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      • Complaints
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      DTCC SOLUTIONS LLC

      FCRN: F03373 As on: 2026-07-13

      DTCC SOLUTIONS LLC is a foreign company incorporated on 13 Jun 2008. It's Foreign Company Registration Number (FCRN) is F03373.Its country of incorporation is ROC Delhi I.DTCC SOLUTIONS LLC can be contacted at its Email address: [email protected] or its registered address: SP INFOCITY, 8TH FLOOR, MODULE 4A, BLOCK A PLOT NO.40, MGR SALAI, KANDANCHAVADI, PE , CHENNAI, Tamil Nadu, India - 600096.

      Basic Information

      • Foreign Company Registration Number
      • Name
      • Company Status
      • Country of Incorporation
      • Type of Office
      • Description of Principal Activity
      • Date of Incorporation
      • Age of Company

      Key Numbers

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      Previous Names

      Previous CINs

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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 DTCC SOLUTIONS LLC 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DTCC SOLUTIONS LLC
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of DTCC SOLUTIONS LLC
      DIN Director Name Designation Appointment Date Cessation
      00074992 MANISHI PATHAK Authorised Representative - 2017-10-03
      06879493 REEVES EDWARD ALEX Authorised Representative - 2017-10-03
      Other Directorships of MANISHI PATHAK
      Company Name CIN Designation Appointment Date Cessation
      UNITED OVERSEAS BANK LIMITED F03452 Authorised Representative - 2009-07-06
      MADAUS PHARMACEUTICALS PRIVATE LIMITED U24230TG1996PTC124476 Alternate Director - 2010-10-07
      SSF PLASTPRO LIMITED U25209TZ1995PLC015238 Nominee Director - 2015-02-24
      MAGNA AUTOMOTIVE INDIA PRIVATE LIMITED U29100TN2009FTC070983 Director - 2015-04-30
      LITENS AUTOMOTIVE (INDIA) PRIVATE LIMITED U29300PN2009FTC133863 Additional Director - 2010-09-25
      LITENS AUTOMOTIVE (INDIA) PRIVATE LIMITED U29300PN2009FTC133863 Director - 2015-04-30
      MSKH SEATING SYSTEMS INDIA PRIVATE LIMITED U29300PN2009PTC133761 Director - 2009-10-22
      CELETRONIX INDIA PRIVATE LIMITED U30007MH1998PTC113090 Director - 2015-05-18
      CELEBIT TECHNOLOGY PRIVATE LIMITED U30007MH2001PTC134224 Alternate Director - 2015-05-18
      F.G.WILSON GENERATORS INDIA PRIVATE LIMI TED U31101PY1996PTC001603 Alternate Director 2007-08-20 Ongoing
      MAGNA DONNELLY SYSTEMS & ELECTRONICS IND IA PRIVATE LIMITED U31908DL2008PTC180605 Director 2008-07-08 Ongoing
      E O S POWER INDIA PRIVATE LIMITED U32109MH1985PTC037094 Alternate Director - 2007-07-31
      JABIL CIRCUIT INDIA PRIVATE LIMITED U32109MH2002PTC136997 Alternate Director - 2015-05-18
      WORLD BOOK INDIA PRIVATE LIMITED U51900DL2012PTC240851 Director - 2015-04-27
      BRRAHMA WELLNESS MANAGEMENT INDIA PRIVAT E LIMITED U52100DL2012PTC244987 Director 2012-11-16 Ongoing
      FORTUNA SKILL MANAGEMENT PRIVATE LIMITED U64200HR2008PTC038078 Director - 2014-04-01
      MASTERCARD TECHNOLOGY PRIVATE LIMITED U72200PN2000PTC014585 Director - 2010-11-17
      JABIL CIRCUIT TECHNOLOGY INDIA PRIVATE L IMITED U72200PN2004PTC019257 Alternate Director 2006-08-25 Ongoing
      ACTIX INDIA PRIVATE LIMITED. U72901DL2006PTC148557 Additional Director - 2007-12-28
      VEHMA ENGINEERING SOLUTIONS (INDIA) PRIVATE LIMITED U73100PN2005FTC212526 Alternate Director - 2007-09-30
      MERCADOS ENERGY MARKETS INDIA PRIVATE LIMITED U74140DL2008PTC175300 Director - 2008-04-22
      FALCON QUALITY CONSULTING PRIVATE LIMITED U74140DL2010PTC205165 Director - 2014-05-29
      DHR INTERNATIONAL (INDIA) PRIVATE LIMITED U74140MH2008PTC189175 Director - 2014-11-04
      KOCHHAR INVESTIGATION SERVICES PRIVATE LIMITED U74920DL2005PTC142140 Director - 2015-07-23
      AMERICAN SOCIETY FOR QUALITY INDIA PRIVATE LIMITED U80900DL2010PTC207774 Director - 2011-06-06
      Other Directorships of REEVES EDWARD ALEX
      Company Name CIN Designation Appointment Date Cessation
      DTCC ENTERPRISE SERVICES INDIA PRIVATE LIMITED U72900TN2013FTC092489 Additional Director - 2014-11-18
      DTCC ENTERPRISE SERVICES INDIA PRIVATE LIMITED U72900TN2013FTC092489 Director - 2016-01-02

