• Company Information
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      • Complaints
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      • Profit & Loss
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      OKAPI INDIA LIMITED

      CIN: U52110TN1996PLC035434 As on: 2026-07-13
      Purchase Report

      OKAPI INDIA LIMITED (CIN: U52110TN1996PLC035434) is a Public company incorporated on 10 May 1996. 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. 500000.00.

      OKAPI INDIA 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.OKAPI INDIA LIMITED's NIC code is 5211 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale in non-specialized stores with food, beverages or tobacco predominating [Includes mainly the so-called general stores which have, apart from their main sales of groceries, several other lines of merchandise such as cosmetics, clothing etc.].

      Directors of OKAPI INDIA LIMITED are MAHALINGAM BALASUBRAMANIAM, BALASUBRAMANIAM GAYATHRI, and AKHILA BALASUBRAMANIAM.

      OKAPI INDIA LIMITED's Corporate Identification Number (CIN) is U52110TN1996PLC035434 and its registration number is 35434. Users may contact OKAPI INDIA LIMITED on its Email address - [email protected]. Registered address of OKAPI INDIA LIMITED is 769,ANNA SALAI,MADRAS-600002 MADRAS-600002 , MADRAS-600002, Tamil Nadu, India - 600002.

      Current status of OKAPI INDIA 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 Names

      Previous CINs

      ZaubaCorp's company report for OKAPI INDIA 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 Report

