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ALBION ENGINEERING INDIA PRIVATE LIMITED
CIN: U74999TN2019FTC127265
ALBION ENGINEERING INDIA PRIVATE LIMITED (CIN: U74999TN2019FTC127265) is a Private company incorporated on 04 Feb 2019. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4914620.00.
ALBION ENGINEERING INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALBION ENGINEERING INDIA 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 ALBION ENGINEERING INDIA PRIVATE LIMITED are SERGIY YAKOVENKO, and PRABHU PALANIVELU.
ALBION ENGINEERING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999TN2019FTC127265 and its registration number is 127265. Users may contact ALBION ENGINEERING INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALBION ENGINEERING INDIA PRIVATE LIMITED is New No.2/1 & 2, First Cross Street Indira Nagar, Adyar , Chennai, Tamil Nadu, India - 600020.
Current status of ALBION ENGINEERING INDIA 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 CINs
ZaubaCorp's company report for ALBION ENGINEERING INDIA 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.
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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 ALBION ENGINEERING INDIA 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.
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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.
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Current Directors & Key Managerial Personnel of ALBION ENGINEERING INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08416558 | SERGIY YAKOVENKO | Director | 2020-11-30 |
| 10134940 | PRABHU PALANIVELU | Additional Director | 2023-05-05 |
Past Directors & Key Managerial Personnel of ALBION ENGINEERING INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08350911 | ISHAAN GOEL | Director | - | 2019-08-22 |
| 08350912 | NADADUR SADHU VASUDEVAN | Director | - | 2023-05-12 |
| 08416558 | SERGIY YAKOVENKO | Additional Director | - | 2020-11-30 |
Other Directorships of ISHAAN GOEL
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Other Directorships of NADADUR SADHU VASUDEVAN
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Other Directorships of SERGIY YAKOVENKO
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Other Directorships of PRABHU PALANIVELU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U14200TN2012PTC083942 | A.S.V. STONES PRIVATE LIMITED | NEW NO.12/2, OLD NO.5/2, 29TH CROSS STREET INDIRA NAGAR, ADYAR , CHENNAI, Tamil Nadu, India - 600020 |
| U65990TN2016PTC112074 | RLJ PAYTECH SOLUTIONS PRIVATE LIMITED | NEW NO.12/2, OLD NO.5/2, 29TH CROSS STREET INDIRA NAGAR, ADYAR , CHENNAI, Tamil Nadu, India - 600020 |
| U65990TN2016PTC112141 | PAYZAK FINANCIAL SERVICES PRIVATE LIMITED | NEW NO.12/2, OLD NO.5/2, 29TH CROSS STREET INDIRA NAGAR, ADYAR , CHENNAI, Tamil Nadu, India - 600020 |
| U70102TN2010PTC077388 | SRI BHARANI REALTY PRIVATE LIMITED | Ground Floor, Old No: 20, New No: 2, 2nd,Cross Street, Indira Nagar, Adyar, , Chennai, Tamil Nadu, India - 600020 |
| U74999TN2017PTC114372 | ASV WAREHOUSING (INDIA) PRIVATE LIMITED | NEW NO.12/2, OLD NO.5/2, 29TH CROSS STREET INDIRA NAGAR, ADYAR , CHENNAI, Tamil Nadu, India - 600020 |
| U92120TN2010PTC076317 | LOBAA VISION TIME PRIVATE LIMITED | Ground Floor, Old No: 20, New No: 2, 2nd,Cross Street, Indira Nagar, Adyar, , Chennai, Tamil Nadu, India - 600020 |
| U01119TN2003PTC112349 | EUROVANILLE INDIA PRIVATE LIMITED | New No.1, 2nd Floor, 23rd Cross Street, Indira Nagar, Adyar , Chennai, Tamil Nadu, India - 600020 |
| U74999TN2014FTC097879 | BERNARD CONTROLS INDIA PRIVATE LIMITED | NEW NO.1, 2ND FLOOR, 23RD CROSS STREET INDIRA NAGAR,ADYAR , CHENNAI, Tamil Nadu, India - 600020 |
| U52599TN1994PTC026623 | CLARA OVERSEAS PRIVATE LIMITED | OLD NO9/2, NEW NO.28,3RDCROSS STREET, KASTHURI BAI NAGAR, ADYAR, CHENNAI 600020 , NAGAR, ADYAR, CHENNAI 600020, Tamil Nadu, India - 600020 |
| U74140TN2001PTC048070 | REMELLA MANAGEMENT CONSULTING PRIVATE LI MITED | APT NO.2, PRASHANTH APARTMENTSOLD NO.2(NEW NO.3 I STREET, L.B.ROAD, INDIRA NAGAR, ADYAR, , CHENNAI-20., Tamil Nadu, India - 600020 |
| U45200TN2008PTC070172 | VALUE HOMES PRIVATE LIMITED | NEW NO:11,OLD NO:6,2ND CROSS STREET INDIRA NAGAR, ADYAR , CHENNAI, Tamil Nadu, India - 600020 |
