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      ADGI RISK MANAGEMENT PRIVATE LIMITED

      CIN: U74999TN2016PTC112514
      Purchase Report

      ADGI RISK MANAGEMENT PRIVATE LIMITED (CIN: U74999TN2016PTC112514) is a Private company incorporated on 15 Sep 2016. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      ADGI RISK MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ADGI RISK MANAGEMENT PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of ADGI RISK MANAGEMENT PRIVATE LIMITED are REGINA CINITH ., and RAJA ..

      ADGI RISK MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999TN2016PTC112514 and its registration number is 112514. Users may contact ADGI RISK MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of ADGI RISK MANAGEMENT PRIVATE LIMITED is OLD NO 10, NEW NO 17, EAST ELLAIAMMAN KOIL STREET KOTTURPURAM , CHENNAI, Tamil Nadu, India - 600085.

      Current status of ADGI RISK MANAGEMENT PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ADGI RISK MANAGEMENT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ADGI RISK MANAGEMENT

      Purchase full report of ADGI RISK MANAGEMENT

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ADGI RISK MANAGEMENT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ADGI RISK MANAGEMENT
      DIN Director Name Designation Appointment Date
      07563108 REGINA CINITH . Director 2018-09-29
      07036531 RAJA . Additional Director 2024-02-14
      Past Directors & Key Managerial Personnel of ADGI RISK MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      07347032 MANI JEBARAJ Additional Director - 2018-09-29
      07347032 MANI JEBARAJ Director - 2024-01-29
      07347032 MANI JEBARAJ Managing Director - 2021-11-24
      07563108 REGINA CINITH . Additional Director - 2018-09-29
      07563108 REGINA CINITH . Director - 2016-11-29
      00169376 THASHY CHACKO MOHAN Additional Director - 2017-02-06
      02604213 GEORGE VATTAPPARAMBIL PAULOSE . Additional Director - 2017-02-06
      06569617 PONNAMBALAM DAVID RAJA Director - 2016-11-29
      Other Directorships of MANI JEBARAJ
      Company Name CIN Designation Appointment Date Cessation
      GE-WINN FINANCIAL SERVICES PRIVATE LIMITED U67190TN2012PTC084051 Additional Director - 2018-09-29
      GE-WINN FINANCIAL SERVICES PRIVATE LIMITED U67190TN2012PTC084051 Director - 2022-08-11
      GE-WINN FINANCIAL SERVICES PRIVATE LIMITED U67190TN2012PTC084051 Managing Director - 2021-11-24
      S.M. ASSOCIATES RISK MANAGEMENT PRIVATE LIMITED U74999TN2010PTC078327 Additional Director - 2018-09-29
      S.M. ASSOCIATES RISK MANAGEMENT PRIVATE LIMITED U74999TN2010PTC078327 Managing Director 2018-09-29 Ongoing
      VALOUR INTELLIGENCE SERVICES PRIVATE LIMITED U74999TN2016PTC113675 Director - 2023-09-22
      WEMAP BUSINESS SOLUTIONS PRIVATE LIMITED U74999TN2017PTC118941 Managing Director - 2021-04-09
      Other Directorships of REGINA CINITH .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of THASHY CHACKO MOHAN
      Company Name CIN Designation Appointment Date Cessation
