Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ASSEFA DAIRY DEVELOPMENT FEDERATION
CIN: U93090TN1995NPL031821 As on: 2026-07-13
ASSEFA DAIRY DEVELOPMENT FEDERATION (CIN: U93090TN1995NPL031821) is a Public company incorporated on 13 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 83000.00.
ASSEFA DAIRY DEVELOPMENT FEDERATION'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.ASSEFA DAIRY DEVELOPMENT FEDERATION's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of ASSEFA DAIRY DEVELOPMENT FEDERATION are LOGANATHAN KUMAR, JAMES PERIA NAYAGAM SRINIVASAN CHANDRAPAUL, SUBBARAYALU NARAYANAN, SETHURAMAN ALAGUMARI, SUNDARAM SOLAIMUTHU, and SETHU ELAIYARAJA.
ASSEFA DAIRY DEVELOPMENT FEDERATION's Corporate Identification Number (CIN) is U93090TN1995NPL031821 and its registration number is 31821. Users may contact ASSEFA DAIRY DEVELOPMENT FEDERATION on its Email address - [email protected]. Registered address of ASSEFA DAIRY DEVELOPMENT FEDERATION is NO.1,LADY DOAK COLLEGE ROAD,MADURAI-625002 MADURAI-625002 , MADURAI-625002, Tamil Nadu, India - 625002.
Current status of ASSEFA DAIRY DEVELOPMENT FEDERATION is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ASSEFA DAIRY DEVELOPMENT FEDERATION 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 ASSEFA DAIRY DEVELOPMENT FEDERATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ASSEFA DAIRY DEVELOPMENT FEDERATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03201921 | LOGANATHAN KUMAR | Managing Director | 2020-09-25 |
| 03224631 | JAMES PERIA NAYAGAM SRINIVASAN CHANDRAPAUL | Director | 2012-09-14 |
| 08811645 | SUBBARAYALU NARAYANAN | Director | 2020-09-02 |
| 08884413 | SETHURAMAN ALAGUMARI | Director | 2020-09-02 |
| 09081192 | SUNDARAM SOLAIMUTHU | Director | 2021-02-25 |
| 08884373 | SETHU ELAIYARAJA | Director | 2020-09-02 |
Past Directors & Key Managerial Personnel of ASSEFA DAIRY DEVELOPMENT FEDERATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00608729 | GOPALSWAMY NAVANEETHAN | Director | - | 2012-09-14 |
| 03201921 | LOGANATHAN KUMAR | Director | - | 2020-09-25 |
| 07867846 | RAJAGOPALAN . | Director | - | 2018-12-10 |
| 03178720 | RAMASAMY ALAGARSAMY | Managing Director | - | 2020-09-10 |
| 00101039 | SUBBIAH LOGANATHAN | Director | - | 2020-09-15 |
Other Directorships of GOPALSWAMY NAVANEETHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARVODAYA MILK PRODUCERS FEDERATION | U15201TN1999NPL042857 | Director | - | 2022-12-14 |
| SEVA WOMEN DAIRY DEVELOPMENT | U15201TN2000NPL045635 | Director | - | 2022-12-13 |
| SARVA SEVA DAIRY FEDERATION LIMITED | U15209TN1997PLC039094 | Director | - | 2011-07-01 |
| SARVA SEVA HABITAT PROMOTION LIMITED | U45209TN1997PLC039093 | Director | - | 2015-03-23 |
| SARVA JANA SEVA KOSH LIMITED | U65991TN1989PLC017138 | Director | - | 2019-08-02 |
| SEVA HABITAT PROMOTION | U70101TN2000NPL045154 | Director | - | 2015-02-23 |
| CHINNASALEM GRAMIN MILK PRODUCERS FEDERATION | U91990TN2001NPL047567 | Director | - | 2022-12-05 |
