EMERALD HAVEN ESTATES LIMITED

Active

EMERALD HAVEN ESTATES LIMITED having CIN U01132TN2006PLC061095 is 18 years , 9 month & 1 days old Public Indian Company incorporated on 13 Sep 2006. It is classified as Non-government company and is registered at ROC Chennai. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 72,134,000. It's NIC code is 01132 (which is part of its CIN).

As per the NIC code, it is involved in Growing of cucumbers, gherkins, aubergines, tomatoes, watermelons, cantaloupes, melons and other fruit-bearing vegetables . EMERALD HAVEN ESTATES 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 09-15-2023. Directors of EMERALD HAVEN ESTATES LIMITED are Kuppusamy iyengar Gopaladesikan and Kuppusamy iyengar Gopaladesikan.

EMERALD HAVEN ESTATES LIMITED ' Corporate Identification Number (CIN) is U01132TN2006PLC061095 and its registration number is 061095. Users may contact EMERALD HAVEN ESTATES LIMITED on its Email address - corpsec@sundaramclayton.com Registered address of EMERALD HAVEN ESTATES LIMITED is Chaitanya,FirstFloorNo.12KhaderNawazKhan,Chennai,Tamil Nadu,India-600006. Current status of EMERALD HAVEN ESTATES LIMITED is - Active.

Key Indicators

Authorised Capital

100,000,000

as on 14/06/2025

Paid Up Capital

72,134,000

as on 14/06/2025

Company Age

18 Year, 9 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U01132TN2006PLC061095
Company Status	Active
Registration Number	061095
Date of Incorporation	09/13/2006
RoC	ROC Chennai
Company Age	18 years & 279 days
Authorized Capital	₹ 100000000
Paid-up capital	₹ 72134000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity	Growing of cucumbers, gherkins, aubergines, tomatoes, watermelons, cantaloupes, melons and other fruit-bearing vegetables
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2022

Contact

Email ID	corpsec@sundaramclayton.com
Address	Greams Road Thousand Lights Chennai Tamil Nadu India 600006
Website	sundaramclayton.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	VANGIPURAM NAVANEETHAM VENKATANATHAN	09/13/2006	00059273	*****1071C	18 years
Director	RAJARAM BALASUBRAMANIAN	08/17/2024	08475988		0 years
Director	GOPALAKRISHNAN VISWANATHAN	04/26/2023	03291640	*****2856L	2 years
Director	KUPPUSAMY IYENGAR GOPALADESIKAN	05/18/2023	00067107	*****2566J	2 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
HARITA PACKAGINGS LIMITED	Strike Off	1,00,000.00	1	Tamil Nadu
VEEYES CHARITIES FOUNDATION	Active	0.00	2	Tamil Nadu
INKO SERVICES PRIVATE LIMITED	Active	1,00,000.00	2	Tamil Nadu
HARITA GREENTECH POWER LIMITED	Active	10,00,000.00	2	Tamil Nadu
SOUTH ASIA ELECTRONICS PRIVATE LIMITED	Active	5,00,000.00	2	Tamil Nadu
HARITA ARC PRIVATE LIMITED	Active	25,000.00	2	Tamil Nadu
EMERALD HAVEN PROPERTIES PRIVATE LIMITED	Active	50,000.00	1	Tamil Nadu
GALAXY HEALTH INSURANCE COMPANY LIMITED	Active	3,00,25,00,000.00	1	Tamil Nadu
VENU SRINIVASAN TRUSTEE PRIVATE LIMITED	Active	10,000.00	2	Tamil Nadu
JUPITER CULTURAL AND HERITAGE FOUNDATION	Active	0.00	2	Tamil Nadu
SUNDARAM CLAYTON EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED	Active	0.00	2	Tamil Nadu
TVS POWER LIMITED	Amalgamated	10,34,500.00	2	Tamil Nadu
HORTICULTURAL & CONSTRUCTIONS ENGINEERS(INDIA) PRIVATE LIMITED	Amalgamated	3,15,000.00	2	Tamil Nadu
SUNDARAM PLASTICS LIMITED	Amalgamated	35,00,200.00	2	Tamil Nadu
EMERALD HAVEN TOWERS LIMITED	Active	30,00,00,000.00	9	Tamil Nadu
EMERALD HAVEN DEVELOPMENT LIMITED	Active	57,18,64,000.00	8	Tamil Nadu

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U01132TN2006PLC061095

PAN

U01132TN2006PLC061095

Incorporation

2 years

Company Email

corpsec@sundaramclayton.com

Paid up Capital

₹ 72,134,000

Authorised Capital

₹ 100,000,000

Type

Public Non-government company

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

Industry

Growing of cucumbers, gherkins, aubergines, tomatoes, watermelons, cantaloupes, melons and other fruit-bearing vegetables

Key Metrics

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

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

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

Balance Sheet

**** All numbers in INR crores

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

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

Profit & Loss

**** All numbers in INR crores

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

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

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

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Emerald Haven Estates 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

Board Meetings of Emerald Haven Estates 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

Auditors of Emerald Haven Estates 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

Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About Emerald Haven Estates Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

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

Prosecution Details of Emerald Haven Estates Limited

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

FAQs- Emerald Haven Estates Limited

What is EMERALD HAVEN ESTATES LIMITED ?

EMERALD HAVEN ESTATES LIMITED having CIN U01132TN2006PLC061095 is 2 years month old Public Indian Company incorporated with MCA on 18 May 2023. EMERALD HAVEN ESTATES 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 100,000,000 and paid-up capital is 72,134,000.

What is the CIN of EMERALD HAVEN ESTATES LIMITED?

CIN of EMERALD HAVEN ESTATES LIMITED is U01132TN2006PLC061095.

Where is EMERALD HAVEN ESTATES LIMITED located?

Address of EMERALD HAVEN ESTATES LIMITED is Chaitanya,firstfloorno.12khadernawazkhan,chennai,tamil nadu,india-600006,.

Who are the directors of EMERALD HAVEN ESTATES LIMITED ?

The company has 8 directors/key management personnel Vangipuram Venkatanathan,rajaram Balasubramanian,gopalakrishnan Viswanathan,kuppusamy Iyengar Gopaladesikan,gopalakrishnan Viswanathan,venu Srinivasan,rajaram Balasubramanian,kuppusamy Iyengar Gopaladesikan,

What is the contact details of EMERALD HAVEN ESTATES LIMITED ?

Email : corpsec@sundaramclayton.com
Address : Greams Road Thousand Lights Chennai Tamil Nadu India 600006

What does EMERALD HAVEN ESTATES LIMITED do?

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

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