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Outstanding Payments (MSME)
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BAFNA PHARMACEUTICALS LIMITED
CIN: L24294TN1995PLC030698
BAFNA PHARMACEUTICALS LIMITED (CIN: L24294TN1995PLC030698) is a Public company incorporated on 28 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 400000000.00 and its paid up capital is Rs. 236563350.00.
BAFNA PHARMACEUTICALS LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BAFNA PHARMACEUTICALS LIMITED's NIC code is 2429 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical product n.e.c..
Directors of BAFNA PHARMACEUTICALS LIMITED are AKILA CHINTALAPATI RAJU, RAVICHANDRAN CHITRA, UPENDAR MEKALA REDDY, KRISHNA YEACHURI, VINAYAK DINESH DENDUKURI, SHANMUGAM HEMALATHA ., and PALAMADAI KRISHNAN SUNDARESAN.
BAFNA PHARMACEUTICALS LIMITED's Corporate Identification Number (CIN) is L24294TN1995PLC030698 and its registration number is 30698. Users may contact BAFNA PHARMACEUTICALS LIMITED on its Email address - [email protected]. Registered address of BAFNA PHARMACEUTICALS LIMITED is 299, THAMBU CHETTY STREETMADRAS 600 001 MADRAS 600 001 , MADRAS 600 001, Tamil Nadu, India - 600001.
Current status of BAFNA PHARMACEUTICALS 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 BAFNA PHARMACEUTICALS 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 BAFNA PHARMACEUTICALS 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of BAFNA PHARMACEUTICALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07590312 | AKILA CHINTALAPATI RAJU | Director | 2021-08-14 |
| 07749125 | RAVICHANDRAN CHITRA | Director | 2021-08-14 |
| 08898174 | UPENDAR MEKALA REDDY | Director | 2023-10-21 |
| 00066898 | KRISHNA YEACHURI | Director | 2023-10-21 |
| 07601309 | VINAYAK DINESH DENDUKURI | Whole-time director | 2023-10-21 |
| 02714329 | SHANMUGAM HEMALATHA . | Whole-time director | 2021-08-14 |
| 06954189 | PALAMADAI KRISHNAN SUNDARESAN | Director | 2020-07-31 |
Past Directors & Key Managerial Personnel of BAFNA PHARMACEUTICALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07590312 | AKILA CHINTALAPATI RAJU | Additional Director | - | 2021-08-14 |
| 07749125 | RAVICHANDRAN CHITRA | Additional Director | - | 2021-08-14 |
| 08898174 | UPENDAR MEKALA REDDY | Additional Director | - | 2023-09-21 |
| 06616034 | RAJALAKSHMI GOWDHAMAN SIVANANDAM | Company Secretary | - | 2016-11-11 |
| 00052868 | VENKATARAMAN RAJAMANI . | Director | - | 2020-06-25 |
| 00066898 | KRISHNA YEACHURI | Additional Director | - | 2023-09-21 |
| 01933663 | PARAS BAFNA . | Whole-time director | - | 2020-09-10 |
| 07216524 | RAVIKUMAR ROOPA | Company Secretary | - | 2022-08-11 |
| 07601309 | VINAYAK DINESH DENDUKURI | Additional Director | - | 2023-09-21 |
| 01218959 | BABULAL KAMLESH KUMAR | Additional Director | - | 2019-06-27 |
