• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

DAHNAY TUTICORIN TERMINAL PRIVATE LIMITED

CIN: U74900TN2016PTC104760

DAHNAY TUTICORIN TERMINAL PRIVATE LIMITED (CIN: U74900TN2016PTC104760) is a Private company incorporated on 18 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Chennai. Its authorized share capital is Rs. 600000000.00 and its paid up capital is Rs. 545000000.00.

DAHNAY TUTICORIN TERMINAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 06 Oct 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.DAHNAY TUTICORIN TERMINAL PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of DAHNAY TUTICORIN TERMINAL PRIVATE LIMITED are SIVAGNANAM SUJATHA, and . MURALI BABU THUMMAPUDI.

DAHNAY TUTICORIN TERMINAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TN2016PTC104760 and its registration number is 104760. Users may contact DAHNAY TUTICORIN TERMINAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAHNAY TUTICORIN TERMINAL PRIVATE LIMITED is AMG Towers, 3rd Floor No 28, Lawyer Jaganathan Street, Alandur Chennai Chennai TN 600016 IN.

Current status of DAHNAY TUTICORIN TERMINAL 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for DAHNAY TUTICORIN TERMINAL 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

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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 DAHNAY TUTICORIN TERMINAL

Purchase full report of DAHNAY TUTICORIN TERMINAL

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 DAHNAY TUTICORIN TERMINAL 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 DAHNAY TUTICORIN TERMINAL
DIN Director Name Designation Appointment Date
01210706 SIVAGNANAM SUJATHA Director 2024-01-19
01675999 . MURALI BABU THUMMAPUDI Director 2024-01-19
Past Directors & Key Managerial Personnel of DAHNAY TUTICORIN TERMINAL
DIN Director Name Designation Appointment Date Cessation
00396827 VANDANA WADHWA Additional Director - 2021-11-02
00396827 VANDANA WADHWA Director - 2023-10-01
01210706 SIVAGNANAM SUJATHA Additional Director - 2024-01-03
01675999 . MURALI BABU THUMMAPUDI Additional Director - 2024-01-03
07268173 RAMALINGAM SURESHKUMAR Director - 2016-11-10
07493476 KANNAN PUNGALINGARAJ Director 2016-05-09 2019-09-13
07645304 ASHISH JASORIA Additional Director - 2017-05-22
07645304 ASHISH JASORIA Director - 2021-04-16
08536284 BIJENDER KUMAR RITHALIYA Additional Director - 2022-10-06
08536284 BIJENDER KUMAR RITHALIYA Director - 2023-12-31
10154764 KANNAN HARIHARAN Additional Director - 2023-09-30
10154764 KANNAN HARIHARAN Director - 2024-01-03
06535849 KRISHNAMURTHY ARAVIND Additional Director - 2019-09-30
06535849 KRISHNAMURTHY ARAVIND Director - 2022-02-09
07442632 KRISHNAN RAMKUMAR NAIR Director - 2022-06-08
07443561 SURYANARAYANAN GOPALAKRISHNAN Additional Director - 2017-05-22
07443561 SURYANARAYANAN GOPALAKRISHNAN Director - 2018-06-27
