ADYAR PROPERTY HOLDING COMPANY PRIVATE LIMITED

Active    As on: 09 August, 2019    Update Info    Print    Share

OVERVIEW

Adyar Property Holding Company Private Limited is an unlisted private company.

Adyar Property Holding Company was incorporated on 13 May, 1950. The company has 5 directors and no reported key management personnel. The registered office of the company is at MADRAS BOAT CLUB, NO.2, 3RD AVENUE,, BOAT CLUB ROAD,RAJA ANNAMALAI PURAM, CHENNAI, Tamil Nadu.

The total paid-up capital is INR 2.08 lac. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 28 September, 2018. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2018.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U45201TN1950PTC000038

Incorporation Date / Age

13 May, 1950 / 69 yrs

Last Reported AGM Date

28 September, 2018


Authorized Capital

INR 3.2 Lacs

Paidup Capital

INR 2.08 Lacs

industry*

Construction


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

MADRAS BOAT CLUB, NO.2, 3RD AVENUE,
BOAT CLUB ROAD,RAJA ANNAMALAI PURAM
CHENNAI - 600028
Tamil Nadu - India

ADYAR PROPERTY HOLDING COMPANY PRIVATE LIMITED - Registration Details
CINU45201TN1950PTC000038
Incorporation Date / Age13 May, 1950 / 69 yrs
Last Reported AGM Date28 September, 2018
Authorized CapitalINR 3.2 Lacs
Paidup CapitalINR 2.08 Lacs
industry*Construction
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressMADRAS BOAT CLUB, NO.2, 3RD AVENUE, BOAT CLUB ROAD,RAJA ANNAMALAI PURAM CHENNAI - 600028 Tamil Nadu - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2018* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 5 directors and no reported key management personnel.


The longest serving director currently on board is Narayanaswami Venkataramani who was appointed on 10 November, 2000. Narayanaswami Venkataramani has been on the board for more than 18 years. The most recently appointed director is Natarajan Ramanathan, who was appointed on 22 March, 2019.


Narayanaswami Venkataramani has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 43 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NARAYANASWAMI VENKATARAMANI Director 10 November, 2000 Other directorships - ABI-SHOWATECH (INDIA) LIMITED,  NETTUR TECHNICAL TRAINING FOUNDATION,  ELCO NTTF (INDIA)PRIVATE LIMITED,  IP POWER CYLINDER SYSTEMS LIMITED,  BIMETAL BEARINGS LIMITED,  IP RINGS LIMITED,  STANES AMALGAMATED ESTATES LIMITED,  LAP-ROSS ENGINEERING LIMITED,  AMALGAMATIONS VALEO CLUTCH PRIVATE LIMITED,  AMALGAMATIONS PRIVATE LIMITED,  INDIA PISTONS LIMITED,  AMALGAMATIONS REPCO LIMITED,  GEORGE OAKES LIMITED,  SIMPSON AND COMPANY LIMITED, 
SHANMUGAM ETHIRAJ Director 28 March, 2011 Other directorships - S V TECHNOLOGY SOLUTIONS PRIVATE LIMITED,  SRINIDHI FINANCE PRIVATE LIMITED,  SRIRAJ MILLS PRIVATE LIMITED,  ARTHA TRADING PRIVATE LIMITED,  VASANTHA ETHIRAJ FOUNDATION,  TIGER FARMS AND ENTERPRISE PRIVATE LIMITED,  SV GLOBAL FINANCE PRIVATE LIMITED,  S V GLOBAL MILL LIMITED,  THE THIRUMAGAL MILLS LIMITED,  ARTHA FARMS LIMITED,  THIRUMAGAL ENTERPRISE LIMITED, 
MAIJO JOSEPH Director 29 August, 2003 Other directorships - GEORGE MAIJO AUTOMOBILES PRIVATE LIMITED,  MAIJOSOFT SYSTEMS PRIVATE LIMITED,  MAIJO EXPORTS LIMITED,  GEORGE MAIJO EXPORTS PRIVATE LIMITED,  GEORGE MAIJO AGRO PRODUCTS LIMITED,  BENGAL MARINES PRIVATE LIMITED,  GEORGE MAIJO INDUSTRIES PRIVATE LIMITED, 
THIRUMALAIKUMARABALAJI PRIYAMVADA Director 25 March, 2018 Other directorships - TAMIL NADU SKILL DEVELOPMENT CORPORATION,  CHEEMA INDUSTRIAL VENTURES PRIVATE LIMITED,  SB INDUSTRIAL VENTURES PRIVATE LIMITED,  LUCAS INDIAN SERVICE LIMITED,  INDIA NIPPON ELECTRICALS LIMITED,  DELPHI-TVS TECHNOLOGIES LIMITED,  LUCAS TVS LIMITED,  INDIA JAPAN LIGHTING PRIVATE LIMITED,  TVS AUTOMOTIVE SYSTEMS LIMITED,  TVS TRAINING AND SERVICES LIMITED, 
NATARAJAN RAMANATHAN Director 22 March, 2019 Other directorships - ASHOK LEYLAND JOHN DEERE CONSTRUCTION EQUIPMENT COMPANY PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
NARAYANASWAMI VENKATARAMANI Director 10 November, 2000 View other directorships
SHANMUGAM ETHIRAJ Director 28 March, 2011 View other directorships
MAIJO JOSEPH Director 29 August, 2003 View other directorships
THIRUMALAIKUMARABALAJI PRIYAMVADA Director 25 March, 2018 View other directorships
NATARAJAN RAMANATHAN Director 22 March, 2019 View other directorships
10 November, 2000
29 August, 2003

MAIJO JOSEPH

Director

28 March, 2011
25 March, 2018
22 March, 2019

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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@ INR 9000/quarter

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