CG Holdings Private Limited
About CG Holdings Private Limited
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CG Holdings Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 09 January 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U45201TN2004PTC052303.
The company has an authorised share capital of ₹15 Cr and a paid-up capital of ₹13.63 Cr. It is led by directors including Sri Kharthick Palanisamy and Maahendran Subbaramani.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Chennai, Tamil Nadu.
Court records list 95 cases involving the company, including 18 filed by the company and 77 filed against it; 39 cases are pending.
Company details
Contact details
CG Holdings Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOld No.19 New No. 44 Kothari Road, Nungambakkam, Chennai, Tamil Nadu, India – 600034
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of CG Holdings Private Limited, buy the company report.
- 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 CG Holdings Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of CG Holdings Private Limited, buy the company report.
Board of directors of CG Holdings Private Limited
CG Holdings has 5 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sri Kharthick Palanisamy Also directs: United Plantation and Beverages Limited, Perur Builders Private Limited, Unaitted Builders Consultants Private Limited and 4 more | Director | 20 Aug 2024 | 2 Years 2 Months | Current |
| Maahendran Subbaramani Also directs: Care Pharma (India) Limited, Perur Builders Private Limited, Cheran Chit Funds Private Limited and 2 more | Director | 20 May 2008 | 18 Years 5 Months | Current |
| Kannan Kuppusamy Also directs: Cheran Finance Limited, Tango Ventures Private Limited | Director | 12 Dec 2015 | 10 Years 10 Months | Current |
| Kangayem Chenniyappa Palanisamy Also directs: United Plantation and Beverages Limited, Care Pharma (India) Limited, Perur Builders Private Limited and 5 more | Director | 12 Dec 2015 | 10 Years 10 Months | Current |
| Surender Gounder Also directs: United Plantation and Beverages Limited, Unaitted Builders Consultants Private Limited, Bharath Corp House Limited and 4 more | Director | 20 Aug 2024 | 2 Years 2 Months | Current |
Auditor
CG Holdings Private Limited is audited by KALEEM & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KALEEM & CO | FY 2023 | 001665S |
Shareholding
The shareholding of CG Holdings Private Limited is on record for 2 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of CG Holdings Private Limited, buy the company report.
Legal cases
CG Holdings Private Limited has 95 court cases on record: 18 filed by CG Holdings, 77 filed against it. 39 cases are pending and 56 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 90 | 74 | 38 |
| Supreme Court | 4 | 2 | 0 |
| District courts | 1 | 1 | 1 |
Cases on record (5 of 95)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Interim or miscellaneous application | Filed against the company by Cheran Enterprises Private Limited | Pending |
| Madras High Court | Appeal | Filed against the company by Cheran Enterprises Private Limited | Pending |
| Madras High Court | Interim or miscellaneous application | Filed by the company against Cheran Enterprises P Ltd and 5 others | Pending |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed against the company by Cheran Enterprises Private Ltd, | Pending |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed by the company against Cheran Enterprises Pvt.Ltd, and 9 others | Pending |
To see the full case history of CG Holdings 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 CG Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for CG Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
CG Holdings Private Limited has 11 board changes on record since 2008: 5 appointments and 6 cessations. The latest: Sri Kharthick Palanisamy ceased to be Additional Director on 29 Sep 2024.
2 earlier events are in the company report.
Frequently asked questions
CG Holdings is an active private limited company based in Chennai, Tamil Nadu, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 09 January 2004 (22+ years old) and is registered under CIN U45201TN2004PTC052303.
CG Holdings has 5 current directors:
- Sri Kharthick Palanisamy - Director
- Maahendran Subbaramani - Director
- Kannan Kuppusamy - Director
- Kangayem Chenniyappa Palanisamy - Director
- Surender Gounder - Director
The latest financial statements of CG Holdings on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of CG Holdings is U45201TN2004PTC052303. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
CG Holdings has 95 court cases on record: 18 filed by the company and 77 filed against it. 39 are pending. Most are in the high courts.
CG Holdings was incorporated on 09 January 2004, making it 22+ years old. It is registered with the Registrar of Companies, Chennai.
Sri Kharthick Palanisamy ceased to be Additional Director on 29 Sep 2024. Surender Gounder ceased to be Additional Director on 29 Sep 2024. Sri Kharthick Palanisamy was appointed as Director on 20 Aug 2024. CG Holdings has 11 board changes on record in total.
The registered office of CG Holdings is at Old No.19 New No. 44 Kothari Road, Nungambakkam, Chennai, Tamil Nadu, India – 600034.
CG Holdings operates in the real estate and construction industry, in the real estate builders and developers segment.
CG Holdings can be reached at its registered office: Old No.19 New No. 44 Kothari Road, Nungambakkam, Chennai, Tamil Nadu, India – 600034.
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