It is a transport and logistics private limited company based in Tiruchirappalli, Tamil Nadu, India, established in 1959.
1959 | Tiruchirappalli, Tamil Nadu, India | ActiveSri Periakulam Dhanalakshmi Private Limited, a active private limited company, was established on 21 August 1959 in Tiruchirappalli, Tamil Nadu, India. Engaging in passenger transport within the transport and storage sector, it holds CIN: U60210TN1959PTC003878. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Employing 8 professional, Its leadership includes Suppiah Kasi Kannan (Director), Natarajan Kasi (Managing Director). It holds ₹1.59 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at New No.20, Flat No.38, Galaxy Tower Apartments V.O.C. Road, Cantonment, Tiruchirappalli, Tamil Nadu, 620001.
U60210TN1959PTC003878
003878
21 August 1959
₹0.10 M
₹0.10 M
Roc Chennai
Unlisted
Active
Explore comprehensive insights into Sri Periakulam Dhanalakshmi Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Suppiah Kasi Kannan | Director | 07 Jan 2002 | Current |
| Natarajan Kasi | Managing Director | 07 Jan 2002 | Current |
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Sri Periakulam Dhanalakshmi Private Limited, for the financial year ended 2020, experienced Minor drop in revenue, with a 4.66% decrease. The company also saw a substantial fall in profitability, with a 18.82% decrease in profit. The company's net worth Soared by an impressive increase of 44.46%.
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In 2019, Sri Periakulam Dhanalakshmi had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,585,200.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Feb 2005 | Sundram Finance Limited | ₹1.25 M | Open |
| 23 Jan 2003 | Sundram Finance Limited | ₹0.25 M | Open |
| 19 Aug 1977 | Bank Of Mudra | ₹0.09 M | Open |
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Sri Periakulam Dhanalakshmi has a workforce of 8 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Sri Periakulam Dhanalakshmi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sri Periakulam Dhanalakshmi's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Sri Periakulam Dhanalakshmi Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Sri Periakulam Dhanalakshmi Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was documented.
The activity A charge with Sundram Finance Limited amounted to Rs. 1.25 M with Charge ID 90293298 was registered on 23 Feb 2005. was completed.
The activity A charge with Sundram Finance Limited amounted to Rs. 0.25 M with Charge ID 90293099 was registered on 23 Jan 2003. was completed.
Progress on Suppiah Kasi Kannan was appointed as a Director was appointed as a Director on 07 Jan 2002 & has been associated with this company since 23 years 10 months . was documented.
Natarajan Kasi was appointed as a Managing Director was appointed as a Managing Director on 07 Jan 2002 & has been associated with this company since 23 years 10 months . was recorded as a recent event.
The CIN of Sri Periakulam Dhanalakshmi Private Limited is U60210TN1959PTC003878.
Sri Periakulam Dhanalakshmi Private Limited is headquartered at New No.20, Flat No.38, Galaxy Tower Apartments V.O.C. Road, Cantonment, Tiruchirappalli, Tamil Nadu, 620001.
Sri Periakulam Dhanalakshmi Private Limited was incorporated on 21 August 1959.
The current directors of Sri Periakulam Dhanalakshmi Private Limited are
The primary industry of Sri Periakulam Dhanalakshmi Private Limited is Transport And Storage.
Sri Periakulam Dhanalakshmi Private Limited is unlisted.
The authorized capital of Sri Periakulam Dhanalakshmi Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Sri Periakulam Dhanalakshmi Private Limited is Compliant.
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