• Company Information
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  • Complaints
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EXPLEO SOLUTIONS LIMITED

CIN: L64202TN1998PLC066604

EXPLEO SOLUTIONS LIMITED (CIN: L64202TN1998PLC066604) is a Public company incorporated on 08 Jun 1998. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 327000000.00 and its paid up capital is Rs. 155197390.00.

EXPLEO SOLUTIONS LIMITED's Annual General Meeting (AGM) was last held on 10 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EXPLEO SOLUTIONS LIMITED's NIC code is 6420 (which is part of its CIN). As per the NIC code, it is inolved in Telecommunications [Production of radio and television programmes, whether or not combined with broadcasting, is classified under class 9213.].

Directors of EXPLEO SOLUTIONS LIMITED are SHALINI KALSI KAMATH, VARADHARAJAN SRIDHAR, BALAJI VISWANATHAN, LILIAN JESSIE PAUL, SRIVARDHINI KESHAVAMURTHY JHA, RALPH GILLESSEN, RAJESH KRISHNAMURTHY, and NARAYANAN SUBRAMANIAM.

EXPLEO SOLUTIONS LIMITED's Corporate Identification Number (CIN) is L64202TN1998PLC066604 and its registration number is 66604. Users may contact EXPLEO SOLUTIONS LIMITED on its Email address - [email protected]. Registered address of EXPLEO SOLUTIONS LIMITED is 6A,SIXTH FLOOR, PRINCE INFOCITY II,NO.283/3 & 283/4, RAJIV GANDHI SALAI (OMR), KANDANC HAVADI, , CHENNAI, Tamil Nadu, India - 600096.

Current status of EXPLEO SOLUTIONS 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 Names

Previous CINs

ZaubaCorp's company report for EXPLEO SOLUTIONS 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.

