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
AMARIS ACT CONSULTING PRIVATE LIMITED
CIN: U74140TN2011FTC078766 As on: 2026-07-13
AMARIS ACT CONSULTING PRIVATE LIMITED (CIN: U74140TN2011FTC078766) is a Private company incorporated on 10 Jan 2011. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
AMARIS ACT CONSULTING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Nov 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.AMARIS ACT CONSULTING PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of AMARIS ACT CONSULTING PRIVATE LIMITED are OLIVIER BROURHANT, and HEMANT SURESH WANI.
AMARIS ACT CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140TN2011FTC078766 and its registration number is 78766. Users may contact AMARIS ACT CONSULTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMARIS ACT CONSULTING PRIVATE LIMITED is Regus Shyamala Gardens,Shyamal Towers 3rd floor, No.136, Arcot Raod Saligramam , chennai, Tamil Nadu, India - 600093.
Current status of AMARIS ACT CONSULTING 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 AMARIS ACT CONSULTING 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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Purchase full report of AMARIS ACT CONSULTING
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 AMARIS ACT CONSULTING 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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMARIS ACT CONSULTING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07322660 | OLIVIER BROURHANT | Director | 2021-06-28 |
| 10344687 | HEMANT SURESH WANI | Additional Director | 2023-11-08 |
Past Directors & Key Managerial Personnel of AMARIS ACT CONSULTING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03244251 | . HICHAM MOUDDEN | Director | - | 2023-01-16 |
| 03280191 | MUTHUKUMARAN RAJAGOPALAN . | Director | - | 2015-03-08 |
| 07138788 | PACHIAPPAN SHANMUGA SUNDARAM | Additional Director | - | 2023-10-06 |
| 07322660 | OLIVIER BROURHANT | Additional Director | - | 2021-11-29 |
| 07322660 | OLIVIER BROURHANT | Director | - | 2021-06-28 |
Other Directorships of . HICHAM MOUDDEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUTHUKUMARAN RAJAGOPALAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PACHIAPPAN SHANMUGA SUNDARAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of OLIVIER BROURHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMARIS CONSULTING INDIA PRIVATE LIMITED | U72200KA2016FTC086154 | Director | 2016-02-15 | Ongoing |
| LITTLEBIG CONNECTION INDIA PRIVATE LIMITED | U72900KA2021FTC152223 | Director | 2021-09-24 | Ongoing |
Other Directorships of HEMANT SURESH WANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72400TN2010PTC076408 | KAMFOV TECH. PRIVATE LIMITED | Regus Shyamala Gardens, Shyamala Towers 3rd Floor, No. 136, Arcot Road, Saligram am, , Chennai, Tamil Nadu, India - 600093 |
| U74999TN2017FTC115506 | ONSIGHT ANALYTICS SOLUTIONS INDIA PRIVATE LIMITED | REGUS BUSINESS CENTRE, 3RD FLOOR, SHYAMALA TOWERS NO.136, ARCOT ROAD, SALIGRAMAM , CHENNAI, Tamil Nadu, India - 600093 |
| U72900TN2016PTC110134 | BIPOLAR SYSTEMS AND SOLUTIONS PRIVATE LIMITED | REGUS SHYAMALA GARDENS,3rd FLOOR,SHYAMALA TOWERS No.136,ARCOT ROAD, , SALIGRAMAM, Tamil Nadu, India - 600093 |
| U03219TN2023PTC165754 | DECAPODS AQUACULTURE TECHNOLOGIES PRIVATE LIMITED | Shyamala Towers, 3rd Floor, No 136 Arcot Road,Saligramam,Chennai City Corporation,Chennai,Tamil Nadu,600093-India |
| U25199TN2003PTC097953 | MICHELIN INDIA PRIVATE LIMITED | Shyamala Towers, 3rd Floor No 136, Arcot Road, Saligramam , Chennai, Tamil Nadu, India - 600093 |
| U72900TN2016PTC113803 | NARI TECHNOLOGIES PRIVATE LIMITED | No.136, 3rd Floor, Arcot Road Shyamala Towers, Saligramam , Chennai, Tamil Nadu, India - 600093 |
| U72300TN2015PTC103397 | PIXAGONS DIGITAL PRIVATE LIMITED | No.136, 3rd Floor, Arcot Road, Shyamala Towers, Saligramam , Chennai, Tamil Nadu, India - 600093 |