| SHANTHIGRAM DAIRY PROMOTION | U91990TZ2000NPL010538 | Director | - | 2012-08-19 |
Other Directorships of LOGANATHAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSEFA LIVESTOCK PRODUCER COMPANY LIMITED | U01400TN2013PTC093390 | Additional Director | - | 2019-09-30 |
| ASSEFA LIVESTOCK PRODUCER COMPANY LIMITED | U01400TN2013PTC093390 | Director | - | 2020-10-24 |
| DEFT DAIRY ENGINEERING & FOOD TECHNOLOGY PRIVATE LIMITED | U45102TN2003PTC051449 | Director | - | 2015-09-29 |
| SARVA JANA SEVA KOSH LIMITED | U65991TN1989PLC017138 | Additional Director | - | 2012-08-02 |
| SARVA JANA SEVA KOSH LIMITED | U65991TN1989PLC017138 | Director | 2017-07-12 | Ongoing |
| SARVA JANA SEVA KOSH LIMITED | U65991TN1989PLC017138 | Director | - | 2014-06-27 |
| SARVA JANA SEVA KOSH LIMITED | U65991TN1989PLC017138 | Whole-time director | - | 2017-07-12 |
| YUKINOGO AGRI TRADING PRIVATE LIMITED | U74909TN2023PTC165695 | Director | 2023-12-02 | Ongoing |
| GREENHOUSE RENEWABLES PRIVATE LIMITED | U74999TN2018PTC124278 | Director | 2018-08-30 | Ongoing |
Other Directorships of JAMES PERIA NAYAGAM SRINIVASAN CHANDRAPAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARVA SEVA HABITAT PROMOTION LIMITED | U45209TN1997PLC039093 | Additional Director | - | 2015-09-30 |
| SARVA SEVA HABITAT PROMOTION LIMITED | U45209TN1997PLC039093 | Managing Director | - | 2022-12-15 |
| JAYACHELVE FINANCING AND LEASING PRIVATE LIMITED | U65991TN1986PTC013817 | Director | - | 2015-03-31 |
| JAYA CHELVE CHIT FUNDS PRIVATE LIMITED | U65991TN1990PTC020098 | Director | - | 2015-03-31 |
Other Directorships of RAJAGOPALAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARVA SEVA DAIRY FEDERATION LIMITED | U15209TN1997PLC039094 | Director | - | 2018-12-24 |
| SARVA JANA SEVA KOSH LIMITED | U65991TN1989PLC017138 | Additional Director | - | 2017-09-09 |
| SARVA JANA SEVA KOSH LIMITED | U65991TN1989PLC017138 | Director | - | 2017-09-09 |
| SARVA JANA SEVA KOSH LIMITED | U65991TN1989PLC017138 | Managing Director | - | 2018-12-31 |
| SHANTHIGRAM DAIRY PROMOTION | U91990TZ2000NPL010538 | Director | - | 2018-12-10 |
Other Directorships of SUBBARAYALU NARAYANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENHOUSE RENEWABLES PRIVATE LIMITED | U74999TN2018PTC124278 | Additional Director | - | 2020-10-15 |
| GREENHOUSE RENEWABLES PRIVATE LIMITED | U74999TN2018PTC124278 | Director | 2020-10-15 | Ongoing |
Other Directorships of SETHURAMAN ALAGUMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUNDARAM SOLAIMUTHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMASAMY ALAGARSAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARVA SEVA DAIRY FEDERATION LIMITED | U15209TN1997PLC039094 | Director | - | 2011-07-01 |
| SARVA SEVA HABITAT PROMOTION LIMITED | U45209TN1997PLC039093 | Director | - | 2015-03-23 |
| SARVA JANA SEVA KOSH LIMITED | U65991TN1989PLC017138 | Director | - | 2017-09-09 |
