BOSS PROFILES LIMITED (CIN: U45202TN1995PLC050786) is a Public company incorporated on 04 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 158557363.00.
BOSS PROFILES LIMITED's Annual General Meeting (AGM) was last held on 16 Dec 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.BOSS PROFILES LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of BOSS PROFILES LIMITED are IDRISH KHAN, RUDRAPATNA KESHAVAMURTHY VENKATESHA, and SHAIKHAKHTARALI ..
BOSS PROFILES LIMITED's Corporate Identification Number (CIN) is U45202TN1995PLC050786 and its registration number is 50786. Users may contact BOSS PROFILES LIMITED on its Email address - [email protected]. Registered address of BOSS PROFILES LIMITED is NEW NO.43 (OLD NO.10), ALAGIRI NAGAR, 5TH STREET VADAPALANI , CHENNAI, Tamil Nadu, India - 600026.
Current status of BOSS PROFILES LIMITED is - Dissolved under section 54.
| CIN | U45202TN1995PLC050786 |
| Name | BOSS PROFILES LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Dissolved under section 54 |
| ROC | ROC Chennai |
| Registration Number | 50786 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1995-05-04 |
| Age of Company | 31 years, 0 months, 12 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2013-09-16 |
| Date of Last Filed Balance Sheet | 2013-03-31 |
| Authorised Share Capital | ₹ 300,000,000.00 |
| Paid-up Share Capital | ₹ 158,557,363.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BOSS PROFILES LIMITED |
| U45202TN1995PLC050786 |
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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 BOSS PROFILES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00078300 | IDRISH KHAN | Director | 2014-09-30 |
| 00051265 | RUDRAPATNA KESHAVAMURTHY VENKATESHA | Director | 2000-08-16 |
| 00057337 | SHAIKHAKHTARALI . | Director | 1995-12-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00078300 | IDRISH KHAN | Additional Director | - | 2014-09-30 |
| 00514981 | NAGARAJAN RAGHAVAIYER | Additional Director | - | 2014-07-08 |
| 00008884 | AJIT MAHADEO AGHARKAR | Director | - | 2013-12-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIROMAD DISTRIBUTORS PRIVATE LIMITED | U26933TN2007PTC062078 | Director | 2009-03-26 | Ongoing |
| VASARA TRADING COMPANY PRIVATE LIMITED | U51909TN2006PTC059634 | Director | 2006-04-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI JEEVADHARA FINANCE LIMITED | L65921TN1989PLC054075 | Director | - | 2007-06-30 |
| MIDVALLEY ENTERTAINMENT LIMITED | L85110TN1989PLC062297 | Director | - | 2010-04-05 |
| EXPER ELECTRONICS PRIVATE LIMITED | U31900TN2008PTC069954 | Director | 2008-11-24 | Ongoing |
| CORPORATE ADVIZORY GROUP PRIVATE LIMITED | U36999TN1988PTC015464 | Director | - | 2010-03-31 |
| ALAGENDRAN NIDHI LIMITED | U65991TN1992PLC023989 | Director | - | 2013-02-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WELMARK PHARMACIES PRIVATE LIMITED | U24231PN1999PTC013325 | Director | 1999-02-15 | Ongoing |
| TERRA FIRMA TILES PRIVATE LIMITED | U26921PN2006PTC128505 | Additional Director | - | 2013-09-30 |
