O2 CONTROLS PRIVATE LIMITED (CIN: U74900TN2013PTC093448) is a Private company incorporated on 24 Dec 2013. It is classified as Non-govt company and is registered at Registrar of Companies, RoC-Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
O2 CONTROLS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.O2 CONTROLS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of O2 CONTROLS PRIVATE LIMITED are MANISH MARLECHA KUMAR, and MAMTHA MARLECHA.
O2 CONTROLS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TN2013PTC093448 and its registration number is 93448. Users may contact O2 CONTROLS PRIVATE LIMITED on its Email address - [email protected]. Registered address of O2 CONTROLS PRIVATE LIMITED is NO. 40, SEEYALI MUDALI STREET, 2ND FLOOR OFF. MARSHAL ROAD, PUDUPET CHENNAI Chennai TN 600002 IN.
Current status of O2 CONTROLS PRIVATE LIMITED is - Active.
| CIN | U74900TN2013PTC093448 |
| Name | O2 CONTROLS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | RoC-Chennai |
| Registration Number | 93448 |
| Company Category | Company limited by Shares |
| Company Sub Category | Non-govt company |
| Class of Company | Private |
| Date of Incorporation | 2013-10-24 |
| Age of Company | 11 years, 4 months, 19 days |
| Activity | NIC Code: 749 NIC Description: Business activities n.e.c. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2021-09-27 |
| Date of Last Filed Balance Sheet | 2021-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| O2 CONTROLS PRIVATE LIMITED |
| U74900TN2013PTC093448 |
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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 O2 CONTROLS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01718797 | MANISH MARLECHA KUMAR | Director | 2013-10-24 |
| 02168563 | MAMTHA MARLECHA | Director | 2013-10-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-16 | |||
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| ELINEXT SOLUTIONS LLP | ABZ-1093 | Designated Partner | 2022-11-17 | Ongoing |
| OROM SOLUTIONS LLP | ABZ-2070 | Designated Partner | 2022-11-25 | Ongoing |
| ANAM CARA ENTERPRISE LLP | ACC-3977 | Designated Partner | 2023-08-07 | Ongoing |
| TERRAHUB SOLUTIONS LLP | ACG-4415 | Designated Partner | 2024-04-05 | Ongoing |
| BYTEGURU SOLUTIONS LLP | ACH-4025 | Designated Partner | 2024-05-28 | Ongoing |
| ONE BOX WAREHOUSE PRIVATE LIMITED | U43299TN2023PTC164154 | Director | 2023-10-06 | Ongoing |
| SERENITY TOWERS PRIVATE LIMITED | U43299TN2023PTC164158 | Director | 2023-10-06 | Ongoing |
| TWIN SHORE TOWERS PRIVATE LIMITED | U43299TN2023PTC164326 | Director | 2023-10-12 | Ongoing |
| ONE SOURCE CONSTRUCTION PRODUCTS PRIVATE LIMITED | U52341TN2007PTC065313 | Director | 2007-11-07 | Ongoing |
| OPEXEFI SERVICES PRIVATE LIMITED | U68200TN2018PTC126167 | Director | 2018-12-06 | Ongoing |
| ORANGE INFRASTRUCTURE PRIVATE LIMITED | U70200TN2006PTC060968 | Director | - | 2012-10-04 |
| AURA SPACE DEVELOPERS PRIVATE LIMITED | U70200TN2014PTC098536 | Director | 2014-12-22 | Ongoing |
| S2M HEALTH PRIVATE LIMITED | U72900TN2016PTC104260 | Director | 2016-02-19 | Ongoing |
