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
IINTERCHANGE SYSTEMS PRIVATE LIMITED
CIN: U72200TN2004PTC052408
IINTERCHANGE SYSTEMS PRIVATE LIMITED (CIN: U72200TN2004PTC052408) is a Private company incorporated on 28 Jan 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 3776400.00.
IINTERCHANGE SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IINTERCHANGE SYSTEMS PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of IINTERCHANGE SYSTEMS PRIVATE LIMITED are BIJOY PAULOSE, and SUJATA PAULOSE.
IINTERCHANGE SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200TN2004PTC052408 and its registration number is 52408. Users may contact IINTERCHANGE SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of IINTERCHANGE SYSTEMS PRIVATE LIMITED is Y BLOCK, NEW NO.6, OLD NO.51, 9TH STREET, Anna Nagar , Egmore Nungambakkam, Tamil Nadu, India - 600040.
Current status of IINTERCHANGE SYSTEMS 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 IINTERCHANGE SYSTEMS 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 IINTERCHANGE SYSTEMS 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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Current Directors & Key Managerial Personnel of IINTERCHANGE SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01345256 | BIJOY PAULOSE | Managing Director | 2004-01-28 |
| 01374915 | SUJATA PAULOSE | Director | 2004-01-28 |
Past Directors & Key Managerial Personnel of IINTERCHANGE SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02116480 | WILLIAM DOMINIC HEYMANSON BUCKWELL | Director | - | 2016-10-12 |
| 02184105 | JOHN KALLAS | Additional Director | - | 2015-04-30 |
| 03218760 | UTZ ISBERNER | Director | - | 2015-04-30 |
| 07172418 | JUAN CARLOS GALIANO ROYO . | Director | - | 2016-10-12 |
Other Directorships of BIJOY PAULOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VS & B DOMESTIC CONTAINER SOLUTIONS PRIVATE LIMITED | U63030TN2008PTC067304 | Managing Director | 2008-04-10 | Ongoing |
| V.S.& B CONTAINERS PRIVATE LIMITED | U71120TN1996PTC034902 | Managing Director | 1996-03-22 | Ongoing |
Other Directorships of SUJATA PAULOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VS & B DOMESTIC CONTAINER SOLUTIONS PRIVATE LIMITED | U63030TN2008PTC067304 | Whole-time director | 2008-04-10 | Ongoing |
| V.S.& B CONTAINERS PRIVATE LIMITED | U71120TN1996PTC034902 | Director | - | 2006-10-16 |
| V.S.& B CONTAINERS PRIVATE LIMITED | U71120TN1996PTC034902 | Managing Director | 2006-10-16 | Ongoing |
Other Directorships of WILLIAM DOMINIC HEYMANSON BUCKWELL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEACO OPERATIONS INDIA PRIVATE LIMITED | U74999MH2007FTC168874 | Director | - | 2024-02-29 |
Other Directorships of JOHN KALLAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of UTZ ISBERNER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JUAN CARLOS GALIANO ROYO .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U33111TN2021PTC142644 | JOINT ANALYTICAL SYSTEM (INDIA) PRIVATE LIMITED | FLAT NO 2, OLD NO Y-132, NEW NO Y-23, MAIN STREET, PLOT NO 4533, ANNA NAGAR, , Egmore Nungambakkam, Tamil Nadu, India - 600040 |
| AAT-1762 | M CAPITAL SERVICES LLP | New No.14, Old No.142Y Block, 3rd Street, Anna Nagar Egmore Nungambakkam, Tamil Nadu, India - 600040 |
| U10750TN2023PTC162033 | MEHARAJ FOODS PRIVATE LIMITED | New No. 14, Old No. 142, Y Block, 3rd Street, Anna Nagar , Egmore Nungambakkam, Tamil Nadu, India - 600040 |
| U28990TN2007PTC064004 | CALIBER VALVES PRIVATE LIMITED | New No.9 (Old no 72), Flat A, Atallah Towers, T Block, 9th Street Anna Nagar tower Club , Egmore Nungambakkam, Tamil Nadu, India - 600040 |
| U33100TN2014PTC094851 | COMFORTER BIZ PRIVATE LIMITED | NEW NO.10/6, OLD NO.15/6, PLOT NO.3356, DOOR NO.15 AD BLOCK, 5TH STREET, ANNA NAGAR, , CHENNAI, Tamil Nadu, India - 600040 |
| U45203TN2006PTC058808 | RATTILL BUILDERS PRIVATE LIMITED | PLOT NO. 1952B, NEW NO 16OLD NO 6, 1 BLOCK 38TH STREET 18TH MAIN ROAD , ANNA NAGAR WEST, CHENNAI, Tamil Nadu, India - 600040 |
| ABB-8925 | VIMSHYAM INTERNATIONAL LLP | Old No. AB-46, New No. AB-26,6th MAIN ROAD, ANNA NAGAR Egmore Nungambakkam, Tamil Nadu, India - 600040 |
