• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      GTFC PRIVATE LIMITED

      CIN: U19201TN1997PTC039365 As on: 2026-07-13
      Purchase Report

      GTFC PRIVATE LIMITED (CIN: U19201TN1997PTC039365) is a Private company incorporated on 05 Nov 1997. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 90000000.00 and its paid up capital is Rs. 49262820.00.

      GTFC 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.GTFC PRIVATE LIMITED's NIC code is 1920 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of footwear..

      Directors of GTFC PRIVATE LIMITED are UTSAV SETH, DORAISWAMY PREMKUMAR, BALAN NANBAN, and BALASUBRAMANIAN RAVI.

      GTFC PRIVATE LIMITED's Corporate Identification Number (CIN) is U19201TN1997PTC039365 and its registration number is 39365. Users may contact GTFC PRIVATE LIMITED on its Email address - [email protected]. Registered address of GTFC PRIVATE LIMITED is 2/1 SUBRAYEN STREET,NUNGAMBAKKAM, CHENNAI 600034 NUNGAMBAKKAM, CHENNAI 600034 , NUNGAMBAKKAM, CHENNAI 600034, Tamil Nadu, India - 600034.

      Current status of GTFC 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 GTFC 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

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GTFC

      Purchase full report of GTFC

      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 GTFC 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 GTFC
      DIN Director Name Designation Appointment Date
      01480780 UTSAV SETH Director 2014-09-30
      02023782 DORAISWAMY PREMKUMAR Director 2014-01-21
      00299604 BALAN NANBAN Managing Director 2014-01-21
      02651910 BALASUBRAMANIAN RAVI Whole-time director 2011-04-01
      Past Directors & Key Managerial Personnel of GTFC
      DIN Director Name Designation Appointment Date Cessation
      01480780 UTSAV SETH Additional Director - 2014-09-30
      01480780 UTSAV SETH Managing Director - 2010-12-01
      01480780 UTSAV SETH Whole-time director - 2011-09-29
      01928571 PAVER STUART DAVID Director - 2011-09-29
      02023782 DORAISWAMY PREMKUMAR Director - 2009-10-01
      02023782 DORAISWAMY PREMKUMAR Managing Director - 2014-01-21
      02023782 DORAISWAMY PREMKUMAR Whole-time director - 2011-08-01
      00299604 BALAN NANBAN Director - 2011-05-20
      00299604 BALAN NANBAN Managing Director - 2011-08-01
      00299604 BALAN NANBAN Whole-time director - 2011-11-30
      00299710 RITESH TANDON . Director - 2009-05-22
      01747559 GANESAN . Director - 2009-05-22
      02023654 VIVEK MEHROTRA Director - 2009-10-01
      02148624 SETH MANJARI Director - 2010-04-01
      02148624 SETH MANJARI Whole-time director - 2012-03-15
      02651910 BALASUBRAMANIAN RAVI Director - 2011-04-01
      01141483 VALLINAYAGAM SHANKARA KUMAR Director - 2010-12-01
      01141483 VALLINAYAGAM SHANKARA KUMAR Managing Director - 2011-05-20
      01141483 VALLINAYAGAM SHANKARA KUMAR Whole-time director - 2017-11-04
      Other Directorships of UTSAV SETH
      Company Name CIN Designation Appointment Date Cessation
      YORK SHOES PRIVATE LIMITED U19200TN2007PTC065701 Additional Director - 2014-12-15
