IONASIA PRIVATE LIMITED (CIN: U29100TN2020FTC137404) is a Private company incorporated on 25 Dec 2020. It is classified as Subsidiary of company incorporated outside India and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2150060.00.
IONASIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IONASIA PRIVATE LIMITED's NIC code is 291 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of general purpose machinery.
Directors of IONASIA PRIVATE LIMITED are . SRIDHAR, and SELVARAJU RAVI.
IONASIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U29100TN2020FTC137404 and its registration number is 137404. Users may contact IONASIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of IONASIA PRIVATE LIMITED is No. 14/20A, 2nd Floor, 5th Street 1st Main Road, Thiruvalluvar Nagar , Chennai, Tamil Nadu, India - 600118.
Current status of IONASIA PRIVATE LIMITED is - Active.
| CIN | U29100TN2020FTC137404 |
| Name | IONASIA PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chennai |
| Registration Number | 137404 |
| Company Category | Company limited by shares |
| Company Sub Category | Subsidiary of company incorporated outside India |
| Class of Company | Private |
| Date of Incorporation | 2020-08-25 |
| Age of Company | 4 years, 6 months, 18 days |
| Activity | NIC Code: 291 NIC Description: Manufacture of general purpose machinery |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,600,000.00 |
| Paid-up Share Capital | ₹ 2,150,060.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| IONASIA PRIVATE LIMITED |
| U29100TN2020FTC137404 |
All 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of IONASIA
Get a list of all litigations IONASIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of IONASIA. This report helps you understand the risk associated in dealing with IONASIA and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 IONASIA 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 |
|---|---|---|---|
| 08848493 | . SRIDHAR | Director | 2020-08-25 |
| 08848494 | SELVARAJU RAVI | Director | 2020-08-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24110TN2012PTC086449 | ABACHEM SPECIALTY CHEMICALS PRIVATE LIMITED | NO:14/20-A, GROUND FLOOR, 5TH STREET, 1ST MAIN ROAD, THIRUVALLUVAR NAGAR , CHENNAI, Tamil Nadu, India - 600118 |
| AAT-7668 | ENCY CONSULTING LLP | NO.75, 2ND FLOOR, 1ST MAIN ROAD VASUGI NAGAR CHENNAI, Tamil Nadu, India - 600118 |
| U27200TN2022PTC150266 | ICON ALUMINIUM RECYCLING INDIA PRIVATE LIMITED | NO. 3/1, T.V.NAGAR, 1ST MAIN ROAD, THIRUVALLUVAR NAGAR, ERUKKENCHERRY, , CHENNAI, Tamil Nadu, India - 600118 |
| ACA-9364 | MOSES AND STANIS LLP | NO.46 6TH CROSS STREET3RD MAIN ROAD THIRUVALLUVAR NAGAR Chennai, Tamil Nadu, India - 600118 |
| U29100TN2012PTC084190 | ASCENT LIFTS & ESCALATORS PRIVATE LIMITED | No. 2A, Thiruvalluvar Nagar 3rd Main Road Thiruvalluvar Nagar, Kodungaiyur , Chennai, Tamil Nadu, India - 600118 |
| U15134TN2020PTC137674 | DPDRAJ FOODS AND SPICES INDIA PRIVATE LIMITED | NO.36, TVK 1ST LINK ROAD THIRUVALLUVAR NAGAR , CHENNAI, Tamil Nadu, India - 600118 |
| U24299TN2020PTC137537 | RAKSHANAA HEALTH PRODUCTS PRIVATE LIMITED | No.36 TVK 1st Link Road, Thiruvalluvar Nagar, , Chennai, Tamil Nadu, India - 600118 |
| AAO-8247 | SAFETREE NURTURE LLP | 5/9, Thiruvalluvar Nagar, 1st Main Road 8th Street, Kodungaiyur Tiruvallur, Tamil Nadu, India - 600118 |
