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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
IEDBC CAPITAL SERVICES PRIVATE LIMITED
CIN: U65929TN2020PTC135706
IEDBC CAPITAL SERVICES PRIVATE LIMITED (CIN: U65929TN2020PTC135706) is a Private company incorporated on 10 Jun 2020. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
IEDBC CAPITAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IEDBC CAPITAL SERVICES PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of IEDBC CAPITAL SERVICES PRIVATE LIMITED are PONNURAM MOHANRAM, THANIGACHALAM BABU, and AROKKIYA SAMY THOMAIYAR THAMAS.
IEDBC CAPITAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929TN2020PTC135706 and its registration number is 135706. Users may contact IEDBC CAPITAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of IEDBC CAPITAL SERVICES PRIVATE LIMITED is NO.1 & 230 E&F, DEVARASAMPATTI A.JETTIHALLI POST NALLAMPALLI TALUK , DHARMAPURI, Tamil Nadu, India - 636807.
Current status of IEDBC CAPITAL SERVICES 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 CINs
ZaubaCorp's company report for IEDBC CAPITAL SERVICES 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 ReportAll 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 IEDBC CAPITAL SERVICES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of IEDBC CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08758655 | PONNURAM MOHANRAM | Director | 2020-06-10 |
| 09077872 | THANIGACHALAM BABU | Director | 2021-02-22 |
| 09081688 | AROKKIYA SAMY THOMAIYAR THAMAS | Director | 2021-02-22 |
Past Directors & Key Managerial Personnel of IEDBC CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08758656 | SAKTHIVEL ALIAS GOVINDARAJ | Director | - | 2023-05-24 |
| 08758657 | JOLLYKUTTY KURIAN | Director | - | 2023-05-24 |
Other Directorships of PONNURAM MOHANRAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZIRRA FINTECH PRIVATE LIMITED | U67110TZ2022PTC039535 | Director | 2022-07-22 | Ongoing |
Other Directorships of SAKTHIVEL ALIAS GOVINDARAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SENTHINAI FARMER PRODUCER COMPANY LIMITED | U01100TZ2022PTC039660 | Director | - | 2023-11-20 |
| GEYO FARMER PRODUCER COMPANY LIMITED | U01100TZ2022PTC039772 | Director | 2022-08-24 | Ongoing |
| ZIRRA FINTECH PRIVATE LIMITED | U67110TZ2022PTC039535 | Director | - | 2023-07-25 |
Other Directorships of JOLLYKUTTY KURIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZIRRA FINTECH PRIVATE LIMITED | U67110TZ2022PTC039535 | Director | 2022-07-22 | Ongoing |
Other Directorships of THANIGACHALAM BABU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZIRRA FINTECH PRIVATE LIMITED | U67110TZ2022PTC039535 | Director | 2022-07-22 | Ongoing |
Other Directorships of AROKKIYA SAMY THOMAIYAR THAMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZIRRA FINTECH PRIVATE LIMITED | U67110TZ2022PTC039535 | Director | 2022-07-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67110TZ2022PTC039535 | ZIRRA FINTECH PRIVATE LIMITED | No.1/230 E & F, Devarasampatty Village,Jettihalli Post , NallambalalliTaluk, Tamil Nadu, India - 636807 |
| U64990TZ2026PTC037893 | TKMSARAN CHITS PRIVATE LIMITED | D. NO. 2/123/A1, VALLUVAR,NAGAR, A JETTIHALLI,Nallampalli,Dharmapuri,Tamil Nadu,636807-India |
| U74999TZ2018PTC030725 | AGINEX BUSINESS VENTURES PRIVATE LIMITED | 1/263 A, Devarasampatti E Jetti Alli Post, Adiyamankottai , DHARMAPURI, Tamil Nadu, India - 636807 |
| U31909TZ2021PTC036584 | ANDS INDUSTRIES PRIVATE LIMITED | Door No. 1/437-I Hig 17,Kamaraj Street, A. Jettihalli, Nallampalli, , Dharmapuri, Tamil Nadu, India - 636807 |
| U62099TN2025PTC183421 | VINNORASOFT TECH SOLUTIONS PRIVATE LIMITED | D1,KAMARAJAR NAGAR,A.JETTIHALLI,Nallampalli,Dharmapuri,Dharmapuri,Tamil Nadu,636807-India |
| U64990TZ2025PTC037076 | NRTITHANGAM CHITS PRIVATE LIMITED | NO 3/420E1,,SALEM MAIN ROAD,Nallampalli,Dharmapuri,Tamil Nadu,636807-India |
