ITHOUGHTWEALTH ANALYTICS LLP (LLPIN: AAG-6584) is a Limited Liability Partnership firm incorporated on 14 Dec 2016. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 142000000.00.
Designated Partners of ITHOUGHTWEALTH ANALYTICS LLP are SHYAM SEKHAR, and NIRANJAN SRIDHAR.
ITHOUGHTWEALTH ANALYTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 16 Dec 2024.
ITHOUGHTWEALTH ANALYTICS LLP's LLP Identification Number is (LLPIN)AAG-6584. Its Email address is [email protected] and its registered address is No 555 Capitale Towers Annasalai CHENNAI, Tamil Nadu, India - 600018
Current status of ITHOUGHTWEALTH ANALYTICS LLP is - Active.
| LLP Identification Number | AAG-6584 |
| Name | ITHOUGHTWEALTH ANALYTICS LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 65 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-06-14 |
| Age of Company | 8 years, 8 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 142,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ITHOUGHTWEALTH ANALYTICS LLP |
| AAG-6584 |
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.
You will be able to access all documents filed by ITHOUGHTWEALTH ANALYTICS in a way that was never possible before.
Get a list of all litigations ITHOUGHTWEALTH ANALYTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ITHOUGHTWEALTH ANALYTICS. This report helps you understand the risk associated in dealing with ITHOUGHTWEALTH ANALYTICS 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 ITHOUGHTWEALTH ANALYTICS 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 |
|---|---|---|---|
| 00301055 | SHYAM SEKHAR | Designated Partner | 2016-06-14 |
| 07297003 | NIRANJAN SRIDHAR | Designated Partner | 2018-03-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01860493 | VIJAYA SEKHAR | Designated Partner | - | 2018-03-26 |
| 00300968 | VINITHRA SEKHAR | Designated Partner | - | 2018-11-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-6847 | ITHOUGHT FINANCIAL CONSULTING LLP | No 555, Capitale Towers, Annasalai, Teynampet, Chennai, Tamil Nadu, India - 600018 |
| AAW-9602 | YOSANEY FINTECH LLP | NO.555, CAPITALE TOWERS, LEVEL 8, B WINGANNA SALAI Chennai, Tamil Nadu, India - 600018 |
| AAX-2887 | STROOTAAY UNLISTED BROKERS LLP | N.No. 516, O.No. 567, 1st FloorAnnasalai, Teynampet Chennai, Tamil Nadu, India - 600018 |
| AAY-8332 | KEEYAS WELLNESS LLP | Old No: 123, New No: 283, Basement, Yass Towers, TTK Road, Alwarpet, Chennai, Tamil Nadu, India - 600018 |
| AAZ-0343 | ARUDRA CITADEL VENTURES LLP | B2, Old No. 136/7, New No. 550,Hallmark Towers, TTK Road, Alwarpet, Chennai, Tamil Nadu, India - 600018 |
| U80900TN2009PTC073837 | NIST GLOBAL PRIVATE LIMITED | OLD NO 532/3 AND 4 NEW NO 574/3 AND 4 ANNASALAI TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| U22100TN2012PTC088511 | HSE PUBLICATIONS PRIVATE LIMITED | No. 2B, 4th Floor, Gokul Towers No.7, C.P.Ramasamy Raod, Alwarpet , Chennai, Tamil Nadu, India - 600018 |
| U29253TN2012PTC087350 | DYROCON AIRTECH PRIVATE LIMITED | FLAT NO 2A, 4TH FLOOR, GOKUL TOWERS NO.9 &10, C P RAMASAMY ROAD, ALWARPET , CHENNAI, Tamil Nadu, India - 600018 |
| F01593 | MITRAJAYA TRADING PRIVATE LIMITED | OLD NO 148 NEW NO 52 ELDAMS ROAD TEYNAMPET CHENNAI , TAMIL NADU, Tamil Nadu, India - 600018 |
| U24231TN2006PTC059530 | INDUS LIFE SCIENCES PRIVATE LIMITED | NO.24/1, SUBRAMANIAN STREETABIRAMAPURAM CHENNAI 600018 , CHENNAI 600018, Tamil Nadu, India - 600018 |
