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      OLYMPIA REAL ESTATE CHENNAI PRIVATE LIMITED

      CIN: U70109TN2008PTC067136 As on: 2026-07-13
      Purchase Report

      OLYMPIA REAL ESTATE CHENNAI PRIVATE LIMITED (CIN: U70109TN2008PTC067136) is a Private company incorporated on 31 Mar 2008. 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.

      OLYMPIA REAL ESTATE CHENNAI PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OLYMPIA REAL ESTATE CHENNAI 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 OLYMPIA REAL ESTATE CHENNAI PRIVATE LIMITED are SISHIR KUMAR BANERJEE, and ANANT BHAGAT.

      OLYMPIA REAL ESTATE CHENNAI PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109TN2008PTC067136 and its registration number is 67136. Users may contact OLYMPIA REAL ESTATE CHENNAI PRIVATE LIMITED on its Email address - [email protected]. Registered address of OLYMPIA REAL ESTATE CHENNAI PRIVATE LIMITED is No 617,Anna Salai, Bharat Kumar Bhavan , Chennai, Tamil Nadu, India - 600006.

      Current status of OLYMPIA REAL ESTATE CHENNAI 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 OLYMPIA REAL ESTATE CHENNAI includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Purchase full report of OLYMPIA REAL ESTATE CHENNAI

      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 OLYMPIA REAL ESTATE CHENNAI 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 OLYMPIA REAL ESTATE CHENNAI
      DIN Director Name Designation Appointment Date
      08436277 SISHIR KUMAR BANERJEE Additional Director 2024-01-04
      00089156 ANANT BHAGAT Director 2020-12-29
      Past Directors & Key Managerial Personnel of OLYMPIA REAL ESTATE CHENNAI
      DIN Director Name Designation Appointment Date Cessation
      00049455 BHARATKUMAR CHORDIA Director - 2009-10-30
      00388159 CHANDRAKANT KANKARIA Director - 2019-11-18
      00389347 GAURAV KANKARIA Director - 2019-12-24
      00088777 PIYUSH KUMAR BHAGAT Director - 2023-08-14
      00089156 ANANT BHAGAT Additional Director - 2020-12-29
      00089156 ANANT BHAGAT Director - 2016-02-25
      03315542 SAURAV KANKARIA Additional Director - 2020-12-29
      03315542 SAURAV KANKARIA Director - 2023-12-26
      00049366 AJIT KUMAR CHORDIA Director - 2013-11-15
      Other Directorships of BHARATKUMAR CHORDIA
      Company Name CIN Designation Appointment Date Cessation
      POONAMALLEE HOMES LLP AAA-2349 Designated Partner - 2014-02-25
      POONAMALLEE HOMES LLP AAA-2349 Partner - 2020-03-31
      ECR COASTLINE RESORTS LLP AAA-2628 Designated Partner - 2018-09-07
      OLYMPIA MERLIN PROJECTS LLP AAA-2658 Designated Partner - 2018-09-07
      KHIVRAJ PROPERTIES LLP AAA-2850 Designated Partner 2023-08-16 Ongoing
      KHIVRAJ PROPERTIES LLP AAA-2850 Designated Partner - 2023-03-27
      CENOTAPH PROPERTIES LLP AAC-1418 Designated Partner - 2019-02-28
      GUINDY TECHNOPOLIS LLP AAN-7214 Designated Partner - 2019-01-28
      GUINDY TECH ZONE LLP AAO-6623 Partner - 2023-03-27
      CASTLE TRADERS LIMITED L51909TN1983PLC045632 Director - 2017-05-29
      CASTLE TRADERS LIMITED L51909TN1983PLC045632 Whole-time director 2017-05-29 Ongoing
      KHIVRAJ MOTORS CHENNAI PRIVATE LIMITED U34300TN2022PTC150074 Director 2022-02-18 Ongoing
