Maalee Foundations - service in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U93000TN2014NPL094996 Incorporated 12 February 2014 ROC Chennai HQ Chennai, Tamil Nadu, India
Active Private Not For Profit Company service
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Chennai
ROC office
Incorporated
12 Feb 2014
Date of incorporation
Entity type
Non-profit
As registered with MCA

About Maalee Foundations

Data last updated:

Maalee Foundations is a private not for profit company based in Chennai, Tamil Nadu, India. It operates in the service-based operations segment of the services sector. It was incorporated on 12 February 2014 and has been in existence for over 12 years.

The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U93000TN2014NPL094996.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jeevananthan Mahalingam and Rajan Veerammar.

The registered office is at Plot No.54 Ramachandra Nagar Iyyappanthangal, Chennai, Tamil Nadu, India – 600056.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U93000TN2014NPL094996
Registration Number 094996
Incorporation Date 12 February 2014
ROC Chennai
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Maalee Foundations's registered office is in Chennai, Tamil Nadu.

  • Registered Address
    Plot No.54 Ramachandra Nagar Iyyappanthangal, Chennai, Tamil Nadu, India – 600056
  • Industry
    Service, Other Services
Comprehensive company report
Maalee Foundations - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Maalee Foundations

Year-wise financial statements and ratios of Maalee Foundations are in the company report Buy the company report.

Board of directors of Maalee Foundations

Maalee Foundations has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Jeevananthan MahalingamDirector12 Feb 201412 Years 8 MonthsCurrent
Rajan VeerammarDirector12 Feb 201412 Years 8 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Maalee Foundations; 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 Maalee Foundations; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Maalee Foundations has 2 board changes on record since 2014: 2 appointments. The latest: Jeevananthan Mahalingam was appointed as Director on 12 Feb 2014.

Appointed
Jeevananthan Mahalingam was appointed as Director.
Appointed
Rajan Veerammar was appointed as Director.
Incorporation
12 Feb 2014
Maalee Foundations was registered on 12 Feb 2014 with Roc Chennai & aged 12 years 8 months as per MCA records.

Frequently asked questions

Maalee Foundations is an active private not for profit company based in Chennai, Tamil Nadu, India. The company works in other services, within the service industry. It was incorporated on 12 February 2014 (12+ years old) and is registered under CIN U93000TN2014NPL094996.

Maalee Foundations has 2 current directors:

The CIN (Corporate Identification Number) of Maalee Foundations is U93000TN2014NPL094996. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Maalee Foundations was incorporated on 12 February 2014, making it 12+ years old. It is registered with the Registrar of Companies, Chennai.

Jeevananthan Mahalingam was appointed as Director on 12 Feb 2014. Rajan Veerammar was appointed as Director on 12 Feb 2014.

The registered office of Maalee Foundations is at Plot No.54 Ramachandra Nagar Iyyappanthangal, Chennai, Tamil Nadu, India – 600056.

Maalee Foundations operates in the service industry, in the other services segment.

The compliance status of Maalee Foundations is active non-compliant as of 13 August 2026. The company is actively filing with the Registrar of Companies.

Maalee Foundations can be reached at its registered office: Plot No.54 Ramachandra Nagar Iyyappanthangal, Chennai, Tamil Nadu, India – 600056.

Maalee Foundations is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.