Ask Prime Research about NIYOGIN-FINTECH-LIMITED
Grounded answers about this company — financials, peers, risks. Free to start.
NIYOGIN FINTECH LIMITED
CIN: L65910TN1988PLC131102
NIYOGIN FINTECH LIMITED (CIN: L65910TN1988PLC131102) is a Public company incorporated on 01 Feb 1988. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1355860000.00 and its paid up capital is Rs. 1112474260.00.
NIYOGIN FINTECH LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NIYOGIN FINTECH LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of NIYOGIN FINTECH LIMITED are KAPIL KAPOOR, GAURAV MAKARAND PATANKAR, ERIC MICHAEL WETLAUFER, AMIT RAJPAL, ASHBY HENRY BENNING MONK, TASHWINDER HARJAP SINGH, and SUBHASRI SRIRAM.
NIYOGIN FINTECH LIMITED's Corporate Identification Number (CIN) is L65910TN1988PLC131102 and its registration number is 131102. Users may contact NIYOGIN FINTECH LIMITED on its Email address - [email protected]. Registered address of NIYOGIN FINTECH LIMITED is MIG 944, Ground Floor, TNHB Colony, 1st Main Road Velachery , Chennai, Tamil Nadu, India - 600042.
Current status of NIYOGIN FINTECH 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NIYOGIN FINTECH 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 NIYOGIN FINTECH
Purchase full report of NIYOGIN FINTECH
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 NIYOGIN 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 NIYOGIN FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00178966 | KAPIL KAPOOR | Director | 2017-01-20 |
| 02640421 | GAURAV MAKARAND PATANKAR | Director | 2021-09-17 |
| 08347413 | ERIC MICHAEL WETLAUFER | Director | 2019-09-17 |
| 07557866 | AMIT RAJPAL | Director | 2017-01-20 |
| 09441825 | ASHBY HENRY BENNING MONK | Director | 2022-03-05 |
| 06572282 | TASHWINDER HARJAP SINGH | Managing Director | 2020-11-10 |
| 01998599 | SUBHASRI SRIRAM | Director | 2020-09-17 |
Past Directors & Key Managerial Personnel of NIYOGIN FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00178966 | KAPIL KAPOOR | Additional Director | - | 2017-01-20 |
| 01815741 | MANDAR SURESHCHANDRA GODBOLE | Company Secretary | - | 2019-12-22 |
| 02640421 | GAURAV MAKARAND PATANKAR | Additional Director | - | 2021-09-17 |
| 07152871 | ANKIT BANKIMBHAI PARIKH | Director | - | 2015-04-29 |
| 07152889 | DHAVAL NARESHBHAI SHAH | Additional Director | - | 2015-08-13 |
| 08347413 | ERIC MICHAEL WETLAUFER | Additional Director | - | 2019-09-17 |
| 09304033 | SANDEEP PRAKASH AKOLKAR | CFO(KMP) | - | 2020-01-31 |
| 00177636 | SUNILKUMAR MAHABIRPRASAD KHEMANI | Director | - | 2012-06-04 |
| 00419837 | JITENDRAKUMAR AMICHAND PATEL | Director | - | 2012-06-04 |
| 02738742 | MANISH ARVIND SHAH | Additional Director | - | 2012-07-16 |
| 02738742 | MANISH ARVIND SHAH | Director | - | 2014-07-11 |
| 02738742 | MANISH ARVIND SHAH | Whole-time director | - | 2016-12-05 |
| 03372618 | SEJAL MANISH SHAH | Director | - | 2015-08-13 |
| 07557866 | AMIT RAJPAL | Additional Director | - | 2017-01-20 |
| 05125197 | HARESH CHAMPAKLAL HARDE | Additional Director | - | 2012-07-16 |
| 05125197 | HARESH CHAMPAKLAL HARDE | Director | - | 2015-04-09 |
| 07160128 | DHVANI HARESHBHAI CONTRACTOR | Director | - | 2016-12-05 |
| 00210591 | RAVINDRA KUMAR AGARWAL | Additional Director | - | 2012-07-16 |
