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ICL FINCORP LIMITED

CIN: U65191TN1991PLC021815

ICL FINCORP LIMITED (CIN: U65191TN1991PLC021815) is a Public company incorporated on 09 Dec 1991. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1500000000.00 and its paid up capital is Rs. 763249420.00.

ICL FINCORP LIMITED's Annual General Meeting (AGM) was last held on 15 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ICL FINCORP LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].

Directors of ICL FINCORP LIMITED are AMBADATH AIYYAPPAN BALAN, UMADEVI ANILKUMAR, MUNAPPIL GUNAVARDHANAN NARAYANA GOPALAN, SREEJITH SURENDRAN PILLAI, KUZHUPPILLY GOVINDA MENON ANILKUMAR, KAKKERI KOCHAKKAN WILSON, and SHINTO STANLY.

ICL FINCORP LIMITED's Corporate Identification Number (CIN) is U65191TN1991PLC021815 and its registration number is 21815. Users may contact ICL FINCORP LIMITED on its Email address - [email protected]. Registered address of ICL FINCORP LIMITED is No.61/1, VGP Complex First Avenue, Ashok Nagar , Chennai, Tamil Nadu, India - 600083.

Current status of ICL FINCORP 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 ICL FINCORP 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 ICL FINCORP 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 ICL FINCORP
DIN Director Name Designation Appointment Date
01996253 AMBADATH AIYYAPPAN BALAN Director 2021-12-31
06434467 UMADEVI ANILKUMAR Whole-time director 2020-09-01
02326840 MUNAPPIL GUNAVARDHANAN NARAYANA GOPALAN Additional Director 2024-06-28
05315692 SREEJITH SURENDRAN PILLAI Director 2021-09-25
00766739 KUZHUPPILLY GOVINDA MENON ANILKUMAR Managing Director 2004-07-14
02526733 KAKKERI KOCHAKKAN WILSON Director 2018-09-29
06534505 SHINTO STANLY Director 2020-09-30
Past Directors & Key Managerial Personnel of ICL FINCORP
DIN Director Name Designation Appointment Date Cessation
00766748 PUDDUKKADEN OUSEPH JOSE Director - 2010-09-01
01953646 GEORGE THATTIL Additional Director - 2008-09-27
01953646 GEORGE THATTIL Director - 2013-03-20
01996253 AMBADATH AIYYAPPAN BALAN Additional Director - 2021-12-31
01996253 AMBADATH AIYYAPPAN BALAN Director - 2013-03-20
02685096 POLASSERY RAMAN SUDHAKARAN Additional Director - 2018-09-29
02685096 POLASSERY RAMAN SUDHAKARAN Director - 2020-03-07
06434467 UMADEVI ANILKUMAR Additional Director - 2013-09-30
06434467 UMADEVI ANILKUMAR Director - 2020-09-01
08587131 NARAYANAN RAGHUMOHAN Whole-time director - 2020-02-11
00065777 CHINNIKKARA STANLY JOSEPH . Additional Director - 2008-09-27
00065777 CHINNIKKARA STANLY JOSEPH . Director - 2013-03-20
01884672 RAMASAMY SUBRAMANIAN Additional Director - 2017-09-16
01884672 RAMASAMY SUBRAMANIAN Director - 2019-07-19
02526744 PONAKUZHI KOCHUMOHAMED MOHAMEDUMER Additional Director - 2012-09-29
02526744 PONAKUZHI KOCHUMOHAMED MOHAMEDUMER Director - 2013-03-20
02544874 ERANEZHATH MOHANAN PRASANNAN . Director - 2010-09-01
05315692 SREEJITH SURENDRAN PILLAI Additional Director - 2021-09-25
06434463 SHAJITHA SURESH Additional Director - 2013-09-30
06434463 SHAJITHA SURESH Director - 2017-01-21
07887451 NADARAJAN . Additional Director - 2017-09-16
07887451 NADARAJAN . Director - 2021-08-27
02424735 JAMES MATHEW Additional Director - 2012-09-29
02424735 JAMES MATHEW Director - 2013-03-20
02526738 KOPPULLIPARAMBIL BHASKARAN DINACHANDRAN Additional Director - 2013-03-20
05151768 ELLATHPARAMBIL SUDHEER KRISHNAN Additional Director - 2012-09-29
05151768 ELLATHPARAMBIL SUDHEER KRISHNAN Director - 2013-03-20
