VANI SECURITIES PRIVATE LIMITED

OVERVIEW - VANI SECURITIES PRIVATE LIMITED

Vani Securities Private Limited was an unlisted private company incorporated on 30 March, 1994. It is classified as a private limited company and is located in , Tamil Nadu. It's authorized share capital was INR 4.00 cr and the total paid-up capital was INR 3.75 cr.

The current status of Vani Securities Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Vani Securities Private Limited, per our records, was held on 28 September, 2013.

The Corporate Identification Number (CIN) of Vani Securities Private Limited is U65991TN1994PTC027177. The registered office of Vani Securities Private Limited was at NO.100, ABHIRAMAPURAM 4TH STREET MADRAS , Tamil Nadu. The status of the company is now Amalgamated.

REGISTERED DETAILS - VANI SECURITIES PRIVATE LIMITED

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Directors - VANI SECURITIES PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and no reported key management personnel.

The longest serving director currently on board is Sasikala Raghupathy who was appointed on 30 March, 1994. Sasikala Raghupathy has been on the board for more than 30 years. The most recently appointed directors are Arjun Govind Raghupathy, Priyadershini Raghupathy, . Swarnamugi Raghupathy and Raghupathy Vaani, who were appointed on 15 June, 2013.

Sasikala Raghupathy has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 40 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SASIKALA RAGHUPATHY	Director	30 March, 1994	Other directorships - BGR FINANCE AND CAPITAL INDIA LIMITED,  BGR POWER MACHINES LIMITED,  ARJUN GOVIN ESTATE PRIVATE LIMITED,  MENMAI ESTATE PRIVATE LIMITED,  SASIKALA ESTATE PRIVATE LIMITED,  ARJUN SECURITIES PRIVATE LIMITED,  PRIYA ESTATE DEVELOPERS PRIVATE LIMITED,  ACCORD FOUNDATIONS PRIVATE LIMITED,  PRIYA SECURITIES PRIVATE LIMITED,  VAANI ESTATE DEVELOPERS PRIVATE LIMITED,  BGR INVESTMENT HOLDINGS COMPANY LIMITED,  BGR ESTATE HOLDINGS LIMITED,  ANI CONSTRUCTIONS PRIVATE LIMITED,  BGR ENERGY SYSTEMS LIMITED,  BGR TURBINES COMPANY PRIVATE LIMITED,
ARJUN GOVIND RAGHUPATHY	Director	15 June, 2013	Other directorships - ARJUN GOVIN ESTATE PRIVATE LIMITED,  MENMAI ESTATE PRIVATE LIMITED,  SASIKALA ESTATE PRIVATE LIMITED,  ARJUN SECURITIES PRIVATE LIMITED,  PRIYA SECURITIES PRIVATE LIMITED,  SRAVANAA PROPERTIES LIMITED,  BGR BOILERS PRIVATE LIMITED,  ARGO RAIMENT LLP,  VAANI ESTATES PRIVATE LIMITED,  BGR INVESTMENT HOLDINGS COMPANY LIMITED,  BGR ENERGY SYSTEMS LIMITED,  BGR TURBINES COMPANY PRIVATE LIMITED,
PRIYADERSHINI RAGHUPATHY	Director	15 June, 2013	Other directorships - PENTALEO GOURMETS LIMITED LIABILITY PARTNERSHIP,  PENTALEO PROPERTY LIMITED LIABILITY PARTNERSHIP,  BGR FINANCE AND CAPITAL INDIA LIMITED,  BGR FLAGSOL SOLAR POWER INDIA PRIVATE LIMITED,  PENTALEO AVIATION SYSTEMS PRIVATE LIMITED,  ARJUN SECURITIES PRIVATE LIMITED,  PRIYA ESTATE DEVELOPERS PRIVATE LIMITED,  PROGEN SYSTEMS AND TECHNOLOGIES LIMITED,  CUDDALORE POWERGEN CORPORATION LIMITED,  PRIYA SECURITIES PRIVATE LIMITED,  SCHMITZ INDIA PRIVATE LIMITED,  BGR TECH LIMITED,  BGR ODISHA POWERGEN LIMITED,  GEA BGR ENERGY SYSTEM INDIA LIMITED,  BGR POWER LIMITED,