      All 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 OKAPI INDIA

      Purchase full report of OKAPI INDIA

      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 OKAPI INDIA 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 OKAPI INDIA
      DIN Director Name Designation Appointment Date
      00063640 MAHALINGAM BALASUBRAMANIAM Director 2019-07-29
      00999686 BALASUBRAMANIAM GAYATHRI Director 2003-11-12
      07495954 AKHILA BALASUBRAMANIAM Director 2019-07-29
      Past Directors & Key Managerial Personnel of OKAPI INDIA
      DIN Director Name Designation Appointment Date Cessation
      02484421 BALASUBRAMANIAM AVINASH Director - 2019-07-31
      02487965 BALASUBRAMANIAM ASHWIN Director - 2019-07-31
      Other Directorships of MAHALINGAM BALASUBRAMANIAM
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-12
      FIRST CHOICE REALTY LLP AAA-1033 Designated Partner 2022-03-31 Ongoing
      DEVMANI BUILDERS LLP AAB-7010 Designated Partner 2022-03-31 Ongoing
      AVANEESH PROPERTIES LLP AAB-7153 Designated Partner 2022-03-31 Ongoing
      SVASTI REAL ESTATE LLP AAH-8644 Designated Partner 2016-11-23 Ongoing
      VISHVESHWARA DEVELOPERS LLP AAQ-0031 Designated Partner 2021-12-17 Ongoing
      PENINSULA AQUAFARMS LIMITED U05001TN1994PLC029650 Director 2004-12-23 Ongoing
      GLOBE CERAMICS LIMITED U26919TN1994PLC029359 Director 2002-09-27 Ongoing
      SANKARA SOFTWARE SERVICES PRIVATE LIMITED U33111TN1986PTC013581 Director - 2009-01-27
      SAMAY (INDIA) PRIVATE LIMITED U33301TN1997PTC039061 Director 2019-07-25 Ongoing
      MANGAL TECH PARK PRIVATE LIMITED U45201TN2005PTC058340 Director 2005-12-16 Ongoing
      ORIMEX EXPORT AND IMPORT PRIVATE LIMITED U52321TN1989PTC017645 Director 1989-07-05 Ongoing
      INVESTWELL FINANCE AND LEASING PRIVATE LIMITED U65910TN1989PTC017135 Director 1989-03-29 Ongoing
      INVESTWELL SHARE & STOCK BROKERS LIMITED U65993TN1995PLC029786 Director 1995-01-09 Ongoing
      M. BALASUBRAMANIAM ESTATE PRIVATE LIMITED U68100TN2024PTC168979 Director 2024-03-30 Ongoing
      JAI SHARADA HEALTH AND EDUCATIONAL FOUNDATION U70100KA1994NPL032086 Additional Director - 2022-08-30
      JAI SHARADA HEALTH AND EDUCATIONAL FOUNDATION U70100KA1994NPL032086 Director 2022-05-24 Ongoing
      MANGAL TIRTH ESTATE LIMITED U70101TN1989PLC017386 Whole-time director 1997-04-04 Ongoing
      INVESTWELL PROPERTY SERVICES LIMITED U70101TN1995PLC030843 Director 1995-04-06 Ongoing
      BROOKEFIELDS ESTATES PRIVATE LIMITED U70101TN2004PTC054946 Director 2004-12-16 Ongoing
      MELODY PROPERTIES PRIVATE LIMITED U70101TN2005PTC055932 Director 2005-04-11 Ongoing
      HARMONY HOMES PRIVATE LIMITED U70101TN2005PTC055933 Director 2005-04-11 Ongoing
      INVESTWELL ESTATES PRIVATE LIMITED U70101TN2005PTC055934 Director 2005-04-11 Ongoing
      CARNATIC REAL ESTATE PRIVATE LIMITED U70200TN2002PTC048594 Director 2002-03-12 Ongoing
      COSMAS CONSULTANCY & AGENCY PRIVATE LIMITED U74140TN1978PTC007455 Director - 2015-10-25
      PLAZA MAINTENANCE AND SERVICES LIMITED U74999TN1989PLC018308 Director 1989-11-09 Ongoing
      MADRAS BUSINESS SERVICE CENTRE PRIVATE LIMITED U74999TN1996PTC034730 Director 2004-04-26 Ongoing
