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
KSA COMPLIANCE SERVICES PRIVATE LIMITED
CIN: U72200TN2001PTC047096
KSA COMPLIANCE SERVICES PRIVATE LIMITED (CIN: U72200TN2001PTC047096) is a Private company incorporated on 11 May 2001. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 117820.00.
KSA COMPLIANCE SERVICES 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.KSA COMPLIANCE SERVICES 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 KSA COMPLIANCE SERVICES PRIVATE LIMITED are KALYANASUNDARAM KRISHNAN ., KALIYAPPAN RAMESH, and . THIRUMURUGAN.
KSA COMPLIANCE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200TN2001PTC047096 and its registration number is 47096. Users may contact KSA COMPLIANCE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KSA COMPLIANCE SERVICES PRIVATE LIMITED is New No.16 Old No.18, Chengalvarayan street Shenoy Nagar, Chennai 600030 , Egmore Nungambakkam, Tamil Nadu, India - 600030.
Current status of KSA COMPLIANCE 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 KSA COMPLIANCE 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.
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 KSA COMPLIANCE SERVICES
Purchase full report of KSA COMPLIANCE SERVICES
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 KSA COMPLIANCE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KSA COMPLIANCE SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00031284 | KALYANASUNDARAM KRISHNAN . | Director | 2024-02-19 |
| 09142293 | KALIYAPPAN RAMESH | Director | 2021-04-12 |
| 09143451 | . THIRUMURUGAN | Director | 2021-04-12 |
Past Directors & Key Managerial Personnel of KSA COMPLIANCE SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00024433 | PRIYA GOPALAKRISHNAN . | Director | - | 2024-02-13 |
| 01006280 | VIJAYA KALYAN | Director | - | 2024-02-13 |
| 09142293 | KALIYAPPAN RAMESH | Additional Director | - | 2022-09-29 |
| 09143451 | . THIRUMURUGAN | Additional Director | - | 2022-09-29 |
Other Directorships of PRIYA GOPALAKRISHNAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TANQAA PAYROLL PRIVATE LIMITED | U72900TN2008PTC068698 | Director | - | 2008-08-09 |
| TANDEM ACCOUNTING SERVICES PRIVATE LIMITED | U74140TN2010PTC075240 | Director | 2010-04-05 | Ongoing |
Other Directorships of KALYANASUNDARAM KRISHNAN .
Other Directorships of VIJAYA KALYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAVSUR VENTURES LLP | AAW-1759 | Designated Partner | 2021-03-04 | Ongoing |
| TANQAA PAYROLL PRIVATE LIMITED | U72900TN2008PTC068698 | Director | - | 2008-08-09 |
| TANDEM ACCOUNTING SERVICES PRIVATE LIMITED | U74140TN2010PTC075240 | Director | 2010-04-05 | Ongoing |
Other Directorships of KALIYAPPAN RAMESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . THIRUMURUGAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U62013TN2023PTC162849 | NIRANTARA ECOVENTURES PRIVATE LIMITED | New No.16 Old No.18,Chengalvarayan Street,Egmore Nungambakkam,Chennai,Tamil Nadu,600030-India |
| U72900TN2022PTC155897 | FLECTIFY TECHNOLOGIES PRIVATE LIMITED | NEW NO16 OLD NO.18 FIRST FLOOR CHENGALVARAYAN STREET SHENOY NAGAR , CHENNAI, Tamil Nadu, India - 600030 |
| U72900TN2005PTC057830 | RETAILWAVE TECHNOLOGIES PRIVATE LIMITED | New No.16 Old No.18 First Floor Chengalvarayan Street Shenoy Nagar , Chennai, Tamil Nadu, India - 600030 |
| U62013TN2025PTC183230 | GRAVITY SOFT TECHNOLOGIES PRIVATE LIMITED | New No. 10, Old No. 27, Plot No. 47,,Ground Floor G2, Chellamal Street, Shenoy Nagar,Egmore Nungambakkam,Chennai,Tamil Nadu,600030-India |
| ACK-4443 | RTSS VENTURES LLP | Old No. 3, New No. 7, 7th Cross Street,,Shenoy Nagar West,,Egmore Nungambakkam,Chennai,Tamil Nadu,India-600030 |
| AAM-8449 | ROYAL GENERAL INDUSTREIS LLP | New Door No 18A, Old Door No 19A, 7th Cross Street( West),Shenoy Nagar, Chennai - 600030 Chennai, Tamil Nadu, India - 600030 |