      KHIVRAJ AUTO PRIVATE LIMITED U34300TN2022PTC150672 Director 2022-03-21 Ongoing
      UNIGLAZE INDIA PRIVATE LIMITED U36100KA2016PTC094603 Additional Director - 2019-01-05
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Additional Director - 2009-07-03
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Director - 2013-12-03
      KHIVRAJ HOUSING PRIVATE LIMITED U45200TN2007PTC062615 Director - 2016-04-11
      KHIVRAJ ESTATES PRIVATE LIMITED U45201TN1998PTC040434 Director 1998-05-01 Ongoing
      KHIVRAJ TECH PARK PRIVATE LIMITED U45202TN2004PTC053827 Director - 2018-09-27
      KHIVRAJ AUTOMOBILES AND INFRASTRUCTURE PRIVATE LIMITED U45203TN1999PTC042525 Director 1999-05-20 Ongoing
      OLYMPIA INFRATECH PRIVATE LIMITED U45203TN2006PTC058498 Director - 2015-03-30
      OLYMPIA TECH PARK (CHENNAI) PRIVATE LIMITED U45208TN2013PTC090266 Director - 2018-09-27
      GUINDY TECH SERVICES (CHENNAI) PRIVATE LIMITED U45208TN2013PTC092925 Director 2013-09-10 Ongoing
      K.B. HOMES AND PROPERTIES PRIVATE LIMITED U45208TN2013PTC093011 Director 2013-09-16 Ongoing
      ULTRAPLUS HOUSING ESTATE PRIVATE LIMITED U45400TN2007PTC171577 Director - 2019-07-19
      NAVARATAN CONSTRUCTION & INVESTMENT PRIVATE LIMITED U50100TN2013PTC091766 Additional Director - 2020-09-30
      NAVARATAN CONSTRUCTION & INVESTMENT PRIVATE LIMITED U50100TN2013PTC091766 Director 2020-09-30 Ongoing
      NAVARATAN PROPERTY HOLDINGS PRIVATE LIMITED U51219TN1995PTC144137 Additional Director - 2021-11-30
      NAVARATAN PROPERTY HOLDINGS PRIVATE LIMITED U51219TN1995PTC144137 Director 2021-11-30 Ongoing
      KHIVRAJ MOTORS PRIVATE LIMITED U52321TN1961PTC004586 Director - 2018-09-27
      KHIVRAJ MOTORS PRIVATE LIMITED U52321TN1961PTC004586 Managing Director 2018-09-27 Ongoing
      TERRAHUB INDUSTRIAL PARKS PRIVATE LIMITED U55100TN2008PTC068802 Director - 2012-07-01
      OPALINE HOTELS PRIVATE LIMITED. U55101TN2008PTC068503 Director - 2010-09-25
      TAPP CHENNAI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067289 Additional Director - 2015-03-02
      TAPP CHENNAI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067289 Director - 2019-07-01
      KHIVRAJ HOLDINGS PRIVATE LIMITED U67190TN1996PTC036948 Director - 2019-07-24
      KHIVRAJ HOLDINGS PRIVATE LIMITED U67190TN1996PTC036948 Managing Director - 2018-09-26
      KHIVRAJ AUTOMOBILES PRIVATE LIMITED U67190TN1996PTC036949 Director 1996-11-19 Ongoing
      OLYMPIA PROPERTY SERVICES PRIVATE LIMITED U70100TN2016PTC104405 Director 2016-02-26 Ongoing
      ALWARPET PROPERTIES PRIVATE LIMITED U70101TN2014PTC095744 Director - 2019-02-22
      ABN HOUSING PRIVATE LIMITED U70102TN2007PTC062608 Director 2007-03-06 Ongoing
      ABN ESTATES HOUSING PRIVATE LIMITED U70102TN2007PTC062672 Director - 2013-06-10
      FEDERATION OF AUTOMOBILE DEALERS ASSOCIATIONS TFR.FROM MUMBAI TO DELHI U74140DL2004NPL130324 Director - 2015-09-18
      Other Directorships of CHANDRAKANT KANKARIA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-28
      POONAMALLEE HOMES LLP AAA-2349 Designated Partner 2020-12-24 Ongoing
      POONAMALLEE HOMES LLP AAA-2349 Designated Partner - 2019-02-06
      POONAMALLEE HOMES LLP AAA-2349 Partner - 2020-03-31
      KHIVRAJ PROPERTIES LLP AAA-2850 Designated Partner 2019-04-01 Ongoing