07305312 PRAVEESH PARAYAMVALAPPIL THIRUPATHY Additional Director - 2016-09-30
07305312 PRAVEESH PARAYAMVALAPPIL THIRUPATHY Director - 2017-12-11
08205871 SASEENDRAN VELIYATH Additional Director - 2018-09-29
08205871 SASEENDRAN VELIYATH Director - 2020-02-17
01836848 NADUMURI KUMARAN SATHYAN Additional Director - 2008-09-27
01836848 NADUMURI KUMARAN SATHYAN Director - 2013-03-20
02526733 KAKKERI KOCHAKKAN WILSON Additional Director - 2018-09-29
02526733 KAKKERI KOCHAKKAN WILSON Director - 2017-01-21
02808779 PATTALI CHATHU RAJEEV Additional Director - 2013-09-30
02808779 PATTALI CHATHU RAJEEV Director - 2017-01-21
05151802 CHAKKALAMATTATH DEVASSY JOSE Additional Director - 2012-09-29
05151802 CHAKKALAMATTATH DEVASSY JOSE Director - 2017-01-21
06462959 SABU KODUMBILAIPARAMBIL VARGHESE Additional Director - 2013-09-30
06462959 SABU KODUMBILAIPARAMBIL VARGHESE Director - 2017-01-21
06534505 SHINTO STANLY Additional Director - 2020-09-30
06534505 SHINTO STANLY Director - 2014-06-07
06842134 EARATTE HOUSE GOPALAN SAJISH Additional Director - 2017-09-16
06842134 EARATTE HOUSE GOPALAN SAJISH Director - 2021-07-13
Other Directorships of PUDDUKKADEN OUSEPH JOSE
Company Name CIN Designation Appointment Date Cessation
IRINJALAKUDA GENERAL INVESTMENTS AND TRADES LIMITED U70109KL2003PLC016228 Director 2003-06-20 Ongoing
Other Directorships of GEORGE THATTIL
Company Name CIN Designation Appointment Date Cessation
IRINJALAKUDA GENERAL INVESTMENTS AND TRADES LIMITED U70109KL2003PLC016228 Director 2007-03-08 Ongoing
Other Directorships of AMBADATH AIYYAPPAN BALAN
Company Name CIN Designation Appointment Date Cessation
SALEM ERODE INVESTMENTS LIMITED L31200TN1931PLC145816 Additional Director - 2022-09-24
SALEM ERODE INVESTMENTS LIMITED L31200TN1931PLC145816 Director 2021-09-29 Ongoing
IRINJALAKUDA GENERAL INVESTMENTS AND TRADES LIMITED U70109KL2003PLC016228 Managing Director 2006-09-10 Ongoing
Other Directorships of POLASSERY RAMAN SUDHAKARAN
Company Name CIN Designation Appointment Date Cessation
SALSABEEL PLASTIC TRADING INDIA PRIVATE LIMITED U51900MH2010PTC205903 Director 2010-07-23 Ongoing
Other Directorships of UMADEVI ANILKUMAR
Company Name CIN Designation Appointment Date Cessation
SALEM ERODE INVESTMENTS LIMITED L31200TN1931PLC145816 Additional Director - 2020-08-07
SALEM ERODE INVESTMENTS LIMITED L31200TN1931PLC145816 Director 2020-08-07 Ongoing
SURMAK BUILDERS LIMITED U45208TN2013PLC092477 Director - 2018-03-30
SURMAK BUILDERS LIMITED U45208TN2013PLC092477 Managing Director - 2013-12-02
LANESEDA VANIJYA PVT LTD U51109WB1995PTC075915 Director 2022-02-08 Ongoing
SNOW VIEW TEX COLLECTIONS PRIVATE LIMITED U52609KL2016PTC047570 Director 2020-09-15 Ongoing
SNOW VIEW TEX COLLECTIONS PRIVATE LIMITED U52609KL2016PTC047570 Director - 2017-03-23
SNOW VIEW TEX COLLECTIONS PRIVATE LIMITED U52609KL2016PTC047570 Managing Director - 2020-09-15
ICL TOURS & TRAVELS PRIVATE LIMITED U63030TN2013PTC094325 Director 2020-09-15 Ongoing
ICL TOURS & TRAVELS PRIVATE LIMITED U63030TN2013PTC094325 Managing Director - 2020-09-15
ICL NIDHI (CHENNAI) LIMITED U65190TN2016PLC110044 Director 2016-04-26 Ongoing
ICL NIDHI LIMITED U65999KL2015PLC039444 Director 2015-11-05 Ongoing
ICL CHITS LIMITED U65999TN2013PLC092287 Director 2014-07-29 Ongoing
ICL MEDILAB PRIVATE LIMITED U71309KL2016PTC047365 Director 2016-11-25 Ongoing
Other Directorships of NARAYANAN RAGHUMOHAN
Company Name CIN Designation Appointment Date Cessation
ILLAM NIDHI LIMITED U65929KL2020PLN063596 Director 2020-08-13 Ongoing
Other Directorships of CHINNIKKARA STANLY JOSEPH .
