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PALADION NETWORKS PRIVATE LIMITED

As on: 2024-07-08

PALADION NETWORKS PRIVATE LIMITED (CIN: U72200TN2000PTC045018) is a Private company incorporated on 24 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4961830.00.

PALADION NETWORKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.PALADION NETWORKS PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

Directors of PALADION NETWORKS PRIVATE LIMITED are RAJAT MOHANTY, JOSE VARGHESE, VASUDEVAN VINOD, and BINU MATHEW THOMAS.

PALADION NETWORKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200TN2000PTC045018 and its registration number is 45018. Users may contact PALADION NETWORKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PALADION NETWORKS PRIVATE LIMITED is Desk-41, Level-2, Agnitio Tech Park, 141 Kandanchavadi, Near Perungudi, OMR , Chennai, Tamil Nadu, India - 600096.

Current status of PALADION NETWORKS PRIVATE LIMITED is - Amalgamated.

Basic Information

CIN U72200TN2000PTC045018
Name PALADION NETWORKS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Amalgamated
ROC ROC Chennai
Registration Number 45018
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2000-05-24
Age of Company 26 years, -1 months, 22 days
Activity NIC Code: 722 NIC Description: Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2018-09-28
Date of Last Filed Balance Sheet 2018-03-31

Key Numbers

Authorised Share Capital ₹ 10,000,000.00
Paid-up Share Capital ₹ 4,961,830.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PALADION NETWORKS PRIVATE LIMITED

Previous CINs

U72200TN2000PTC045018

Regulatory Filings of PALADION NETWORKS

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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 PALADION NETWORKS

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Litigation Search Report of PALADION NETWORKS

Get a list of all litigations PALADION NETWORKS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PALADION NETWORKS. This report helps you understand the risk associated in dealing with PALADION NETWORKS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 PALADION NETWORKS 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

