Ramnavi Estates Private Limited
About Ramnavi Estates Private Limited
Data last updated: 23 July 2025
Ramnavi 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 sector. Incorporated on 17 September 2008.
Registered with ROC Chennai under CIN U45200TN2008PTC069311.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Natarajan Vethachalam Loganathan and Sathya Loganathan Vethachalam.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: H / 3 / 1 Kaveri Apts L B Road Indira Nagar Tiruvanmiyur, Chennai, Tamil Nadu, India – 600020.
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 AddressH / 3 / 1 Kaveri Apts L B Road Indira Nagar Tiruvanmiyur, Chennai, Tamil Nadu, India – 600020
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IndustryReal Estate, 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 Ramnavi Estates Private Limited
Ramnavi Estates Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Ramnavi Estates Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Ramnavi Estates Private Limited
Ramnavi Estates Private Limited is audited by ANTONY & JESURAJ 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 |
|---|---|---|---|
| ANTONY & JESURAJ | Locked | Locked | Locked |
Complete auditor history for Ramnavi 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
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Board of Directors of Ramnavi Estates Private Limited
Ramnavi Estates Private Limited is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
| Natarajan Vethachalam Loganathan | Director | 01 Jan 2011 | 15 Years 7 Months | As last reported |
| Sathya Loganathan Vethachalam | Additional Director | 29 Mar 2015 | 11 Years 4 Months | As last reported |
Financials of Ramnavi Estates Private Limited FY 2018 filings available
Ten-year financial statements for Ramnavi 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 Ramnavi Estates Private Limited
Shareholding and ownership data for Ramnavi 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
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Charges & Borrowings Ramnavi Estates Private Limited
Ramnavi Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ramnavi Estates Private Limited
View historical data on people associated with Ramnavi Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ramnavi 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
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GST Compliance of Ramnavi Estates Private Limited
GST registrations and filing compliance for Ramnavi 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
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Credit Ratings, Litigation & Regulatory Alerts for Ramnavi Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Ramnavi 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
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MSME Payment Delays by Ramnavi Estates Private Limited
MSME payment history for Ramnavi 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
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Subsidiaries & Group Companies of Ramnavi Estates Private Limited
Corporate group structure for Ramnavi 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
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MCA Filings & Documents of Ramnavi Estates Private Limited
MCA filings and documents for Ramnavi 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 Ramnavi Estates Private Limited
Frequently Asked Questions about Ramnavi Estates Private Limited
Ramnavi 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.
Ramnavi Estates Private Limited is a struck-off private limited company in the real estate sector based in Chennai, Tamil Nadu, India. It was incorporated on 17 September 2008 and is registered under CIN U45200TN2008PTC069311. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ramnavi Estates Private Limited are:
- Natarajan Vethachalam Loganathan - Director
- Sathya Loganathan Vethachalam - Additional Director
The CIN (Corporate Identification Number) of Ramnavi Estates Private Limited is U45200TN2008PTC069311. 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 Ramnavi Estates Private Limited is real estate. 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 H 3 1 Kaveri Apts L B Road Indira Nagar Tiruvanmiyur, Chennai, Tamil Nadu, India – 600020.