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
ANSIO INDIA PRIVATE LIMITED
CIN: U51900TN2016FTC112440
ANSIO INDIA PRIVATE LIMITED (CIN: U51900TN2016FTC112440) is a Private company incorporated on 12 Sep 2016. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 107813550.00.
ANSIO INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANSIO INDIA PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of ANSIO INDIA PRIVATE LIMITED are POSAPADI MUTHUKRISHNA RAJA RAMARAJ ., and SIVARAMAN SUBHA.
ANSIO INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900TN2016FTC112440 and its registration number is 112440. Users may contact ANSIO INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANSIO INDIA PRIVATE LIMITED is 16/2A, Maduravoyal By Pass Road, Vanagaram, , Chennai, Tamil Nadu, India - 600095.
Current status of ANSIO 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 ANSIO 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.
Purchase ReportAll 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 ANSIO INDIA
Purchase full report of ANSIO INDIA
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 ANSIO 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 ANSIO INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01754328 | POSAPADI MUTHUKRISHNA RAJA RAMARAJ . | Director | 2024-01-30 |
| 07580315 | SIVARAMAN SUBHA | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of ANSIO INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07585714 | SELVARAJ ARCHANA | Director | - | 2021-07-09 |
| 08100384 | MANIKANDAN . | Additional Director | - | 2018-09-29 |
| 08100384 | MANIKANDAN . | Director | - | 2019-06-12 |
| 08400019 | RAJENDRAN SARAVANAKUMAR . | Additional Director | - | 2019-09-30 |
| 08400019 | RAJENDRAN SARAVANAKUMAR . | Director | - | 2023-10-11 |
| 08516039 | SADHASIVARAJA RAMASUBRAMANIAN | Additional Director | - | 2019-09-30 |
| 08516039 | SADHASIVARAJA RAMASUBRAMANIAN | Director | - | 2021-06-16 |
| 01754328 | POSAPADI MUTHUKRISHNA RAJA RAMARAJ . | Additional Director | - | 2019-09-30 |
| 01754328 | POSAPADI MUTHUKRISHNA RAJA RAMARAJ . | Director | - | 2021-06-16 |
| 07580312 | HARIRAJ . | Director | - | 2018-04-02 |
| 07580315 | SIVARAMAN SUBHA | Additional Director | - | 2019-09-30 |
| 07580315 | SIVARAMAN SUBHA | Director | - | 2018-04-02 |
Other Directorships of SELVARAJ ARCHANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANIKANDAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANSIO SOLUTIONS PRIVATE LIMITED | U72900TN2019PTC129268 | Director | - | 2023-01-31 |
Other Directorships of RAJENDRAN SARAVANAKUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANSIO INDUSTRIES PRIVATE LIMITED | U29308TN2019PTC132920 | Director | - | 2023-03-29 |
Other Directorships of SADHASIVARAJA RAMASUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of POSAPADI MUTHUKRISHNA RAJA RAMARAJ .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANSIO INDUSTRIES PRIVATE LIMITED | U29308TN2019PTC132920 | Additional Director | - | 2020-12-31 |
| ANSIO INDUSTRIES PRIVATE LIMITED | U29308TN2019PTC132920 | Director | 2020-12-31 | Ongoing |
| RAJAPALAYAM CHAMBER OF COMMERCE AND INDUSTRY | U93090TN1938NPL002300 | Director | 2005-09-11 | Ongoing |
Other Directorships of HARIRAJ .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DUVERRA PRODUCTS PRIVATE LIMITED | U74993TN2018PTC122077 | Director | 2018-04-11 | Ongoing |
Other Directorships of SIVARAMAN SUBHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANSIO INDUSTRIES PRIVATE LIMITED | U29308TN2019PTC132920 | Additional Director | - | 2020-12-31 |
| ANSIO INDUSTRIES PRIVATE LIMITED | U29308TN2019PTC132920 | Director | 2020-12-31 | Ongoing |
| ANSIO MARKETPLACE PRIVATE LIMITED | U74999TN2018FTC120401 | Director | - | 2019-03-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200TN2022PTC150909 | FARMSIO TECHNOLOGIES PRIVATE LIMITED | Second Floor, Block B, Survey No. 16/2A Maduravoyal By Pass Road, Vanagaram,Chennai,Chennai,Tamil Nadu,600095-India |
| U72900TN2019PTC129268 | ANSIO SOLUTIONS PRIVATE LIMITED | First Floor, Survey No.16/2A Maduravoyal By Pass Road, Vanagaram , Chennai, Tamil Nadu, India - 600095 |
| U74999TN2018FTC120401 | ANSIO MARKETPLACE PRIVATE LIMITED | No.16/2A, Maduravoyal Bypass road, Vanagaram, , Chennai, Tamil Nadu, India - 600095 |
| U52100TN2020PTC135367 | ANSIO RETAIL PRIVATE LIMITED | 16/2A, 2nd Floor, Maduravoyal Bypass Road, Vanagaram, , Chennai, Tamil Nadu, India - 600095 |