Other Directorships of RAMASAMY SUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
4R HEALTH & WELLNESS LLP ABC-8184 Designated Partner 2022-10-19 Ongoing
VASO-MEDITECH PRIVATE LIMITED U51507TN2001PTC046887 Director 2001-03-30 Ongoing
VASO GENTECH PRIVATE LIMITED U51507TN2004PTC054504 Director 2004-10-15 Ongoing
PRR HEALTHCARE SOLUTIONS PRIVATE LIMITED U74900TN2011PTC078763 Director 2011-01-10 Ongoing
Other Directorships of MUNAPPIL GUNAVARDHANAN NARAYANA GOPALAN
Other Directorships of PONAKUZHI KOCHUMOHAMED MOHAMEDUMER
Company Name CIN Designation Appointment Date Cessation
UVARON CHITS PRIVATE LIMITED U65992KL2005PTC018887 Director 2007-06-30 Ongoing
Other Directorships of ERANEZHATH MOHANAN PRASANNAN .
Company Name CIN Designation Appointment Date Cessation
LLOYD KURIES PRIVATE LIMITED U65992KL2000PTC014333 Director 2001-04-28 Ongoing
IRINJALAKUDA GENERAL INVESTMENTS AND TRADES LIMITED U70109KL2003PLC016228 Director 2003-06-20 Ongoing
Other Directorships of SREEJITH SURENDRAN PILLAI
Company Name CIN Designation Appointment Date Cessation
CS3 INFOMAT PRIVATE LIMITED U72900KL2012PTC031641 Director - 2013-10-30
CAITS INFO SOLUTIONS PRIVATE LIMITED U72900KL2019PTC057836 Director - 2021-01-27
CAITS INFO SOLUTIONS PRIVATE LIMITED U72900KL2019PTC057836 Managing Director 2021-01-27 Ongoing
Other Directorships of SHAJITHA SURESH
Company Name CIN Designation Appointment Date Cessation
SURMAK BUILDERS LIMITED U45208TN2013PLC092477 Additional Director - 2020-09-16
SURMAK BUILDERS LIMITED U45208TN2013PLC092477 Director 2023-10-18 Ongoing
SURMAK BUILDERS LIMITED U45208TN2013PLC092477 Director - 2018-03-30
ICL TOURS & TRAVELS PRIVATE LIMITED U63030TN2013PTC094325 Director - 2019-12-17
ICL NIDHI LIMITED U65999KL2015PLC039444 Director - 2016-12-14
ICL CHITS LIMITED U65999TN2013PLC092287 Director 2013-07-25 Ongoing
Other Directorships of NADARAJAN .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAMES MATHEW
Company Name CIN Designation Appointment Date Cessation
UVARON CHITS PRIVATE LIMITED U65992KL2005PTC018887 Managing Director 2007-06-30 Ongoing
Other Directorships of KOPPULLIPARAMBIL BHASKARAN DINACHANDRAN
Company Name CIN Designation Appointment Date Cessation
ADMOND KURIES PRIVATE LIMITED U65992KL1995PTC009429 Director - 2020-09-11
ADMOND KURIES PRIVATE LIMITED U65992KL1995PTC009429 Managing Director 2000-02-07 Ongoing
IRINJALAKUDA GENERAL INVESTMENTS AND TRADES LIMITED U70109KL2003PLC016228 Director 2003-06-20 Ongoing
Other Directorships of ELLATHPARAMBIL SUDHEER KRISHNAN
Company Name CIN Designation Appointment Date Cessation
UVARON CHITS PRIVATE LIMITED U65992KL2005PTC018887 Director 2011-11-30 Ongoing
Other Directorships of PRAVEESH PARAYAMVALAPPIL THIRUPATHY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SASEENDRAN VELIYATH
