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Emerald Haven Town And Country Private Limited
Founded on 22 Aug 2017, Emerald Haven Town And Country Private Limited has a 9-year history. Emerald Haven Town And Country Private Limited is registered with CIN U45309TN2017PTC118212 (reg. no. 118212). This entity is incorporated as company limited by shares. Authorized capital of the company is recorded at ₹40.60 crore. The company’s paid-up capital is ₹40.18 crore.
The main line of business is building installation [ these activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. repair of installations are also in. It operates under Chennai’s corporate registry. The official address of incorporation is Ispahani Centre, 4th Floor, Door No. 123,124, Nungambakkam High Road, Chennai, Chennai, Tamil Nadu, India, 600034. The company is currently active. Emerald Haven Town And Country Private Limited holds PAN AAECE7620B. The designated company email address is corpsec@tvsemerald.com. Senior management roles are held by Sriram Subramanian Iyer (CEO), Parameswaran Vishal Anand (CFO), Sriram Subramanian Iyer (CEO) and Parameswaran Vishal Anand (CFO).
Company Overview
- CIN
- Date of Incorporation
- 22/08/2017
- Company Status
- Active
- RoC
- Chennai
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹40,60,00,000.00
- Paid up Capital
- ₹40,18,22,490.00
- Activity
- Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also in
- corpsec@tvsemerald.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Tamil Nadu | 33AAECE7620B1Z7 | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE01R703111 | EMERALD HAVEN TOWN AND COUNTRY PRIVATE LIMITED 0.01% CLASS K PREF 30JN27 | - | 30/01/2027 | EMERALD HAVEN/0.01 CU PREF CL-K | EFNRCN |
| INE01R703129 | EMERALD HAVEN TOWN AND COUNTRY PRIVATE LIMITED 0.01% CLASS L PREF 30JN27 | - | 30/01/2027 | EMERALD HAVEN/0.01 CU PREF CL-L | EFNRCN |
| INE01R701016 | EMERALD HAVEN TOWN AND COUNTRY PRIVATE LIMITED EQ | - | 12/10/2026 | EMERALD HAVEN/SH VTG | ESVUFN |
| INE01R703095 | EMERALD HAVEN TOWN AND COUNTRY PRIVATE LIMITED 0.01% CLASS I PREF 05SP26 | - | 05/09/2026 | EMERALD HAVEN/0.01 CU PREF CL-I | EFNRCN |
| INE01R703103 | EMERALD HAVEN TOWN AND COUNTRY PRIVATE LIMITED 0.01% CLASS J PREF 05SP26 | - | 05/09/2026 | EMERALD HAVEN/0.01 CU PREF CL-J | EFNRCN |
| INE01R703061 | EMERALD HAVEN TOWN AND COUNTRY PRIVATE LIMITED 0.01% CLASS G PREF 17JL26 | - | 17/07/2026 | EMERALD HAVEN/0.01 CU PREF CL-G | EFNRCN |
| INE01R703087 | EMERALD HAVEN TOWN AND COUNTRY PRIVATE LIMITED 0.01% CLASS E PREF 16JL26 | - | 16/07/2026 | EMERALD HAVEN/0.01 CU PREF CL-E | EFNRCN |
| INE01R703079 | EMERALD HAVEN TOWN AND COUNTRY PRIVATE LIMITED 0.01% CLASS H PREF 10JL26 | - | 10/07/2026 | EMERALD HAVEN/0.01 CU PREF CL-H | EFNRCN |
| INE01R703053 | EMERALD HAVEN TOWN AND COUNTRY PRIVATE LIMITED 0.01% CLASS F PREF 10JL26 | - | 10/07/2026 | EMERALD HAVEN/0.01 CU PREF CL-F | EFNRCN |
| INE01R703046 | EMERALD HAVEN TOWN AND COUNTRY PRIVATE LIMITED 0.01% CLASS C PREF 17JN26 | - | 17/01/2026 | EMERALD HAVEN/0.01 CU PREF CL-C | EFNRCN |
| INE01R703038 | EMERALD HAVEN TOWN AND COUNTRY PRIVATE LIMITED 0.01% CLASS D PREF 16JN26 | - | 16/01/2026 | EMERALD HAVEN/0.01 CU PREF CL-D | EFNRCN |
| INE01R703012 | EMERALD HAVEN TOWN AND COUNTRY PRIVATE LIMITED 0.01% CLASS B PREF 18OT25 | - | 18/10/2025 | EMERALD HAVEN/0.01 CU PREF CL-B | EFNRCN |
| INE01R703020 | EMERALD HAVEN TOWN AND COUNTRY PRIVATE LIMITED 0.01% CLASS A PREF 18OT25 | - | 18/10/2025 | EMERALD HAVEN/0.01 CU PREF CL-A | EFNRCN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 22/03/2019 | Parameswaran Vishal Anand | *****8828N | CFO | |
| 09/09/2019 | Vandavagili Raghava Reddy Karunakar Reddy | 08417260 | Director | View other directorships |
| 31/03/2020 | Seeplaputhur Ganapathiramaswamy Murali | 00348902 | Director | View other directorships |
| 21/10/2020 | Sriram Subramanian Iyer | *****8781B | CEO | |
| 30/05/2025 | Vignesh Raja | *****5185G | Company Secretary |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 5
- Seeplaputhur Ganapathiramaswamy MuraliDirector
- Vandavagili Raghava Reddy Karunakar ReddyDirector
- Vignesh RajaCompany Secretary
- Sriram Subramanian IyerCEO
- Parameswaran Vishal AnandCFO
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 20/09/2024 | Form MGT-7-20092024_signed | - |
| 27/08/2024 | Form AOC-4(XBRL)-27082024-signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| F01872589 | 19/04/2022 | ₹20,00,00,000.00 | Axis Bank Limited |
| AA1157490 | 23/03/2022 | ₹70,00,00,000.00 | Housing Development Finance Corporation Limited |
| AA8399118 | 07/12/2020 | ₹63,53,89,508.00 | Sbicap Trustee Company Limited |
| AB5721033 | 08/01/2020 | ₹62,01,72,000.00 | Sbicap Trustee Company Limited |
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Address
Ispahani Centre, 4th Floor, Door No. 123,124, Nungambakkam High Road, Chennai, Chennai, Tamil Nadu, India, 600034
Frequently Asked Questions
What is the incorporation date of Emerald Haven Town And Country Private Limited?
The incorporation date of Emerald Haven Town And Country Private Limited is 22/08/2017.
What is the authorized share capital and paid-up capital of Emerald Haven Town And Country Private Limited?
The authorized share capital of Emerald Haven Town And Country Private Limited is ₹40,60,00,000.00. The paid-up capital is ₹40,18,22,490.00.
Who are the current board members & directors of Emerald Haven Town And Country Private Limited?
The current board member of Emerald Haven Town And Country Private Limited are:
- Vandavagili Raghava Reddy Karunakar Reddy
- Seeplaputhur Ganapathiramaswamy Murali
- Sriram Subramanian Iyer
- Parameswaran Vishal Anand
- Vignesh Raja
What is the registered address of Emerald Haven Town And Country Private Limited?
The registered address of Emerald Haven Town And Country Private Limited is Ispahani Centre, 4th Floor, Door No. 123,124, Nungambakkam High Road, Chennai, Chennai, Tamil Nadu, India, 600034.
What is the Corporate Identification Number of Emerald Haven Town And Country Private Limited?
The Corporate Identification Number of Emerald Haven Town And Country Private Limited is U45309TN2017PTC118212.