Purchase Report

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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 EXPLEO SOLUTIONS 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 EXPLEO SOLUTIONS
DIN Director Name Designation Appointment Date
06993314 SHALINI KALSI KAMATH Additional Director 2024-07-11
00082156 VARADHARAJAN SRIDHAR Director 2024-04-10
06771242 BALAJI VISWANATHAN Managing Director 2018-09-01
02864506 LILIAN JESSIE PAUL Director 2015-07-23
06373409 SRIVARDHINI KESHAVAMURTHY JHA Director 2024-04-16
05184138 RALPH GILLESSEN Director 2021-05-20
08288884 RAJESH KRISHNAMURTHY Director 2021-08-26
00166621 NARAYANAN SUBRAMANIAM Director 2024-04-05
Past Directors & Key Managerial Personnel of EXPLEO SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
00505540 REJI THOMAS CHERIAN Additional Director - 2016-07-28
00505540 REJI THOMAS CHERIAN Director - 2017-04-27
09849360 RAJ KUMAR VAITHILINGAM Company Secretary - 2012-01-12
07414979 AARTI ARVIND CEO(KMP) - 2018-09-01
07414979 AARTI ARVIND Managing Director - 2018-09-01
06744669 MARTIN MULLER Additional Director - 2014-03-17
06744669 MARTIN MULLER Director - 2014-07-24
06744669 MARTIN MULLER Managing Director - 2016-03-31
00054494 NONAVINKERE SAMPATH RAGHURAM Alternate Director - 2008-09-12
01015797 SESHADRI SAMPATH KUMAR Nodal Officer - 2019-09-08
01584674 SANTHANAGOPALAN RAJAGOPALAN Director - 2024-03-31
02864506 LILIAN JESSIE PAUL Additional Director - 2015-07-23
02341987 COIMBATORE NARASIMHA MURTHY MADHUSUDAN Director - 2011-09-21
05184138 RALPH GILLESSEN Additional Director - 2019-03-26
05184138 RALPH GILLESSEN Director - 2021-05-19
07439819 PRASHANT EKNATH BRAMHANKAR Additional Director - 2022-08-11
07439819 PRASHANT EKNATH BRAMHANKAR Director - 2023-03-31
07439819 PRASHANT EKNATH BRAMHANKAR Whole-time director - 2023-11-09
00240658 AMBLE VENKATASUBBU ASVINI KUMAR Managing Director - 2014-03-01
00498179 VINOD GANJOOR Director - 2008-09-12
03025474 KOTHANDARAMAN RAMASESHAN CFO(KMP) - 2018-09-22
03025474 KOTHANDARAMAN RAMASESHAN Whole-time director - 2018-07-17
06729372 KRISHNAMOORTHY . Company Secretary - 2013-12-27
06577091 RICCARDO ERMES BRIZZI Additional Director - 2014-03-17
06577091 RICCARDO ERMES BRIZZI Director - 2014-06-21
06744645 RENE WOLFGANG FRANZ GAWRON Additional Director - 2014-03-17
06744645 RENE WOLFGANG FRANZ GAWRON Director - 2019-01-30
06763831 ULRICH JOSEF PAUL BAUMER Additional Director - 2014-03-17
06763831 ULRICH JOSEF PAUL BAUMER Director - 2024-03-31
08345218 OLIVIER ALDRIN Additional Director - 2019-03-26
08345218 OLIVIER ALDRIN Director - 2020-07-15
00235941 MOHAN PARVATIKAR Director - 2009-08-01
00235941 MOHAN PARVATIKAR Whole-time director - 2013-12-27
00325186 VANAJA ARVIND Director - 2008-04-01
00325186 VANAJA ARVIND Whole-time director - 2014-03-01
02636173 NATESAN VAIDYANATHAN CFO(KMP) - 2017-06-09
02636173 NATESAN VAIDYANATHAN Whole-time director - 2017-09-06
07063375 VISWANATHAN NAVIN SHUSHANT SUNDARESAN Company Secretary - 2013-03-31
08288884 RAJESH KRISHNAMURTHY Additional Director - 2021-08-26
02257381 RAJIV KUCHHAL Additional Director - 2012-07-25
02257381 RAJIV KUCHHAL Director - 2024-03-31
02343860 KOTHANDARAMAN KUMAR Director - 2024-03-31
06744640 DIEDERIK FERDINAND VOS Additional Director - 2018-05-03
06744640 DIEDERIK FERDINAND VOS Director - 2019-01-02
06790066 DAVID BELLIN Additional Director - 2014-03-17
06790066 DAVID BELLIN Director - 2018-05-04
01723047 GIREENDRA BABURAO KASMALKAR Additional Director - 2014-03-17
01723047 GIREENDRA BABURAO KASMALKAR Director - 2016-03-31
Other Directorships of REJI THOMAS CHERIAN
Company Name CIN Designation Appointment Date Cessation
TALAVVY BUSINESS CATALYSTS LLP AAT-3438 Partner 2020-08-13 Ongoing
EXPLEO INDIA INFOSYSTEMS PRIVATE LIMITED U72200PN2003PTC018619 Additional Director - 2016-09-30
EXPLEO INDIA INFOSYSTEMS PRIVATE LIMITED U72200PN2003PTC018619 Director - 2017-04-26
