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RENUKA BUSINESS HOLDING AND DEVELOPMENT PRIVATE LIMITED

CIN: U70109TN2007PTC064326 As on: 2026-07-13

RENUKA BUSINESS HOLDING AND DEVELOPMENT PRIVATE LIMITED (CIN: U70109TN2007PTC064326) is a Private company incorporated on 26 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 1300000.00.

RENUKA BUSINESS HOLDING AND DEVELOPMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RENUKA BUSINESS HOLDING AND DEVELOPMENT 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 RENUKA BUSINESS HOLDING AND DEVELOPMENT PRIVATE LIMITED are SHANTA SURESH, and SURESH VEERASWAMI.

RENUKA BUSINESS HOLDING AND DEVELOPMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109TN2007PTC064326 and its registration number is 64326. Users may contact RENUKA BUSINESS HOLDING AND DEVELOPMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of RENUKA BUSINESS HOLDING AND DEVELOPMENT PRIVATE LIMITED is SHANTAM,DOORNO.II/25,DR.VIKRAMSARABHAIINSTRONICSESTATE,VELACHERY-TARAMANI100 FT ROAD , CHENNAI, Tamil Nadu, India - 600041.

Current status of RENUKA BUSINESS HOLDING AND DEVELOPMENT PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
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  • 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

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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 RENUKA BUSINESS HOLDING AND DEVELOPMENT 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 RENUKA BUSINESS HOLDING AND DEVELOPMENT
DIN Director Name Designation Appointment Date
00325242 SHANTA SURESH Director 2007-07-26
00325353 SURESH VEERASWAMI Managing Director 2011-09-01
Past Directors & Key Managerial Personnel of RENUKA BUSINESS HOLDING AND DEVELOPMENT
DIN Director Name Designation Appointment Date Cessation
00325353 SURESH VEERASWAMI Director - 2011-09-01
Other Directorships of SHANTA SURESH
Company Name CIN Designation Appointment Date Cessation
DSSI SOLUTIONS (INDIA) PRIVATE LIMITED U72200TN2006PTC059835 Director 2006-05-15 Ongoing
A-CHECK GLOBAL SOLUTIONS PRIVATE LIMITED U72900TN2013PTC090420 Director 2013-04-04 Ongoing
ESSAR BUSINESS VENTURES PRIVATE LIMITED U74140TN2005PTC056962 Director 2005-07-19 Ongoing
KRYA SOLUTIONS PRIVATE LIMITED U74999TN2011PTC081879 Director 2011-08-10 Ongoing
Other Directorships of SURESH VEERASWAMI
Company Name CIN Designation Appointment Date Cessation
ESSAR MACHINE WORKS LTD. U29130TN1986PLC013462 Managing Director - 2019-07-25
DSSI SOLUTIONS (INDIA) PRIVATE LIMITED U72200TN2006PTC059835 Director 2006-05-15 Ongoing
A-CHECK GLOBAL SOLUTIONS PRIVATE LIMITED U72900TN2013PTC090420 Director 2013-04-04 Ongoing
ESSAR BUSINESS VENTURES PRIVATE LIMITED U74140TN2005PTC056962 Director 2005-07-19 Ongoing
KRYA SOLUTIONS PRIVATE LIMITED U74999TN2011PTC081879 Director 2011-08-10 Ongoing