Company Name CIN Designation Appointment Date Cessation
SALEM ERODE INVESTMENTS LIMITED L31200TN1931PLC145816 Additional Director - 2020-08-07
SALEM ERODE INVESTMENTS LIMITED L31200TN1931PLC145816 Director 2020-08-07 Ongoing
Other Directorships of KUZHUPPILLY GOVINDA MENON ANILKUMAR
Company Name CIN Designation Appointment Date Cessation
SALEM ERODE INVESTMENTS LIMITED L31200TN1931PLC145816 Additional Director - 2020-02-18
SALEM ERODE INVESTMENTS LIMITED L31200TN1931PLC145816 Director 2020-08-07 Ongoing
SALEM ERODE INVESTMENTS LIMITED L31200TN1931PLC145816 Managing Director - 2020-08-06
SURMAK BUILDERS LIMITED U45208TN2013PLC092477 Director - 2018-03-30
LANESEDA VANIJYA PVT LTD U51109WB1995PTC075915 Director 2022-02-08 Ongoing
SNOW VIEW TEX COLLECTIONS PRIVATE LIMITED U52609KL2016PTC047570 Director 2017-03-23 Ongoing
SNOW VIEW TEX COLLECTIONS PRIVATE LIMITED U52609KL2016PTC047570 Managing Director - 2017-03-23
ICL TOURS & TRAVELS PRIVATE LIMITED U63030TN2013PTC094325 Director 2014-07-29 Ongoing
ICL NIDHI (CHENNAI) LIMITED U65190TN2016PLC110044 Director 2016-04-26 Ongoing
ICL NIDHI LIMITED U65999KL2015PLC039444 Additional Director - 2016-01-06
ICL NIDHI LIMITED U65999KL2015PLC039444 Director 2020-01-31 Ongoing
ICL NIDHI LIMITED U65999KL2015PLC039444 Managing Director - 2020-01-31
ICL CHITS LIMITED U65999TN2013PLC092287 Director 2014-07-29 Ongoing
IRINJALAKUDA GENERAL INVESTMENTS AND TRADES LIMITED U70109KL2003PLC016228 Director - 2008-09-30
ICL MEDILAB PRIVATE LIMITED U71309KL2016PTC047365 Director 2020-01-31 Ongoing
ICL MEDILAB PRIVATE LIMITED U71309KL2016PTC047365 Managing Director - 2020-01-31
Other Directorships of NADUMURI KUMARAN SATHYAN
Company Name CIN Designation Appointment Date Cessation
INVEST GOLD AND GENERAL FINANCE PRIVATE LIMITED U65923KL1996PTC009878 Director - 2023-06-02
ISLAND KURIES PRIVATE LIMITED U65992KL2000PTC014415 Director - 2010-08-03
IRINJALAKUDA GENERAL INVESTMENTS AND TRADES LIMITED U70109KL2003PLC016228 Director 2006-09-10 Ongoing
Other Directorships of KAKKERI KOCHAKKAN WILSON
Company Name CIN Designation Appointment Date Cessation
ICL NIDHI (CHENNAI) LIMITED U65190TN2016PLC110044 Director 2016-04-26 Ongoing
UVARON CHITS PRIVATE LIMITED U65992KL2005PTC018887 Director - 2019-01-21
Other Directorships of PATTALI CHATHU RAJEEV
Company Name CIN Designation Appointment Date Cessation
UVARON CHITS PRIVATE LIMITED U65992KL2005PTC018887 Director 2013-09-30 Ongoing
UVARON CHITS PRIVATE LIMITED U65992KL2005PTC018887 Director - 2019-06-10
GAINERS CHITS PRIVATE LIMITED U65992KL2009PTC025096 Director 2009-12-02 Ongoing
AGAINERS KURIES PRIVATE LIMITED U65992KL2013PTC034837 Director 2013-08-26 Ongoing
ICL NIDHI LIMITED U65999KL2015PLC039444 Additional Director - 2017-09-28