COGNIZANT INDIA PRIVATE LIMITED U72200TN2004PTC078911 Whole-time director - 2008-03-21
Other Directorships of SHALINI KALSI KAMATH
Company Name CIN Designation Appointment Date Cessation
GRAPHITE INDIA LIMITED L10101WB1974PLC094602 Additional Director - 2016-08-10
GRAPHITE INDIA LIMITED L10101WB1974PLC094602 Director - 2021-08-10
ABBOTT INDIA LIMITED L24239MH1944PLC007330 Additional Director - 2020-09-07
ABBOTT INDIA LIMITED L24239MH1944PLC007330 Director 2020-09-07 Ongoing
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Additional Director - 2020-09-28
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Director 2020-09-28 Ongoing
GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Additional Director - 2015-08-25
GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Director 2019-12-26 Ongoing
GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Director - 2019-12-25
JOHNSON CONTROLS-HITACHI AIR CONDITIONING INDIA LIMITED L29300GJ1984PLC007470 Additional Director - 2022-06-26
JOHNSON CONTROLS-HITACHI AIR CONDITIONING INDIA LIMITED L29300GJ1984PLC007470 Director 2022-06-26 Ongoing
AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Additional Director - 2019-08-16
AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Director 2019-08-16 Ongoing
MAPLE INFRA INVIT INVESTMENT MANAGER PRIVATE LIMITED U74110DL1995PTC430574 Additional Director 2024-05-07 Ongoing
TRRAIN FOUNDATION U85191MH2011NPL222545 Additional Director 2023-11-22 Ongoing
Other Directorships of RAJ KUMAR VAITHILINGAM
Company Name CIN Designation Appointment Date Cessation
GHL INDIA ASSET X LLP ACE-1012 Designated Partner 2023-11-24 Ongoing
GHL INDIA TECHNOLOGIES LLP ACE-3074 Designated Partner 2023-12-08 Ongoing
CHALLANI CAPITAL LIMITED L65191TN1990PLC019060 Company Secretary - 2018-07-03
AAGRO INDIA TIMBER CULTURE PRIVATE LIMITED U02202TN2024PTC168470 Director 2024-03-13 Ongoing
ALKOLIFE WATER PRIVATE LIMITED U11041TN2023PTC165384 Director 2023-11-21 Ongoing
EDAC ENGINEERING LIMITED U45201TN1987PLC014584 Company Secretary - 2016-10-21
SREE EASAN TRADERS PRIVATE LIMITED U47110TN2023PTC161452 Director 2023-06-26 Ongoing
MARUDHAM TRADERS PRIVATE LIMITED U56290TN2023PTC164828 Director 2023-10-27 Ongoing
GHL INDIA ASSET V PRIVATE LIMITED U68100TN2023PTC158083 Director 2023-01-06 Ongoing
LANDMAXO PROPERTIES I PRIVATE LIMITED U70109TN2023PTC158144 Director 2023-01-09 Ongoing
GHL INDIA ASSET VI PRIVATE LIMITED U71290TN2023PTC157987 Director 2023-01-04 Ongoing
ADINN ADVERTISING SERVICES LIMITED U74300TN2007PLC061996 Company Secretary - 2017-04-30
SURANA POWER LIMITED U74999TN2008PLC066902 Company Secretary - 2013-05-15
GHL INDIA ASSET VII PRIVATE LIMITED U77301TN2023PTC163981 Director 2023-09-27 Ongoing
GHL INDIA ASSET VIII PRIVATE LIMITED U77301TN2023PTC164107 Director 2023-10-05 Ongoing
GHL INDIA ASSET IX PRIVATE LIMITED U77301TN2023PTC165383 Director 2023-11-21 Ongoing
Other Directorships of VARADHARAJAN SRIDHAR
Company Name CIN Designation Appointment Date Cessation
UPTEC COMPUTER CONSULTANCY LIMITED U72200UP1993PLC015210 Director - 2011-02-07
Other Directorships of BALAJI VISWANATHAN
Company Name CIN Designation Appointment Date Cessation
CONCENTRIX DAKSH SERVICES INDIA PRIVATE LIMITED U72200DL1999PTC102972 Additional Director - 2014-09-03
EXPLEO INDIA INFOSYSTEMS PRIVATE LIMITED U72200PN2003PTC018619 Additional Director 2022-09-14 Ongoing
Other Directorships of AARTI ARVIND
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MARTIN MULLER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NONAVINKERE SAMPATH RAGHURAM
Other Directorships of SESHADRI SAMPATH KUMAR
Company Name CIN Designation Appointment Date Cessation
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Company Secretary - 2011-04-09
ARIES SHARES AND STOCKS PRIVATE LIMITED U67110TN2005PTC055913 Director 2005-04-08 Ongoing
Other Directorships of SANTHANAGOPALAN RAJAGOPALAN