07498642 CHIDAMBARA SUNDARAM Additional Director - 2017-05-22
07498642 CHIDAMBARA SUNDARAM Director - 2022-10-20
08166969 SUMIT AGARWAL Additional Director - 2018-08-17
08166969 SUMIT AGARWAL Director - 2018-10-04
08560436 RAMAKRISHNAN SIVASUBRAMANIAN Additional Director - 2019-09-30
08560436 RAMAKRISHNAN SIVASUBRAMANIAN Director - 2022-10-20
Other Directorships of VANDANA WADHWA
Company Name CIN Designation Appointment Date Cessation
ADVANTAGE CREATIONS PRIVATE LIMITED U18101DL2005PTC138215 Director - 2017-07-06
KAILASH SHIPPING SERVICES PRIVATE LIMITED U35110TN1985PTC012326 Additional Director - 2021-11-02
KAILASH SHIPPING SERVICES PRIVATE LIMITED U35110TN1985PTC012326 Director - 2023-10-01
EFFICIENT BUILDCON PRIVATE LIMITED U45200DL2006PTC155565 Additional Director - 2007-12-31
EFFICIENT BUILDCON PRIVATE LIMITED U45200DL2006PTC155565 Director - 2017-08-12
POSITIVE BUILDWELL PVT LTD U45201DL2006PTC147895 Director - 2017-07-06
ADVANTAGE HOUSINGS PRIVATE LIMITED U45201DL2006PTC148047 Director - 2017-08-12
STALLION HOUSINGS PRIVATE LIMITED U45201PB2003PTC054453 Director - 2017-07-06
POSITIVE BUILDCON PRIVATE LIMITED U45209DL2007PTC167376 Director - 2017-07-06
ADSAL EXIM PRIVATE LIMITED U51101DL2006PTC156638 Additional Director - 2020-12-29
ADSAL EXIM PRIVATE LIMITED U51101DL2006PTC156638 Director 2020-12-29 Ongoing
CLEAN SHOP E-COMMERCE PRIVATE LIMITED U52399DL2021PTC390954 Director - 2023-10-22
KASHIPUR INFRASTRUCTURE AND FREIGHT TERMINAL PRIVATE LIMITED U60200DL2011PTC227307 Additional Director - 2021-09-29
KASHIPUR INFRASTRUCTURE AND FREIGHT TERMINAL PRIVATE LIMITED U60200DL2011PTC227307 Director - 2022-12-23
APOLLO WORLD CONNECT LIMITED U63000DL2012PLC241538 Additional Director - 2021-07-07
APOLLO WORLD CONNECT LIMITED U63000DL2012PLC241538 CFO(KMP) - 2022-03-14
APOLLO WORLD CONNECT LIMITED U63000DL2012PLC241538 Director - 2022-03-14
WH LOGISTICS PRIVATE LIMITED U63000MH2020PTC338448 Additional Director - 2021-09-30
WH LOGISTICS PRIVATE LIMITED U63000MH2020PTC338448 Director - 2023-10-01
APOLLO LOGISOLUTIONS LIMITED U63020DL1989PLC174286 CFO - 2023-10-23
ALS CONTAINER WAREHOUSING LIMITED U63020UP2011PLC113334 Additional Director - 2021-09-08
ALS CONTAINER WAREHOUSING LIMITED U63020UP2011PLC113334 Director - 2023-10-01
ZON CONTAINER MANAGEMENT SERVICES PRIVATE LIMITED U63023DL2017PTC326506 Additional Director - 2021-11-15
ZON CONTAINER MANAGEMENT SERVICES PRIVATE LIMITED U63023DL2017PTC326506 Director - 2023-10-05
ALS SINGAMAS LOGISTICS LIMITED U63030DL2017PLC316313 Additional Director - 2021-11-26
ALS SINGAMAS LOGISTICS LIMITED U63030DL2017PLC316313 Director - 2023-10-16
APOLLO PACIFIC TERMINAL PRIVATE LIMITED U63030DL2017PTC310726 Additional Director - 2021-09-15
APOLLO PACIFIC TERMINAL PRIVATE LIMITED U63030DL2017PTC310726 Director - 2023-10-01
APOLLO SUPPLY CHAIN PRIVATE LIMITED U63090DL2012PTC244255 Additional Director - 2022-09-30