| U72900TN2018PTC126599 | CREATIVESCREEN TECHNOLOGIES PRIVATE LIMITED | Old No.4, New No.15, 3rd Floor, III Cross Street, Shenoy Nagar, , Egmore Nungambakkam, Tamil Nadu, India - 600030 |
| U63040TN1992PTC023184 | PEARL VANIJYA PRIVATE LIMITED | NEW NO 30, OLD NO 43 FIRST MAIN ROAD EAST, SHENOY NAGAR EAST, SHENOY NAGAR , Egmore Nungambakkam, Tamil Nadu, India - 600030 |
| U10616TN2023PTC160153 | VANDYS SNACKS PRIVATE LIMITED | Old No.16, New No.22,,Devaki Ammal Street,Egmore Nungambakkam,Chennai,Tamil Nadu,600030-India |
| U29193TN2008PTC068373 | EVERLIFE FIRE SAFETY SYSTEMS PRIVATE LIMITED | OLD NO.24, NEW NO.6 CHENGALVARAYAN STREET, SHENOY NAGAR , CHENNAI, Tamil Nadu, India - 600030 |
| ACE-6872 | MVPV VENTURES LLP | New No 67, Old No 80,Gajapathy st Shenoy Nagar,Egmore Nungambakkam,Chennai,Tamil Nadu,India-600030 |
| U55204TN2011PTC080886 | SPACE GOURMET PRIVATE LIMITED | NEW NO.18, OLD NO.23, CHELLAMMAL STREET, SHENOY NAGAR, , CHENNAI, Tamil Nadu, India - 600030 |
| U63111TN2025PTC179216 | ROIXPORT QUICKLYTIXS PRIVATE LIMITED | New No. 2, Old No. 47,Vaidyanathan Lane, Shenoy Nagar,Egmore Nungambakkam,Chennai,Tamil Nadu,600030-India |
| AAE-4534 | RENER HEALTHCARE SERVICES LLP | New No.5, Old No.6,Second Floor, Chengalvarayan street,Shenoy Nagar, Chennai, Tamil Nadu, India - 600030 |
| ABB-1565 | CONFIER LOGISTIK LLP | NEW NO.86, OLD NO.14,SHREE NIKETAN, BREVERY ROAD, SHENOY NAGAR,Egmore Nungambakkam,Chennai,Tamil Nadu,India-600030 |
| U51103TN1996PLC035759 | VINAYAGA INFRA LIMITED | NEW NO 30, OLD NO 18, 6TH CROSS STREET, SHENOY NAGAR (WEST) , CHENNAI, Tamil Nadu, India - 600030 |
| ACK-1801 | LABANA BALAJI ESTATES LLP | FIRST FLOOR, OLD NO 43, NEW NO 30,FIRST MAIN ROAD EAST, SHENOY NAGAR,Egmore Nungambakkam,Chennai,Tamil Nadu,India-600030 |
| U51101TN2009PTC072520 | SYNERGIZE TECH PRIVATE LIMITED | OLD NO.16-C, NEW NO. 1, 3RD WEST CROSS STREET, FIRST MAIN ROAD, SHENOY NAGAR, , CHENNAI, Tamil Nadu, India - 600030 |
| U51909TN2018PTC126131 | RGI ENTERPRISES PRIVATE LIMITED | NEW DOOR NO. 18A, OLD DOOR NO. 19A 7TH CROSS STREET (WEST), SHENOY NAGAR , CHENNAI, Tamil Nadu, India - 600030 |
| U52311TN2021PTC141733 | ROHINI HEALTHCARE PRIVATE LIMITED | New No. 67, Old no. 80, Gajapathy Street, Shenoy Nagar, Chennai -600030 , CHENNAI, Tamil Nadu, India - 600030 |
| U74999TN2018PTC123588 | SUKRA LOGISTICS PRIVATE LIMITED | New No.5, Old No.38, 2nd Cross Street (East), Shenoy Nagar, Chennai – 600030 , Chennai, Tamil Nadu, India - 600030 |
| U67120TN1980PLC008517 | ANNANAGAR BENEFIT FUND LTD | FLAT NO. S1,OLD NO.15,NEW NO.20, NATHAMUNI STREET SHENOY NAGAR , CHENNAI, Tamil Nadu, India - 600030 |
| U72400TN2010PTC076155 | CHOOSY INFO PRIVATE LIMITED | Old No.51, New No.3, Door No: S2, Antona Apartment Ayyavoo Street, Shenoy Nagar, , Chennai, Tamil Nadu, India - 600030 |
| U66300TN2024PTC171737 | NEXTGEN STOCK SOLUTIONS PRIVATE LIMITED | New no. 10, No. A2, 2nd Floor, Old no. 12,Vinayagar Koil Street, Ayyavoo Colony,Egmore Nungambakkam,Chennai,Tamil Nadu,600030-India |
| U72200TN2005PTC055566 | KWICK SOFT SOLUTIONS PRIVATE LIMITED | NEW NO 12 OLD NO 11 EAST PARK ROAD SHENOY NAGAR , Egmore Nungambakkam, Tamil Nadu, India - 600030 |
| U72200TN2005PLC055566 | KWICK FORENSIC SOLUTIONS LIMITED | NEW NO 12 OLD NO 11 EAST PARK ROAD SHENOY NAGAR , Egmore Nungambakkam, Tamil Nadu, India - 600030 |
| U74110TN2007PTC063148 | DELTA LEGAL SERVICES PRIVATE LIMITED | NEW NO 30, OLD NO 43, FIRST MAIN ROAD EAST SHENOY NAGAR EAST , Egmore Nungambakkam, Tamil Nadu, India - 600030 |
| U45102TN2025PTC186248 | AXORA GLOBAL VENTURES PRIVATE LIMITED | No.16/18, First Floor,Chengalvarayan Street,Egmore Nungambakkam,Chennai,Tamil Nadu,600030-India |
| ACO-5507 | SHAYANA PROJECTS LLP | NO 2/18, 5TH CROSS STREET,SHENOY NAGAR WEST,Egmore Nungambakkam,Chennai,Tamil Nadu,India-600030 |
| 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.
| 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: 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.