      SYNERGY FACILITY MANAGEMENT AND SERVICES LIMITED U74999TN1998PLC040765 Director 2005-09-25 Ongoing
      Other Directorships of BALASUBRAMANIAM GAYATHRI
      Company Name CIN Designation Appointment Date Cessation
      SUBODHA FINE ARTS LLP AAA-0625 Designated Partner 2010-01-20 Ongoing
      GBL HARMONY HOMES LLP AAA-0821 Designated Partner 2010-02-24 Ongoing
      FIRST CHOICE REALTY LLP AAA-1033 Designated Partner - 2016-05-20
      SVASTI REAL ESTATE LLP AAH-8644 Designated Partner 2016-11-23 Ongoing
      PENINSULA AQUAFARMS LIMITED U05001TN1994PLC029650 Director 1994-12-23 Ongoing
      GLOBE CERAMICS LIMITED U26919TN1994PLC029359 Director 1994-11-28 Ongoing
      SAMAY (INDIA) PRIVATE LIMITED U33301TN1997PTC039061 Additional Director - 2016-09-30
      SAMAY (INDIA) PRIVATE LIMITED U33301TN1997PTC039061 Director - 2019-07-26
      KIDS MART (INDIA) PRIVATE LIMITED U36999TN1997PTC039126 Director 2005-09-26 Ongoing
      QUALITY BUILDING MATERIALS SUPPLIES PRIV ATE LIMITED U45209TN1989PTC016699 Director 2005-09-28 Ongoing
      ORIMEX EXPORT AND IMPORT PRIVATE LIMITED U52321TN1989PTC017645 Director - 2019-07-31
      PICK & WEAR FASHIONS PRIVATE LIMITED U52321TN1997PTC039204 Director 2003-11-12 Ongoing
      DISCOUNT STORE (INDIA) PRIVATE LIMITED U52332TN1998PTC039822 Additional Director - 2016-09-30
      DISCOUNT STORE (INDIA) PRIVATE LIMITED U52332TN1998PTC039822 Director - 2022-09-30
      DISCOUNT STORE (INDIA) PRIVATE LIMITED U52332TN1998PTC039822 Whole-time director 2016-09-30 Ongoing
      WONDER LAND LIMITED U55101TN1997PLC037813 Director - 2011-06-24
      INVESTWELL FINANCE AND LEASING PRIVATE LIMITED U65910TN1989PTC017135 Director 1989-03-29 Ongoing
      INVESTWELL SHARE & STOCK BROKERS LIMITED U65993TN1995PLC029786 Director 1995-01-09 Ongoing
      MRITUNJAYA PROPERTY SERVICES PRIVATE LIMITED U67120TN1992PTC022924 Director 2005-09-26 Ongoing
      M. BALASUBRAMANIAM ESTATE PRIVATE LIMITED U68100TN2024PTC168979 Director 2024-03-30 Ongoing
      INVESTWELL PROPERTY SERVICES LIMITED U70101TN1995PLC030843 Director 1995-04-06 Ongoing
      MELODY PROPERTIES PRIVATE LIMITED U70101TN2005PTC055932 Director 2005-04-11 Ongoing
      HARMONY HOMES PRIVATE LIMITED U70101TN2005PTC055933 Additional Director 2005-04-11 Ongoing
      INVESTWELL ESTATES PRIVATE LIMITED U70101TN2005PTC055934 Director 2005-04-11 Ongoing
      SAMRAKSHANA PROPERTY SERVICES PRIVATE LIMITED U70102TN2009PTC072745 Additional Director - 2014-09-19
      SAMRAKSHANA PROPERTY SERVICES PRIVATE LIMITED U70102TN2009PTC072745 Director - 2019-07-31
      PLAZA MAINTENANCE AND SERVICES LIMITED U74999TN1989PLC018308 Director - 2015-10-05
      MADRAS BUSINESS SERVICE CENTRE PRIVATE LIMITED U74999TN1996PTC034730 Director 2003-11-12 Ongoing
      SOUTHERN CARPARKINGS LIMITED U74999TN1998PLC039757 Director 2005-09-29 Ongoing
      SYNERGY FACILITY MANAGEMENT AND SERVICES LIMITED U74999TN1998PLC040765 Director 2007-04-02 Ongoing
      SHOW PIX MEDIA PRIVATE LIMITED U74999TN2009PTC072804 Director 2009-09-04 Ongoing
      DEVMANI BUILDERS PRIVATE LIMITED U85110TN2000PTC044792 Director - 2011-02-01
      Other Directorships of BALASUBRAMANIAM AVINASH
      Company Name CIN Designation Appointment Date Cessation