APOLLO SUPPLY CHAIN PRIVATE LIMITED U63090DL2012PTC244255 Director - 2023-10-01
COSMIC INVESTMENTS LIMITED U65100DL1998PLC095123 Additional Director - 2020-12-31
COSMIC INVESTMENTS LIMITED U65100DL1998PLC095123 Director 2020-12-31 Ongoing
ADAPTIVE ASSET MANAGERS PRIVATE LIMITED U67110HR2012PTC045178 Director 2012-02-21 Ongoing
POSITIVE SECURITIES PRIVATE LIMITED U67120DL2005PTC138967 Additional Director - 2014-09-30
POSITIVE SECURITIES PRIVATE LIMITED U67120DL2005PTC138967 Director - 2017-07-06
SPAN BUILDWELL PRIVATE LIMITED U70101DL2010PTC200931 Director - 2017-07-06
POSITIVE INFRATECH PRIVATE LIMITED U70109DL2010PTC203787 Director - 2017-07-06
STALLION INFRATECH PRIVATE LIMITED U70200DL2010PTC203066 Director - 2017-08-12
EXEMPLAR BUILDCON PRIVATE LIMITED U70200DL2010PTC203812 Director - 2017-07-06
APOLLO PRO X LIMITED U72100DL2014PLC267725 Additional Director - 2022-09-30
APOLLO PRO X LIMITED U72100DL2014PLC267725 Director - 2023-06-02
VINAYAK INFOSYS PRIVATE LIMITED U72200DL1999PTC099475 Additional Director - 2020-12-31
VINAYAK INFOSYS PRIVATE LIMITED U72200DL1999PTC099475 Director 2020-12-31 Ongoing
APOLLO LYCOS NETCOMMERCE LIMITED U72200DL2015PLC286822 Additional Director - 2021-11-30
APOLLO LYCOS NETCOMMERCE LIMITED U72200DL2015PLC286822 Director 2021-04-16 Ongoing
AANCHAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC125425 Additional Director - 2020-12-29
AANCHAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC125425 Director 2020-12-29 Ongoing
KAPCOMPANY GENERAL PRIVATE LTD U74899DL1962PTC006020 Additional Director - 2016-09-16
KAPCOMPANY GENERAL PRIVATE LTD U74899DL1962PTC006020 Director - 2017-04-20
SPAN DECOR PRIVATE LIMITED U74899DL1978PTC009358 Director - 2017-07-06
STALLION CREATIONS PRIVATE LIMITED U74899DL1985PTC019784 Director - 2017-07-06
HILL DEVELOPERS PRIVATE LIMITED U74899DL1989PTC036829 Director - 2017-07-06
SPAN FREIGHT PRIVATE LIMITED U74899DL1991PTC046624 Director - 2017-07-06
ALOKIT EXPORTS PRIVATE LIMITED U74899DL1993PTC053964 Director - 2017-07-06
OKS BIOTECH PRIVATE LIMITED U74999DL2004PTC131332 Director - 2009-01-05
FUNCTIONAL MEDICINE E-VENTURES PRIVATE LIMITED U85110DL2021PTC390955 Director - 2023-10-22
Other Directorships of SIVAGNANAM SUJATHA
Company Name CIN Designation Appointment Date Cessation
KAILASH SHIPPING SERVICES PRIVATE LIMITED U35110TN1985PTC012326 Additional Director - 2024-01-03
KAILASH SHIPPING SERVICES PRIVATE LIMITED U35110TN1985PTC012326 Director 2024-01-19 Ongoing
DAHNAY LOGISTICS PRIVATE LIMITED U60230TN2007PTC062981 Director - 2021-12-01
DAHNAY LOGISTICS PRIVATE LIMITED U60230TN2007PTC062981 Whole-time director 2021-12-01 Ongoing
MARVEL LOGISTICS PRIVATE LIMITED U63090TN2004PTC052570 Director 2004-02-19 Ongoing
Other Directorships of . MURALI BABU THUMMAPUDI
Company Name CIN Designation Appointment Date Cessation
KAILASH SHIPPING SERVICES PRIVATE LIMITED U35110TN1985PTC012326 Additional Director - 2024-01-03
