Aathi Enterprises India Private Limited
About Aathi Enterprises India Private Limited
Data last updated: 09 February 2026
Aathi Enterprises India Private Limited is a private limited company based in Ramanathapuram, Tamil Nadu, India, recognised as a startup by DPIIT. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 20 November 2017, the company has been in operation for over 9 years.
Registered with ROC Coimbatore under CIN U51909TZ2017PTC029676.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹7.11 Lakh. It is led by directors Kandasamy Vanithamani and Selvakumar Karuppusamy.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: No 12/11 Thulasi Baba Madam Street Rameswaram, Ramanathapuram, Tamil Nadu, India – 623526.
As per the financials filed for FY 2020, the company reported a revenue of ₹3.47 Cr, a growth of 16% compared to the previous year.
The company has a workforce of approximately 21 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹11 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNo 12/11 Thulasi Baba Madam Street Rameswaram, Ramanathapuram, Tamil Nadu, India – 623526
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Aathi Enterprises India Private Limited
Aathi Enterprises India Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Aathi Enterprises India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Aathi Enterprises India Private Limited
Aathi Enterprises India Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kandasamy Vanithamani | Director | 20 Nov 2017 | 8 Years 9 Months | Current |
| Selvakumar Karuppusamy | Managing Director | 20 Nov 2017 | 8 Years 9 Months | Current |
Financials of Aathi Enterprises India Private Limited FY 2020 filings available
Aathi Enterprises India Private Limited reported revenue of ₹3.47 Cr (up 16.00% YoY) for FY 2020.
Ten-year financial statements for Aathi Enterprises India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Aathi Enterprises India Private Limited
Shareholding and ownership data for Aathi Enterprises India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Aathi Enterprises India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Sep 2025 | Others | ₹3 Lakh | Open |
| 10 Mar 2022 | Others | ₹2 Lakh | Open |
| 06 Aug 2021 | Others | ₹4 Lakh | Open |
| 15 Jul 2020 | Others | ₹2 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Aathi Enterprises India Private Limited
Aathi Enterprises India Private Limited has a workforce of 21 employees as of Apr 07, 2024.
Employee and EPFO history for Aathi Enterprises India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Aathi Enterprises India Private Limited
GST registrations and filing compliance for Aathi Enterprises India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Aathi Enterprises India Private Limited
Credit ratings, litigation, and regulatory alerts for Aathi Enterprises India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Aathi Enterprises India Private Limited
MSME payment history for Aathi Enterprises India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Aathi Enterprises India Private Limited
Corporate group structure for Aathi Enterprises India Private Limited
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- Parent company
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MCA Filings & Documents of Aathi Enterprises India Private Limited
MCA filings and documents for Aathi Enterprises India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Aathi Enterprises India Private Limited
Frequently Asked Questions about Aathi Enterprises India Private Limited
Aathi Enterprises India Private Limited is an active private limited company in the trading sector based in Ramanathapuram, Tamil Nadu, India. It was incorporated on 20 November 2017 (9+ years old) and is registered under CIN U51909TZ2017PTC029676. The company has 21 employees.
Aathi Enterprises India Private Limited reported revenue of ₹3.47 Cr for FY 2020 (up 16.00% YoY).
The current directors of Aathi Enterprises India Private Limited are:
- Kandasamy Vanithamani - Director
- Selvakumar Karuppusamy - Managing Director
The primary industry of Aathi Enterprises India Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Yes, Aathi Enterprises India Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Aathi Enterprises India Private Limited can be reached at the registered office: No 1211 Thulasi Baba Madam Street Rameswaram, Ramanathapuram, Tamil Nadu, India – 623526.