Investor Complaints & Serious Complaints About PALADION NETWORKS

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

Directors & Key Managerial Personnel of PALADION NETWORKS

Current Directors & Key Managerial Personnel of PALADION NETWORKS
DIN Director Name Designation Appointment Date
01779926 RAJAT MOHANTY Director 2000-05-24
01780064 JOSE VARGHESE Director 2000-11-29
01779973 VASUDEVAN VINOD Director 2000-05-24
01819505 BINU MATHEW THOMAS Director 2000-11-29
Past Directors & Key Managerial Personnel of PALADION NETWORKS
DIN Director Name Designation Appointment Date Cessation
01820216 SREERAJ GOPINATHAN NAIR Director - 2019-03-31
03473182 NANDAN LAXMAN SASTRY Additional Director - 2013-09-30
03473182 NANDAN LAXMAN SASTRY Director - 2015-09-23
00709250 VISHAL JAIN Additional Director - 2013-09-30
00709250 VISHAL JAIN Director - 2014-04-10
01819864 NANDAKUMAR THANKAPPAN VIJAYAMMA Director - 2011-04-01
Other Directorships of RAJAT MOHANTY
Company Name CIN Designation Appointment Date Cessation
INSIGHT TECHNOLOGY PARTNERS PRIVATE LIMITED U72200KA2005PTC037731 Additional Director - 2012-09-29
INSIGHT TECHNOLOGY PARTNERS PRIVATE LIMITED U72200KA2005PTC037731 Director 2012-09-29 Ongoing
PALADION NETWORKS PRIVATE LIMITED U72200TN2018FTC120862 Director - 2020-10-08
Other Directorships of JOSE VARGHESE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SREERAJ GOPINATHAN NAIR
Company Name CIN Designation Appointment Date Cessation
ORION TECHNOSECURE PRIVATE LIMITED U72900DL2009PTC193746 Director 2010-01-28 Ongoing
Other Directorships of NANDAN LAXMAN SASTRY
Company Name CIN Designation Appointment Date Cessation
CONSILIENCE RESEARCH ADVISORS LLP AAG-2016 Designated Partner 2021-08-31 Ongoing
PEONY TECHNOLOGIES LLP AAI-7220 Designated Partner 2018-03-31 Ongoing
PEONY TECHNOLOGIES LLP AAI-7220 Partner - 2018-03-31
SAPTAMI TECHNOLOGIES LLP AAI-8193 Designated Partner 2019-12-21 Ongoing
PRIMEVERE PROPERTIES LLP ABC-8799 Designated Partner 2022-10-31 Ongoing
SNOWMIST PROPERTIES LLP ABC-9389 Designated Partner 2022-11-07 Ongoing
Maple Concierge Services LLP ABZ-1920 Designated Partner 2022-11-24 Ongoing
Satkara Concierge Services LLP ABZ-2738 Designated Partner 2022-12-01 Ongoing
INEXIOS PHARMACEUTICALS PRIVATE LIMITED U24232KA2006PTC041018 Additional Director - 2015-08-10
INEXIOS PHARMACEUTICALS PRIVATE LIMITED U24232KA2006PTC041018 Director 2015-08-10 Ongoing
ESCAPES HOLIDAY AND TRAVEL PRIVATE LIMITED U63040KA2006PTC038552 Additional Director - 2015-08-10
ESCAPES HOLIDAY AND TRAVEL PRIVATE LIMITED U63040KA2006PTC038552 Director 2015-08-10 Ongoing
ITHI HOLDINGS PRIVATE LIMITED U65993KA2008PTC048646 Additional Director - 2015-08-10
ITHI HOLDINGS PRIVATE LIMITED U65993KA2008PTC048646 Director 2015-08-10 Ongoing
ANANTA HOLDINGS PRIVATE LIMITED U65993KA2008PTC048647 Additional Director - 2015-08-10
ANANTA HOLDINGS PRIVATE LIMITED U65993KA2008PTC048647 Director 2015-08-10 Ongoing
NITYA HOLDINGS PRIVATE LIMITED U65993KA2009PTC048901 Additional Director - 2015-08-10
NITYA HOLDINGS PRIVATE LIMITED U65993KA2009PTC048901 Director 2015-08-10 Ongoing
NADATHUR ESTATES PRIVATE LIMITED U70102KA2000PTC026405 Additional Director - 2021-07-12
NADATHUR ESTATES PRIVATE LIMITED U70102KA2000PTC026405 Director - 2021-11-30
NADATHUR ESTATES PRIVATE LIMITED U70102KA2000PTC026405 Whole-time director 2021-11-30 Ongoing
NADATHUR ESTATES PRIVATE LIMITED U70102KA2000PTC026405 Whole-time director - 2021-11-29
TREE HILL ESTATES PRIVATE LIMITED U70102KA2006PTC040656 Additional Director - 2015-08-10
TREE HILL ESTATES PRIVATE LIMITED U70102KA2006PTC040656 Director 2015-08-10 Ongoing
CONNEXIOS LIFE SCIENCES PRIVATE LIMITED U73100KA2003PTC032310 Additional Director - 2016-09-30
CONNEXIOS LIFE SCIENCES PRIVATE LIMITED U73100KA2003PTC032310 Director 2016-09-30 Ongoing
ABEXOME BIOSCIENCES PRIVATE LIMITED U73100KA2007PTC041611 Additional Director - 2018-09-29
ABEXOME BIOSCIENCES PRIVATE LIMITED U73100KA2007PTC041611 Director 2018-09-29 Ongoing
CYPRESS MANAGEMENT SERVICES PRIVATE LIMITED U74110KA2018PTC110513 Director 2018-02-26 Ongoing
ITHI ADVISORS PRIVATE LIMITED U74140KA2005PTC051101 Additional Director - 2015-08-10
ITHI ADVISORS PRIVATE LIMITED U74140KA2005PTC051101 Director 2015-08-10 Ongoing
COOPTIONS CORPORATION PRIVATE LIMITED U74990TG1999PTC031449 Additional Director - 2011-09-30
COOPTIONS CORPORATION PRIVATE LIMITED U74990TG1999PTC031449 Director - 2012-08-31
NEXT HOTELS AND RESORTS MANAGEMENT (INDIA) PRIVATE LIMITED U74999KA2011PTC059110 Additional Director - 2016-07-29
NEXT HOTELS AND RESORTS MANAGEMENT (INDIA) PRIVATE LIMITED U74999KA2011PTC059110 Director 2016-07-29 Ongoing
VIDA TRUSTEES PRIVATE LIMITED U74999KA2017PTC101513 Additional Director - 2021-09-27
