MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-TN-02-0086398
Kaaviya Constructions and Developers Private Limited
Kaaviya Constructions and Developers Private Limited - real estate and construction in Chennai, Tamil Nadu, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹4.73 Cr
▲ 17% YoY
Net profit · FY 2024
₹5.93 Lakh
Net margin 1.3%
EBITDA · FY 2024
₹17.38 Lakh
EBITDA margin 3.7%
Authorised capital
₹9.8 Cr
Registered with MCA
Paid-up capital
₹22.5 Lakh
Issued & subscribed
Open charges
₹10.7 Cr
Secured borrowings
Company age
16 yrs
Est. 2010
Directors on board
3
As per MCA filings
About Kaaviya Constructions and Developers Private Limited
Data last updated:
Kaaviya Constructions and Developers 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 29 December 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U45200TN2010PTC078612. Its GSTIN is 33AAECK1962C2ZX (Tamil Nadu). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹9.8 Cr and a paid-up capital of ₹22.5 Lakh. It is led by directors including Premkumar Sheeba and Soundarajan Premkumar.
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 Oldno.81/3 N.No.217/8 Flat No.S2 Agasthiar Block Mgr Salai Nehru Nagar Saligramam, Chennai, Tamil Nadu, India – 600093.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.73 Cr, a growth of 17% compared to the previous year. For the same year it recorded a net profit of ₹5.93 Lakh (net margin 1.3%) and EBITDA of ₹17.38 Lakh (EBITDA margin 3.7%). Revenue has declined at a compounded annual rate (CAGR) of 7% over three years and 15% over five years.
As per MCA filings, the company has open charges of ₹10.7 Cr on record. Court records list 8 cases involving the company, including 2 filed by the company and 6 filed against it; 2 cases are pending.
Kaaviya Constructions and Developers Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0086398). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U45200TN2010PTC078612
Registration Number 078612
Incorporation Date 29 December 2010
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-TN-02-0086398
Key People
Premkumar Sheeba Director Soundarajan Premkumar Director Panchacharam Rajesh Additional Director Recognitions & Rankings of Kaaviya Constructions and Developers
Contact details
Kaaviya Constructions and Developers 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 AddressOldno.81/3 N.No.217/8 Flat No.S2 Agasthiar Block Mgr Salai Nehru Nagar Saligramam, Chennai, Tamil Nadu, India – 600093
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Kaaviya Constructions and Developers Private Limited, buy the company report.
Comprehensive company report
Kaaviya Constructions and Developers Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Kaaviya Constructions and Developers is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Kaaviya Constructions and Developers Private Limited, buy the company report.
Financials of Kaaviya Constructions and Developers Private Limited
FY 2024 filings availableKaaviya Constructions and Developers Private Limited reported revenue of ₹4.73 Cr (up 17% YoY) for FY 2024.
Revenue · FY 2024
₹4.73 Cr ▲ 17%
Net profit · FY 2024
₹5.93 Lakh margin 1.3%
EBITDA · FY 2024
₹17.38 Lakh margin 3.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 17%
3 years · compounded
▼ 7%
5 years · compounded
▼ 15%
EBITDA CAGR growth
1 year
▲ 8%
3 years · compounded
▲ 12%
5 years · compounded
▼ 3%
Revenue rose 17% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 15%. EBITDA rose 8% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Total Expenses | |||||
| EBITDA | ₹17.38 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹5.93 Lakh | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.7% | ||||
| Net Profit Margin | 1.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Kaaviya Constructions and Developers Private Limited, buy the company report.
Board of directors of Kaaviya Constructions and Developers Private Limited
Kaaviya Constructions and Developers has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Premkumar Sheeba | Director | 22 Dec 2014 | 11 Years 10 Months | Current |
| Soundarajan Premkumar | Director | 12 Dec 2024 | 1 Years 10 Months | Current |
| Panchacharam Rajesh | Additional Director | 06 Oct 2025 | 1 Years 0 Months | Current |
Peer comparison
Kaaviya Constructions and Developers Private Limited is compared with the 3 companies closest to it by revenue in the Real Estate industry (Builders and Developers), with the same principal business activity (buildings), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Indusgratia Creative Homes Private Limited | ₹4.74 Cr (FY 2025) | -20.0% | Ernakulam, Kerala, India | |||
| Gayathri Global Resources Private Limited | ₹4.73 Cr (FY 2017) | 48.0% | Jamshedpur, Jharkhand, India | |||
| Kaaviya Constructions and Developers Private Limitedthis company | ₹4.73 Cr (FY 2024) | ₹5.93 Lakh | 1.3% | 17.0% | Chennai, Tamil Nadu, India | |
| Daksha Construction Private Limited | ₹4.73 Cr (FY 2025) | -15.0% | Purnia, Bihar, India |
To see the full peer comparison of Kaaviya Constructions and Developers Private Limited, buy the company report.
Auditor
Kaaviya Constructions and Developers Private Limited is audited by D.SUBRAMANYAM ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D.SUBRAMANYAM ASSOCIATES | FY 2023 | 0007712S |
Shareholding
The shareholding of Kaaviya Constructions and Developers Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Kaaviya Constructions and Developers Private Limited, buy the company report.
