EMERALD HAVEN REALTY LIMITED

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OVERVIEW - EMERALD HAVEN REALTY LIMITED

Emerald Haven Realty Limited is an unlisted public company incorporated on 02 June, 2010. It is classified as a public limited company and is located in Chennai, Tamil Nadu. It's authorized share capital is INR 240.00 cr and the total paid-up capital is INR 228.00 cr.

Emerald Haven Realty Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2018. It's EBITDA has increased by 296.09 % over the previous year. At the same time, it's book networth has increased by 33.45 %. Other performance and liquidity ratios are available here.

The current status of Emerald Haven Realty Limited is - Active.

The last reported AGM (Annual General Meeting) of Emerald Haven Realty Limited, per our records, was held on 27 July, 2020. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2020.

Emerald Haven Realty Limited has six directors - Vangipuram Navaneetham Venkatanathan, Kuppusamy Iyengar Gopaladesikan, and others.

The Corporate Identification Number (CIN) of Emerald Haven Realty Limited is U45200TN2010PLC075953. The registered office of Emerald Haven Realty Limited is at 1st Floor, Greenways Towers, No. 119, St.Marys Road, Abhiramapuram,, Chennai, Chennai, Tamil Nadu.

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    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
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    Delivery time: 8 working hours (Mon-Fri).
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    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).
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. 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 - EMERALD HAVEN REALTY LIMITED


CIN

U45200TN2010PLC075953

Incorporation Date / Age

02 June, 2010 / 11 yrs

Last Reported AGM Date

27 July, 2020


Authorized Capital

INR 24000.0 Lacs

Paidup Capital

INR 22800.0 Lacs

industry*

Construction


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

1st Floor, Greenways Towers,
No. 119, St.Marys Road, Abhiramapuram,
Chennai
Chennai - 600018
Tamil Nadu - India


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EMERALD HAVEN REALTY LIMITED - Registration Details
CINU45200TN2010PLC075953
Incorporation Date / Age02 June, 2010 / 11 yrs
Last Reported AGM Date27 July, 2020
Authorized CapitalINR 24000.0 Lacs
Paidup CapitalINR 22800.0 Lacs
industry*Construction
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address1st Floor, Greenways Towers, No. 119, St.Marys Road, Abhiramapuram, Chennai Chennai - 600018 Tamil Nadu - India

FINANCIAL HIGHLIGHTS - EMERALD HAVEN REALTY LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2018. Actual numbers and more financial data, updated until 31 March, 2020* are included in purchased financial report.
View Sample Report.
Operating Revenue INR 1 cr - 100 cr
EBITDA 296.09 %
Networth 33.45 %
Debt/Equity Ratio 0.10
Return on Equity 2.38 %

* Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

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Directors - EMERALD HAVEN REALTY LIMITED

The company has 6 directors and 3 reported key management personnel.


The longest serving director currently on board is Vangipuram Navaneetham Venkatanathan who was appointed on 02 June, 2010. Vangipuram Navaneetham Venkatanathan has been on the board for more than 11 years. The most recently appointed director is Tanvi Kumar, who was appointed on 19 May, 2020.


