• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      • Board Meetings
      • Auditors

      TOP CHOICE MINERALS PRIVATE LIMITED

      CIN: U70200TN2002PTC048808 As on: 2026-07-13
      Purchase Report

      TOP CHOICE MINERALS PRIVATE LIMITED (CIN: U70200TN2002PTC048808) is a Private company incorporated on 23 Apr 2002. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3050000.00.

      TOP CHOICE MINERALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOP CHOICE MINERALS PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].

      Directors of TOP CHOICE MINERALS PRIVATE LIMITED are GANESH EKNATH BORBANDE, and JITENDRA ABHANG.

      TOP CHOICE MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200TN2002PTC048808 and its registration number is 48808. Users may contact TOP CHOICE MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOP CHOICE MINERALS PRIVATE LIMITED is 1st Floor, 54/7, Surabhi Apartments Voltas Colony, 3rd Street, Nanganallur , Chennai, Tamil Nadu, India - 600061.

      Current status of TOP CHOICE MINERALS 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 TOP CHOICE MINERALS 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.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TOP CHOICE MINERALS

      Purchase full report of TOP CHOICE MINERALS

      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 TOP CHOICE MINERALS 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 TOP CHOICE MINERALS
      DIN Director Name Designation Appointment Date
      01200277 GANESH EKNATH BORBANDE Director 2018-09-29
      01666251 JITENDRA ABHANG Director 2022-12-15
      Past Directors & Key Managerial Personnel of TOP CHOICE MINERALS
      DIN Director Name Designation Appointment Date Cessation
      02554358 SURESH REDDY BEZAWADA Director - 2012-01-04
      00732265 . SAILAJA Managing Director - 2017-12-14
      00732811 DEVIREDDY SUJAIANAND . Additional Director - 2012-09-28
      00732811 DEVIREDDY SUJAIANAND . Director - 2017-12-14
      01200277 GANESH EKNATH BORBANDE Additional Director - 2018-09-29
      01200475 SRIRAM RAJAGOPALAN Additional Director - 2018-09-29
      01200475 SRIRAM RAJAGOPALAN Director - 2022-12-15
      01666251 JITENDRA ABHANG Additional Director - 2023-09-27
      Other Directorships of SURESH REDDY BEZAWADA
      Company Name CIN Designation Appointment Date Cessation
      WATERSTONE MARKETING LLP AAE-8989 Designated Partner 2015-10-09 Ongoing
      CAPRICORN SPIRITS PRIVATE LIMITED U11019TS2023PTC170884 Director - 2023-04-18
      CAPRICORN SPIRITS PRIVATE LIMITED U11019TS2023PTC170884 Managing Director 2023-03-03 Ongoing
      CAPRICORN ORGANICS PRIVATE LIMITED U11019TS2023PTC170964 Director - 2023-04-21
      CAPRICORN BLENDERS PRIVATE LIMITED U15520TG1993PTC015840 Additional Director - 2020-12-02
      CAPRICORN BLENDERS PRIVATE LIMITED U15520TG1993PTC015840 Director - 2023-07-20
      CAPRICORN BLENDERS PRIVATE LIMITED U15520TG1993PTC015840 Managing Director 2021-03-20 Ongoing
      CAPRICORN DISTILLERY PRIVATE LIMITED U24234AP2006PTC050238 Additional Director - 2022-09-30