      CIN Company Name Company Address
      U72300TN2014FTC141612 RAZORINSIGHTS TECHNOLOGY PRIVATE LIMITED Module 3&4 9th Floor Block A, Global Infocity Park Plot No. 40, MGR Salai, Kandanchavadi, P erungudi , Chennai, Tamil Nadu, India - 600096
      U72900TN2015PTC129361 NEEYAMOWORKS TECHNOLOGIES PRIVATE LIMITED Block No.A (Module 4), 5th Floor, SP Infocity, No.40, MGR Salai, Perungudi, Kandanchava di , Chennai, Tamil Nadu, India - 600096
      U72200TN2009PTC070707 NEEYAMO ENTERPRISE SOLUTIONS PRIVATE LIMITED Block No.A (Module 4), 5th Floor, SP Infocity No.40, MGR Salai, Perungudi, Kandanchava di , CHENNAI, Tamil Nadu, India - 600096
      U74999TN2012PTC084408 NEEYAMO STAFFING SERVICES PRIVATE LIMITED Block No.A (Module 4), 5th Floor, SP Infocity No.40, MGR Salai, Perungudi, Kandanchava di , CHENNAI, Tamil Nadu, India - 600096
      U72300TN2010PTC074640 ALPHA CLOUD LABS PRIVATE LIMITED SP INFOCITY, BLOCK A, 7TH FLOOR, NO.40, MGR SALAI, KANDANCHAVADI, PERUNGUDI, , CHENNAI, Tamil Nadu, India - 600096
      U72200TN2000PTC045064 BOUNTEOUS DIGITAL PRIVATE LIMITED Block-A, 8th Floor, Global Infocity Park, No.40, MGR Salai, Kandanchavadi, Perungu di, , Chennai, Tamil Nadu, India - 600096
      U72900TN2009PTC120672 THREESIXTY LOGICA TESTING SERVICES PRIVATE LIMITED SP INFOCITY, Block A, 2nd Floor, #40,DR MGR SALAI Kandanchavadi, Perungudi , Chennai, Tamil Nadu, India - 600096
      U36999TN2022FTC152601 ASHLEY FURNITURE INDIA PRIVATE LIMITED 6th Floor Block A (East Wing), Global Infocity Park,No. 40 MGR Salai, Kandanchavadi, Perungudi, Chennai,Tamil Nadu,600096-India
      U72200TN2006PTC059031 SMARTEK CONSULTANCY SERVICES INDIA PRIVATE LIMITED B BLOCK, 2ND FLOOR, SP INFOCITY, PLOT NO.40, MGR NEDUNCHALAI SOUTH, KANDANCHAVADI, P ERUNGUDI, , 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
      U22190TN2016PTC109929 WESTLAND PUBLICATIONS PRIVATE LIMITED 1st Floor- A block, East Wing, Plot No. 40, SP Info City,Dr. MGR Salai,Perungudi,Kan danchavadi , Chennai, Tamil Nadu, India - 600096
      AAX-7087 LUMEL TECHNOLOGIES LLP 8th Floor, Block A, East Wing, Global Infocity Park,No. 40, MGR Salai, Kandanchavadi, Saidapet, Tamil Nadu, India - 600096
      U74999TN2016PTC110006 SMARTEK21 PRIVATE LIMITED Global Infocity Park, Block A, 1st Floor (East wing), Plot No. 40, MGR Salai, Kandanchavadi , Saidapet, Tamil Nadu, India - 600096
      U74999TN2022PTC152443 NEEYAMO BGV SERVICES PRIVATE LIMITED 5th FLOOR, A BLOCK, GLOBAL INFOCITY NO.40, DR.MGR SALAI, PERUNGUDI,CHENNAI,Chennai,Tamil Nadu,600096-India
      U72300TN2012FTC147876 INTERACTIVE INTELLIGENCE INDIA PRIVATE LIMITED Global Infocity Park Chennai, 4th Floor, Block – C No. 40, MGR Salai, Kandanchavadi, Perung udi , Chennai, Tamil Nadu, India - 600096
      U72300TN2013PTC147868 ANVESHAN TECHSOLUTIONS PRIVATE LIMITED Global Infocity Park Chennai, 4th Floor, Block – C No. 40, MGR Salai, Kandanchavadi, Perung udi , Chennai, Tamil Nadu, India - 600096
