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 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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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
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
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 .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANAMITHRA TYRES PRIVATE LIMITED | U50300KL2007PTC021493 | Director | - | 2009-09-24 |
| SEVANA KURIES PRIVATE LIMITED | U65992KL1981PTC003326 | Director | - | 2014-09-16 |
| CORONATION KURIES PRIVATE LIMITED | U65992KL1993PTC007554 | Director | - | 2012-09-28 |
| DHANAMITHRA KURIES PRIVATE LIMITED | U65992KL1996PTC010687 | Director | 2022-11-01 | Ongoing |
| DHANAMITHRA KURIES PRIVATE LIMITED | U65992KL1996PTC010687 | Director | - | 2017-09-28 |
| NEW DHANAMITHRA CHITS PRIVATE LIMITED | U65992TZ2014PTC020334 | Director | - | 2017-09-28 |
| IRINJALAKUDA GENERAL INVESTMENTS AND TRADES LIMITED | U70109KL2003PLC016228 | Director | 2006-09-10 | Ongoing |
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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KERALA STATE CIVIL SUPPLIES CORPN LTD | U52209KL1974SGC002615 | Director | - | 2008-12-05 |
| KERALA SHIPPING AND INLAND NAVIGATION CORPORATION LIMITED | U61200KL1975SGC002755 | Director | - | 2010-06-24 |
| KERALA STATE POWER AND INFRASTRUCTURE FINANCE CORPORATION LIMITED | U65910KL1998SGC012160 | Director | - | 2009-10-29 |
| MANAPPURAM INSURANCE BROKERS LIMITED | U66010KL2002PLC015699 | Additional Director | - | 2016-08-05 |
| MANAPPURAM INSURANCE BROKERS LIMITED | U66010KL2002PLC015699 | Director | 2016-08-05 | Ongoing |
| MAXTOWN REALTORS & DEVELOPERS LIMITED | U70200KL2022PLC078176 | Additional Director | - | 2023-08-07 |
| SMARTGREEN MANAGEMENT CONSULTING PRIVATE LIMITED | U74140KL2015PTC039417 | Director | - | 2021-11-08 |
| OVERSEAS DEVELOPMENT AND EMPLOYMENT PROMOTION CONSULTANTS LTD | U74910KL1977SGC002931 | Director | - | 2017-08-25 |
| IBSC INDIA WELLNESS LIMITED | U85190KL2012PLC032089 | Additional Director | - | 2016-09-29 |
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
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 |
- Email ID
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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.
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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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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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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 |
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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.
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.