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EMERALD HAVEN DEVELOPMENT LIMITED

Active

EMERALD HAVEN DEVELOPMENT LIMITED having CIN U45200TN2008PLC068511 is 16 years , 10 month & 29 days old Public Indian Company incorporated on 09 Jul 2008. It is classified as Non-government company and is registered at ROC Chennai. Its authorized share capital is Rs. 600,000,000 and its paid up capital is Rs. 571,864,000. It's NIC code is 45200 (which is part of its CIN).

As per the NIC code, it is involved in Maintenance and repair of motor vehicles . EMERALD HAVEN DEVELOPMENT LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 07-23-2024. Directors of EMERALD HAVEN DEVELOPMENT LIMITED are Sriram Subramanian Iyer and Sameer Sah.

EMERALD HAVEN DEVELOPMENT LIMITED ' Corporate Identification Number (CIN) is U45200TN2008PLC068511 and its registration number is 068511. Users may contact EMERALD HAVEN DEVELOPMENT LIMITED on its Email address - corpsec@sundaramclayton.com Registered address of EMERALD HAVEN DEVELOPMENT LIMITED is Ispahani Centre, 4th Floor, Door No. 123,124, Nungambakkam High Road,Chennai,Tamil Nadu,India-600034. Current status of EMERALD HAVEN DEVELOPMENT LIMITED is - Active.

Key Indicators

Authorised Capital
600,000,000

as on 07/06/2025

Paid Up Capital
571,864,000

as on 07/06/2025

Company Age
16 Year, 10 Months
Last Filing with ROC
0 Year, 10 Months

Company Information

CIN U45200TN2008PLC068511
Company Status Active
Registration Number 068511
Date of Incorporation 07/09/2008
RoC ROC Chennai
Company Age 16 years & 337 days
Authorized Capital ₹ 600000000
Paid-up capital ₹ 571864000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Public
Activity Maintenance and repair of motor vehicles
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2023

Contact

Email ID corpsec@sundaramclayton.com
Address NO.29, HADDOWS ROAD CHENNAI Tamil Nadu India 600006
Website sundaramclayton.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
SEEPLAPUTHUR GANAPATHIRAMASWAMY MURALI
10/06/2023 00348902 *****2429C 1 years
Director
FONG LOONG TUCK
07/31/2017 07659277 *****7970P 7 years
Director
SAMEER SAH
05/29/2023 01844078 2 years
Director
TANVI KUMAR
04/26/2023 06413301 *****0537B 2 years
Director
VENU LAKSHMI
02/13/2023 02702020 *****6832M 2 years
Director
MALLIKA SRINIVASAN
03/07/2023 00037022 *****2708J 2 years
Director
VENU SRINIVASAN
05/18/2023 00051523 2 years
Director
VANGIPURAM NAVANEETHAM VENKATANATHAN
09/30/2013 00059273 *****1071C 11 years
Director
SUDARSHAN VENU
03/29/2023 03601690 *****7035P 2 years
Director
SRIRAM SUBRAMANIAN IYER
05/19/2023 06967858 *****8781B 2 years