KAILASH SHIPPING SERVICES PRIVATE LIMITED U35110TN1985PTC012326 Director 2024-01-19 Ongoing
DAHNAY LOGISTICS PRIVATE LIMITED U60230TN2007PTC062981 Director - 2021-12-01
DAHNAY LOGISTICS PRIVATE LIMITED U60230TN2007PTC062981 Whole-time director 2021-12-01 Ongoing
STONKING SHIPPING & LOGISTICS PRIVATE LIMITED U61200TN2014PTC097169 Director 2014-09-02 Ongoing
DOKONALY CARGO MANAGEMENT SERVICE PRIVATE LIMITED U63030TN2019PTC132206 Additional Director 2022-07-25 Ongoing
MARVEL LOGISTICS PRIVATE LIMITED U63090TN2004PTC052570 Director 2004-02-19 Ongoing
Other Directorships of RAMALINGAM SURESHKUMAR
Company Name CIN Designation Appointment Date Cessation
WATERBASE FROZEN FOODS PRIVATE LIMITED U05000TN2015PTC151924 Additional Director - 2021-09-22
WATERBASE FROZEN FOODS PRIVATE LIMITED U05000TN2015PTC151924 Director 2021-09-22 Ongoing
HANDY - WATERBASE INDIA PRIVATE LIMITED U15127TN2002PTC048418 Additional Director - 2023-07-09
HANDY - WATERBASE INDIA PRIVATE LIMITED U15127TN2002PTC048418 Director 2023-06-14 Ongoing
KAILASH SHIPPING SERVICES PRIVATE LIMITED U35110TN1985PTC012326 Additional Director - 2015-09-24
KAILASH SHIPPING SERVICES PRIVATE LIMITED U35110TN1985PTC012326 Director - 2016-10-26
APOLLO WORLD CONNECT LIMITED U63000DL2012PLC241538 Additional Director - 2016-01-19
APOLLO WORLD CONNECT LIMITED U63000DL2012PLC241538 Director - 2016-09-29
CELESTIAL CONTAINER WAREHOUSING PRIVATE LIMITED U63000UP2011PTC113045 Additional Director - 2016-08-08
CELESTIAL CONTAINER WAREHOUSING PRIVATE LIMITED U63000UP2011PTC113045 Director - 2016-10-31
APOLLO LOGISOLUTIONS LIMITED U63020DL1989PLC174286 CFO(KMP) - 2016-10-31
APOLLO-EVEREST KOOL SOLUTIONS PRIVATE LIMITED U63020UP2008PTC113486 Additional Director - 2016-08-08
APOLLO-EVEREST KOOL SOLUTIONS PRIVATE LIMITED U63020UP2008PTC113486 Director - 2016-10-31
ALS CONTAINER WAREHOUSING LIMITED U63020UP2011PLC113334 Additional Director - 2016-08-08
ALS CONTAINER WAREHOUSING LIMITED U63020UP2011PLC113334 Director - 2016-10-31
APOLLO SUPPLY CHAIN PRIVATE LIMITED U63090DL2012PTC244255 Additional Director - 2015-09-29
APOLLO SUPPLY CHAIN PRIVATE LIMITED U63090DL2012PTC244255 Director - 2016-10-31
APOLLO SUPPLY CHAIN PRIVATE LIMITED U63090DL2012PTC244255 Manager - 2016-10-31
APOLLO LYCOS NETCOMMERCE LIMITED U72200DL2015PLC286822 Director - 2016-11-22
GLASSDOOR ENTERTAINMENT LIMITED U92490UP2007PLC113046 Additional Director - 2016-08-08
GLASSDOOR ENTERTAINMENT LIMITED U92490UP2007PLC113046 Director - 2016-10-31
Other Directorships of KANNAN PUNGALINGARAJ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHISH JASORIA
Company Name CIN Designation Appointment Date Cessation
KAILASH SHIPPING SERVICES PRIVATE LIMITED U35110TN1985PTC012326 Additional Director - 2016-11-09
KAILASH SHIPPING SERVICES PRIVATE LIMITED U35110TN1985PTC012326 Director - 2021-04-16
KASHIPUR INFRASTRUCTURE AND FREIGHT TERMINAL PRIVATE LIMITED U60200DL2011PTC227307 Additional Director - 2020-09-30