| 01218959 | BABULAL KAMLESH KUMAR | Director | - | 2018-05-20 |
| 01458211 | MAHAVEER CHAND BAFNA . | Managing Director | - | 2020-09-10 |
| 02643259 | SABITHA . | Additional Director | - | 2015-09-29 |
| 02643259 | SABITHA . | Director | - | 2020-09-10 |
| 06390117 | BATTU HARISH LAXMAIAH | Additional Director | - | 2020-11-12 |
| 07645130 | ATUL SACHDEVA | Additional Director | - | 2021-08-14 |
| 07645130 | ATUL SACHDEVA | Director | - | 2023-01-13 |
| 02714329 | SHANMUGAM HEMALATHA . | Whole-time director | - | 2021-08-13 |
| 00162331 | NIRAV VIKRAM MANIAR | Additional Director | - | 2018-05-28 |
| 01458225 | SUNIL BAFNA . | Director | - | 2020-09-10 |
| 01534269 | RATANCHAND LODHA | Additional Director | - | 2008-09-18 |
| 01933653 | DWARAKANATHAN RAMACHANDRA | Director | - | 2018-08-21 |
| 01983690 | ANANTHAKRISHNA SAHASRANAMAN | Director | - | 2013-05-20 |
| 08567622 | JITENDRA KUMAR PAL | Company Secretary | - | 2022-03-21 |
| 06954189 | PALAMADAI KRISHNAN SUNDARESAN | Additional Director | - | 2020-07-31 |
Other Directorships of AKILA CHINTALAPATI RAJU
Other Directorships of RAVICHANDRAN CHITRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRUIT ONLINE SOLUTIONS PRIVATE LIMITED | U52300TN2015PTC102596 | Director | 2022-05-12 | Ongoing |
| PROVINITI INDIA PRIVATE LIMITED | U58201TN2023PTC165648 | Managing Director | 2023-11-30 | Ongoing |
| REXA INSURANCE BROKING SERVICES PRIVATE LIMITED | U66000TN2017PTC115579 | Director | 2017-03-20 | Ongoing |
| XUVI TECHNOLOGY LABS PRIVATE LIMITED | U72200TN2018PTC125548 | Director | 2022-05-13 | Ongoing |
| REXA PRIME SOLUTIONS PRIVATE LIMITED | U72900TN2017PTC120118 | Director | 2019-12-06 | Ongoing |
| EMTO TECHNOLOGY AND LOGISTICS PRIVATE LIMITED | U72900TN2019PTC130325 | Director | 2024-03-26 | Ongoing |
| REXA CORPORATE SOLUTIONS PRIVATE LIMITED | U74995TN2018PTC125725 | Director | 2018-11-13 | Ongoing |
| SITALAKSHMI ACADEMY PRIVATE LIMITED | U80904TN2020PTC136627 | Director | 2020-07-24 | Ongoing |
Other Directorships of UPENDAR MEKALA REDDY
Other Directorships of RAJALAKSHMI GOWDHAMAN SIVANANDAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJSHREE SUGARS & CHEMICALS LIMITED | L01542TZ1985PLC001706 | Company Secretary | - | 2013-06-11 |
| ELNET TECHNOLOGIES LIMITED | L72300TN1990PLC019459 | Company Secretary | - | 2011-05-12 |
| JETMALL SPICES AND MASALA LIMITED | U15500TN2012PLC087533 | Company Secretary | - | 2024-01-31 |
| ARISE INDUSTRIES AND AGENCY PRIVATE LIMITED | U27310TZ2007PTC013519 | Company Secretary | - | 2020-04-30 |
| VRUKSHA MICROFIN PRIVATE LIMITED | U65929TN2020PTC137309 | Director | - | 2021-02-10 |
| VRUKSHA MICROFIN PRIVATE LIMITED | U65929TN2020PTC137309 | Managing Director | - | 2023-06-29 |
| MSE FINANCIAL SERVICES LIMITED | U67110TN1957PLC058053 | Company Secretary | - | 2013-11-06 |
| MSE FINANCIAL SERVICES LIMITED | U67110TN2000PLC056075 | Nominee Director | - | 2013-11-27 |
