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      GUINDY INFOCITY LLP

      LLPIN: AAO-9175 As on: 2026-07-13

      GUINDY INFOCITY LLP (LLPIN: AAO-9175) is a Limited Liability Partnership firm incorporated on 16 Apr 2019. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of GUINDY INFOCITY LLP are CHANDRAKANT KANKARIA, BINOD CHAND KANKARIA, HARSH KANKARIA, PRASSAN KUMARI CHORDIA, . MANISHA CHORDIA, and SHUKLA RAHUL.

      GUINDY INFOCITY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 18 May 2024.

      GUINDY INFOCITY LLP's LLP Identification Number is (LLPIN)AAO-9175. Its Email address is [email protected] and its registered address is No.1, SIDCO Industrial Estate Guindy Chennai, Tamil Nadu, India - 600032

      Current status of GUINDY INFOCITY LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      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.

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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 GUINDY INFOCITY 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 GUINDY INFOCITY
      DIN Director Name Designation Appointment Date
      00388159 CHANDRAKANT KANKARIA Designated Partner 2019-04-16
      00389251 BINOD CHAND KANKARIA Partner 2022-01-18
      00406511 HARSH KANKARIA Designated Partner 2019-04-16
      01955334 PRASSAN KUMARI CHORDIA Partner 2019-04-16
      02045399 . MANISHA CHORDIA Partner 2019-04-16
      09128126 SHUKLA RAHUL Partner 2021-03-31
      Past Directors & Key Managerial Personnel of GUINDY INFOCITY
      DIN Director Name Designation Appointment Date Cessation
      05112842 RAHUL BAID Partner - 2021-03-30
      Other Directorships of CHANDRAKANT KANKARIA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-28
      POONAMALLEE HOMES LLP AAA-2349 Designated Partner 2020-12-24 Ongoing
      POONAMALLEE HOMES LLP AAA-2349 Designated Partner - 2019-02-06
      POONAMALLEE HOMES LLP AAA-2349 Partner - 2020-03-31
      KHIVRAJ PROPERTIES LLP AAA-2850 Designated Partner 2019-04-01 Ongoing
      KHIVRAJ PROPERTIES LLP AAA-2850 Partner - 2023-03-27
      UNO TERRA ADVISORY SERVICES LLP AAA-3681 Partner 2011-02-03 Ongoing
      CENOTAPH PROPERTIES LLP AAC-1418 Designated Partner 2019-02-28 Ongoing
      CENOTAPH PROPERTIES LLP AAC-1418 Partner - 2019-02-27
      GUINDY TECHNOPOLIS LLP AAN-7214 Designated Partner 2021-03-31 Ongoing
      GUINDY TECHNOPOLIS LLP AAN-7214 Partner - 2019-01-28
      GUINDY TECH ZONE LLP AAO-6623 Designated Partner 2019-03-27 Ongoing
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Additional Director - 2009-07-03
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Director - 2014-01-20
      KHIVRAJ HOUSING PRIVATE LIMITED U45200TN2007PTC062615 Director - 2016-04-11
      OLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065303 Additional Director - 2010-09-30
      OLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065303 Director - 2017-03-22
      OLYMPIA IT PARK DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114146 Director - 2019-07-22
