CAPLIN POINT LABORATORIES LIMITED (CIN: L24231TN1990PLC019053) is a Public company incorporated on 16 Dec 1990. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 170000000.00 and its paid up capital is Rs. 151883492.00.
CAPLIN POINT LABORATORIES LIMITED's Annual General Meeting (AGM) was last held on 21 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CAPLIN POINT LABORATORIES LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of CAPLIN POINT LABORATORIES LIMITED are DEENADAYALAN SINGARAM, SRIDHAR GANESAN ., GARIYALI CHANDERKANTA, PAARTHIPAN CHINGELPUT CHELLAPPAN, DAMODARAN SATHYANARAYANAN, and RAMACHANDRAMURTHY NAGENDRAN.
CAPLIN POINT LABORATORIES LIMITED's Corporate Identification Number (CIN) is L24231TN1990PLC019053 and its registration number is 19053. Users may contact CAPLIN POINT LABORATORIES LIMITED on its Email address - [email protected]. Registered address of CAPLIN POINT LABORATORIES LIMITED is Ashvich Towers, 3rd Floor, No.3, Developed Plots, Industrial Estates,Per ungudi , Chennai, Tamil Nadu, India - 600096.
Current status of CAPLIN POINT LABORATORIES LIMITED is - Active.
| CIN | L24231TN1990PLC019053 |
| Name | CAPLIN POINT LABORATORIES LIMITED |
| Listed on Stock Exchange | Listed |
| Company Status | Active |
| ROC | ROC Chennai |
| Registration Number | 19053 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1990-04-16 |
| Age of Company | 36 years, 1 months, 1 days |
| Activity | NIC Code: 2423 NIC Description: Manufacture of pharmaceuticals, medicinal chemicals and botanical products |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-21 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 170,000,000.00 |
| Paid-up Share Capital | ₹ 151,883,492.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CAPLIN POINT LABORATORIES LIMITED |
| L24231TN1990PLC019053 |
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Get a list of all litigations CAPLIN POINT LABORATORIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CAPLIN POINT LABORATORIES. This report helps you understand the risk associated in dealing with CAPLIN POINT LABORATORIES and its Directors better.
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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 CAPLIN POINT LABORATORIES 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 |
|---|---|---|---|
| 01951620 | DEENADAYALAN SINGARAM | Director | 2022-09-29 |
| 06819026 | SRIDHAR GANESAN . | Managing Director | 2015-03-28 |
| 08711546 | GARIYALI CHANDERKANTA | Director | 2020-09-28 |
| 01218784 | PAARTHIPAN CHINGELPUT CHELLAPPAN | Director | 1993-10-01 |
| 07650566 | DAMODARAN SATHYANARAYANAN | Director | 2017-09-21 |
| 08943531 | RAMACHANDRAMURTHY NAGENDRAN | Director | 2022-09-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00001520 | NADUVATH RAMAN UNNI ACHAN . | Director | - | 2012-10-04 |
| 01067374 | KOMATTU CHACKO JOHN . | Additional Director | - | 2014-12-18 |
| 01067374 | KOMATTU CHACKO JOHN . | Director | - | 2022-08-24 |
| 01218795 | KANNAPPAN KANMANI PORTKO | Director | - | 2009-01-01 |
| 01218795 | KANNAPPAN KANMANI PORTKO | Whole-time director | - | 2009-08-06 |
