MADRAS MECHATRONICS PRIVATE LIMITED
CIN: U18209TN1991PTC021071 As on: 2026-07-13
MADRAS MECHATRONICS PRIVATE LIMITED (CIN: U18209TN1991PTC021071) is a Private company incorporated on 05 Jul 1991. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 335000.00.
MADRAS MECHATRONICS 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.MADRAS MECHATRONICS PRIVATE LIMITED's NIC code is 1820 (which is part of its CIN). As per the NIC code, it is inolved in Dressing and dyeing of fur; manufacture of articles of fur.
Directors of MADRAS MECHATRONICS PRIVATE LIMITED are KRISHNAPRASAD SIVAKUMAR ., and BEENA SIVAKUMAR.
MADRAS MECHATRONICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18209TN1991PTC021071 and its registration number is 21071. Users may contact MADRAS MECHATRONICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MADRAS MECHATRONICS PRIVATE LIMITED is No.3C, 5th Block,Vijay Shanthi Towers No:88 Arcot Road,Vadapalani , chennai, Tamil Nadu, India - 600026.
Current status of MADRAS MECHATRONICS 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 MADRAS MECHATRONICS 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.
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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 MADRAS MECHATRONICS 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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Current Directors & Key Managerial Personnel of MADRAS MECHATRONICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00710041 | KRISHNAPRASAD SIVAKUMAR . | Director | 1992-08-07 |
| 09199880 | BEENA SIVAKUMAR | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of MADRAS MECHATRONICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00709935 | SIVARAMAN NAIR KRISHNAPRASAD | Director | - | 2021-06-04 |
| 00710543 | KRISHNAN NAIR CHANDRIKA PRASAD | Director | - | 2019-06-13 |
| 09199880 | BEENA SIVAKUMAR | Additional Director | - | 2021-11-30 |
Other Directorships of SIVARAMAN NAIR KRISHNAPRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRASAD NC MACHINE SYSTEMS PRIVATE LIMITED | U29130TN1993PTC026107 | Director | - | 2011-09-02 |
| PRASAD NC MACHINE SYSTEMS PRIVATE LIMITED | U29130TN1993PTC026107 | Managing Director | - | 2021-06-04 |
| WATER JET GERMANY PRIVATE LIMITED | U31101TN2005PTC056602 | Director | 2007-01-23 | Ongoing |
| WATER JET GERMANY PRIVATE LIMITED | U31101TN2005PTC056602 | Director | - | 2016-11-28 |
| VHS MECHATRONICS SERVICES P LTD | U74210TN1996PTC034442 | Director | - | 2011-09-29 |
| VHS MECHATRONICS SERVICES P LTD | U74210TN1996PTC034442 | Managing Director | - | 2021-06-04 |
Other Directorships of KRISHNAPRASAD SIVAKUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRASAD NC MACHINE SYSTEMS PRIVATE LIMITED | U29130TN1993PTC026107 | Director | 1998-03-20 | Ongoing |
| VHS MECHATRONICS SERVICES P LTD | U74210TN1996PTC034442 | Director | 1996-02-18 | Ongoing |
