Aeon's Construction Products Limited., a active public limited company, was established on 14 October 1985 in Chennai, Tamil Nadu, India. Engaging in construction materials within the manufacturing sector, it holds CIN: U26954TN1985PLC012280. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.09 Cr.
Formerly known as Aeon's Construction Products Private Limited. It upholds a compliant status. Its leadership includes Thirumalai Samy Krishnasamy (Director), Tiruvatriyur Sambasiva Murali (Director), Rangasamy Prabaharan (Director). Past directors included Thirumalai Samy Krishnasamy, Rammohan Kongattil, Balasundaram Simon. It holds ₹9.74 M open charges and ₹7.47 Cr settled loans. Its latest AGM occurred on 11 September 2023, with the balance sheet filed on 31 March 2022. It is based at No.93, Ground Floor, 2Nd Cross Street, Venkatesa Nagar, Virugambakkam,, Chennai, Tamil Nadu, 600092.
U26954TN1985PLC012280
012280
14 October 1985
₹2.00 Cr
₹1.09 Cr
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Thirumalai Samy Krishnasamy | Director | 26 May 2021 | Current |
| Tiruvatriyur Sambasiva Murali | Director | 30 Sep 2003 | Current |
| Rangasamy Prabaharan | Director | 30 Sep 2003 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Director | 28 Dec 2017 | Past |
| Pramod Abcsdd | Director | 09 May 2015 | Past |
| Pramod Abcsdd | Managing Director | 01 Oct 2013 | Past |
| Pramod Abcsdd | Director | 16 May 2022 | Past |
| Pramod Abcsdd | Whole-Time Director | 01 Oct 2013 | Past |
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Aeon'S Construction Products Limited., for the financial year ended 2018, experienced significant reduction in revenue, with a 42% decrease. The company also saw a slight improvement in profitability, with a 9.93% increase in profit. The company's net worth observed a substantial decline by a decrease of 78.33%.
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In 2018, Aeon'S Construction Products had a promoter holding of 31.20% and a public holding of 68.80%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹9,735,650.00
₹74,700,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jan 1997 | The Commercial Texes Department | ₹8.74 M | Open |
| 20 Apr 1988 | The Tamilnadu Industrial Investment Corp. Ltd. | ₹0.99 M | Open |
| 30 Jun 1997 | State Bank Of India | ₹6.57 Cr | Satisfied |
| 21 Oct 1994 | State Bank Of India | ₹6.00 M | Satisfied |
| 13 Oct 1988 | State Bank Of India | ₹3.00 M | Satisfied |
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Progress on Aeon'S Construction Products Limited. last Annual general meeting of members was held on 11 Sep 2023 as per latest MCA records. was documented.
The activity Aeon'S Construction Products Limited. has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Chennai. was completed.
Thirumalai Samy Krishnasamy was appointed as a Director was appointed as a Director on 26 May 2021 & has been associated with this company since 4 years 7 months . was recorded as a recent event.
A charge registered on 30 Jun 1997 via Charge ID 90298583 with State Bank Of India was fully satisfied on 19 Mar 2021. was recorded as a recent event.
The activity A charge registered on 21 Oct 1994 via Charge ID 90300435 with State Bank Of India was fully satisfied on 19 Mar 2021. was completed.
A charge registered on 13 Oct 1988 via Charge ID 90299816 with State Bank Of India was fully satisfied on 19 Mar 2021. was recorded as a recent event.
The CIN of Aeon's Construction Products Limited. is U26954TN1985PLC012280.
Aeon's Construction Products Limited. is headquartered at No.93, Ground Floor, 2Nd Cross Street, Venkatesa Nagar, Virugambakkam,, Chennai, Tamil Nadu, 600092.
Aeon's Construction Products Limited. was incorporated on 14 October 1985.
The current directors of Aeon's Construction Products Limited. are
The primary industry of Aeon's Construction Products Limited. is Manufacturing.
Aeon's Construction Products Limited. is unlisted.
The authorized capital of Aeon's Construction Products Limited. is ₹2.00 Cr, and the paid-up capital is ₹1.09 Cr.
The compliance status of Aeon's Construction Products Limited. is Compliant.
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