| ARISE INVESTMENTS AND CAPITAL PRIVATE LIMITED | U67120TZ1994PTC005250 | Additional Director | 2024-02-26 | Ongoing |
| ARISE INVESTMENTS AND CAPITAL PRIVATE LIMITED | U67120TZ1994PTC005250 | Company Secretary | - | 2021-02-08 |
Other Directorships of VENKATARAMAN RAJAMANI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARSHALL,SONS & COMPANY (MANUFACTURING) LTD. | U28991WB1994PLC064763 | Director | - | 2010-04-08 |
| MORGAN INDUSTRIES LIMITED | U93090TN1989PLC036273 | Director | - | 2021-07-02 |
Other Directorships of KRISHNA YEACHURI
Other Directorships of PARAS BAFNA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAVIKUMAR ROOPA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDRAYANI BIOTECH LIMITED | L40100TN1992PLC129301 | Company Secretary | - | 2021-10-30 |
| ASIAN PEROXIDES PRIVATE LIMITED | U24117TN1986PTC012930 | Company Secretary | - | 2019-12-31 |
| WALFS INFRA INDIA PRIVATE LIMITED | U45200TN2014PTC095920 | Company Secretary | - | 2016-07-31 |
| M.S CATERING SERVICES PRIVATE LIMITED (OPC) | U55204TN2014OPC096536 | Additional Director | - | 2023-11-07 |
| M.S CATERING SERVICES PRIVATE LIMITED (OPC) | U55204TN2014OPC096536 | Director | - | 2024-07-06 |
| S R HOLDINGS PRIVATE LIMITED | U65993TN1988PTC083659 | Company Secretary | - | 2020-05-31 |
Other Directorships of VINAYAK DINESH DENDUKURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-01-09 | |||
| RASINA THERAPEUCTICS PRIVATE LIMITED | U24230TG2019PTC134362 | Nominee Director | 2019-07-25 | Ongoing |
| BELTREE LIFESCIENCES INDIA PRIVATE LIMITED | U24290TG2022FTC169490 | Additional Director | - | 2023-12-29 |
| BELTREE LIFESCIENCES INDIA PRIVATE LIMITED | U24290TG2022FTC169490 | Director | 2023-07-01 | Ongoing |
| NEXT-SPACES ECOBUILD INDIA PRIVATE LIMITED | U45100TG2015PTC097286 | Director | - | 2019-12-15 |
| BRANE ENTERPRISES PRIVATE LIMITED | U72900TG2020PTC141392 | Director | - | 2023-07-20 |
| BRANE PRODUCTS PRIVATE LIMITED | U72900TG2020PTC142505 | Director | - | 2023-07-20 |
| BRANE SERVICES PRIVATE LIMITED | U72900TG2020PTC142592 | Director | - | 2023-07-20 |
| NOVICK BIO-SCIENCES PRIVATE LIMITED | U74999TG2016PTC112022 | Director | 2016-09-19 | Ongoing |
Other Directorships of BABULAL KAMLESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HALEY CONSUMER PRODUCTS PRIVATE LIMITED | U24297TN2012PTC085289 | Additional Director | - | 2019-12-06 |
| JBM SHELTERS PRIVATE LIMITED | U45200TN2006PTC060909 | Additional Director | - | 2015-06-01 |
| JBM SHELTERS PRIVATE LIMITED | U45200TN2006PTC060909 | Director | 2015-06-01 | Ongoing |
| JBM SHELTERS PRIVATE LIMITED | U45200TN2006PTC060909 | Director | - | 2015-04-09 |
| BAFNA LIFESTYLES REMEDIES LIMITED | U52599TN1994PLC027134 | Additional Director | - | 2012-09-24 |
| BAFNA LIFESTYLES REMEDIES LIMITED | U52599TN1994PLC027134 | Director | 2012-09-24 | Ongoing |