      KANNAPPA REALTORS PRIVATE LIMITED U45201TN2004PTC054998 Director - 2009-10-24
      TURF PROPERTIES PVT LTD U45201WB1931PTC007062 Additional Director 2022-07-18 Ongoing
      KHIVRAJ TECH PARK PRIVATE LIMITED U45202TN2004PTC053827 Director 2018-09-27 Ongoing
      KHIVRAJ TECH PARK PRIVATE LIMITED U45202TN2004PTC053827 Whole-time director - 2018-09-27
      RISHRA ESTATES PVT. LTD. U45202WB1990PTC048829 Director - 2015-12-01
      OLYMPIA INFRATECH PRIVATE LIMITED U45203TN2006PTC058498 Whole-time director - 2016-01-30
      ABN INFRATECH PRIVATE LIMITED U45203TN2006PTC058499 Director 2007-01-05 Ongoing
      OLYMPIA TECH PARK (CHENNAI) PRIVATE LIMITED U45208TN2013PTC090266 Director - 2018-09-27
      OLYMPIA TECH PARK (CHENNAI) PRIVATE LIMITED U45208TN2013PTC090266 Whole-time director 2018-09-27 Ongoing
      KHIVRAJ INFRATECH PRIVATE LIMITED U45209TN2005PTC057973 Director 2005-11-16 Ongoing
      KSM HOUSING PRIVATE LIMITED U45400TN2013PTC101234 Director - 2015-03-17
      ECOMAN VINIMAY PRIVATE LIMITED U51109WB1996PTC081728 Director - 2017-12-18
      INDIVAR COMMERCIAL PVT LTD U51909WB1996PTC078770 Additional Director 2022-07-18 Ongoing
      TERRAHUB INDUSTRIAL PARKS PRIVATE LIMITED U55100TN2008PTC068802 Director - 2015-05-19
      OPALINE HOTELS PRIVATE LIMITED. U55101TN2008PTC068503 Director - 2014-06-25
      TAPP CHENNAI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067289 Director - 2019-07-01
      GUINDY INFOTECH DEVELOPERS PRIVATE LIMITED U70100TN1981PTC008972 Additional Director - 2018-06-06
      GUINDY INFOTECH DEVELOPERS PRIVATE LIMITED U70100TN1981PTC008972 Director - 2019-01-24
      CAMP TECH PRIVATE LIMITED U70100TN1987PTC014597 Additional Director - 2018-06-23
      CAMP TECH PRIVATE LIMITED U70100TN1987PTC014597 Director - 2019-01-24
      OLYMPIA PROPERTY SERVICES PRIVATE LIMITED U70100TN2016PTC104405 Director 2016-02-26 Ongoing
      ALWARPET PROPERTIES PRIVATE LIMITED U70101TN2014PTC095744 Additional Director - 2021-11-30
      ALWARPET PROPERTIES PRIVATE LIMITED U70101TN2014PTC095744 Director 2021-11-30 Ongoing
      ALWARPET PROPERTIES PRIVATE LIMITED U70101TN2014PTC095744 Director - 2015-03-17
      KSM INFRATECH PRIVATE LIMITED U70102WB2013PTC189772 Director - 2019-07-08
      TAPP BANGALORE HOLDINGS PRIVATE LIMITED U70104KA2008PTC046024 Director - 2008-04-22
      OLYMPIA REAL ESTATE CHENNAI PRIVATE LIMITED U70109TN2008PTC067136 Director - 2019-11-18
      KSM NIRMAN PRIVATE LIMITED U70109TN2010PTC100573 Director - 2014-06-25
      MEENAMBAKKAM REALTY PRIVATE LIMITED U70109TN2018PTC122712 Director 2018-05-16 Ongoing
      OLYMPIA CYBERSPACE PRIVATE LIMITED U70109TN2018PTC123250 Director 2018-06-16 Ongoing
      KSM NIKETAN PRIVATE LIMITED U70109WB2010PTC155215 Director - 2017-12-30
      THURAIPAKKAM DEVELOPERS PRIVATE LIMITED U70200TN2020PTC134720 Director - 2024-04-25
      SPACE OLYMPIA PROPERTIES PRIVATE LIMITED U70200WB2010PTC154203 Director - 2019-07-08
      ORIENT MOVIETONE CORPN LTD U92142WB1946PLC013138 Director - 2012-06-21