| 00210591 | RAVINDRA KUMAR AGARWAL | Director | - | 2016-12-27 |
| 03432112 | MITUL NIRANJAN SHAH | Additional Director | - | 2016-09-19 |
| 03432112 | MITUL NIRANJAN SHAH | Director | - | 2016-12-05 |
| 09441825 | ASHBY HENRY BENNING MONK | Additional Director | - | 2022-03-05 |
| 01351168 | SUCHETA DALAL | Additional Director | - | 2017-01-20 |
| 01351168 | SUCHETA DALAL | Director | - | 2019-11-06 |
| 02844650 | SUTAPA BANERJEE | Additional Director | - | 2017-01-20 |
| 02844650 | SUTAPA BANERJEE | Director | - | 2021-12-04 |
| 02852555 | ARNAB BHATTACHARYA | CFO(KMP) | - | 2018-02-07 |
| 01584128 | MAKARAND RAM PATANKAR | Whole-time director | - | 2021-12-04 |
| 06572282 | TASHWINDER HARJAP SINGH | Additional Director | - | 2022-03-05 |
| 06869856 | RUMIT DUGAR | CFO(KMP) | - | 2022-03-15 |
| 00002508 | SANDEEPKUMAR SARAWGI | CFO(KMP) | - | 2018-11-02 |
| 01998599 | SUBHASRI SRIRAM | Additional Director | - | 2020-09-17 |
| 08812239 | NOORALLAH PYARALI CHARANIA | Additional Director | - | 2021-09-17 |
| 08812239 | NOORALLAH PYARALI CHARANIA | Whole-time director | - | 2022-02-03 |
| 00177480 | RAMKISHORE RAMKARAN TIBREWALA | Director | - | 2012-06-04 |
| 00675077 | RAKESH NANDLAL TIBREWALA | Director | - | 2012-06-04 |
| 09538433 | RAGHVENDRA GOPAL SOMANI | CFO(KMP) | - | 2022-11-09 |
Other Directorships of KAPIL KAPOOR
Other Directorships of MANDAR SURESHCHANDRA GODBOLE
Other Directorships of GAURAV MAKARAND PATANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRIRAM ASSET MANAGEMENT COMPANY LIMITED | L65991MH1994PLC079874 | Additional Director | - | 2022-07-28 |
| SHRIRAM ASSET MANAGEMENT COMPANY LIMITED | L65991MH1994PLC079874 | Director | 2022-07-28 | Ongoing |
| PIONEER (EXPRESS SERVICES) PRIVATE LIMITED | U60300MH1994PTC076917 | Director | - | 2016-08-12 |
| INFORMATION INTERFACE INDIA PRIVATE LIMITED | U72200TN2000PTC132270 | Director | - | 2016-08-12 |
Other Directorships of ANKIT BANKIMBHAI PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNFLOWER CORPORATE ADVISORY PRIVATE LIMITED | U74140GJ2013PTC073661 | Director | 2015-09-27 | Ongoing |
Other Directorships of DHAVAL NARESHBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ERIC MICHAEL WETLAUFER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANDEEP PRAKASH AKOLKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESSAR SHIPPING LIMITED. | L61200GJ2010PLC060285 | CFO(KMP) | - | 2019-01-31 |
| PALS OVERSEAS PRIVATE LIMITED | U51909MH1995PTC089738 | Director | - | 2022-03-23 |
| KALSUBAI SHIPPING & OFFSHORE PRIVATE LIMITED | U74999MH2016FTC286041 | CEO(KMP) | - | 2018-01-18 |
Other Directorships of SUNILKUMAR MAHABIRPRASAD KHEMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLOSSOM ADVISORS AND CONSULTANTS PRIVATE LIMITED | U67190MH2013PTC240742 | Director | 2013-02-26 | Ongoing |
| SAIHANUMAN CONSULTANTS PRIVATE LIMITED | U74140GJ2013PTC075465 | Director | 2013-06-05 | Ongoing |
Other Directorships of JITENDRAKUMAR AMICHAND PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VASANT FINSTOCKS LIMITED | U65910GJ1994PLC022371 | Director | 1994-06-28 | Ongoing |
Other Directorships of MANISH ARVIND SHAH
Other Directorships of SEJAL MANISH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHINELIFE MEDITEC LLP | AAH-5252 | Designated Partner | - | 2018-04-26 |