| 01869677 | MURUGESAN JAYAPAL | Managing Director | - | 2015-03-28 |
| 01869677 | MURUGESAN JAYAPAL | Whole-time director | - | 2018-03-28 |
| 07173713 | RENGARAJ VISWANATHAN | Additional Director | - | 2015-11-05 |
| 07173713 | RENGARAJ VISWANATHAN | Director | - | 2023-05-11 |
| 08151291 | PUNNAIVANAM HARIHARA PONNAMBALAM | CFO(KMP) | - | 2016-02-18 |
| 03015619 | THIRUMALAI VENUGOPAL | Director | - | 2022-12-17 |
| 06819026 | SRIDHAR GANESAN . | Additional Director | - | 2014-08-25 |
| 06819026 | SRIDHAR GANESAN . | Whole-time director | - | 2015-03-28 |
| 08711546 | GARIYALI CHANDERKANTA | Additional Director | - | 2020-09-28 |
| 06679758 | MOHANRAJ SHANMUGAM | CFO(KMP) | - | 2015-02-13 |
| 06679758 | MOHANRAJ SHANMUGAM | Company Secretary | - | 2015-02-13 |
| 02032818 | DURGA PRASANNA MISHRA | Director | - | 2022-07-11 |
| 02032818 | DURGA PRASANNA MISHRA | Whole-time director | - | 2016-04-29 |
| 03451231 | VENKAT RADHAKRISHNAN | Additional Director | - | 2011-12-29 |
| 03451231 | VENKAT RADHAKRISHNAN | Director | - | 2015-05-12 |
| 06679664 | BENJAMIN PHILIP ASHOK KARUNAKARAN | Additional Director | - | 2017-08-07 |
| 06679664 | BENJAMIN PHILIP ASHOK KARUNAKARAN | Whole-time director | - | 2019-04-10 |
| 07088120 | KRISHNASWAMY NIRMALA | Additional Director | - | 2015-11-05 |
| 07088120 | KRISHNASWAMY NIRMALA | Director | - | 2019-12-05 |
| 07650566 | DAMODARAN SATHYANARAYANAN | Additional Director | - | 2017-09-21 |
| 01920603 | RAVICHANDRAN RAJAGOPALAN | Additional Director | - | 2014-12-18 |
| 01920603 | RAVICHANDRAN RAJAGOPALAN | Director | - | 2021-05-11 |
| 03019018 | BABY THOMAS POOVAKKOTTU THOMAS | Director | - | 2015-12-20 |
| 03584925 | VIJAYVENKATRAMAN . | Director appointed in casual vacancy | - | 2014-08-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAVI KUMAR DISTILLERIES LIMITED | L51909PY1993PLC008493 | Director | - | 2010-11-03 |
| CSB BANK LIMITED | L65191KL1920PLC000175 | Director | - | 2011-09-29 |
| TRANSWARRANTY FINANCE LIMITED | L65920MH1994PLC080220 | Director | - | 2008-10-22 |
| VERTEX SECURITIES LIMITED | L67120KL1993PLC007349 | Director | - | 2008-10-20 |
| VERTEX COMMODITIES AND FINPRO PRIVATE LIMITED | U67120KL1995PTC008610 | Director | - | 2009-03-12 |
| CHEMM FINANCE LIMITED | U85110KA1993PLC014599 | Director | - | 2013-08-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PASBION HEALTHCARE PRIVATE LIMITED | U24239KL2014PTC036661 | Director | - | 2024-04-12 |
| CAPLIN STERILES LIMITED | U24304TN2018PLC126270 | Additional Director | - | 2019-09-11 |
| CAPLIN STERILES LIMITED | U24304TN2018PLC126270 | Director | 2019-09-11 | Ongoing |
| AGNITY TECHNOLOGIES PRIVATE LIMITED | U72200DL2007PTC159274 | Director | - | 2015-12-24 |
| SOFTBAY TECHNOLOGIES PRIVATE LIMITED | U72900DL2000PTC104217 | Director | - | 2015-09-03 |
| SOFTBAY TECHNOLOGIES PRIVATE LIMITED | U72900DL2000PTC104217 | Managing Director | - | 2012-05-29 |
| SOFTBAY TECHNOLOGIES PRIVATE LIMITED | U72900DL2000PTC104217 | Whole-time director | - | 2009-06-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIWIN PHARMACEUTICALS LIMITED | U24230AP1995PLC021384 | Director | - | 2011-10-10 |