Company Name CIN Designation Appointment Date Cessation
SPATIAL DATA PRIVATE LIMITED U72400KA1999PTC025221 Director 2008-03-31 Ongoing
SPATIAL DATA PRIVATE LIMITED U72400KA1999PTC025221 Managing Director - 2008-03-31
SUSTAINTECH INDIA PRIVATE LIMITED U93000KA2009PTC049144 Director - 2019-07-22
IIITB INNOVATION CENTRE U93090KA2009NPL049485 Director - 2015-09-25
Other Directorships of LILIAN JESSIE PAUL
Company Name CIN Designation Appointment Date Cessation
BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Additional Director - 2019-07-15
BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Director 2019-07-15 Ongoing
CREDITACCESS GRAMEEN LIMITED L51216KA1991PLC053425 Additional Director - 2021-04-12
CREDITACCESS GRAMEEN LIMITED L51216KA1991PLC053425 Director 2021-04-12 Ongoing
PB FINTECH LIMITED L51909HR2008PLC037998 Director 2021-06-19 Ongoing
ROYAL ORCHID HOTELS LIMITED L55101KA1986PLC007392 Additional Director - 2018-09-28
ROYAL ORCHID HOTELS LIMITED L55101KA1986PLC007392 Director - 2022-11-01
ICON HOSPITALITY PRIVATE LIMITED U55101KA2003PTC031516 Additional Director - 2018-09-28
ICON HOSPITALITY PRIVATE LIMITED U55101KA2003PTC031516 Director - 2022-10-30
CIEL HR SERVICES LIMITED U74140TN2010PLC077095 Additional Director 2024-07-05 Ongoing
PAUL WRITER STRATEGIC SERVICES PRIVATE LIMITED U74300KA2010PTC052279 Director 2010-01-27 Ongoing
POLICYBAZAAR INSURANCE BROKERS PRIVATE LIMITED U74999HR2014PTC053454 Additional Director - 2022-05-06
POLICYBAZAAR INSURANCE BROKERS PRIVATE LIMITED U74999HR2014PTC053454 Director 2022-05-24 Ongoing
Other Directorships of SRIVARDHINI KESHAVAMURTHY JHA
Company Name CIN Designation Appointment Date Cessation
MUBBLE NETWORKS PRIVATE LIMITED U72200KA2012PTC066292 Director - 2015-10-05
IIMB INNOVATIONS U73200KA2010NPL053371 Additional Director - 2023-09-20
IIMB INNOVATIONS U73200KA2010NPL053371 Director 2022-12-20 Ongoing
GUJARAT STUDENT STARTUP AND INNOVATION HUB U80100GJ2019NPL108202 Nominee Director 2024-06-01 Ongoing
Other Directorships of COIMBATORE NARASIMHA MURTHY MADHUSUDAN
Company Name CIN Designation Appointment Date Cessation
NIIT ONLINE LEARNING LIMITED U74899DL2000PLC105906 Director - 2009-01-14
KARNATAKA HYBRID MICRO DEVICES LIMITED. U85110KA1992PLC012851 Additional Director - 2022-09-30
KARNATAKA HYBRID MICRO DEVICES LIMITED. U85110KA1992PLC012851 Director 2022-09-30 Ongoing
Other Directorships of RALPH GILLESSEN
Company Name CIN Designation Appointment Date Cessation
EXPLEO INDIA INFOSYSTEMS PRIVATE LIMITED U72200PN2003PTC018619 Additional Director - 2012-09-29
EXPLEO INDIA INFOSYSTEMS PRIVATE LIMITED U72200PN2003PTC018619 Director 2012-09-29 Ongoing
Other Directorships of PRASHANT EKNATH BRAMHANKAR
Other Directorships of AMBLE VENKATASUBBU ASVINI KUMAR
Other Directorships of VINOD GANJOOR
Other Directorships of KOTHANDARAMAN RAMASESHAN
Company Name CIN Designation Appointment Date Cessation
TATA ELXSI LIMITED L85110KA1989PLC009968 CFO(KMP) - 2017-06-01
ZENTEK EXPORT ENGINEERING PRIVATE LIMITED U51909TN2008PTC142675 Additional Director - 2020-10-16
ZENTEK EXPORT ENGINEERING PRIVATE LIMITED U51909TN2008PTC142675 Director - 2022-06-03
VALUESOURCE TECHNOLOGIES PRIVATE LIMITED U72200TN2000PTC045528 Additional Director 2018-12-05 Ongoing
TRIZETTO SERVICES INDIA PRIVATE LIMITED U72200TN2003PTC112504 Additional Director 2018-12-05 Ongoing
KBACE TECHNOLOGIES PRIVATE LIMITED U72200TN2004PTC114344 Additional Director 2018-12-05 Ongoing
SOFTWARE PARADIGMS INFOTECH PRIVATE LIMITED U72200TN2008PTC136284 Additional Director - 2020-09-16
SOFTWARE PARADIGMS INFOTECH PRIVATE LIMITED U72200TN2008PTC136284 Director - 2022-06-03
SOFTWARE PARADIGMS (INDIA) FINANCIAL SERVICES PRIVATE LIMITED U72200TN2009PTC136286 Additional Director - 2020-09-16
SOFTWARE PARADIGMS (INDIA) FINANCIAL SERVICES PRIVATE LIMITED U72200TN2009PTC136286 Director - 2022-06-03
SOFTVISION SOFTWARE PARADIGMS PRIVATE LIMITED U72200TN2017FTC136285 Additional Director - 2020-09-16