      RCTC ASSOCIATION U94990WB2024NPL272141 Director 2024-07-18 Ongoing
      Other Directorships of BINOD CHAND KANKARIA
      Company Name CIN Designation Appointment Date Cessation
      VEER MULTICOMPLEX LLP AAK-2700 Designated Partner 2017-08-09 Ongoing
      GUINDY TECHNOPOLIS LLP AAN-7214 Partner 2019-01-28 Ongoing
      NORTH MALL PROJECTS LLP AAS-3391 Partner 2020-04-09 Ongoing
      REAL TOUCH FINANCE LIMITED L01111WB1997PLC085164 Director - 2014-03-05
      REAL TOUCH FINANCE LIMITED L01111WB1997PLC085164 Managing Director - 2020-07-28
      KANKARIA TEXTILES PVT LTD U17116WB1950PTC018602 Director 1985-02-04 Ongoing
      MULTANMULL KISHANLALL PVT LTD U17232WB1957PTC023407 Director 1993-11-17 Ongoing
      NATURAL CLOTHINGS PRIVATE LIMITED U20299WB2005PTC104269 Director - 2009-03-16
      BENGAL POLYRESINS PVT LTD U24119WB1986PTC041218 Director 1988-01-18 Ongoing
      JAIN SPACE INFRA VENTURE LIMITED U45200WB2007PLC112388 Director - 2019-06-10
      KANKARIA BUILDERS PVT LTD U45201WB1990PTC050354 Director 1990-12-11 Ongoing
      RISHRA ESTATES PVT. LTD. U45202WB1990PTC048829 Director - 2015-03-28
      SHREERAMPUR COMPLEX PVT LTD U45202WB1990PTC048830 Director - 2015-12-02
      VEER MULTICOMPLEX PRIVATE LIMITED U45207WB2010PTC140969 Director - 2013-11-27
      SIVANGAN TRADERS PVT. LTD. U51109WB2006PTC108759 Director - 2014-11-14
      GODBALAJI COMMERCIAL PVT LTD U51109WB2006PTC108805 Director 2012-11-15 Ongoing
      LANDMARK VINIMAY PRIVATE LIMITED U51109WB2006PTC110997 Director - 2016-03-19
      SAFAL GOODS PRIVATE LIMITED U51109WB2006PTC111112 Additional Director - 2010-09-22
      SAFAL GOODS PRIVATE LIMITED U51109WB2006PTC111112 Director - 2022-03-31
      BRILLIANT DEALERS PRIVATE LIMITED U51909WB2008PTC124943 Additional Director - 2011-09-19
      BRILLIANT DEALERS PRIVATE LIMITED U51909WB2008PTC124943 Director - 2016-02-25
      THE GANGES PRINTING CO LTD U70100WB1921PLC004268 Director 2021-04-30 Ongoing
      EASTERN CENTRE PVT. LTD. U70101WB1990PTC048860 Director 1994-06-15 Ongoing
      SRI PANCHANAN COMPLEX PVT LTD U70101WB1990PTC048861 Additional Director - 2022-09-30
      SRI PANCHANAN COMPLEX PVT LTD U70101WB1990PTC048861 Director 2022-05-11 Ongoing
      SRI PANCHANAN COMPLEX PVT LTD U70101WB1990PTC048861 Director - 2015-11-30
      JAI-SHREE CENTRE PVT. LTD. U70101WB1990PTC048981 Director 2002-03-05 Ongoing
      PAWAN COMPLEX PVT. LTD. U70101WB1990PTC048982 Director - 2015-12-07
      HOOGLY APARTMENTS PVT. LTD. U70101WB1990PTC048983 Director 1990-05-11 Ongoing
      SHRI PARAS CONSTRUCTION PVT. LTD. U70101WB1990PTC049088 Director 1994-04-20 Ongoing
      OLYMPIA CAIRNHILL DEVELOPEMENT PRIVATE LIMITED U70109WB2011PTC156837 Additional Director - 2019-02-28
      OLYMPIA CAIRNHILL DEVELOPEMENT PRIVATE LIMITED U70109WB2011PTC156837 Director 2019-02-28 Ongoing
      OLYMPIA CAIRNHILL DEVELOPEMENT PRIVATE LIMITED U70109WB2011PTC156837 Director - 2015-03-24
      BENGAL LAND DEVELOPERS PVT LTD U70200WB1987PTC042214 Director - 2015-12-15