      KHIVRAJ PROPERTIES LLP AAA-2850 Partner - 2023-03-27
      UNO TERRA ADVISORY SERVICES LLP AAA-3681 Partner 2011-02-03 Ongoing
      CENOTAPH PROPERTIES LLP AAC-1418 Designated Partner 2019-02-28 Ongoing
      CENOTAPH PROPERTIES LLP AAC-1418 Partner - 2019-02-27
      GUINDY TECHNOPOLIS LLP AAN-7214 Designated Partner 2021-03-31 Ongoing
      GUINDY TECHNOPOLIS LLP AAN-7214 Partner - 2019-01-28
      GUINDY TECH ZONE LLP AAO-6623 Designated Partner 2019-03-27 Ongoing
      GUINDY INFOCITY LLP AAO-9175 Designated Partner 2019-04-16 Ongoing
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Additional Director - 2009-07-03
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Director - 2014-01-20
      KHIVRAJ HOUSING PRIVATE LIMITED U45200TN2007PTC062615 Director - 2016-04-11
      OLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065303 Additional Director - 2010-09-30
      OLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065303 Director - 2017-03-22
      OLYMPIA IT PARK DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114146 Director - 2019-07-22
      KANNAPPA REALTORS PRIVATE LIMITED U45201TN2004PTC054998 Director - 2009-10-24
      TURF PROPERTIES PVT LTD U45201WB1931PTC007062 Additional Director 2022-07-18 Ongoing
      KHIVRAJ TECH PARK PRIVATE LIMITED U45202TN2004PTC053827 Director 2018-09-27 Ongoing
      KHIVRAJ TECH PARK PRIVATE LIMITED U45202TN2004PTC053827 Whole-time director - 2018-09-27
      RISHRA ESTATES PVT. LTD. U45202WB1990PTC048829 Director - 2015-12-01
      OLYMPIA INFRATECH PRIVATE LIMITED U45203TN2006PTC058498 Whole-time director - 2016-01-30
      ABN INFRATECH PRIVATE LIMITED U45203TN2006PTC058499 Director 2007-01-05 Ongoing
      OLYMPIA TECH PARK (CHENNAI) PRIVATE LIMITED U45208TN2013PTC090266 Director - 2018-09-27
      OLYMPIA TECH PARK (CHENNAI) PRIVATE LIMITED U45208TN2013PTC090266 Whole-time director 2018-09-27 Ongoing
      KHIVRAJ INFRATECH PRIVATE LIMITED U45209TN2005PTC057973 Director 2005-11-16 Ongoing
      KSM HOUSING PRIVATE LIMITED U45400TN2013PTC101234 Director - 2015-03-17
      ECOMAN VINIMAY PRIVATE LIMITED U51109WB1996PTC081728 Director - 2017-12-18
      INDIVAR COMMERCIAL PVT LTD U51909WB1996PTC078770 Additional Director 2022-07-18 Ongoing
      TERRAHUB INDUSTRIAL PARKS PRIVATE LIMITED U55100TN2008PTC068802 Director - 2015-05-19
      OPALINE HOTELS PRIVATE LIMITED. U55101TN2008PTC068503 Director - 2014-06-25
      TAPP CHENNAI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067289 Director - 2019-07-01
      GUINDY INFOTECH DEVELOPERS PRIVATE LIMITED U70100TN1981PTC008972 Additional Director - 2018-06-06
      GUINDY INFOTECH DEVELOPERS PRIVATE LIMITED U70100TN1981PTC008972 Director - 2019-01-24
      CAMP TECH PRIVATE LIMITED U70100TN1987PTC014597 Additional Director - 2018-06-23
      CAMP TECH PRIVATE LIMITED U70100TN1987PTC014597 Director - 2019-01-24
      OLYMPIA PROPERTY SERVICES PRIVATE LIMITED U70100TN2016PTC104405 Director 2016-02-26 Ongoing
      ALWARPET PROPERTIES PRIVATE LIMITED U70101TN2014PTC095744 Additional Director - 2021-11-30
      ALWARPET PROPERTIES PRIVATE LIMITED U70101TN2014PTC095744 Director 2021-11-30 Ongoing
      ALWARPET PROPERTIES PRIVATE LIMITED U70101TN2014PTC095744 Director - 2015-03-17
