RAMANIYAM REAL ESTATES PRIVATE LIMITED

RAMANIYAM REAL ESTATES PRIVATE LIMITED (CIN: U45201TN1989PTC017761) is a Private company incorporated on 25 Jul 1989. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chennai. Its authorized share capital is Rs. 207700000.00 and its paid-up capital is Rs. 4547650.00.
RAMANIYAM REAL ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
RAMANIYAM REAL ESTATES PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of RAMANIYAM REAL ESTATES PRIVATE LIMITED is New No.14, Old No.67, 3rd Main Road, Gandhi Nagar, Adyar,Chennai,Chennai,Tamil Nadu,India,600020.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U45201TN1989PTC017761
ROC Code:	ROC Chennai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	07/25/1989
Date of AGM:	09/09/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	New No.14, Old No.67, 3rd Main Road, Gandhi Nagar, Adyar,Chennai,Chennai,Tamil Nadu,India,600020

Key Numbers

Authorised Capital:	207700000
Paid up Capital:	4547650
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

RAMANIYAM REAL ESTATES PRIVATE LIMITED

Previous CIN

Previous CIN:

U45201TN1989PTC017761

Regulatory Filings for RAMANIYAM REAL ESTATES PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with RAMANIYAM REAL ESTATES PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for RAMANIYAM REAL ESTATES PRIVATE LIMITED

Litigation Report for RAMANIYAM REAL ESTATES PRIVATE LIMITED

Obtain a detailed list of all legal cases that RAMANIYAM REAL ESTATES PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with RAMANIYAM REAL ESTATES PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with RAMANIYAM REAL ESTATES PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for RAMANIYAM REAL ESTATES PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether RAMANIYAM REAL ESTATES PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About RAMANIYAM REAL ESTATES PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00537137	VENKATRAMANI JAGANNATHAN	Managing Director	1989-07-25
02522049	. KARUNANIDHI	Director	2007-03-31

