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
MALL NET INDIA INSURANCE BROKING PRIVATE LIMITED
CIN: U52390TN2022PTC153435 As on: 2026-07-13
MALL NET INDIA INSURANCE BROKING PRIVATE LIMITED (CIN: U52390TN2022PTC153435) is a Private company incorporated on 28 Jun 2022. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 12400000.00 and its paid up capital is Rs. 9851500.00.
MALL NET INDIA INSURANCE BROKING 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.MALL NET INDIA INSURANCE BROKING PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of MALL NET INDIA INSURANCE BROKING PRIVATE LIMITED are AMSAVALLI ACHAPPAN, and MURUGESAN MARIAPPAN.
MALL NET INDIA INSURANCE BROKING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390TN2022PTC153435 and its registration number is 153435. Users may contact MALL NET INDIA INSURANCE BROKING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALL NET INDIA INSURANCE BROKING PRIVATE LIMITED is PLOT NO. 16-B, FIRST FLOOR, PERUMAL NAGAR, KARUPPAYURANI , MADURAI, Tamil Nadu, India - 625020.
Current status of MALL NET INDIA INSURANCE BROKING 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 MALL NET INDIA INSURANCE BROKING 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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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 MALL NET INDIA INSURANCE BROKING
Purchase full report of MALL NET INDIA INSURANCE BROKING
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 MALL NET INDIA INSURANCE BROKING 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MALL NET INDIA INSURANCE BROKING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10062204 | AMSAVALLI ACHAPPAN | Director | 2023-03-06 |
| 03285274 | MURUGESAN MARIAPPAN | Managing Director | 2022-06-28 |
Past Directors & Key Managerial Personnel of MALL NET INDIA INSURANCE BROKING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09655354 | MASANAM ANAND SELVARAJ | Director | - | 2023-03-01 |
| 09655355 | RAMASAMY RAVINDRAN | Director | - | 2023-03-01 |
Other Directorships of AMSAVALLI ACHAPPAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MURUGESAN MARIAPPAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AMSONS INDIA COMMUNICATION PRIVATE LIMITED | U64201TN2010PTC078133 | Director | - | 2015-02-16 |
Other Directorships of MASANAM ANAND SELVARAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMASAMY RAVINDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U62013TN2024PTC171399 | DEVBLOCKS TECHNOLOGIES PRIVATE LIMITED | PLOT NO.34, FIRST FLOOR,,80 FEET ROAD K.K. NAGAR,,Madurai North,Madurai,Tamil Nadu,625020-India |
| U58200TN2024PTC171798 | DEVINNOVATIONS TECHNOLOGIES PRIVATE LIMITED | PLOT NO.34, FIRST FLOOR,,80 FEET ROAD, K K NAGAR,,Madurai North,Madurai,Tamil Nadu,625020-India |
| U22203TN2023PTC163962 | FORTUNA PACKAGING PRIVATE LIMITED | Plot No. 372A, First Floor,Aringar Anna nagar,6th East Cross Street, Near Sugana Stores,Madurai North,Madurai,Tamil Nadu,625020-India |
| U92113TN2000PTC045293 | CARE-WORLD ENGINEERING SERVICES PRIVATE LIMITED | PLOT NO.53/2, ANNA NAGAR,PLOT NO.53/2, ANNA NAGAR, PLOT NO.53/2, ANNA NAGAR, , MADURAI - 625 020., Tamil Nadu, India - 625020 |
| U74999TN2018FTC121944 | EMFIOS TECHNOLOGIES PRIVATE LIMITED | Plot No. 304, First Floor LIG Colony, Anna Nagar , MADURAI, Tamil Nadu, India - 625020 |
| U15543TN2010PTC074710 | SUNSHINE DEWS PRIVATE LIMITED | PLOT NO 418, FIRST FLOOR EAST 9TH STREET, KK NAGAR , MADURAI, Tamil Nadu, India - 625020 |
| U72900TN2006PTC061724 | MINERVA EDUCATION AND SOFTWARE SOLUTIONS PRIVATE LIMITED | B-1, FIRST FLOOR, VIJAYA SHREE APARTMENTS, 16/28, DR.THANGARAJ SALAI, KK NAGAR, , MADURAI, Tamil Nadu, India - 625020 |