ICL NIDHI LIMITED U65999KL2015PLC039444 Director 2017-09-28 Ongoing
PRATHEEKSHA NIDHI LIMITED U65999KL2016PLC045528 Director - 2018-09-30
ICL CHITS LIMITED U65999TN2013PLC092287 Director 2013-07-25 Ongoing
PRATHEEKSHA DEVELOPERS PRIVATE LIMITED U70100KL2012PTC031831 Director - 2015-12-28
PRATHEEKSHA DEVELOPERS PRIVATE LIMITED U70100KL2012PTC031831 Managing Director - 2018-09-30
Other Directorships of CHAKKALAMATTATH DEVASSY JOSE
Company Name CIN Designation Appointment Date Cessation
SURMAK BUILDERS LIMITED U45208TN2013PLC092477 Director - 2018-03-30
UVARON CHITS PRIVATE LIMITED U65992KL2005PTC018887 Director 2011-11-30 Ongoing
UVARON CHITS PRIVATE LIMITED U65992KL2005PTC018887 Director - 2019-06-10
ICL CHITS LIMITED U65999TN2013PLC092287 Director 2013-12-02 Ongoing
Other Directorships of SABU KODUMBILAIPARAMBIL VARGHESE
Company Name CIN Designation Appointment Date Cessation
SURMAK BUILDERS LIMITED U45208TN2013PLC092477 Director - 2018-06-15
ICL TOURS & TRAVELS PRIVATE LIMITED U63030TN2013PTC094325 Director - 2019-12-17
UVARON CHITS PRIVATE LIMITED U65992KL2005PTC018887 Director 2013-09-30 Ongoing
UVARON CHITS PRIVATE LIMITED U65992KL2005PTC018887 Director - 2019-06-10
ICL NIDHI LIMITED U65999KL2015PLC039444 Director 2015-11-05 Ongoing
ICL CHITS LIMITED U65999TN2013PLC092287 Director 2013-07-25 Ongoing
ICL CHITS LIMITED U65999TN2013PLC092287 Managing Director - 2023-10-29
Other Directorships of SHINTO STANLY
Company Name CIN Designation Appointment Date Cessation
SALEM ERODE INVESTMENTS LIMITED L31200TN1931PLC145816 Additional Director 2024-02-07 Ongoing
MEENACHIL FINANCE LIMITED U65910KL1995PLC009068 Additional Director 2024-01-13 Ongoing
CONFIDO NIDHI LIMITED U65910KL2015PLC039477 Director - 2018-07-26
CONFIDO CHITS PRIVATE LIMITED U65992KL2013PTC034047 Director - 2018-07-26
CREDENCIA CONSULTANCY PRIVATE LIMITED U74110KL2016PTC047456 Director - 2018-07-26
CONFIDO CORPORATE SOLUTIONS PRIVATE LIMITED (OPC) U74140KL2015OPC038546 Director - 2018-07-26
KERALA STATE DEVELOPMENT CORPN FOR SCHEDULED CASTES AND S U91990KL1972SGC002466 Company Secretary - 2019-11-26
Other Directorships of EARATTE HOUSE GOPALAN SAJISH
Company Name CIN Designation Appointment Date Cessation
PR9 COMMUNICATIONS PRIVATE LIMITED U74300KA2014PTC074292 Director 2018-03-01 Ongoing
PR9 COMMUNICATIONS PRIVATE LIMITED U74300KA2014PTC074292 Director - 2016-05-12
ENDE PALAKKAD PRIVATE LIMITED U74999KL2020PTC061912 Managing Director 2020-03-20 Ongoing

CIN Company Name Company Address
U45208TN2013PLC092477 SURMAK BUILDERS LIMITED No.61/1, VGP Complex, First Avenue Ashok Nagar, Chennai , Chennai, Tamil Nadu, India - 600083
U63030TN2013PTC094325 ICL TOURS & TRAVELS PRIVATE LIMITED No.61/1, VGP Complex, First Avenue, Ashok Nagar , Chennai, Tamil Nadu, India - 600083
