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      KAVERIRAJAPURAM INDUSTRIAL ESTATE PRIVATE LIMITED

      CIN: U74900TN2012PTC088718 As on: 2026-07-13
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      KAVERIRAJAPURAM INDUSTRIAL ESTATE PRIVATE LIMITED (CIN: U74900TN2012PTC088718) is a Private company incorporated on 30 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Chennai. Its authorized share capital is Rs. 900000.00 and its paid up capital is Rs. 108000.00.

      KAVERIRAJAPURAM INDUSTRIAL ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.KAVERIRAJAPURAM INDUSTRIAL ESTATE PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of KAVERIRAJAPURAM INDUSTRIAL ESTATE PRIVATE LIMITED are VENUGOPAL SEKAR, BALARAM GOPAL LAKSHMIPATHY, LAKSHMIPATHY SURESH MANI, and LAKSHMIPATHY MANJULA.

      KAVERIRAJAPURAM INDUSTRIAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TN2012PTC088718 and its registration number is 88718. Users may contact KAVERIRAJAPURAM INDUSTRIAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAVERIRAJAPURAM INDUSTRIAL ESTATE PRIVATE LIMITED is NO. 168/1-A, THAMBU CHETTY STREET, 'PANDU KLIX PLAZA', CHENNAI Chennai TN 600001 IN.

      Current status of KAVERIRAJAPURAM INDUSTRIAL ESTATE 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 KAVERIRAJAPURAM INDUSTRIAL ESTATE 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 KAVERIRAJAPURAM INDUSTRIAL ESTATE 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 KAVERIRAJAPURAM INDUSTRIAL ESTATE
      DIN Director Name Designation Appointment Date
      08670591 VENUGOPAL SEKAR Additional Director 2020-03-20
      02580049 BALARAM GOPAL LAKSHMIPATHY Director 2016-09-30
      06432714 LAKSHMIPATHY SURESH MANI Director 2012-11-30
      07572372 LAKSHMIPATHY MANJULA Director 2016-07-29
      Past Directors & Key Managerial Personnel of KAVERIRAJAPURAM INDUSTRIAL ESTATE
      DIN Director Name Designation Appointment Date Cessation
      02580049 BALARAM GOPAL LAKSHMIPATHY Additional Director - 2016-09-30
      06432696 ANWAR SALEEM FAKIR MOHAMED Director 2012-11-30 2016-09-07
      06432710 VELU SUBBIYAN Director 2012-11-30 2016-10-20
      06894308 . SIVAKUMAR Additional Director - 2016-09-30
      06894308 . SIVAKUMAR Director - 2016-12-31
      Other Directorships of VENUGOPAL SEKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BALARAM GOPAL LAKSHMIPATHY
      Company Name CIN Designation Appointment Date Cessation
      CHEPMMA TRADING PRIVATE LIMITED U51495TN2005PTC057566 Director - 2009-02-06
      Other Directorships of ANWAR SALEEM FAKIR MOHAMED
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VELU SUBBIYAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of LAKSHMIPATHY SURESH MANI
      Company Name CIN Designation Appointment Date Cessation
      VISHNUGIRI INFRASTRUCTURE PRIVATE LIMITED U45209TN2018PTC123836 Director 2019-09-25 Ongoing
      Other Directorships of . SIVAKUMAR
      Company Name CIN Designation Appointment Date Cessation
      BHARANI PROMOTERS & ENERGY PRIVATE LIMITED U40106TN2021PTC140530 Director 2021-01-04 Ongoing
      BHARATHI DEVELOPERS & REALTY PRIVATE LIMITED U45200TN2014PTC097474 Director 2014-09-23 Ongoing
      BENJII PASSION EXIMP PRIVATE LIMITED U47190TN2023PTC164745 Director 2023-10-26 Ongoing
      FLUXTRON ENERGY PRIVATE LIMITED U74900TN2013PTC089747 Director 2023-08-07 Ongoing
      Other Directorships of LAKSHMIPATHY MANJULA
      Company Name CIN Designation Appointment Date Cessation
      SRINIVASA NATURAL STONES PRIVATE LIMITED U14299TG2022PTC160748 Director 2022-03-22 Ongoing