      SPACE OLYMPIA PROPERTIES PRIVATE LIMITED U70200WB2010PTC154203 Additional Director - 2020-01-06
      SPACE OLYMPIA PROPERTIES PRIVATE LIMITED U70200WB2010PTC154203 Director - 2015-03-24
      MUSICAL FILMS PVT LTD U74940WB1960PTC024532 Director 2005-07-29 Ongoing
      ORIENT MOVIETONE CORPN LTD U92142WB1946PLC013138 Additional Director - 2011-09-28
      ORIENT MOVIETONE CORPN LTD U92142WB1946PLC013138 Director 2011-09-28 Ongoing
      Other Directorships of HARSH KANKARIA
      Company Name CIN Designation Appointment Date Cessation
      POONAMALLEE HOMES LLP AAA-2349 Designated Partner - 2020-03-31
      POONAMALLEE HOMES LLP AAA-2349 Partner - 2019-02-06
      KHIVRAJ PROPERTIES LLP AAA-2850 Partner - 2023-03-27
      CENOTAPH PROPERTIES LLP AAC-1418 Designated Partner 2019-02-28 Ongoing
      GUINDY TECHNOPOLIS LLP AAN-7214 Designated Partner 2019-01-28 Ongoing
      GUINDY TECHNOPOLIS LLP AAN-7214 Partner - 2019-01-27
      GUINDY TECH ZONE LLP AAO-6623 Designated Partner 2023-08-05 Ongoing
      GUINDY TECH ZONE LLP AAO-6623 Designated Partner - 2023-03-27
      GUINDY TECH PARK LLP AAO-8104 Designated Partner - 2022-03-25
      NORTH MALL PROJECTS LLP AAS-3391 Designated Partner 2020-04-09 Ongoing
      MULTANMULL KISHANLALL PVT LTD U17232WB1957PTC023407 Director 2012-06-21 Ongoing
      OLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065303 Director 2017-03-22 Ongoing
      OLYMPIA INFRATECH PRIVATE LIMITED U45203TN2006PTC058498 Additional Director 2016-01-30 Ongoing
      KSM HOUSING PRIVATE LIMITED U45400TN2013PTC101234 Director 2015-09-03 Ongoing
      ECOMAN VINIMAY PRIVATE LIMITED U51109WB1996PTC081728 Director - 2017-12-18
      TERRAHUB INDUSTRIAL PARKS PRIVATE LIMITED U55100TN2008PTC068802 Additional Director - 2021-11-16
      TERRAHUB INDUSTRIAL PARKS PRIVATE LIMITED U55100TN2008PTC068802 Director 2021-11-16 Ongoing
      OPALINE HOTELS PRIVATE LIMITED. U55101TN2008PTC068503 Additional Director - 2014-09-16
      OPALINE HOTELS PRIVATE LIMITED. U55101TN2008PTC068503 Director 2014-09-16 Ongoing
      TAPP CHENNAI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067289 Additional Director - 2019-09-30
      TAPP CHENNAI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067289 Director 2019-09-30 Ongoing
      GUINDY INFOTECH DEVELOPERS PRIVATE LIMITED U70100TN1981PTC008972 Additional Director - 2018-06-06
      GUINDY INFOTECH DEVELOPERS PRIVATE LIMITED U70100TN1981PTC008972 Director - 2019-01-24
      CAMP TECH PRIVATE LIMITED U70100TN1987PTC014597 Additional Director - 2018-06-23
      CAMP TECH PRIVATE LIMITED U70100TN1987PTC014597 Director - 2019-01-24
      ALWARPET PROPERTIES PRIVATE LIMITED U70101TN2014PTC095744 Director 2017-09-18 Ongoing
      HOOGLY APARTMENTS PVT. LTD. U70101WB1990PTC048983 Additional Director 2012-06-21 Ongoing
      CHENNAI LUXURY HOME DEVELOPERS PRIVATE LIMITED U70102TN2006PTC123190 Additional Director - 2018-02-28
      CHENNAI LUXURY HOME DEVELOPERS PRIVATE LIMITED U70102TN2006PTC123190 Director 2018-02-28 Ongoing