      SVASTI REAL ESTATE LLP AAH-8644 Designated Partner 2016-11-23 Ongoing
      SARGA VENTURES LLP AAQ-5807 Designated Partner 2019-09-18 Ongoing
      PENINSULA AQUAFARMS LIMITED U05001TN1994PLC029650 Director 2016-05-28 Ongoing
      GLOBE CERAMICS LIMITED U26919TN1994PLC029359 Additional Director 2016-05-28 Ongoing
      SAMAY (INDIA) PRIVATE LIMITED U33301TN1997PTC039061 Additional Director - 2020-12-31
      SAMAY (INDIA) PRIVATE LIMITED U33301TN1997PTC039061 Director 2020-12-31 Ongoing
      ORIMEX EXPORT AND IMPORT PRIVATE LIMITED U52321TN1989PTC017645 Additional Director - 2020-12-31
      ORIMEX EXPORT AND IMPORT PRIVATE LIMITED U52321TN1989PTC017645 Director 2020-12-31 Ongoing
      DISCOUNT STORE (INDIA) PRIVATE LIMITED U52332TN1998PTC039822 Director - 2022-09-30
      DISCOUNT STORE (INDIA) PRIVATE LIMITED U52332TN1998PTC039822 Whole-time director 2019-07-25 Ongoing
      MANGAL TIRTH ESTATE LIMITED U70101TN1989PLC017386 Additional Director - 2023-05-31
      MANGAL TIRTH ESTATE LIMITED U70101TN1989PLC017386 Whole-time director 2023-07-26 Ongoing
      INVESTWELL PROPERTY SERVICES LIMITED U70101TN1995PLC030843 Director - 2019-07-25
      SAMRAKSHANA PROPERTY SERVICES PRIVATE LIMITED U70102TN2009PTC072745 Additional Director - 2012-09-29
      SAMRAKSHANA PROPERTY SERVICES PRIVATE LIMITED U70102TN2009PTC072745 Director - 2019-07-31
      SURAKSHITO ESTATES PRIVATE LIMITED U70109TZ2016PTC027811 Director 2016-07-22 Ongoing
      Other Directorships of BALASUBRAMANIAM ASHWIN
      Company Name CIN Designation Appointment Date Cessation
      FIRST CHOICE REALTY LLP AAA-1033 Designated Partner 2022-03-31 Ongoing
      SVASTI REAL ESTATE LLP AAH-8644 Designated Partner 2016-11-23 Ongoing
      SAMAY (INDIA) PRIVATE LIMITED U33301TN1997PTC039061 Director - 2019-07-26
      ORIMEX EXPORT AND IMPORT PRIVATE LIMITED U52321TN1989PTC017645 Director - 2019-07-31
      DISCOUNT STORE (INDIA) PRIVATE LIMITED U52332TN1998PTC039822 Director - 2019-07-25
      SAMRAKSHANA PROPERTY SERVICES PRIVATE LIMITED U70102TN2009PTC072745 Director 2019-07-30 Ongoing
      SAMRAKSHANA PROPERTY SERVICES PRIVATE LIMITED U70102TN2009PTC072745 Director - 2011-10-28
      SAMAHITA PROPERTIES PRIVATE LIMITED U70109TZ2016PTC027812 Director 2016-07-22 Ongoing
      PLAZA MAINTENANCE AND SERVICES LIMITED U74999TN1989PLC018308 Director - 2015-10-05
      SYNERGY FACILITY MANAGEMENT AND SERVICES LIMITED U74999TN1998PLC040765 Director 2007-04-02 Ongoing
      SHOW PIX MEDIA PRIVATE LIMITED U74999TN2009PTC072804 Director 2009-09-04 Ongoing
      Other Directorships of AKHILA BALASUBRAMANIAM
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-27
      SVASTI REAL ESTATE LLP AAH-8644 Partner 2016-11-23 Ongoing
      SAMAY (INDIA) PRIVATE LIMITED U33301TN1997PTC039061 Director 2019-07-25 Ongoing
      ORIMEX EXPORT AND IMPORT PRIVATE LIMITED U52321TN1989PTC017645 Director 2019-07-29 Ongoing
      MANGAL TIRTH ESTATE LIMITED U70101TN1989PLC017386 Additional Director - 2023-05-31
      MANGAL TIRTH ESTATE LIMITED U70101TN1989PLC017386 Whole-time director 2023-07-26 Ongoing
      INVESTWELL PROPERTY SERVICES LIMITED U70101TN1995PLC030843 Director 2019-07-25 Ongoing