Other Directorships of SETHU ELAIYARAJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUBBIAH LOGANATHAN
| CIN | Company Name | Company Address |
|---|---|---|
| U52321TN1992PTC023035 | HAJEE MOOSA ENTERPRISES PRIVATE LIMITED | NO:90, ALAGAR KOIL ROAD,MADURAI-625002 MADURAI-625002 , MADURAI-625002, Tamil Nadu, India - 625002 |
| U30007TN1995PLC033338 | TVS TELECOM COMPONENTS LIMITED | 10 JAWAHAR ROAD,MADURAI 625002 MADURAI 625002 , MADURAI 625002, Tamil Nadu, India - 625002 |
| U17111TN1990PTC018894 | TRIUMPH ENTERPRISES & INVESTMENTS MADURAI PRIVATE LIMITED | NO 4 RADHA KRISHNAN STREETBIBIKULAM MADURAI-625002 BIBIKULAM MADURAI-625002 , BIBIKULAM MADURAI-625002, Tamil Nadu, India - 625002 |
| U17301TN1992PTC022416 | MADURA KNITTING COMPANY PRIVATE LIMITED | 4,VALLABHAI ROAD CHOCKIKULLAMMADURAI-625002 MADURAI-625002 , MADURAI-625002, Tamil Nadu, India - 625002 |
| U65991TN1989PTC018175 | PADHALI AUTOMATIONS PRIVATE LIMITED | 121,ALAGARKOIL ROAD,TALLAKULAMMADURAI 625002 MADURAI 625002 , MADURAI 625002, Tamil Nadu, India - 625002 |
| U65992TN2007PTC065713 | ASSEFA CHITS PRIVATE LIMITED | NO. 1, LADY DOAK COLLEGE ROAD, , MADURAI, Tamil Nadu, India - 625002 |
| U65991TN1996PTC034619 | SRI RAM NALLAMANI YADAVA CHIT FUNDS P LT D | 103,AYYANARKOVILMAINROAD,SELLUR,MADURAI-625002. SELLUR,MADURAI-625002. , SELLUR,MADURAI-625002., Tamil Nadu, India - 625002 |
| U86202TN2023PTC158749 | SRM DENTAL CLINIC PRIVATE LIMITED | OLD NO. 11/1 , NEW NO. 54/1,V.P.RATHINASAMY NADAR ROAD, NEAR INCOME TAX OFFICE, B.B.KULAM Madurai,Madurai North,Madurai,Tamil Nadu,625002-India |
| U24294TN1993PTC024215 | PAS BIO TECH PVT. LTD | NO.7,JAWAHAR ROAD,CHOCKIKULAM, MADURAI-625002 , MADURAI-625002, Tamil Nadu, India - 000000 |
| U18101TN1995PTC031529 | RUKMINI VALLABHA GENERATORS PRIVATE LIMITED | NO.10,JAWAHAR ROAD,CHOKKUKULAM,MADURAI-625002 , CHOKKUKULAM,MADURAI-625002, Tamil Nadu, India - 000000 |
| U52290TN2024PTC175105 | NARAYANA TRANSPORT - SERVICES PRIVATE LIMITED | No 2, LAJAPATHIRAI ROAD, CHINNA CHOKKIKULAM,Madurai Corporation Building, Madurai, Madurai North,Madurai North,Madurai,Tamil Nadu,625002-India |
| U01409TN1995PTC032772 | JC WOODVILLE MANOR PRIVATE LIMITED | No.14, Lady Doak College Road, , Madurai, Tamil Nadu, India - 625002 |
| U45200TN2009PTC070689 | AATHEES WETCASTING MATERIAL PRIVATE LIMITED | NO:26/2 LADY DOAK COLLEGE ROAD, BEHIND EVE'S ERA BUILDING, CHINNA CHOKKI KULAM, , MADURAI, Tamil Nadu, India - 625002 |
| U46300TN2024PTC171451 | MAARA CONSULTANCY SERVICES PRIVATE LIMITED | 13-A,,LADY DOAK COLLEGE ROAD,,Madurai North,Madurai,Tamil Nadu,625002-India |
| ABC-3855 | TRINITY GREEN ENERGY LLP | 9B, LADY DOAK COLLEGE ROAD CHINNA CHOKKIKULAM,Madurai North,Madurai,Tamil Nadu,India-625002 |
| U35106TN2025PTC178804 | TRINITY GREEN-ENERGY PRIVATE LIMITED | 9B, LADY DOAK COLLEGE,ROAD, CHINNA CHOCKIKULAM,Madurai North,Madurai,Tamil Nadu,625002-India |
