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EXTERRO R&D PRIVATE LIMITED

CIN: U72200TZ2012PTC018627

EXTERRO R&D PRIVATE LIMITED (CIN: U72200TZ2012PTC018627) is a Private company incorporated on 10 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1000000.00.

EXTERRO R&D PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EXTERRO R&D PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

Directors of EXTERRO R&D PRIVATE LIMITED are . BOBBY VINOTH, PERUNDURAI THANGASAMI KAVITHA, and BUCKLE PONNAIAH BALACHANDRAN.

EXTERRO R&D PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200TZ2012PTC018627 and its registration number is 18627. Users may contact EXTERRO R&D PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXTERRO R&D PRIVATE LIMITED is MODULE NO.104, FIRST FLOOR TIDEL PARK COIMBATORE LIMITED,VILLANKURC HI VILLAGE , COIMBATORE, Tamil Nadu, India - 641014.

Current status of EXTERRO R&D 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 Names

Previous CINs

ZaubaCorp's company report for EXTERRO R&D 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 EXTERRO R&D 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 EXTERRO R&D
DIN Director Name Designation Appointment Date
03212850 . BOBBY VINOTH Managing Director 2012-09-03
06733626 PERUNDURAI THANGASAMI KAVITHA Director 2019-03-20
01968256 BUCKLE PONNAIAH BALACHANDRAN Director 2017-09-18
Past Directors & Key Managerial Personnel of EXTERRO R&D
DIN Director Name Designation Appointment Date Cessation
02529103 KARTHIKEYAN PALANI Additional Director - 2017-09-18
02529103 KARTHIKEYAN PALANI Director - 2021-09-28
03406913 COIMBATORE VENKATRAMAN BANU Director - 2013-04-13
01968256 BUCKLE PONNAIAH BALACHANDRAN Additional Director - 2017-09-18
01973404 MASILA NAICKER NALLAPPAN Director - 2018-07-08
01973404 MASILA NAICKER NALLAPPAN Nominee Director - 2017-09-18
02233463 RAMACHANDRAN SETHURAMAN Director - 2013-04-13
Other Directorships of KARTHIKEYAN PALANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . BOBBY VINOTH
Company Name CIN Designation Appointment Date Cessation
SUPERCLUSTER PI PRIVATE LIMITED U74999TN2021PTC146581 Additional Director - 2022-12-27
SUPERCLUSTER PI PRIVATE LIMITED U74999TN2021PTC146581 Director - 2024-01-10
Other Directorships of COIMBATORE VENKATRAMAN BANU
Company Name CIN Designation Appointment Date Cessation
HAPPYSANZ ACADEMY PRIVATE LIMITED U74140TZ2011PTC017000 Director - 2018-10-26
SRIYER CONSULTANTS PRIVATE LIMITED U93000TZ2019PTC031685 Director 2019-02-12 Ongoing
Other Directorships of PERUNDURAI THANGASAMI KAVITHA
Company Name CIN Designation Appointment Date Cessation
CLARREO TECHNOLOGIES PRIVATE LIMITED U72900TN2013PTC094103 Director 2013-12-10 Ongoing
Other Directorships of BUCKLE PONNAIAH BALACHANDRAN
Company Name CIN Designation Appointment Date Cessation
TREZEE FOOD VENTURES PRIVATE LIMITED U15400TZ2019PTC032076 Director - 2020-11-12
TREZEE FOOD VENTURES PRIVATE LIMITED U15400TZ2019PTC032076 Managing Director - 2021-03-05
EXTERRO INDIA PRIVATE LIMITED U72200TZ2006PTC013020 Director 2006-08-25 Ongoing
CLARREO TECHNOLOGIES PRIVATE LIMITED U72900TN2013PTC094103 Director 2013-12-13 Ongoing
BOBBY TOUCH GOLD UNIVERSAL PRIVATE LIMITED U90009TZ2023PTC028238 Director 2023-04-26 Ongoing
Other Directorships of MASILA NAICKER NALLAPPAN
Company Name CIN Designation Appointment Date Cessation
SURFACE CONSULTANCY PRIVATE LIMITED U45203TZ2006PTC013274 Director 2006-12-11 Ongoing
EXTERRO INDIA PRIVATE LIMITED U72200TZ2006PTC013020 Director 2006-08-25 Ongoing
EFFITRAC SOLUTIONS INDIA PRIVATE LIMITED U72200TZ2012PTC018142 Additional Director - 2014-11-19
EFFITRAC SOLUTIONS INDIA PRIVATE LIMITED U72200TZ2012PTC018142 Director - 2018-07-08
Other Directorships of RAMACHANDRAN SETHURAMAN
Company Name CIN Designation Appointment Date Cessation
HAPPYSANZ ACADEMY PRIVATE LIMITED U74140TZ2011PTC017000 Director - 2018-08-17
MICROBIOLOGICAL LABORATORY RESEARCH AND SERVICES INDIA PRIVATE LIMITED U85195TZ2008PTC014642 Director - 2018-09-05
SRIYER CONSULTANTS PRIVATE LIMITED U93000TZ2019PTC031685 Director 2019-02-12 Ongoing