| TERRA FIRMA TILES PRIVATE LIMITED | U26921PN2006PTC128505 | Director | 2013-09-30 | Ongoing |
| NEGRI BOSSI (INDIA) PRIVATE LIMITED | U29295GJ2014PTC078594 | Director | - | 2018-03-05 |
| GLOBOMET ENGINEERING PRIVATE LIMITED | U70100PN2020PTC189383 | Director | 2022-10-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AZMAR TRADING COMPANY PRIVATE LIMITED | U28994TN2006PTC061324 | Director | 2006-10-16 | Ongoing |
| SMART CERAMICS PRIVATE LIMITED | U51432TN2004PTC054916 | Director | - | 2019-06-10 |
| SAFA SANITATIONS PRIVATE LIMITED | U51433TN2002PTC048397 | Director | 2002-02-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U26940TN2008PTC066329 | SANDROT CERAMIC INDUSTRIES PRIVATE LIMIT ED | NEW No.34, OLD No.12, ALAGIRI NAGAR, 5TH STREET, VADAPALANI, , CHENNAI, Tamil Nadu, India - 600026 |
| AAY-5437 | PULZ MEDTECH LLP | Old No 7 New No 4B Ashok Kowsthubam Alagiri Nagar 1ST Street Vadapalani CHENNAI, Tamil Nadu, India - 600026 |
| AAG-8708 | REGEAR ASSOCIATES LLP | Shop No: 2 & 3,New No.: 4 /2 (Old No. 20 A), Pillaiyar Koil Street, Arcot Road, Vadapalani, Chennai, Tamil Nadu, India - 600026 |
| AAB-0604 | GREENSYS INFOTECH LLP | OLD NO. 15, NEW NO.23,SOUTH SIVANKOIL STREET, VADAPALANI CHENNAI, Tamil Nadu, India - 600026 |
| U29253TN2010PTC078366 | AMPLE STYLE INDIA PRIVATE LIMITED | NEW NO 29, OLD NO 15, SECOND MAIN ROAD VENGEESWARA NAGAR, VADAPALANI , CHENNAI, Tamil Nadu, India - 600026 |
| U29300TN2018PTC121754 | ELBOW ENGINEERS PRIVATE LIMITED | Old no 22/3 New No 41 South Sivan Koil Street Vadapalani , CHENNAI, Tamil Nadu, India - 600026 |
| U25209TN2012PTC084472 | HIGH ELEPHANT MOLDS AND DIES PRIVATE LIM ITED | Old No.22/3, New No. 41, South Sivan Koil Street Church Road, Vadapalani , Chennai, Tamil Nadu, India - 600026 |
| U24231TN2003PTC050494 | ZEDAWN FORMULATIONS PRIVATE LIMITED | NEW NO.7, OLF NO.74, 1ST FLOORNATARAJAN STREET, DHANALAKSHMI COLONY, , VADAPALANI, CHENNAI-26., Tamil Nadu, India - 600026 |
| U51109TN2016PTC103981 | PEAK MARKETING SOLUTIONS PRIVATE LIMITED | NEW NO.43, OLD NO.10,5TH STREET ALAGIRI NAGAR, VADAPALANI CHENNAI Chennai TN 600026 IN |
| U26933TN2007PTC062078 | FIROMAD DISTRIBUTORS PRIVATE LIMITED | 10 ALAGIRI NAGAR 5TH STREET VADAPALANI , CHENNAI, Tamil Nadu, India - 600026 |
| AAX-1443 | CRBS & ASSOCIATES LLP | No 37/34, Alagiri Nagar, 2nd Street Vadapalani Chennai, Tamil Nadu, India - 600026 |
| AAQ-7675 | CURRY CUP LLP | GROUND FLOOR, DOOR NO. 112, 100 FEET ROAD ALAGIRI NAGAR, 6TH CROSS STREET, VADAPALANI CHENNAI, Tamil Nadu, India - 600026 |
| AAQ-3857 | ORKA DESIGN-X LLP | Old No 257, New No 296, Arcot Road, Vadapalani, Chennai, Tamil Nadu, India - 600026 |
| AAG-7732 | ATHRII AGRO SPECIALITIES LLP | OLD NO.23/1, NEW NO.6, VELMURUGAN COLONY VADAPALANI CHENNAI, Tamil Nadu, India - 600026 |
| U29100TN2019PTC133446 | SATO SOLAR PRIVATE LIMITED | NO.35, OLD NO.20, SOUTH SIVAN KOIL STREET, VADAPALANI , CHENNAI, Tamil Nadu, India - 600026 |
| U22300TN2019PTC128924 | NXGEN MEDIA PRIVATE LIMITED | P.S. TOWERS, NEW NO: 75, OLD NO: 38 NERKUNDRAM PATHAI (ROAD), VADAPALANI , CHENNAI, Tamil Nadu, India - 600026 |