      PAVERS ENGLAND PRIVATE LIMITED U19201TN2008PTC066386 Director - 2017-12-01
      PAVERS ENGLAND PRIVATE LIMITED U19201TN2008PTC066386 Managing Director - 2016-10-20
      LONES & YORK SHOES PRIVATE LIMITED U19202TN2009PTC071965 Director - 2014-02-28
      TOKYU INDUSTRIAL PLASTICS PVT LTD U25209PY1983PTC000239 Director - 2006-11-08
      SUDHIR SALES & SERVICES LIMITED U31200DL2009PLC190575 Additional Director - 2014-09-29
      SUDHIR SALES & SERVICES LIMITED U31200DL2009PLC190575 Director - 2018-06-14
      BHAVNAGAR PORT INFRASTRUCTURE PRIVATE LIMITED U45309GJ2019PTC111053 Director 2019-11-27 Ongoing
      ADITYA MODA REALTECH PRIVATE LIMITED U45400DL2007PTC170813 Director - 2011-01-18
      MODA LIVING SPACES PRIVATE LIMITED U45400TN2007PTC063510 Director 2020-03-25 Ongoing
      MODA LIVING SPACES PRIVATE LIMITED U45400TN2007PTC063510 Director - 2009-09-28
      MODA LIVING SPACES PRIVATE LIMITED U45400TN2007PTC063510 Managing Director - 2020-03-25
      STACADA RETAIL PRIVATE LIMITED U51101TN2009PTC071408 Director - 2014-02-28
      AMER EXIM PRIVATE LIMITED U51900DL1989PTC176231 Director - 2012-10-03
      YAMUNA HOSPITALITY PRIVATE LIMITED U55100TN2010PTC074221 Director 2018-08-30 Ongoing
      YAMUNA HOSPITALITY PRIVATE LIMITED U55100TN2010PTC074221 Director - 2014-02-28
      ASM SHIPPING PRIVATE LIMITED U61100MH1986PTC042041 Additional Director - 2018-09-28
      ASM SHIPPING PRIVATE LIMITED U61100MH1986PTC042041 Director - 2022-04-25
      SUDHIR POWER PROJECTS LIMITED U70102DL2007PLC160912 Additional Director - 2014-09-29
      SUDHIR POWER PROJECTS LIMITED U70102DL2007PLC160912 Director - 2018-06-14
      SUPERSIGHT INDIA LIMITED U74140TN2002PLC049617 Director 2002-09-18 Ongoing
      SUDHIR POWER LIMITED U74899DL1995PLC073261 Additional Director - 2014-09-29
      SUDHIR POWER LIMITED U74899DL1995PLC073261 Director - 2018-06-14
      AMAR SHIPPING INDIA PRIVATE LIMITED U74999MH2017PTC302799 Additional Director - 2018-09-28
      AMAR SHIPPING INDIA PRIVATE LIMITED U74999MH2017PTC302799 Director - 2023-06-22
      TAKAYAMA GLOBAL SYNERGIES PRIVATE LIMITED U74999MH2020PTC352393 Additional Director - 2021-09-24
      TAKAYAMA GLOBAL SYNERGIES PRIVATE LIMITED U74999MH2020PTC352393 Director 2021-09-24 Ongoing
      TICINO BUSINESS SYNERGIES PRIVATE LIMITED U74999MH2020PTC352395 Additional Director - 2021-09-24
      TICINO BUSINESS SYNERGIES PRIVATE LIMITED U74999MH2020PTC352395 Director 2021-09-24 Ongoing
      SUNDERLAND SUPERSIGHT ACADEMY PRIVATE LI MITED U80302TN2003PTC050205 Director - 2007-07-11
      SUDHIR TRANSFORMERS LIMITED U85110DL1993PLC308149 Additional Director - 2014-09-30
      SUDHIR TRANSFORMERS LIMITED U85110DL1993PLC308149 Director - 2018-06-14
      Other Directorships of PAVER STUART DAVID
      Company Name CIN Designation Appointment Date Cessation
      PAVERS ENGLAND PRIVATE LIMITED U19201TN2008PTC066386 Additional Director - 2014-09-30
      PAVERS ENGLAND PRIVATE LIMITED U19201TN2008PTC066386 Director - 2013-03-31
      MODA LIVING SPACES PRIVATE LIMITED U45400TN2007PTC063510 Director 2007-05-15 Ongoing
      Other Directorships of DORAISWAMY PREMKUMAR