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DRIVEX MOBILITY PRIVATE LIMITED
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GREEN INFRA WIND ENERGY THENI LIMITED
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13,90,00,000.00 2 Haryana
EMERALD HAVEN REALTY LIMITED
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EMERALD HAVEN TOWERS LIMITED
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30,00,00,000.00 2 Tamil Nadu
SUNDARAM AUTO COMPONENTS LIMITED
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11,93,74,220.00 2 Tamil Nadu
LEG GODT INDIA PRIVATE LIMITED
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VY LABS TECHNOLOGIES PRIVATE LIMITED
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2,37,81,670.00 2 Haryana
PROSEGUR CIT INTEGRAL SYSTEMS INDIA PRIVATE LIMITED
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14,85,49,910.00 2 Delhi
SIVASAILAM CHAMRAJ HOSPITAL FOUNDATION
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5,00,000.00 2
SIVASAILAM CHAMRAJ EDUCATION FOUNDATION
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SUNDRAM NON-CONVENTIONAL ENERGY SYSTEMS LIMITED
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TAFE MOTORS AND TRACTORS LIMITED
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10,00,00,000.00 2 Tamil Nadu
AMALGAMATIONS VALEO CLUTCH PRIVATE LIMITED
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76,66,30,040.00 1 Tamil Nadu
AMALGAMATIONS PRIVATE LIMITED
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TRUST PROPERTIES DEVELOPMENT CO PRIVATE LIMITED
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THE UNITED NILGIRI TEA ESTATES COMPANY LIMITED
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SOUTHERN TREE FARMS LIMITED
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CHEEMA EDUCATIONAL FOUNDATION
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SOUTHERN ROADWAYS PRIVATE LIMITED
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T.V. SUNDRAM IYENGAR & SONS PRIVATE LIMITED
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Strike Off
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JUPITER CULTURAL AND HERITAGE FOUNDATION
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COROMANDEL INTERNATIONAL LIMITED
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EMERALD HAVEN PROPERTIES PRIVATE LIMITED
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HAPPY HIGHRISES LIMITED
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TATA STEEL LIMITED
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THE INDIAN HOTELS COMPANY LIMITED
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PRIME HIRING INDIA PRIVATE LIMITED
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EMERALD HAVEN ESTATES LIMITED
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HARITA GREENTECH POWER LIMITED
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Charges on assets

1

TATA CAPITAL FINANCIAL SERVICES LIMITED

No. of Loans: 8

Total Amount: 3,567,000,000.00 cr

2

State Bank of India

No. of Loans: 1

Total Amount: 500,000,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
TATA CAPITAL FINANCIAL SERVICES LIMITED Lower Parel, 51,000,000 04 May, 2023 - - Open
TATA CAPITAL FINANCIAL SERVICES LIMITED 550,000,000 19 Jan, 2023 - - Open
TATA CAPITAL FINANCIAL SERVICES LIMITED 104,000,000 22 Jul, 2022 - - Open
TATA CAPITAL FINANCIAL SERVICES LIMITED Ganpatrao Kadam Marg, Lower Parel, 108,000,000 04 Feb, 2022 - - Open
TATA CAPITAL FINANCIAL SERVICES LIMITED Ganpatrao Kadam Marg, Lower Parel, 1,654,000,000 26 Mar, 2019 - - Open
TATA CAPITAL FINANCIAL SERVICES LIMITED 550,000,000 27 Jun, 2019 28 Nov, 2022 - Open
TATA CAPITAL FINANCIAL SERVICES LIMITED Dr. V. B. Gandhi Marg, Fort 400,000,000 30 Mar, 2015 - 21 Mar, 2017 Closed
State Bank of India 18/3, RUKMINI LAKSHMIPATHI ROAD, EGMORE, 500,000,000 20 Jun, 2017 - 01 Feb, 2018 Closed
TATA CAPITAL FINANCIAL SERVICES LIMITED Ganpatrao Kadam Marg, Lower Parel, 150,000,000 02 Mar, 2018 - - Open

Registered Details

CIN
U45200TN2008PLC068511
PAN
U45200TN2008PLC068511
Incorporation
2 years
Company Email
corpsec@sundaramclayton.com
Paid up Capital
₹ 571,864,000
Authorised Capital
₹ 600,000,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Industry

Maintenance and repair of motor vehicles

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4

Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales Locked Locked Locked Locked Locked
Operating profit Locked Locked Locked Locked Locked
Net profit Locked Locked Locked Locked Locked
Gross margin Locked Locked Locked Locked Locked
Operating margin Locked Locked Locked Locked Locked
Net margin Locked Locked Locked Locked Locked
Networth Locked Locked Locked Locked Locked
Borrowings Locked Locked Locked Locked Locked
Assets Locked Locked Locked Locked Locked
Debt to equity Locked Locked Locked Locked Locked
Current ratio Locked Locked Locked Locked Locked
ROE Locked Locked Locked Locked Locked
Days payable Locked Locked Locked Locked Locked
WC days Locked Locked Locked Locked Locked
unlock