| KAMA SECURITIES PRIVATE LIMITED | U67190TN1994PTC027921 | Director | 1994-06-30 | Ongoing |
| JBM PROPERTIES PRIVATE LIMITED | U70109TN1992PTC021941 | Director | - | 2021-03-26 |
| JBM HOMES PRIVATE LIMITED | U74999TN2015PTC098813 | Director | 2015-01-13 | Ongoing |
Other Directorships of MAHAVEER CHAND BAFNA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRJR LIFESCIENCES LLP | AAR-4517 | Partner | 2020-07-29 | Ongoing |
| SAFFOLCO PHARMACHEM LLP | AAR-6947 | Designated Partner | 2020-01-23 | Ongoing |
| RCL FOODS LIMITED | U01407TN1992PLC075956 | Additional Director | - | 2009-09-17 |
| RCL FOODS LIMITED | U01407TN1992PLC075956 | Director | - | 2011-08-10 |
| BAFNA LIFELINE PRIVATE LIMITED | U51397TN2005PTC056319 | Director | 2005-05-17 | Ongoing |
| BAFNA LIFESTYLES REMEDIES LIMITED | U52599TN1994PLC027134 | Additional Director | - | 2010-09-29 |
| BAFNA LIFESTYLES REMEDIES LIMITED | U52599TN1994PLC027134 | Director | - | 2012-03-22 |
Other Directorships of SABITHA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAFNA LIFESTYLES REMEDIES LIMITED | U52599TN1994PLC027134 | Director | 1998-03-28 | Ongoing |
Other Directorships of BATTU HARISH LAXMAIAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI WARDHA POWER GENERATION PRIVATE LIMITED | U40109TG2005PTC047917 | Additional Director | - | 2019-12-30 |
| SAI WARDHA POWER GENERATION PRIVATE LIMITED | U40109TG2005PTC047917 | Director | - | 2020-12-14 |
| SIGMA ADVANCED SYSTEMS PRIVATE LIMITED | U72200TG1996PTC023096 | Additional Director | - | 2021-01-15 |
| NIA CONSULTANCY SERVICES PRIVATE LIMITED | U74900TG2011PTC072691 | Additional Director | - | 2013-09-28 |
| NIA CONSULTANCY SERVICES PRIVATE LIMITED | U74900TG2011PTC072691 | Director | 2013-09-28 | Ongoing |
Other Directorships of ATUL SACHDEVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KYVA KAZOKU LLP | AAH-9467 | Designated Partner | 2016-12-05 | Ongoing |
| HILLPARK EVENT MANAGEMENT LLP | ABB-7383 | Partner | 2022-07-14 | Ongoing |
Other Directorships of SHANMUGAM HEMALATHA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAFNA LIFESTYLES REMEDIES LIMITED | U52599TN1994PLC027134 | Director | 1998-06-19 | Ongoing |
Other Directorships of NIRAV VIKRAM MANIAR
Other Directorships of SUNIL BAFNA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RATANCHAND LODHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REFEX INDUSTRIES LIMITED | L45200TN2002PLC049601 | Additional Director | - | 2008-06-09 |
| REFEX INDUSTRIES LIMITED | L45200TN2002PLC049601 | Director | - | 2008-09-18 |
| SHANTI GURU INDUSTRIES LIMITED | L52330TN2010PLC077507 | Additional Director | - | 2017-09-29 |
| SHANTI GURU INDUSTRIES LIMITED | L52330TN2010PLC077507 | Director | 2017-09-29 | Ongoing |
| SHANTI GURU INDUSTRIES LIMITED | L52330TN2010PLC077507 | Director | - | 2011-08-06 |
