SAKTHI PROPERTIES COIMBATORE LIMITED

SAKTHI PROPERTIES COIMBATORE LIMITED (CIN: U07010TZ2001PLC009699) is a Public company incorporated on 27 Mar 2001. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Coimbatore. Its authorized share capital is Rs. 500000.00 and its paid-up capital is Rs. 500000.00.
SAKTHI PROPERTIES COIMBATORE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
SAKTHI PROPERTIES COIMBATORE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SAKTHI PROPERTIES COIMBATORE LIMITED is 475DR NANJAPPA ROAD COIMBATORE,Coimbatore,COIMBATORE,Tamil Nadu,India,641018.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U07010TZ2001PLC009699
ROC Code:	ROC Coimbatore
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	03/27/2001
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	475DR NANJAPPA ROAD COIMBATORE,Coimbatore,COIMBATORE,Tamil Nadu,India,641018

Key Numbers

Authorised Capital:	500000
Paid up Capital:	500000
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SAKTHI PROPERTIES COIMBATORE LIMITED

Previous CIN

Previous CIN:

U07010TZ2001PLC009699

Regulatory Filings for SAKTHI PROPERTIES COIMBATORE 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 SAKTHI PROPERTIES COIMBATORE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SAKTHI PROPERTIES COIMBATORE LIMITED

Litigation Report for SAKTHI PROPERTIES COIMBATORE LIMITED

Obtain a detailed list of all legal cases that SAKTHI PROPERTIES COIMBATORE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SAKTHI PROPERTIES COIMBATORE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SAKTHI PROPERTIES COIMBATORE 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 SAKTHI PROPERTIES COIMBATORE 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 SAKTHI PROPERTIES COIMBATORE 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 SAKTHI PROPERTIES COIMBATORE 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
00106611	PALANISWAMY MOHANKUMAR	Director	2017-09-30
00377053	BALASUBRAMANIAM MAHALINGAM	Director	2021-12-28
00011901	SHANMUGASUNDARAM CHANDRASEKHAR	Director	2001-03-27
00102233	MAHALINGAM MANICKAM	Director	2001-03-27
00102387	SRINIVAASAN MAHALINGAM	Director	2009-04-29

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100358752	Open	07/20/2020	No Data Available
100358749	Open	05/08/2020	No Data Available
10109339	Closed	04/25/2008	11/08/2010
100358743	Closed	05/08/2020	04/26/2024
100024319	Closed	03/30/2016	02/05/2018
10398553	Closed	12/12/2012	08/20/2024
100358757	Open	07/20/2020	No Data Available
10138753	Closed	12/09/2008	05/02/2013
10075157	Closed	09/29/2007	04/15/2009
10125873	Closed	08/30/2008	06/20/2012
10135454	Closed	11/10/2008	05/02/2013
10223984	Closed	04/30/2010	12/05/2015
10447389	Closed	08/28/2013	08/20/2024
10452662	Closed	09/10/2013	08/20/2024
10482425	Closed	01/31/2014	08/20/2024
10505766	Closed	03/26/2014	08/20/2024
80000757	Closed	01/12/2005	03/31/2008
80000762	Closed	02/10/2005	01/20/2014
80008325	Closed	04/25/2005	12/17/2008
80008402	Closed	02/17/2003	07/31/2006
80027419	Closed	11/23/2005	04/15/2009
80027420	Closed	01/10/2006	11/08/2010
80031741	Closed	08/20/2003	03/27/2008
80031742	Closed	09/05/2003	01/20/2014
80031743	Closed	10/10/2003	03/27/2008
80031749	Closed	01/19/2004	03/27/2008
80031751	Closed	03/26/2004	03/27/2008
80031808	Closed	05/19/2004	03/27/2008
80031809	Closed	10/27/2004	03/31/2008
80031810	Closed	03/10/2005	03/27/2008
80031811	Closed	03/23/2005	04/15/2009
80031812	Closed	03/31/2005	04/15/2009
80044884	Closed	02/06/2002	07/31/2012
10066345	Closed	07/19/2007	10/29/2009
10062311	Closed	07/05/2007	11/08/2010
10062310	Closed	06/15/2007	11/08/2010
10052195	Closed	03/20/2007	11/08/2010
10047235	Closed	02/19/2007	03/24/2010
10046977	Closed	03/10/2007	06/10/2010
10013864	Closed	08/02/2006	10/29/2009
90004025	Closed	01/23/2003	07/31/2006
10005359	Closed	05/10/2006	10/26/2009
10001565	Closed	03/31/2006	04/15/2009
10001566	Closed	03/15/2006	04/15/2009
10005360	Closed	04/26/2006	10/29/2009
10011069	Closed	06/19/2006	10/29/2009
10032630	Closed	11/25/2006	03/24/2010
10052194	Closed	03/30/2007	06/10/2010
10060781	Closed	06/02/2007	10/29/2009
10109354	Closed	01/23/2008	06/20/2012
10109355	Closed	03/24/2008	06/20/2012
10112565	Closed	05/27/2008	06/20/2012
10160859	Closed	04/23/2009	08/20/2024
10203865	Closed	02/08/2010	01/20/2014
10257208	Closed	11/17/2010	12/05/2015
10267324	Closed	01/28/2011	08/20/2024
10289255	Closed	03/28/2011	08/20/2024
10364806	Closed	06/18/2012	08/20/2024
10371528	Closed	08/08/2012	12/05/2015
10383433	Closed	09/21/2012	08/20/2024
10385488	Closed	10/26/2012	08/20/2024
10426942	Closed	05/10/2013	08/20/2024
10436871	Closed	06/18/2013	08/20/2024
10467125	Closed	11/23/2013	08/20/2024
10472750	Closed	12/24/2013	08/20/2024
10483941	Closed	02/28/2014	08/20/2024
80000760	Closed	01/28/2005	03/27/2008
80000764	Closed	02/21/2005	03/27/2008
80000765	Closed	02/28/2005	01/08/2013
80008403	Closed	03/17/2003	07/31/2006
80021422	Closed	09/21/2005	04/15/2009
80021423	Closed	04/17/2003	03/27/2008
80027417	Closed	07/25/2005	04/15/2009
80027418	Closed	12/27/2005	04/15/2009
80031739	Closed	05/14/2003	03/27/2008
80031740	Closed	06/17/2003	03/27/2008
80031744	Closed	10/23/2003	01/20/2014
80031745	Closed	11/22/2003	03/27/2008
80031746	Closed	12/08/2003	03/27/2008
80031747	Closed	12/22/2003	03/27/2008
80031748	Closed	12/29/2003	01/20/2014
80031750	Closed	02/24/2004	03/27/2008
80031752	Closed	04/26/2004	03/27/2008
80032022	Closed	02/10/2006	03/24/2010
90003917	Closed	07/09/2002	01/20/2014
90003946	Closed	09/06/2002	01/20/2014
90003960	Closed	10/07/2002	01/20/2014
90003990	Closed	11/16/2002	07/31/2006

Prosecution Details of SAKTHI PROPERTIES COIMBATORE 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 SAKTHI PROPERTIES COIMBATORE 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 SAKTHI PROPERTIES COIMBATORE 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 SAKTHI PROPERTIES COIMBATORE 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 SAKTHI PROPERTIES COIMBATORE 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 SAKTHI PROPERTIES COIMBATORE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	475DR NANJAPPA ROAD COIMBATORE,Coimbatore,COIMBATORE,Tamil Nadu,India,641018

Auditors of SAKTHI PROPERTIES COIMBATORE 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

View this company on

Finanvo Technowire