VIDA TRUSTEES PRIVATE LIMITED U74999KA2017PTC101513 Director 2021-09-27 Ongoing
VERVAIN MANAGEMENT PRIVATE LIMITED U74999KA2017PTC108329 Additional Director - 2021-09-27
VERVAIN MANAGEMENT PRIVATE LIMITED U74999KA2017PTC108329 Director 2021-09-27 Ongoing
ARKIN LIFE SCIENCES PRIVATE LIMITED U85100KA2012PTC063805 Additional Director - 2015-08-10
ARKIN LIFE SCIENCES PRIVATE LIMITED U85100KA2012PTC063805 Director - 2016-02-02
SYNDICATED RESEARCH WORLDWIDE PRIVATE LIMITED U85110KA2000PTC026946 Additional Director - 2015-08-10
SYNDICATED RESEARCH WORLDWIDE PRIVATE LIMITED U85110KA2000PTC026946 Director 2015-08-10 Ongoing
NADATHUR ARTS PRIVATE LIMITED U92142KA2007PTC041373 Additional Director - 2015-08-10
NADATHUR ARTS PRIVATE LIMITED U92142KA2007PTC041373 Director 2015-08-10 Ongoing
KAFNU OTIS BALI PRIVATE LIMITED U93000KA2010PTC055112 Additional Director - 2015-08-10
KAFNU OTIS BALI PRIVATE LIMITED U93000KA2010PTC055112 Director 2015-08-10 Ongoing
SAMHITA SOCIAL VENTURES PRIVATE LIMITED U93090KA2009PTC051788 Additional Director - 2015-08-10
SAMHITA SOCIAL VENTURES PRIVATE LIMITED U93090KA2009PTC051788 Director - 2020-03-31
KAFNU TYTO ALBA HOSPITALITY INDIA PRIVATE LIMITED U93090KA2018PTC110392 Director 2018-02-22 Ongoing
Other Directorships of VISHAL JAIN
Company Name CIN Designation Appointment Date Cessation
SHREENATH PAVERS LLP AAA-5806 Partner 2011-08-01 Ongoing
KANCHAN STONES LLP AAC-0161 Designated Partner 2014-01-20 Ongoing
VISHIDHRA INVESTMENT ADVISORS LLP AAC-1031 Designated Partner 2014-02-19 Ongoing
ARBOR VENTURES LLP AAD-4594 Designated Partner 2015-02-27 Ongoing
CONVERTCART LLP AAV-8415 Partner - 2021-03-25
JOSTS ENGINEERING COMAPNY LIMITED L28100MH1907PLC000252 Additional Director - 2015-08-14
JOSTS ENGINEERING COMAPNY LIMITED L28100MH1907PLC000252 Director - 2017-10-01
JOSTS ENGINEERING COMAPNY LIMITED L28100MH1907PLC000252 Managing Director 2023-09-06 Ongoing
NU TEK INDIA LIMITED L74899DL1993PLC054313 Director - 2011-01-18
CAREER POINT LIMITED L80100PB2000PLC054497 Additional Director - 2012-09-28
CAREER POINT LIMITED L80100PB2000PLC054497 Director - 2023-08-03
JECL ENGINEERING LIMITED U29309MH2022PLC395013 Director 2022-12-12 Ongoing
MHE RENTALS INDIA PRIVATE LIMITED U71290MH2016PTC311695 Additional Director - 2017-11-27
MHE RENTALS INDIA PRIVATE LIMITED U71290MH2016PTC311695 Director - 2023-09-30
MHE RENTALS INDIA PRIVATE LIMITED U71290MH2016PTC311695 Whole-time director 2017-11-27 Ongoing
CINESPRITE ENTERTAINMENT PRIVATE LIMITED U74999DL2006PTC147307 Director 2006-11-04 Ongoing
Other Directorships of VASUDEVAN VINOD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BINU MATHEW THOMAS
Company Name CIN Designation Appointment Date Cessation
INSIGHT TECHNOLOGY PARTNERS PRIVATE LIMITED U72200KA2005PTC037731 Director 2017-02-28 Ongoing
PALADION NETWORKS PRIVATE LIMITED U72200TN2018FTC120862 Director - 2020-10-08
Other Directorships of NANDAKUMAR THANKAPPAN VIJAYAMMA
Company Name CIN Designation Appointment Date Cessation
TARABAI CHESS EVENTS LLP ACH-8851 Designated Partner 2024-06-20 Ongoing
SCINA BUSINESS & CONSULTANTS PRIVATE LIMITED U74120MH2012PTC238703 Director 2012-12-11 Ongoing

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Prosecution Details of PALADION NETWORKS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of PALADION NETWORKS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10187899 2009-11-19 2013-03-19 2014-07-04 108,000,000.00 3i Infotech Trusteeship Services Limited
10331559 2012-01-18 2013-10-28 2014-07-04 170,000,000.00 ICICI BANK LIMITED
10500698 2014-05-26 1970-01-01 1970-01-01 Book debts; Movable property (not being pledge) 300,000,000.00 KOTAK MAHINDRA BANK LIMITED

Contact Details of PALADION NETWORKS

Email ID: [email protected] Website: Not Available Address: Desk-41, Level-2, Agnitio Tech Park, 141 Kandanchavadi, Near Perungudi, OMR , Chennai, Tamil Nadu, India - 600096

Principal Products & Services of PALADION NETWORKS

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

Balance Sheet of PALADION NETWORKS

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

Profit & Loss Statement of PALADION NETWORKS

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

Fund Raising Activity of PALADION NETWORKS

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

Subsidiaries, Associate Companies & Join Ventures of PALADION NETWORKS

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

Board Meetings of PALADION NETWORKS

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

Auditors of PALADION NETWORKS

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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