U65190TN2016PLC110044 ICL NIDHI (CHENNAI) LIMITED No.61/1, VGP Complex First Avenue, Ashok Nagar , Chennai, Tamil Nadu, India - 600083
AAX-3724 VISAGAN DATA TECH SOLUTIONS LLP DOOR NO: 22/76, FIRST AVENUE, B1 SECOND FLOORTRB COMPLEX, ASHOK NAGAR, CHENNAI Chennai City Corporation, Tamil Nadu, India - 600083
U70109TN2019PTC129585 LAND GURU REALTY PRIVATE LIMITED OLD NO.76, NEW NO.22 B2 SECOND FLOOR T RB COMPLEX, FIRST AVENUE , ASHOK NAGAR CHENNAI, Tamil Nadu, India - 600083
U52609TN2019PTC129568 GREENOLIVES HEALTH SOLUTIONS PRIVATE LIMITED NO. 61/6, 2ND FLOOR, VGP PARIJATHAM APPARTMENTS, 1ST AVENUE, ASHOK NAGAR, , CHENNAI, Tamil Nadu, India - 600083
U74999TN2012PTC088277 EVER WIN HR CONSULTANTS PRIVATE LIMITED NO.19-T1 & T2, FLAT NO.F1, SECOND FLOOR, ASHOK NAGAR, FIRST AVENUE, 100 FEET ROAD , , CHENNAI, Tamil Nadu, India - 600083
U35203TN2005PTC056523 MAXEL AUTOMOTIVE SYSTEMS PRIVATE LIMITED SHOP NO.1, BUILDING NO.110T.N.H.B COMPLEX 4TH AVENUE, ASHOK NAGAR , CHENNAI 600083, Tamil Nadu, India - 000000
AAG-6536 H V CONSORTIUM LLP FIRST FLOOR NO.F1, VTK ILLAM,OLD NO.3, NEW NO.108 86TH STREET, 18TH AVENUE, ASHOK NAGAR CHENNAI, Tamil Nadu, India - 600083
U01122TN2005PTC055640 PARKAVI HERBILS INDIA EXPORT PRIVATE LIMITED NO.91, JAWAHARLAL NEHRU SALAIKASI THEATRE COMPLEX ASHOK NAGAR CHENNAI 600083 , ASHOK NAGAR CHENNAI 600083, Tamil Nadu, India - 600083
U72200TN2004PLC054995 ALTIUS NETWORKS LIMITED 9/1, SECOND FLOORNO.22, TRB COMPLEX FIRST AVENUE, ASHOK NAGAR , CHENNAI 600083, Tamil Nadu, India - 600083
U74999TN2010PTC076466 TREMCO CPG (INDIA) PRIVATE LIMITED Ganesh Towers, Door No B1, First Floor First Avenue, Ashok Nagar , Chennai, Tamil Nadu, India - 600083
U74992TN2006PTC061566 A.V. CAREER VISION OVERSEAS PRIVATE LIMITED Flat No.1-A, Jai Durga Apartments, No.60, First Avenue, Ashok Nagar, , Chennai, Tamil Nadu, India - 600083
U52399TN2022PTC157851 OPEN CYBERSPACE PRIVATE LIMITED No 22/C1 TRB Complex 3 Rd floor, 1st Avenue,Ashok Nagar , Chennai, Tamil Nadu, India - 600083
U72200TN2010PTC076931 RANN TECHNOLOGIES (INDIA) PRIVATE LIMITED FLAT NO.B-1/12, SHOBA COMPLEX,1ST FLOOR, 10TH AVENUE, ASHOK NAGAR, , CHENNAI, Tamil Nadu, India - 600083
U55101TN2004PTC054345 SASVATH HOTEL PRIVATE LIMITED NO.65, FIRST AVENUE,ASHOK NAGAR, CHENNAI - 83 ASHOK NAGAR, CHENNAI - 83 , CHENNAI - 83, Tamil Nadu, India - 600083
U52520TN2019PTC129329 TAPEINOS TRADING PRIVATE LIMITED F1 FIRST FLOOR OLD NO.3, NEW NO.109, 86TH STREET, ASHOK NAGAR 18TH AVENUE , CHENNAI, Tamil Nadu, India - 600083
U85110TN2022PTC155976 GEEKAY PHARMA SUPPLIES PRIVATE LIMITED OLD NO 38/2, NEW NO 60, 3RD FLOOR JAI DURGA COMPLEX 1ST AVENUE ASHOK NAGAR , CHENNAI, Tamil Nadu, India - 600083
U22300TN2021PTC147830 CON10T LABS PRIVATE LIMITED N.no 61/8 , O.no 53/8 , T-1, Ras Flats 10th Avenue , Ashok Nagar , Chennai, Tamil Nadu, India - 600083
