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YESES ESTATES PRIVATE LIMITED




Yeses Estates Private Limited is a Private incorporated on 21 December 1998. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 30,000,000. 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).]

Yeses Estates Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Yeses Estates Private Limited are Sultan Syed Ibrahim Sikkanthar Ali, Yasin Mohamed Thasneem Kowser and Thangasamy Subramanian.

Yeses Estates Private Limited's Corporate Identification Number is (CIN) U70100TN1998PTC041616 and its registration number is 41616.Its Email address is [email protected] and its registered address is T-101, THIRD AVENUE,ANNA NAGAR, CHENNAI-40. ANNA NAGAR, CHENNAI-40. ANNA NAGAR, CHENNAI-40. TN 600040 IN.

Current status of Yeses Estates Private Limited is - Active.

Company Details

CIN

U70100TN1998PTC041616

Company Name

YESES ESTATES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

41616

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 December 1998

Age of Company

25 years, 4 month, 4 days

Activity

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).]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹30,000,000

Paid up capital

₹30,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of YESES ESTATES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

T-101, THIRD AVENUE,ANNA NAGAR, CHENNAI-40. ANNA NAGAR, CHENNAI-40. ANNA NAGAR, CHENNAI-40. TN 600040 IN

Director Details

DIN Director Name Designation Appointment Date

01689031

SULTAN SYED IBRAHIM SIKKANTHAR ALI

Managing Director

21 December 1999

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Other Companies Associated with

Company Designation Appointment Date

UNIBROS FOOD AND BEVERAGE LLP

Designated Partner

28 May 2018

EARTH SHELTERS PRIVATE LIMITED

Director

20 June 2007

YASIN COAL AND LOGISTICS PRIVATE LIMITED

Director

28 August 2007

YESESI IMPORTS AND EXPORTS PRIVATELIMITED

Managing Director

10 August 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07581455

YASIN MOHAMED THASNEEM KOWSER

Wholetime Director

07 August 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Yasin Mohamed Thasneem Kowser is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09003070

THANGASAMY SUBRAMANIAN

Director

10 January 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Thangasamy Subramanian is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

Name

Address

U70100TN1998PTC041616
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10080331

2007-05-12

2007-12-18

2009-04-30

41,000,000

CENTURION BANK OF PUNJAB LTD

10157713

2009-04-16

-

2014-01-31

Book debts; Movable property (not being pledge)

25,000,000

BANK OF BARODA

10160358

2009-05-28

-

2015-12-29

830,000

PUNJAB NATIONAL BANK

10207087

2010-01-28

-

2014-08-07

7,500,000

KOTAK MAHINDRA BANK LIMITED

10330165

2011-12-27

-

2014-08-07

5,000,000

KOTAK MAHINDRA BANK LIMITED

10477752

2014-01-26

-

2015-12-16

Book debts

25,000,000

DEUTSCHE BANK AG

10514870

2014-08-14

-

2015-11-19

5,000,000

KOTAK MAHINDRA BANK LIMITED

90286394

2001-06-19

2004-03-09

2009-03-19

10,000,000

UCO BANK

90288267

2005-07-23

-

2009-03-17

18,000,000

STANDARD CHARTERED BANK

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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