| ABZ-2408 | Gurupadam Consulting Partners LLP | New No. 62/2, Old No. S98, S Block, 4th Main RoadAnna Nagar, Chennai Egmore Nungambakkam, Tamil Nadu, India - 600040 |
| U72900TN2018PTC122161 | LAKESHOW ERP SOFTWARE PRIVATE LIMITED | Old No 98 New No 52 T Block 3rd Floor 3rd Avenue Anna Nagar West , Egmore Nungambakkam, Tamil Nadu, India - 600040 |
| U72900TN2022FTC157707 | REINVENTHIT INDIA PRIVATE LIMITED | OLD DOOR NO. AL 141/1, NEW DOOR NO.6 AL BLOCK, 2nd STREET, 11th MAIN ROAD , Egmore Nungambakkam, Tamil Nadu, India - 600040 |
| U05001TN1993PLC025250 | K.R.M. MARINE EXPORTS LIMITED | 'V'BLOCK,,OLD NO.67, NEW NO.1110TH STREET 5TH MAIN ROAD, ANNA NAGAR, CHENNAI-40 , ANNA NAGAR, CHENNAI-40, Tamil Nadu, India - 600040 |
| U88900TN2025NPL176929 | JOBBOOSTER AGRI INDIA FOUNDATION | 2nd Floor, V Block, Old 36/2,,New No 12, 11th Street, Anna Nagar,Egmore Nungambakkam,Chennai,Tamil Nadu,600040-India |
| U62011TN2025PTC184586 | KAMONITHA SERVICES PRIVATE LIMITED | Old.No.11, New.No.51,,12th Street, V Block,,Egmore Nungambakkam,Chennai,Tamil Nadu,600040-India |
| U31100TN2019PTC129121 | VOLTASSET VENTURES PRIVATE LIMITED | NEW NO 21, OLD NO 202, Y BLOCK MAIN STREET, ANNA NAGAR, , CHENNAI, Tamil Nadu, India - 600040 |
| U45203TN2001PTC156930 | SIERRA ENGINEERING & CONSTRUCTION (INDIA) PRIVATE LIMITED | No.51, AC Block, 4th Street Anna Nagar, Chennai, , Egmore Nungambakkam, Tamil Nadu, India - 600040 |
| U46620TN2025PTC186160 | TAARINIUM RESOURCES PRIVATE LIMITED | New No.18/2 Old No.113/2,AE Block, Anna Nagar,Egmore Nungambakkam,Chennai,Tamil Nadu,600040-India |
| ACK-5780 | NTC RENEWABLES LLP | New No 10, Old no 62 Chursh Cross Street,Thangam Colony Anna Nagar,Egmore Nungambakkam,Chennai,Tamil Nadu,India-600040 |
| ACK-5971 | NTC PETROCHEM LLP | New No 10, Old no 62 Church Cross Street,Thangam Colony Anna Nagar,Egmore Nungambakkam,Chennai,Tamil Nadu,India-600040 |
| U01111TN2006PTC061816 | SUBHAPRADHA AGRO PRIVATE LIMITED | NEW NO.6, OLD NO.72, S BLOCK, 18TH STREET, ANNA NAGAR, , CHENNAI, Tamil Nadu, India - 600040 |
| U43299TN2023PTC165119 | SARVAMANGALA DEVELOPER VENTURES PRIVATE LIMITED | OLD NO 93 NEW NO 6 FIRST,FLOOR S BLOCK 17TH STREET,Egmore Nungambakkam,Chennai,Tamil Nadu,600040-India |
| U51909TN2021OPC145519 | GROWFULLY ORGANICS (OPC) PRIVATE LIMITED | OLD NO 26, NEW NO 40, 6TH STREET A BLOCK, ANNA NAGAR , CHENNAI, Tamil Nadu, India - 600040 |
| U70102TN2007PTC062334 | CARMEL DEVELOPERS PRIVATE LIMITED | OLD NO.36, NEW NO.10, Y-BLOCK, 5TH STREET, ANNA NAGAR , CHENNAI, Tamil Nadu, India - 600040 |
| U79110TN2023PTC161389 | TRAVEL ICONZ INDIA PRIVATE LIMITED | Old No. 149/7, New No. 8/7, Aa Block,,Anna Nagar West,Egmore Nungambakkam,Chennai,Tamil Nadu,600040-India |
| U05004TN2009PTC071281 | BARRACUDA BAY ADVENTURES PRIVATE LIMITED | Old no.27 New No.6 AB Block, 5th Street Anna Nagar, Chennai , Chennai, Tamil Nadu, India - 600040 |
| U65991TN2006PTC061770 | VALUE ONE UP DISTRIBUTION PRIVATE LIMITED | NEW NO. 11, OLD NO. 107, ‘Y’ BLOCK 5TH STREET, ANNA NAGAR WEST , CHENNAI, Tamil Nadu, India - 600040 |
| U27109TN2009PLC073843 | SKSP METAL INDUSTRIES LIMITED | OLD NO. 235, NEW NO. 35, Y BLOCK, 6th MAIN ROAD, ANNA NAGAR , CHENNAI, Tamil Nadu, India - 600040 |
| ACH-5171 | INNOWAY LEARNING LLP | NEW NO.15/5B,OLD NO.154,AA-BLOCK,3rd AVENUE, ANNA NAGAR,Egmore Nungambakkam,Chennai,Tamil Nadu,India-600040 |
| U52100TN2022OPC151569 | REBELO INDIA (OPC) PRIVATE LIMITED | Old No. 4, New No. 5, 6th Avenue P-Block 20th Street, Anna Nagar,Chennai,Chennai,Tamil Nadu,600040-India |
| U74999TN2022PTC154364 | NEOBLOOM INTERIORS PRIVATE LIMITED | Old No.S-33, New No.S-6 S-Block, 16th Street, Anna Nagar , Chennai, Tamil Nadu, India - 600040 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100222486 | 2018-11-29 | 2021-11-08 | 2023-11-28 | 49,453,000.00 | HDFC BANK LIMITED |
- 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.
| 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.
| 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: 2024-07-08
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.