Charges & borrowings
Open charges
₹10.7 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jul 2025 | 101154186 | Others | ₹6 Cr | Open | |
| 02 Jan 2025 | 101073628 | State Bank of India | ₹4.4 Cr | Open | |
| 12 Mar 2018 | 100176260 | Others | ₹30 Lakh | Open |
To see the full charge records of Kaaviya Constructions and Developers Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Kaaviya Constructions and Developers Private Limited has 8 court cases on record: 2 filed by Kaaviya Constructions and Developers, 6 filed against it. 2 cases are pending and 6 are disposed.
Total cases
8
Filed by the company
2
Filed against the company
6
Pending
2
Disposed
6
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 4 | 2 |
| High courts | 3 | 2 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Tiruvallur, Tamil Nadu | Civil suit | Filed against the company by M/S. Kaaviya Enterprises Rep by Its Power Agent E. Thirunavukarasu | Pending |
| District court, Tiruvallur, Tamil Nadu | Civil suit | Filed against the company by an individual | Pending |
| High Court, TAMIL NADU | Court case (CRL RC) | Filed against the company by an individual | Disposed |
| High Court | Arbitration matter | Filed against the company by B Maruthi M/S.Rajesh Ramanathan, 9962256780,R.Kumresan,Antara Balaji,Karthikeyan .S,Saai Sudharshan Sathiyamoorthy,S.Diwakar-Ms/1069/2009,P.J.Bency Switesingh Dhas,S.Sriraman-Ms/103/2001 and 1 other | Disposed |
| District court, Tiruvallur, Tamil Nadu | Civil suit | Filed against the company by M/S. Kaaviya Enterprises Rep by Its Power Agent E. Thirunavukarasu | Disposed |
To see the full case history of Kaaviya Constructions and Developers 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 Kaaviya Constructions and Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kaaviya Constructions and Developers has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAECK1962C2ZX | Tamil Nadu | Active | 29 Nov 2024 |
To see the full GST registrations and return filing status of Kaaviya Constructions and Developers Private Limited, buy the company report.
Recent activity
Kaaviya Constructions and Developers Private Limited has 9 board changes on record since 2014: 4 appointments and 5 cessations. The latest: Elumalai Thirunavukarasu was appointed as Additional Director on 06 Oct 2025.
Appointed
Elumalai Thirunavukarasu was appointed as Additional Director.
Appointed
Panchacharam Rajesh was appointed as Additional Director.
Charges
A charge with Others of Rs. 6.00 Cr registered on 31 Jul 2025 with Charge ID 101154186 was modified on 18 Aug 2025.
Charges
A charge with Others amounted to Rs. 6.00 Cr with Charge ID 101154186 was registered on 31 Jul 2025.
Charges
A charge with State Bank Of India amounted to Rs. 4.40 Cr with Charge ID 101073628 was registered on 02 Jan 2025.
Appointed
Soundarajan Premkumar was appointed as Director.
AGM
Kaaviya Constructions And Developers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Kaaviya Constructions And Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
Ceased
Jagannathan Prakash ceased to be Additional Director.
Charges
A charge with Others of Rs. 0.30 Cr registered on 12 Mar 2018 with Charge ID 100176260 was modified on 03 Jun 2020.
Ceased
Soundarajan Premkumar ceased to be Director.
Charges
A charge with Others amounted to Rs. 0.30 Cr with Charge ID 100176260 was registered on 12 Mar 2018.
5 earlier events are in the company report.
Frequently asked questions
Kaaviya Constructions and Developers 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 29 December 2010 (16+ years old) and is registered under CIN U45200TN2010PTC078612.
Kaaviya Constructions and Developers has 3 current directors:
- Premkumar Sheeba - Director
- Soundarajan Premkumar - Director
- Panchacharam Rajesh - Additional Director
The latest financial statements of Kaaviya Constructions and Developers 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 GSTIN of Kaaviya Constructions and Developers is 33AAECK1962C2ZX, registered in Tamil Nadu. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Kaaviya Constructions and Developers is U45200TN2010PTC078612. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kaaviya Constructions and Developers has 8 court cases on record: 2 filed by the company and 6 filed against it. 2 are pending. Most are in the district courts.
Kaaviya Constructions and Developers was incorporated on 29 December 2010, making it 16+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Kaaviya Constructions and Developers by revenue are Indusgratia Creative Homes Private Limited, Gayathri Global Resources Private Limited, Daksha Construction Private Limited, all in the Real Estate industry (Builders and Developers), with the same principal business activity (buildings).
Elumalai Thirunavukarasu was appointed as Additional Director on 06 Oct 2025. Panchacharam Rajesh was appointed as Additional Director on 06 Oct 2025. Soundarajan Premkumar was appointed as Director on 12 Dec 2024. Kaaviya Constructions and Developers has 9 board changes on record in total.
Yes, Kaaviya Constructions and Developers is registered as a micro enterprise under Udyam registration (number: UDYAM-TN-02-0086398).
The registered office of Kaaviya Constructions and Developers is at Oldno.813 N.No.2178 Flat No.S2 Agasthiar Block Mgr Salai Nehru Nagar Saligramam, Chennai, Tamil Nadu, India – 600093.