| U29268TN2009FTC072995 | ANDREW INDUSTRIES (INDIA) PRIVATE LIMITED | No. 5/9, 1st Main Road, Thiruvallur Nagar 8th Street, , Kodungaiyur, Tamil Nadu, India - 600118 |
| U45200TN2014PTC097208 | SAROJINI THIYAGARAJAN CONSTRUCTION PRIVATE LIMITED | NEW NO. 31, DEVI KARUMARIYAMMAN NAGAR MAIN ROAD DEVI KARUMARIYAMMAN NAGAR , CHENNAI, Tamil Nadu, India - 600118 |
| U17111TN1993PTC025778 | VIJAYASAI TEXTILES PRIVATE LIMITED | NO.12, PLOT NO.25, 16TH CROSS STREET, THIRUVALLUVAR NAGAR, KODUNGAIYUR, , CHENNAI, Tamil Nadu, India - 600118 |
| U18101TN2005PTC058441 | DHANAA FASHIONS PRIVATE LIMITED | NEW NO.62 A , OLD NO.119I FLOOR, GNT MAIN ROAD ERUKKANCHERY , CHENNAI-118, Tamil Nadu, India - 600118 |
| AAX-4950 | INDIE SPIRIT TECHNOLOGIES LLP | No.27, Amutham Nagar 1st Street, Kodungaiyur Chennai, Tamil Nadu, India - 600118 |
| U26990TN2022PTC156823 | PRIDE RMX PRIVATE LIMITED | No. 28, 1st Link Road, Thiruvallur Nagar , Chennai, Tamil Nadu, India - 600118 |
| U24240TN2020PTC134150 | AFSAN ENTERPRISES PRIVATE LIMITED | NO.3/2 7TH STREET, THIRUVALLUVAR NAGAR, , CHENNAI, Tamil Nadu, India - 600118 |
| AAW-2199 | UPTIMISED SEO LLP | P.No:12, THIRUVALLUVAR NAGAR 17TH CROSS STREET, KODUNGAIYUR CHENNAI, Tamil Nadu, India - 600118 |
| U24246TN1995PTC030973 | S.S.CAMPHOR PRIVATE LIMITED | NO. 14 & 15, GANDHI STREET, KRISHNAMURTHY NAGAR, KODUNGAIYUR , CHENNAI, Tamil Nadu, India - 600118 |
| AAB-3302 | CARLAU TECH LLP | Plot No 9 2nd Cross Street Teachers Colony Gandhi Nagar Chennai, Tamil Nadu, India - 600118 |
| U24233TN2006PTC059220 | KIRAN KOTTAKKAL ARYA VAIDYA SALA PRIVATE LIMITED | 12 SIDCO MAIN ROAD2ND FLOOR KAVIARASU KANADASAN NAGAR , CHENNAI, Tamil Nadu, India - 600118 |
| ABB-6678 | LANSAR SCALES INDIA LLP | PLOT NO.02, 3RD FLOOR, 12TH STREET, ABIRAMI AVENUEKKD NAGAR, KODUNGAIYUR Chennai, Tamil Nadu, India - 600118 |
| U85197TN2022NPL157056 | THIRUVALLUR PET MOULD CONFEDERATION | NO.15/3, T V K 1ST LINK ROAD, K M NAGAR, , CHENNAI, Tamil Nadu, India - 600118 |
| U15132TN2017PTC117773 | JYOTSNA FOOD INDIA PRIVATE LIMITED | PL.No.76 T.V.K. 2nd Link Road T.V. Nagar , Chennai, Tamil Nadu, India - 600118 |
| AAQ-9220 | NEWLAB F APPARELS LLP | NEW NO.1/6, 1/A,OLD NO. 31, AGATHIYUR STREET, SUSHEELA NAGAR, KM NAGAR, TONDIARPET HIGH (TH) RD CHENNAI, Tamil Nadu, India - 600118 |
| U29309TN2020PTC138871 | AEROMIIC ENGINEERING INDUSTRIES PRIVATE LIMITED | FLAT.NO.23, 3RD FLOOR,BLOCK NO.2, NO.86 & 87,EH ROAD, ERUKKANCHERRY, , CHENNAI, Tamil Nadu, India - 600118 |
| AAU-0898 | TETA FIN ASSOCIATES LLP | No.73,4th street, RV Nagar,kodungaiyur ,Chennai-600118 Chennai, Tamil Nadu, India - 600118 |
| U63000TN2012PTC087252 | GREENITY LOGISTICS PRIVATE LIMITED | NEW NO.5, OLD NO.41 PERUMAL STREET, KRISHNAMURTHY NAGAR , CHENNAI, Tamil Nadu, India - 600118 |
| U31102TN2010PLC074234 | LE TRANSFORMERS INDIA LIMITED | OLD NO.2, NEW NO.10,BAGAVATHY AMMAN STREET, LAKSHMI AMMAN NAGAR, ERUKKANCHERRY , CHENNAI, Tamil Nadu, India - 600118 |
| AAA-8423 | LIGHTYEAR MAGIC SERVICE SOLUTIONS LLP | NEW NO 7 OLD NO 28, THIRUVALLUVAR NAGAR, 15TH CROSS, ST NE AR KODINGOR POLICE STATION, CHENNAI, Tamil Nadu, India - 600118 |
| U74110TN2014FTC095408 | LEBARA MEDIA SERVICES PRIVATE LIMITED | No. 9/5, 2nd Floor, 1st Main Road 8th Street, Tiruvallur, Nagar, Kodungaiyur Chennai Chennai TN 600118 IN |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
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.