Other Directorships of KRISHNAN NAIR CHANDRIKA PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BEENA SIVAKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VHS MECHATRONICS SERVICES P LTD | U74210TN1996PTC034442 | Additional Director | - | 2021-11-30 |
| VHS MECHATRONICS SERVICES P LTD | U74210TN1996PTC034442 | Director | 2021-11-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74992TN2009PTC070511 | VSMS MANAGEMENT SERVICES PRIVATE LIMITED | 5A, 5TH BLOCK, SHANTHI TOWERS NO. 88, ARCOT ROAD, VADAPALANI , CHENNAI, Tamil Nadu, India - 600026 |
| U52390TN2015PTC101513 | DALAM MARKETING PRIVATE LIMITED | NO-7D, IV - BLOCK, SHANTHI TOWERS NO-88, ARCOT ROAD, VADAPALANI , CHENNAI, Tamil Nadu, India - 600026 |
| U67190TN2010PTC075195 | SUNMAN CONSULTANCY PRIVATE LIMITED | FLAT 8D, BLOCK -4, SHANTHI TOWERS, O.NO.88 N.NO.4, ARCOT ROAD, , VADAPALANI, Tamil Nadu, India - 600026 |
| U74999TN2019PTC128366 | CRICFIG PRIVATE LIMITED | PLOT NO.A, 5TH FLOOR, BLOCK E, AVM ASTA, NO.38, ARCOT ROAD, VADAPALANI , CHENNAI, Tamil Nadu, India - 600026 |
| U65191TN1995PTC032572 | PILLAYARPATTI FINANCE PRIVATE LIMITED | 88,ARCOT ROAD,SHANTHI TOWERS, V BLOCK, , D,FLAT,VADAPALANI, CHENNAI26, Tamil Nadu, India - 600026 |
| U10409TN2023PLC165425 | INRU SUNROSE OIL INDUSTRY LIMITED | OLD NO.159/A, NEW NO.301/A,KP TOWERS ARCOT ROAD, A-BLOCK,Chennai City Corporation,Chennai,Tamil Nadu,600026-India |
| U35112TN2010PTC076162 | S.K.P. MARINE SERVICES AND TRADING PRIVATE LIMITED | 5A, 5TH BLOCK SHANTHI TOWERS ARCOT ROAD, VADAPALANI , CHENNAI, Tamil Nadu, India - 600026 |
| U67190TN2013PTC090042 | ZEN FEXCOMM TRADING PRIVATE LIMITED | 88, 4G, SHANTHI TOWERS, 3rd BLOCK ARCOT ROAD, VADAPALANI , CHENNAI, Tamil Nadu, India - 600026 |
| U74999TN2012PTC086669 | VRAMATH INVESTMENT CONSULTANCY PRIVATE LIMITED | NO.5/K, B-BLOCK, 5TH FLOOR, GOWRI CHITRA GARDEN, 88/4 ARCOT ROAD, VA DAPALANI, , CHENNAI, Tamil Nadu, India - 600026 |
| U74999TN2011PTC079850 | HEDGE MANAGEMENT SERVICES PRIVATE LIMITED | Door No. 88/4, 2-F, A-Block, 2nd Floor,Gowri Chitra Garden, Arcot road, Vadapalani, K anchipuram , Chennai, Tamil Nadu, India - 600026 |
| U72900TN2015PTC102023 | TECXPERA TECHNOLOGIES PRIVATE LIMITED | OLD DOOR NO.251, NEW NO.304, 2ND FLOOR, DEVAN TOWERS, ARCOT ROAD, VADAPALANI , CHENNAI, Tamil Nadu, India - 600026 |
| AAE-0627 | ECO TECH ZONE LLP | No.E5(E-Block),1stFloor,DoshiGardenShopping-Mall,No.321,ArcotRoad,Vadapalani, CHENNAI, Tamil Nadu, India - 600026 |
| U63030TN2022PTC156500 | JAYANII MARINES PRIVATE LIMITED | Door No. 184 to 188,190,192 & 196/1, Block No.5 N.S.K Salai (Arcot Road), Vadapalani , Chennai, Tamil Nadu, India - 600026 |
| U74999TN2018PTC122994 | MSRG TECHNICAL RESOURCES PRIVATE LIMITED | RAAHAT PLAZA SHOP NO.21 ARCOT ROAD VADAPALANI SHOP NO.21 ARCOT ROAD , CHENNAI, Tamil Nadu, India - 600026 |
| U72900TN2014PTC095879 | THINKING HAT SOLUTIONS PRIVATE LIMITED | 6TH BLOCK, 4G, SHANTHI TOWERS, 88, ARCOT ROAD, VADAPALANI , Chennai, Tamil Nadu, India - 600026 |