Kuppusamy Iyengar Gopaladesikan has the largest number of other directorships with a seat at a total of 30 companies. In total, the company is connected to 54 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
VANGIPURAM NAVANEETHAM VENKATANATHAN Director 02 June, 2010 Other directorships - HARITA GOPAL PRIVATE LIMITED,  HARITA MALINI P LTD,  EMERALD HAVEN PROJECTS PRIVATE LIMITED,  EMERALD HAVEN REALTY DEVELOPERS (PARANIPUTHUR) LLP,  TVS INVESTMENT AND CONSULTANCY SERVICES PRIVATE LIMITED,  EMERALD HAVEN ESTATES LIMITED,  GOODWILL FINANCIAL SERVICES PRIVATE LIMI TED,  TVS HOLDINGS PRIVATE LIMITED,  HARITA HOUSING CONSTRUCTIONS LIMITED,  SUNDRAM SERVICES LIMITED,  HARITA INVESTMENT HOLDINGS PRIVATE LIMIT ED,  HARITA GREENTECH POWER LIMITED,  HARITA VENU PRIVATE LIMITED,  TVS TRAINING AND SERVICES LIMITED,  SUNDARAM AUTO COMPONENTS LIMITED,  ANUSHA INVESTMENTS LIMITED,  HARITA PROPERTIES PRIVATE LIMITED,  VEEYES CHARITIES FOUNDATION,  HARITA TRADE & SERVICES PRIVATE LIMITED,  CHENNAI BUSINESS CONSULTING SERVICES LIMITED,  HARITA SRINIVASAN PRIVATE LIMITED,  EMERALD HAVEN DEVELOPMENT LIMITED,  HARITA SHEELA PRIVATE LIMITED,  NEOLOGICAL CONSULTANCY PRIVATE LIMITED,  VS INVESTMENTS PRIVATE LIMITED,  TVS MOTOR SERVICES LIMITED, 
KUPPUSAMY IYENGAR GOPALADESIKAN Director 02 September, 2011 Other directorships - SUNDRAM CLAYTON SENIOR OFFICERS WELFARE FOUNDATION PRIVATE LIMITED,  HARITA PREMA PRIVATE LIMITED,  EMERALD HAVEN PROPERTY DEVELOPMENT LIMITED,  EMERALD HAVEN REALTY DEVELOPERS (PARANIPUTHUR) LLP,  TVS INVESTMENT AND CONSULTANCY SERVICES PRIVATE LIMITED,  EMERALD HAVEN ESTATES LIMITED,  SUNDARAM CLAYTON EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED,  GOODWILL FINANCIAL SERVICES PRIVATE LIMI TED,  TVS HOLDINGS PRIVATE LIMITED,  HORTICULTURAL & CONSTRUCTIONS ENGINEERS(INDIA) PRIVATE LIMITED,  HARITA RUBBER PRODUCTS LIMITED,  LV TRUSTEE PRIVATE LIMITED,  HARITA HOUSING CONSTRUCTIONS LIMITED,  S. VENU TRUSTEE PRIVATE LIMITED,  EMERALD HAVEN REALTY DEVELOPERS (PARANIPUTHUR) PRIVATE LIMITED,  HARITA CHEEMA PRIVATE LIMITED,  SUNDARAM PLASTICS LIMITED,  TVS HOUSING FINANCE PRIVATE LIMITED,  EMERALD HAVEN TOWERS LIMITED,  SUNDRAM SERVICES LIMITED,  HARITA INVESTMENT HOLDINGS PRIVATE LIMIT ED,  TVS POWER LIMITED,  HARITA GREENTECH POWER LIMITED,  HARITA ACCESSORIES LLP,  EMERALD HAVEN TOWN AND COUNTRY PRIVATE LIMITED,  VEEYES CHARITIES FOUNDATION,  TVS ORGANICS PRIVATE LIMITED,  VENU SRINIVASAN TRUSTEE PRIVATE LIMITED,  HARITA LIMITED, 
SEEPLAPUTHUR GANAPATHIRAMASWAMY MURALI Director 24 August, 2017 Other directorships - GREEN INFRA BTV LIMITED,  GREEN INFRA WIND ENERGY THENI LIMITED,  EMERALD HAVEN REALTY DEVELOPERS (PARANIPUTHUR) PRIVATE LIMITED,  EMERALD HAVEN TOWERS LIMITED,  EMERALD HAVEN TOWN AND COUNTRY PRIVATE LIMITED,  EMERALD HAVEN DEVELOPMENT LIMITED,  TVS MOTOR SERVICES LIMITED,  SUNDARAM AUTO COMPONENTS LIMITED,  TVS HOUSING LIMITED, 
TANVI KUMAR Director 19 May, 2020 Other directorships - PRIME HIRING INDIA PRIVATE LIMITED,  PROSEGUR CIT INTEGRAL SYSTEMS INDIA PRIVATE LIMITED, 
BHADRI LAKSHMINARASIMHAN Director 23 March, 2015 Other directorships - GURU & RAM LLP,  EMERALD HAVEN PROJECTS PRIVATE LIMITED,  EMERALD HAVEN LIFE SPACES (RADIAL ROAD) LIMITED,  EMERALD HAVEN DEVELOPMENT LIMITED,  HARITA SEATING SYSTEMS LIMITED, 
GANGADHARAN GIREESH Director 23 March, 2015 Other directorships - GURU & RAM LLP,  EMERALD HAVEN PROJECTS PRIVATE LIMITED,  EMERALD HAVEN LIFE SPACES (RADIAL ROAD) LIMITED,  EMERALD HAVEN DEVELOPMENT LIMITED, 
SRIRAM SUBRAMANIAN IYER KMP 21 October, 2020 No other directorships
RAMANI SANKARANARAYANAN KMP 17 March, 2015 No other directorships
VISHAL ANAND PARAMESWARAN KMP 12 July, 2018 No other directorships
NAME DESIGNATION APPOINTMENT DATE
VANGIPURAM NAVANEETHAM VENKATANATHAN Director 02 June, 2010 View other directorships
KUPPUSAMY IYENGAR GOPALADESIKAN Director 02 September, 2011 View other directorships
SEEPLAPUTHUR GANAPATHIRAMASWAMY MURALI Director 24 August, 2017 View other directorships
TANVI KUMAR Director 19 May, 2020 View other directorships
BHADRI LAKSHMINARASIMHAN Director 23 March, 2015 View other directorships
GANGADHARAN GIREESH Director 23 March, 2015 View other directorships
SRIRAM SUBRAMANIAN IYER KMP 21 October, 2020 No other directorships
RAMANI SANKARANARAYANAN KMP 17 March, 2015 No other directorships
VISHAL ANAND PARAMESWARAN KMP 12 July, 2018 No other directorships
02 June, 2010
02 September, 2011
17 March, 2015