| JETMALL SPICES AND MASALA LIMITED | U15500TN2012PLC087533 | Managing Director | - | 2021-09-27 |
| LODHA CAPITAL OPTIONS PRIVATE LIMITED | U65910TN2005PTC058283 | Director | 2005-12-12 | Ongoing |
Other Directorships of DWARAKANATHAN RAMACHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANANTHAKRISHNA SAHASRANAMAN
Other Directorships of JITENDRA KUMAR PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CALIFORNIA SOFTWARE COMPANY LIMITED | L72300TN1992PLC022135 | Company Secretary | - | 2018-05-28 |
| BASILIC FLY STUDIO LIMITED | L92100TN2016PLC103861 | Director | 2023-02-27 | Ongoing |
| ZYLOG SYSTEMS LIMITED | U30006TN1995PLC031651 | Company Secretary | - | 2008-02-29 |
| PONDICHERRY SPECIAL ECONOMIC ZONE COMPANY LIMITED | U45209KA2006PLC160225 | Company Secretary | - | 2008-10-18 |
| TECHBIZNOW (TBN) LABS INDIA PRIVATE LIMITED | U72900TN2019PTC131699 | Director | - | 2019-12-02 |
| REGENT SAIMIRA ENTERTAINMENT LIMITED | U92100TZ2007PLC014072 | Company Secretary | - | 2008-05-31 |
| VISSA TELEVISON NETWORK LIMITED | U92490TN1999PLC043457 | Company Secretary | - | 2008-10-31 |
Other Directorships of PALAMADAI KRISHNAN SUNDARESAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BINNY LIMITED | L17111TN1969PLC005736 | Company Secretary | - | 2014-06-30 |
| TVS SRICHAKRA LIMITED | L25111TN1982PLC009414 | Company Secretary | - | 2009-01-31 |
| WELLGO LIFE FARMS PRIVATE LIMITED | U74900TN2015PTC101398 | Additional Director | - | 2017-09-30 |
| WELLGO LIFE FARMS PRIVATE LIMITED | U74900TN2015PTC101398 | Director | - | 2019-04-25 |
| PROSPIRA INDIA AUTOMOTIVE PRODUCTS PRIVATE LIMITED | U74999TN2008PTC069492 | Company Secretary | - | 2013-01-11 |
| HVCS CORPORATE SOLUTIONS PRIVATE LIMITED | U74999TN2015PTC103304 | Director | 2015-12-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999TN1996PTC034504 | HI-TECH WEATHER MAKERS PRIVATE LIMITED | 139,THAMBU CHETTY STREETMADRAS 600 001 MADRAS 600 001 , MADRAS 600 001, Tamil Nadu, India - 600001 |
| U74140TN1993PTC025152 | G.A. VASANT FINANCIAL'S PRIVATE LIMITED | NO.179, THAMBU CHETTY STREETMADRAS-600 001 MADRAS-600 001 , MADRAS-600 001, Tamil Nadu, India - 600001 |
| U70101TN1995PTC034015 | GANADHYAKSHYA PROPERTIES PRIVATE LIMITED | 181,LINGHI CHETTY STREET,MADRAS 600 001 MADRAS 600 001 , MADRAS 600 001, Tamil Nadu, India - 600001 |
| U67120TN1995PTC032450 | M.P.PEEYES POWER PRIVATE LIMITED | 198,LINGHI CHETTY STREET,MADRAS-600 001. MADRAS-600 001. , MADRAS-600 001., Tamil Nadu, India - 600001 |
| U67190TN1994PTC029298 | BAFNA FINANCIAL SERVICES PRIVATE LIMITED | 130,THAMBU CHETTY STREETIST FLOOR,MADRAS 600 001 IST FLOOR,MADRAS 600 001 , IST FLOOR,MADRAS 600 001, Tamil Nadu, India - 600001 |
| U63090TN1993PTC025481 | ABM SHIPPING AND TRADING PRIVATE LIMITED | NO.306, LINGHI CHETTY STREETMADRAS-600 001 MADRAS-600 001 , MADRAS-600 001, Tamil Nadu, India - 600001 |