SOFTVISION SOFTWARE PARADIGMS PRIVATE LIMITED U72200TN2017FTC136285 Director 2020-09-16 Ongoing
COLLABIE SOLUTIONS INDIA PRIVATE LIMITED U72200TN2022PTC149088 Director - 2022-06-03
COGNIZANT TECHNOLOGY SOLUTIONS INDIA PRIVATE LIMITED U72300TN1994PTC026590 Additional Director - 2018-12-05
COGNIZANT TECHNOLOGY SOLUTIONS INDIA PRIVATE LIMITED U72300TN1994PTC026590 CFO(KMP) - 2022-06-03
COGNIZANT TECHNOLOGY SOLUTIONS INDIA PRIVATE LIMITED U72300TN1994PTC026590 Director - 2019-09-30
COGNIZANT TECHNOLOGY SOLUTIONS INDIA PRIVATE LIMITED U72300TN1994PTC026590 Whole-time director - 2022-06-03
MOVATE TECHNOLOGIES PRIVATE LIMITED U72900TN2000PTC115034 Additional Director - 2022-09-30
MOVATE TECHNOLOGIES PRIVATE LIMITED U72900TN2000PTC115034 Director 2022-08-02 Ongoing
MEDFIN INDIA PRIVATE LIMITED U72900TN2011PTC132550 Additional Director - 2019-09-30
MEDFIN INDIA PRIVATE LIMITED U72900TN2011PTC132550 Director 2019-09-30 Ongoing
ARROW DESIGNS INDIA PRIVATE LIMITED U72900TN2015PTC138399 Additional Director - 2020-09-16
ARROW DESIGNS INDIA PRIVATE LIMITED U72900TN2015PTC138399 Director 2020-09-16 Ongoing
SAASFORCE CONSULTING PRIVATE LIMITED U74900TN2009PTC132551 Additional Director - 2019-09-30
SAASFORCE CONSULTING PRIVATE LIMITED U74900TN2009PTC132551 Director 2019-09-30 Ongoing
TRIZETTO INDIA PRIVATE LIMITED U74900TN2011FTC112552 Additional Director 2018-12-05 Ongoing
SPARTAN TECHNOLOGY SERVICES AND SOLUTIONS PRIVATE LIMITED U85110KA1993PTC014811 Additional Director - 2010-09-09
SPARTAN TECHNOLOGY SERVICES AND SOLUTIONS PRIVATE LIMITED U85110KA1993PTC014811 Director - 2012-12-31
COGNIZANT FOUNDATION U91990TN2005NPL055639 Director - 2022-06-03
Other Directorships of KRISHNAMOORTHY .
Company Name CIN Designation Appointment Date Cessation
LEGITMIND CORPORATE SERVICES LLP AAQ-1007 Designated Partner - 2020-03-05
Other Directorships of RICCARDO ERMES BRIZZI
Company Name CIN Designation Appointment Date Cessation
EXPLEO INDIA INFOSYSTEMS PRIVATE LIMITED U72200PN2003PTC018619 Additional Director - 2013-09-30
EXPLEO INDIA INFOSYSTEMS PRIVATE LIMITED U72200PN2003PTC018619 Director - 2015-02-26
Other Directorships of RENE WOLFGANG FRANZ GAWRON
Company Name CIN Designation Appointment Date Cessation
EXPLEO INDIA INFOSYSTEMS PRIVATE LIMITED U72200PN2003PTC018619 Additional Director - 2015-09-30
EXPLEO INDIA INFOSYSTEMS PRIVATE LIMITED U72200PN2003PTC018619 Director - 2019-10-10
Other Directorships of ULRICH JOSEF PAUL BAUMER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of OLIVIER ALDRIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHAN PARVATIKAR
Company Name CIN Designation Appointment Date Cessation
BRIGADE FLEXIBLE OFFICE SPACES LLP AAP-1994 Designated Partner 2019-05-06 Ongoing
PROPEL CAPITAL VENTURES LLP AAY-5665 Designated Partner 2021-09-14 Ongoing
BCV DEVELOPERS PRIVATE LIMITED U45201KA2008PTC045861 Additional Director - 2015-09-23
BCV DEVELOPERS PRIVATE LIMITED U45201KA2008PTC045861 Director 2015-09-23 Ongoing
BRIGADE HOSPITALITY SERVICES LIMITED U55101KA2004PLC034060 Additional Director - 2015-09-23
BRIGADE HOSPITALITY SERVICES LIMITED U55101KA2004PLC034060 Director 2015-09-23 Ongoing
ZOIROS PROJECTS PRIVATE LIMITED U65100KA2022PTC158436 Additional Director - 2023-06-29
ZOIROS PROJECTS PRIVATE LIMITED U65100KA2022PTC158436 Director 2022-11-12 Ongoing
TETRARCH REAL ESTATES PRIVATE LIMITED U70100KA1995PTC018248 Director - 2023-01-13
BROOKEFIELDS REAL ESTATES AND PROJECTS PRIVATE LIMITED U70100KA2007PTC085237 Additional Director - 2015-09-11
BROOKEFIELDS REAL ESTATES AND PROJECTS PRIVATE LIMITED U70100KA2007PTC085237 Director 2015-09-11 Ongoing
BRIGADE FLEXIBLE OFFICE SPACES PRIVATE LIMITED U70109KA2021PTC154680 Director 2021-11-22 Ongoing
BRIGADE FLEXIBLE OFFICE SPACES PRIVATE LIMITED U70109KA2021PTC154680 Director - 2022-10-18
BRIGADE PROPERTIES PRIVATE LIMITED U70200KA2007PTC042824 Additional Director - 2022-08-23
