Wharf Properties Private Limited
About Wharf Properties Private Limited
Data last updated: 26 July 2025
Wharf Properties Private Limited was a private limited company based in Sivakasi, Tamil Nadu, India, operated as a subsidiary of Janaki Investments Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 16 February 1995.
Registered with ROC Chennai under CIN U45201TN1995PTC030213.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ayyanadar Karthik Priya and Ramamurthy Madana.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Bhavadharini83 Kamarajroadsivakasi, Tamil Nadu, India – 626123.
As per the financials filed for FY 2022, the company reported a revenue of ₹31,487, reflecting significant growth compared to the previous year.
It operated as a subsidiary of Janaki Investments Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressBhavadharini83 Kamarajroadsivakasi, Tamil Nadu, India – 626123
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IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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
Auditor Details of Wharf Properties Private Limited
Wharf Properties Private Limited is audited by P.S.KANNAN 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 |
|---|---|---|---|
| P.S.KANNAN | Locked | Locked | Locked |
Complete auditor history for Wharf Properties 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 Wharf Properties Private Limited
Wharf Properties Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ayyanadar Karthik Priya
Also directs:
Janaki Eholdings Private Limited
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Director | 23 Jan 2012 | 14 Years 6 Months | As last reported |
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Ramamurthy Madana
Also directs:
Janaki International Private Limited, Ayyan Traders Private Limited, Janaki Enterprises Private Limited and 3 more
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Director | 16 Feb 1995 | 31 Years 5 Months | As last reported |
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Ayyanadar Karthik Ramamoorthy
Also directs:
Janaki Packaging Private Limited, Janaki International Private Limited, Janaki Eholdings Private Limited and 3 more
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Director | 16 Feb 1995 | 31 Years 5 Months | As last reported |
Financials of Wharf Properties Private Limited FY 2022 filings available
Wharf Properties Private Limited reported revenue of ₹31,487 (up 1176.00% YoY) for FY 2022.
Ten-year financial statements for Wharf Properties Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Wharf Properties Private Limited
Shareholding and ownership data for Wharf Properties 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 Wharf Properties Private Limited
Wharf Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wharf Properties Private Limited
View historical data on people associated with Wharf Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Wharf Properties 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 Wharf Properties Private Limited
GST registrations and filing compliance for Wharf Properties 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
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Credit Ratings, Litigation & Regulatory Alerts for Wharf Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Wharf Properties Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Wharf Properties Private Limited
MSME payment history for Wharf Properties 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 Wharf Properties Private Limited
Corporate group structure for Wharf Properties Private Limited
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- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Wharf Properties Private Limited
MCA filings and documents for Wharf Properties 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
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Recent Activity on Wharf Properties Private Limited
Frequently Asked Questions about Wharf Properties Private Limited
Wharf Properties Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Wharf Properties Private Limited is a amalgamated private limited company in the real estate sector based in Sivakasi, Tamil Nadu, India. It was incorporated on 16 February 1995 and is registered under CIN U45201TN1995PTC030213. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Wharf Properties Private Limited was incorporated on 16 February 1995. Registered with ROC Chennai.
The current directors of Wharf Properties Private Limited are:
- Ayyanadar Karthik Priya - Director
- Ramamurthy Madana - Director
- Ayyanadar Karthik Ramamoorthy - Director
The CIN (Corporate Identification Number) of Wharf Properties Private Limited is U45201TN1995PTC030213. 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 Wharf Properties Private Limited is real estate. The company specifically operates in real estate leasing.