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      MINETELL FINTECH LLP

      LLPIN: AAM-2786 As on: 2026-07-13

      MINETELL FINTECH LLP (LLPIN: AAM-2786) is a Limited Liability Partnership firm incorporated on 21 Mar 2018. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MINETELL FINTECH LLP are VEERARAGHAVAN SADAGOPAN, and VIJAY GOVINDARAJAN CHAKRAVARTHY.

      MINETELL FINTECH LLP's LLP Identification Number is (LLPIN)AAM-2786. Its Email address is [email protected] and its registered address is Flat No. 7, II Floor, New No. 33, C.P. Ramaswamy Road, Alwarpet Chennai, Tamil Nadu, India - 600018

      Current status of MINETELL FINTECH LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 MINETELL FINTECH 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MINETELL FINTECH
      DIN Director Name Designation Appointment Date
      03299122 VEERARAGHAVAN SADAGOPAN Designated Partner 2018-03-21
      07239455 VIJAY GOVINDARAJAN CHAKRAVARTHY Designated Partner 2018-03-21
      Past Directors & Key Managerial Personnel of MINETELL FINTECH
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VEERARAGHAVAN SADAGOPAN
      Company Name CIN Designation Appointment Date Cessation
      MSE FINANCIAL SERVICES LIMITED U67110TN1957PLC058053 Director - 2011-08-13
      Other Directorships of VIJAY GOVINDARAJAN CHAKRAVARTHY
      Company Name CIN Designation Appointment Date Cessation
      MINETELL RESEARCH PRIVATE LIMITED U74110TN2016PTC111864 Director 2016-08-09 Ongoing