| MISSHYA LIFE SCIENCE PRIVATE LIMITED | U24299PB2020PTC052056 | Director | 2023-04-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARGUS SALUD PHARMA LLP | AAA-1115 | Designated Partner | - | 2015-06-23 |
| DARWIN LIFE SCIENCES PRIVATE LIMITED | U02423TN2007PTC062240 | Director | - | 2008-04-23 |
| TRIWIN PHARMACEUTICALS LIMITED | U24230AP1995PLC021384 | Director | - | 2010-10-15 |
| MISSHYA LIFE SCIENCE PRIVATE LIMITED | U24299PB2020PTC052056 | Whole-time director | 2023-04-11 | Ongoing |
| MAY INDIA PROPERTY PRIVATE LIMITED | U45201TN2003PTC051646 | Director | - | 2014-05-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPLIN STERILES LIMITED | U24304TN2018PLC126270 | Additional Director | - | 2023-08-29 |
| CAPLIN STERILES LIMITED | U24304TN2018PLC126270 | Director | 2023-08-18 | Ongoing |
| LANCO INFRATECH LIMITED | U45200TG1993PLC015545 | Additional Director | - | 2016-09-27 |
| LANCO INFRATECH LIMITED | U45200TG1993PLC015545 | Director | - | 2017-02-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARGOMAX LOGISTICS LLP | AAN-1754 | Designated Partner | 2018-08-23 | Ongoing |
| AEROTRANS GLOBAL FORWARDING INDIA PRIVATE LIMITED | U63030TN2018PTC123094 | Director | 2018-06-06 | Ongoing |
| SHASUN LEASING AND FINANCE PVT LTD | U65921TN1988PTC170755 | Director | 2024-01-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANMIT INFRA LIMITED | L70109MH2000PLC288648 | Director | - | 2008-01-31 |
| SUGUNA FOODS PRIVATE LIMITED | U01222TZ1994PTC004951 | Additional Director | - | 2014-08-11 |
| SUGUNA FOODS PRIVATE LIMITED | U01222TZ1994PTC004951 | Director | - | 2016-09-12 |
| CAPLIN ONE LABS LIMITED | U24299TN2021PLC143869 | Additional Director | 2024-06-07 | Ongoing |
| JZ TEC PRIVATE LIMITED | U72200TN2006PTC060247 | Director | - | 2019-11-15 |
| CENTRE FOR EXCELLENCE IN ORGANIZATION PRIVATE LIMITED | U74140TN1999PTC043758 | Managing Director | - | 2018-08-03 |
| CAREER TREE HR SOLUTIONS PRIVATE LIMITED | U74910TN2003PTC052153 | Director | - | 2015-03-12 |
| SYNERGY PEOPLE SOLUTIONS PRIVATE LIMITED | U74910TN2005PTC055694 | Director | - | 2015-01-12 |
| TRUSCOMP PRIVATE LIMITED | U74999TN2017PTC115407 | Director | 2017-03-09 | Ongoing |
| CEO SKILL FOUNDATIONS PRIVATE LIMITED | U80902TN2013PTC091417 | Director | 2013-08-19 | Ongoing |
| ENHANCE ACADEMY (INDIA) PRIVATE LIMITED | U80903TN2010PTC076682 | Director | - | 2014-01-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARGUS SALUD PHARMA LLP | AAA-1115 | Designated Partner | 2022-07-12 | Ongoing |
| CAPLIN ONE LABS LIMITED | U24299TN2021PLC143869 | Director | 2021-06-02 | Ongoing |
| CAPLIN ONE LABS LIMITED | U24299TN2021PLC143869 | Director | - | 2022-02-21 |
| CAPLIN ONE LABS LIMITED | U24299TN2021PLC143869 | Whole-time director | - | 2022-05-28 |
| CAPLIN STERILES LIMITED | U24304TN2018PLC126270 | Additional Director | - | 2022-09-23 |
| CAPLIN STERILES LIMITED | U24304TN2018PLC126270 | Whole-time director | 2022-06-13 | Ongoing |
| LAGAP PHARMACEUTICALS PRIVATE LIMITED | U52399TN2014PTC096156 | Director | - | 2015-04-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPLIN STERILES LIMITED | U24304TN2018PLC126270 | Additional Director | - | 2020-09-25 |