      CIN Company Name Company Address
      U74900TN2012PTC087802 RIGHTS & MARKS IP SOLUTIONS PRIVATE LIMITED NO. 27, C & D, 3RD FLOOR, PANDU KLIX PLAZA, NEW NO 330, THAMBU CHETTY STREET, CHENNAI Chennai TN 600001 IN
      U63011TN2003PTC051941 TDP LOGISTICS PRIVATE LIMITED NEW NO.330, OLD NO.168,PANDU KLIX PLAZA ROOM NO 26D II FLOOR,THAMBU CHETTY STREET , CHENNAI.600001, Tamil Nadu, India - 600001
      U72400TN2010PTC078333 SAI AUROMA SOLUTIONS PRIVATE LIMITED No.27F IIIrd floor Pandu Klix plaza No.168 Thambu Chetty street , Chennai, Tamil Nadu, India - 600001
      U74900TN2016PTC104696 AVYSALI INDIA ENTERPRISES PRIVATE LIMITED NEW NO.F5,1ST FLOOR, SINGAPORE PLAZA, DOOR NO.164, LINGI CHETTY STREET, CHENNAI Chennai TN 600001 IN
      U74900TN2012PTC088243 FOUR SQUARE MULTI LOGISTICS PRIVATE LIMITED OLD NO.76, NEW NO.153, "DOSHI PLAZA" 3RD FLOOR THAMBU CHETTY STREET, MANNADY CHENNAI TN 600001 IN
      U74900TN2016PTC103665 EIFFEL LOGISTICS PRIVATE LIMITED NO.57, THIRD FLOOR, OM SRI SAI RAM PLAZA NO.75, THAMBU CHETTY STREET, MANNADY Chennai TN 600001 IN
      U74920TN2003PTC050282 VISIBLE SECURITY AND DETECTIVE PRIVATE LIMITED NO.6, KRISHANAN KOIL STREET,CHENNAI-1. CHENNAI-1. CHENNAI-1. Chennai TN 600001 IN
      U74900TN2014PTC094478 CONSEA LOGISTIX (INDIA) PRIVATE LIMITED NO.290, NEW NO.86, ROOM NO.4, FIRST FLOOR, THAMBU CHETTY STREET, CHENNAI Chennai TN 600001 IN
      U15141TN2002PTC049276 K.T.V. OILS AND FATS PRIVATE LIMITED NO.310, THAMBU CHETTY STREET,CHENNAI-1. CHENNAI-1. , CHENNAI-1., Tamil Nadu, India - 600001
      U74900TN2012PTC088610 WHITEHORSE CARGO PRIVATE LIMITED OLD NO.36, NEW NO.71, THAMBU CHETTY STREET CHENNAI Chennai TN 600001 IN
      U74900TN2014PTC094607 UNIQUE INTERNATIONAL INSPECTION SERVICES PRIVATE LIMITED NEW NO.40, OLD NO.314, THAMBU CHETTY STREET CHENNAI Chennai TN 600001 IN
      U74900TN2015PTC101473 ARNAV MARITIME PRIVATE LIMITED Old No. 322, New No. 24, Thambu Chetty Street Chennai Chennai TN 600001 IN
      U74900TN2014PTC095184 GSI SHIPPING & LOGISTICS INDIA PRIVATE LIMITED Old No 322, New No 24, Thambu Chetty Street, Parrys Chennai Chennai TN 600001 IN
      U74900TN2011PTC082570 SNS GLOBEX LOGISTICS PRIVATE LIMITED OLD NO 6, NEW NO 330, III FLOOR, THAMBU CHETTY STREET CHENNAI Chennai TN 600001 IN
      U74900TN2014PTC097639 KAROL EDUCATIONAL CONSULTANCY PRIVATE LIMITED Old No. 139, New No. 291 Thambu Chetty Street, G.T. Chennai Chennai TN 600001 IN