| U31900TN2008PTC067076 | ASSIDUA MERCANTILE SERVICES PRIVATE LIMITED | PLOT NO.7 & 8, NEW DOOR NO.16A, SHASTRI NAGAR, 100 FEET ROAD, VADAPALANI, (Near Ambiga Empire ) , CHENNAI, Tamil Nadu, India - 600026 |
| U74999TN2016PTC113888 | SINDHANAI ARTIFICIAL INTELLIGENCE SYSTEMS PRIVATE LIMITED | New No.33/2, Old No.5/2, Rajeshwari Apartment, 5th Cross Street, Alagiri Nagar, Vadapalani, Chennai Chennai TN 600026 IN |
| AAP-6271 | CPJK WORKS LLP | #35 (Old No.20) South Sivan Koil Street, Vadapalani Chennai, Tamil Nadu, India - 600026 |
| AAF-4866 | BHAVISYA LEARNING LLP | No.1, Vengeeshwarar Nagar, 1st Cross Street, Vadapalani, Chennai, Tamil Nadu, India - 600026 |
| U24211TN2012PTC088852 | SREENIVASA METAKEM PRIVATE LIMITED | NO 2, GANGADHARAN STREET DR AMBEDKAR NAGAR, VADAPALANI , CHENNAI, Tamil Nadu, India - 600026 |
| U15511TN2010PTC077848 | ASV DISTILLERIES PRIVATE LIMITED | plot No.37, Door No.8, First Street, Dhanalakshmi Colony, Vadapalani, , chennai, Tamil Nadu, India - 600026 |
| U27209TN2020PTC135724 | TRISTEEL ENGINEERING PRIVATE LIMITED | D. NO. 17, PL NO. 96, KUMARAN COLONY 3RD STREET, VADAPALANI , CHENNAI, Tamil Nadu, India - 600026 |
| U29253TN2009PTC072136 | ASHOK LEYLAND JOHN DEERE CONSTRUCTION EQUIPMENT COMPANY PRIVATE LIMITED | AG1 RAGAMALIKA OLD NO 2 NEW NO 26 KUMARAN COLONY MAIN ROAD , VADAPALANI, Tamil Nadu, India - 600026 |
| U18209TN1991PTC021071 | MADRAS MECHATRONICS PRIVATE LIMITED | No.3C, 5th Block,Vijay Shanthi Towers No:88 Arcot Road,Vadapalani , chennai, Tamil Nadu, India - 600026 |
| U22219TN2004PTC054953 | ATRITEX TECHNOLOGIES PRIVATE LIMITED | PLOT NO.81, DOOR NO.6MEENAKSHI ROAD DHANALAKSHMI COLONY , VADAPALANI, CHENNAI 600026, Tamil Nadu, India - 600026 |
| U74999TN2019PTC128366 | CRICFIG PRIVATE LIMITED | PLOT NO.A, 5TH FLOOR, BLOCK E, AVM ASTA, NO.38, ARCOT ROAD, VADAPALANI , CHENNAI, Tamil Nadu, India - 600026 |
| U15490TN2014PTC096728 | GRENATURE WELLNESS INDIA PRIVATE LIMITED | FLAT NO.F1, FIRST FLOOR, PLOT NO.31 2nd STREET, KUMARAN COLONY, VADAPALANI , CHENNAI, Tamil Nadu, India - 600026 |
| U24230TN2009PTC072103 | RENOCARE PHARMACEUTICALS PRIVATE LIMITED | Plat No.RF-6, I Floor,ABHI-ANI Terrace, Plot No.22,Gangai Amman Koil IV Street, Vadapalani , Chennai, Tamil Nadu, India - 600026 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90295591 | 2000-04-25 | 2004-08-18 | - | 41,500,000.00 | INDIAN OVERSEAS BANK | |
| 90297157 | 2003-03-31 | - | - | 5,500,000.00 | INDIAN OVERSEAS BANK | |
| 90297855 | 2000-03-29 | 2004-08-18 | - | 65,000,000.00 | DENA BANK | |
| 90297860 | 2000-04-11 | 2004-08-18 | - | 40,000,000.00 | UCO BANK | |
| 90297863 | 2000-04-28 | 2004-08-18 | - | 97,500,000.00 | DENA BANK | |
| 90297891 | 2001-04-25 | 2004-08-18 | - | 70,500,000.00 | UNION BANK OF INDIA | |
| 90297925 | 2003-03-31 | - | - | 8,500,000.00 | UNION BANK OF INDIA | |
| 90297928 | 2003-06-13 | - | - | 8,000,000.00 | DENA BANK | |
| 90297931 | 2003-06-27 | - | - | 8,800,000.00 | UNION BANK OF INDIA |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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