RAMANI SANKARANARAYANAN

KMP

23 March, 2015
23 March, 2015
24 August, 2017
12 July, 2018

VISHAL ANAND PARAMESWARAN

KMP

19 May, 2020

TANVI KUMAR

Director

21 October, 2020

SRIRAM SUBRAMANIAN IYER

KMP

Previous Directors - EMERALD HAVEN REALTY LIMITED

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Bank-wise Biggest Charges on Assets

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Previous Names

GREEN EARTH HOMES LIMITED
GREEN EARTH HOMES PRIVATE LIMITED
HARITA REALTY PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

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SUBSIDIARY COMPANIES

NAME STATE INCORPORATION YEAR PAID UP CAPITAL
Tamil Nadu 2008 57.19 cr
Tamil Nadu 2016 55.70 cr
Tamil Nadu 2017 40.18 cr
Tamil Nadu 2017 20.80 cr
Tamil Nadu 2010 11.00 cr
Tamil Nadu 2017 50,000.00

Company Network - EMERALD HAVEN REALTY LIMITED

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How to use company network of EMERALD HAVEN REALTY LIMITED

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About - EMERALD HAVEN REALTY LIMITED Edit

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FAQ - EMERALD HAVEN REALTY LIMITED

  • What is the Incorporation date of EMERALD HAVEN REALTY LIMITED?

    The Incorporation Date of EMERALD HAVEN REALTY LIMITED is 02 June, 2010.

  • What is the operating revenue of EMERALD HAVEN REALTY LIMITED?

    The operating revenue of EMERALD HAVEN REALTY LIMITED is in the range of INR 1 cr - 100 cr for the financial year ending on 31 March, 2018.

  • What is the change in EBITDA of EMERALD HAVEN REALTY LIMITED since last year?

    The EBITDA of EMERALD HAVEN REALTY LIMITED has increased by 296.09 % over the previous year. At the same time, it's book networth has increased by 33.45 % for the financial year ending 31 March, 2018.

  • Who are the directors of EMERALD HAVEN REALTY LIMITED?

    Emerald Haven Realty Limited has six directors - Vangipuram Navaneetham Venkatanathan, Kuppusamy Iyengar Gopaladesikan, and others.

Online Lead Generation - Anshuk Agarwal - The Modern SME
  • COMPANY FINANCIALS
  • INR 349/-
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2020 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, 2020 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, 2020 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, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

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