai Seva Apartments,Flat No:3 Second Floor, Neelankanta Mehta Street,T .Nagar , Chennai, Tamil Nadu, India - 600017 |
| U74999TN2023PTC158299 | MITS CORPORATE SOLUTIONS PRIVATE LIMITED | New No 17 Old No 9, Sai Seva Apartments, Flat No 3, Second Floor, Neelakanta Mehta Street T Nagar , Chennai, Tamil Nadu, India - 600017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.