| MARLECHA INTERIORS PRIVATE LIMITED | U74900TN2009PTC072364 | Director | 2009-07-23 | Ongoing |
| - | 2023-06-16 | |||
| ASSETS 360 LLP | AAI-6935 | Designated Partner | 2017-02-28 | Ongoing |
| FEET AND INCHES REAL ESTATES LLP | AAJ-1209 | Designated Partner | 2017-04-11 | Ongoing |
| MAEK WOODWORKS LLP | AAJ-3087 | Designated Partner | 2017-05-01 | Ongoing |
| INZIO ENTERPRISES LLP | AAY-9341 | Designated Partner | 2022-08-10 | Ongoing |
| ONE BOX WAREHOUSE LLP | AAZ-7934 | Partner | 2022-06-26 | Ongoing |
| SPINFLUENCE SOLUTIONS LLP | ABB-5589 | Designated Partner | - | 2023-09-08 |
| FUHRER SOLUTIONS LLP | ABC-8679 | Designated Partner | 2022-10-28 | Ongoing |
| KIRKAS SOLUTIONS LLP | ABC-8690 | Designated Partner | 2022-10-28 | Ongoing |
| ELINEXT SOLUTIONS LLP | ABZ-1093 | Designated Partner | 2022-11-17 | Ongoing |
| ELINEXT SOLUTIONS LLP | ABZ-1093 | Designated Partner | - | 2023-11-06 |
| OROM SOLUTIONS LLP | ABZ-2070 | Designated Partner | 2022-11-25 | Ongoing |
| ANAM CARA ENTERPRISE LLP | ACC-3977 | Designated Partner | 2023-08-07 | Ongoing |
| TERRAHUB SOLUTIONS LLP | ACG-4415 | Partner | 2024-04-05 | Ongoing |
| BYTEGURU SOLUTIONS LLP | ACH-4025 | Designated Partner | 2024-05-28 | Ongoing |
| SERENITY TOWERS PRIVATE LIMITED | U43299TN2023PTC164158 | Director | 2023-10-06 | Ongoing |
| TWIN SHORE TOWERS PRIVATE LIMITED | U43299TN2023PTC164326 | Director | 2023-10-12 | Ongoing |
| OPEXEFI SERVICES PRIVATE LIMITED | U68200TN2018PTC126167 | Director | 2018-12-06 | Ongoing |
| MARLECHA INTERIORS PRIVATE LIMITED | U74900TN2009PTC072364 | Director | 2009-07-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-3087 | MAEK WOODWORKS LLP | No.40, Seeyali mudali Street, 2nd Floor, Marshal Road, Pudupet CHENNAI, Tamil Nadu, India - 600002 |
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| AAI-6935 | ASSETS 360 LLP | NO.40, 2ND FLOOR, SEYALI MUDALI STREET, PUDUPET CHENNAI, Tamil Nadu, India - 600002 |
| U74900TN2009PTC072364 | MARLECHA INTERIORS PRIVATE LIMITED | OLD NO 40, SHIYALI MUDHALI STREET 2ND FLOOR, PUDUPET CHENNAI TN 600002 IN |
| U72200TN2016PTC111212 | DACS INFORMATICS INDIA PRIVATE LIMITED | no.17, 3rd floor, nakoda arcade, meeran sahib street, mount road, chennai-600002 chennai Chennai TN 600002 IN |
| U72900TN2013PTC093239 | ANAND TECH MEDIA PRIVATE LIMITED | 2nd Floor, NO.41 MEERAN SAHIB STREET, MOUNT ROAD CHENNAI Chennai TN 600002 IN |
| U67100TN2014PTC096873 | UNIQ GLOBAL SOLUTIONS & SERVICES PRIVATE LIMITED | Flat No 4, Third Floor,Old Door.25,Present Door.51 Unnis Ali Sahib Street, off Ellis road Chennai Chennai TN 600002 IN |
| U55101TN2007PLC063285 | MAHINDRA HOTELS AND RESIDENCES INDIA LIMITED | NO.17 & 18, 2ND FLOOR, MAHINDRA TOWERS, 2ND FLOOR, PATTULOS ROAD, CHENNAI Chennai TN 600002 IN |
| U80900TN2013PTC091213 | ILEARN SKILL DEVELOPMENT PRIVATE LIMITED | OLD NO 4 NEW NO 7 KRJ BUILDING 2ND FLOOR, WELDERS ROAD, MOUNT ROAD CHENNAI Chennai TN 600002 IN |
| U72100TN2011PTC079840 | MODERN COMPLETE IT STORE PRIVATE LIMITED | Shop No 6, 2nd Floor,Nakoda Plaza, No-17,Narasingapuram Street, Mount Road Chennai TN 600002 IN |
| U51900TN2009PTC073285 | COMPUTER PLANET IT SOLUTIONS PRIVATE LIMITED | NO: 5 ,BLAKERS ROAD, 2ND FLOOR NEAR BATA SHOWROOM, MOUNT ROAD CHENNAI Chennai TN 600002 IN |