BRIGADE PROPERTIES PRIVATE LIMITED U70200KA2007PTC042824 Director 2021-08-13 Ongoing
BRIGADE PROPERTIES PRIVATE LIMITED U70200KA2007PTC042824 Director - 2017-01-19
PERUNGUDI REAL ESTATES PRIVATE LIMITED U70200TN2015PTC102278 Additional Director - 2017-09-19
PERUNGUDI REAL ESTATES PRIVATE LIMITED U70200TN2015PTC102278 Director 2017-09-19 Ongoing
M-COMMERCE TECHNOLOGIES PRIVATE LIMITED U72200KA2000PTC026966 Director - 2009-05-06
XLSYS TECHNOLOGIES PRIVATE LIMITED U72200KA2010PTC070890 Nominee Director - 2020-10-23
VIRTUS DISTRIBUTORS AND SERVICES PRIVATE LIMITED U74140KA2006PTC040354 Director - 2023-08-10
Other Directorships of VANAJA ARVIND
Company Name CIN Designation Appointment Date Cessation
WHOLISTIC BREADS PRIVATE LIMITED U15411TN2007PTC064193 Director 2007-07-06 Ongoing
THINKSOFT (INDIA) SERVICES PRIVATE LIMIT ED U72900TN2001PTC046972 Director 2001-04-17 Ongoing
Other Directorships of NATESAN VAIDYANATHAN
Company Name CIN Designation Appointment Date Cessation
AAUM HOUSING & PROPERTIES PRIVATE LIMITED U45201TN2001PTC048051 Director - 2010-02-10
Other Directorships of VISWANATHAN NAVIN SHUSHANT SUNDARESAN
Company Name CIN Designation Appointment Date Cessation
RAMCO INDUSTRIES LIMITED L26943TN1965PLC005297 Company Secretary - 2012-11-30
CALIFORNIA SOFTWARE COMPANY LIMITED L72300TN1992PLC022135 Company Secretary - 2009-11-30
HARSHNI TEXTILES PRIVATE LIMITED U17111TZ2003PTC010786 Company Secretary - 2007-06-30
NORTH CHENNAI POWER COMPANY LIMITED U40102TN2006PLC058533 Company Secretary - 2021-11-30
SOUTHERN WIND FARMS LIMITED U40108TN2005PLC055475 Company Secretary - 2011-12-31
ALTEN CALSOFT LABS (INDIA) PRIVATE LIMITED U72200KA2011PTC056492 Company Secretary - 2020-08-31
CRESTTEK ENGINEERING SOLUTIONS PRIVATE LIMITED U72900KA2013PTC147183 Director - 2020-07-30
OREN HYDROCARBONS PRIVATE LIMITED U73100TN1990PTC019419 Company Secretary - 2015-04-08
GLOBAL WIND POWER LIMITED U74140MH2007PLC168078 Company Secretary - 2010-05-27
PREMIER LOGIC INDIA PRIVATE LIMITED U74999UP2017FTC089347 Additional Director - 2018-09-28
PREMIER LOGIC INDIA PRIVATE LIMITED U74999UP2017FTC089347 Director - 2020-08-17
Other Directorships of RAJESH KRISHNAMURTHY
Company Name CIN Designation Appointment Date Cessation
CMA CGM GLOBAL BUSINESS SERVICES (INDIA) PRIVATE LIMITED U63090TN2005PTC092390 Additional Director - 2019-07-22
CMA CGM GLOBAL BUSINESS SERVICES (INDIA) PRIVATE LIMITED U63090TN2005PTC092390 Director - 2020-06-05
Other Directorships of NARAYANAN SUBRAMANIAM
Company Name CIN Designation Appointment Date Cessation
JYOTHY LABS LIMITED L24240MH1992PLC128651 Additional Director - 2024-03-06
JYOTHY LABS LIMITED L24240MH1992PLC128651 Director 2024-01-11 Ongoing
GANESHA ECOSPHERE LIMITED L51109UP1987PLC009090 Additional Director - 2023-09-20
GANESHA ECOSPHERE LIMITED L51109UP1987PLC009090 Director 2023-09-23 Ongoing
GANESHA ECOSPHERE LIMITED L51109UP1987PLC009090 Director - 2019-09-05
CITY UNION BANK LIMITED L65110TN1904PLC001287 Additional Director - 2017-08-23
CITY UNION BANK LIMITED L65110TN1904PLC001287 Director 2017-08-23 Ongoing
L&T FINANCE LIMITED L67120MH2008PLC181833 Director - 2013-08-01
NUCLEUS SOFTWARE EXPORTS LIMITED L74899DL1989PLC034594 Additional Director - 2013-07-10
NUCLEUS SOFTWARE EXPORTS LIMITED L74899DL1989PLC034594 Director - 2019-04-01
B & M HOTBREADS PRIVATE LIMITED U15411TN2000PTC044112 Director - 2011-11-23
MODENIK LIFESTYLE PRIVATE LIMITED U17111KA2004PTC133522 Director - 2019-10-09
AURO MIRA ENERGY COMPANY PRIVATE LIMITED U40101TN2005PTC058237 Additional Director - 2007-09-25
AURO MIRA ENERGY COMPANY PRIVATE LIMITED U40101TN2005PTC058237 Director - 2009-08-26
OMKAR CLEAN ENERGY SERVICES PRIVATE LIMITED U40300TN2014PTC094769 Additional Director - 2014-03-28
OMKAR CLEAN ENERGY SERVICES PRIVATE LIMITED U40300TN2014PTC094769 Director - 2015-06-05
L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Additional Director - 2015-10-20