      CIN Company Name Company Address
      U65910TN1989PTC017135 INVESTWELL FINANCE AND LEASING PRIVATE LIMITED 769, ANNA SALAI, MADRAS-2.769, ANNA SALAI MADRAS-2. 769, ANNA SALAI, MADRAS-2. , 769, ANNA SALAI, MADRAS-2., Tamil Nadu, India - 600002
      U50100TN1984PTC010634 K S INVESTMENTS PRIVATE LIMITED 144 ANNA ROAD MADRAS 600002144 ANNA ROAD MADRAS 600002 144 ANNA ROAD MADRAS 600002 , 144 ANNA ROAD MADRAS 600002, Tamil Nadu, India - 600002
      U74999TN1989PLC018308 PLAZA MAINTENANCE AND SERVICES LIMITED G. 15/769 ANNA SALAI MADRASG. 15/769 ANNA SALAI MADRAS G. 15/769 ANNA SALAI MADRAS , G. 15/769 ANNA SALAI MADRAS, Tamil Nadu, India - 600002
      U45201TN1996PTC037171 ASIA BUILDERS (INDIA) PRIVATE LIMITED' 734, ANNA SALAI,MADRAS 600002 MADRAS 600002 , MADRAS 600002, Tamil Nadu, India - 600002
      U01119TN1993PLC024913 CARE AND CURE HERBS LTD NO.787/2,ANNA SALAI,MADRAS-600002 MADRAS-600002 , MADRAS-600002, Tamil Nadu, India - 600002
      U35999TN1992PTC023283 ORRLION GEAR HOBS PRIVATE LIMITED NEW NO.22 OLDNO855,ANNA SALAI,MADRAS-600002 MADRAS-600002 , MADRAS-600002, Tamil Nadu, India - 600002
      U26919TN1994PLC029359 GLOBE CERAMICS LIMITED 705,SPENCER PLAZA,769,ANNA SALAI,MADRAS-2 769,ANNA SALAI,MADRAS-2 , 769,ANNA SALAI,MADRAS-2, Tamil Nadu, India - 600002
      U05001TN1994PLC029650 PENINSULA AQUAFARMS LIMITED 705,SPENCER PLAZA,769,ANNA SALAI,MADRAS-2 769,ANNA SALAI,MADRAS-2 , 769,ANNA SALAI,MADRAS-2, Tamil Nadu, India - 600002
      U74999TN1995SGC031865 MADRAS INTERNATIONAL EXPOSITIONS LIMITED UNIT NO.706,7TH FLOOR,SPENCER PLAZA,769,ANNA SALAI MADRAS-600002 , MADRAS-600002, Tamil Nadu, India - 600002
      U22219TN1989PTC018103 VASAN PRINT PRODUCTS PRIVATE LIMITED 757, ANNA SALAI, MADRAS757, ANNA SALAI, MADRAS 757, ANNA SALAI, MADRAS , 757, ANNA SALAI, MADRAS, Tamil Nadu, India - 600002
      U36941TN1915PTC001975 P.ORR & SONS PRIVATE LIMITED 855,ANNA SALAI,MADRAS855,ANNA SALAI,MADRAS 855,ANNA SALAI,MADRAS , 855,ANNA SALAI,MADRAS, Tamil Nadu, India - 600002
      U45309TN1949PTC002222 REFRIGERATORS & HOME APPLIANCES PRIVATE LIMITED 158,ANNA SALAI,MADRAS158,ANNA SALAI,MADRAS 158,ANNA SALAI,MADRAS , 158,ANNA SALAI,MADRAS, Tamil Nadu, India - 600002
      U24290TN1974PTC006605 ARUNA CHEMICALS & FARMS PRIVATE LIMITED 219,ANNA SALAI,MADRAS-2.219,ANNA SALAI,MADRAS-2. 219,ANNA SALAI,MADRAS-2. , 219,ANNA SALAI,MADRAS-2., Tamil Nadu, India - 600002
      U45201TN1992PTC022955 PROFESSIONAL MANAGEMENT OF CONSTRUCIONS (MADRAS) PVT. LTD NO:10,I FLOOR,829,ANNA SALAI,MADRAS-600002. , 829,ANNA SALAI,MADRAS-600002., Tamil Nadu, India - 000000
      U52321TN1989PTC017645 ORIMEX EXPORT AND IMPORT PRIVATE LIMITED 769 SPENCER PLAZAANNA SALAI, MADRAS-2 ANNA SALAI, MADRAS-2 , ANNA SALAI, MADRAS-2, Tamil Nadu, India - 600002