      KSM NIRMAN PRIVATE LIMITED U70109TN2010PTC100573 Additional Director - 2014-09-13
      KSM NIRMAN PRIVATE LIMITED U70109TN2010PTC100573 Director 2014-09-13 Ongoing
      INSIGHT RETAIL PRIVATE LIMITED U70200TN2019PTC128387 Director 2019-03-29 Ongoing
      THURAIPAKKAM DEVELOPERS PRIVATE LIMITED U70200TN2020PTC134720 Director 2020-02-28 Ongoing
      ORIENT MOVIETONE CORPN LTD U92142WB1946PLC013138 Director - 2012-06-21
      Other Directorships of PRASSAN KUMARI CHORDIA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-28
      POONAMALLEE HOMES LLP AAA-2349 Partner - 2020-03-31
      KHIVRAJ PROPERTIES LLP AAA-2850 Partner - 2023-03-27
      CENOTAPH PROPERTIES LLP AAC-1418 Partner 2019-02-28 Ongoing
      GUINDY TECHNOPOLIS LLP AAN-7214 Designated Partner - 2019-02-24
      GUINDY TECHNOPOLIS LLP AAN-7214 Partner 2019-02-25 Ongoing
      GUINDY TECH ZONE LLP AAO-6623 Partner - 2023-03-27
      NORTH MALL PROJECTS LLP AAS-3391 Partner 2020-04-09 Ongoing
      CASTLE TRADERS LIMITED L51909TN1983PLC045632 Additional Director - 2015-09-29
      CASTLE TRADERS LIMITED L51909TN1983PLC045632 Director 2015-09-30 Ongoing
      KHIVRAJ VAHAN PRIVATE LIMITED U34101TN2007PTC065186 Director - 2014-10-08
      ABN MOTORS PRIVATE LIMITED U50103TN2008PTC067127 Director 2008-03-31 Ongoing
      KHIVRAJ HOLDINGS PRIVATE LIMITED U67190TN1996PTC036948 Director - 2018-09-26
      KHIVRAJ HOLDINGS PRIVATE LIMITED U67190TN1996PTC036948 Managing Director 2018-09-26 Ongoing
      Other Directorships of . MANISHA CHORDIA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-28
      POONAMALLEE HOMES LLP AAA-2349 Partner - 2020-03-31
      CENOTAPH PROPERTIES LLP AAC-1418 Partner 2019-02-28 Ongoing
      GUINDY TECHNOPOLIS LLP AAN-7214 Partner 2018-12-11 Ongoing
      GUINDY TECH ZONE LLP AAO-6623 Partner - 2023-03-27
      NORTH MALL PROJECTS LLP AAS-3391 Partner 2020-04-09 Ongoing
      ABN MOTORS PRIVATE LIMITED U50103TN2008PTC067127 Director 2008-03-31 Ongoing
      KHIVRAJ MOTORS PRIVATE LIMITED U52321TN1961PTC004586 Additional Director - 2021-08-02
      KHIVRAJ HOLDINGS PRIVATE LIMITED U67190TN1996PTC036948 Additional Director - 2019-09-24
      KHIVRAJ HOLDINGS PRIVATE LIMITED U67190TN1996PTC036948 Director 2019-09-24 Ongoing
      Other Directorships of RAHUL BAID
      Company Name CIN Designation Appointment Date Cessation
      POONAMALLEE HOMES LLP AAA-2349 Designated Partner - 2021-03-30
      KHIVRAJ PROPERTIES LLP AAA-2850 Partner - 2021-03-30
      CENOTAPH PROPERTIES LLP AAC-1418 Partner - 2015-10-01
      GUINDY TECHNOPOLIS LLP AAN-7214 Designated Partner - 2021-03-30
      GUINDY TECHNOPOLIS LLP AAN-7214 Partner - 2019-02-24
      GUINDY TECH ZONE LLP AAO-6623 Partner - 2021-03-30
      GUINDY TECH PARK LLP AAO-8104 Partner - 2021-03-30
      NORTH MALL PROJECTS LLP AAS-3391 Designated Partner - 2021-03-30
      CASTLE TRADERS LIMITED L51909TN1983PLC045632 Director - 2021-01-30
      KHIVRAJ VAHAN PRIVATE LIMITED U34101TN2007PTC065186 Director - 2020-09-14
      KSM HOUSING PRIVATE LIMITED U45400TN2013PTC101234 Additional Director - 2014-09-27