| U72900TN2023PTC158264 | FIRSTHUB ECOM PRIVATE LIMITED | 136 ARCOT ROAD,REGUS SHYAMALA GARDENS SHYAMALA TOWERS, SALIGRAMAM , CHENNAI, Tamil Nadu, India - 600093 |
| U74999TN2016PTC111063 | KINICH SYSTEMS PRIVATE LIMITED | SHYAMALA GARDENS,3RD FLOOR SHYAMALA TOWER, NO.136 ARCOT ROAD,SALIGRAMAM, , CHENNAI, Tamil Nadu, India - 600093 |
| U29309TN2020PTC134738 | JASATAMA MANDIRI SEMESTA (INDIA) PRIVATE LIMITED | Shyamala Gardens, 3rd Floor Shyamala tower, No. 136, Arcot Road, , Chennai City Corporation, Tamil Nadu, India - 600093 |
| AAK-3664 | CAMSO INDIA LLP | 3rd Floor, 136 Arcot Road,,Shyamala Towers, Saligramam, Mambalam,Chennai,Chennai,Tamil Nadu,India-600093 |
| U63990TN2025PTC186374 | ZHENNAI INDIA PRIVATE LIMITED | Shyamala Gardens, 3rd Floor,,No. 136, Arcot Road,,Chennai City Corporation,Chennai,Tamil Nadu,600093-India |
| U62099TN2024PTC172015 | DIGITALXC AI TECHNOLOGIES PRIVATE LIMITED | 3rd Floor Shyamala Tower, No.136 Arcot Road,Saligramam,Chennai City Corporation,Chennai,Tamil Nadu,600093-India |
| U74990TN2011PTC079761 | CODE PRODUCT SOLUTIONS INDIA PRIVATE LIMITED | SHYAMALA TOWERS, III FLOOR NO.136 ARCOT ROAD, SALIGRAMAM , CHENNAI, Tamil Nadu, India - 600093 |
| U72900TN2013PTC093165 | AORBORC TECHNOLOGIES PRIVATE LIMITED | NO.136, ARCOT ROAD, SHYAMALA TOWERS 3RD FLOOR, SHALIGRAMAM , CHENNAI, Tamil Nadu, India - 600093 |
| U72200TN2005PTC087065 | KAAR TECHNOLOGIES INDIA PRIVATE LIMITED | NO.136, ARCOT ROAD, 8TH FLOOR SHYAMALA TOWERS, SALIGRAMAM , CHENNAI, Tamil Nadu, India - 600093 |
| U72200TN2005PTC094118 | KAAR SOLUTIONS INDIA PRIVATE LIMITED | No. 136, Arcot Road, 8th Floor, Shyamala Towers, Saligramam, , Chennai, Tamil Nadu, India - 600093 |
| U80900TN2012PTC087365 | ICARUS STUDIO PRIVATE LIMITED | 3RD FLOOR, SHYAMALA TOWER NO.136, ARCOT ROAD, SALIGRAMAM , CHENNAI, Tamil Nadu, India - 600093 |
| U74999TN2013PTC091182 | GREENS SLIM STUDIO PRIVATE LIMITED | 3RD FLOOR,SHYAMALA TOWER, NO.136, ARCOT ROAD,SALIGRAMAM, , CHENNAI, Tamil Nadu, India - 600093 |
| U74999TN2015PTC100183 | AATECHPRO TRADING INDIA PRIVATE LIMITED | 3rd Floor, Shyamala Tower, No. 136, Arcot Road, Saligramam, , Chennai, Tamil Nadu, India - 600093 |
| U78100TN2023PTC161216 | PH MANPOWER CONSULTATION INDIA PRIVATE LIMITED | Regus Shyamala Gardens,Shyamala Towers 136 Arcot,Chennai City Corporation,Chennai,Tamil Nadu,600093-India |
| U72200TN2022PTC151523 | TUTELAR FINTECH PRIVATE LIMITED | OFFICE No. S02, No. 136, SHYAMALA TOWERS LEVEL 3, ARCOT ROAD, SALIGRAMAM,CHENNAI,Chennai,Tamil Nadu,600093-India |
| U46410TN2024PTC170732 | ECHOS INTERNATIONAL PRIVATE LIMITED | No. 136, Arcot Road,,Shyamala Tower, 3rd Floor,,Chennai City Corporation,Chennai,Tamil Nadu,600093-India |
| U62090TN2024PTC172673 | ECHOLOGYX TECHNOLOGY PRIVATE LIMITED | No. 136, Arcot Road,,Shyamala Tower, 3rd Floor,,Chennai City Corporation,Chennai,Tamil Nadu,600093-India |
| U62011TN2025OPC178907 | SAMAVEERAS TECHNOLOGY (OPC) PRIVATE LIMITED | 3rd Floor, Shyamala tower,No. 136, Arcot Road,Chennai City Corporation,Chennai,Tamil Nadu,600093-India |
| U74999TN2016PTC112465 | MACSHAM GROUPS PRIVATE LIMITED | NO. 136,3RD FLOOR ARCOT ROAD, SHYAMALA TOWERS, SALIGRAMAM , SALIGRAMAM, Tamil Nadu, India - 600093 |
| U24297TN2009PTC112768 | LOVEPAC CONVERTING PRIVATE LIMITED | Regus Chennai Office Centre Pvt Ltd 3rd flr,Shyamala Tower,No.136,Arcot Rd,S aligramam , Chennai, Tamil Nadu, India - 600093 |
| U73100TN2019FTC135658 | MICHELIN INDIA TECHNOLOGY CENTER PRIVATE LIMITED | 3RD FLOOR, SHYAMALA TOWERS, 136 ARCOT ROAD, , SALIGRAMAM, Tamil Nadu, India - 600093 |
| U74999TN2014PTC096424 | GOLDEN GOOSE HOME SOLUTIONS INDIA PRIVATE LIMITED | 3rd Floor, Arcot Road, Shyamala Towers, Saligramam , Chennai, Tamil Nadu, India - 600093 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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.