KASHIPUR INFRASTRUCTURE AND FREIGHT TERMINAL PRIVATE LIMITED U60200DL2011PTC227307 Director - 2021-04-17
CELESTIAL CONTAINER WAREHOUSING PRIVATE LIMITED U63000UP2011PTC113045 Additional Director - 2017-08-25
CELESTIAL CONTAINER WAREHOUSING PRIVATE LIMITED U63000UP2011PTC113045 Director - 2018-08-01
APOLLO LOGISOLUTIONS LIMITED U63020DL1989PLC174286 CFO(KMP) - 2021-03-10
APOLLO-EVEREST KOOL SOLUTIONS PRIVATE LIMITED U63020UP2008PTC113486 Additional Director - 2017-08-25
APOLLO-EVEREST KOOL SOLUTIONS PRIVATE LIMITED U63020UP2008PTC113486 Director - 2018-08-01
ALS CONTAINER WAREHOUSING LIMITED U63020UP2011PLC113334 Additional Director - 2017-08-25
ALS CONTAINER WAREHOUSING LIMITED U63020UP2011PLC113334 Director - 2021-04-16
ZON CONTAINER MANAGEMENT SERVICES PRIVATE LIMITED U63023DL2017PTC326506 Director - 2021-04-16
ALS SINGAMAS LOGISTICS LIMITED U63030DL2017PLC316313 Director - 2021-04-16
APOLLO PACIFIC TERMINAL PRIVATE LIMITED U63030DL2017PTC310726 Director - 2021-04-16
APOLLO SUPPLY CHAIN PRIVATE LIMITED U63090DL2012PTC244255 Additional Director - 2016-12-19
APOLLO SUPPLY CHAIN PRIVATE LIMITED U63090DL2012PTC244255 Director - 2019-09-04
APOLLO SUPPLY CHAIN PRIVATE LIMITED U63090DL2012PTC244255 Manager - 2019-08-19
APOLLO LYCOS NETCOMMERCE LIMITED U72200DL2015PLC286822 Additional Director - 2016-11-23
APOLLO LYCOS NETCOMMERCE LIMITED U72200DL2015PLC286822 Director - 2021-04-16
GLASSDOOR ENTERTAINMENT LIMITED U92490UP2007PLC113046 Additional Director - 2017-08-25
GLASSDOOR ENTERTAINMENT LIMITED U92490UP2007PLC113046 Director - 2018-08-01
Other Directorships of BIJENDER KUMAR RITHALIYA
Company Name CIN Designation Appointment Date Cessation
MAAN ALUMINIUM LIMITED L30007DL2003PLC214485 Company Secretary - 2014-09-30
KAILASH SHIPPING SERVICES PRIVATE LIMITED U35110TN1985PTC012326 Additional Director - 2020-12-18
KAILASH SHIPPING SERVICES PRIVATE LIMITED U35110TN1985PTC012326 Director - 2023-12-31
WH LOGISTICS PRIVATE LIMITED U63000MH2020PTC338448 Additional Director - 2022-09-30
WH LOGISTICS PRIVATE LIMITED U63000MH2020PTC338448 Director - 2023-12-31
ALS CONTAINER WAREHOUSING LIMITED U63020UP2011PLC113334 Additional Director - 2020-10-23
ALS CONTAINER WAREHOUSING LIMITED U63020UP2011PLC113334 Director - 2023-12-31
ZON CONTAINER MANAGEMENT SERVICES PRIVATE LIMITED U63023DL2017PTC326506 Additional Director - 2020-12-09
ZON CONTAINER MANAGEMENT SERVICES PRIVATE LIMITED U63023DL2017PTC326506 Director - 2023-12-31
ALS SINGAMAS LOGISTICS LIMITED U63030DL2017PLC316313 Additional Director - 2022-09-30
ALS SINGAMAS LOGISTICS LIMITED U63030DL2017PLC316313 Director - 2023-12-31
APOLLO SUPPLY CHAIN PRIVATE LIMITED U63090DL2012PTC244255 Additional Director - 2022-09-30
APOLLO SUPPLY CHAIN PRIVATE LIMITED U63090DL2012PTC244255 CFO(KMP) - 2021-03-27
APOLLO SUPPLY CHAIN PRIVATE LIMITED U63090DL2012PTC244255 Director - 2020-02-26
