CHALCEDONY CONTROLS & INSTRUMENTATION PRIVATE LIMITED
CIN: U74999TN2004PTC052918
CHALCEDONY CONTROLS & INSTRUMENTATION PRIVATE LIMITED (CIN: U74999TN2004PTC052918) is a Private company incorporated on 07 Apr 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
CHALCEDONY CONTROLS & INSTRUMENTATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHALCEDONY CONTROLS & INSTRUMENTATION PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of CHALCEDONY CONTROLS & INSTRUMENTATION PRIVATE LIMITED are THADI ISAIAH KUMAR, and . THADI JOICE PREMA.
CHALCEDONY CONTROLS & INSTRUMENTATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999TN2004PTC052918 and its registration number is 52918. Users may contact CHALCEDONY CONTROLS & INSTRUMENTATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHALCEDONY CONTROLS & INSTRUMENTATION PRIVATE LIMITED is ESWARANATH ARISTOCRATIC BUILDING, C-2, III FLOOR 45/2. PERAMBUR HIGH ROAD , CHENNAI, Tamil Nadu, India - 600012.
Current status of CHALCEDONY CONTROLS & INSTRUMENTATION 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 CHALCEDONY CONTROLS & INSTRUMENTATION 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 CHALCEDONY CONTROLS & INSTRUMENTATION 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.
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Current Directors & Key Managerial Personnel of CHALCEDONY CONTROLS & INSTRUMENTATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00613892 | THADI ISAIAH KUMAR | Director | 2004-04-07 |
| 09540207 | . THADI JOICE PREMA | Director | 2022-03-23 |
Past Directors & Key Managerial Personnel of CHALCEDONY CONTROLS & INSTRUMENTATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05289938 | RAMANATHAN ADITYA | Additional Director | - | 2020-12-31 |
| 05289938 | RAMANATHAN ADITYA | Director | - | 2022-03-16 |
| 09540207 | . THADI JOICE PREMA | Additional Director | - | 2022-09-30 |
| 00613855 | SADANANDA KUMAR | Director | - | 2020-03-20 |
Other Directorships of THADI ISAIAH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHALCEDONY HI-TECH PRIVATE LIMITED | U45201TN1997PTC037335 | Director | 1997-01-16 | Ongoing |
Other Directorships of RAMANATHAN ADITYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUKTHAA LIFESTYLE PRIVATE LIMITED | U52100TN2016PTC111762 | Director | - | 2016-12-01 |
| BREWENGAGE TECHNOLOGY PRIVATE LIMITED | U72900TN2016PTC113704 | Additional Director | - | 2019-09-30 |
| BREWENGAGE TECHNOLOGY PRIVATE LIMITED | U72900TN2016PTC113704 | Director | - | 2022-03-16 |
| SYSPROTECH ENGINEERS & CONSULTANTS PRIVATE LIMITED | U74210TN1995PTC031301 | Alternate Director | - | 2019-03-13 |
| HEAVENLY FUEL PRIVATE LIMITED | U74900TN2012PTC087985 | Additional Director | - | 2021-11-30 |
| HEAVENLY FUEL PRIVATE LIMITED | U74900TN2012PTC087985 | Director | - | 2022-03-16 |
| BIZNHANCE CONSULTING PRIVATE LIMITED | U74999TN2018PTC123660 | Whole-time director | 2018-07-12 | Ongoing |
| HRUDYAA ADCONSER PRIVATE LIMITED | U93000TN2012PTC086465 | Director | - | 2016-11-21 |
Other Directorships of . THADI JOICE PREMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SADANANDA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHALCEDONY HI-TECH PRIVATE LIMITED | U45201TN1997PTC037335 | Director | 1997-01-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U64203TN2020PTC133929 | JENNY TELEVISION PRIVATE LIMITED | No. 71/42B, 2nd Floor, Sowmya Apartments Perambur High Road, Chennai 600012 , Chennai, Tamil Nadu, India - 600012 |
| ACL-0582 | CNS BUSINESS HOUSE LLP | No.45/20, 2nd Floor,AKL Towers, Astabujam Road, Choolai,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600012 |
| U74140TN2004PTC053878 | HI-PATH ORGANISATION CONSULTANCY SERVICES PRIVATE LIMITED | 1ST FLOOR, OLD NO.3/2, NEW NO.9 FIRST STREET, PERAMBUR HIGH ROAD , CHENNAI, Tamil Nadu, India - 600012 |
| U24100TN2022PTC151318 | SULAIMAAN NAZEEYA TRADING PRIVATE LIMITED | 8/8, PERAMBUR HIGH ROAD, 2nd STREET JAMALIA, PERAMBUR,CHENNAI,Chennai,Tamil Nadu,600012-India |
| U72900TN2016PTC112343 | HABITATE TECHNOLOGIES PRIVATE LIMITED | A2,RD STREET, 1ST FLOOR, NO.32/2, HYDER GARDEN 3 JAMALIYA, PERAMBUR BARRACKS, CHENNAI , Perambur Purasawalkam, Tamil Nadu, India - 600012 |