L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Director - 2017-06-10
TURIYA EV CHARGE PARTNERS PRIVATE LIMITED U45303TN2023PTC158010 Additional Director - 2024-06-04
TURIYA EV CHARGE PARTNERS PRIVATE LIMITED U45303TN2023PTC158010 Director 2023-04-06 Ongoing
L&T FINANCIAL CONSULTANTS LIMITED U65100MH2011PLC299024 Additional Director - 2015-09-29
L&T FINANCIAL CONSULTANTS LIMITED U65100MH2011PLC299024 Director - 2017-06-10
L & T FINANCE LIMITED U65990MH1994PLC083147 Additional Director - 2011-06-30
L & T FINANCE LIMITED U65990MH1994PLC083147 Director 2011-06-30 Ongoing
NS EQUITY ADVISORS PRIVATE LIMITED U65990TN2008PTC069844 Director 2008-11-12 Ongoing
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Additional Director - 2021-09-29
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director 2021-09-29 Ongoing
RURAL MANDI FINTECH PRIVATE LIMITED U67100TN2021PTC148152 Director - 2023-03-01
MCAP FUND ADVISORS PRIVATE LIMITED U67190HR2010PTC044941 Additional Director - 2010-06-18
MCAP FUND ADVISORS PRIVATE LIMITED U67190HR2010PTC044941 Director 2010-06-18 Ongoing
INFRASOFTTECH INDIA LIMITED U72200MH2005PLC154470 Additional Director - 2007-09-28
INFRASOFTTECH INDIA LIMITED U72200MH2005PLC154470 Director - 2009-10-09
SECOVA ESERVICES PRIVATE LIMITED U72200TN2003PTC051138 Director - 2007-12-14
NCS SOFT SOLUTIONS PRIVATE LIMITED U72200TN2007PTC064990 Additional Director - 2017-09-28
NCS SOFT SOLUTIONS PRIVATE LIMITED U72200TN2007PTC064990 Director 2017-09-28 Ongoing
INTEGRA SOFTWARE SERVICES PRIVATE LIMITED U72300TN2000PTC111590 Director - 2009-08-26
AVON MOBILITY SOLUTIONS PRIVATE LIMITED U72900DL2007PTC341409 Additional Director - 2016-07-08
AVON MOBILITY SOLUTIONS PRIVATE LIMITED U72900DL2007PTC341409 Director - 2019-04-01
INFRASOFT TECHNOLOGIES LIMITED U72900MH1995PLC135094 Additional Director - 2007-09-28
INFRASOFT TECHNOLOGIES LIMITED U72900MH1995PLC135094 Director - 2009-10-09
MAPLES ESM TECHNOLOGIES PRIVATE LIMITED U72900TN2001PTC048158 Director - 2009-08-26
GI TECH I GAME INDIA PRIVATE LIMITED U72900TN2006PTC059277 Director - 2009-06-03
RSA CORPORATE CONSULTANTS PRIVATE LIMITED U74999HR2010PTC044999 Additional Director - 2011-04-01
RSA CORPORATE CONSULTANTS PRIVATE LIMITED U74999HR2010PTC044999 Director 2011-04-01 Ongoing
Other Directorships of RAJIV KUCHHAL
Company Name CIN Designation Appointment Date Cessation
EXFINITY VENTURE PARTNERS LLP AAB-3128 Partner 2014-04-15 Ongoing
AZUPRO ESTATES LLP AAB-3682 Designated Partner 2019-12-31 Ongoing
AZUPRO ESTATES LLP AAB-3682 Partner - 2019-12-30
COMALPHA ADVISORS LLP AAB-8911 Designated Partner 2014-08-05 Ongoing
TRANSCENDIX PARTNERS LLP AAC-1484 Designated Partner 2016-08-16 Ongoing
TRANSCENDIX PARTNERS LLP AAC-1484 Partner - 2016-08-15
MARK PARTNERS LLP AAC-7929 Designated Partner 2014-10-08 Ongoing
VANAM MILK LLP AAN-1265 Partner 2019-03-29 Ongoing
INFINITE LEASEWORKS LLP AAP-6648 Designated Partner - 2020-12-02
INFINITE LEASEWORKS LLP AAP-6648 Partner - 2021-07-10
PURPLE ORCHID TREE LLP AAU-0560 Partner 2021-08-26 Ongoing
FITTERNITY CAPITAL MANAGEMENT LLP AAV-4887 Partner 2021-02-20 Ongoing
ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2021-10-28 Ongoing
MAYA ORGANIC INDIA PRIVATE LIMITED U51109KA2007PTC042014 Additional Director - 2013-08-20
IPOMO COMMUNICATIONS INDIA PRIVATE LIMITED U64200KA2008PTC047781 Director - 2021-03-22
JATAN SECURITIES PRIVATE LIMITED U67120KA1995PTC127220 Additional Director - 2011-07-21
JATAN SECURITIES PRIVATE LIMITED U67120KA1995PTC127220 Director 2011-07-21 Ongoing
OBOPAY MOBILE TECHNOLOGY INDIA PRIVATE LIMITED U72200KA2007PTC041992 Additional Director - 2013-09-27
OBOPAY MOBILE TECHNOLOGY INDIA PRIVATE LIMITED U72200KA2007PTC041992 Director 2013-09-27 Ongoing
INVENDIS TECHNOLOGIES INDIA PRIVATE LIMITED U72200KA2007PTC043463 Director 2008-11-06 Ongoing
RIVERSILICA TECHNOLOGIES PRIVATE LIMITED U72200KA2008PTC046128 Nominee Director - 2017-08-28