| NATCO ECONOMICALS LIMITED | L65910GJ1994PLC022240 | Director | - | 2011-09-29 |
| M3 FINANCIAL SERVICES PRIVATE LIMITED | U65923MH2011PTC217485 | Director | - | 2017-06-12 |
| MEGA BUCKS CAPITAL PRIVATE LIMITED | U65923MH2011PTC221999 | Director | - | 2016-01-22 |
| M3 PRIVATE LIMITED | U65923MH2011PTC225360 | Director | - | 2017-06-12 |
| SHARE MATE VENTURE PRIVATE LIMITED | U67190MH2010PTC207581 | Additional Director | - | 2011-11-23 |
| ENREK VENTURES PRIVATE LIMITED | U74120MH2011PTC220099 | Director | - | 2014-02-28 |
| LAVELA PICTURES PRIVATE LIMITED | U74120MH2011PTC220524 | Director | - | 2017-08-28 |
| SANJANA PROPERTIES PRIVATE LIMITED | U74210MH1995PTC088920 | Additional Director | 2019-03-14 | Ongoing |
Other Directorships of AMIT RAJPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFORMATION INTERFACE INDIA PRIVATE LIMITED | U72200TN2000PTC132270 | Additional Director | - | 2016-12-19 |
| INFORMATION INTERFACE INDIA PRIVATE LIMITED | U72200TN2000PTC132270 | Director | - | 2017-02-13 |
| ISERVEU TECHNOLOGY PRIVATE LIMITED | U72900OR2016PTC025851 | Additional Director | - | 2021-09-15 |
| ISERVEU TECHNOLOGY PRIVATE LIMITED | U72900OR2016PTC025851 | Director | 2021-09-15 | Ongoing |
Other Directorships of HARESH CHAMPAKLAL HARDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AURANGE VENTURES LLP | AAJ-8046 | Designated Partner | - | 2019-12-20 |
| SHARE MATE VENTURE PRIVATE LIMITED | U67190MH2010PTC207581 | Director | 2012-01-12 | Ongoing |
Other Directorships of DHVANI HARESHBHAI CONTRACTOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVINE MULTIMEDIA(INDIA) LIMITED | L21100GJ1991PLC016644 | Additional Director | - | 2017-02-10 |
| NATCO ECONOMICALS LIMITED | L65910GJ1994PLC022240 | Director | - | 2017-05-13 |
| ACE MEN ENGG WORKS LIMITED | L77307GJ1980PLC100420 | Additional Director | - | 2017-09-13 |
| TIAAN CONSUMER LIMITED | L85100GJ1992PLC017397 | Director | - | 2017-05-22 |
| YUNAY ENGINEERING PRIVATE LIMITED | U74999GJ2021PTC120320 | Director | 2021-02-17 | Ongoing |
Other Directorships of RAVINDRA KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STANDARD UNITRADE PRIVATE LIMITED | U51909MH2004PTC147403 | Director | - | 2008-01-30 |
| MILEAGE RETAIL PRIVATE LIMITED | U74110MH2009PTC197478 | Director | - | 2012-05-07 |
Other Directorships of MITUL NIRANJAN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BARODA POLY PLAST LTD | L25200GJ1992PLC017505 | Director | 2012-12-28 | Ongoing |
| MASCOT HYGIEN PLUS PRIVATE LIMITED | U51109MH2009PTC195685 | Additional Director | - | 2017-01-09 |
| MILES N MORE PRIVATE LIMITED | U63090MH2011PTC220811 | Director | 2011-08-10 | Ongoing |
| M3 FINANCIAL SERVICES PRIVATE LIMITED | U65923MH2011PTC217485 | Director | 2011-05-13 | Ongoing |
| MEGA BUCKS CAPITAL PRIVATE LIMITED | U65923MH2011PTC221999 | Director | - | 2016-10-07 |
| M3 PRIVATE LIMITED | U65923MH2011PTC225360 | Director | 2011-12-23 | Ongoing |
| SHARE MATE VENTURE PRIVATE LIMITED | U67190MH2010PTC207581 | Director | - | 2012-02-27 |
| MITUL N.SHAH INVESTMENTS SERVICES PRIVATE LIMITED | U74120MH2011PTC220096 | Director | - | 2017-02-01 |
| M QUBE WEALTH CREATOR PRIVATE LIMITED | U74120MH2011PTC220368 | Director | - | 2017-01-19 |