| AAX-7829 | AMPLER FRESH LLP | No.16/2A, Service Road Vanagaram, Near Ring Road(G Floor) Chennai, Tamil Nadu, India - 600095 |
| U52110TN2021PTC144638 | ANSIO FRESH PRIVATE LIMITED | No. 16/2A, Service Road, Vanagaram near ring road, ( G Floor) , Chennai, Tamil Nadu, India - 600095 |
| U74990TN2011PTC080039 | AQUA ENGINEERS AND CONSULTANTS INDIA PRIVATE LIMITED | #5, LGP Complex, 1st Floor, Near Porur Toll Plaza, 200 ft Chennai Bye Pass Road, Vanagaram , Chennai, Tamil Nadu, India - 600095 |
| U33111TN1985PTC012526 | D.L.S.CONSULTANTS PRIVATE LIMITED | NO. 77/2, MADURAVOYAL BY PASS AYANAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600095 |
| U31500TN1985PTC012335 | LUMIERE COOLANTS PRIVATE LIMITED | NO. 77/2, MADURAVOYAL BY PASS AYANAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600095 |
| U34300TN2004PTC052949 | GUARDIAN ENGINEERING PRIVATE LIMITED | NO. 77/2, MADURAVOYAL BY PASS AYANAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600095 |
| U74999TN2018PTC126325 | VAMSA ENGINEERING AND CONTRACTING PRIVATE LIMITED | NO.79, 2ND FLOOR, VANAGARAM ROAD GANAPATHY NAGAR, MADURAVOYAL , CHENNAI, Tamil Nadu, India - 600095 |
| U24299TN2019PTC127532 | HILLSTA NATUROTECH PRIVATE LIMITED | Plot Nos.15 & 16, 2nd Main Road, Porur Gardens, Phase II, Vanagaram , Chennai, Tamil Nadu, India - 600095 |
| U74999TN2017PTC118414 | APAJ PRODUCTS PRIVATE LIMITED | PLOT NOS. 15 AND 16, 2ND MAIN ROAD, PORUR GARDENS PHAHSE II, VANAGARAM , CHENNAI, Tamil Nadu, India - 600095 |
| U74999TN2021PTC144498 | V I C M CONSULTANTS (INDIA) PRIVATE LIMITED | A-1207, 12th Floor, KG Signature City 200 Feet By Pass Road, Adayalampattu, , Chennai, Tamil Nadu, India - 600095 |
| U01403TN2007PTC063950 | TAMILNADU AGRO VENTURES PRIVATE LIMITED | FLAT NO 902, BLOCK B, 9TH FLOOR, KG SIGNATURE CITY 200FT BYE PASS ROAD, MADURAVOYAL, ADAYAL AMOATTU , CHENNAI, Tamil Nadu, India - 600095 |
| U74999TN2014PTC094829 | TEC CLAD INDIA PRIVATE LIMITED | NO.327/1VANAGARAM METTU KUPPAM, MAIN ROAD,VANAGARAM , CHENNAI, Tamil Nadu, India - 600095 |
| U24200TN2015PTC101127 | NEWGEN CONSTRUCTION CHEMICALS PRIVATE LIMITED | T-9, Door No. 104 SKY CITY APARTMENTS VANAGARAM ROAD, VANAGARAM, , CHENNAI, Tamil Nadu, India - 600095 |
| U36911TN2019PTC130281 | ISUN JEWELLERY PRIVATE LIMITED | S.NO. 16/2A, 1ST FLOOR SERVICE ROAD, NEAR RING ROAD , VANAGARAM, Tamil Nadu, India - 600095 |
| U93090TN2019OPC126834 | STEERCORP (OPC) PRIVATE LIMITED | S.F. NO 126/2c, C11,INDUS METROPOLITAN AMBATTUR-VANAGARAM ROAD, VANAGARAM , CHENNAI, Tamil Nadu, India - 600095 |
| U74999TN2016PTC111701 | KALYANI MEDITIMES PRIVATE LIMITED | 258/1A 2nd Floor,LGP Complex,200 Feet Service Road Mettukuppam Road,Vanagaram , Chennai, Tamil Nadu, India - 600095 |
| U36990TN2022PTC151312 | BMFURN PRIVATE LIMITED | S. No. 52/2, Byepass Service Road Vanagaram,Chennai,Chennai,Tamil Nadu,600095-India |
| U65991TN1995PTC031323 | AMINJIKARAI CHIT FUNDS PRIVATE LIMITED | C/O T.KUTHALINGAM PLOT NO.27,2ND STREET SINGARAVEL NAGAR MADURAVOYAL CHENNAI 600 095 , MADURAVOYAL CHENNAI 600095, Tamil Nadu, India - 000000 |
| U01110TN2017PTC118009 | ADHISAYA AGRO PRODUCTS PRIVATE LIMITED | No 61/21 Dhanalakshmi Nagar Alapakkam Main Road, Maduravoyal,Chennai,Chennai,Tamil Nadu,600095-India |
| U51909TN2022PTC152475 | RUAH TRADING INDIA PRIVATE LIMITED | NO. 11, KEP GARDEN VARALAKSHMI NAGAR MAIN ROAD MADURAVOYAL,CHENNAI,Chennai,Tamil Nadu,600095-India |
| U74999TN2022PTC152888 | INSTAGO DIGITAL SERVICES INDIA PRIVATE LIMITED | No. 23, 1st Main Road Ayyavoo Nagar Maduravoyal,CHENNAI,Chennai,Tamil Nadu,600095-India |
| U52599TN2022PTC153143 | GRIT EXIM INDIA PRIVATE LIMITED | No.143/2 S.No.70/2, (1st Floor) PH Road Maduravoyal,Chennai,Chennai,Tamil Nadu,600095-India |
| U72900TN2022PTC152348 | ENVISION SIM PRIVATE LIMITED | 145,146 F 1 A- Block, SriKrishna App 2nd Main Road Sri Krishna Nagar Maduravoyal,Chennai,Chennai,Tamil Nadu,600095-India |
| U22219TN2004PTC053817 | SAROJ PRINTS (CHENNAI) PRIVATE LIMITED | 163, POONAMALLEE HIGH ROAD, MADURAVOYAL, , CHENNAI, Tamil Nadu, India - 600095 |
| AAC-8236 | ALKA AUTOMOTIVES LLP | 1/117, Poonamallee high Road, Vanagaram chennai, Tamil Nadu, India - 600095 |
| 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.
| 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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.