Karuppasamy Estates Private Limited
About Karuppasamy Estates Private Limited
Data last updated: 24 July 2025
Karuppasamy Estates Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 05 February 2009.
Registered with ROC Chennai under CIN U70101TN2009PTC070667.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors including Malairajan and Malairajan Gayathri.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: No.16A Kali Amman Koil Street Virugambakkam, Chennai, Tamil Nadu, India – 600092.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.26 Lakh, a growth of 19% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNo.16A Kali Amman Koil Street Virugambakkam, Chennai, Tamil Nadu, India – 600092
-
IndustryReal Estate and Construction, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Karuppasamy Estates Private Limited
Karuppasamy Estates Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Karuppasamy Estates Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Karuppasamy Estates Private Limited
Karuppasamy Estates Private Limited is audited by SM CHOKKALINGAM for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SM CHOKKALINGAM | Locked | Locked | Locked |
Complete auditor history for Karuppasamy Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Karuppasamy Estates Private Limited
Karuppasamy Estates Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Malairajan | Director | 05 Feb 2009 | 17 Years 6 Months | As last reported |
| Malairajan Gayathri | Director | 20 Jan 2017 | 9 Years 6 Months | As last reported |
|
Ulageswari Algarsamy
Also directs:
Sri Kaliamman Estates And Developers Private Limited
|
Director | 05 Feb 2009 | 17 Years 6 Months | As last reported |
Financials of Karuppasamy Estates Private Limited FY 2018 filings available
Karuppasamy Estates Private Limited reported revenue of ₹1.26 Lakh (up 19.00% YoY) for FY 2018.
Ten-year financial statements for Karuppasamy Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Karuppasamy Estates Private Limited
Shareholding and ownership data for Karuppasamy Estates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Karuppasamy Estates Private Limited
Karuppasamy Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Karuppasamy Estates Private Limited
View historical data on people associated with Karuppasamy Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Karuppasamy Estates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Karuppasamy Estates Private Limited
GST registrations and filing compliance for Karuppasamy Estates Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Karuppasamy Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Karuppasamy Estates Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Karuppasamy Estates Private Limited
MSME payment history for Karuppasamy Estates Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Karuppasamy Estates Private Limited
Corporate group structure for Karuppasamy Estates Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Karuppasamy Estates Private Limited
MCA filings and documents for Karuppasamy Estates Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Karuppasamy Estates Private Limited
Frequently Asked Questions about Karuppasamy Estates Private Limited
Karuppasamy Estates Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Karuppasamy Estates Private Limited is a struck-off private limited company in the real estate and construction sector based in Chennai, Tamil Nadu, India. It was incorporated on 05 February 2009 and is registered under CIN U70101TN2009PTC070667. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Karuppasamy Estates Private Limited are:
- Malairajan - Director
- Malairajan Gayathri - Director
- Ulageswari Algarsamy - Director
The CIN (Corporate Identification Number) of Karuppasamy Estates Private Limited is U70101TN2009PTC070667. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Karuppasamy Estates Private Limited is real estate and construction. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at No.16A Kali Amman Koil Street Virugambakkam, Chennai, Tamil Nadu, India – 600092.