      KSM HOUSING PRIVATE LIMITED U45400TN2013PTC101234 Director 2014-09-27 Ongoing
      NAVARATAN CONSTRUCTION & INVESTMENT PRIVATE LIMITED U50100TN2013PTC091766 Additional Director - 2020-09-30
      NAVARATAN CONSTRUCTION & INVESTMENT PRIVATE LIMITED U50100TN2013PTC091766 Director - 2021-01-20
      NAVARATAN PROPERTY HOLDINGS PRIVATE LIMITED U51219TN1995PTC144137 Additional Director - 2014-09-30
      NAVARATAN PROPERTY HOLDINGS PRIVATE LIMITED U51219TN1995PTC144137 Director - 2021-04-08
      KHIVRAJ MOTORS PRIVATE LIMITED U52321TN1961PTC004586 Additional Director - 2020-12-21
      KHIVRAJ MOTORS PRIVATE LIMITED U52321TN1961PTC004586 Director - 2021-01-20
      GUINDY PROPERTIES PRIVATE LIMITED U55100TN2008PTC068802 Director - 2015-05-25
      GUINDY INFOTECH DEVELOPERS PRIVATE LIMITED U70100TN1981PTC008972 Additional Director - 2018-06-06
      GUINDY INFOTECH DEVELOPERS PRIVATE LIMITED U70100TN1981PTC008972 Director - 2019-01-24
      THE GANGES PRINTING CO LTD U70100WB1921PLC004268 Additional Director - 2021-04-30
      ALWARPET PROPERTIES PRIVATE LIMITED U70101TN2014PTC095744 Director - 2021-04-01
      CHENNAI LUXURY HOME DEVELOPERS PRIVATE LIMITED U70102TN2006PTC123190 Additional Director - 2018-02-28
      CHENNAI LUXURY HOME DEVELOPERS PRIVATE LIMITED U70102TN2006PTC123190 Director - 2021-04-01
      INSIGHT RETAIL PRIVATE LIMITED U70200TN2019PTC128387 Director - 2021-04-01
      Other Directorships of SHUKLA RAHUL
      Company Name CIN Designation Appointment Date Cessation
      NORTH MALL PROJECTS LLP AAS-3391 Designated Partner 2021-03-31 Ongoing
      INSIGHT RETAIL PRIVATE LIMITED U70200TN2019PTC128387 Additional Director - 2021-11-18
      INSIGHT RETAIL PRIVATE LIMITED U70200TN2019PTC128387 Director 2021-11-18 Ongoing

      CIN Company Name Company Address
      U72200TN2006PTC061333 S.I. IT CONSULTANCY SERVICES (INDIA) PRIVATE LIMITED Kochar Globe,Plot No.40/1,41/1,39/1,42/1 and 43/1 II Floor, Block 5 of Hamlet Adayar, Ambe dkar Nagar , SIDCO Industrial Estate Guindy, Tamil Nadu, India - 600032
      U78300TN2024PTC191050 PERFEO INTERNATIONAL INDIA PRIVATE LIMITED AWFIS PRIMUS BUILDING, DOOR NO. SP-7A, GUINDY INDUSTRIAL ESTATE,,SIDCO INDUSTRIAL ESTATE, GUINDY PARK, GUINDY,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
      U62013TN2023FTC166126 VTVK SOFTWARE INDIA PRIVATE LIMITED 10th Floor, CITIUS A Block, Phase 1, Olympia Tech Park,, Plot No. 1, SIDCO Industrial Estate, Guindy,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
      U46529TN2024FTC173376 ENTRUST PRECISION INDIA PRIVATE LIMITED Room 923, 10th Floor, CITIUS A Block, Phase 1,,in Olympia Tech Park, Plot No. 1, SIDCO Industrial Estate, Guindy,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
      U72900TN2017OPC115069 HATHA SYSS (OPC) PRIVATE LIMITED OLYMPIA TECHNOLOGY PARK, NO. 1 SIDCO INDUSTRIAL ESTATE, IIND FLOOR, ALTIUS , GUINDY CHENNAI, Tamil Nadu, India - 600032
      U74999TN2014PTC097804 COMPUTER SUPERCENTER AND TECHNOLOGIES PRIVATE LIMITED OLYMPIA TECH PARK, ALTIUS BUILDING LEVEL 1 NO.1, SIDCO INDUSTRIAL ESTATE, GUINDY , CHENNAI, Tamil Nadu, India - 600032