APOLLO PRO X LIMITED U72100DL2014PLC267725 Additional Director - 2021-09-30
APOLLO PRO X LIMITED U72100DL2014PLC267725 Director - 2023-06-02
APOLLO LYCOS NETCOMMERCE LIMITED U72200DL2015PLC286822 Additional Director - 2021-11-30
APOLLO LYCOS NETCOMMERCE LIMITED U72200DL2015PLC286822 Director 2020-12-10 Ongoing
Other Directorships of KANNAN HARIHARAN
Other Directorships of KRISHNAMURTHY ARAVIND
Other Directorships of KRISHNAN RAMKUMAR NAIR
Company Name CIN Designation Appointment Date Cessation
MARINELIXIRS PRIVATE LIMITED U01100TN2022PTC154596 Additional Director 2023-08-18 Ongoing
KAILASH SHIPPING SERVICES PRIVATE LIMITED U35110TN1985PTC012326 Additional Director - 2020-12-18
KAILASH SHIPPING SERVICES PRIVATE LIMITED U35110TN1985PTC012326 Director - 2022-06-08
APOLLO WORLD CONNECT LIMITED U63000DL2012PLC241538 Additional Director - 2018-09-03
APOLLO WORLD CONNECT LIMITED U63000DL2012PLC241538 Director - 2022-03-14
ALS SINGAMAS LOGISTICS LIMITED U63030DL2017PLC316313 Additional Director - 2018-11-08
ALS SINGAMAS LOGISTICS LIMITED U63030DL2017PLC316313 Director - 2022-06-08
APOLLO PACIFIC TERMINAL PRIVATE LIMITED U63030DL2017PTC310726 Additional Director - 2020-12-23
APOLLO PACIFIC TERMINAL PRIVATE LIMITED U63030DL2017PTC310726 Director - 2022-06-08
APOLLO SUPPLY CHAIN PRIVATE LIMITED U63090DL2012PTC244255 Additional Director - 2020-12-28
APOLLO SUPPLY CHAIN PRIVATE LIMITED U63090DL2012PTC244255 Director - 2022-06-08
APOLLO SUPPLY CHAIN PRIVATE LIMITED U63090DL2012PTC244255 Manager - 2022-06-08
APOLLO PRO X LIMITED U72100DL2014PLC267725 Additional Director - 2020-12-28
APOLLO PRO X LIMITED U72100DL2014PLC267725 Director - 2022-06-08
APOLLO LYCOS NETCOMMERCE LIMITED U72200DL2015PLC286822 Additional Director - 2018-09-20
APOLLO LYCOS NETCOMMERCE LIMITED U72200DL2015PLC286822 Director - 2022-06-08
WIFIN TECHNOLOGIES INDIA PRIVATE LIMITED U72200TN2004PTC077377 Additional Director - 2016-05-05
WIFIN TECHNOLOGIES INDIA PRIVATE LIMITED U72200TN2004PTC077377 Director - 2016-12-02
Other Directorships of SURYANARAYANAN GOPALAKRISHNAN
Other Directorships of CHIDAMBARA SUNDARAM
Company Name CIN Designation Appointment Date Cessation
JANAKI TRADERRS SHIPPING PRIVATE LIMITED U61200TN2021PTC145754 Director 2021-08-26 Ongoing
AROGYA ENTERPRISES LIMITED U72300TZ2007PLC022446 Director - 2018-04-09
Other Directorships of SUMIT AGARWAL
Other Directorships of RAMAKRISHNAN SIVASUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
JANAKI TRADERRS SHIPPING PRIVATE LIMITED U61200TN2021PTC145754 Director 2021-08-26 Ongoing

CIN Company Name Company Address
U74900TN2016PTC104557 AMG ACADEMY PRIVATE LIMITED AMG TOWERS, DOOR NO. 28 LAWYER JAGANNATHAN STREET ALANDUR CHENNAI Chennai TN 600016 IN
U72200TN2006PTC059442 SUNWELL SOLUTIONS INDIA PRIVATE LIMITED No. 13/1, Alandur Village, AMG Towers, Door No.28 Lawyer Jaganathan Street, Alandur, Chenn ai 600016 , CHENNAI, Tamil Nadu, India - 600016
