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
LION DATES IMPEX PRIVATE LIMITED
CIN: U15131TN2000PTC044086
LION DATES IMPEX PRIVATE LIMITED (CIN: U15131TN2000PTC044086) is a Private company incorporated on 03 Feb 2000. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 10000000.00.
LION DATES IMPEX 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.LION DATES IMPEX PRIVATE LIMITED's NIC code is 1513 (which is part of its CIN). As per the NIC code, it is inolved in Processing and preserving of fruit, vegetables and edible nuts.
Directors of LION DATES IMPEX PRIVATE LIMITED are PONNUDURAI ABINAYA, PONNUDURAI ANITHA, GANAPATHY RAJKUMAR, PONNUDURAI ., MAHESWARI PONNUDURAI, PONNUDURAI AHANAA, and PALANIYANDI MURUGESAN.
LION DATES IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U15131TN2000PTC044086 and its registration number is 44086. Users may contact LION DATES IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of LION DATES IMPEX PRIVATE LIMITED is OLD NO. 130, NEW NO. 40 STERLING ROAD , NUNGAMBAKKAM, Tamil Nadu, India - 600034.
Current status of LION DATES IMPEX 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 LION DATES IMPEX 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 LION DATES IMPEX
Purchase full report of LION DATES IMPEX
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 LION DATES IMPEX 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 |
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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 LION DATES IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09603461 | PONNUDURAI ABINAYA | Whole-time director | 2023-04-24 |
| 09603544 | PONNUDURAI ANITHA | Managing Director | 2023-04-24 |
| 10105447 | GANAPATHY RAJKUMAR | Whole-time director | 2023-04-24 |
| 01539499 | PONNUDURAI . | Whole-time director | 2004-03-31 |
| 02030315 | MAHESWARI PONNUDURAI | Whole-time director | 2014-09-06 |
| 08928236 | PONNUDURAI AHANAA | Whole-time director | 2023-04-24 |
| 09401287 | PALANIYANDI MURUGESAN | Director | 2021-11-16 |
Past Directors & Key Managerial Personnel of LION DATES IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01539499 | PONNUDURAI . | Managing Director | - | 2023-04-16 |
| 02030315 | MAHESWARI PONNUDURAI | Director | - | 2014-09-06 |
| 09401287 | PALANIYANDI MURUGESAN | Additional Director | - | 2021-12-30 |
Other Directorships of PONNUDURAI ABINAYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LION DATES PRIVATE LIMITED | U52599TN1995PTC032111 | Director | 2022-05-15 | Ongoing |
Other Directorships of PONNUDURAI ANITHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LION DATES PRIVATE LIMITED | U52599TN1995PTC032111 | Director | 2022-05-15 | Ongoing |
Other Directorships of GANAPATHY RAJKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PONNUDURAI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LION DATES PRIVATE LIMITED | U52599TN1995PTC032111 | Managing Director | - | 2022-05-15 |
| TRICHY SEED FORUM | U85300TN2019NPL131904 | Director | 2020-12-28 | Ongoing |
Other Directorships of MAHESWARI PONNUDURAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LION DATES PRIVATE LIMITED | U52599TN1995PTC032111 | Director | - | 2022-05-15 |
Other Directorships of PONNUDURAI AHANAA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LION DATES PRIVATE LIMITED | U52599TN1995PTC032111 | Director | 2022-05-15 | Ongoing |
| INJEEV CONSULTANCY PRIVATE LIMITED | U70200TN2023PTC161895 | Director | 2023-07-13 | Ongoing |
| CALLMYMEDIC HEALTHCARE AND TECHNOLOGY PRIVATE LIMITED | U74999TN2020PTC138849 | Director | 2020-10-21 | Ongoing |
| WAKI FOODS PRIVATE LIMITED | U96092TN2022PTC156682 | Director | 2022-11-17 | Ongoing |
Other Directorships of PALANIYANDI MURUGESAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACB-1605 | MARFATIA CONSULTING LLP | Flat No. GA, Easdale Enclave,New No.84, Old No. 111/2 , Sterling Road, Nungambakkam, Chennai, Tamil Nadu, India - 600034 |
| U65191TN1993PTC024410 | KESHAVA PRABHA MICROFIN PRIVATE LIMITED | Flat No. GE, Ground Floor, Easdale Enclave, New No. 83, Old no. 111/2, Sterling Road , , Nungambakkam, Tamil Nadu, India - 600034 |
| U29309TN2020PTC139343 | INNOVATIVE CODES (I) PRIVATE LIMITED | Hall No.4 & 5, New No.21, Old No.12, Nungambakkam High Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U72300TN1997PTC038507 | VIVA COMMUNICATIONS PRIVATE LIMITED | NO.9F & 9G, GEE GEE EMERALD OLD NO 151, NEW NO 312, VALLUVAR KOTTAM HIGH ROAD, , NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600034 |