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101001374	Open	11/06/2024	No Data Available
100980700	Open	09/11/2024	No Data Available
100960638	Open	07/18/2024	No Data Available
100933793	Open	04/15/2024	No Data Available
100879575	Open	11/29/2023	No Data Available
100848871	Open	12/12/2023	No Data Available
100804004	Open	09/28/2023	No Data Available
100757130	Open	06/28/2023	No Data Available
100757124	Open	06/29/2023	No Data Available
100754462	Open	06/29/2023	No Data Available
100754459	Open	06/28/2023	No Data Available
100754456	Open	06/28/2023	No Data Available
100701025	Closed	03/03/2023	12/06/2024
100628711	Open	11/01/2022	No Data Available
100619627	Closed	10/11/2022	02/05/2024
100615751	Open	09/13/2022	No Data Available
100591646	Closed	06/15/2022	08/30/2024
100280694	Closed	07/30/2019	10/06/2022
100575287	Closed	05/05/2022	09/13/2022
100563368	Closed	03/29/2022	12/14/2022
100540451	Closed	02/28/2022	09/15/2022
100290486	Closed	09/25/2019	06/13/2022
100280696	Closed	07/30/2019	02/05/2024
100248214	Closed	03/20/2019	02/05/2024
100160284	Closed	12/08/2017	09/15/2022
10524116	Open	09/22/2014	No Data Available
100534508	Open	01/29/2022	No Data Available
100530288	Closed	01/29/2022	11/30/2023
100277648	Closed	05/30/2019	09/20/2021
10399022	Closed	01/09/2013	10/01/2021
100188033	Closed	06/21/2018	09/30/2021
10577599	Closed	05/31/2015	09/15/2021
100410149	Closed	01/29/2021	10/26/2022
100292432	Closed	10/03/2019	10/10/2022
100426500	Open	03/10/2021	No Data Available
100444064	Closed	03/29/2021	09/13/2022
100462363	Closed	07/14/2021	10/26/2022
100470365	Closed	01/30/2021	12/13/2024
10516436	Closed	03/27/2014	03/21/2016
90306462	Closed	08/02/1997	04/17/2004
100114934	Closed	01/18/2017	12/13/2024
10615997	Closed	01/07/2016	05/09/2019
90290586	Open	03/16/2005	No Data Available
100078890	Closed	07/18/2016	03/31/2019
10397825	Closed	11/30/2012	03/21/2016
100258068	Closed	03/15/2019	09/27/2022
100253068	Closed	04/01/2019	11/25/2023
100251087	Closed	03/18/2019	09/15/2022
10451742	Closed	08/12/2013	07/25/2019
100208200	Closed	09/27/2018	04/03/2019
100389262	Closed	10/28/2020	10/26/2022
100298981	Closed	10/31/2019	10/26/2022
100411058	Open	12/23/2020	No Data Available
100246359	Open	02/26/2019	No Data Available
10028457	Closed	10/30/2006	07/25/2011
10028884	Closed	10/30/2006	07/25/2011
10046467	Closed	02/26/2007	09/13/2011
10051998	Closed	04/05/2007	12/15/2008
10053537	Closed	04/05/2007	05/06/2019
10098517	Closed	01/31/2008	09/13/2011
10132300	Closed	11/13/2008	04/25/2011
10155002	Closed	09/08/2006	09/13/2011
10159857	Closed	04/16/2009	04/11/2011
10163303	Closed	05/08/2009	09/13/2013
10184524	Closed	04/05/2007	02/18/2015
10229451	Closed	06/29/2010	02/23/2012
10240084	Closed	08/04/2010	07/25/2011
10290311	Closed	05/19/2011	11/21/2012
10342877	Closed	03/19/2012	04/20/2015
10342878	Closed	03/19/2012	03/19/2015
10363828	Closed	06/15/2012	02/07/2015
10397689	Closed	11/30/2012	11/27/2014
10400147	Closed	01/09/2013	03/21/2016
10426833	Closed	03/23/2013	11/27/2014
10447206	Closed	08/26/2013	07/27/2016
10447247	Closed	08/26/2013	07/27/2016
10452531	Closed	09/04/2013	05/05/2017
10454787	Closed	09/04/2013	05/05/2017
10472016	Closed	11/30/2013	03/21/2016
10485661	Closed	03/20/2014	10/05/2016
10503859	Closed	06/17/2014	03/11/2019
10503860	Closed	05/23/2014	01/08/2016
10503861	Closed	05/23/2014	01/12/2016
10529176	Closed	09/10/2014	05/05/2017
10567201	Closed	04/09/2015	04/27/2018
10581334	Closed	07/15/2015	07/27/2016
10603405	Closed	10/27/2015	09/19/2023
10620891	Closed	09/21/2015	01/17/2017
80007817	Closed	11/06/1996	08/02/2006
90287064	Closed	11/16/2005	05/25/2012
90289354	Closed	05/11/2005	07/25/2011
90303663	Closed	03/29/1996	09/28/1996
90303672	Closed	09/12/1996	11/10/2004
90303760	Closed	10/23/2001	05/04/2019
90303762	Open	01/23/2002	No Data Available
90303797	Open	12/18/2003	No Data Available
90305219	Open	01/14/1999	No Data Available
90305369	Closed	02/08/2002	10/26/2004
90306406	Closed	10/01/1996	07/23/1998
90306521	Closed	09/09/1998	05/27/2002
90306601	Closed	02/08/2001	01/30/2002
100021781	Closed	03/29/2016	08/20/2019
90308534	Open	01/20/2004	No Data Available
100179787	Closed	05/07/2018	06/11/2021
10034820	Closed	01/10/2007	01/28/2014
10055003	Closed	05/30/2007	02/23/2009
10059324	Closed	05/30/2007	06/24/2009
10059632	Closed	05/29/2007	07/25/2011
10071728	Closed	09/28/2007	09/13/2011
10112716	Closed	03/19/2008	07/13/2015
10128923	Closed	11/04/2008	04/25/2011
10131348	Closed	11/14/2008	12/17/2009
10154913	Closed	08/31/2006	09/13/2011
10184401	Closed	10/23/2009	02/18/2015
10212815	Closed	02/24/2010	08/25/2012
10282865	Closed	04/15/2011	02/07/2015
10297426	Closed	05/31/2011	02/18/2015
10301258	Closed	07/14/2011	01/31/2015
10350227	Closed	03/26/2012	07/03/2012
10360974	Closed	06/21/2012	10/05/2016
10365277	Closed	06/19/2012	11/27/2014
10382670	Closed	10/15/2012	04/10/2015
10384862	Closed	10/15/2012	04/17/2015
10426834	Closed	03/23/2013	02/07/2015
10447246	Closed	08/26/2013	07/27/2016
10485616	Closed	03/20/2014	10/05/2016
10529175	Closed	09/10/2014	01/17/2017
10546287	Closed	01/10/2015	10/19/2015
10551064	Closed	01/28/2015	07/06/2017
10573832	Closed	05/18/2015	04/13/2016
10580728	Closed	07/15/2015	07/27/2016
10620898	Closed	09/21/2015	01/17/2017
90287027	Closed	09/14/2005	10/25/2013
90290872	Closed	10/18/2005	03/09/2009
90303698	Closed	02/16/1998	07/29/2004
90303748	Closed	03/01/2001	10/15/2001
90303761	Open	11/23/2001	No Data Available
90303771	Open	08/12/2002	No Data Available
90303790	Closed	09/25/2003	05/11/2019
90306402	Closed	09/12/1996	11/10/2004
90306535	Open	01/14/1999	No Data Available
90306742	Closed	07/15/2004	12/15/2008
90308120	Closed	05/30/2005	12/15/2008
90308170	Closed	07/23/1996	06/15/2004
10013060	Closed	06/27/2006	02/18/2015

Prosecution Details of RAMANIYAM REAL ESTATES PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of RAMANIYAM REAL ESTATES PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of RAMANIYAM REAL ESTATES PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of RAMANIYAM REAL ESTATES PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of RAMANIYAM REAL ESTATES PRIVATE LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of RAMANIYAM REAL ESTATES PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	New No.14, Old No.67, 3rd Main Road, Gandhi Nagar, Adyar,Chennai,Chennai,Tamil Nadu,India,600020

Auditors of RAMANIYAM REAL ESTATES PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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