DESICREW SERVICES KAUP PRIVATE LIMITED U72900KA2010PTC056269 Director 2010-12-20 Ongoing
IQLECT SOFTWARE SOLUTIONS PRIVATE LIMITED U72900KA2012PTC066563 Additional Director 2015-08-07 Ongoing
MAGNASOFT CONSULTING INDIA PRIVATE LIMITED U74140KA2000PTC026735 Additional Director - 2019-09-30
MAGNASOFT CONSULTING INDIA PRIVATE LIMITED U74140KA2000PTC026735 Director 2019-09-30 Ongoing
DESICREW SOLUTIONS PRIVATE LIMITED U74910TN2007PTC062215 Director 2008-07-15 Ongoing
HIPPOCAMPUS LEARNING CENTRES PRIVATE LIMITED U80221KA2010PTC053824 Additional Director - 2012-09-29
HIPPOCAMPUS LEARNING CENTRES PRIVATE LIMITED U80221KA2010PTC053824 Director 2012-09-29 Ongoing
EBHANA SOFTWARE AND SERVICES PRIVATE LIMITED U80901KA2004PTC035303 Additional Director - 2017-09-29
EBHANA SOFTWARE AND SERVICES PRIVATE LIMITED U80901KA2004PTC035303 Director 2017-09-29 Ongoing
Other Directorships of KOTHANDARAMAN KUMAR
Company Name CIN Designation Appointment Date Cessation
IIMB INNOVATIONS U73200KA2010NPL053371 Director - 2017-08-22
IIITB INNOVATION CENTRE U93090KA2009NPL049485 Additional Director - 2015-09-30
IIITB INNOVATION CENTRE U93090KA2009NPL049485 Director 2015-09-30 Ongoing
Other Directorships of DIEDERIK FERDINAND VOS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DAVID BELLIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GIREENDRA BABURAO KASMALKAR
Company Name CIN Designation Appointment Date Cessation
IDEAS TO IMPACTS LLP AAK-0343 Designated Partner 2017-07-18 Ongoing
IDEAS TO IMPACTS HUB LLP AAK-4436 Designated Partner 2020-09-01 Ongoing
IDEAS TO IMPACTS HUB LLP AAK-4436 Designated Partner - 2020-09-01
PENTATHLON VENTURES LLP AAR-6613 Designated Partner 2020-01-21 Ongoing
PENTATHLON PARTNERS LLP AAR-9968 Designated Partner 2020-02-20 Ongoing
PRABODHAN EXPORTS PRIVATE LIMITED U51909PN1999PTC013486 Managing Director 1999-04-30 Ongoing
I2I PRIMUS TECHNOLOGYSOLUTIONS PRIVATE LIMITED U62013PN2023PTC222675 Director 2023-07-27 Ongoing
IDEAS TO IMPACTS SOFTWARE PLATFORM ENGINEERING PRIVATE LIMITED U62099PN2023PTC226320 Additional Director 2024-03-21 Ongoing
I2I DATAWORX.AI PRIVATE LIMITED U62099PN2024PTC229880 Director 2024-04-05 Ongoing
IDEAS TO IMPACTS HUB PRIVATE LIMITED U70200PN2024PTC230074 Director 2024-04-12 Ongoing
PRABODHAN INFOSYSTEMS PRIVATE LIMITED U72200MH1997PTC106779 Director 1997-03-21 Ongoing
SQS INDIA INFOSERVICES PRIVATE LIMITED U72200PN2003PTC018618 Director 2003-11-28 Ongoing
EXPLEO INDIA INFOSYSTEMS PRIVATE LIMITED U72200PN2003PTC018619 Director - 2008-08-01
EXPLEO INDIA INFOSYSTEMS PRIVATE LIMITED U72200PN2003PTC018619 Whole-time director - 2016-06-01
IDEAS TO IMPACTS DIGITAL PRIVATE LIMITED U72900PN2020PTC192657 Director 2020-08-04 Ongoing
INTER INSTITUTIONAL INCLUSIVE INNOVATIONS CENTER U74900PN2015NPL154230 Director 2015-03-04 Ongoing
IDEAS TO IMPACTS INNOVATIONS PRIVATE LIMITED U74900PN2015PTC154599 Director - 2021-09-24
IDEAS TO IMPACTS INNOVATIONS PRIVATE LIMITED U74900PN2015PTC154599 Managing Director 2021-09-24 Ongoing
AIC - ALACRITY INDIA FOUNDATION U74999PN2018NPL179216 Director 2018-09-28 Ongoing

CIN Company Name Company Address

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10010446 2006-07-13 2018-01-08 2019-05-02 71,000,000.00 LAKSHMI VILAS BANK LIMITED
10372243 2012-07-24 2014-06-13 2015-04-30 150,000,000.00 LAKSHMI VILAS BANK LIMITED
100258661 2019-04-09 - - 10,000,000.00 LAKSHMI VILAS BANK LIMITED
100443615 2021-04-06 2024-03-21 - 20,000,000.00 ICICI BANK LIMITED
100461084 2021-06-21 2022-02-02 - 20,000,000.00 The Hongkong and Shanghai Banking Corporation Limited

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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
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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 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

As on: 2026-07-13

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