      NAN PAO MATERIALS RESINS INDIA PRIVATE LIMITED U20299TN2023PTC160874 Director 2023-06-01 Ongoing
      SUPERLON WORLDWIDE (INDIA) PRIVATE LIMITED U25199TN2014FTC095798 Additional Director - 2015-09-30
      SUPERLON WORLDWIDE (INDIA) PRIVATE LIMITED U25199TN2014FTC095798 Director 2015-09-30 Ongoing
      INTJR PRECISION TECHNOLOGY PRIVATE LIMITED U29299TN2020FTC140322 Additional Director - 2022-09-29
      INTJR PRECISION TECHNOLOGY PRIVATE LIMITED U29299TN2020FTC140322 Director 2022-06-15 Ongoing
      MASANO SEIKI PRIVATE LIMITED U29308TN2021FTC141376 Additional Director 2022-06-20 Ongoing
      HESHENG CABLES INDIA PRIVATE LIMITED U31909TN2022PTC157311 Director 2022-12-12 Ongoing
      MOITER WORKZ PRIVATE LIMITED U33100TN2010PTC140737 Director - 2011-04-07
      XENIAA HOSPITALITY PRIVATE LIMITED U45100TN2009PTC071431 Director - 2010-10-25
      ZILEI CONSTRUCTION & ENGINEERING PRIVATE LIMITED U45200TN2008PTC067081 Director - 2008-12-05
      JONY ELECTRICITY INDIA ENGINEERING PRIVATE LIMITED U45500TN2020PTC139089 Additional Director - 2021-06-25
      WINSTAR INDIA DISPLAY PRIVATE LIMITED U51101KA2011PTC057383 Director - 2011-08-01
      GI HOSPITALITIES PRIVATE LIMITED U55101TN2010PTC102436 Director - 2011-04-07
      SMART RS SERVICES PRIVATE LIMITED U67100TN2010PTC129964 Director - 2011-04-07
      SMART E TICKETING PRIVATE LIMITED U72900TN2007PTC063097 Director - 2011-05-10
      V-LINE FINANCIAL AND MANAGEMENT SERVICES PRIVATE LIMITED U74140TN1995PTC030099 Managing Director 1999-06-30 Ongoing
      GAME STAR PRIVATE LIMITED U74900TZ2010PTC016228 Director - 2011-04-07
      I CASH CARD PRIVATE LIMITED U74900TZ2010PTC016229 Director - 2011-04-07
      CSR SOLUTIONS PRIVATE LIMITED U74900TZ2010PTC016280 Director - 2011-04-07
      GI TRANS SERVICES PRIVATE LIMITED U74999TZ2010PTC016337 Director - 2011-04-07
      Other Directorships of GEORGE VATTAPPARAMBIL PAULOSE .
      Company Name CIN Designation Appointment Date Cessation
      MOITER WORKZ PRIVATE LIMITED U33100TN2010PTC140737 Director - 2011-04-07
      GI HOSPITALITIES PRIVATE LIMITED U55101TN2010PTC102436 Director - 2011-04-07
      SMART RS SERVICES PRIVATE LIMITED U67100TN2010PTC129964 Director - 2011-04-07
      VNM RESIDENCY PRIVATE LIMITED U70100KL2013PTC033464 Director 2013-03-07 Ongoing
      V-LINE FINANCIAL AND MANAGEMENT SERVICES PRIVATE LIMITED U74140TN1995PTC030099 Director 2009-03-31 Ongoing
      ADITYA ENGINEERING (INDIA) PRIVATE LIMITED U74210TN2006PTC058565 Director - 2007-07-01
      Other Directorships of PONNAMBALAM DAVID RAJA
      Company Name CIN Designation Appointment Date Cessation
      GE-WINN FINANCIAL SERVICES PRIVATE LIMITED U67190TN2012PTC084051 Director - 2016-07-01
      S.M. ASSOCIATES RISK MANAGEMENT PRIVATE LIMITED U74999TN2010PTC078327 Director 2015-12-01 Ongoing
      Other Directorships of RAJA .
      Company Name CIN Designation Appointment Date Cessation
      VALOUR INTELLIGENCE SERVICES PRIVATE LIMITED U74999TN2016PTC113675 Additional Director - 2018-09-29
      VALOUR INTELLIGENCE SERVICES PRIVATE LIMITED U74999TN2016PTC113675 Director - 2022-09-21