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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + Locked Locked Locked Locked Locked
(a) Share capita Locked Locked Locked Locked Locked
(b) Reserves and surplus Locked Locked Locked Locked Locked
(c) Money received against share warrants Locked Locked Locked Locked Locked
(2) Share application money pending allotment Locked Locked Locked Locked Locked
(3) Non-current liabilities + Locked Locked Locked Locked Locked
(a) Long-term borrowings Locked Locked Locked Locked Locked
(b) Deferred tax liabilities (Net) Locked Locked Locked Locked Locked
(c) Other Long-term liabilities Locked Locked Locked Locked Locked
(d) Long-term provisions Locked Locked Locked Locked Locked
(4) Current liabilities + Locked Locked Locked Locked Locked
(a) Short-term borrowings Locked Locked Locked Locked Locked
(b) Trade payables Locked Locked Locked Locked Locked
(A) total outstanding dues of micro enterprises and small enterprises; and Locked Locked Locked Locked Locked
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. Locked Locked Locked Locked Locked
(c) Other current liabilities Locked Locked Locked Locked Locked
(d) Short-term provisions Locked Locked Locked Locked Locked
Total Locked Locked Locked Locked Locked
ASSETS
Non-current assets + Locked Locked Locked Locked Locked
(a) [Property, Plant and Equipment] Locked Locked Locked Locked Locked
(i) Tangible assets Locked Locked Locked Locked Locked
(ii) Intangible assets Locked Locked Locked Locked Locked
(iii)Capital work-in-progress Locked Locked Locked Locked Locked
(iv) Intangible assets under development Locked Locked Locked Locked Locked
(b) Non-current investments Locked Locked Locked Locked Locked
(c) Deferred tax assets (net) Locked Locked Locked Locked Locked
(d) Long-term loans and advances Locked Locked Locked Locked Locked
(e) Other non-current assets Locked Locked Locked Locked Locked
(2) Current assets + Locked Locked Locked Locked Locked
(a) Current investments Locked Locked Locked Locked Locked
(b) Inventories Locked Locked Locked Locked Locked
(c) Trade receivables Locked Locked Locked Locked Locked
(d) Cash and cash equivalents Locked Locked Locked Locked Locked
(e) Short-term loans and advances Locked Locked Locked Locked Locked
(f) Other current assets Locked Locked Locked Locked Locked
Total assets Locked Locked Locked Locked Locked
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + lock lock lock lock lock
(a) Share capita lock lock lock lock lock
(b) Reserves and surplus lock lock lock lock lock
(c) Money received against share warrants lock lock lock lock lock
(2) Share application money pending allotment lock lock lock lock lock
(3) Non-current liabilities + lock lock lock lock lock
(a) Long-term borrowings lock lock lock lock lock
(b) Deferred tax liabilities (Net) lock lock lock lock lock
(c) Other Long-term liabilities lock lock lock lock lock
(d) Long-term provisions lock lock lock lock lock
(4) Current liabilities + lock lock lock lock lock
(a) Short-term borrowings lock lock lock lock lock
(b) Trade payables lock lock lock lock lock
(A) total outstanding dues of micro enterprises and small enterprises; and lock lock lock lock lock
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. lock lock lock lock lock
(c) Other current liabilities lock lock lock lock lock
(d) Short-term provisions lock lock lock lock lock
Total lock lock lock lock lock
ASSETS
Non-current assets + lock lock lock lock lock
(a) [Property, Plant and Equipment] lock lock lock lock lock
(i) Tangible assets lock lock lock lock lock
(ii) Intangible assets lock lock lock lock lock
(iii)Capital work-in-progress lock lock lock lock lock
(iv) Intangible assets under development lock lock lock lock lock
(b) Non-current investments lock lock lock lock lock
(c) Deferred tax assets (net) lock lock lock lock lock
(d) Long-term loans and advances lock lock lock lock lock
(e) Other non-current assets lock lock lock lock lock
(2) Current assets + lock lock lock lock lock
(a) Current investments lock lock lock lock lock
(b) Inventories lock lock lock lock lock
(c) Trade receivables lock lock lock lock lock
(d) Cash and cash equivalents lock lock lock lock lock
(e) Short-term loans and advances lock lock lock lock lock
(f) Other current assets lock lock lock lock lock
Total assets lock lock lock lock lock

Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit + lock lock lock
Operating margin % lock lock lock
Other income
Interest lock lock lock
Depreciation lock lock lock
Exceptional items
Profit before tax
Tax lock lock lock
Profit - disc. ops lock lock lock
Net profit lock lock lock
Net margin % lock lock lock
unlock

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Ratio

** All numbers in INR crores
Solvency +
Total Debt/Equity
Net Debt/Equity lock lock lock
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance lock lock lock
Gross Margin
Operating Margin
Net Margin
Return + lock lock lock
Return on Equity
Pre-tax ROCE lock lock lock
Return on Assets lock lock lock
Pre-tax ROIC lock lock lock
Efficiency + lock lock lock
Days Payable lock lock lock
Days Inventory lock lock lock
Days Receivable lock lock lock
Fixed Asset Turnover lock lock lock
Total Asset Turnover lock lock lock
Working Capital lock lock lock
Cash Conversion Cycle lock lock lock
Working Capital Days lock lock lock
unlock

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Subsidiaries, Associate Companies & Join Ventures of Emerald Haven Development Limited

Company Identifier Name Percentage of Shares Held
lock lock lock
lock lock lock
lock lock lock

Fund Raising Activity of Emerald Haven Development Limited

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
lock lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock lock

Board Meetings of Emerald Haven Development Limited

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents
lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock
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Auditors of Emerald Haven Development Limited

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report
lock lock lock lock lock lock
lock lock lock lock lock lock
lock lock lock lock lock lock

Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
lock lock lock lock lock lock
lock lock lock lock lock lock
lock lock lock lock lock lock

Investor Complaints & Serious Complaints About Emerald Haven Development Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
lock lock lock lock lock
lock lock lock lock lock
lock lock lock lock lock

Serious Complaints

Date Complaint Other
lock lock lock
lock lock lock
lock lock lock

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
lock lock lock lock lock lock lock
lock lock lock lock lock lock lock
lock lock lock lock lock lock lock

Prosecution Details of Emerald Haven Development Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
lock lock lock lock lock lock
lock lock lock lock lock lock
lock lock lock lock lock lock

FAQs- Emerald Haven Development Limited

What is EMERALD HAVEN DEVELOPMENT LIMITED ?

EMERALD HAVEN DEVELOPMENT LIMITED having CIN U45200TN2008PLC068511 is 2 years month old Public Indian Company incorporated with MCA on 19 May 2023. EMERALD HAVEN DEVELOPMENT LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Chennai with an Authorized Share Capital of 600,000,000 and paid-up capital is 571,864,000.

What is the CIN of EMERALD HAVEN DEVELOPMENT LIMITED?

CIN of EMERALD HAVEN DEVELOPMENT LIMITED is U45200TN2008PLC068511.

Where is EMERALD HAVEN DEVELOPMENT LIMITED located?

Address of EMERALD HAVEN DEVELOPMENT LIMITED is Ispahani centre, 4th floor, door no. 123,124, nungambakkam high road,chennai,tamil nadu,india-600034,.

Who are the directors of EMERALD HAVEN DEVELOPMENT LIMITED ?

The company has 26 directors/key management personnel Seeplaputhur Ganapathiramaswamy Murali,fong Loong Tuck,sameer Sah,tanvi Kumar,venu Lakshmi,sankaranarayanan Ramani,mallika Srinivasan,venu Srinivasan,vangipuram Venkatanathan,sudarshan Venu,sriram Iyer,parameswaran Vishal Anand,venu Lakshmi,sudarshan Venu,mallika Srinivasan,sukumar Sukanya,venu Srinivasan,tanvi Kumar,fong Loong Tuck,venu Srinivasan,mallika Srinivasan,venu Lakshmi,sudarshan Venu,seeplaputhur Ganapathiramaswamy Murali,sriram Iyer,sameer Sah,

What is the contact details of EMERALD HAVEN DEVELOPMENT LIMITED ?

Email : corpsec@sundaramclayton.com
Address : NO.29, HADDOWS ROAD CHENNAI Tamil Nadu India 600006

What does EMERALD HAVEN DEVELOPMENT LIMITED do?

EMERALD HAVEN DEVELOPMENT LIMITED is involved in activities such as Computer programming, consultancy and related activities

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