Ammini Aircons Private Limited
About Ammini Aircons Private Limited
Data last updated:
Ammini Aircons Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the household goods segment of the home appliances and consumer durables sector. It was incorporated on 21 April 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51395TN2008PTC067426. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Raji Joseph and Kavita Raji.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Plot No.116/2 Aani Street Chinmaya Nagar, Chennai, Tamil Nadu, India – 600092.
As per MCA filings, the company has open charges of ₹7 Lakh on record. Court records list 12 cases involving the company, including 8 filed by the company and 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Ammini Aircons Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressPlot No.116/2 Aani Street Chinmaya Nagar, Chennai, Tamil Nadu, India – 600092
- IndustryHome Appliances, Household Goods, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ammini Aircons Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ammini Aircons Private Limited, buy the company report.
Board of directors of Ammini Aircons Private Limited
Ammini Aircons has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raji Joseph | Director | 21 Apr 2008 | 18 Years 6 Months | Current |
| Kavita Raji | Director | 21 Apr 2008 | 18 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Mar 2012 | 10348778 | Syndicate Bank | ₹7 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Ammini Aircons Private Limited has 12 court cases on record: 8 filed by Ammini Aircons, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 4 | 0 |
Cases on record (4 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company by Syndicate Bank | Disposed |
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed against the company by Ms. Eta General Pvt.Ltd Rep by B. Vasudevan | Disposed |
| District court, Chennai, Tamil Nadu | Criminal miscellaneous application | Filed by the company | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company by Chander Kumar Malhotra HUF A Hindu Undivided Family Firm Rep by Its Manager, Kartha Chander Kumar | Disposed |
To see the full case history of Ammini Aircons Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ammini Aircons Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ammini Aircons has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ammini Aircons Private Limited, buy the company report.
Recent activity
Ammini Aircons Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Kavita Raji was appointed as Director on 21 Apr 2008.
Frequently asked questions
Ammini Aircons is an active private limited company based in Chennai, Tamil Nadu, India. The company works in household goods, within the home appliances industry. It was incorporated on 21 April 2008 (18+ years old) and is registered under CIN U51395TN2008PTC067426.
Ammini Aircons has 2 current directors:
- Raji Joseph - Director
- Kavita Raji - Director
The latest financial statements of Ammini Aircons on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Ammini Aircons has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Ammini Aircons is U51395TN2008PTC067426. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ammini Aircons has 12 court cases on record: 8 filed by the company and 4 filed against it.
Ammini Aircons was incorporated on 21 April 2008, making it 18+ years old. It is registered with the Registrar of Companies, Chennai.
Kavita Raji was appointed as Director on 21 Apr 2008. Raji Joseph was appointed as Director on 21 Apr 2008.
The registered office of Ammini Aircons is at Plot No.1162 Aani Street Chinmaya Nagar, Chennai, Tamil Nadu, India – 600092.
Ammini Aircons operates in the home appliances industry, in the household goods segment.