| U15135TN2000PTC045795 | MAURI YEAST INDIA PRIVATE LIMITED | NO.2,GANAPATHY COLONY,(OFF CENATOPH II LANE) TEYNAMPET, CHENNAI 600018 , TEYNAMPET, CHENNAI 600018, Tamil Nadu, India - 600018 |
| U01409TN2011PTC082115 | PALAYAKOTAI HORSE FARM PRIVATE LIMITED | Anoor Wood Ford Old NO 134,New No 554, TTK Road,Alwarpet Chennai-600018 , CHENNAI, Tamil Nadu, India - 600018 |
| U01220TN1979PTC007724 | BUFFALO SALVAGE FARM PRIVATE LIMITED | Anoor Wood Ford Old NO 134,New No 554, TTK Road,Alwarpet Chennai-600018 , Chennai, Tamil Nadu, India - 600018 |
| U15209TN1979PTC007725 | PALAYA KOTTAI DAIRY PRIVATE LIMITED | Anoor Wood Ford Old NO 134,New No 554, TTK Road,Alwarpet Chennai-600018 , Chennai, Tamil Nadu, India - 600018 |
| U01403TN2011PTC082230 | PALAYAKOTAI SHEEP FARM PRIVATE LIMITED | Anoor Wood Ford Old No 134, New No 554, TTK Road, Alwarpet Chennai - 600018 , Chennai, Tamil Nadu, India - 600018 |
| U01200TN2011PTC082270 | PALAYAKOTTAI CATTLE FARM PRIVATE LIMITED | Anoor Wood Ford Old No 134, New No 554, TTK Road, Alwarpet Chennai - 600018 , Chennai, Tamil Nadu, India - 600018 |
| AAE-3094 | ELEGAMI FASHIONS LLP | Old No. 182, New No. 110, Bharati Threetam Apt,St Mary Rd, Alwarpet,Teynampet, Chennai, 600018 Chennai, Tamil Nadu, India - 600018 |
| AAW-4435 | DRAPES AND DREAMS LIMITED LIABILITY PART NERSHIP | Wescare Towers, No.16 Cenotaph Road Teynampet CHENNAI, Tamil Nadu, India - 600018 |
| AAA-3666 | GLOBALCHIP SOLUTIONS LLP | NO.555, 4TH FLOOR TEYNAMPET, ANNA SALAI CHENNAI, Tamil Nadu, India - 600018 |
| ABZ-6038 | AL-RAHMAN HR PROFESSIONAL LLP | No.108, RM TOWERS,SECOND FLOOR,CHAMIERS ROAD, Chennai, Tamil Nadu, India - 600018 |
| AAQ-7595 | THENMALAI ENTERPRISES LLP | New No. 283, Yaas Towers, TTK Road, Alwarpet, Chennai, Tamil Nadu, India - 600018 |
| U15139TN2008PTC069712 | STPI FOODS CHENNAI PRIVATE LIMITED | B-4, R.M.TOWERS NO.108, CHAMIERS ROAD , CHENNAI, Tamil Nadu, India - 600018 |
| U13100TN2009PTC073035 | SHANXI MINERALS PRIVATE LIMITED | No. 90, General Nice Towers, 4th Floor Chamiers Road , Chennai, Tamil Nadu, India - 600018 |
| AAO-6734 | VIDHAR MANAGEMENT & CONSULTANCY SERVICES LLP | Greenways Towers, 2nd Floor, No.119,St. Marys Road, Abhiramapuram Chennai, Tamil Nadu, India - 600018 |
| AAL-1699 | SUNDARAM INVESTMENT CONSULTANTS LLP | Greenways Towers, 2nd Fllor, No.119,St.Marys Road, Abhiramapuram Chennai, Tamil Nadu, India - 600018 |
| AAN-3479 | GS PROPERTIES AND CONSULTANCY LLP | Greenways Towers, 2nd Floor, No.119St. Marys Road, Abhiramapuram Chennai, Tamil Nadu, India - 600018 |
| AAG-0789 | HARITA PROPERTIES LLP | Greenways Towers, 2nd Floor, No.119,St. Marys Road, Abhiramapuram Chennai, Tamil Nadu, India - 600018 |
| U15137TN2010PTC078196 | RIPE FOODS INDIA PRIVATE LIMITED | TWINS TOWERS, THIRD FLOOR NO. 305-E, TTK ROAD, ALWARPET, , CHENNAI, Tamil Nadu, India - 600018 |
| L30007TN1995PLC032941 | TVS ELECTRONICS LIMITED | Greenways Towers No 119 2nd Floor St Marys Road Abhiramapuram , Chennai, Tamil Nadu, India - 600018 |
| 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 |
|---|---|---|---|---|---|---|
| 100896114 | 2023-10-30 | - | - | 50,000,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED |
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 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 |
|---|---|---|---|---|---|---|---|---|
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.