It is a real estate and construction public limited company based in Chennai, Tamil Nadu, India, established in 2017.
2017 | Chennai, Tamil Nadu, India | ActiveEmerald Haven Property Development Limited, a active public limited company, was established on 08 February 2017 in Chennai, Tamil Nadu, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U45500TN2017PLC114839. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹50.00 K .
It upholds a compliant status. Its leadership includes Sriram Subramanian Iyer (Director), Karunakarareddy Raghavareddy Vandavagili (Director), Srinivasa Ramanujam Narasimhan (Director). Past directors included Sriram Subramanian Iyer, Karunakarareddy Raghavareddy Vandavagili, Venkatraman Ganesh. It holds ₹33.50 Cr open charges and ₹80.30 Cr settled loans. Its latest AGM occurred on 23 July 2024, with the balance sheet filed on 31 March 2024. It is based at Ispahani Centre, 4Th Floor, Door No. 123,124, Nungambakkam High Road, Chennai, Tamil Nadu, 600034.
U45500TN2017PLC114839
114839
08 February 2017
₹0.10 M
₹50.00 K
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sriram Subramanian Iyer | Director | 21 Oct 2020 | Current |
| Karunakarareddy Raghavareddy Vandavagili | Director | 31 Mar 2020 | Current |
| Srinivasa Ramanujam Narasimhan | Director | 18 Oct 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 03 Sep 2021 | Past |
| Pramod Abcsdd | Additional Director | 27 Jul 2020 | Past |
| Pramod Abcsdd | Additional Director | 28 Jun 2019 | Past |
| Pramod Abcsdd | Director | 18 Oct 2021 | Past |
| Pramod Abcsdd | Director | 12 Jul 2018 | Past |
| Pramod Abcsdd | Additional Director | 08 Jul 2022 | Past |
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Emerald Haven Property Development Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 215.22% decrease in profit. The company's net worth observed a substantial decline by a decrease of 33.03%.
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In 2023, Emerald Haven Property Development 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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₹335,000,000.00
₹803,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2023 | Others | ₹33.50 Cr | Open |
| 10 Nov 2023 | Others | ₹46.80 Cr | Satisfied |
| 04 Feb 2023 | Others | ₹33.50 Cr | Satisfied |
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Progress on Emerald Haven Property Development Limited last Annual general meeting of members was held on 23 Jul 2024 as per latest MCA records. was documented.
Progress on A charge registered on 04 Feb 2023 via Charge ID 100681257 with Others was fully satisfied on 08 Jul 2024. was documented.
Progress on A charge registered on 10 Nov 2023 via Charge ID 100912406 with Others was fully satisfied on 26 Jun 2024. was documented.
The activity Emerald Haven Property Development Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was completed.
The activity A charge with Others amounted to Rs. 468.00 M with Charge ID 100912406 was registered on 10 Nov 2023. was completed.
A charge with Others of Rs. 335.00 M registered on 04 Feb 2023 with Charge ID 100681257 was modified on 31 Oct 2023. was recorded as a recent event.
The CIN of Emerald Haven Property Development Limited is U45500TN2017PLC114839.
Emerald Haven Property Development Limited is headquartered at Ispahani Centre, 4Th Floor, Door No. 123,124, Nungambakkam High Road, Chennai, Tamil Nadu, 600034.
Emerald Haven Property Development Limited was incorporated on 08 February 2017.
The current directors of Emerald Haven Property Development Limited are
The primary industry of Emerald Haven Property Development Limited is Real Estate And Construction.
Emerald Haven Property Development Limited is unlisted.
The authorized capital of Emerald Haven Property Development Limited is ₹0.10 M, and the paid-up capital is ₹50.00 K .
The compliance status of Emerald Haven Property Development Limited is Compliant.
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