      ACM-8562 PERUN PROPERTIES LLP NO.1 SIDCO INDUSTRIAL ESTATE,GUINDY,Chennai City Corporation,Chennai,Tamil Nadu,India-600032
      U74999TN2016PLC112451 SPACE AIR PROTECH LIMITED Door No.1, Arulayammanpet,SIDCO Industrial Estate, Guindy,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
      U46309TN2023PTC158766 SGDG EXIM PRIVATE LIMITED Olympia Technology Park ,03rd Floor, Altius Block,,NO-1, SIDCO Industrial Estate, Guindy,,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
      U62020TN2025PTC177862 ANALYTIX - HUB TECHNOLOGIES PRIVATE LIMITED Primus Building(Spero Primus), Door No. SP-7A, 1st Floor,SIDCO Industrial Estate, Guindy,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
      U67100TN2022PTC151024 FF PAYMENTS TECH PRIVATE LIMITED 4th Floor, Olympia Quest, Plot No. C1& C56,Thiru-Vi-Ka Industrial Estate, SIDCO, Guindy,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
      U72900TN2009PTC072698 NEPTUNE BUSINESS SOLUTIONS PRIVATE LIMITED DOOR NO SP-7A, GUINDY INDUSTRIAL ESTATE SIDCO GUINDY INDUSTRIAL ESTATE , CHENNAI, Tamil Nadu, India - 600032
      U62013TN2024PTC175546 ZERBERUS TECHNOLOGY PRIVATE LIMITED Door No. SP 7A, Ground Floor, Primus Building,Guindy Industrial Estate, SIDCO Industrial Estate,,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
      U74904TN2025FTC181201 SMART SHIELD CYBER SECURITY PRIVATE LIMITED AWFIS, Primus Building, Door No. SP-7A,,Guindy Industrial Estate, SIDCO Induatrial Estate, Guindy Park,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
      AAA-2850 KHIVRAJ PROPERTIES LLP No.1, SIDCO Industrial Estate Guindy Chennai, Tamil Nadu, India - 600032
      AAC-1418 CENOTAPH PROPERTIES LLP No.1, SIDCO INDUSTRIAL ESTATE, GUINDY Chennai, Tamil Nadu, India - 600032
      AAO-6623 GUINDY TECH ZONE LLP No.1, SIDCO Industrial Estate Guindy Chennai, Tamil Nadu, India - 600032
      AAV-6356 SEMICON INFRA HOLDINGS LLP NO.1 SIDCO INDUSTRIAL ESTATE GUINDY CHENNAI, Tamil Nadu, India - 600032
      AAN-7214 GUINDY TECHNOPOLIS LLP No.1, SIDCO INDUSTRIAL ESTATE, GUINDY Chennai, Tamil Nadu, India - 600032
      AAS-3391 NORTH MALL PROJECTS LLP No.1, SIDCO Industrial Estate guindy chennai, Tamil Nadu, India - 600032
      AAG-7561 CENOTAPH DEVELOPERS LLP NO.1, SIDCO INDUSTRIAL ESTATE GUINDY CHENNAI, Tamil Nadu, India - 600032
      U45200TN2007PTC062615 KHIVRAJ HOUSING PRIVATE LIMITED NO:1, SIDCO INDUSTRIAL ESTATE GUINDY , CHENNAI, Tamil Nadu, India - 600032
      U45200TN2007PTC065303 OLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED No.1, SIDCO Industrial Estate Guindy , Chennai, Tamil Nadu, India - 600032
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100668827 2022-12-27 - - 30,000,000.00 ICICI BANK LIMITED
      100709614 2022-03-30 - - 250,000,000.00 ICICI BANK 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
      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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