INGENIUM ADVISORY LLP (LLPIN: AAD-1774) is a Limited Liability Partnership firm incorporated on 12 Dec 2015. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 1666000.00.
Designated Partners of INGENIUM ADVISORY LLP are CHITRA ATHWANI, and DEEPAK PARASURAMAN.
INGENIUM ADVISORY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
INGENIUM ADVISORY LLP's LLP Identification Number is (LLPIN)AAD-1774. Its Email address is [email protected] and its registered address is No. 13, Akila Nagar, West Kondayampett, Thiruvanaikoil, Trichy, Tamil Nadu, India - 620005
Current status of INGENIUM ADVISORY LLP is - Active.
| LLP Identification Number | AAD-1774 |
| Name | INGENIUM ADVISORY LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-01-12 |
| Age of Company | 10 years, 2 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 1,666,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INGENIUM ADVISORY LLP |
| INGENIUM CONSULTING LLP |
| AAD-1774 |
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Get a list of all litigations INGENIUM ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INGENIUM ADVISORY. This report helps you understand the risk associated in dealing with INGENIUM ADVISORY and its Directors better.
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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 INGENIUM ADVISORY 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07822905 | CHITRA ATHWANI | Designated Partner | 2018-05-05 |
| 00699855 | DEEPAK PARASURAMAN | Designated Partner | 2015-09-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01113854 | RAGHUNATHAN . | Designated Partner | - | 2018-05-05 |
| 01298615 | RAMPRASAD JAYARAMAN | Designated Partner | - | 2015-09-09 |
| 01516781 | INNA BHIMASENA HARIKRISHNA | Designated Partner | - | 2015-09-09 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U05001TN1995PTC031085 | DALLY MARINE PRODUCTS PRIVATE LIMITED | 13,3RD CROSS,AKILA NAGAR,GANDHI NAGAR EXTENSION, , TRICHY-620005, Tamil Nadu, India - 000000 |
| AAL-4159 | GLOSOL SERVICES AND ENGINEERING LLP | 11, Akila Nagar 3rd Street, Ganapathy Nagar, T V Koil, Trichy 620005, Trichy, Tamil Nadu, India - 620005 |
| U26939TN2021OPC147397 | AIRAA CEMENTS & PRODUCTS (OPC) PRIVATE LIMITED | NEW NO.24, OLD NO.12, SIVARAM NAGAR THIRUVANAI KOIL , TRICHY, Tamil Nadu, India - 620005 |
| U74999TN2016PTC112087 | UDVEKA ENGINEERING SERVICES PRIVATE LIMITED | No. 13, Akila Nagar, West Kondayampett, Thiruvanaikoil, Trichy Tiruchirappalli TN 620005 IN |
| U21093TN2007PTC064011 | PRABHU PAPER AND BOARDS PRIVATE LIMITED | NO 22, SRINIVASA NAGAR, T.V. KOIL POST, GANDHI ROAD, , TRICHY, Tamil Nadu, India - 620005 |
| U26943TN1996PTC035449 | DHANDAPANI CEMENTS PRIVATE LIMITED | 69,GANAPATHI NAGAR,TIRUVANAIKOIL, TRICHY-5 , TRICHY-5, Tamil Nadu, India - 620005 |
| U74999TN2017PTC115769 | ANNAKAMAKSHI TRADING PRIVATE LIMITED | PLOT NO. 28, DOOR NO. NO.221, GANAPATHY NAGAR EXTN THIRUVANAIKOVIL PO, SRIRANGAM TK , TIRUCHIRAPPALLI, Tamil Nadu, India - 620005 |
| U15142TN1980PTC008524 | SALEM SOLVENT EXTRACTIONS PRIVATE LIMITED | 40/167,GANAPATHY NAGAR TIRUVANAIKOIL , TRICHY, Tamil Nadu, India - 620005 |
| U24294TN1990PTC019941 | SATHAMMAI CHEMICALS PRIVATE LIMITED | 69 GANAPATHY NAGAR THIRUVANAI KOIL , TRICHY, Tamil Nadu, India - 620005 |
