
Shanmugam Foundation Private Limited
About Shanmugam Foundation Private Limited
Data last updated:
Shanmugam Foundation Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the alteration and renovation services segment of the construction sector. It was incorporated on 14 September 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U45201TN2005PTC057495. Its GSTIN is 33AAJCS6210N1Z7 (Tamil Nadu).
The company has an authorised share capital of ₹24 Lakh and a paid-up capital of ₹10.5 Lakh. It is led by directors Ayyamperumal Valaguru Ramasamy and Jayashree Ram.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 43 Park Avenue Corporation Colony Arcot Road Kodambakkam, Chennai, Tamil Nadu, India – 600024.
As per MCA filings, the company has open charges of ₹2.75 Cr on record. Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shanmugam Foundation Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address43 Park Avenue Corporation Colony Arcot Road Kodambakkam, Chennai, Tamil Nadu, India – 600024
- IndustryConstruction, Alteration, Repair & Maintenance, Civil Engineering, Construction, Complete Constructions
- 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
Financials of Shanmugam Foundation Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shanmugam Foundation Private Limited, buy the company report.
Board of directors of Shanmugam Foundation Private Limited
Shanmugam Foundation has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayashree Ram Also directs: Ramcons (India) Properties Private Limited | Additional Director | 25 Nov 2014 | 11 Years 11 Months | Current |
| Ayyamperumal Valaguru Ramasamy Also directs: Ramcons (India) Properties Private Limited | Director | 14 Sep 2005 | 21 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Apr 2012 | 10353075 | State Bank of Hyderabad | ₹2.75 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Shanmugam Foundation Private Limited has 5 court cases on record: 4 filed by Shanmugam Foundation, 1 filed against it. 4 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 4 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Court case (CMSA) | Filed by the company against an individual | Pending |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed by the company against an individual | Pending |
| High Court, TAMIL NADU | Court case (CMSA) | Filed by the company against an individual | Pending |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed by the company against an individual | Pending |
| District court, Coimbatore, Tamil Nadu | Petition | Filed against the company by Ms.Balakrishnan Co. Rep. Prop.Balakrishnan | Disposed |
To see the full case history of Shanmugam Foundation 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 Shanmugam Foundation Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shanmugam Foundation has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAJCS6210N1Z7 | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shanmugam Foundation Private Limited, buy the company report.
Recent activity
Shanmugam Foundation Private Limited has 4 board changes on record since 2005: 2 appointments and 2 cessations. The latest: Jayashree Ram was appointed as Additional Director on 25 Nov 2014.
Frequently asked questions
Shanmugam Foundation is an active private limited company based in Chennai, Tamil Nadu, India. The company works in alteration, within the construction industry. It was incorporated on 14 September 2005 (21+ years old) and is registered under CIN U45201TN2005PTC057495.
Shanmugam Foundation has 2 current directors:
- Jayashree Ram - Additional Director
- Ayyamperumal Valaguru Ramasamy - Director
The latest financial statements of Shanmugam Foundation on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The GSTIN of Shanmugam Foundation is 33AAJCS6210N1Z7, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Shanmugam Foundation is U45201TN2005PTC057495. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shanmugam Foundation has 5 court cases on record: 4 filed by the company and 1 filed against it. 4 are pending. Most are in the high courts.
Shanmugam Foundation was incorporated on 14 September 2005, making it 21+ years old. It is registered with the Registrar of Companies, Chennai.
Jayashree Ram was appointed as Additional Director on 25 Nov 2014. Ayyamperumal Valaguru Shanmugam ceased to be Director on 22 Nov 2014. Shanmugam Arun Prasad ceased to be Director on 22 Nov 2014. Shanmugam Foundation has 4 board changes on record in total.
The registered office of Shanmugam Foundation is at 43 Park Avenue Corporation Colony Arcot Road Kodambakkam, Chennai, Tamil Nadu, India – 600024.
Shanmugam Foundation operates in the construction industry, in the alteration segment.