      CAPRICORN DISTILLERY PRIVATE LIMITED U24234AP2006PTC050238 Director 2022-02-07 Ongoing
      CAPRICORN DISTILLERY PRIVATE LIMITED U24234AP2006PTC050238 Director - 2022-09-30
      KLEAN LYF PRIVATE LIMITED U24299TG2020PTC144186 Director 2020-09-24 Ongoing
      CAPRICORN MARKETING & SALES PRIVATE LIMITED U46204TG2021PTC147883 Director 2021-01-20 Ongoing
      CAPRICORN WORLD INVESTMENTS PRIVATE LIMITED U65999TG2022PTC167048 Director 2022-09-27 Ongoing
      CAPRICORN REALTY AND FARMS PRIVATE LIMITED U70100TG2021PTC148421 Director 2021-02-08 Ongoing
      CERES WAREHOUSING PRIVATE LIMITED U74999AP2018PTC107669 Additional Director 2018-05-25 Ongoing
      Other Directorships of . SAILAJA
      Company Name CIN Designation Appointment Date Cessation
      IYRA LIFE INDUSTRIES LIMITED LIABILITY P ARTNERSHIP AAT-3334 Designated Partner 2022-04-08 Ongoing
      CHAITANYA MINING CORPORATION PRIVATE LIMITED U13100TN2011PTC080989 Director - 2016-03-25
      SOUTH INDIA BOTTLING COMPANY PRIVATE LIMITED U15511TN2004PTC054099 Director - 2013-04-30
      SOUTH INDIA BOTTLING COMPANY PRIVATE LIMITED U15511TN2004PTC054099 Whole-time director 2013-04-30 Ongoing
      MONAD PUBLICATIONS PRIVATE LIMITED U22219TN1992PTC022642 Managing Director 1992-05-11 Ongoing
      VIKI INDUSTRIES PRIVATE LIMITED U27209TN1990PTC019523 Director - 2008-05-02
      MONAD MINERALS PRIVATE LIMITED U27209TN2005PTC056304 Managing Director 2005-05-16 Ongoing
      M SAND AND AGGREGATE INDIA PRIVATE LIMITED U36100TN2015PTC100184 Director 2015-04-21 Ongoing
      CENTWIN HOUSING PRIVATE LIMITED U45201TN2004PTC054743 Managing Director 2004-11-29 Ongoing
      CENTWIN CONSTRUCTIONS PRIVATE LIMITED U45209TN2018PTC124773 Director 2018-09-20 Ongoing
      CENTWIN ESTATES & INDUSTRIES PRIVATE LIMITED U45300TN2008PTC068775 Director - 2017-01-24
      CENTWIN HOTELS PRIVATE LIMITED U55101TN2012PTC083946 Director 2012-01-11 Ongoing
      ACCORD FINANCE AND PROPERTIES PRIVATE LIMITED U65192TN1994PTC029188 Director 2023-03-01 Ongoing
      REDDY FOREX PRIVATE LIMITED U67200TN2000PTC046094 Managing Director - 2012-11-15
      CENTWIN INFRA DEVELOPERS PRIVATE LIMITED U70109TN2022PTC152032 Director 2022-05-09 Ongoing
      IYRA DEVELOPERS PRIVATE LIMITED U70200TN2013PTC091704 Director 2013-06-17 Ongoing
      GLOBAL THERMAL CONTROL SYSTEMS PRIVATE LIMITED U74999TN2015PTC101344 Director - 2018-03-01
      INDIA LAND LOGIPARK PRIVATE LIMITED U74999TN2016PTC111544 Additional Director - 2017-12-19
      Other Directorships of DEVIREDDY SUJAIANAND .
      Company Name CIN Designation Appointment Date Cessation
      NDR SAFESTORE LLP AAO-9390 Designated Partner - 2023-01-01
      IYRA LIFE INDUSTRIES LIMITED LIABILITY P ARTNERSHIP AAT-3334 Designated Partner 2020-08-12 Ongoing
      CHAITANYA MINING CORPORATION PRIVATE LIMITED U13100TN2011PTC080989 Director - 2016-03-25
      SOUTH INDIA BOTTLING COMPANY PRIVATE LIMITED U15511TN2004PTC054099 Director 2022-03-07 Ongoing
      SOUTH INDIA BOTTLING COMPANY PRIVATE LIMITED U15511TN2004PTC054099 Director - 2013-04-30