      KSM INFRATECH PRIVATE LIMITED U70102WB2013PTC189772 Director - 2019-07-08
      TAPP BANGALORE HOLDINGS PRIVATE LIMITED U70104KA2008PTC046024 Director - 2008-04-22
      KSM NIRMAN PRIVATE LIMITED U70109TN2010PTC100573 Director - 2014-06-25
      MEENAMBAKKAM REALTY PRIVATE LIMITED U70109TN2018PTC122712 Director 2018-05-16 Ongoing
      OLYMPIA CYBERSPACE PRIVATE LIMITED U70109TN2018PTC123250 Director 2018-06-16 Ongoing
      KSM NIKETAN PRIVATE LIMITED U70109WB2010PTC155215 Director - 2017-12-30
      THURAIPAKKAM DEVELOPERS PRIVATE LIMITED U70200TN2020PTC134720 Director - 2024-04-25
      SPACE OLYMPIA PROPERTIES PRIVATE LIMITED U70200WB2010PTC154203 Director - 2019-07-08
      ORIENT MOVIETONE CORPN LTD U92142WB1946PLC013138 Director - 2012-06-21
      RCTC ASSOCIATION U94990WB2024NPL272141 Director 2024-07-18 Ongoing
      Other Directorships of GAURAV KANKARIA
      Company Name CIN Designation Appointment Date Cessation
      ASSOCIATED FINANCE CO LTD U17299WB1954PLC021646 Director 2008-02-20 Ongoing
      ECOMAN VINIMAY PRIVATE LIMITED U51109WB1996PTC081728 Director - 2017-12-18
      RAHUL RESIDENCY PRIVATE LTD U70101WB2006PTC109764 Director - 2016-02-25
      ORIENT MOVIETONE CORPN LTD U92142WB1946PLC013138 Director - 2014-06-08
      ORIENT MOVIETONE CORPN LTD U92142WB1946PLC013138 Whole-time director 2014-06-09 Ongoing
      Other Directorships of SISHIR KUMAR BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      NATURAL CLOTHINGS PRIVATE LIMITED U20299WB2005PTC104269 Additional Director - 2020-12-31
      NATURAL CLOTHINGS PRIVATE LIMITED U20299WB2005PTC104269 Director 2020-12-31 Ongoing
      UNIGLAZE INDIA PRIVATE LIMITED U36100KA2016PTC094603 Director - 2024-08-21
      JAIN SPACE INFRA VENTURE LIMITED U45200WB2007PLC112388 Additional Director 2019-05-27 Ongoing
      JAIN SPACE INFRA VENTURE LIMITED U45200WB2007PLC112388 Additional Director - 2020-03-07
      OLYMPIA IT PARK DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114146 Additional Director - 2019-09-28
      OLYMPIA IT PARK DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114146 Director - 2024-02-05
      SIVANGAN TRADERS PVT. LTD. U51109WB2006PTC108759 Additional Director 2024-01-15 Ongoing
      LANDMARK VINIMAY PRIVATE LIMITED U51109WB2006PTC110997 Additional Director 2023-12-23 Ongoing
      SAFAL GOODS PRIVATE LIMITED U51109WB2006PTC111112 Additional Director 2024-01-15 Ongoing
      BRILLIANT DEALERS PRIVATE LIMITED U51909WB2008PTC124943 Director 2024-01-09 Ongoing
      RAINCOAT TRADELINK LIMITED U51909WB2013PLC190255 Additional Director - 2021-09-10
      RAINCOAT TRADELINK LIMITED U51909WB2013PLC190255 Director 2021-09-10 Ongoing
      TREECOM DEALTRADE LIMITED U51909WB2013PLC190262 Additional Director - 2021-09-10
      TREECOM DEALTRADE LIMITED U51909WB2013PLC190262 Director 2021-09-10 Ongoing
      KRISHNA KRIPA REALTORS PVT LTD U70101WB2006PTC108573 Additional Director - 2020-12-15
      KRISHNA KRIPA REALTORS PVT LTD U70101WB2006PTC108573 Director 2020-12-15 Ongoing
      RAHUL RESIDENCY PRIVATE LTD U70101WB2006PTC109764 Additional Director 2023-12-15 Ongoing
      KSM INFRATECH PRIVATE LIMITED U70102WB2013PTC189772 Director 2019-07-01 Ongoing
      BENGAL LAND DEVELOPERS PVT LTD U70200WB1987PTC042214 Director 2019-05-06 Ongoing