      Company Name CIN Designation Appointment Date Cessation
      YORK SHOES PRIVATE LIMITED U19200TN2007PTC065701 Managing Director - 2017-09-22
      SHOE CLUB INDIA PRIVATE LIMITED U51900TN2011FTC079752 Director 2011-03-21 Ongoing
      TRITON RETAIL PRIVATE LIMITED U52100TN2010PTC074515 Additional Director - 2012-07-18
      TRITON RETAIL PRIVATE LIMITED U52100TN2010PTC074515 Director - 2018-08-01
      Other Directorships of BALAN NANBAN
      Company Name CIN Designation Appointment Date Cessation
      YORK SHOES PRIVATE LIMITED U19200TN2007PTC065701 Director - 2016-09-30
      YORK SHOES PRIVATE LIMITED U19200TN2007PTC065701 Managing Director - 2017-09-22
      PAVERS ENGLAND PRIVATE LIMITED U19201TN2008PTC066386 Additional Director - 2016-10-24
      LONES & YORK SHOES PRIVATE LIMITED U19202TN2009PTC071965 Director 2009-06-16 Ongoing
      ADITYA MODA REALTECH PRIVATE LIMITED U45400DL2007PTC170813 Director - 2011-01-18
      MODA LIVING SPACES PRIVATE LIMITED U45400TN2007PTC063510 Managing Director - 2007-05-24
      GTFC GLOBAL PRIVATE LIMITED U46909TN2024PTC170027 Director 2024-05-08 Ongoing
      SUPERSIGHT INDIA LIMITED U74140TN2002PLC049617 Director 2002-09-18 Ongoing
      SUNDERLAND SUPERSIGHT ACADEMY PRIVATE LI MITED U80302TN2003PTC050205 Director - 2007-07-11
      UMS FOUNDATION U85100MH2021NPL364527 Director 2021-07-23 Ongoing
      Other Directorships of RITESH TANDON .
      Company Name CIN Designation Appointment Date Cessation
      YORK SHOES PRIVATE LIMITED U19200TN2007PTC065701 Director - 2014-12-15
      PAVERS ENGLAND PRIVATE LIMITED U19201TN2008PTC066386 Director - 2016-10-20
      PAVERS ENGLAND PRIVATE LIMITED U19201TN2008PTC066386 Managing Director - 2019-03-06
      MODA LIVING SPACES PRIVATE LIMITED U45400TN2007PTC063510 Director - 2019-03-06
      Other Directorships of GANESAN .
      Company Name CIN Designation Appointment Date Cessation
      YORK SHOES PRIVATE LIMITED U19200TN2007PTC065701 Director - 2016-10-20
      PAVERS ENGLAND PRIVATE LIMITED U19201TN2008PTC066386 CFO(KMP) - 2019-03-01
      PAVERS ENGLAND PRIVATE LIMITED U19201TN2008PTC066386 Director - 2018-04-01
      PAVERS ENGLAND PRIVATE LIMITED U19201TN2008PTC066386 Managing Director 2021-04-30 Ongoing
      PAVERS ENGLAND PRIVATE LIMITED U19201TN2008PTC066386 Whole-time director - 2021-04-30
      MODA LIVING SPACES PRIVATE LIMITED U45400TN2007PTC063510 Additional Director - 2019-09-30
      MODA LIVING SPACES PRIVATE LIMITED U45400TN2007PTC063510 Director 2019-09-30 Ongoing
      YAMUNA HOSPITALITY PRIVATE LIMITED U55100TN2010PTC074221 Additional Director - 2017-09-29
      YAMUNA HOSPITALITY PRIVATE LIMITED U55100TN2010PTC074221 Director 2017-09-29 Ongoing
      ASM SHIPPING PRIVATE LIMITED U61100MH1986PTC042041 Additional Director - 2019-09-30
      ASM SHIPPING PRIVATE LIMITED U61100MH1986PTC042041 Director 2019-09-30 Ongoing
      OCEAN CRUISES INDIA PRIVATE LIMITED U63030MH2004PTC147984 Director - 2009-01-31
      MARINE CREW MANAGEMENT SERVICES PRIVATE LIMITED U63090MH2011PTC218049 Additional Director - 2019-09-30
      MARINE CREW MANAGEMENT SERVICES PRIVATE LIMITED U63090MH2011PTC218049 Director - 2020-02-12