U74999TN2011PTC082335 ARIES GLOBAL MEDIA SOLUTIONS PRIVATE LIMITED AMG TOWERS, NO. 28 , LAWYER JAGANATHAN STREET ALANDUR , CHENNAI, Tamil Nadu, India - 600016
U45208TN2012PTC088175 BRICKSTONE PROPERTIES PRIVATE LIMITED NO.28, 3RD FLOOR, AMG TOWER LAWER JAGANATHAN STREET, ALANDUR, , CHENNAI, Tamil Nadu, India - 600016
U62013TN2023FTC164210 STRINGSERVE TECHNOLOGIES (INDIA) PRIVATE LIMITED AMG TOWERS, 3RD FLOOR,,NO.28, LAWYER JAGANATHAN STREET, ALANDUR,,Saidapet,Kanchipuram,Tamil Nadu,600016-India
U70102TN2014PTC097656 INFINITE DEVELOPERS AND PROMOTERS PRIVATE LIMITED AMG Towers, 4th Floor No.28, Lawyer Jagannathan Street, Alandu r , Chennai, Tamil Nadu, India - 600016
U29130TN1996PTC036863 SRI MOOGAMBIKAI ENGINEERING PRIVATE LIMI TED NO.4A 4TH MORRISONSTREET,ALANDUR CHENNAI-600016 STREET,ALANDUR CHENNAI-600016 , STREET,ALANDUR CHENNAI-600016, Tamil Nadu, India - 600016
U74900TN2015PTC102795 BLUEDEER VENTURES PRIVATE LIMITED GROUND FLOOR, NO. 16, KAMBAR STREET ALANDUR CHENNAI Chennai TN 600016 IN
U74900TN2014PTC098655 DYNAMIC AIRCON PRIVATE LIMITED NO14/7,GROUND FLOOR VENU STREET,ALANDUR CHENNAI Chennai TN 600016 IN
U74900TN2014PTC095252 CLEAR ACQUIRE TECHNOLOGIES INDIA PRIVATE LIMITED First Floor , Door No 22/37 Karpagavinayagar Koil Street , Alandur chennai Chennai TN 600016 IN
U74900TN2014PTC098272 4SL MANAGED SERVICES PRIVATE LIMITED Door No. 10, G.S.T. Road and Door Nos. 27 and 28 Vembuli Subedar Street, Alandur, Chennai Chennai TN 600016 IN
U92419TN2017PTC120094 ONDEMAND BLOCKCHAIN SERVICES PRIVATE LIMITED NO.28, AMG TOWERS, THIRD FLOOR, LAWYER JAGANNATHAN STREET, , CHENNAI, Tamil Nadu, India - 600016
U72200TN2007FTC064473 SBM DIGITAL CHENNAI PRIVATE LIMITED AMG Towers, 4th Floor No 28, Lawyer Jaganathan Street , Alandur, Tamil Nadu, India - 600016
U72900TN2022PTC149611 HONTREL TECHNOLOGIES PRIVATE LIMITED Door No-28, AMG Towers, Lawyer Jagannathan Street Alandur, Chennai , Saidapet, Tamil Nadu, India - 600016
U74900TN2015PTC100746 AGRANI BUSINESS SOLUTIONS PRIVATE LIMITED NO.59/16B, SECOND FLOOR VEMBULI AMMAN KOIL STREET ALANDUR Chennai TN 600016 IN
U74900TN2011PTC083804 NOAH SECURITY AND MAINTENANCE SERVICES PRIVATE LIMITED NO.23, MARSON STREET, CEMENT ROAD ALANDUR CHENNAI Chennai TN 600016 IN
U74900TN2015PTC099470 FINEARTS COMMUNICATORS INDIA PRIVATE LIMITED No.20, U.V.Swanynathan Street, Alandur, Chennai Chennai TN 600016 IN
U74900TN2016PTC104781 IM MOVE PARCEL PRIVATE LIMITED Door No.40, Hussain Subedar Street Alandur CHENNAI Chennai TN 600016 IN
U74900TN2013PTC093479 FUTURE SCM PRIVATE LIMITED 8/25, KAMBAR STREET, 2ND FLOOR ALANDUR CHENNAI Chennai TN 600016 IN
U74900TN2014PTC096294 PREMIX CONCRETE SOLUTIONS PRIVATE LIMITED Door No.20A, South Raja Street,Alandur Chennai Chennai TN 600016 IN
U74900TN2014PTC095768 TRAVOLINE TRAVEL SERVICES PRIVATE LIMITED NO. 21, MAHA FLATS, MORRISSON 6TH STREET, ALANDUR, CHENNAI Chennai TN 600016 IN