| U90009TN2024PTC170674 | MADRAS INFOTAINMENT PRIVATE LIMITED | No 283,2nd floor,Sydenham Road choolai,Perambur Purasawalkam,Chennai,Tamil Nadu,600012-India |
| U72300TN2010PTC077436 | DRONA SYSTEMS PRIVATE LIMITED | OLD NO. 139 NEW NO. 2 PERAMBUR HIGH ROAD , CHENNAI, Tamil Nadu, India - 600012 |
| U65992TN2019PTC131682 | VLKC CHIT FUNDS PRIVATE LIMITED | 9/1, Perambur High Road 2nd Street, Jamalia , CHENNAI, Tamil Nadu, India - 600012 |
| U55101TN2020PTC134347 | CONVENANT ARK VENTURES PRIVATE LIMITED | 198/14, 2nd floor, bricklin road otteri PERAMBUR, BARRACKS , CHENNAI, Tamil Nadu, India - 600012 |
| ACI-9063 | DHANARUPINI REALTY LLP | Door No. 100, 3 and 5,2/1,2/2,,BINNY LANE, PATTALAM, PERAMBUR BARRACKS,CHENNAII,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600012 |
| U74999TN2019PTC127406 | SPARROW ADVERTISING MEDIA PRIVATE LIMITED | 26/2, BARAKKA ROAD 2ND STREET, NAMMALVARPET, PERAMBUR BARRACKS, , CHENNAI, Tamil Nadu, India - 600012 |
| U36100TN2016PTC110836 | INFINITUM LEARNING PRIVATE LIMITED | New No:14,Old No:35,2nd Floor Tagore Vidyalaya School,New Tank Bund Road 2nd Street,Ott eri, , Chennai, Tamil Nadu, India - 600012 |
| U60210TN1986PTC012809 | OAK HOUSE TRANSPORT SERVICES PRIVATE LIMITED | 29, PERAMBUR HIGH ROAD, 1ST FLOOR, JAMALIA, PERAMBUR , CHENNAI, Tamil Nadu, India - 600012 |
| U65991TN1955PTC002247 | RTC LOGISTICS PRIVATE LIMITED | 29, PERAMBUR HIGH ROAD, 1ST FLOOR JAMALIA, PERAMBUR , CHENNAI, Tamil Nadu, India - 600012 |
| U55101TN2013PTC092711 | SUNTHOSH HOTELS PRIVATE LIMITED | 42/23, PERAMBUR HIGH ROAD, SOWMYA APARTMENTS 4TH FLOOR 'E', JAMALIYA, PERAMBUR , Chennai, Tamil Nadu, India - 600012 |
| U52599TN1993PTC024419 | SHANOO LEATHER GARMENTS PRIVATE LIMITED | 4/4,2ND FLOOR,SHEIK MOHIDEENSUBEDDAR STREET PERAMBUR BARRACKS,CHENNAI 12. , BARRACKS,CHENNAI 12., Tamil Nadu, India - 600012 |
| U62099TN2023PTC162135 | AMROMED SOLUTIONS PRIVATE LIMITED | Old No. 12/4 / New No. 15 Perambur HighRoad, 2nd St , Perambur Purasawalkam, Tamil Nadu, India - 600012 |
| U72900TN2021PTC146972 | TEKRELLA PRIVATE LIMITED | 71/2 Pulianthope High Road , Chennai, Tamil Nadu, India - 600012 |
| ACS-0513 | MANILAM LAMINATES LLP | NO.186/2 SYDENHAMS ROAD,CHOOLAI,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600012 |
| ACO-6333 | RNR BUILDTECH LLP | No 19/1,Krishnadoss road,,2nd street,,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600012 |
| U69201TN2025PTC180908 | MSS TAX AND CFO SERVICES PRIVATE LIMITED | 41/12,2nd Floor,Chengalvarayan Street, Nammwalwarpet,Perambur Purasawalkam,Chennai,Tamil Nadu,600012-India |
| U93000TN2012NPL087865 | GESM ENVIRONMENT SERVICES | 2/3, Bowdan Street, Cooks Road Ottery, Perambur Barracks , CHENNAI, Tamil Nadu, India - 600012 |
| U45400TN2015PTC098939 | SB ROYAL ENGINEERS PRIVATE LIMITED | 45/61 1st Floor, Bashyam 2nd street Otteri , Chennai, Tamil Nadu, India - 600012 |
| U46301TN2024PTC170750 | DIVEUP NUTRITION PRIVATE LIMITED | NO,15/16 HYDERGARDEN 4TH,,STREET 2ND FLOOR,Perambur Purasawalkam,Chennai,Tamil Nadu,600012-India |
| U62090TN2024PTC171882 | NOVEL ONLINE SERVIICE PRIVATE LIMITED | SPRCITY HIGHLIVING APT,B2,1202, 1 COOKS ROAD,OTTERI,Perambur Purasawalkam,Chennai,Tamil Nadu,600012-India |
| U62091TN2026PTC192139 | NOVEL DIGITAL INDIA SOLUTIONS PRIVATE LIMITED | SPRCITY HIGHLIVING APT,B2, 1202, 1 COOKS ROAD,OTTER,Perambur Purasawalkam,Chennai,Tamil Nadu,600012-India |
| U52520TN2021PTC146480 | JSM SEA FOODS INDIA PRIVATE LIMITED | No. 290, 3C, 3rd Floor, Purasaiwakkam High Road, Purasaiwakkam , Chennai, Tamil Nadu, India - 600012 |
| U70200TN2024PTC172239 | MD CAPITAL ADVISORY SERVICES PRIVATE LIMITED | New No :29,old no: 10/2,,Krishna Doss Main Road,Perambur Purasawalkam,Chennai,Tamil Nadu,600012-India |
| U45201TN1997PTC038859 | ARROWAIR EXPRESS PRIVATE LIMITED | Old No. 165, New No,119, 2nd Floor,Strahans Road Pattalam , Chennai, Tamil Nadu, India - 600012 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100432836 | 2021-01-21 | - | - | 603,682.00 | HDFC BANK LIMITED | |
| 100640292 | 2022-11-08 | - | - | 20,500,000.00 | UCO Bank |
- 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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| 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.
| 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.