      SOUTH INDIA BOTTLING COMPANY PRIVATE LIMITED U15511TN2004PTC054099 Whole-time director - 2021-09-25
      MONAD PUBLICATIONS PRIVATE LIMITED U22219TN1992PTC022642 Director 1992-05-11 Ongoing
      MONAD MINERALS PRIVATE LIMITED U27209TN2005PTC056304 Director 2005-05-16 Ongoing
      SRI JAYAVILAS GREEN POWER PRIVATE LIMITED U28112TN2011PTC083672 Director - 2012-01-30
      CENTWIN HOUSING PRIVATE LIMITED U45201TN2004PTC054743 Director 2004-11-29 Ongoing
      CENTWIN CONSTRUCTIONS PRIVATE LIMITED U45209TN2018PTC124773 Director 2018-09-20 Ongoing
      ACCORD FINANCE AND PROPERTIES PRIVATE LIMITED U65192TN1994PTC029188 Director 2022-03-30 Ongoing
      REDDY FOREX PRIVATE LIMITED U67200TN2000PTC046094 Director - 2012-11-15
      IYRA DEVELOPERS PRIVATE LIMITED U70200TN2013PTC091704 Director 2013-06-17 Ongoing
      FABIO BEVERAGES PRIVATE LIMITED U74110TN2008PTC069144 Additional Director - 2020-12-30
      FABIO BEVERAGES PRIVATE LIMITED U74110TN2008PTC069144 Director - 2023-09-15
      Other Directorships of GANESH EKNATH BORBANDE
      Company Name CIN Designation Appointment Date Cessation
      MONTECINO INDUSTRIES PRIVATE LIMITED U18100MH2017PTC293863 Additional Director - 2025-09-28
      MONTECINO INDUSTRIES PRIVATE LIMITED U18100MH2017PTC293863 Director 2025-07-08 Ongoing
      INDIA LAND SOLAR ENERGY PRIVATE LIMITED U40100MH2007PTC168641 Director 2007-03-12 Ongoing
      MYRIS REALTY AND POWER PRIVATE LIMITED U40104MH2007PTC175501 Director 2007-10-30 Ongoing
      AMERICORP CONSTRUCTION CORPORATION PRIVATE LIMITED U45200TN2008PTC070028 Additional Director - 2015-09-28
      AMERICORP CONSTRUCTION CORPORATION PRIVATE LIMITED U45200TN2008PTC070028 Director 2015-09-28 Ongoing
      FRONTLINE REALTY PRIVATE LIMITED U45201MH2007PTC168705 Director 2007-03-13 Ongoing
      EMPIRE REALTY PRIVATE LIMITED U45201MH2007PTC168719 Director 2007-03-13 Ongoing
      GEMS REALTY PRIVATE LIMITED U45400MH2007PTC170241 Director 2007-04-24 Ongoing
      IPLUS REALTY PRIVATE LIMITED U45400MH2007PTC170351 Director 2007-04-26 Ongoing
      OBSERVA REAL ESTATE PRIVATE LIMITED U46498MH2013PTC240384 Director - 2019-05-27
      ZIMMER CONSTRUCTION PRIVATE LIMITED U46498MH2013PTC241187 Director - 2019-05-27
      IB HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193922 Director - 2009-09-03
      INLAND FACILITIES MANAGEMENT PRIVATE LIMITED U55101TN2005PTC057600 Additional Director - 2013-09-27
      INLAND FACILITIES MANAGEMENT PRIVATE LIMITED U55101TN2005PTC057600 Director - 2013-12-20
      INDIA LAND HOTELS PRIVATE LIMITED U55101TN2007PTC062691 Additional Director - 2025-09-26
      INDIA LAND HOTELS PRIVATE LIMITED U55101TN2007PTC062691 Director 2025-05-26 Ongoing
      AMERICORP AVIATION PRIVATE LIMITED U63010DL2008PTC178645 Additional Director - 2009-09-22
      AMERICORP AVIATION PRIVATE LIMITED U63010DL2008PTC178645 Director 2009-09-22 Ongoing
      INDIA LAND INFRA LOGISTICS PRIVATE LIMITED U63030MH2021PTC363244 Director - 2021-07-14
      INDIA LAND HOTELS MUMBAI PRIVATE LIMITED U65999HR1985PTC118330 Additional Director - 2008-09-25