Other Directorships of ASHBY HENRY BENNING MONK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUCHETA DALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KENSOURCE INFORMATION SERVICES LLP | AAQ-4399 | Designated Partner | 2023-06-27 | Ongoing |
| MONEYWISE MEDIA LLP | ACC-0825 | Designated Partner | 2023-12-20 | Ongoing |
| MONEYLIFE ADVISORY SERVICES PRIVATE LIMITED | U67100MH2011PTC214195 | Director | 2011-03-01 | Ongoing |
| MONEYLIFE DIGITAL PRIVATE LIMITED | U74999MH2008PTC187100 | Director | 2008-09-26 | Ongoing |
Other Directorships of SUTAPA BANERJEE
Other Directorships of ARNAB BHATTACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YAN TECH VENTURES LLP | AAT-9596 | Partner | 2020-09-24 | Ongoing |
| YATRA ANGEL NETWORK VENTURE ENABLERS LLP | AAX-4883 | Partner | 2021-06-22 | Ongoing |
| YAN TECH ENABLERS LLP | AAY-2127 | Partner | 2021-08-17 | Ongoing |
| PRINTO DOCUMENT SERVICES PRIVATE LIMITED | U72900MH2005PTC157623 | Additional Director | - | 2023-09-21 |
| PRINTO DOCUMENT SERVICES PRIVATE LIMITED | U72900MH2005PTC157623 | Director | 2023-07-15 | Ongoing |
| GOALKEEP ADVISORS PRIVATE LIMITED | U74140KA2010PTC052088 | Director | 2010-01-06 | Ongoing |
Other Directorships of MAKARAND RAM PATANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIONEER (EXPRESS SERVICES) PRIVATE LIMITED | U60300MH1994PTC076917 | Director | 1994-03-03 | Ongoing |
| INFORMATION INTERFACE INDIA PRIVATE LIMITED | U72200TN2000PTC132270 | Director | 2000-12-29 | Ongoing |
| FULLSTOP SOLUTIONS PRIVATE LIMITED | U74120MH2012PTC231019 | Director | 2012-05-14 | Ongoing |
Other Directorships of TASHWINDER HARJAP SINGH
Other Directorships of RUMIT DUGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CELOFE PRIVATE LIMITED | U15400DL2014PTC268840 | Director | - | 2018-05-11 |
| ISERVEU TECHNOLOGY PRIVATE LIMITED | U72900OR2016PTC025851 | Additional Director | - | 2021-09-15 |
| ISERVEU TECHNOLOGY PRIVATE LIMITED | U72900OR2016PTC025851 | Director | - | 2022-03-15 |
| MONEYMAP INVESTMENT ADVISORS PRIVATE LIMITED | U74900MH2015PTC270286 | Additional Director | - | 2020-09-16 |
| MONEYMAP INVESTMENT ADVISORS PRIVATE LIMITED | U74900MH2015PTC270286 | Director | - | 2022-03-15 |
| INVESTDIRECT CAPITAL SERVICES PRIVATE LIMITED | U74999MH2015PTC266834 | Additional Director | - | 2020-09-16 |
| INVESTDIRECT CAPITAL SERVICES PRIVATE LIMITED | U74999MH2015PTC266834 | Director | - | 2022-03-15 |
Other Directorships of SANDEEPKUMAR SARAWGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTI COMMODITY EXCHANGE OF INDIA LIMITED | L51909MH2002PLC135594 | CFO(KMP) | - | 2016-08-08 |
| SME EXCHANGE OF INDIA LIMITED | U74900MH2010PLC207641 | Additional Director | - | 2014-08-21 |
| SME EXCHANGE OF INDIA LIMITED | U74900MH2010PLC207641 | Director | 2014-08-21 | Ongoing |
| IL&FS SECURITIES SERVICES LIMITED | U74992MH2006PLC163337 | CFO(KMP) | - | 2022-05-19 |
| MULTI COMMODITY EXCHANGE CLEARING CORPORATION LIMITED | U74999MH2008PLC185349 | Additional Director | - | 2014-08-21 |
| MULTI COMMODITY EXCHANGE CLEARING CORPORATION LIMITED | U74999MH2008PLC185349 | Director | - | 2016-07-29 |
Other Directorships of SUBHASRI SRIRAM
Other Directorships of NOORALLAH PYARALI CHARANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIYOGIN AI PRIVATE LIMITED | U62099TN2024PTC169854 | Director | 2024-04-30 | Ongoing |