      Other Directorships of PIYUSH KUMAR BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      GOPIKA INFRASTRUCTURE LLP AAA-3539 Partner 2011-01-25 Ongoing
      KOYLA VIHAR DEVELOPERS LLP AAA-7924 Designated Partner 2012-02-08 Ongoing
      BKS INFRAPROJECTS LLP AAA-8229 Partner 2012-03-05 Ongoing
      KALIKAPUR VALLEY DEVELOPERS LLP AAB-3741 Designated Partner 2013-02-22 Ongoing
      SP LEISURE LLP AAC-1920 Designated Partner 2014-03-20 Ongoing
      AMAYA INFRAPROJECTS LLP AAM-5543 Partner 2018-05-03 Ongoing
      DOOARS DAIRY PRODUCTS PRIVATE LIMITED U01211WB2001PTC093301 Additional Director - 2017-09-25
      DOOARS DAIRY PRODUCTS PRIVATE LIMITED U01211WB2001PTC093301 Director 2017-09-25 Ongoing
      SPACE INFRAPROPERTIES PRIVATE LIMITED U15312WB2007PTC116894 Director - 2014-12-08
      CARLSBAD ENGINEERING & INDUSTRIES PVT LTD U15543WB1923PTC004676 Director - 2014-12-08
      N.S. REMEDIES PRIVATE LIMITED U24239WB2005PTC101586 Director - 2010-04-01
      VENKATESH FOUNDATION PRIVATE LIMITED U25209WB1985PTC152761 Director - 2020-09-10
      GOPI IRON & STEELS PVT LTD U27109WB1981PTC034177 Director - 2015-02-21
      BLACK BURN & CO PVT LTD U27109WB1982PTC034686 Director - 2014-06-05
      CAPSTAN WIRE PRODUCTS PVT LTD U28991WB1956PTC023217 Additional Director - 2023-11-20
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Additional Director - 2009-07-03
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Director - 2013-12-03
      KHIVRAJ HOUSING PRIVATE LIMITED U45200TN2007PTC062615 Director - 2015-02-27
      OLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065303 Additional Director - 2010-09-30
      OLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065303 Director - 2015-02-05
      JAIN SPACE INFRA VENTURE LIMITED U45200WB2007PLC112388 Director - 2019-06-10
      OLYMPIA IT PARK DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114146 Director - 2014-12-08
      CREDAI BENGAL U45201WB1989NPL046141 Additional Director - 2015-09-11
      CREDAI BENGAL U45201WB1989NPL046141 Director - 2022-05-16
      LINTON DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092845 Additional Director - 2024-01-31
      LINTON DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092845 Director - 2015-01-24
      BENGAL SILVER SPRING PROJECTS LIMITED U45201WB2002PLC095338 Managing Director - 2015-01-03
      SPRINGFIELD PROJECTS PRIVATE LIMITED U45201WB2003PTC096667 Director - 2012-02-07
      KHIVRAJ TECH PARK PRIVATE LIMITED U45202TN2004PTC053827 Director - 2019-12-19
      KHIVRAJ TECH PARK PRIVATE LIMITED U45202TN2004PTC053827 Whole-time director - 2018-09-27
      OLYMPIA INFRATECH PRIVATE LIMITED U45203TN2006PTC058498 Whole-time director - 2016-01-28
      ABN INFRATECH PRIVATE LIMITED U45203TN2006PTC058499 Director 2007-01-05 Ongoing
      SPRING VALLEY DEVELOPERS PRIVATE LIMITED U45203WB2004PTC098630 Director - 2015-01-03
      SPACE ENVIRONMENT PROJECTS PRIVATE LIMITED U45205WB2009PTC136932 Director - 2014-12-08
      OLYMPIA TECH PARK (CHENNAI) PRIVATE LIMITED U45208TN2013PTC090266 Director - 2019-12-19
      KHIVRAJ INFRATECH PRIVATE LIMITED U45209TN2005PTC057973 Director 2005-11-16 Ongoing
      BLUE FOX PROJECTS PRIVATE LIMITED U45209WB1997PTC085349 Additional Director - 2009-09-01