      INDIA LAND HOTELS MUMBAI PRIVATE LIMITED U65999HR1985PTC118330 Director 2008-09-25 Ongoing
      HARKRISH PROPERTY DEVELOPERS PRIVATE LIMITED U68100PN2024PTC234731 Additional Director - 2025-09-23
      HARKRISH PROPERTY DEVELOPERS PRIVATE LIMITED U68100PN2024PTC234731 Director 2025-08-13 Ongoing
      CADE REALTY PRIVATE LIMITED U70100MH2005PTC155064 Additional Director - 2025-09-28
      CADE REALTY PRIVATE LIMITED U70100MH2005PTC155064 Director 2025-05-26 Ongoing
      INDIA LAND TECH PARK PRIVATE LIMITED U70101MH2007FTC453325 Additional Director - 2025-09-29
      INDIA LAND TECH PARK PRIVATE LIMITED U70101MH2007FTC453325 Director 2025-05-16 Ongoing
      CHENNAI BUSINESS PARK PRIVATE LIMITED U70101TN2005PTC057008 Additional Director - 2025-09-26
      CHENNAI BUSINESS PARK PRIVATE LIMITED U70101TN2005PTC057008 Director 2025-07-08 Ongoing
      INDIA LAND REALTY PRIVATE LIMITED U70102TN2007PTC061920 Additional Director - 2025-09-26
      INDIA LAND REALTY PRIVATE LIMITED U70102TN2007PTC061920 Director 2025-05-26 Ongoing
      HITECH REALTY PRIVATE LIMITED U70109MH2007PTC170346 Director 2007-04-26 Ongoing
      PARMAZ ESTATES PRIVATE LIMITED U70109MH2012PTC310152 Additional Director - 2018-09-26
      PARMAZ ESTATES PRIVATE LIMITED U70109MH2012PTC310152 Director 2018-09-26 Ongoing
      AMERICORP CAPITAL PRIVATE LIMITED U72200MH1999PTC120145 Additional Director - 2025-09-28
      AMERICORP CAPITAL PRIVATE LIMITED U72200MH1999PTC120145 Director 2025-05-22 Ongoing
      INDIA LAND LOGIPARK PRIVATE LIMITED U74999TN2016PTC111544 Additional Director - 2018-09-29
      INDIA LAND LOGIPARK PRIVATE LIMITED U74999TN2016PTC111544 Director 2018-09-29 Ongoing
      MONTECINO CONSTRUCTIONS PRIVATE LIMITED U82990MH2013PTC239314 Additional Director - 2025-09-29
      MONTECINO CONSTRUCTIONS PRIVATE LIMITED U82990MH2013PTC239314 Director 2025-08-14 Ongoing
      Other Directorships of SRIRAM RAJAGOPALAN
      Company Name CIN Designation Appointment Date Cessation
      INDIA LAND SOLAR ENERGY PRIVATE LIMITED U40100MH2007PTC168641 Director 2007-03-12 Ongoing
      MYRIS REALTY AND POWER PRIVATE LIMITED U40104MH2007PTC175501 Director - 2011-12-12
      FRONTLINE REALTY PRIVATE LIMITED U45201MH2007PTC168705 Additional Director - 2012-09-24
      FRONTLINE REALTY PRIVATE LIMITED U45201MH2007PTC168705 Director - 2011-12-12
      EMPIRE REALTY PRIVATE LIMITED U45201MH2007PTC168719 Director - 2022-12-31
      GEMS REALTY PRIVATE LIMITED U45400MH2007PTC170241 Director 2007-04-24 Ongoing
      IPLUS REALTY PRIVATE LIMITED U45400MH2007PTC170351 Director - 2022-12-31
      IB HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193922 Director - 2009-09-03
      INDIA LAND HOTELS PRIVATE LIMITED U55101TN2007PTC062691 Additional Director - 2011-09-29
      INDIA LAND HOTELS PRIVATE LIMITED U55101TN2007PTC062691 Director - 2022-12-15
      INDIA LAND INFRA LOGISTICS PRIVATE LIMITED U63030MH2021PTC363244 Director - 2021-07-14
      INDIA LAND HOTELS MUMBAI PRIVATE LIMITED U65999HR1985PTC118330 Additional Director - 2008-09-25