      INTERNATIONAL PROCESS OUTSOURCING LIMITED U72900TN2001PLC047421 Additional Director - 2020-12-31
      INTERNATIONAL PROCESS OUTSOURCING LIMITED U72900TN2001PLC047421 Director - 2007-07-11
      AMAR SHIPPING INDIA PRIVATE LIMITED U74999MH2017PTC302799 Additional Director - 2019-09-30
      AMAR SHIPPING INDIA PRIVATE LIMITED U74999MH2017PTC302799 Director - 2018-01-31
      UMS FOUNDATION U85100MH2021NPL364527 Director 2021-07-23 Ongoing
      Other Directorships of VIVEK MEHROTRA
      Company Name CIN Designation Appointment Date Cessation
      CHENNAI SOLETTA PRIVATE LIMITED U19116TN2005PTC056891 Director - 2009-12-18
      LONES & YORK SHOES PRIVATE LIMITED U19202TN2009PTC071965 Director 2014-02-28 Ongoing
      MODA LIVING SPACES PRIVATE LIMITED U45400TN2007PTC063510 Director - 2019-03-22
      STACADA RETAIL PRIVATE LIMITED U51101TN2009PTC071408 Director 2014-02-27 Ongoing
      TRITON RETAIL PRIVATE LIMITED U52100TN2010PTC074515 Director - 2011-12-24
      YAMUNA HOSPITALITY PRIVATE LIMITED U55100TN2010PTC074221 Director - 2019-03-22
      ASM SHIPPING PRIVATE LIMITED U61100MH1986PTC042041 Additional Director - 2022-09-29
      ASM SHIPPING PRIVATE LIMITED U61100MH1986PTC042041 Director 2022-04-25 Ongoing
      INTERNATIONAL PROCESS OUTSOURCING LIMITED U72900TN2001PLC047421 Director - 2019-06-13
      FORESIGHT GLOBAL SHARED SOLUTIONS PRIVATE LIMITED U74999MH2021FTC353322 Additional Director - 2022-11-21
      FORESIGHT GLOBAL SHARED SOLUTIONS PRIVATE LIMITED U74999MH2021FTC353322 Director 2022-08-08 Ongoing
      AMER SHIP OWNERS AND RIG OWNERS ASSOCIATION U99999MH1995NPL085407 Additional Director - 2022-09-30
      AMER SHIP OWNERS AND RIG OWNERS ASSOCIATION U99999MH1995NPL085407 Director 2022-04-02 Ongoing
      Other Directorships of SETH MANJARI
      Company Name CIN Designation Appointment Date Cessation
      YAMUNA HOSPITALITY PRIVATE LIMITED U55100TN2010PTC074221 Director - 2019-03-22
      SUPERSIGHT INDIA LIMITED U74140TN2002PLC049617 Director 2002-09-18 Ongoing
      SUNDERLAND SUPERSIGHT ACADEMY PRIVATE LI MITED U80302TN2003PTC050205 Director - 2007-07-11
      Other Directorships of BALASUBRAMANIAN RAVI
      Company Name CIN Designation Appointment Date Cessation
      YORK SHOES PRIVATE LIMITED U19200TN2007PTC065701 Director - 2017-09-22
      GTFC GLOBAL PRIVATE LIMITED U46909TN2024PTC170027 Director 2024-05-08 Ongoing
      SHOE CLUB INDIA PRIVATE LIMITED U51900TN2011FTC079752 Director 2011-03-21 Ongoing
      TRITON RETAIL PRIVATE LIMITED U52100TN2010PTC074515 Additional Director - 2012-07-18
      TRITON RETAIL PRIVATE LIMITED U52100TN2010PTC074515 Director - 2018-08-01
      INTERNATIONAL PROCESS OUTSOURCING LIMITED U72900TN2001PLC047421 Additional Director - 2020-12-31
      INTERNATIONAL PROCESS OUTSOURCING LIMITED U72900TN2001PLC047421 Director - 2022-09-01
      Other Directorships of VALLINAYAGAM SHANKARA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      CHENNAI SOLETTA PRIVATE LIMITED U19116TN2005PTC056891 Director - 2009-05-22
      YORK SHOES PRIVATE LIMITED U19200TN2007PTC065701 Director - 2018-04-03