| U25209TN1988PTC016212 | RAMBAI PLASTICO PRIVATE LIMITED | NO. 27, SEMBUDASS STREET,MADRAS-600 001. MADRAS-600 001. , MADRAS-600 001., Tamil Nadu, India - 600001 |
| U03112TN1985PTC011619 | SUDHARMA ESTATES PRIVATE LIMITED | 123, ANGAPPA NAICKEN STREET,MADRAS-600 001 MADRAS-600 001 , MADRAS-600 001, Tamil Nadu, India - 600001 |
| U52321TN1995PTC031279 | AMBIKA FASHION PRIVATE LIMITED | N0.56, GODOWN STREET,MADRAS.600 001. MADRAS.600 001. , MADRAS.600 001., Tamil Nadu, India - 600001 |
| U65991TN1988PTC016114 | ABHIMAN CHITS PRIVATE LIMITED | 133, LINGHI CHETTY STREET, IFLOOR, MADRAS 600 001. FLOOR, MADRAS 600 001. , FLOOR, MADRAS 600 001., Tamil Nadu, India - 600001 |
| U63011TN1994PTC029347 | B.T.CARRIERS INDIA PRIVATE LIMITED | 1,THATHAMUTHIAPPAN STREETMADRAS 600 001 MADRAS 600 001 , MADRAS 600 001, Tamil Nadu, India - 600001 |
| U65991TN1994PTC027264 | TECHNO INVESTMENTS PRIVATE LIMITED | 72, GODOWN STREETMADRAS 600 001 MADRAS 600 001 , MADRAS 600 001, Tamil Nadu, India - 600001 |
| U24117TN1997PLC038288 | EVERGREEN ORGANICS LIMITED | 71/21 GODOWN STREETMADRAS 600 001 MADRAS 600 001 , MADRAS 600 001, Tamil Nadu, India - 600001 |
| U24231TN1996PTC034541 | ESSPEE ASSOCIATES (PHARMA) PRIVATE LIMIT ED | 20,VAIDYANATHA MUDALI STREETMADRAS 600 001 MADRAS 600 001 , MADRAS 600 001, Tamil Nadu, India - 600001 |
| U51909TN1993PTC025366 | KARPAGA VINAYAGAR AGENCIES PRIVATE LIMIT ED | NO.5, ANDERSON STREETMADRAS-600 001 MADRAS-600 001 , MADRAS-600 001, Tamil Nadu, India - 600001 |
| U63040TN1994PTC027199 | WESTERN AGENCIES (MADRAS) PRIVATE LIMITED | 109, ANGAPPA NAICKEN STREETMADRAS 600 001 MADRAS 600 001 , MADRAS 600 001, Tamil Nadu, India - 600001 |
| U63090TN1994PTC029438 | SEAPORT LOGISTICS PRIVATE LIMITED | 85/42,MOORE STREETMADRAS 600 001 MADRAS 600 001 , MADRAS 600 001, Tamil Nadu, India - 600001 |
| U05001TN1982PTC009162 | COLUMBIA SEA FOODS PRIVATE LIMITED | 91ARMENIAN ST,MADRAS-600 001 MADRAS-600 001 , MADRAS-600 001, Tamil Nadu, India - 600001 |
| U20211TN1996PTC036154 | RAJALI PACKAGING PRIVATE LIMITED | 68, PERIYANNA MUDALI ST,MADRAS: 600 001. MADRAS: 600 001. , MADRAS: 600 001., Tamil Nadu, India - 600001 |
| U24231TN1984PTC011217 | SRI VIJAYALAKSHMI BARYTES (INDIA)PVT LTD | 54,POST OFFICE ST,MADRAS-600 001 MADRAS-600 001 , MADRAS-600 001, Tamil Nadu, India - 600001 |
| U65922TN1986PLC013557 | TECHNOCRATS HOUSES AND FINANCES LTD. | NO.6,I FLOOR,MCLEAN ST,MADRAS-600 001 MADRAS-600 001 , MADRAS-600 001, Tamil Nadu, India - 600001 |
| U45203TN1994PTC026844 | COIMBATORE CLOTH MILLS PRIVATE LIMITED | NO.13, GODOWN STREETIST FLOOR, MADRAS-600 001 IST FLOOR, MADRAS-600 001 , IST FLOOR, MADRAS-600 001, Tamil Nadu, India - 600001 |
| U60222TN1995PTC030355 | BOSS SHIPPING AGENCIES PRIVATE LIMITED | NO.14, JAFFER SYRANG STREET,1ST FLOOR MADRAS - 600 001 1ST FLOOR, MADRAS - 600 001 , 1ST FLOOR, MADRAS - 600 001, Tamil Nadu, India - 600001 |