      U60100TN1995PTC031007 SRI SARADHA LOGISTICS PRIVATE LIMITED DHUN BUILDINGNO.827, ANNA SALAI MADRAS 600002 , MADRAS 600002, Tamil Nadu, India - 600002
      U25209TN1986PLC013091 FUNSKOOL(INDIA) LTD. 826,ANNA ROAD,TARAPORE TOWERS,6TH FLOOR MADRAS-600002 6TH FLOOR,MADRAS-600002 , 6TH FLOOR,MADRAS-600002, Tamil Nadu, India - 000000
      U24111TN1947PLC002534 SICGIL INDIA LIMITED 827,ANNA SALAI,MADRAS827,ANNA SALAI,MADRAS 827,ANNA SALAI,MADRAS , MADRAS, Tamil Nadu, India - 600002
      U45201TN1995PTC031857 JAMAL'S ENTERPRISES PRIVATE LIMITED MOUNT CHAMBERS,758,MOUNT ROAD,MADRAS-600002 MADRAS-600002 , MADRAS-600002, Tamil Nadu, India - 600002
      U35999TN1982PTC009350 EASTWEST AUTOMOBILES PRIVATE LIMITED 1ST FLOOR, 13 GENERAL CATTERSROAD, MADRAS-600002 ROAD, MADRAS-600002 , ROAD, MADRAS-600002, Tamil Nadu, India - 600002
      U55101TN1992PTC022301 SARMANI HOTELS PRIVATE LIMITED 106,GENERAL PATTERNS ROAD,MOUNT ROAD MADRAS-600002 MOUNT ROAD MADRAS-600002 , MOUNT ROAD MADRAS-600002, Tamil Nadu, India - 600002
      U70101TN1995PTC029891 TRIDENT PROMOTERS PRIVATE LIMITED 24,UNIS ALI SAHIB STREETELLIS ROAD,MADRAS-600002 ELLIS ROAD,MADRAS-600002 , ELLIS ROAD,MADRAS-600002, Tamil Nadu, India - 600002
      U29130TN1982PTC009365 MACTURN ENGINEERING PRIVATE LIMITED 158-MOUNT ROAD, MADRAS-600002158-MOUNT ROAD MADRAS-600002 158-MOUNT ROAD, MADRAS-600 002 , 158-MOUNT ROAD, MADRAS-600002, Tamil Nadu, India - 600002
      U74140TN1996PTC035454 ANJALI MANAGEMENT SERVICES PRIVATE LIMIT ED SESODIA BUSINESS CENTER,F-5,SPENCER PLAZA, 769,ANNA SALAI, , MADRAS-600002, Tamil Nadu, India - 600002
      U17111TN1994PLC027436 ADITYA COTSPIN INDIA LIMITED NO.847,II FLOOR,ANNA SALAI, MADRAS-600002 , MADRAS-600002, Tamil Nadu, India - 000000
      U18101TN1993PTC024239 SHWETONE EXIM PVT. LTD 4A,II FLOOR,SPENCERS PLAZA,ANNA SALAI, MADRAS-600002 , MADRAS-600002, Tamil Nadu, India - 000000
      U02005TN1994PLC028175 THENNAD GREEN FOREST LIMITED NO.12,III FLOOR,WELLINGTON PLZNO.90,ANNA SALAI, MADRAS-600002 , MADRAS-600002, Tamil Nadu, India - 000000
      U28920TN1992PTC022560 MAJESTIC MOTORS PRIVATE LIMITED 117,GENERAL PATEERS ROADMADRAS-600002 MADRAS-600002 , MADRAS-600002, Tamil Nadu, India - 600002
      U01119TN1992PTC022409 SARASWATHI FARMING PRIVATE LIMITED 14,VELAYUDHA ACHARI STREETMADRAS-600002 MADRAS-600002 , MADRAS-600002, Tamil Nadu, India - 600002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10157907 2006-07-26 - 2016-01-21 2,000,000.00 Indian Overseas Bank

      • 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

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