      L72200TN1999PLC054429 SAKSOFT LIMITED SP Infocity, Block A, 2nd Floor, 40, MGR Salai, Perungudi, Kadanchavadi, , CHENNAI, Tamil Nadu, India - 600096
      U72900TN2013FTC092489 DTCC ENTERPRISE SERVICES INDIA PRIVATE LIMITED 3rd Floor, Block A, Global Infocity Park, 40 MGR Salai, Kandanchavadi, Perungudi , Chennai, Tamil Nadu, India - 600096
      U72200TN2010PTC078458 FRESHWORKS TECHNOLOGIES PRIVATE LIMITED Module - 1 & 2, 1st Floor, Block B, No 40, Global Infocity Park, MGR Salai, Perungudi , Chennai, Tamil Nadu, India - 600096
      U72900TN2015PTC100486 OSMNEZ TECHNOLOGIES PRIVATE LIMITED Module - 1 & 2, 1st Floor, Block B, No 40, Global Infocity Park, MGR Salai, Perungu di , Chennai, Tamil Nadu, India - 600096
      U72900TN2012PTC112378 FRAMEBENCH TECHNOLOGIES PRIVATE LIMITED Module - 1 & 2, 1st Floor, Block B, No 40, Global Infocity Park, MGR Salai, Perungu di , Chennai, Tamil Nadu, India - 600096
      U74910TN2008PTC066794 INFOTECHSTAR SOLUTIONS INDIA PRIVATE LIMITED MODULE 1C, 9TH FLOOR, BLOCK A, "SP INFOCITY" 40, MGR SALAI, KANDANCHAVADI, PERUNGUDI CHENNAI TN 600096 IN
      U72900TN2007PTC065248 CHRONUS SOFTWARE (INDIA) PRIVATE LIMITED 7TH FLOOR, MODULE 3E (WEST WING) SP INFO CITY, NO.40 MGR SALAI, KANDANCHA VADI , CHENNAI, Tamil Nadu, India - 600096
      U80902TN2019NPL129111 NEEYAMO FOUNDATION SP Info City,Block A,West Wing,5th floor No.40 MGR main road,Kodandarama Nagar, , PERUNGUDI, CHENNAI, Tamil Nadu, India - 600096
      U72400TN2011FTC102576 GENESYS TELECOM LABS INDIA PRIVATE LIMITED 7th Floor Block C No 40 Global Infocity Park MGR Salai Kandanchavadi , Saidapet, Tamil Nadu, India - 600096
      U72200TN2022FTC154118 INTEGRATE MARKETING TECHNOLOGIES INDIA PRIVATE LIMITED NO 40, Global Infocity Park, Block B(East wing),Ground Floor MGR Salai, Kandanchavadi , Saidapet, Tamil Nadu, India - 600096
      U72200TN2015PTC141428 PRAXIFY TECHNOLOGIES INDIA PRIVATE LIMITED Block A, Floor 9, Global Infocity Park, Dr. MGR Road, Kandanchavadi, Perungudi, , Chennai, Tamil Nadu, India - 600096
      U72900TN2012PTC088286 APROPOS TECHNOLOGIES PRIVATE LIMITED S P INFOCITY, 1ST FLOOR, (THRU EAST WING ATRIUM), PLOT NO. 40, MGR NEDUNCHALAI, PERUNGUDI, , CHENNAI, Tamil Nadu, India - 600096
      U74999TN2017PTC116686 BFS TECHNOLOGIES PRIVATE LIMITED S.NO.41/1C1/BLOCK-A FLAT NO.A-4 2-Floor CORPORATION SALAI, PERUNGUDI, , CHENNAI, Tamil Nadu, India - 600096
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      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.

      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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      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
      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
         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 Share 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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