CIN Company Name Company Address
U72200TN2006PTC059835 DSSI SOLUTIONS (INDIA) PRIVATE LIMITED SHANTAM, Level III II/25, DR. VSI ESTATE, TARAMANI-VELACHERY100 FEET ROAD, THIRUVA NMIYUR , CHENNAI, Tamil Nadu, India - 600041
U72900TN2013PTC090420 KRYA SCREENING PRIVATE LIMITED SHANTAM, LEVEL III, II/25, DR. VSI ESTATE, TARAMANI-VELACHERY100 FEET ROAD, THIRUVA NMIYUR , CHENNAI, Tamil Nadu, India - 600126
U74999TN2011PTC081879 KRYA SOLUTIONS PRIVATE LIMITED SHANTAM,TERRACEFLOOR,II/25,DR.V.S.IESTATETARAMANIVELACHERY100FEETROAD,THIRUV ANMIYUR , CHENNAI, Tamil Nadu, India - 600041
U94990TN2025NPL184970 DR VIKRAM SARABHAI INSTRONICS ESTATE MANUFACTURER'S ASSOCIATION II/25, Dr. VSI Estate,,Chennai City Corporation,Chennai,Tamil Nadu,600041-India
U72200TN2009PTC073313 RECKONBAY CONSULTING PRIVATE LIMITED 25, II SEAWARD ROAD, VALMIKI NAGAR THIRUVANMIYUR , CHENNAI, Tamil Nadu, India - 600041
U01402TN2009PTC070819 MARS SYNERGY GEO TECH PRIVATE LIMITED No: 30/25, Throwpathy Amman Koil Main Road, Velachery, , Chennai, Tamil Nadu, India - 600041
U50200TN2005PTC055324 ARCHANA AUTO SERVICES PRIVATE LIMITED 15, SUN & SAND25, FOURTH SEAWARD ROAD CHENNAI 600041 , CHENNAI 600041, Tamil Nadu, India - 000000
U62020TN2026PTC192072 CERES IONIXX GLOBAL SERVICE PRIVATE LIMITED L-25, Dr Vsi Esate, Tiruvanmiyur, Chennai,,Chennai City Corporation,Chennai City Corporation,Chennai,Tamil Nadu,600041-India
AAR-9378 ROSS ESCAPES LLP No.5/534, Dr.Vaideghi Road, AGS Road, Thiruvanmiyur, Kottivakkam, Chennai. CHENNAI, Tamil Nadu, India - 600041
U74909TN2025PTC187305 CIRCLEBASE INFORMATION SYSTEMS PRIVATE LIMITED 4/25(4/25), Canal Road,,Kamaraj Nagar West,,Chennai City Corporation,Chennai,Tamil Nadu,600041-India
U15209TN1998PTC039906 HOTEL KAILASH CHETTINADU PRIVATE LIMITED 2/164,EAST COAST ROAD, INJAMBAKKAM,CHENNAI 600041 KKAM,CHENNAI 600041 , KKAM,CHENNAI 600041, Tamil Nadu, India - 600041
U70101TN2007PTC062915 SETHU AMIRTHAM FOUNDATION PRIVATE LIMITE D ANNAMALAI COMPLEX II FLOOR, 123A (L B ROAD) KALKI KRISHNAMURTHY ROAD, THIRUVANMIYUR , CHENNAI, Tamil Nadu, India - 600041
U21012TN2016PTC104284 YAMUNA ROTO PRINTS PRIVATE LIMITED No.65, II LINK STREET,NEHRU NAGAR, I ST MAIN ROAD, OLD MAHABLIPURAM ROAD, , CHENNAI, Tamil Nadu, India - 600041
U72900TN2020PTC133777 1PS SOFTWARE AND SUPPORT SOLUTIONS PRIVATE LIMITED II Floor, Mint - The Reserve, 23, Dr VSI Estate, Phase II Thiruvanmiyur , Chennai City Corporation, Tamil Nadu, India - 600041
U74999TN2019PTC130140 ERIC RISK MANAGEMENT SOLUTIONS PRIVATE LIMITED II Floor, Mint - The Reserve, 23, Dr VSI, Estate, Phase II, Thiruvanmiyur, , Chennai City Corporation, Tamil Nadu, India - 600041
U15127TN2001PTC047071 AYSHWARYA SEA FOOD PRIVATE LIMITED 4/364, ANNA ROAD, PALAVAKKAMCHENNAI 600041 CHENNAI 600041 , CHENNAI 600041, Tamil Nadu, India - 600041
U72100TN2021PTC147565 ZIRCOS ANABOND PRIVATE LIMITED Type II, 36, Dr. VSI Estate Thiruvanmiyur,Chennai,Chennai,Tamil Nadu,600041-India
U72200TN2022OPC152753 SHINELOGICS INFORMATICS (OPC) PRIVATE LIMITED L 14, DR VSI ESTATE PHASE II, THIRUVANMIYUR,CHENNAI,Chennai,Tamil Nadu,600041-India
U62090TN2026FTC188874 CONCEPT GLOBAL SYSTEMS PRIVATE LIMITED 4/25, Canal Road,Kamraj Nagar West,Chennai City Corporation,Chennai,Tamil Nadu,600041-India
U62090TN2026FTC188875 OPEN SYSTEMS GLOBAL SERVICES PRIVATE LIMITED 4/25, Canal Road,,Kamraj Nagar West,,Chennai City Corporation,Chennai,Tamil Nadu,600041-India
U62013TN2025PTC182260 QBS DIGITAL SERVICES PRIVATE LIMITED No. 8, Type II, Dr. VSI Estate,Chennai City Corporation,Chennai,Tamil Nadu,600041-India
U20296TN2025PTC182261 ACTA ANABOND PRIVATE LIMITED Type II, 36,Dr. V.S.I. Estate,Chennai City Corporation,Chennai,Tamil Nadu,600041-India
U62013TN2023PTC160625 WENXT TECHNOLOGIES PRIVATE LIMITED Type II/I,Ground Floor,,Dr.VSI Estate,,Chennai City Corporation,Chennai,Tamil Nadu,600041-India
U32111TN2025PTC182389 ORANGE SMITH PRIVATE LIMITED T-7,Dr. Vikram Sarabai,Instronic Estate, PhaseII,Chennai City Corporation,Chennai,Tamil Nadu,600041-India
U55101TN1997PTC039284 INNOVATIVE ENTERTAINMENT AND SERVICES PR IVATE LIMITED 7C/3,II SEAWARD ROAD,VALMIKI NAGAR, THIRUVANMIYUR , CHENNAI-600041, Tamil Nadu, India - 000000
U72200TN2022PTC151454 SURESPACE MEDIA PRIVATE LIMITED 16/1-.42/1, Ground Floor Dr. R.K. Nagar Main Road, Thiruvanmiyur,Chennai,Chennai,Tamil Nadu,600041-India
ACM-8330 GM MORGANS REALTY SERVICES INDIA LLP No.23 Dr Vikram Sarabhai Instronics Estate VSI Estate,Phase II Thiruvanmiyur,Chennai City Corporation,Chennai,Tamil Nadu,India-600041
U33112TN2004PTC053705 TRINITY MACHINES PRIVATE LIMITED M-9/D, M IG COLONYLATTICE BRIDGE ROAD TIRUVANMIYUR, CHENNAI 600041 , TIRUVANMIYUR, CHENNAI 600041, Tamil Nadu, India - 600041
U15141TN2003PLC051917 AROKYA OILS LIMITED NEW NO. 285, OLD NO.1/185, IFLOOR,E C R ROAD KOTTIVAKKAM CHENNAI 600041 , CHENNAI 600041, Tamil Nadu, India - 600041

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10407198 2013-01-09 2013-05-30 2014-11-14 250,000,000.00 DEWAN HOUSING FINANCE CORPORATION 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

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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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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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