| U45202TN2005PTC057028 | ROYAL HOUSING AND HOSPITALITY SERVICE PR IVATE LIMITED | NO.4, I ST FLOOR, NO.34/1, MEERAN SAHIB STREET, MOUNT ROAD, CHENNAI Chennai TN 600002 IN |
| U74900TN2014PTC098287 | OASIS INDIA A-NETWORK PRIVATE LIMITED | SHOP NO.1,FIRST FLOOR,PREMISES OLD NO:17/7 NARASINGAPURAM STREET,MOUNT ROAD CHENNAI Chennai TN 600002 IN |
| U45400TN2010PTC077600 | LINKIN CONSTRUCTION AND TRADING PRIVATE LIMITED | OFFICE NO 2G, 2ND FLOOR, "AKSHYA PLAZA" NO 55, HARRIS ROAD, EGMORE CHENNAI Chennai TN 600002 IN |
| U72501TN2000PTC046105 | SCP SYSTEMS PRIVATE LIMITED | 11/3, IIND FLOOR, MOHAMMEDHUSSAIN STREET MOUNT ROAD, CHENNAI 600002 CHENNAI 600002 Chennai TN 600002 IN |
| U51399TN2006PTC059366 | SUNROCK IMPEX PRIVATE LIMITED | NEW NO.17 OLD NO.9 OWLIASHAHIB STREET, ELISS ROAD MOUNT ROAD CHENNAI 600002 Chennai TN 600002 IN |
| U37100TN2022PTC150310 | ALSANA IMPEX PRIVATE LIMITED | NO 40, SYFULMULK STREET, PUDUPET, CHENNAI Chennai TN 600002 IN |
| U74999TN2020PTC137340 | SEEK RESOURCE PRIVATE LIMITED | NO. 40/1 VENKATACHALA NAICKEN STREET, PUDUPET, Chennai Chennai TN 600002 IN |
| U33119TN2016PTC112980 | ART BIOTECH PRIVATE LIMITED | NO. 10, BALAMUTHU STREET, OFF. ELLIS ROAD, CHENNAI Chennai TN 600002 IN |
| U74999TN2015PTC100017 | EXELLITE CONSULTANCY SERVICES PRIVATE LIMITED | 59/1, Seeyali Mudali 2nd St, Pudupet CHENNAI Chennai TN 600002 IN |
| U65929TN2017PTC117196 | VIVRITI CAPITAL PRIVATE LIMITED | Prestige Zackria Metropolitan No. 200/1-8, 2nd Floor, Block -1, Annasalai, Chennai - 600002 Chennai Chennai TN 600002 IN |
| U72900TN2015PTC100448 | UMIYA DEVELOPMENT CENTRE INDIA PRIVATE LIMITED | 1ST FLOOR, NO. 19, NARASINGAPURAM STREET MOUNT ROAD CHENNAI Chennai TN 600002 IN |
| U74900TN2016PTC103571 | BRIGANTIA SHIPPING PRIVATE LIMITED | 2ND FLOOR, NO.5, SMITHLANE ROAD ANNA SALAI CHENNAI Chennai TN 600002 IN |
| U55209TN2019PTC128376 | MOLTRESS HOSPITALITY PRIVATE LIMITED | No: 29, Ground floor, Bhuda Perumal Street Mount Road CHENNAI Chennai TN 600002 IN |
| U74999TN2017PTC115708 | ENSEIGNER PRIVATE LIMITED | NO.12, 1ST FLOOR, SMITH ROAD OFF ANNA SALAI CHENNAI Chennai TN 600002 IN |
| U74999TN2017PTC119795 | ANSIRION DIGITAL SOLUTIONS PRIVATE LIMITED | NO.13/7 SECOND FLOOR MEERAN SHAHIB STREET,MOUNT ROAD CHENNAI Chennai TN 600002 IN |
| U72900TN2010PTC074476 | OM KRIYA IT SOLUTIONS PRIVATE LIMITED | NO.3, OWLIA SAHIB STREET, 2ND LANE, ANNA ROAD CHENNAI Chennai TN 600002 IN |
| U34100TN2011PTC082355 | FEATHERS AUTO DISTRIBUTORS PRIVATE LIMITED | GNANAM BUILDING 2ND FLOOR, NO.11-12, GENERAL PATTERS ROAD CHENNAI Chennai TN 600002 IN |
| U51397TN2001PTC047371 | CROSS MEDINEEDS PRIVATE LIMITED | NO.7, III FLOOR,VELDERS STREET, MOUNT ROAD, CHENNAI - 600 002. Chennai TN 600002 IN |
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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.
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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 |
|---|---|---|
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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