      INDIA LAND HOTELS MUMBAI PRIVATE LIMITED U65999HR1985PTC118330 Director - 2022-12-01
      TRANSPACIFIC BUSINESS SERVICES PRIVATE LIMITED U67120MH2000PTC126770 Additional Director - 2012-09-24
      TRANSPACIFIC BUSINESS SERVICES PRIVATE LIMITED U67120MH2000PTC126770 Director - 2022-12-21
      AMERICORP BUSINESS SERVICES PRIVATE LIMITED U70100MH2002PTC136458 Additional Director - 2012-09-24
      AMERICORP BUSINESS SERVICES PRIVATE LIMITED U70100MH2002PTC136458 Director - 2022-12-21
      BASE REALTY PRIVATE LIMITED U70100MH2005PTC154540 Additional Director - 2018-09-26
      BASE REALTY PRIVATE LIMITED U70100MH2005PTC154540 Director - 2022-12-21
      CADE REALTY PRIVATE LIMITED U70100MH2005PTC155064 Additional Director - 2010-09-21
      CADE REALTY PRIVATE LIMITED U70100MH2005PTC155064 Director - 2022-12-21
      INDIA LAND REALTY PRIVATE LIMITED U70102TN2007PTC061920 Additional Director - 2011-09-29
      INDIA LAND REALTY PRIVATE LIMITED U70102TN2007PTC061920 Director - 2022-12-15
      HITECH REALTY PRIVATE LIMITED U70109MH2007PTC170346 Director - 2022-12-31
      CREDENCE BUSINESS SERVICES PRIVATE LIMITED U72900MH2004PTC149591 Additional Director - 2007-09-29
      CREDENCE BUSINESS SERVICES PRIVATE LIMITED U72900MH2004PTC149591 Director 2007-09-29 Ongoing
      INDIA LAND LOGIPARK PRIVATE LIMITED U74999TN2016PTC111544 Additional Director - 2018-09-29
      INDIA LAND LOGIPARK PRIVATE LIMITED U74999TN2016PTC111544 Director - 2023-01-25
      Other Directorships of JITENDRA ABHANG
      Company Name CIN Designation Appointment Date Cessation
      EMANATE REAL ESTATE PRIVATE LIMITED U01400MH2013PTC243473 Director - 2018-01-22
      MONTECINO INDUSTRIES PRIVATE LIMITED U18100MH2017PTC293863 Director - 2018-01-22
      ODETTA REALTY PRIVATE LIMITED U40104MH2007PTC175502 Director - 2010-09-20
      NORIX REALTY AND POWER PRIVATE LIMITED U40104MH2007PTC175507 Director - 2019-06-03
      FRONTLINE REALTY PRIVATE LIMITED U45201MH2007PTC168705 Additional Director - 2023-09-26
      FRONTLINE REALTY PRIVATE LIMITED U45201MH2007PTC168705 Director 2022-12-31 Ongoing
      EMPIRE REALTY PRIVATE LIMITED U45201MH2007PTC168719 Additional Director - 2023-09-26
      EMPIRE REALTY PRIVATE LIMITED U45201MH2007PTC168719 Director 2022-12-31 Ongoing
      IPLUS REALTY PRIVATE LIMITED U45400MH2007PTC170351 Additional Director - 2023-09-26
      IPLUS REALTY PRIVATE LIMITED U45400MH2007PTC170351 Director 2022-12-31 Ongoing
      INDIA LAND HOTELS PRIVATE LIMITED U55101TN2007PTC062691 Additional Director - 2023-09-27
      INDIA LAND HOTELS PRIVATE LIMITED U55101TN2007PTC062691 Director 2022-12-15 Ongoing
      ASIAPACIFIC BUSINESS SERVICES PRIVATE LIMITED U65990MH2000PTC127103 Additional Director - 2016-01-04
      INDIA LAND HOTELS MUMBAI PRIVATE LIMITED U65999HR1985PTC118330 Additional Director - 2023-09-20
      INDIA LAND HOTELS MUMBAI PRIVATE LIMITED U65999HR1985PTC118330 Director 2022-12-01 Ongoing
      TRANSPACIFIC BUSINESS SERVICES PRIVATE LIMITED U67120MH2000PTC126770 Additional Director - 2023-09-20
      TRANSPACIFIC BUSINESS SERVICES PRIVATE LIMITED U67120MH2000PTC126770 Director 2022-12-21 Ongoing