      BLUE FOX PROJECTS PRIVATE LIMITED U45209WB1997PTC085349 Director - 2015-02-20
      KSM HOUSING PRIVATE LIMITED U45400TN2013PTC101234 Director - 2014-12-08
      SPACE REAL NIRMAN PRIVATE LIMITED U45400WB2007PTC116895 Director - 2014-12-08
      NEELANCHAL CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC125381 Director - 2014-12-26
      DYNAMO DEVELOPERS PRIVATE LIMITED U45400WB2008PTC130783 Director - 2014-12-26
      A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Additional Director - 2011-02-07
      MANGALRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC171783 Additional Director - 2013-09-23
      MANGALRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC171783 Director - 2014-12-08
      SHIVRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC171884 Additional Director - 2012-08-30
      SHIVRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC171884 Director - 2014-12-08
      THE ASOKA TRADING COMPANY PRIVATE LIMITED U51109WB1947PTC015920 Director - 2014-06-12
      CHAKRAM TRADING & INVESTMENT PVT LTD U51109WB1990PTC049871 Director - 2015-01-27
      PARADISE MERCANTILE PVT LTD U51109WB1996PTC077686 Director - 2014-11-21
      POLYNOVA COMMERCE PVT LTD U51109WB1996PTC078475 Director - 2008-07-26
      SIVANGAN TRADERS PVT. LTD. U51109WB2006PTC108759 Director - 2015-01-24
      LANDMARK VINIMAY PRIVATE LIMITED U51109WB2006PTC110997 Director - 2016-03-19
      SNEHIL VANIJYA PRIVATE LIMITED U51109WB2006PTC111049 Director - 2014-12-08
      SAFAL GOODS PRIVATE LIMITED U51109WB2006PTC111112 Additional Director - 2010-09-22
      SAFAL GOODS PRIVATE LIMITED U51109WB2006PTC111112 Director - 2014-12-08
      WINSOME BARTER PRIVATE LIMITED U51109WB2008PTC124051 Additional Director - 2011-09-14
      WINSOME BARTER PRIVATE LIMITED U51109WB2008PTC124051 Director - 2014-12-26
      STARLIGHT TIE -UP PRIVATE LIMITED U51109WB2008PTC124940 Director - 2014-12-08
      SANJEEVANI ESTATES PVT. LTD. U51432WB1993PTC060254 Director - 2015-02-16
      ADDARSH MANAGEMENT PVT. LTD. U51909WB1994PTC061338 Director 2003-08-11 Ongoing
      UJJAL MERCHANDISE PVT LTD U51909WB1996PTC078323 Director - 2023-08-14
      SPACE NIWAS PRIVATE LIMITED U51909WB2007PTC116916 Director - 2014-12-08
      WONDER VANIJYA PRIVATE LIMITED. U51909WB2007PTC118483 Director - 2016-12-02
      LONGVIEW MERCANTILE PRIVATE LIMITED. U51909WB2007PTC118491 Director - 2014-11-21
      BRILLIANT DEALERS PRIVATE LIMITED U51909WB2008PTC124943 Additional Director - 2011-09-19
      BRILLIANT DEALERS PRIVATE LIMITED U51909WB2008PTC124943 Director - 2014-12-19
      PANCHAMUKHI TRADECOM PRIVATE LIMITED U52100WB2010PTC145838 Director - 2012-01-18
      SANKET VINCOM PRIVATE LIMITED U52100WB2010PTC145840 Additional Director - 2012-01-18
      HARMONY VINIMAY PRIVATE LIMITED U52390WB2010PTC140718 Director 2011-10-13 Ongoing
      MONOGRAM TRADELINK PRIVATE LIMITED U52390WB2010PTC140746 Additional Director - 2012-01-18
      OPALINE HOTELS PRIVATE LIMITED. U55101TN2008PTC068503 Director - 2014-06-25
      SPACE CIRCLE CLUBS & RESORTS PRIVATE LIMITED U55201WB2000PTC092575 Director - 2015-01-03
      H. L. INVESTMENT COMPANY LIMITED U65990WB1975PLC128186 Director 1990-08-01 Ongoing
      TAPP CHENNAI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067289 Additional Director - 2015-02-05