| U93000TN2012PTC089200 | VIVA TELESERVICES PRIVATE LIMITED | NO.9F & 9G, GEE GEE EMERALD OLD NO 151, NEW NO 312, VALLUVAR KOTTAM HIGH ROAD, , NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600034 |
| AAS-4980 | VERDE SOLUTIONS LLP | NEW NO. 60, OLD NO. 121, STERLING ROAD NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600034 |
| U74999TN2016PTC112608 | SVTECH INFRA DEVELOPERS PRIVATE LIMITED | No . S2(a), Second Floor, Apollo Dubai Plaza, Old No .100,New No . 1/1A,Mahalingapuram Main road , Nungambakkam, Tamil Nadu, India - 600034 |
| U31401TN2007PTC064801 | STAR UTILITY SERVICES PRIVATE LIMITED | OLD NO:63,NEW NO:71,STERLING ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U52335TN2007PTC065209 | DEBBAS PRIME SOLUTIONS PRIVATE LIMITED | OLD NO:63,NEW NO:71,STERLING ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U72200TN2006PTC060636 | SUN & XBOTS TECHNOLOGIES PRIVATE LIMITED | OLD NO.111, NEW NO.8, STERLING ROAD, NUNGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600034 |
| U70100TN2009PTC070791 | BHOOMI REALTY SERVICES PRIVATE LIMITED | NEW NO 45, OLD NO.52 STERLING ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U80901TN2015PTC099162 | KINGSPIRE INDIA PRIVATE LIMITED | NEW NO.60, OLD NO.121, STERLING ROAD, NUNGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600034 |
| U74999TN2008PTC068195 | SOCIETE NIVERNAISE DE METALLURGIE PRIVAT E LIMITED | OLD NO:63,NEW NO:71,STERLING ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U24303TN2017PTC120114 | AUGEAS FORTUNE PRIVATE LIMITED | NEW NO.40, OLD NO.156, KODAMBAKKAM HIGH ROAD NUNGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600034 |
| AAH-8660 | YADHANA IOT SOLUTIONS LLP | NEW NO 10, OLD NO 7, KUTTY STREET NUNGAMBAKKAM, OFF STERLING ROAD CHENNAI, Tamil Nadu, India - 600034 |
| U63090TN2003PTC052243 | ALL INDIA CARRIERS PRIVATE LIMITED | NEW NO.1/19, OLD NO.22, NIAGRA APARTMENTS, STERLING ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U66190TN2024PTC169660 | SRIVSIND PAYMENT SOLUTIONS PRIVATE LIMITED | New No.40/V4, Old No.110/V4,Nungambakkam High Road,Chennai,Chennai,Tamil Nadu,600034-India |
| U72200TN2016PTC113541 | VR WORLD PRIVATE LIMITED | Old No.4, New No.3, Sterling Road 3rd Cross Street Nungambakkam , CHENNAI, Tamil Nadu, India - 600034 |
| U74999TN2017PTC118001 | FASYS ENTERPRISES PRIVATE LIMITED | OLD NO.4, NEW NO.3, STERLING ROAD, 3RD CROSS STREET,NUNGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600034 |
| U28991TN1977PTC007324 | HERMES CHEM IMPEX PRIVATE LIMITED | OLD NO.121, NEW NO.60, SECOND FLOOR,STERLING ROAD NUNGAMBAKKAM, (NEAR LOYOLA COLLEGE) , CHENNAI, Tamil Nadu, India - 600034 |
| U74999TN2012FTC086127 | PAQUES ENVIRONMENTAL TECHNOLOGY INDIA PRIVATE LIMITED | 1st Floor, PGP House, New no 59 Old no 57 Sterling Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| ACJ-2516 | R V FINANCIAL MANAGEMENT CONSULTANCY LLP | Flat No. GA, Easdale Enclave, Door No.84 (new) and 111/2 (old), Sterling Road, Nungambakkam,,,Chennai,Chennai,Tamil Nadu,India-600034 |
| U74140TN2008PTC066153 | R V FINANCIAL MANAGEMENT CONSULTANCY PRIVATE LIMITED. | Flat No. GA, Easdale Enclave, Door No.84 (new) and 111/2 (old), Sterling Road, Nungambakkam , , Chennai, Tamil Nadu, India - 600034 |
| U80902TN2020PTC134983 | SMART LEARN EDUCARE PRIVATE LIMITED | New No.29, Old No.15A H M Centre, 3rd Floor, Nungambakkam High Road, , Nungambakkam, Tamil Nadu, India - 600034 |
| U72900TN2006PTC060993 | DSQUARE SOLUTIONS PRIVATE LIMITED | Plot No.12, Old No.14, New No.19, Wheatcrofts Road Nungambakkam, , Chennai, Tamil Nadu, India - 600034 |
| U72501TN2008PTC066614 | HANSA CUSTOMER EQUITY PRIVATE LIMITED | Plot No.12, Old No.14, New No.19, Wheatcrofts Road Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U74140TN1999PTC043740 | MARFATIA CONSULTING PRIVATE LIMITED | Flat No. GA, Easdale Enclave,New No.84, Old No. 111/2 , Sterling Road, Nungambak kam, , Chennai, Tamil Nadu, India - 600034 |
| U26960TN2013PTC093791 | WBI INDUSTRIES PRIVATE LIMITED | No 1/1, Midas Apartment, Old No 1, New No 22, Sterling Road, First cross Street, Nunga mbakkam, , Chennai, Tamil Nadu, India - 600034 |
| U31900TN2018PTC120904 | POLINE PROJECTS PRIVATE LIMITED | No.42 (Old No. 129) Sterling Road , Nungambakkam, Tamil Nadu, India - 600034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10200435 | 2009-12-29 | - | - | 8,900,000.00 | ING VYSYA BANK LIMITED | |
| 100249117 | 2019-03-04 | - | 2019-09-30 | 100,000,000.00 | Indusind Bank Private 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.