| AAG-8708 | REGEAR ASSOCIATES LLP | Shop No: 2 & 3,New No.: 4 /2 (Old No. 20 A), Pillaiyar Koil Street, Arcot Road, Vadapalani, Chennai, Tamil Nadu, India - 600026 |
| U32109TN2022PTC153329 | TAVAGO TECH PRIVATE LIMITED | No. 158, Arcot Road 2nd Floor, 'Gulecha Towers', Vadapalani,Chennai,Chennai,Tamil Nadu,600026-India |
| U72200TN2003PTC051192 | INTEL VALLEY TECHNOLOGIES PRIVATE LIMITED | NO.6F, BLOCK-II, SHANTHI TOWERARCOT ROAD VADAPALANI, CHENNAI-26. , CHENNAI-26., Tamil Nadu, India - 600026 |
| U74999TN2017OPC115022 | JAI DIVINE POWER HEALTH AND WEALTH SOLUTIONS (OPC) PRIVATE LIMITED | No172 RamatPlaza1st Floor shop No. 161, Arcot Road , vadapalani, chennai, Tamil Nadu, India - 600026 |
| U74996TN2018PTC121290 | AGR LOGISTICS PRIVATE LIMITED | D-2, Third Floor, Doshi Gardens, O.No.175 N.No.321, NSK Salai, Arcot Road , VADAPALANI, CHENNAI, Tamil Nadu, India - 600026 |
| U74110TN2022PTC155748 | GRACE MART PRIVATE LIMITED | New No. 280, Old No. 265, Arcot Road, Vadapalani,Chennai,Chennai,Tamil Nadu,600026-India |
| U51909TN2022PTC150915 | INDOFX MARKET PRIVATE LIMITED | Shop No. 56, Rahaat Plaza, Ground Floor D.No. 172, Arcot Road, Vadapalani,Chennai,Chennai,Tamil Nadu,600026-India |
| U33309TN2018FTC124813 | AUDIALE HEARING AID TECHNOLOGIES INDIA PRIVATE LIMITED | Shop No. 233, No. 172, N.S.K.Salai, Arcot Road, Vadapalani, Chennai , Chennai, Tamil Nadu, India - 600026 |
| U74996TN2017OPC118147 | VLIGHTUP INDUSTRIES (OPC) PRIVATE LIMITED | E5(EBLOCK)FIRSTFLOOR,DOSHIGARDENSHOPPING MALL,OLD NO175,NEW NO.321,ARCOT ROAD,,VADAPALANI,CHENNAI,Chennai,Tamil Nadu,600026-India |
| U74900TN2012PTC085802 | GANGA FINANCIAL CONSULTING PRIVATE LIMIT ED | NO.5/K, B-BLOCK, 5TH FLOOR, GOWRI CHITRA GARDEN, 88/4 ARCOT ROAD, VADAPALANI, CHENNAI Chennai TN 600026 IN |
| U47912TN2025OPC184915 | SONKAD TECHNOLOGY (OPC) PRIVATE LIMITED | PLOT NO 85, OLD NO. 9, NEW NO. 12,,KUMARAN COLONY MAIN ROAD, VADAPALANI, CHENNAI,Chennai City Corporation,Chennai,Tamil Nadu,600026-India |
| U45400TN2009PTC071976 | DLK PROJECTS PRIVATE LIMITED | No.159 KP Towers, Second Floor, Arcot Road, Vadapalani, , Chennai, Tamil Nadu, India - 600026 |
| U52100TN2021PTC148286 | GOODY PRIME PRIVATE LIMITED | Plot No. 4, C Block, 159, Arcot Road, Vadapalani , Chennai, Tamil Nadu, India - 600026 |
| U63040TN2005PTC057640 | VICKYS TOURS & TRAVELS PRIVATE LIMITED | NO.88/4, ARCOT ROAD, GOWRI CHITRA COMPLEX VADAPALANI , CHENNAI, Tamil Nadu, India - 600026 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90281860 | 1994-09-24 | - | - | 100,000.00 | BANK OF MAHARASHTRTA | |
| 90282103 | 1997-12-05 | - | - | 150,000.00 | BANK OF MAHARASHTRTA |
- 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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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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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.