. SWARNAMUGI RAGHUPATHY	Director	15 June, 2013	Other directorships - BGR FLAGSOL SOLAR POWER INDIA PRIVATE LIMITED,  ARJUN SECURITIES PRIVATE LIMITED,  PROGEN SYSTEMS AND TECHNOLOGIES LIMITED,  ACCORD FOUNDATIONS PRIVATE LIMITED,  PRIYA SECURITIES PRIVATE LIMITED,  BGR NEO ROBOTICS & AUTOMATION PRIVATE LIMITED,  SWADHIKA FOODS LLP,  FROZEN TROPICALS PRIVATE LIMITED,  ENEXIO POWER COOLING SOLUTIONS INDIA PRIVATE LIMITED,  BGR ODISHA POWERGEN LIMITED,  BGR POWER LIMITED,  BGR NEO LIMITED,
RAGHUPATHY VAANI	Director	15 June, 2013	Other directorships - BGR FINANCE AND CAPITAL INDIA LIMITED,  JAYACHELVE FINANCING AND LEASING PRIVATE LIMITED,  MEGA FUNDS INDIA LIMITED,  ARJUN SECURITIES PRIVATE LIMITED,  RISIO CARE PRIVATE LIMITED,  PRIYA SECURITIES PRIVATE LIMITED,  SCHMITZ INDIA PRIVATE LIMITED,  VAANI ESTATE DEVELOPERS PRIVATE LIMITED,  ROSE AVIATION LIMITED,  VAANI ESTATES PRIVATE LIMITED,  BGR AQUAATECH INDIA LIMITED,  BGR ESTATE HOLDINGS LIMITED,  ANI CONSTRUCTIONS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SASIKALA RAGHUPATHY	Director	30 March, 1994	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BGR FINANCE AND CAPITAL INDIA LIMITED Director 26 April, 2011 Finance BGR POWER MACHINES LIMITED Director 23 January, 2009 Manufacturing (Machinery & Equipments) ARJUN GOVIN ESTATE PRIVATE LIMITED Director 15 October, 2012 Real Estate and Renting MENMAI ESTATE PRIVATE LIMITED Director 02 April, 2010 Real Estate and Renting SASIKALA ESTATE PRIVATE LIMITED Director 14 July, 1993 Real Estate and Renting ARJUN SECURITIES PRIVATE LIMITED Director 30 March, 1994 Finance PRIYA ESTATE DEVELOPERS PRIVATE LIMITED Director 16 January, 2014 Real Estate and Renting ACCORD FOUNDATIONS PRIVATE LIMITED Director 15 December, 2010 Construction PRIYA SECURITIES PRIVATE LIMITED Director 30 March, 1994 Finance VAANI ESTATE DEVELOPERS PRIVATE LIMITED Director 23 April, 2015 Real Estate and Renting BGR INVESTMENT HOLDINGS COMPANY LIMITED Director 30 March, 1994 Finance BGR ESTATE HOLDINGS LIMITED Director 26 April, 2011 Real Estate and Renting ANI CONSTRUCTIONS PRIVATE LIMITED Director 15 February, 1999 Construction BGR ENERGY SYSTEMS LIMITED Director 20 August, 1985 Electricity, Gas & Water BGR TURBINES COMPANY PRIVATE LIMITED Director 23 January, 2009 Electricity, Gas & Water
ARJUN GOVIND RAGHUPATHY	Director	15 June, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ARJUN GOVIN ESTATE PRIVATE LIMITED Director 15 October, 2012 Real Estate and Renting MENMAI ESTATE PRIVATE LIMITED Director 22 June, 2009 Real Estate and Renting SASIKALA ESTATE PRIVATE LIMITED Director 08 February, 2013 Real Estate and Renting ARJUN SECURITIES PRIVATE LIMITED Director 15 June, 2013 Finance PRIYA SECURITIES PRIVATE LIMITED Director 15 June, 2013 Finance SRAVANAA PROPERTIES LIMITED Director 19 January, 2015 Real Estate and Renting BGR BOILERS PRIVATE LIMITED Director 22 July, 2020 Business Services ARGO RAIMENT LLP Director 26 May, 2015 Manufacture of textiles VAANI ESTATES PRIVATE LIMITED Director 27 February, 2023 Real Estate and Renting BGR INVESTMENT HOLDINGS COMPANY LIMITED Director 08 February, 2013 Finance BGR ENERGY SYSTEMS LIMITED Director 11 November, 2016 Electricity, Gas & Water BGR TURBINES COMPANY PRIVATE LIMITED Director 19 September, 2013 Electricity, Gas & Water