      CIN Company Name Company Address
      U51909TN1998PTC040334 AIRMED MARKETING SERVICES PRIVATE LIMITED NO.5,VEERABHADRA IYER STREET,NUNGAMBAKKAM CHENNAI-600034 NUNGAMBAKKAM,CHENNAI-6000 34 , NUNGAMBAKKAM,CHENNAI-600034, Tamil Nadu, India - 600034
      U64202TN2000PTC044403 SARALHEALTH.COM PRIVATE LIMITED NO.11/2 JOSIER STREET,NUNGAMBAKKAM, CHENNAI 600034 , NUNGAMBAKKAM, CHENNAI 600034, Tamil Nadu, India - 000000
      U74999TN2004PTC053253 ED BUSINESS SERVICES PRIVATE LIMITED 1ST FLOO 17/4 JAMALS MUSFIARCHAMBERS JAGANATHAN ROAD NUNGAMBAKKAM,CHENNAI 600034 , NUNGAMBAKKAM,CHENNAI 600034, Tamil Nadu, India - 600034
      U30006TN1993PTC025460 APEX ABSTRACTING AND EDITING SERVICES PR IVATE LIMITED NO.7,KUMARAPPA STREET,NUNGAMBAKKAM,CHENNAI600034 KKAM,CHENNAI600034 , KKAM,CHENNAI600034, Tamil Nadu, India - 600034
      U72300TN1999PTC042997 COMPUTER POWER TRAINING PRIVATE LIMITED 56, RAMAKRISHNAN STREET,NUNGAMBAKKAM CHENNAI 600034 , NUNGAMBAKKAM, CHENNAI 600034, Tamil Nadu, India - 000000
      U30007TN1999PTC043238 AG TECHNET SERVICE PRIVATE LIMITED NO.43/3, JOSIER STREET,NUNGAMBAKKAM CHENNAI 600034 , NUNGAMBAKKAM CHENNAI 600034, Tamil Nadu, India - 000000
      U72200TN2000PTC046346 ATLANTICS SOLUTIONS PRIVATE LIMITED 31,KAMDHAR NAGAR IST STREET,NUNGAMBAKKAM CHENNAI-600034 , NUNGAMBAKKAM, CHENNAI-600034, Tamil Nadu, India - 000000
      U14101TN2000PTC044808 SARS STONE PRIVATE LIMITED IIND FLOOR,NO.6, FOURTHCROSS STREET, STERLING ROAD NUNGAMBAKKAM, CHENNAI 600034 , NUNGAMBAKKAM, CHENNAI 600034, Tamil Nadu, India - 000000
      U74999TN1997PLC039564 WEB TRADING (INDIA) LIMITED 2/1, SUBRAYAN STREET,NUNGAMBAKKAM CHENNAI 600034 , CHENNAI 600034, Tamil Nadu, India - 000000
      U52599TN1994PTC028946 DHARMSEE PARPIA AGENCIES PRIVATE LIMITED NO1, KOTHARII ROAD, NUNGAMBAKKAM,CHENNAI 600034 AM,CHENNAI 600034 , AM,CHENNAI 600034, Tamil Nadu, India - 000000
      U74999TN1998PTC039712 XCELLENT XEROX & PRINTS PRIVATE LIMITED 44, NUNGAMBAKKAM HIGH ROAD,CHENNAI 600034 CHENNAI 600034 , CHENNAI 600034, Tamil Nadu, India - 600034
      U64202TN2000PTC044009 PAISAPOWER.COM PRIVATE LIMITED III FLOOR. CROMPTON HOUSE,NO.3 KODAMBAKKAM HIGH ROAD, NUNGAMBAKKAM CHENNAI 600034. , NUNGAMBAKKAM, CHENNAI 600034., Tamil Nadu, India - 000000
      U92490TN1999PTC043057 D M S ENTERTAINMENT PRIVATE LIMITED NO.1, LYNDWOOD LANE,NUNGAMBAKKAM, CHENNAI 600034 , CHENNAI 600034, Tamil Nadu, India - 600034
      U28939TN2005PTC057219 KJK POLYDIAMONDS INTERNATIONAL PRIVATE LIMITED 2D, ELDORADO, II FLOOR112, NUNGAMBAKKAM HIGH ROAD CHENNAI 600034 , CHENNAI 600034, Tamil Nadu, India - 600034
      U55209TN1999PTC041851 SIRADI FOODS PRIVATE LIMITED 14-B/1, FIRST STREET,DR.THIRUMOORTHY NAGAR, NUNGAMBAKKAM, CHENNAI-34. , NUNGAMBAKKAM, CHENNAI-34., Tamil Nadu, India - 600034
      U67190TN1997PTC039206 INVESTMENT CONSULTANTS INDIA PRIVATE LIMITED NO. 21 M.G.ROAD,NUNGAMBAKKAM, CHENNAI-34. NUNGAMBAKKAM, CHENNAI-34. , NUNGAMBAKKAM, CHENNAI-34., Tamil Nadu, India - 600034
      U27101TN2021PTC141776 REFEX VAYU SPV 1 PRIVATE LIMITED 2nd Floor, No.313, Refex Towers, Sterling Road,,Valluvar Kottam High Road, Nungambakkam, Chennai - 600034, Tamil Nadu,,Chennai,Chennai,Tamil Nadu,600034-India