      U74900TN2014PTC097552 SHRI CORAL PEARL LOGISTICS PRIVATE LIMITED Old No 89 New No 183 1st Floor Linghi Chetty Street Chennai Chennai TN 600001 IN
      U74900TN2012PTC086560 CHENNAISTAR SHIPPING PRIVATE LIMITED New No.130, Old No.266, Indra Tower, 2nd Floor, B3, Thambu Chetty Street, Chennai Chennai TN 600001 IN
      U74900TN2014PTC094881 SUN INTERTRADE PRIVATE LIMITED No.1, 1st Floor, Old No.100 (New No.6 ) Saint Xavier Street, George Town Chennai Chennai TN 600001 IN
      U52599TN1997PTC037756 S.V.HI-TECH BEARING (INDIA) PRIVATE LIMITED OLD NO. 151/4, NEW NO.313/4THAMBU CHETTY STREET CHENNAI-1 , CHENNAI-1, Tamil Nadu, India - 600001
      U63090TN2002PTC048479 IMPRESS LOGISTICS (INDIA) PRIVATE LIMITED NEW NO.238(OLD NO.215),THAMBU CHETTY STREET, III FLOOR, CHENNAI-1. , III FLOOR, CHENNAI-1., Tamil Nadu, India - 600001
      U74900TN2015PTC098955 IMPEL CARGO LINES (I) PRIVATE LIMITED No.2, GOPAL CHETTY STREET, FIRST FLOOR 1-C, RAJAJI SALAI, PARRYS CHENNAI Chennai TN 600001 IN
      U62090TN2026PTC193523 MAKEON TECHNOLOGIES PRIVATE LIMITED 330/168, THAMBU CHETTY ST,2ND FLR, PANDU KLIX PLAZA,Chennai,Chennai,Tamil Nadu,600001-India
      U74999TN2017PTC120124 ZI LINES LOGISTICS PRIVATE LIMITED No.186/ 1 - A 1st Floor Thambu Chetty Street , Chennai, Tamil Nadu, India - 600001
      U65999TN2003PTC050295 EMJEE INDIA MONEY CHANGERS PRIVATE LIMITED NO.245, THAMBU CHETTY STREET,GEORGE TOWN, CHENNAI-1. , CHENNAI-1., Tamil Nadu, India - 600001
      U74999TN1997PTC038390 GUARDIAN CARGO SERVICES PRIVATE LIMITED SECOND FEDOR, NO 156THAMBU CHETTY STREET CHENNAI-1 , CHENNAI-1, Tamil Nadu, India - 600001
      U74900TN2012PTC085967 KRC LOGISTICS PRIVATE LIMITED NEW NO.82, OLD NO.218, 1ST FLOOR, OFFICE NO.2, ANGAPPA NAICKEN STREET, CHENNAI Chennai TN 600001 IN
      U51505TN2004PTC053950 K.DHANDAPANI & COMPANY ELECTRICALS PRIVATE LIMITED NO.291, (OLD NO.141) LINGHICHETTY STREET CHENNAI 600 001 CHETTY STREET, CHENNAI 6 00 001 , CHETTY STREET, CHENNAI 600 001, Tamil Nadu, India - 600001
      U51102TN2006PTC058772 YOUNG ENTREPRENEURS TRADING PRIVATE LIMITED NO. 191 THAMBU CHETTY STREETPARRYS CHENNAI CHENNAI Chennai TN 600001 IN
      U74900TN2015PTC101240 7SKY IMPORT AND EXPORT PRIVATE LIMITED NO.53, LINGHI CHETTY STREET, 3RD FLOOR, MANNADY, CHENNAI CHENNAI Chennai TN 600001 IN
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      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
      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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