It is a construction private limited company based in Chennai, Tamil Nadu, India, established in 1935.
1935 | Chennai, Tamil Nadu, India | ActiveCharles Luxury Villas Private Limited, a active private limited company, was established on 19 February 1935 in Chennai, Tamil Nadu, India. Engaging in buildings within the construction sector, it holds CIN: U45200TN1935PTC064705. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Jose Charles Martin (Director), Arokiyam John Kennedy (Director). Past directors included Ramesh Kondalswamy, Baldev Gupta, Jose Charles Martin. Its latest AGM occurred on 23 September 2024, with the balance sheet filed on 31 March 2024. It is based at Old No. 72, New No. 127, Triplicane High Road Triplicane, Chennai, Tamil Nadu, 600005.
U45200TN1935PTC064705
064705
19 February 1935
₹0.50 M
₹0.50 M
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jose Charles Martin | Director | 04 Jul 2011 | Current |
| Arokiyam John Kennedy | Director | 07 Oct 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 31 Aug 2009 | Past |
| Pramod Abcsdd | Additional Director | 29 Apr 2009 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2011 | Past |
| Pramod Abcsdd | Director | 23 Jun 2008 | Past |
| Pramod Abcsdd | Director | 07 Jan 2009 | Past |
| Pramod Abcsdd | Additional Director | 27 Sep 2023 | Past |
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Charles Luxury Villas Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 99.67% decrease in profit. The company's net worth dipped by a decrease of 3.81%.
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In 2017, Charles Luxury Villas had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Charles Luxury Villas Private Limited last Annual general meeting of members was held on 23 Sep 2024 as per latest MCA records. was completed.
Charles Luxury Villas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was recorded as a recent event.
Arokiyam John Kennedy was appointed as a Director was appointed as a Director on 07 Oct 2022 & has been associated with this company since 3 years 1 month . was recorded as a recent event.
The activity Jose Charles Martin was appointed as a Director was appointed as a Director on 04 Jul 2011 & has been associated with this company since 14 years 4 months . was completed.
The activity Charles Luxury Villas Private Limited was registered on 19 Feb 1935 with Roc Chennai & aged 90 years 9 months as per MCA records. was completed.
The CIN of Charles Luxury Villas Private Limited is U45200TN1935PTC064705.
Charles Luxury Villas Private Limited is headquartered at Old No. 72, New No. 127, Triplicane High Road Triplicane, Chennai, Tamil Nadu, 600005.
Charles Luxury Villas Private Limited was incorporated on 19 February 1935.
The current directors of Charles Luxury Villas Private Limited are
The primary industry of Charles Luxury Villas Private Limited is Construction.
Charles Luxury Villas Private Limited is unlisted.
The authorized capital of Charles Luxury Villas Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Charles Luxury Villas Private Limited is Compliant.
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