| U51909TN1997PTC037849 | V.RAJGOPAL & CO AGENCIES PRIVATE LIMITED | NO.230 THAMBU CHETTY STREETII FLOOR, MADRAS 600 001 , MADRAS 600 001, Tamil Nadu, India - 600001 |
| U71309TN1995PLC031401 | KLM ROYAL SECURITIES & INVESTMENT LIMITE D | 183, THAMBU CHETTY STREET2ND FLOOR MADRAS 600 001 , MADRAS 600 001, Tamil Nadu, India - 600001 |
| U24294TN1965PTC005302 | CHARTER CHEMICALS PRIVATE LIMITED | LOTUS COURT,IIIRD FLOOR,165,THAMBU CHETTY ST, MADRAS-600 001 , MADRAS-600 001, Tamil Nadu, India - 600001 |
| U63012TN1996PTC035624 | WELDON SHIPPING PRIVATE LIMITED | 205 THAMBU CHETTY STII FLOOR MADRAS 600 001 , II FLOOR MADRAS 600 001, Tamil Nadu, India - 600001 |
| U24210TN1979PTC007902 | RAM AGRO CHEMICAL INDUSTRIES PRIVATE LIMITED | 196,GOVINDAPPA NAICKEN ST,MADRAS-600 001 MADRAS-600 001 , MADRAS-600 001, Tamil Nadu, India - 600001 |
| U01119TN1998PTC040228 | S I F GRAM MILLS PRIVATE LIMITED | 62 ACHARAPPAN STRETMADRAS 600 001 MADRAS 600 001 , MADRAS 600 001, Tamil Nadu, India - 600001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10239139 | 2010-08-27 | - | 2012-06-14 | 50,000,000.00 | BANK OF CEYLON | |
| 10274901 | 2011-03-23 | 2012-05-26 | 2014-09-26 | 168,000,000.00 | EXPORT- IMPORT BANK OF INDIA | |
| 10277620 | 2011-03-17 | 2015-11-12 | 2020-01-04 | 119,400,000.00 | IDBI BANK LIMITED | |
| 10320664 | 2011-11-14 | 2012-01-14 | 2020-02-07 | 120,000,000.00 | DBS BANK LIMITED | |
| 10354576 | 2012-03-28 | - | 2020-01-21 | 150,000,000.00 | DEVELOPMENT CREDIT BANK LIMITED | |
| 10367221 | 2012-07-03 | 2013-02-13 | 2017-12-18 | 20,000,000.00 | DBS Bank Ltd | |
| 10386706 | 2012-10-26 | 2018-05-14 | 2020-01-13 | 30,000,000.00 | BANK OF CEYLON | |
| 10587340 | 2015-08-07 | 2015-11-26 | 2017-11-22 | 400,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 80008637 | 1995-10-05 | 2013-02-22 | 2020-01-07 | 484,200,000.00 | State Bank of India | |
| 100200204 | 2018-07-07 | - | 2020-01-04 | 5,000,000.00 | IDBI BANK LIMITED | |
| 100396155 | 2020-11-17 | 2021-07-20 | 2021-12-24 | 50,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100502251 | 2021-10-27 | 2022-02-23 | - | 50,000,000.00 | ICICI BANK LIMITED | |
| 100502255 | 2021-10-27 | 2022-02-23 | - | 250,000,000.00 | ICICI BANK LIMITED | |
| 100742729 | 2023-06-05 | 2023-12-13 | - | 20,000,000.00 | ICICI BANK LIMITED | |
| 100870424 | 2024-02-21 | - | - | 120,000,000.00 | ICICI BANK LIMITED | |
| 100879610 | 2023-11-30 | - | - | 120,000,000.00 | 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.
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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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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.
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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.