      CIN Company Name Company Address
      U74110TN2016PTC111864 MINETELL RESEARCH PRIVATE LIMITED Flat No.7, II Floor, New No.33, C P Ramaswamy Road Alwarpet , Chennai, Tamil Nadu, India - 600018
      U72200TN2008PTC067153 SERENDIO SOFTWARE PRIVATE LIMITED FLAT NO.7, SECOND FLOOR, BR COMPLEX NO.33, C P RAMASWAMY ROAD, ALWARPET , CHENNAI, Tamil Nadu, India - 600018
      U74210TN2006PTC060767 SVAPAS INNOVATIONS PRIVATE LIMITED FLAT NO.7, SECOND FLOOR, BR COMPLEX NO.33, C P RAMASWAMY ROAD, ALWARPET , CHENNAI, Tamil Nadu, India - 600018
      U72300TN1995PLC031194 SANRAA MEDIA LIMITED FLAT NO 33/6 B R COMPLEX, II FLOOR C P RAMASAMY ROAD, ALWARPET , CHENNAI, Tamil Nadu, India - 600018
      U74140TN1998PTC041391 UTTARA MANAGEMENT SERVICES PRIVATE LIMIT ED FLAT NO.3, I FLOOR NO.54(OLD NO.69)C.P.RAMASWAMY ROAD RAMPU RAM CHENNAI.600 018. , RAMPURAM, CHENNAI.600 018., Tamil Nadu, India - 600018
      U45209TN2015PTC100655 ICEBERG VENTURES PRIVATE LIMITED Flat No.4, Ground Floor, Door No.40, Old No.75 C.P.Ramasamy Road, Alwarpet , Chennai, Tamil Nadu, India - 600018
      U30006TN1981PLC008616 NIRJALA TELEHOLDINGS LIMITED A S K Building 1st Floor Room No 2 Old No 44 New No 57 C P Ramaswamy Road Abhiramapur am , Chennai, Tamil Nadu, India - 600018
      U45203TN1990PLC026337 IMPERIAL PROCUREMENT SERVICES LIMITED A S K Building 1st Floor Room No 2 Old No 44 New No 57 C P Ramaswamy Road Abhiramapur am , Chennai, Tamil Nadu, India - 600018
      U65993TN1993PTC024724 IMPERIAL CONSULTANTS AND SECURITIES LIMITED A S K Building 1st Floor Room No 2 Old No 44 New No 57 C P Ramaswamy Road Abhiramapur am , Chennai, Tamil Nadu, India - 600018
      U74110TN2007PLC085016 VAJRESH CONSULTANTS LIMITED A S K Building 1st Floor Room No 2 Old No 44 New No 57 C P Ramaswamy Road Abhiramapur am , Chennai, Tamil Nadu, India - 600018
      U22222TN2013PTC093590 BOOMBOX RECORDS PRIVATE LIMITED FLAT NO:8C,BLOCK -II,RAMANIYAM ABBOTSBURY, NO:42,C P RAMASWAMY ROAD , Chennai, Tamil Nadu, India - 600018
      U92100TN2008PTC068158 WHITE COLOUR ENTERTAINMENT PRIVATE LIMITED FLAT NO:8C,BLOCK -II,RAMANIYAM ABBOTSBURY, NO:42,C P RAMASWAMY ROAD , CHENNAI, Tamil Nadu, India - 600018
      U72300TN1998PLC041118 KAASHYAP INTERSERVE TECHNOLOGIES LIMITED No.33/8, B.R .Complex ,II Floor C.P. Ramasamy Road ,Alwarpet , Chennai, Tamil Nadu, India - 600018
      U36999TN2019PTC132445 RANGAN MANUFACTURING SERVICES PRIVATE LIMITED Old No 35/8 N N 33/8 2nd Floor BRComplex C P Ramaswamy Road Alwarpet , CHENNAI, Tamil Nadu, India - 600018
      U45200TN2010PTC074975 SOVEREIGN SHELTERS PRIVATE LIMITED NEW NO.4, OLD NO.23 C P RAMASWAMY ROAD ALWARPET , CHENNAI, Tamil Nadu, India - 600018
      U63090TN2008PTC068524 RFT FRESH LOGISTICS PRIVATE LIMITED NEW NO. 6, OLD NO. 22, C.P. RAMASWAMY ROAD, ALWARPET , CHENNAI, Tamil Nadu, India - 600018
      U65993TN2005PTC056055 JAIMAYEE HOMES PRIVATE LIMITED NEW NO.63, OLD NO.46C P RAMASWAMY ROAD ALWARPET , CHENNAI TAMILNADU, Tamil Nadu, India - 600018
      U72900TN2014PTC097559 REDWOLFIMMERSIVE SOLUTIONS PRIVATE LIMITED No.6, Third Floor, Gokul Towers, No.9 &10, C.P.Ramaswamy Road, Alwarpet, , Chennai, Tamil Nadu, India - 600018
      U52599TN1991PTC021095 CPC DIAGNOSTICS PRIVATE LIMITED FLAT NO.9 GOKUL TOWERS, FIFTH FLOOR, NO.9 & 10 C.P.RAMASWAMI ROAD, 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
      U63030TN2008PTC068074 TRAVEL ASSISTANT (I) PRIVATE LIMITED OLD NO.42B, NEW NO.51, C.P. MANOR BUILDING, C.P. RAMASAMY ROAD, ALWARPET, , CHENNAI, Tamil Nadu, India - 600018
      U45309TN2020PTC137965 MUTHUVINAYAGAR CONSTRUCTIONS PRIVATE LIMITED New No.51, Old No.(42B/2), C.P.Manor Building, C.P.Ramasamy Road, Alwarpet, , Chennai, Tamil Nadu, India - 600018
      ACK-1615 DAULADHAR MIST TECHNOLOGIES LLP No. 91, Asta Arise, Wing C, Flat No C9B,10th Floor, CP Ramasami Road, Alwarpet,Chennai,Chennai,Tamil Nadu,India-600018
      AAZ-6086 KINGSGARDEN PROPERTIES LLP First Floor, Flat No.A1, Old No.18/19, New No.32 Bawa Road, Alwarpet Chennai, Tamil Nadu, India - 600018
      U72200TN2004PTC053887 REKSYS TECHNOLOGY SOLUTION PRIVATE LIMIT ED NEW NO.7, OLD NO.13,K B DASAM ROAD, SEETHAMMAL CLY ALWARPET, CHENNAI 600018 , ALWARPET, CHENNAI 600018, Tamil Nadu, India - 000000
      U26900TN2022PTC149577 PECASA TABLEWARE PRIVATE LIMITED Flat No. B-II, 4th Floor, Poes Pride Apartments, Old Door No.50, New Door No. 103, Poes Road, , Chennai, Tamil Nadu, India - 600018
      AAB-8057 SREERAM ESWAR INFRASTRUCTURE INNOVATORS LLP No: 4, C.P. Ramaswamy Road, Lavanya Apartments, 1st Floor (Near Alwarpet Flyover), Alwarpet CHENNAI, Tamil Nadu, India - 600018
      U56100TN2026PTC190949 SREE AKSHAYAM SWEET AND SNACKS PRIVATE LIMITED 2nd Floor, No.68, C.P,Ramaswamy road, Alwarpet,Chennai,Chennai,Tamil Nadu,600018-India
      AAF-3504 STAKEBOAT CAPITAL LLP Flat No.3, 2nd Floor, Gokul Tower, 9&10, C.P.Ramasamy Road, Alwarpet, Chennai CHENNAI, Tamil Nadu, India - 600018
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      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.

      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
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      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

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      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

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      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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