      AMERICORP BUSINESS SERVICES PRIVATE LIMITED U70100MH2002PTC136458 Additional Director - 2023-09-20
      AMERICORP BUSINESS SERVICES PRIVATE LIMITED U70100MH2002PTC136458 Director 2022-12-21 Ongoing
      BASE REALTY PRIVATE LIMITED U70100MH2005PTC154540 Additional Director - 2008-09-24
      BASE REALTY PRIVATE LIMITED U70100MH2005PTC154540 Director 2022-12-21 Ongoing
      BASE REALTY PRIVATE LIMITED U70100MH2005PTC154540 Director - 2018-01-22
      CADE REALTY PRIVATE LIMITED U70100MH2005PTC155064 Additional Director - 2023-09-26
      CADE REALTY PRIVATE LIMITED U70100MH2005PTC155064 Director 2022-12-21 Ongoing
      DEVMON CONSTRUCTIONS PRIVATE LIMITED U70100MH2013PTC239821 Director - 2018-01-22
      OBSERVA REAL ESTATE PRIVATE LIMITED U70100MH2013PTC240384 Director - 2018-01-22
      GRESSIN CONSTRUCTIONS PRIVATE LIMITED U70100MH2013PTC240561 Director - 2018-01-22
      MONTECINO CONSTRUCTIONS PRIVATE LIMITED U70101MH2013PTC239314 Director - 2018-01-22
      CHENNAI BUSINESS PARK PRIVATE LIMITED U70101TN2005PTC057008 Additional Director - 2008-09-25
      CHENNAI BUSINESS PARK PRIVATE LIMITED U70101TN2005PTC057008 Director - 2018-01-22
      ABSOLUTE REALTY AND FINANCIAL SERVICES PRIVATE LIMITED U70102MH2012PTC231595 Director - 2018-01-22
      ZIMMER CONSTRUCTION PRIVATE LIMITED U70102MH2013PTC241187 Director - 2018-01-22
      INDIA LAND REALTY PRIVATE LIMITED U70102TN2007PTC061920 Additional Director - 2023-09-27
      INDIA LAND REALTY PRIVATE LIMITED U70102TN2007PTC061920 Director 2022-12-15 Ongoing
      HITECH REALTY PRIVATE LIMITED U70109MH2007PTC170346 Additional Director - 2023-09-21
      HITECH REALTY PRIVATE LIMITED U70109MH2007PTC170346 Director 2022-12-31 Ongoing
      PLUSS REALTY AND FINANCIAL SERVICES PRIVATE LIMITED U70109MH2012PTC231299 Director - 2018-01-22
      INNEO CONCRETE WIND TOWERS PRIVATE LIMITED U74999MH2011PTC218605 Director 2011-06-14 Ongoing
      INDIA LAND LOGIPARK PRIVATE LIMITED U74999TN2016PTC111544 Director 2023-02-22 Ongoing
      INDIA LAND LOGIPARK PRIVATE LIMITED U74999TN2016PTC111544 Director - 2023-09-27

      CIN Company Name Company Address
      U45200TN2008PTC070028 AMERICORP CONSTRUCTION CORPORATION PRIVATE LIMITED 1st Floor, 54/7, Surabhi Apartments Voltas Colony, 3rd Street, Nanganallur , Chennai, Tamil Nadu, India - 600061
      U55101TN2007PTC062691 INDIA LAND HOTELS PRIVATE LIMITED 1st Floor, 54/7, Surabhi Apartments Voltas Colony, 3rd Street, Nanganallur , Chennai, Tamil Nadu, India - 600061
      U70102TN2007PTC061920 INDIA LAND REALTY PRIVATE LIMITED 1st Floor, 54/7, Surabhi Apartments Voltas Colony, 3rd Street, Nanganallur , Chennai, Tamil Nadu, India - 600061
      U70101TN2005PTC057008 CHENNAI BUSINESS PARK PRIVATE LIMITED 1st Floor, 54/7, Surabhi Apartments Voltas Colony, 3rd Street, Nanganallur , Chennai, Tamil Nadu, India - 600061
      U74999TN2016PTC111544 INDIA LAND LOGIPARK PRIVATE LIMITED 1st Floor, 54/7, Surabhi Apartments Voltas Colony, 3rd Street, Nanganallur , Chennai, Tamil Nadu, India - 600061