CIN Company Name Company Address
U45209TZ2007PLC029653 TIDEL PARK COIMBATORE LIMITED Module No. 101/A, First Floor, TIDEL Park Coimbatore Ltd, Aerodrome Post, , Coimbatore South, Tamil Nadu, India - 641014
U72200TZ2015PTC021998 CREOSEN SERVICES PRIVATE LIMITED MODULE NO. GF-3, 4 & 5, (GROUND FLOOR) TIDEL PARK, COIMBATORE, ELCOSEZ, AERODROME POST,,COIMBATORE,Coimbatore,Tamil Nadu,641014-India
U74999TZ2016PTC027967 INNOBOT SYSTEMS PRIVATE LIMITED MODULE NO:007 1ST FLOOR,ANNEX BUILDING,TIDEL PARK, ELCOT SEZ,VILLANKURICHI VILLAGE,CIVIL AE RODROME PO , COIMBATORE, Tamil Nadu, India - 641014
U72200TZ2012FTC017954 INFORMATION EVOLUTION INDIA PRIVATE LIMITED Module No. 002/1, Ground Floor, Tidel Park Coimbatore Ltd, ELCOSEZ, Aero Drome Post , Coimbatore South, Tamil Nadu, India - 641014
U72900TZ2018PTC029961 SBNA SOFTWARE SOLUTIONS PRIVATE LIMITED Module Nos. 9,10,11,15,16,17, Ground Floor, Tidel Park Coimbatore Limited, Civil Aer odrome(Po) , Coimbatore, Tamil Nadu, India - 641014
U72900TZ2019FTC033025 IMEDDOC SOFTWARE INDIA PRIVATE LIMITED GF Module 49 & 50, Tidel Park Coimbatore Limited,ELCOT SEZ, Aerodrome PO,Coimbatore,Coimbatore,Tamil Nadu,641014-India
U62099TZ2024PTC033262 TEJOULE SOFTWARE SYSTEMS PRIVATE LIMITED Cubicle No.DC-01, Development Centre, Fourth Floor,ELCOT SEZ, Tidel Park Coimbatore , Vilankurichi,Coimbatore South,Coimbatore,Tamil Nadu,641014-India
U62020TZ2025PTC036091 COMPLYZEN SECURITY SOLUTIONS PRIVATE LIMITED No. 07, Cabin No. 105, Floor No.01, Tower No. 04 ,Covai Tech Park,S.F.No 758 2 759 2A, Site No 86, 87 Kovai Thiru Nagar Kalapatty,Coimbatore South,Coimbatore,Tamil Nadu,641014-India
U74120TZ2011PTC016685 WEZKOZ CONSULTING COMPANY PRIVATE LIMITED GROUND FLOOR MODULE NO.40 TIDEL PARK, ELCOSEZ,VILANKURICHI , COIMBATORE, Tamil Nadu, India - 641014
U72200TZ2000PTC009371 SRJ INFOJNANA SYSTEM PRIVATE LIMITED Module No.002/3 & 003/1, Ground Floor, TIDEL PARK, ELCOT-SEZ, Civil Aerodrome Post,Civil Ae rodrome Rd , Coimbatore, Tamil Nadu, India - 641014
U74999TZ2017PTC032657 MAIWAND TECHNOLOGIX PRIVATE LIMITED DC-11, TIDEL PARK COIMBATORE LIMITED, 4TH FLOOR, VILANKURICHI ROAD, PEELAMEDU , COIMBATORE, Tamil Nadu, India - 641014
ACO-6021 JOGO CONSULTING LLP Covai Tech Park (Tower No.2 Floor No.1) SF NO 758/2 759/2A Site No. 86 87,Kovaithirunagar Kalapatty,Coimbatore South,Coimbatore,Tamil Nadu,India-641014
U72900TZ2016PTC028160 COMPREHEND IT SOLUTIONS PRIVATE LIMITED ground floor Module No.GF 25 TIDEL PARK, ELCOSEZ, VILANKURICHI , COIMBATORE, Tamil Nadu, India - 641014
U62091TZ2024PTC033070 SAIS DIGITAL PRIVATE LIMITED COVAI TECH PARK, TOWER1 2ND FLOOR, ROOM NO 203,,S.F.NO 758/2 759/2A, SITE NO 86, 87 KOVAI THIRUNAGAR, KALAPATTY,Coimbatore,Coimbatore,Tamil Nadu,641014-India
U26209TZ2024PTC030593 BIGGEN GLOBALS PRIVATE LIMITED No. 37, Gandhi Street, Nehru Nagar East, Coimbatore Aerodrome, Coimbatore, Coimbatore South, Tamil Nadu, India, 641014,Coimbatore South,Coimbatore,Tamil Nadu,641014-India