| U24294TN1994PTC026826 | SAMAYAPURAM VEL INDUSTRIES PRIVATE LIMITED | 69 GANAPATHY NAGAR THIRUVANAI KOIL , TRICHY, Tamil Nadu, India - 620005 |
| U01100TN2021PTC146590 | ANDHANALLUR TRICHY 10K FARMER PRODUCER COMPANY LIMITED | C/O SHANMUGAM HARIKRISHNAN 16 WEST KEELAKONDAYAMPETTAI , TRICHY, Tamil Nadu, India - 620005 |
| U15543TN2003PTC050604 | TRICHY RAMESH AQUA FOODS PRIVATE LIMITED | 114/171, E.V.R. Nagar, Thiruvanaikovil , Trichy, Tamil Nadu, India - 620005 |
| U25209TN1996PTC036480 | TRICHY RAMESH PIPE INDUSTRY PRIVATE LIMITED | 114/171 E.V.R. Nagar Thiruvanaikovil , Trichy, Tamil Nadu, India - 620005 |
| U15130TN2009PTC070693 | BOSS TECH RICE AND AGRO PRIVATE LIMITED | PLOT NO: 28, DOOR NO: 221 GANAPATHY NAGAR EXTENSION, MAMBHAZHASALA I , TIRUCHIRAPALLI, Tamil Nadu, India - 620005 |
| U28112TN1987PTC014536 | SARADHA METAL PRODUCTS PRIVATE LIMITED | 130, KEELA KONDAYAMPATTAI,THIRUVANAIKOIL, TRICHY 620005. , 620005., Tamil Nadu, India - 000000 |
| U01100TN2017PTC117180 | CYPRESS ENTERPRISES PRIVATE LIMITED | No.50, Gandhi Road, Srinivasa Nagar Thiruvanaikovil , Tiruchirappalli, Tamil Nadu, India - 620005 |
| U29210TN2008PTC066587 | CHAKRA EQUIPMENTS PRIVATE LIMITED | NO 10 & 11, ROYAL CITY GARDEN CHECK POST, THIRUVANAIKOIL , TIRUCHIRAPALLI, Tamil Nadu, India - 620005 |
| AAX-0407 | SAMPOORNAM HOUSING PROMOTERS LLP | NO. 6, S.V. CHARI STREET, GANDHI NAGAR, NEAR OLD EB, SRIRANGAM, TIRUCHIRAPPALLI, Tamil Nadu, India - 620005 |
| U17115TN1997PTC037850 | SOORIYAA BATICK WORKS PRIVATE LIMITED | NEW NO.4 OLD NO.11 SRINAGAR COLONY TV KOVIL , TRICHIRAPPALLI, Tamil Nadu, India - 620005 |
| U15543TN2002PTC048775 | UMA MINERAL WATER PRIVATE LIMITED | 4/11, MAMBALA SALAI,THIRUVANAI KOIL, THIRUCHIRAPALLI, , TRICHY - 620 005., Tamil Nadu, India - 620005 |
| AAO-1633 | DOODU ANALYTICS LLP | BLOCK A GROUND FLOOR FLAT E, SHANKAR ABODES LAKSHMI VAASAM PHASE I, KALLANAI ROAD, TV KOIL TRICHY, Tamil Nadu, India - 620005 |
| ACB-8049 | TAXIMO ONEDROP TAXI LLP | No.10G.K.V.I Appartment Srirangam, Tamil Nadu, India - 620005 |
| AAC-2519 | PEACOCK TECHNICAL AND ENGINEERING DESIGN SERVICES LLP | 19 Thathachariyar Residency,Individual House Area, Mambalasalai, Thiruvanaikoil (Post), Tiruchirappalli, Tamil Nadu, India - 620005 |
| U01100TN2023PTC158230 | INAGRO INFRO PRIVATE LIMITED | T.S.NO 2569, CHENNAI BY PASS ROAD, THIRUVANAIKOVIL , SRIRANGAM, Tamil Nadu, India - 620005 |
| U15135TN2021PTC140640 | NISRAORGANIC PRIVATE LIMITED | T.S.NO.2327/A1, T.T. GARDEN , MAMBALASALAI, Tamil Nadu, India - 620005 |
| ABB-7238 | NARVAB LLP | NO.115,GF,MAHESHWARI ILLAM,SOUTH ULL STREET,T.V.KOVIL,Srirangam, Srirangam, Tamil Nadu, India - 620005 |
| U15142TN2019PTC126934 | PANTERRA BIO ENERGY PRIVATE LIMITED | 17 BALAJI AVENUE, NEAR KOLLIDAM CHECK PO CHENNAI TRUNK ROAD EXTN, THIRUVANAIKOIL , TIRUCHIRAPPALLI, Tamil Nadu, India - 620005 |
| U24304TN2017PTC120003 | EVO LIVING ENTERPRISES PRIVATE LIMITED | 31 GANDHI ROAD , SRIRANGAM, Tamil Nadu, India - 620005 |
| ABZ-8718 | SARRADA MOTOCORP LLP | 158, Trunk RoadT.V. Kovil Srirangam, Tamil Nadu, India - 620005 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100099459 | 2017-03-21 | - | - | 5,000,000.00 | INDIAN OVERSEAS BANK | |
| 100099807 | 2016-01-27 | - | - | 5,000,000.00 | INDIAN OVERSEAS BANK |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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