| CAPLIN STERILES LIMITED | U24304TN2018PLC126270 | Director | 2020-09-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B.J.EXPO PRIVATE LIMITED | U17299TN2001PTC047533 | Company Secretary | - | 2009-03-01 |
| CHETTINAD HOLDINGS PRIVATE LIMITED | U74140TN2012PTC083855 | Company Secretary | - | 2018-03-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPLIN ONE PRIVATE LIMITED | U21002TN2023PTC159564 | Director | 2023-04-14 | Ongoing |
| TRIWIN PHARMACEUTICALS LIMITED | U24230AP1995PLC021384 | Director | - | 2007-03-06 |
| CAPLIN ONE LABS LIMITED | U24299TN2021PLC143869 | Director | 2021-06-02 | Ongoing |
| CAPLIN STERILES LIMITED | U24304TN2018PLC126270 | Director | 2018-12-12 | Ongoing |
| ASHVICH PROPERTIES PRIVATE LIMITED | U70200TN2013PTC090101 | Director | 2013-03-18 | Ongoing |
| INDO-LATIN AMERICAN CHAMBER OF COMMERCE & INDUSTRY | U91110TN2006NPL058607 | Director | 2009-04-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-01-17 | |||
| MISSHYA LIFE SCIENCE PRIVATE LIMITED | U24299PB2020PTC052056 | Additional Director | - | 2023-09-29 |
| MISSHYA LIFE SCIENCE PRIVATE LIMITED | U24299PB2020PTC052056 | Director | 2023-03-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CEPHAS LIFE SCIENCES PRIVATE LIMITED | U73100TN2019PTC130646 | Director | - | 2023-09-29 |
| CEPHAS LIFE SCIENCES PRIVATE LIMITED | U73100TN2019PTC130646 | Whole-time director | 2019-07-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPLIN STERILES LIMITED | U24304TN2018PLC126270 | Additional Director | - | 2019-09-11 |
| CAPLIN STERILES LIMITED | U24304TN2018PLC126270 | Director | - | 2019-12-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPLIN ONE LABS LIMITED | U24299TN2021PLC143869 | Additional Director | 2024-06-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRIMAN MADHWA SIDHANTAONNAHINI PERMANENT NIDHI LIMITED | U65110TN1881PLC002799 | Director | 2020-12-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOCKSIDE INTERNATIONAL MANAGEMENT SERVIC ES LLP | AAF-6761 | Designated Partner | 2016-02-10 | Ongoing |
| SEPC LIMITED | L74210TN2000PLC045167 | Additional Director | - | 2022-09-19 |
| SEPC LIMITED | L74210TN2000PLC045167 | Director | 2022-06-24 | Ongoing |
| SAN CARGO LOGISTICS PRIVATE LIMITED | U63090TN2006PTC059714 | Director | - | 2011-03-31 |
| SAFFRON CAPITAL ADVISORS PRIVATE LIMITED | U67120MH2007PTC166711 | Director | - | 2015-02-21 |
| DOCKSIDE INVESTMENT MANAGEMENT PRIVATE LIMITED | U74140TN2008PTC066163 | Director | 2008-01-23 | Ongoing |
| INDO-LATIN AMERICAN CHAMBER OF COMMERCE & INDUSTRY | U91110TN2006NPL058607 | Director | 2006-01-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24304TN2018PLC126270 | CAPLIN STERILES LIMITED | 3rd Floor, Ashvich Towers, No.3, Developed Plots Industrial Estates,Per ungudi , Chennai, Tamil Nadu, India - 600096 |
| AAA-1115 | ARGUS SALUD PHARMA LLP | Ashvich Towers 3rd FloorNo.3 Developed Plots, Industrial Estates Saidapet, Tamil Nadu, India - 600096 |
| U24299TN2021PLC143869 | CAPLIN ONE LABS LIMITED | PLOT NO 3, DEVELOPED PLOTS INDUSTRIAL ESTATE, PERUNGUDI , CHENNAI, Tamil Nadu, India - 600096 |