      U72900TN2005PTC057916 YAGAVA SYSTEMS & SERVICES PRIVATE LIMITED ROOM NO.365, KAVERI COMPLEXTHIRD FLOOR 96, NUNGAMBAKKAM HIGH ROAD , NUNGAMBAKKAM, CHENNAI 600034, Tamil Nadu, India - 600034
      U70101TN1996PLC034780 VALLAVAN PROPERTIES LIMITED O24,5TH CROSS STREET, LAKEAREA, NUNGAMBAKKAM, CHENNAI -600034 , CHENNAI -600034, Tamil Nadu, India - 000000
      U29142TN1999PTC043510 PREMIER BLOWERS & SYSTEMS PRIVATE LIMITE D 3-A,JP TOWERS,7/2,NUNGAMBAKKAM HIGH ROAD, CHENNAI-600034 , CHENNAI-600034, Tamil Nadu, India - 000000
      U29309TN1998PTC040186 SILICON VALLEY-PROGRESS WERK PRIVATE LIMITED NO.14,JAGANATHAN ROAD,NUNGAMBAKKAM, CHENNAI-600034 , CHENNAI-600034, Tamil Nadu, India - 600034
      U29211TN2005PLC055476 TAFE MOTORS AND TRACTORS LIMITED NO.35,NUNGAMBAKKAM HIGH ROADCHENNAI 600034 CHENNAI 600034 , CHENNAI 600034, Tamil Nadu, India - 000000
      U65191TN1988PTC015938 DHARANI CREDIT AND FINANCE PRIVATE LIMITED PGP HOUSE, 57, STERLING ROAD,NUNGAMBAKKAM CHENNAI 600034 , CHENNAI 600034, Tamil Nadu, India - 600034
      U72300TN2006PTC059305 SHINE TECHNOLOGIES PRIVATE LIMITED NEW NO.21, VALLUVARKOTTAM HIGHROAD, NUNGAMBAKKAM CHENNAI 600034 , CHENNAI 600034, Tamil Nadu, India - 600034
      U70109TN2005PTC056737 S.A.ISPAHANI PROPERTIES PRIVATE LIMITED NO.15, NUNGAMBAKKAM HIGH ROADCHENNAI 600034 CHENNAI 600034 , CHENNAI 600034, Tamil Nadu, India - 000000
      U65999TN2001PTC046695 SIL ENTERPRISES PRIVATE LIMITED 2/1, SUBBARAYAN STREET,NUNGAMBAKKAM, NUNGAMBAKKAM, , CHENNAI - 600 034., Tamil Nadu, India - 600034
      U19201TN2001PTC047830 GTFC (INDIA) PRIVATE LIMITED NO.2/1, SUBBRAYAN STREET,NUNGAMBAKKAM, NUNGAMBAKKAM, , CHENNAI - 600 034., Tamil Nadu, India - 600034
      U74120TN2005PTC056024 CHESS GLOBAL ADVISORY SERVICES PRIVATE LIMITED NO.3C, ELDORADO BUILDING112 NUNGAMBAKKAM HIGH ROAD CHENNAI 600034 , CHENNAI 600034, Tamil Nadu, India - 600034
      U51507TN2005PTC056596 CORAL DIAGNOSTICS PRIVATE LIMITED 401, KAVERI COMPLEX, IV FLOOR96/104 NUNGAMBAKKAM HIGH ROAD CHENNAI 600034 , CHENNAI 600034, Tamil Nadu, India - 600034
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90282245 2000-01-31 - 2022-09-06 2,100,000.00 CANARA BANK
      90283881 1998-12-21 - - 10,000,000.00 INDUS IND BANK LIMITED
      90284032 2000-12-27 2018-03-20 2021-02-22 67,300,000.00 UCO Bank
      90285238 1998-12-21 - - 10,000,000.00 INDUS IND BANK LIMITED
      90285395 2000-12-27 2004-11-24 2021-02-22 14,300,000.00 UCO BANK
      100305946 2019-11-13 2022-12-07 - 90,252,110.00 HDFC BANK LIMITED
      100499689 2021-10-21 - - 1,138,980.00 HDFC BANK LIMITED
      100579888 2022-05-16 - - 1,643,850.00 HDFC BANK LIMITED
      100583565 2022-05-09 - - 841,900.00 HDFC BANK LIMITED
      100717360 2023-04-05 - - 1,100,000.00 HDFC BANK LIMITED

      • Email ID
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      • 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
      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.

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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
         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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