      SIMANDHAR MERCHANDISE PVT. LTD. U67120WB1994PTC062538 Director - 2015-01-24
      BENGAL SANJEEVANI HOUSING DEVELOPMENT LIMITED U70100WB2007PLC120663 Managing Director - 2015-02-16
      HRISIKESH CONSTROWELL PRIVATE LIMITED U70100WB2008PTC125965 Additional Director - 2016-09-29
      HRISIKESH CONSTROWELL PRIVATE LIMITED U70100WB2008PTC125965 Director 2016-09-29 Ongoing
      HRISIKESH CONSTROWELL PRIVATE LIMITED U70100WB2008PTC125965 Director - 2014-11-22
      DAISY PROPERTIES PRIVATE LIMITED U70101KA1996PTC020133 Director - 2014-12-08
      ANISE PROPERTIES PRIVATE LIMITED U70101KA1996PTC020134 Director - 2014-12-08
      GOPI PROPERTIES PVT LTD U70101WB1982PTC035016 Director 1999-12-16 Ongoing
      VIDHAN ESTATES PRIVATE LIMITED U70101WB1997PTC085669 Additional Director - 2012-09-07
      VIDHAN ESTATES PRIVATE LIMITED U70101WB1997PTC085669 Director - 2014-12-08
      CANON PROPERTIES PRIVATE LIMITED U70101WB1998PTC086372 Director - 2014-06-19
      BS HOMES PRIVATE LIMITED U70101WB2005PTC104377 Director - 2008-11-10
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      ORIENT MOVIETONE CORPN LTD U92142WB1946PLC013138 Whole-time director 2014-06-09 Ongoing
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      CIN Company Name Company Address
      U70100TN1981PTC008972 GUINDY INFOTECH DEVELOPERS PRIVATE LIMITED Old No.617, New No.418, 'Bharat Kumar Bhavan' Anna Salai , Chennai, Tamil Nadu, India - 600006
      U70100TN1987PTC014597 CAMP TECH PRIVATE LIMITED Old No.617, New No.418, 'Bharat Kumar Bhavan' Anna Salai , Chennai, Tamil Nadu, India - 600006
      U51219TN1995PTC144137 NAVARATAN PROPERTY HOLDINGS PRIVATE LIMITED OLD NO. 617, NEW NO. 418, 4TH FLOOR BHARAT KUMAR BHAVAN, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600006
      U45201TN1998PTC040434 KHIVRAJ ESTATES PRIVATE LIMITED NO.617,BHARAT KUMAR BHAVAN,ANNA SALAI, CHENNAI-600 006 , CHENNAI-600 006, Tamil Nadu, India - 600006
      U34101TN2007PTC065186 KHIVRAJ VAHAN PRIVATE LIMITED No.617,Anna Salai Bharat Kumar Bhavan , Chennai, Tamil Nadu, India - 600006
      U50100TN2013PTC091766 NAVARATAN CONSTRUCTION & INVESTMENT PRIVATE LIMITED NO.617, BHARAT KUMAR BHAVAN ANNA SALAI , Chennai, Tamil Nadu, India - 600006
      U34300TN2022PTC150074 KHIVRAJ MOTORS CHENNAI PRIVATE LIMITED No. 617, 'Bharat Kumar Bhavan', Anna Salai, , Chennai, Tamil Nadu, India - 600006
      U34300TN2022PTC150672 KHIVRAJ AUTO PRIVATE LIMITED No. 617, 'Bharat Kumar Bhavan', Anna Salai, , Chennai, Tamil Nadu, India - 600006
      U40107TN2021PTC147272 SURYAPRAKASH ENERGY PRIVATE LIMITED No.617, 'Bharat Kumar Bhavan' Anna Salai , Chennai, Tamil Nadu, India - 600006
      U65929TN1986PTC049877 SHUBHRA HOLDINGS PRIVATE LIMITED BHARAT KUMAR BHAVAN,617, ANNA SALAI, CHENNAI-6. , CHENNAI-6., Tamil Nadu, India - 600006
      U67190TN1996PTC036948 KHIVRAJ HOLDINGS PRIVATE LIMITED BHARAT KUMAR BHAVAN617,ANNA SALAI, CHENNAI-600006 , TAMILNADU, Tamil Nadu, India - 600006
      U92490TN1993PTC026429 SUPER AUDIO (MADRAS) PRIVATE LIMITED CAREX CENTRE 2ND FLOOR, 713,ANNA SALAI CHENNAI 600006 ANNA SALAI, CHENNAI 60000 6 , ANNA SALAI, CHENNAI 600006, Tamil Nadu, India - 600006