| U70109TN2018PTC126042 | SHREE MAHAMAHI DEVI CONSULTANCY, PROMOTERS AND REALTORS PRIVATE LIMITED | NEW NO.6,OLD NO.18 2ND CROSS STREET, INDIRA NAGAR, ADYAR , CHENNAI, Tamil Nadu, India - 600020 |
| U72900TN2008PTC069670 | TRENDY SQUARE SOFTWARE PRIVATE LIMITED | NEW No 2 (OLD NO 24),10TH CROSS STREET, 3 RAMS 1ST AVENUE ,INDRA NAGAR, ADYAR , Chennai, Tamil Nadu, India - 600020 |
| U74999TN2017PTC117048 | CAPITOLINE ADVISORY SERVICES PRIVATE LIMITED | Flat no T2, new no.34 old no.72, Indira Nagar 1st Avenue, Adyar, Chennai- 600020 , Chennai, Tamil Nadu, India - 600020 |
| U65929TN2022PTC153404 | ANCHORAGE FINKRED PRIVATE LIMITED | No. 31/2 Indira Enclave, 2nd Floor Flat No 2-A, Indira Nagar, 1st Avenue, Adyar , Chennai City Corporation, Tamil Nadu, India - 600020 |
| U74999TN2017PTC119907 | AJOOOBA GLOBAL TECHNOLOGIES CORPORATION PRIVATE LIMITED | OLD NO. 24, NEW NO. 2, 10TH CROSS ST/ 1ST AVENUE, FLAT 3 RAMS APTS, , INDIRA NAGAR, ADYAR, Tamil Nadu, India - 600020 |
| AAO-4477 | INTI INFRASTRUCTURE LLP | NO.18/2, 1ST CROSS STREET, INDIRA NAGAR, ADYAR CHENNAI, Tamil Nadu, India - 600020 |
| U45309TN2017PTC115851 | NINEFOLD SHELTERS PRIVATE LIMITED | FLAT NO.L-4/C, FIRST FLOOR, 2ND AVENUE, 5TH CROSS STREET, INDIRA NAGAR, ADYAR, , CHENNAI, Tamil Nadu, India - 600020 |
| U67200TN2004PTC054498 | PROFESSIONAL INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED | NO:2, 2nd Floor, FIRST CROSS STREET, SASTRI NAGAR, ADYAR, , CHENNAI, Tamil Nadu, India - 600020 |
| AAY-6710 | AEGAN LOGISTICS LLP | NEW NO 12/1, OLD NO 5/1, 29TH CROSS STREET, INDIRA NAGAR, ADYAR CHENNAI, Tamil Nadu, India - 600020 |
| U93000TN2020PTC136419 | V.S. WAREHOUSING PRIVATE LIMITED | NEW NO.12/1, OLD NO.5/1, 29TH CROSS STREET INDIRA NAGAR, ADYAR , chennai, Tamil Nadu, India - 600020 |
| U64202TN2010PTC074187 | FONE ARENA INDIA PRIVATE LIMITED | New No2, Flat No1, 1st Floor, Shivas Apts Indra Nagar, 28th Cross St, Adyar, , Chennai, Tamil Nadu, India - 600020 |
| U29219TN2007PTC063891 | KALI BMH SYSTEMS PRIVATE LIMITED | FLAT NO 2 J APARTS OLD NO 3 NEW NO 11 3 CROSS STREET, KASTURBA NAGAR, ADYAR , CHENNAI, Tamil Nadu, India - 600020 |
| U55101TN2013PTC090989 | MERLIN RESORTS AND HOTELS PRIVATE LIMITED | Flat No. A, Ground Floor, New No. 29/1 (Old No.57) Indira Nagar, 2nd Avenue, Adyar, , Chennai, Tamil Nadu, India - 600020 |
| U65920TN1974PTC006513 | VAZHAPPILLY PROPERTY DEVELOPMENT PRIVATE LIMITED | Flat No. A, Ground Floor, New No. 29/1 (Old No.57) Indira Nagar, 2nd Avenue, Adyar, , Chennai, Tamil Nadu, India - 600020 |
| U45201TN1990PTC019252 | MERLIN CONSTRUCTION COMPANY PRIVATE LIMITED | Flat No.A, Ground Floor, New No. 29/1 (Old No.57) Indira Nagar, 2nd Avenue , Adyar , Chennai, Tamil Nadu, India - 600020 |
| U86900TN2026PTC189895 | SUMMER RAIN HEALTH PRIVATE LIMITED | Flat no 2-A Indira Enclave, 2nd floor No 31/2,,Indira nagar First avenue,Chennai City Corporation,Chennai,Tamil Nadu,600020-India |
| U64990TN2024PTC169702 | LAKSHMITHRA FINANCE PRIVATE LIMITED | 2A-2nd Floor,The Wings,New No.06,,Old No. 25,1st Avenue,Shastri Nagar,Adyar,Chennai City Corporation,Chennai,Tamil Nadu,600020-India |
| U51909TN2002PTC049194 | SAIBER EXPORTS & IMPORTS PRIVATE LIMITED | NEW NO 9/3&4,(OLD NO.7),FIRSTFLOOR NEHRU NAGAR 2ND STREET, ADYAR,CHENNAI-60 0 020. , ADYAR,CHENNAI-600 020., Tamil Nadu, India - 600020 |
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- Email ID
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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.
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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.
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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 | |
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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 |
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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 |
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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 |
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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 |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.