U74900TN2011PTC082799 EL SHADDAI MANAGEMENT SERVICES PRIVATE L IMITED NO. 24/23, IIND HOPPMEN STREET M. K. N. ROAD, ALANDUR CHENNAI Chennai TN 600016 IN
U74900TN2012PTC086066 TEAM CORPORATE SERVICES PRIVATE LIMITED No 25, Ground Floor, seven Wells Second Street Saint Thomas Mount Chennai Chennai TN 600016 IN
U74900TN2014PTC097939 PROLYFIS CONSULTING WORKS PRIVATE LIMITED B404, CASA GRANDE ARISTO, NO.5, NOBLE 1ST STREET, ALANDUR CHENNAI Chennai TN 600016 IN
U74900TN2013PTC090094 SIEMAS TECHNOLOGIES PRIVATE LIMITED Door No. 1/61-5 A, Ravi Colony, 3rd Street, St. Thomas Mount, Chennai Chennai TN 600016 IN
U74900TN2014PTC097283 GLOBAL FLIGHT HANDLING SERVICES PRIVATE LIMITED "Rayala Towers", Tower II, First Floor, New No.158 Old No.781, Shop No.24A, Anna Salai, Chennai Chennai TN 600002 IN
U74900TN2015PTC099326 SKYRAMS OUTDOOR ADVERTISINGS INDIA PRIVATE LIMITED 15 & 17, 1st Floor, Kambar Street, Alandur Chennai Chennai TN 600016 IN
U29308TN2021FTC145482 DYNOCONV ENGINEERING INDIA PRIVATE LIMITED No.28/2A, AMG Towers,2nd Floor, Lawyer Jagannathan Street, Alandur, , Saidapet, Tamil Nadu, India - 600016
U74900TN2012PTC089189 AXIS XPRESS LOGISTICS INDIA PRIVATE LIMITED Old No.316, New No.455, M. K. N. Road, Alandur Chennai Chennai TN 600016 IN

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100053131 2016-09-15 1970-01-01 1970-01-01 Immovable property or any interest therein; Movable property (not being pledge) 236,000,000.00 Axis Bank Limited
100066550 2016-11-22 1970-01-01 1970-01-01 Commercial Vehicle/ Equipment 9,181,098.00 ICICI BANK LIMITED
100066551 2016-11-21 1970-01-01 1970-01-01 Commercial Vehicle/ Equipment 23,186,250.00 ICICI BANK LIMITED
100116505 2017-06-26 2017-08-30 1970-01-01 Immovable property or any interest therein; Floating charge; Movable property (not being pledge); Corporate Guarantee as given in Deed of Guarantee. 32,500,000.00 Axis Bank Limited
100125566 2017-08-30 2023-04-17 1970-01-01 30,000,000.00 Axis Bank Limited
100176057 2018-04-17 1970-01-01 1970-01-01 Motor Vehicle (Hypothecation) 743,948.00 ICICI BANK LIMITED
100359706 2020-07-28 2023-04-17 1970-01-01 19,700,000.00 Axis Bank Limited
100363399 2020-07-29 1970-01-01 1970-01-01 Motor Vehicle (Hypothecation) 2,514,000.00 ICICI BANK LIMITED
100370729 2020-08-29 1970-01-01 1970-01-01 Motor Vehicle (Hypothecation) 23,482,000.00 ICICI BANK LIMITED
100524246 2021-12-23 2022-03-17 1970-01-01 Immovable property or any interest therein; Movable property (not being pledge) 20,000,000.00 Axis Bank Limited
100526489 2021-12-31 1970-01-01 1970-01-01 Motor Vehicle (Hypothecation) 6,600,000.00 ICICI BANK LIMITED
100616312 2022-09-23 1970-01-01 1970-01-01 17,000,000.00 ICICI BANK LIMITED

  • 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

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.

Purchase our hand crafted financial report for $ 9.99