U72900TZ2016PTC033525 MAI APP HEALTHTECH PRIVATE LIMITED Fourth Floor, DC21, Tidel Park, Elcosez, Civil Aerodrome Post, Coimbatore, Tamil Nadu , Coimbatore, Tamil Nadu, India - 641014
U62013TZ2024PTC030894 ALBATROZ (INDIA) PRIVATE LIMITED DC-43, 4th Floor, Development centre, TIDEL Park,,ELCO-SEZ, Civil Aerodrome Post, Coimbatore,Coimbatore,Coimbatore,Tamil Nadu,641014-India
U62013TZ2025PTC033481 TRUFYRE TECHNOLOGIES PRIVATE LIMITED DESK No.3, CABIN No.105, FLOOR NO.1 , TOWER No.4, S.F No.758/2, 759/2a,,SITE No.86, 87, KOVAI THIRU NAGAR, KALAPATTY,Coimbatore South,Coimbatore,Tamil Nadu,641014-India
U70200TZ2024PTC032384 NAVAADH CONSULTING PRIVATE LIMITED S.F. NO.758/2 759/2A, 1ST FLOOR, TOWER 1,SITE NO. 86, 87, KOVAI THIRU NAGAR, KALAPATTY, COVAI TECH PARK,Coimbatore,Coimbatore,Tamil Nadu,641014-India
U88900TZ2024NPL030857 IYYARKAI NALLA PODHU ARAKATTALAI FOUNDATION NO 8 GD NAIDU NAGAR,CIVIL, AERODROME PO,AVINASHIROAD,,Coimbatore Aerodrome, Coimbatore, Coimbatore South, Tamil Nadu, India,,Coimbatore South,Coimbatore,Tamil Nadu,641014-India
U74210TZ2004PTC020612 KAVIN ENGINEERING AND SERVICES PRIVATE LIMITED MODEL NO.102, TIDEL PARK, ELCOT IT/ITES SEZ VILANKURICHI VILLAGE , COIMBATORE, Tamil Nadu, India - 641014
U43299TZ2024PTC031251 KAIRALI HOMES AND DEVELOPERS PRIVATE LIMITED 758/2 759/2 SITE NO.90, KOVAI,THIRU NAGAR, Coimbatore Aerodrome,Coimbatore, Coimbatore South, Tamil Nadu, India,Coimbatore South,Coimbatore,Tamil Nadu,641014-India
U72200TZ2011PTC017316 OWLER INDIA PRIVATE LIMITED MODULE 001/002 GROUND FLOOR,TIDEL PARK CBE LTD ELCOT IT/ITES SEZ,VILLANKURICHI , COIMBATORE, Tamil Nadu, India - 641014
U62099TZ2025PTC036070 QUANTUMMATE INDIA PRIVATE LIMITED Cabin No 403 Floor No.04 Tower No.05 S.F.No.758/2 759/2a,Site No 88-90 Kovai Thiru Nagar Kalapatty,Coimbatore South,Coimbatore,Tamil Nadu,641014-India
U35105TZ2025PTC033712 HT MANGALAN PRIVATE LIMITED No.22/12 First Floor,paris nagar,Coimbatore South,Coimbatore,Tamil Nadu,641014-India
U72200TZ2012PTC017999 NAMECHEAP WEB SERVICES PRIVATE LIMITED Module 403 TIDEL PARK COIMBATORE LTD ELCOSEZ AERODR OM , COIMBATORE, Tamil Nadu, India - 641014
U72200TZ2014PTC020266 APSTECH IT SOLUTION PRIVATE LIMITED Old No. 5/1, New No. 243, Bhavani Complex, First Floor, Avinashi Road, Goldwings, , Coimbatore, Tamil Nadu, India - 641014
U65999TZ2022PTC037971 ENABLE HOLDINGS PRIVATE LIMITED DVP Building, First Floor, Old No. 25/1, New No. 4 Kalapatti Main Road, Civil Aerodrome Post, Nehru Nagar West , Coimbatore South, Tamil Nadu, India - 641014
U72900TZ2021PTC037498 CHIEFNET PRIVATE LIMITED DVP Building First Floor, Old No.25/1, New No. 4, Kalapati Main Road, Civil Aerodrome Post, Nehru Nagar West , Coimbatore South, Tamil Nadu, India - 641014

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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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