U64202TN2000PTC044907 NULI.NET INTERNET SERVICES PRIVATE LIMITED NEW NO.12, (OLD NO.1),SONA COMPLEX, 52ND STREET, 7TH AVENUE, ASHOK NAGAR, , CHENNAI - 600 083., Tamil Nadu, India - 600083
U50400TN2022PTC152903 HYBOT TECHNOLOGIES PRIVATE LIMITED G1, Subasri Apartments, New No.61 7th Avenue, Ashok Nagar,,Chennai,Chennai,Tamil Nadu,600083-India
U45208TN2019PTC131303 KANAKAPADA DEVELOPERS PRIVATE LIMITED No.17/1, 48th Street, 9th Avenue, Ashok Nagar, Ashok nAGAR , CHENNAI, Tamil Nadu, India - 600083
U68100TN2024PTC172240 DILLY LAND DEVELOPERS PRIVATE LIMITED No.1B1, EMPORIO, NO.19/33,10th AVENUE, ASHOK NAGAR,Chennai City Corporation,Chennai,Tamil Nadu,600083-India
U52243TN2023PTC164367 DENVER LOGISTICS PRIVATE LIMITED 1st Floor, New No.70,Old No.16,,1st Avenue, Ashok Nagar,Chennai City Corporation,Chennai,Tamil Nadu,600083-India
AAU-5506 GREEN INTELLIGENT ENERGY SYSTEMS LIMITED LIABILITY PARTNERSHIP Flat no 1, Ground Floor, TNHB,Old Block No13/1, New Block 25/1, XII Avenue, Ashok Nagar CHENNAI, Tamil Nadu, India - 600083
U43222TN2024PTC175569 VEERA GREEN POWER PRIVATE LIMITED 2ND FLOOR, NO 76/10TH AVENUE (23), PLOT NO B-121,1 AVENUE, ASHOK NAGAR(N135),,Chennai City Corporation,Chennai,Tamil Nadu,600083-India
U70100TN2018PTC122039 RKDMMU INDIA PRIVATE LIMITED NO.1 GROUND FLR, DHANALAKSHMI APARTMENTS 20 FIRST AVENUE, ASHOK NAGAR , CHENNAI, Tamil Nadu, India - 600083
U74999TN2015PTC100173 CLOVERBRIDGE TECHNOLOGIES PRIVATE LIMITED NO.24 First Floor , Kanagam Complex 10th Avenue Ashok Nagar , Chennai, Tamil Nadu, India - 600083
U45400TN2010PTC078066 AVDS CASTLE PROMOTERS & INFRASTRUCTURE PRIVATE LIMITED 61/38A, VGP PARIJATHAM APARTMENTS, 100 FEET ROAD, FIRST AVENUE, ASHOK NAGAR , CHENNAI, Tamil Nadu, India - 600083

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10411893 2013-03-19 - 2018-07-25 30,000,000.00 KAKKERI KOCHAKKAN WILSON
10566103 2015-04-25 - 2021-11-23 60,000,000.00 Kunnatheri Pallathmadam Satheesan
90306440 1997-04-28 - 2005-06-01 2,300,000.00 INDIAN OVERSEAS BANK
100024835 2016-03-08 - 2022-03-21 150,000,000.00 Kunnatheri Pallathmadam Satheesan
100078684 2017-02-13 - 2022-12-17 200,000,000.00 Kunnatheri Pallathmadam Satheesan
100086078 2017-03-16 - 2022-01-06 40,000,000.00 DHANLAXMI BANK LIMITED
100108047 2017-06-17 - 2022-12-17 400,000,000.00 OTHERS
100115100 2016-03-08 - 2022-03-21 150,000,000.00 Kunnatheri Pallathmadam Satheesan
100136696 2017-11-27 - 2023-04-29 300,000,000.00 Saseendran Vengalathumadom Kunju Nair
100171735 2018-03-20 - 2023-12-11 300,000,000.00 Kunnatheri Pallathmadam Satheesan
100191152 2018-06-20 - 2024-02-02 200,000,000.00 Kunnatheri Pallathmadam Satheesan
100206596 2018-08-14 - 2024-05-07 250,000,000.00 Kunnatheri Pallathmadam Satheesan