Other Directorships of RAMKISHORE RAMKARAN TIBREWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VASANT FINSTOCKS LIMITED | U65910GJ1994PLC022371 | Director | - | 2013-06-17 |
| SAIHANUMAN CONSULTANTS PRIVATE LIMITED | U74140GJ2013PTC075465 | Director | 2013-06-05 | Ongoing |
Other Directorships of RAKESH NANDLAL TIBREWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIBREWAL SECURITIES PVT LTD | U67120GJ1994PTC023159 | Director | 1994-09-30 | Ongoing |
| PRESCIENT INNOVATION PRIVATE LIMITED | U72900GJ2021PTC122140 | Director | 2021-04-20 | Ongoing |
Other Directorships of RAGHVENDRA GOPAL SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISERVEU TECHNOLOGY PRIVATE LIMITED | U72900OR2016PTC025851 | Additional Director | - | 2022-07-27 |
| ISERVEU TECHNOLOGY PRIVATE LIMITED | U72900OR2016PTC025851 | Director | - | 2022-11-09 |
| MONEYMAP INVESTMENT ADVISORS PRIVATE LIMITED | U74900MH2015PTC270286 | Additional Director | - | 2022-07-27 |
| MONEYMAP INVESTMENT ADVISORS PRIVATE LIMITED | U74900MH2015PTC270286 | Director | - | 2022-11-17 |
| INVESTDIRECT CAPITAL SERVICES PRIVATE LIMITED | U74999MH2015PTC266834 | Additional Director | - | 2022-07-27 |
| INVESTDIRECT CAPITAL SERVICES PRIVATE LIMITED | U74999MH2015PTC266834 | Director | - | 2022-11-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-9615 | FACT INFO MEDIA LLP | NO. 944, Ground Floor, MIG, 1st Main Road, TNHB, Velachery chennai, Tamil Nadu, India - 600042 |
| U74995TN2017PTC119988 | RIGHTSTEPINN PROPERTY SOLUTIONS PRIVATE LIMITED | 944, Ground Floor, MIG, TNHB 1ST MAIN ROAD VELACHERY , CHENNAI, Tamil Nadu, India - 600042 |
| U64990TN2025PLC176517 | NIYOGIN FINSERV LIMITED | M.I.G. 944, GROUND FLOOR,,TNHB COLONY, 1ST MAIN RD.,Chennai City Corporation,Chennai,Tamil Nadu,600042-India |
| U72900TN2022PTC156218 | ACTIVEPOTS PRIVATE LIMITED | MIG-1331, GROUND FLOOR, 2nd MAIN ROAD, TNHB COLONY, VELACHERY, , CHENNAI, Tamil Nadu, India - 600042 |
| U72900TN2012PTC086846 | ENOVUS TECH SOLUTIONS PRIVATE LIMITED | 1327, MIG 1st Floor, 2nd Main Road TNHB Colony, Velachery , Chennai, Tamil Nadu, India - 600042 |
| U72200TN2000PTC132270 | INFORMATION INTERFACE INDIA PRIVATE LIMITED | MIG 944, Ground Floor, T N H B Colony, 1st Main Road, Velacherry, , Chennai, Tamil Nadu, India - 600042 |
| AAN-7656 | MICE TECHNOLOGIES LLP | MIG 944, GROUND FLOOR, TAMIL NADU HOUSING BOARD CO 1ST MAIN ROAD, VELACHERRY CHENNAI, Tamil Nadu, India - 600042 |
| AAL-5429 | VALLI ALPHA SOLUTIONS LLP | MIG 946, First Floor, First Main Road TNHB Colony, Velachery Chennai, Tamil Nadu, India - 600042 |
| U51101TN1993PTC025723 | SHREYAS ENTERPRISES PRIVATE LIMITED | MIG 949, TNHB COLONY 1ST MAIN ROAD VELACHERY , CHENNAI, Tamil Nadu, India - 600042 |
| U63000TN2017PTC117116 | ASY TRAVEL SOLUTIONS PRIVATE LIMITED | MIG 949, TNHB COLONY 1ST MAIN ROAD VELACHERY , CHENNAI, Tamil Nadu, India - 600042 |
| U47720TN2019PTC128901 | MISHRI MEDICARE PRIVATE LIMITED | Old No.7B, New No.2, Ground, First Floor, 1st Main Road, Dhandeeswaram Nagar,Velachery Chennai,Chennai,Tamil Nadu,600042-India |
| U62099TN2024PTC169854 | NIYOGIN AI PRIVATE LIMITED | M I G 944,Ground Floor,T,N H B Colony 1st Main Rd,Chennai City Corporation,Chennai,Tamil Nadu,600042-India |