      CIN Company Name Company Address
      U74999TN2010PTC078327 S.M. ASSOCIATES RISK MANAGEMENT PRIVATE LIMITED OLD NO 10, NEW NO 17, EAST ELLAIAMMAN KOIL STREET KOTTURPURAM , CHENNAI, Tamil Nadu, India - 600085
      U74999TN2018PTC123637 DEVI DESIGNERS AND DECORATORS PRIVATE LIMITED NEW NO . 3, OLD NO 36/2B PERUMAL KOIL STREET KOTTURPURAM , CHENNAI, Tamil Nadu, India - 600085
      U74999TN2011PTC079950 INTEX SOLUTIONS PRIVATE LIMITED NEW NO.3, OLD NO. 36 / 2B, PERUMAL KOIL 1ST STREET, KOTTURPURAM , CHENNAI, Tamil Nadu, India - 600085
      U70200TN2025PTC183346 DEX TIMBER SOLUTIONS PRIVATE LIMITED New No.91,Old No.39/2,Perumal Koil Street,,Chennai City Corporation,Chennai,Tamil Nadu,600085-India
      U31909TN2019PTC158025 T-SCALE WEIGHING INDIA PRIVATE LIMITED Plot No A4, Old No 11 & New No 19, Vellaiyan Street, Kotturpuram , Chennai, Tamil Nadu, India - 600085
      U15400TN2014PTC095610 U S FOODS & BEVERAGES INDIA PRIVATE LIMITED OLD NO.1, NEW NO.52, MANAPPA NAICKER STREET KOTTURPURAM , CHENNAI, Tamil Nadu, India - 600085
      U72900TN2021PTC142392 VEDSP INVENTIVE PRIVATE LIMITED New No.19, Old No.8 Ponniamman Koil Street, Kottur , Chennai, Tamil Nadu, India - 600085
      U65993TN1997PTC039411 S.K.V. ADVISORY SERVICES PRIVATE LIMITED THIRD FLOOR NEW NO.83, OLD NO.41 NAIDU STREET, KOTTURPURAM , CHENNAI, Tamil Nadu, India - 600085
      U74999TN2013PTC091220 E5 ENTERTAINMENTS INDIA PRIVATE LIMITED NEW NO.19, OLD NO.11, Ist FLOOR VELLAIYAN STREET, KOTTURPURAM , CHENNAI, Tamil Nadu, India - 600085
      U74999TN2013PTC091244 GREATESCAPE TOURISM DEVELOPERS PRIVATE LIMITED NEW NO.19, OLD NO.11, Ist FLOOR VELLAIYAN STREET, KOTTURPURAM , CHENNAI, Tamil Nadu, India - 600085
      U14294TN2018OPC121051 MARUTHACHALA MURTHY GRANITES (OPC) PRIVATE LIMITED New No. 34, Old No. 16/3 Karunanidhi 1st Street,Kotturpuram , CHENNAI, Tamil Nadu, India - 600085
      U45400TN2012PTC088107 MAK HOME BUILDERS PRIVATE LIMITED New No. 34, Old No. 16/3 Karunanidhi 1st Street,Kotturpuram , CHENNAI, Tamil Nadu, India - 600085
      U50102TN2010PTC077324 SUDAN CHAKRAA MOTORS PRIVATE LIMITED Old No.55, New No. 118 First Floor Perumal Koil Street Kottur , Chennai, Tamil Nadu, India - 600085
      U52609TN2021PTC146423 GRAND TILES PRIVATE LIMITED Old No.18, New No35, Dhandayuthapani Nag 1st Street, Kotturpuram, , Chennai, Tamil Nadu, India - 600085
      U72300TN2013PTC091979 CEEDEEV SOLUTIONS PRIVATE LIMITED OLD NO 4, NEW NO.7, Dhandayuthapani Nagar, 1st Street, Kotturpuram, , Chennai, Tamil Nadu, India - 600085
      U70109TN2018PTC122927 LEXINGHAM REALTORS PRIVATE LIMITED KANDAN GARDEN, NEW NO.52, OLD NO..37, PONNIAMMAN KOIL STREET, KOTTUR, , CHENNAI, Tamil Nadu, India - 600085
      U67120TN2006PTC058966 VANILLA HOLDINGS AND INVESTMENTS PRIVATE LIMITED OLD NO 25 NEW NO 8II STREET D P NAGAR, KOTTURPURAM, , CHENNAI, Tamil Nadu, India - 600085
      U74110TN1991PTC021312 VISALAKSHI FINANCIAL SERVICES PRIVATE LIMITED SECOND FLOOR , NEW NO 83 OLD NO 41 NAIDU STREET, KOTTURPURAM , CHENNAI, Tamil Nadu, India - 600085
      U80200TN2009PTC071757 MEBIUS KNOWLEDGE PRIVATE LIMITED OLD NO.12, NEW NO.6, THIRD STREET T.V NAGAR, KOTTURPURAM , CHENNAI, Tamil Nadu, India - 600085
      U63090TN2000PTC045618 TIRUNELVELI VAYU ENERGY GENERATION PRIVATE LIMITED OLD NO.20/I-B, NEW NO.8, VALLI AMMAI ACHI STREET, KOTTURPURAM , CHENNAI, Tamil Nadu, India - 600085
      ABC-0409 KalKin Ventures LLP New No.39, Old No. 20,A4 - Sapthagiri Flat,Perumal Koil street, Chennai City Corporation, Tamil Nadu, India - 600085
      U36100TN2007PTC064586 ARVIN INTERIORS PRIVATE LIMITED FLAT NO D 2ND FLOOR NEW NO 11 OLD NO 31 CRESENT ROAD KOTTURPURAM , CHENNAI, Tamil Nadu, India - 600085
      U51420TN2004PTC054058 STAR ORES PRIVATE LIMITED NEW NO.30 OLD NO.47-C BLOCK NO.1-A, GANDHI MANDAPAM ROAD, KOTTURPURAM , CHENNAI, Tamil Nadu, India - 600085
      U63010TN2008PTC066221 UNIFAST LOGISTICS PRIVATE LIMITED New No. 30 Old No. 69/1, Naidu Street Kottur, Chennai , Chennai, Tamil Nadu, India - 600085
      ABB-4061 CROWDPROP ASSETS LLP OLD NO.11, NEW NO.8,KARUNANIDHI 2ND STREET, KOTTUR,Chennai City Corporation,Chennai,Tamil Nadu,India-600085
      U46599TN2026PTC189501 CAPEK ONE PRIVATE LIMITED 5 OLD NO., NEW NO.13M,KARUNANIDHI 3RD STREET,Chennai City Corporation,Chennai,Tamil Nadu,600085-India
      U55101TN2007PTC062094 HAN YANG ENTERPRISES PRIVATE LIMITED NEW NO.10,OLDNO.17, ARUNACHALAM ROAD KOTTURPURAM , CHENNAI, Tamil Nadu, India - 600085
      U01611TN2007PTC063773 VIVIKTA ENTERPRISES PRIVATE LIMITED OLD NO.40,NEW NO.11, GANDHI MANDAPAM ROAD,KOTTURPURAM,CHENNAI,Tamil Nadu,600085-India
      AAA-1136 RABIA ENTERPRISES LLP OLD NO.32, NEW NO.25 II MAIN ROAD, KOTTURPURAM CHENNAI, Tamil Nadu, India - 600085
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      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

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      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

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      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

      As on: 2026-07-13

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