      U74999TN2022FTC151385 PARAM HANSA VALUES RESEARCH (INDIA) PRIVATE LIMITED Third Floor, Unit No. 23, Hamid Complex,No 190-192 Anna Salai, Chennai 600006, Tamil Nadu, India,Chennai,Chennai,Tamil Nadu,600006-India
      U72200TN2002PTC048838 FORESIGHT TECHNOLOGY PRIVATE LIMITED NO.260, ANNA SALAI,NO.260, ANNA SALAI, NO.260, ANNA SALAI, , CHENNAI - 600 006., Tamil Nadu, India - 600006
      U67190TN1996PTC036949 KHIVRAJ AUTOMOBILES PRIVATE LIMITED BHARAT KUMAR BHAVAN617,ANNA SALAI, MADRAS-6 , MADRAS-6, Tamil Nadu, India - 600006
      U72900TN2019PTC132397 SYEMANSYS IT AND HR SERVICES PRIVATE LIMITED NO. 6F, 6TH FLOOR LAKSHMI BHAVAN, NO. 609, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600006
      U93090TN2017PTC117812 VINCEETA INFOTECH PRIVATE LIMITED Old No.609, New No. 432, Lakshmi Bhavan, Sundaram Avenue, Anna Salai , Chennai, Tamil Nadu, India - 600006
      ACJ-3237 PROP TODAY LLP NO.1C/609, FIRST FLOOR, LAKSHMI BHAVAN,ANNA SALAI, THOUSAND LIGHTS,Chennai,Chennai,Tamil Nadu,India-600006
      U45203TN1999PTC042525 KHIVRAJ AUTOMOBILES AND INFRASTRUCTURE PRIVATE LIMITED 617, BHARATH KUMAR BHAVAN,ANNASALAI CHENNAI-600006 , CHENNAI-600006, Tamil Nadu, India - 600006
      ABC-2170 MSDR EXIM LLP THE WORKVILLA,'KAMALA ARCADE', NEW NO.306,OLD NO.669,ANNA SALAI,THOUSAND LIGHTS,CHENNAI,600006 Chennai, Tamil Nadu, India - 600006
      U47990TN2025PLC181491 WE1 NEW ERA TECHNOLOGIES LIMITED Flat No. 4, A Wing 6th Floor, ParsnManere, Old No.602/New No.442,Anna Salai,Chennai,Chennai,Tamil Nadu,600006-India
      U62099TN2023PTC159177 NEW AGE CHENNAI DIGITAL MARKETING ACADEMY PRIVATE LIMITED BLOCK-C, 2ND FLOOR, DOOR NO.1, (OLD NO.599),NEW NO.448, GEMINI PARSAN APARTMENTS, ANNA SALAI,Chennai,Chennai,Tamil Nadu,600006-India
      U80903TN2013PTC094131 EXCELLEARNT EDUCATIONS INDIA PRIVATE LIMITED NO.609, LAKSHMI BHAVAN 2ND FLOOR ANNA SALAI , CHENNAI, Tamil Nadu, India - 600006
      U40300TN2017PTC119111 HRISHEEKESHA SOLAR POWER PRIVATE LIMITED No.609 Lakshmi Bhavan, Fourth Floor Anna Salai, Thousand Lights , Chennai, Tamil Nadu, India - 600006
      U74999TN2012PTC086683 NBH SAFETY STANDARDS & ACCREDITATION PRIVATE LIMITED NO.432, G-F, GROUND FLOOR, LAKSHMI BHAVAN, ANNA SALAI, , CHENNAI, Tamil Nadu, India - 600006
      U62099TN2025PTC176013 SHIDOSHA INNOVATIONS PRIVATE LIMITED The Workvilla Kamala Arcade,Old No.669, New No.306, Anna Salai Thousand Lights, Chennai,Chennai,Chennai,Tamil Nadu,600006-India
      U43900TN2025PTC179127 VRIT INFRA DEVELOPERS PRIVATE LIMITED Old No.669/GF-11,New No.306/GF-11,Kamala arcade,Anna Salai,Thousand Lights East,Chennai,Chennai,Chennai,Tamil Nadu,600006-India
      U15490TN2018PTC124878 SCALE ORGANIC PRODUCTS DISTRIBUTION PRIVATE LIMITED Office No.10, C - Wing, 7th Floor Gemini Parsn Manere Building , 602 ANNA SALAI, CHENNAI, Tamil Nadu, India - 600006
      U60300TN2019PTC127555 JETSET TOURS AND TRAVELS PRIVATE LIMITED OLD NO.249, NEW NO. 339 ANNA SALAI,CHENNAI,Chennai,Tamil Nadu,600006-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10420942 2013-03-23 - 2016-04-07 200,000,000.00 ICICI BANK LIMITED
      10589535 2015-05-19 - - 2,400,000.00 HDFC BANK LIMITED

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            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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