| U64990TN2023PLN161860 | MAA MADURAI NIDHI LIMITED | PLOT NO 34 FIRST FLOOR,80 FEET ROAD K K NAGAR,Madurai North,Madurai,Tamil Nadu,625020-India |
| U18101TN1988PTC015578 | TOP CLASS EXPORTERS PRIVATE LIMITED | PLOT NO172,I FLOOR,ANNA NAGAR MADURAI-625020 , MADURAI-625020, Tamil Nadu, India - 000000 |
| U27900TN2025PTC181437 | GAALACTIC CLEAN POWER PRIVATE LIMITED | Plot No 670, Door No 16/1,KK Nagar,Madurai North,Madurai,Tamil Nadu,625020-India |
| U86100TN2025PTC179088 | KHOSMIC HOSPITAL PRIVATE LIMITED | Plot No 670, Door No 16/1,KK Nagar,Madurai North,Madurai,Tamil Nadu,625020-India |
| U88900TN2025NPL181005 | THIRU BHUVANESWAR FOUNDATION | PLOT NO.670, DOOR NO.16/1,KK NAGAR EAST 4TH CROSS,Madurai North,Madurai,Tamil Nadu,625020-India |
| U94990TN2025NPL180579 | HREEM VANADURGAA FOUNDATION | Plot No.670, Door No.16/1,KK Nagar East 4th Cross Street,Madurai North,Madurai,Tamil Nadu,625020-India |
| U25999TN2026PTC190599 | DIMENSION MANUFACTURING TECHNOLOGIES PRIVATE LIMITED | Plot No 70A, Iswarya lakshmi nagar,,Karuppayurani, Madurai,Madurai North,Madurai,Tamil Nadu,625020-India |
| U25209TN1994PTC028118 | VISUX PALYMER PRIVATE LIMITED | OLD NO:35A, NEW NO: 37A, FIRST FLOOR, BHARATHI STREET, K K NAGAR, MELAMADAI, , MADURAI, Tamil Nadu, India - 625020 |
| U74110TN2019PTC130555 | KHOSMIC MAGNESIUM AND MARINE CHEMICALS PRIVATE LIMITED | Door No - 16/1, Plot No - 670, K K Nagar East, 2nd Street,Alavandan, , MADURAI, Tamil Nadu, India - 625020 |
| U72900TN2022PTC152316 | FEATEC BUSINESS SOLUTIONS PRIVATE LIMITED | GROUND FLOOR, PLOT NO.463, K.K.NAGAR,MADURAI,Madurai,Tamil Nadu,625020-India |
| U58200TN2025PTC184326 | NATIVE CLUSTERS PRIVATE LIMITED | SECOND FLOOR, PLOT NO 14,NEW LIG COLONY ANNA NAGAR,Madurai North,Madurai,Tamil Nadu,625020-India |
| U64202TN2000PLC044444 | DOT COM INFOWAY LIMITED | PLOT NO.3, 1ST FLOOR VAIGAI COLONY ANNA NAGAR, MADURAI , Madurai North, Tamil Nadu, India - 625020 |
| U72200TN2000PTC045309 | CHELLA SOFTWARE PRIVATE LIMITED | PLOT NO.62, K.K.NAGAR,TAMIL NADU TAMIL NADU , MADURAI - 625 020., Tamil Nadu, India - 625020 |
| U30006TN1992PTC022799 | PLUS POINT SYSTEMS AND SOFTWARES PRIVATE LIMITED | PLOT NO:521, RAPINI,ANNA NAGAR, MADURAI-625020 , MADURAI-625020, Tamil Nadu, India - 625020 |
| U65991TN1984PTC010753 | MADURAI LENDING LEASING PRIVATE LIMITED | PLOT 766,FIRST FLOOR,ANNANAGAR, MADURAI-625020 , ANNANAGAR, MADURAI-625020, Tamil Nadu, India - 625020 |
| U33112TN1991PTC021928 | MADURA SURGICALS PRIVATE LTD | 6-B,VINAYAGAR NAGAR (II FLOOR)OPPOSITE TO COURT, MADURAI-625020 , MADURAI-625020, Tamil Nadu, India - 625020 |
| U45201TN2016PTC110659 | SAISHRISHIVA CONSTRUCTIONS PRIVATE LIMITED | PLOT NO 393 SECOND FLOOR ANNA NAGAR , MADURAI, Tamil Nadu, India - 625020 |
| U70200TN2021PTC146411 | MANICKAM REAL ESTATE PRIVATE LIMITED | NO.8A, FIRST FLOOR SUBBAIAH COLONY, K K NAGAR, , MADURAI, Tamil Nadu, India - 625020 |
| U72900TN2018PTC155606 | D3MINDS CYBER SOLUTION PRIVATE LIMITED | No. 239, First Floor, L.I.G Colony K.K. Nagar, , Madurai, Tamil Nadu, India - 625020 |
| U17200TN2008PTC065961 | INTALIA KNIT WEAR PRIVATE LIMITED | PLOT NO. 389, II FLOOR, EAST 8TH STREET, K.K. NAGAR , Madurai, Tamil Nadu, India - 625020 |
| U18101TN1996PTC035335 | QUALITY KNIT WEARS PRIVATE LIMITED | PLOT NO. 389, II FLOOR, EAST 8th STREET, K.K. NAGAR , Madurai, Tamil Nadu, India - 625020 |
| U72900TN2019PTC126981 | ENCAENIA CLOUD TECHNOLOGIES PRIVATE LIMITED | No 283,First Floor, East 8th Cross Street, K.K Nagar , Madurai, Tamil Nadu, India - 625020 |
| 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.
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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.