| U72200TN2005PTC057276 | ATHENAHEALTH TECHNOLOGY PRIVATE LIMITED | #40, Module No. 3&4, 9th Floor, A-Block, MGR Road Global Infocity Park, Kandanchavadi, Per ungudi , Chennai, Tamil Nadu, India - 600096 |
| U22219TN1993PTC024740 | NAGARAJ AND COMPANY PRIVATE LIMITED | No.156, Developed Plots, Industrial Estate Perungudi , Chennai, Tamil Nadu, India - 600096 |
| U28900TN2014PTC094562 | TECKNOWELD ALLOYS (OVERSEAS) PRIVATE LIMITED | Plot No 114, Developed Plots Industrial Estate, Perungudi , Chennai, Tamil Nadu, India - 600096 |
| AAC-4172 | BR SHASTRY LOGISTICS LLP | NO-267, 3RD FLOOR, SECOND MAIN ROAD, NEHRU NAGAR, KANDANCHAVADI CHENNAI, Tamil Nadu, India - 600096 |
| AAV-9383 | SFKZ AND SON LLP | No. 1/890, 3RD FLOOR, 7TH STREET MURALI AVENUE, VENKATESWARA NAGAR, PERUNGUDI CHENNAI, Tamil Nadu, India - 600096 |
| U25200TN2007PTC064160 | NIVIREKX POLYBLENDZ PRIVATE LIMITED | NO.229/230, 3RD LINK STREET NEHRU NAGAR INDUSTRIAL ESTATE, KOTTIVAKK AM , CHENNAI, Tamil Nadu, India - 600096 |
| U31200TN2009PTC071349 | INNOVATIVE ELECTROTECH PRIVATE LIMITED | DOOR NO. 11, PLOT NO. 93, 3RD CROSS STREET THIRUMALAI NAGAR ANNEXE, PERUNGUDI , CHENNAI, Tamil Nadu, India - 600096 |
| U22300TN2012PTC084545 | SRI STUDIO PRIVATE LIMITED | NO. 155 DEVELOPED PLOT, INDUSTRIAL ESTATE PERUNGUDI , CHENNAI, Tamil Nadu, India - 600096 |
| U29191TN1995PTC032819 | FREEZE-TECH EQUIPMENTS PRIVATE LIMITED | NO.141, DEVELOPED PLOT, INDUSTRIAL ESTATE PERUNGUDI , CHENNAI, Tamil Nadu, India - 600096 |
| U29191TN2001PTC047115 | AUTO REF SYSTEM PRIVATE LIMITED | NO.141, DEVELOPED PLOT, INDUSTRIAL ESTATE, PERUNGUDI , CHENNAI, Tamil Nadu, India - 600096 |
| U31904TN2019PTC132214 | ICAR ELECTRO MECH PRIVATE LIMITED | No: 85, DEVELOPED PLOT PERUNGUDI INDUSTRIAL ESTATE , CHENNAI, Tamil Nadu, India - 600096 |
| U30007TN1992PTC023728 | LECTRO MECH INDIA PRIVATE LTD | No: 200, 3rd Link Street Nehru Nagar , Chennai, Tamil Nadu, India - 600096 |
| AAJ-0067 | SPINCOTECH SYSTEMS LLP | Plot no 83 & 84, Developed Plot Industrial Estate Perungudi CHENNAI, Tamil Nadu, India - 600096 |
| U15400TN2022PTC157801 | N K ENTERPRISES AND TRADING PRIVATE LIMITED | NO. 2, SARAVANA NAGAR, 3RD CROSS STREET, PERUNGUDI, , CHENNAI, Tamil Nadu, India - 600096 |
| U24100TN2016PTC104007 | LUBES ENERGY PRIVATE LIMITED | No. 238, 3rd Main Road, Burma Colony Perungudi , Chennai, Tamil Nadu, India - 600096 |
| L72300TN1990PLC019931 | INTERGRATED DIGITAL INFO SERVICES LIMITED | Developed Plot No. 163, Doctor Vikram Sarabai Industrial Estate, Perungudi , Chennai, Tamil Nadu, India - 600096 |
| U65929TN2020PTC139336 | PEOPLE FINANCIAL CAPITAL PRIVATE LIMITED | DOOR NO. 1(1), TELEPHONES NAGAR 3RD CROSS STREET, PERUNGUDI , CHENNAI, Tamil Nadu, India - 600096 |
| AAQ-3714 | NEG CONSTRUCTION CONTRACTING LLP | NO 96 GREENTA TECH PARK, GROUND FLOOR VSI FUNCTIONAL INDUSTRIAL ESTATE, PERUNGUDI CHENNAI, Tamil Nadu, India - 600096 |
| AAG-2966 | NEHADHARU ONDEMAND SALON LLP | CITYSIDE APARTMENT NO 4/361 FLAT E3, BLOCK 2, THIRD FLOOR CHENNAI, Tamil Nadu, India - 600096 |
| U15138TN2022PTC149248 | KAROSHER CONSUMER PRODUCTS INDIA PRIVATE LIMITED | PLOT NO-44&45, KAMARAJAR NAGAR, 3RD CROSS STREET, PERUNGUDI , CHENNAI, Tamil Nadu, India - 600096 |