100220919 2018-11-13 - 2019-01-17 45,000,000.00 THE SOUTH INDIANBANK LIMITED
100230055 2018-12-24 - - 285,000,000.00 Kunnatheri Pallathmadam Satheesan
100260247 2019-05-04 - - 193,500,000.00 Kunnatheri Pallathmadam Satheesan
100276952 2019-07-04 - - 133,400,000.00 Kunnatheri Pallathmadam Satheesan
100288471 2019-09-05 - - 230,000,000.00 Kunnatheri Pallathmadam Satheesan
100298399 2019-10-15 - - 11,365,000.00 Axis Bank Limited
100308168 2019-12-03 - - 230,000,000.00 Kunnatheri Pallathmadam Satheesan
100322737 2020-01-31 - - 75,000,000.00 Kunnatheri Pallathmadam Satheesan
100328287 2020-02-19 - - 250,000,000.00 Saseendran Vengalathumadom Kunju Nair
100338191 2020-05-28 - - 140,000,000.00 Saseendran Vengalathumadom Kunju Nair
100352929 2020-07-14 - - 200,000,000.00 Saseendran Vengalathumadom Kunju Nair
100387475 2020-10-20 - - 186,309,000.00 Kunnatheri Pallathmadam Satheesan
100414293 2020-12-31 - - 228,370,000.00 Kunnatheri Pallathmadam Satheesan
100435594 2021-03-06 - - 211,862,000.00 Kunnatheri Pallathmadam Satheesan
100464411 2021-05-03 - - 211,575,000.00 Kunnatheri Pallathmadam Satheesan
100467849 2021-07-28 - - 9,024,000.00 Axis Bank Limited
100502357 2021-06-24 - - 126,610,000.00 Kunnatheri Pallathmadam Satheesan
100527048 2021-08-30 - - 227,541,000.00 Kunnatheri Pallathmadam Satheesan
100529812 2022-01-31 2023-05-26 - 441,100,000.00 State Bank of India
100531067 2021-11-05 - - 251,283,000.00 Kunnatheri Pallathmadam Satheesan
100538387 2022-01-05 - - 182,583,000.00 Kunnatheri Pallathmadam Satheesan
100577508 2022-03-23 - - 228,176,000.00 Kunnatheri Pallathmadam Satheesan
100601873 2022-06-09 - - 179,550,000.00 Kunnatheri Pallathmadam Satheesan
100651601 2022-09-29 - - 364,378,000.00 Kunnatheri Pallathmadam Satheesan
100651606 2022-07-20 - - 269,848,000.00 Kunnatheri Pallathmadam Satheesan
100665191 2022-12-09 - - 335,447,000.00 Kunnatheri Pallathmadam Satheesan
100709553 2023-02-13 - - 251,179,000.00 Kunnatheri Pallathmadam Satheesan
100728367 2023-04-21 - - 315,441,000.00 KUNNATHERI PALLATHMADAM SATHEESAN
100792799 2023-08-29 - - 337,392,000.00 KUNNATHERI PALLATHMADAM SATHEESAN
100799597 2023-06-24 - - 242,297,000.00 KUNNATHERI PALLATHMADAM SATHEESAN
100849079 2023-11-06 - - 136,358,000.00
100855903 2023-12-14 - - 1,000,000,000.00 MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED
100891055 2024-03-16 - - 2,412,297.00 Axis Bank Limited
100895012 2024-03-07 - - 2,412,297.00 Axis Bank Limited
100935748 2024-04-19 - - 750,000,000.00 MITCON CREDENTIA TRUSTEESHIP SERVICES
100939155 2024-05-31 - - 63,200,000.00 MITCON CREDENTIA TRUSTEESHIP SERVICES 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 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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