| U17301TN1992PTC023325 | SRI GANESH KNITTING COMPANY PRIVATE LIMITED | PLOT NO.1,BHARATHI ULA ROAD,K..M.S.L.COLONY, RACE COURSE ROAD, , MADURAI-625002, Tamil Nadu, India - 000000 |
| U56102TN2026PTC192235 | THE ELITEZ TEA CAFETERIA PRIVATE LIMITED | No.1/1 Melur Road,KK Nagar,Madurai North,Madurai,Tamil Nadu,625002-India |
| U70200TN2026PTC189881 | ASTRA INTELLITECH PRIVATE LIMITED | No 100/1, Suvi Tower,1st Floor, Palam Station Road,Madurai North,Madurai,Tamil Nadu,625002-India |
| U46301TN2023PTC159712 | PACIFIC EMPIRE TRADING PRIVATE LIMITED | No 11, 1st Floor 1st Street,Gokhale Road, chinna chokkikulam,Madurai North,Madurai,Tamil Nadu,625002-India |
| U52321TN1991PTC021873 | CANOFOIE EXPORTS PVT. LTD | 9B,VALLABAI ROAD, CHOKKIKULAM,MADURAI-625002 , MADURAI-625002, Tamil Nadu, India - 000000 |
| U45201TN1995PTC031780 | ASHWATH CONSTRUCTIONS PRIVATE LIMITED | 112,RAGAM PLAZA,ALAGAR KOIL ROAD, MADURAI.625002. , MADURAI.625002., Tamil Nadu, India - 000000 |
| U24231TN1982PTC009415 | HUMAN REMADIES PRIVATE LIMITED | 9-A, VALLABHAI ROAD, CHOKKIKULAM, MADURAI-625002 , KULAM, MADURAI-625002, Tamil Nadu, India - 000000 |
| U18101TN1994PTC027623 | VISHNU JEGAJOTHI GARMENTS P. LTD | 112-13,LALBAHADUR SASTRI ROAD, BIBIKULAM,MADURAI-625002 , BIBIKULAM,MADURAI-625002, Tamil Nadu, India - 000000 |
| U40300TN2012PTC087159 | TRINITY GREEN ENERGY PRIVATE LIMITED | 9B, LADY DOAK COLLEGE ROAD CHINNA CHOKKIKULAM , MADURAI, Tamil Nadu, India - 625002 |
| U43299TN2024PTC172859 | ATHEES PROPERTIES DEVELOPER PRIVATE LIMITED | NO.1, DR VARATHARAJULU,NAIDU ROAD,KAMARAJARNAGAR,Madurai North,Madurai,Tamil Nadu,625002-India |
| ACF-1029 | AZHAGARMALAI TRADERS LLP | D NO 1/M2,BESANT ROAD, CHOKKIKULAM,Madurai North,Madurai,Tamil Nadu,India-625002 |
| U85100TN2022NPL151827 | RENGA FOUNDATION | SHOP NO. 1, KALLAGAR COMPLEX ALAGAR KOVIL MAIN ROAD, TALLAKULAM,MADURAI,Madurai,Tamil Nadu,625002-India |
| U85499TZ2025PTC036384 | VRIKSHA VARTHAAN PRIVATE LIMITED | No. 71 , 1ST Floor,P T RAJAN ROAD,Madurai North,Madurai,Tamil Nadu,625002-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100145667 | 2017-12-15 | - | 2021-02-15 | 1,000,000.00 | SARVA JANA SEVA KOSH LIMITED | |
| 100160528 | 2018-02-26 | - | 2021-02-15 | 1,800,000.00 | SARVA JANA SEVA KOSH LIMITED | |
| 100184230 | 2018-06-08 | - | 2021-02-15 | 1,000,000.00 | SARVA JANA SEVA KOSH LIMITED | |
| 100196993 | 2018-07-25 | - | 2021-02-15 | 1,050,000.00 | SARVA JANA SEVA KOSH LIMITED | |
| 100202609 | 2018-08-28 | - | 2021-02-15 | 1,000,000.00 | SARVA JANA SEVA KOSH LIMITED | |
| 100222220 | 2018-11-23 | - | 2021-02-15 | 1,000,000.00 | SARVA JANA SEVA KOSH LIMITED | |
| 100257019 | 2019-04-08 | - | 2021-02-15 | 1,500,000.00 | SARVA JANA SEVA KOSH LIMITED | |
| 100257892 | 2019-03-18 | - | 2021-02-15 | 1,000,000.00 | SARVA JANA SEVA KOSH LIMITED | |
| 100271645 | 2019-06-20 | - | 2021-02-15 | 1,500,000.00 | SARVA JANA SEVA KOSH LIMITED | |
| 100418074 | 2021-02-05 | - | - | 10,000,000.00 | SARVA JANA SEVA KOSH LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.