| U65992TZ2022PTC038461 | RATHNAA.H.B CHIT FUNDS PRIVATE LIMITED | No.5/405 B1, Salem Main Road Tata Nagar, Nallampalli Taluk, , Dharmapuri, Tamil Nadu, India - 636807 |
| U01100TZ2018PTC030190 | NALLAMPALLI PULSES AND OIL SEEDS FARMER PRODUCER COMPANY LIMITED | No.842/3,843/2H, Dharmapuri to Salem Main Road,Tata Nagar,Adhiyamankottai(Po) , NALLAMPALLI TALUK,, Tamil Nadu, India - 636807 |
| U10504TZ2024PTC033164 | AROCKIA NATURAL FOODS PRIVATE LIMITED | NO. 5/4, GOPLAMPATTI,BOOTHANAALLI POST,Nallampalli,Dharmapuri,Tamil Nadu,636807-India |
| U21000TZ2022PTC040379 | ESKON EXPERTS PRIVATE LIMITED | 4/115, Errapatti, A.Jettihalli Post, , Dharmapuri, Tamil Nadu, India - 636807 |
| U82990TN2025PTC176364 | MAMAYILON TECHNOLOGY PRIVATE LIMITED | 4/199-A, Errapatti,A.Jettihalli, Dharmapuri,Dharmapuri,Dharmapuri,Tamil Nadu,636807-India |
| U01100TZ2021PTC037293 | DOKKUBODANAHALLI ANNAPOORANI FARMERS PRODUCER COMPANY LIMITED | C/O NO.1/129,PACHAIVETTUKOTTAI VIL, PALAYAMPUDUR PO,NALLAMPALLI VIA TK , DHARMAPURI, Tamil Nadu, India - 636807 |
| U50400TZ2019PTC032801 | WHEELERZ BUSINESS VENTURES INDIA PRIVATE LIMITED | No.597/0,597/5B, Devarasampatty [Vill] A.Jettihalli[Po], Near Balaji , HI-TECH SCHOOL,DHARMAPURI, Tamil Nadu, India - 636807 |
| U85500TN2024PTC168754 | MEDBRIDGE INTERNATIONAL PRIVATE LIMITED | 5/382, TATA NAGAR,,NALLAMPALLI POST,Nallampalli,Dharmapuri,Tamil Nadu,636807-India |
| U96091TZ2025PTC035510 | SHRI SUBHAM MATRIMONY PRIVATE LIMITED | No.3/420, Kamarajar Nagar,Nallampalli,Nallampalli,Dharmapuri,Tamil Nadu,636807-India |
| U43299TZ2025PTC036513 | UTHAM CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED | 2/268, NEAR BDO'S OFFICE,NALLAMPALLI POST,Nallampalli,Dharmapuri,Tamil Nadu,636807-India |
| U45300TZ2023PTC028469 | NEXARTINT VENTURES PRIVATE LIMITED | No.597/0, 597/5b,Devarasampatti village,Dharmapuri,Dharmapuri,Tamil Nadu,636807-India |
| U64990TZ2025PTC037209 | VERT CHITS PRIVATE LIMITED | Door.No.1/360,Kamarajar,Nagar Industrial Estate,Dharmapuri,Dharmapuri,Tamil Nadu,636807-India |
| U64990TZ2026PTC038582 | GOLDEN SKM CHITS PRIVATE LIMITED | SF NO-164/2 A.KOTTAI,SENTHIL,MILLI NEYAR,Dharmapuri,Dharmapuri,Tamil Nadu,636807-India |
| U86900TZ2025OPC036731 | SATYAH YOGA SHALA (OPC) PRIVATE LIMITED | Sfno;990/3b1 Siva Salai,A.Jettihally[Po],Dharmapuri,Dharmapuri,Tamil Nadu,636807-India |
| U20119TZ2025PTC034700 | MOLIKULE INNOVATIONS PRIVATE LIMITED | No990/3b1,SubramaniyaSiva,Road,CollectorBungolowSs5,Dharmapuri,Dharmapuri,Tamil Nadu,636807-India |
| U64300TZ2024PTC032477 | NRT THANGAM CHITS PRIVATE LIMITED | No. 3/420/,Kamarasar Nagar,Nallampalli,Dharmapuri,Tamil Nadu,636807-India |
| U45400TZ2022OPC038127 | AGAMLY REALTY AND PROPERTY MANAGEMENT (OPC) PRIVATE LIMITED | 84/1A, COURT ROAD, THADANGAM, , NALLAMPALLI, Tamil Nadu, India - 636807 |
| U01400TZ2018PTC030521 | ADHIYAMAN COLLECTIVE FARMING FARMER PRODUCER COMPANY LIMITED | No. 4/98, Balajangamanahalli (Po), Nallampalli (Tk), , DHARMAPURI, Tamil Nadu, India - 636807 |
| U61101TZ2025PTC037131 | FIBER TECH BROADBAND SERVICES PRIVATE LIMITED | NO.4/262S,PMP Milll Opp,,Pagalahalli Village,Nallampalli,Dharmapuri,Tamil Nadu,636807-India |
| U15549TZ2017PTC029721 | MAAMS FOODS PRIVATE LIMITED | 3 / 331 / C, Kamaraji Nagar, Nallampalli Post , Dharmapuri, Tamil Nadu, India - 636807 |
| U31900TZ2022PTC039895 | MORCA PRODUCTS PRIVATE LIMITED | Door No.1/437-I, HIG-17, Kamaraj Street, Kamaraj Nagar, , Dharmapuri, Tamil Nadu, India - 636807 |
| U46692TZ2023PTC029937 | GKN AGRO PRIVATE LIMITED | No. 5/202 C,Vadaku Theru, Kottavur,,Dharmapuri,Dharmapuri,Tamil Nadu,636807-India |
| U86900TZ2026PTC038892 | DEEPAK NATURE CURE HOSPITAL PRIVATE LIMITED | 1/268 S SUBRAMANIYA SIVA,INDIRA NAGAR,Dharmapuri,Dharmapuri,Tamil Nadu,636807-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- 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.
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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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.