| U80301TN2010PLC075583 | EVERONN MEDICAL EDUCATION LIMITED | Everonn House, III Floor, Plot no. 96-99 Perungudi Industrial Estate, Perungudi , Chennai, Tamil Nadu, India - 600096 |
| U93000TN2019PTC128005 | HI5 CAREERS PRIVATE LIMITED | FLAT 11, 3RD FLOOR, A7BLOCK JUSTICE VEERASAMY ROAD, PERUNGUDI , CHENNAI, Tamil Nadu, India - 600096 |
| AAB-5440 | SILICONZ EMBEDDED SOLUTIONS LLP | No.299, Ground floor, Burma colony 4th main road, Perungudi Industrial Estate, Chennai, Tamil Nadu, India - 600096 |
| U29309TN2017PTC115592 | ELSHANTH AUTOMOTIVE PRIVATE LIMITED | No. 145-B, Developed Plots, Ind. Estate 2nd Cross Street, Perungudi , Chennai, Tamil Nadu, India - 600096 |
| U15431TN1993PTC024613 | INDIA SWEET COMPANY PRIVATE LIMITED | No. 134, Developed Plot, Estate 1st Main Road , Perungudi Industrial Estate, OMR , Chennai, Tamil Nadu, India - 600096 |
| F03839 | BANCA SELLA S.P.A. | Ground Floor, Block 1, Cee Dee Yes Tyche Towers No. 2, MGR Nedunchalai (Perungudi Bypass Road),Kandanchavadi , Chennai, Tamil Nadu, India - 600096 |
| 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 |
|---|---|---|---|---|---|---|
| 10052661 | 2007-05-07 | 2022-11-03 | - | 400,000,000.00 | THE CATHOLIC SYRIAN BANK LTD | |
| 10073263 | 2007-09-21 | 2012-01-31 | 2021-08-06 | 30,000,000.00 | THE CATHOLIC SYRIAN BANK LTD | |
| 10344453 | 2012-01-31 | - | 2018-01-31 | 75,000,000.00 | THE CATHOLIC SYRIAN BANK LIMITED | |
| 10344483 | 2012-01-31 | - | 2018-01-31 | 125,000,000.00 | THE CATHOLIC SYRIAN BANK LIMITED | |
| 10621512 | 2015-09-25 | - | 2022-11-28 | 940,674.00 | SUNDARAM FINANCE LIMITED | |
| 80027571 | 2000-09-05 | - | 2021-08-06 | 8,500,000.00 | CATHOLIC SYRIAN LIMITED | |
| 90281419 | 1994-04-29 | - | 2007-05-08 | 20,500,000.00 | BANK OF INDIA | |
| 90281799 | 1994-01-21 | - | - | 1,000,000.00 | INDIAN OVERSEAS BANK | |
| 90281814 | 1994-04-29 | 1994-04-29 | 2007-05-08 | 9,000,000.00 | BANK OF INDIA | |
| 90281869 | 1994-10-29 | 1994-10-29 | 2011-07-23 | 12,000,000.00 | KARNATAKA BANK LTD. | |
| 90281907 | 1995-03-10 | 1995-03-10 | 2007-05-08 | 10,000,000.00 | BANK OF INDIA | |
| 90281933 | 1995-07-03 | - | 2007-05-08 | 2,500,000.00 | BANK OF INDIA | |
| 90281934 | 1995-07-12 | 1997-01-13 | 2007-05-08 | 22,000,000.00 | BANK OF INDIA | |
| 90282178 | 1998-12-18 | - | 2007-05-08 | 53,800,000.00 | BANK OF INDIA | |
| 100032326 | 2016-03-23 | - | 2021-03-17 | 8,000,000.00 | BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED | |
| 100512169 | 2021-11-30 | - | 2023-08-08 | 76,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100721464 | 2023-04-28 | - | - | 100,000,000.00 | ICICI BANK LIMITED | |
| 100925229 | 2024-05-02 | - | - | 76,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
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 | |
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| 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 | |
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| 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 |
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| 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 |
|---|---|---|---|---|---|
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