| AAH-7149 | INUS HEALTHCARE SOLUTIONS LLP | No.936, MIG, 1st Main Road TNHB, Velachery Chennai, Tamil Nadu, India - 600042 |
| AAM-2648 | VALPHA DATA TECHNOLOGIES LLP | 946,First Floor,First Main Road TNHB Colony,Velachery Chennai, Tamil Nadu, India - 600042 |
| U51900TN2010PTC074537 | P D S TRADING ASSOCIATES PRIVATE LIMITED | NO.936,MIG,FIRST MAIN ROAD TNHB COLONY,VELACHERY , CHENNAI, Tamil Nadu, India - 600042 |
| U74999TN2019PTC131245 | RMSG VALLI AGGREGATOR PRIVATE LIMITED | 946, First Floor, First Main Road TNHB Colony, Velachery , CHENNAI, Tamil Nadu, India - 600042 |
| U36101TN2008PTC069044 | P D S WOOD DECORS PRIVATE LIMITED | N0 936, MIG 1st Main Road, TNHB Colony , chennai, Tamil Nadu, India - 600042 |
| U31909TN2019PTC129795 | REUZIP TECHNOLOGIES PRIVATE LIMITED | NO.164, 1ST FLOOR, 7TH MAIN ROAD AGS COLONY, VELACHERY , CHENNAI, Tamil Nadu, India - 600042 |
| U74999TN2016PTC111893 | MCUBE ACADEMY OF SKILL DEVELOPMENT PRIVATE LIMITED | GROUND FLOOR, PLOT NO. 4, BHUVANESHWARI NAGAR, 1ST MAIN ROAD, VELACHERY , CHENNAI, Tamil Nadu, India - 600042 |
| U74999TN2018PTC121858 | SHINEBACT BIOSCIENCES PRIVATE LIMITED | NO 14/11A,GROUND FLOOR,RATHA NAGAR 1ST MAIN ROAD, VELACHERY , CHENNAI, Tamil Nadu, India - 600042 |
| U72200TN2011PTC081611 | GEEES SOFT PRIVATE LIMITED | B3, 1ST FLOOR, CDS APARTMENTS, 2ND MAIN ROAD, AGS COLONY, VELACHERY , CHENNAI, Tamil Nadu, India - 600042 |
| U74999TN2016PTC112865 | OPENMIND INNOVATIONS PRIVATE LIMITED | NO 990,TNHB COLONY MAIN ROAD, TNHB COLONY,WEST VELACHERY , CHENNAI, Tamil Nadu, India - 600042 |
| U51909TN2019PTC129683 | GREEN MIND AGRI ORGANIC PRIVATE LIMITED | PLOT NO 990, TNHB COLONY MAIN ROAD TNHB COLONY, WEST VELACHERY , CHENNAI, Tamil Nadu, India - 600042 |
| U74990TN2011PTC083788 | ARION GLOBAL TECHNOLOGY PRIVATE LIMITED | NO.47-C, VELACHERY MAIN ROAD, 1ST FLOOR, VELACHERY , CHENNAI, Tamil Nadu, India - 600042 |
| U72200TN2007PTC064191 | VEE SOLVE TECHNOLOGY PRIVATE LIMITED | R-71-C,MAIN ROAD,BEHIND LAKE ROAD TNHB COLONY, VELACHERY , CHENNAI, Tamil Nadu, India - 600042 |
| U45200TN2011PTC082338 | FOUR SQUARE DEVELOPER CHENNAI PRIVATE LIMITED | NO. 320 A, RAMANA COMPLEX, 1ST FLOOR VELACHERY MAIN ROAD, VELACHERY , CHENNAI, Tamil Nadu, India - 600042 |
| U45203TN2010PTC078051 | FOUR SQUARE DEVELOPERS INDIA PRIVATE LIMITED | No320 A, Ramana Complex, 1st Floor Velachery Main Road, Velachery , Chennai, Tamil Nadu, India - 600042 |
| U52190TN2012PTC085263 | FASHIONATE APPARELS PRIVATE LIMITED | NO.8, 1ST FLOOR BABY NAGAR 1ST MAIN ROAD, VELACHERY , CHENNAI, Tamil Nadu, India - 600042 |
| U65921TN1996PLC137269 | UFIN FINANCIAL SERVICES LIMITED | 13A/209, 1st Floor, Kaashyap Enclave Velachery Main Road Velachery , Chennai City Corporation, Tamil Nadu, India - 600042 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100717750 | 2023-04-29 | - | - | 150,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100817799 | 2023-11-09 | - | - | 50,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100865179 | 2024-01-30 | - | - | 150,000,000.00 | AMBIT FINVEST PRIVATE LIMITED | |
| 100868694 | 2024-01-30 | - | - | 150,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100904602 | 2024-03-27 | - | - | 150,000,000.00 | INCRED FINANCIAL SERVICES 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.