Premier Estates Private Limited
About Premier Estates Private Limited
Data last updated:
Premier 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 general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 15 February 2008.
Registered with ROC Chennai under CIN U45200TN2008PTC066471.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹2 Lakh. It was led by directors including Soundararajan and Soundar Rajan Suguna.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Apex Chambers V Floor 20 Thiagaraya Road T – Nagar, Chennai, Tamil Nadu, India – 600017.
As per MCA filings, the company had satisfied charges of ₹7 Cr on record.
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.
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- Registered AddressApex Chambers V Floor 20 Thiagaraya Road T – Nagar, Chennai, Tamil Nadu, India – 600017
- IndustryInfrastructure and Utilities, General Construction Services
- 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
Board of Directors of Premier Estates Private Limited
Premier Estates has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Soundararajan Also directs: Kumbakonam Premier Mall LLP | Managing Director | 15 Feb 2008 | 18 Years 7 Months | As last reported |
| Soundar Rajan Suguna Also directs: Kumbakonam Premier Mall LLP | Director | 15 Feb 2008 | 18 Years 7 Months | As last reported |
| Chockalingam Ramasamy Also directs: Trichy GR Nidhi Limited, GR Chits Private Limited | Director | 15 Feb 2008 | 18 Years 7 Months | As last reported |
| Manivasagam Palaniappan | Director | 15 Feb 2008 | 18 Years 7 Months | As last reported |
Financials of Premier Estates Private Limited FY 2013 filings available
Ten-year financial statements for Premier Estates Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Premier Estates
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Sep 2008 | Indian Overseas Bank | ₹3 Cr | Satisfied |
| 30 Aug 2008 | City Union Bank Limited | ₹4 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Premier Estates
Employment history and EPFO contributions of people linked to Premier Estates.
Employee and EPFO history for Premier Estates Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Premier Estates
GST registrations and filing compliance for Premier Estates Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Premier Estates
Credit ratings, litigation, and regulatory alerts for Premier Estates Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Premier Estates
MSME payment history for Premier Estates Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Premier Estates
Corporate group structure for Premier Estates Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Premier Estates
MCA filings and documents for Premier Estates Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Premier Estates
Frequently Asked Questions about Premier Estates Private Limited
Premier Estates 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.
Premier Estates is a struck-off private limited company in the infrastructure and utilities sector based in Chennai, Tamil Nadu, India. It was incorporated on 15 February 2008 and is registered under CIN U45200TN2008PTC066471. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Premier Estates are:
- Soundararajan - Managing Director
- Soundar Rajan Suguna - Director
- Chockalingam Ramasamy - Director
- Manivasagam Palaniappan - Director
The CIN (Corporate Identification Number) of Premier Estates is U45200TN2008PTC066471. 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 Premier Estates is infrastructure and utilities. The company specifically operates in general construction services. The company was active in this sector before being struck off.
The company has its registered office at Apex Chambers V Floor 20 Thiagaraya Road T – Nagar, Chennai, Tamil Nadu, India – 600017.