PRIYADERSHINI RAGHUPATHY	Director	15 June, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PENTALEO GOURMETS LIMITED LIABILITY PARTNERSHIP Designated Partner 28 April, 2015 Manufacture of food products and beverages PENTALEO PROPERTY LIMITED LIABILITY PARTNERSHIP Director 25 June, 2018 Real estate activities BGR FINANCE AND CAPITAL INDIA LIMITED Director 08 February, 2013 Finance BGR FLAGSOL SOLAR POWER INDIA PRIVATE LIMITED Director 08 February, 2013 Electricity, Gas & Water PENTALEO AVIATION SYSTEMS PRIVATE LIMITED Director 21 February, 2018 Manufacture of motor vehicles, trailers and others ARJUN SECURITIES PRIVATE LIMITED Director 15 June, 2013 Finance PRIYA ESTATE DEVELOPERS PRIVATE LIMITED Director 16 January, 2014 Real Estate and Renting PROGEN SYSTEMS AND TECHNOLOGIES LIMITED Director 28 July, 2020 Manufacturing (Machinery & Equipments) CUDDALORE POWERGEN CORPORATION LIMITED Director 21 June, 2022 Construction PRIYA SECURITIES PRIVATE LIMITED Director 15 June, 2013 Finance SCHMITZ INDIA PRIVATE LIMITED Director 06 September, 2021 Manufacturing (Metals & Chemicals and their products) BGR TECH LIMITED Director 25 April, 2022 Manufacturing (Machinery & Equipments) BGR ODISHA POWERGEN LIMITED Director 08 February, 2013 Electricity, Gas & Water GEA BGR ENERGY SYSTEM INDIA LIMITED Director 08 February, 2013 Electricity, Gas & Water BGR POWER LIMITED Director 21 June, 2022 Electricity, Gas & Water
. SWARNAMUGI RAGHUPATHY	Director	15 June, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BGR FLAGSOL SOLAR POWER INDIA PRIVATE LIMITED Director 08 February, 2013 Electricity, Gas & Water ARJUN SECURITIES PRIVATE LIMITED Director 15 June, 2013 Finance PROGEN SYSTEMS AND TECHNOLOGIES LIMITED Director 08 February, 2013 Manufacturing (Machinery & Equipments) ACCORD FOUNDATIONS PRIVATE LIMITED Director 08 February, 2013 Construction PRIYA SECURITIES PRIVATE LIMITED Director 15 June, 2013 Finance BGR NEO ROBOTICS & AUTOMATION PRIVATE LIMITED Director 13 September, 2023 Business Services SWADHIKA FOODS LLP Director 17 April, 2017 Manufacture of food products and beverages FROZEN TROPICALS PRIVATE LIMITED Director 20 February, 2020 Manufacturing (Food products and beverages) ENEXIO POWER COOLING SOLUTIONS INDIA PRIVATE LIMITED Director 23 September, 2013 Manufacturing (Machinery & Equipments) BGR ODISHA POWERGEN LIMITED Director 08 February, 2013 Electricity, Gas & Water BGR POWER LIMITED Director 08 February, 2013 Electricity, Gas & Water BGR NEO LIMITED Director 10 September, 2018 Computer Related Services
RAGHUPATHY VAANI	Director	15 June, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BGR FINANCE AND CAPITAL INDIA LIMITED Director 08 February, 2013 Finance JAYACHELVE FINANCING AND LEASING PRIVATE LIMITED Director 17 March, 2017 Finance MEGA FUNDS INDIA LIMITED Director 29 July, 2013 Other service activites ARJUN SECURITIES PRIVATE LIMITED Director 15 June, 2013 Finance RISIO CARE PRIVATE LIMITED Director 10 June, 2022 Health and Social Work PRIYA SECURITIES PRIVATE LIMITED Director 15 June, 2013 Finance SCHMITZ INDIA PRIVATE LIMITED Director 06 November, 2013 Manufacturing (Metals & Chemicals and their products) VAANI ESTATE DEVELOPERS PRIVATE LIMITED Director 23 April, 2015 Real Estate and Renting ROSE AVIATION LIMITED Director 29 July, 2013 Transport and Storage VAANI ESTATES PRIVATE LIMITED Director 08 February, 2013 Real Estate and Renting BGR AQUAATECH INDIA LIMITED Director 29 July, 2013 Agriculture and Allied Activities BGR ESTATE HOLDINGS LIMITED Director 08 February, 2013 Real Estate and Renting ANI CONSTRUCTIONS PRIVATE LIMITED Director 08 February, 2013 Construction