      U74999TN2020PTC139939 ED4ALL PRIVATE LIMITED 54/7, SURABHI APARTMENTS,VOLTAS COLONY 3RD STREET NANGANALLUR , CHENNAI, Tamil Nadu, India - 600061
      U72502TN2022PTC151280 PEOPLEWARE TECHNOLOGIES PRIVATE LIMITED NO. 11A, VOLTAS COLONY, 1ST STREET NANGANALLUR, CHENNAI,Chennai,Chennai,Tamil Nadu,600061-India
      U74999TN2021PTC147035 MARK DRYLUB SURFACE TREATMENTS PRIVATE LIMITED 7A/ G-2, Kannika Colony 3rd Street, Nanganallur , Chennai, Tamil Nadu, India - 600061
      U72900TN2022PTC150609 RAMYKI TECHNOLOGIES PRIVATE LIMITED No. 5, 2nd Floor, 3rd Street Kanniga Colony, Nanganallur , Chennai, Tamil Nadu, India - 600061
      U74999TN2013PTC094158 DICRONITE INDIA PRIVATE LIMITED G2 GROUND FLOOR NO. 7 III STREET KANNIGA GA COLONY NANGANALLUR , CHENNAI, Tamil Nadu, India - 600061
      U74999TN2016PTC112335 KARTLA SOLUTIONS PRIVATE LIMITED 1st Floor, New No. 2, Plot No.15-B, Voltas Colony, Second Street, Nanganallu r, , Chennai, Tamil Nadu, India - 600061
      U62013TN2024PTC171425 ONEBEAT BHARAT TECHNOLOGIES PRIVATE LIMITED 54/7,Voltas Colony, 3rd Street,Saidapet,Kanchipuram,Tamil Nadu,600061-India
      U74999TN2016PTC110926 VENDRA ENTERPRISES PRIVATE LIMITED NO.5, 1ST FLOOR, 1ST LANE TANK STREET, NANGANALLUR , CHENNAI, Tamil Nadu, India - 600061
      U45200TN2022PTC154041 AEC CHENNAI PRIVATE LIMITED No. 16, 3rd Floor, 16th Street, 3rd Main Road, Nanganallur, , Chennai, Tamil Nadu, India - 600061
      U74999TN2016PTC111387 UNIVERSALIS ENERGY SOLUTIONS AND SERVICES PRIVATE LIMITED No.7/4, Flat No.1, Lotus Enclave T.N.G.O Colony, 7th Street, Nanganallur , Chennai, Tamil Nadu, India - 600061
      U51103TN2015PTC102175 TERTON TRADERS IMPORTS AND EXPORTS PRIVATE LIMITED 17/22, SIP colony 3rd street Nanganallur , chennai, Tamil Nadu, India - 600061
      U72900TN2019PTC129667 RASQUARE TECHNOLOGY PRIVATE LIMITED 3/24 VOLTAS COLONY 2ND STREET, NANGANALLUR , CHENNAI, Tamil Nadu, India - 600061
      U74999TN2011PTC081166 COSMO MEP MANAGEMENT PRIVATE LIMITED #72/3, Kanniga Colony 3rd Street, Nanganallur , Chennai, Tamil Nadu, India - 600061
      U72300TN1998PTC040586 DOWELL TECHNOLOGIES PRIVATE LIMITED NO.6,1ST FLOOR, 7TH STREET, NANGANALLUR, , CHENNAI, Tamil Nadu, India - 600061
      U74120TN2014PTC095558 CEAR PROJECT ADVISORS PRIVATE LIMITED No.10, Kannika Colony, 1st Cross Street, Nanganallur , Chennai, Tamil Nadu, India - 600061
      U55101TN1991PTC020488 MYTV NETWORK INDIA PRIVATE LIMITED F1, A-BLOCK, VASANTH APARTMENTS VOLTAS COLONY EXTENSION, NANGANALLUR , CHENNAI, Tamil Nadu, India - 600061
      U63012TN2010PTC075448 BULL FREIGHT SOLUTIONS PRIVATE LIMITED S4, BLOCK C, VASANTH APARTMENTS VOLTAS COLONY EXTENSION, NANGANALLUR , CHENNAI, Tamil Nadu, India - 600061
      U72200TN2007PTC062484 PERCIPIENT SOLUTIONS PRIVATE LIMITED NEW NO.8 FIRST FLOOR SECOND STREET SIP COLONY NANGANALLUR , CHENNAI, Tamil Nadu, India - 600061
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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

      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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