Ask Prime Research about PANDIAN-SURFACTANTS-PRIVATE-LIMITED
Grounded answers about this company — financials, peers, risks. Free to start.
Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PANDIAN SURFACTANTS PRIVATE LIMITED
CIN: U24294TN1986PTC012966
PANDIAN SURFACTANTS PRIVATE LIMITED (CIN: U24294TN1986PTC012966) is a Private company incorporated on 02 May 1986. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 100000.00.
PANDIAN SURFACTANTS PRIVATE 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.PANDIAN SURFACTANTS PRIVATE LIMITED's NIC code is 2429 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical product n.e.c..
Directors of PANDIAN SURFACTANTS PRIVATE LIMITED are KUTTUVA DINAKARAN SUBASHINI, THOGULUVA KRISHNA RAO GOWRI ., KUTTUVA KRISHNAIYER DINAKARAN, and DINAKARAN KISHANCHAND.
PANDIAN SURFACTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24294TN1986PTC012966 and its registration number is 12966. Users may contact PANDIAN SURFACTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANDIAN SURFACTANTS PRIVATE LIMITED is 2/28, Thirumalai Raja Street, Ayanavaram , chennai, Tamil Nadu, India - 600023.
Current status of PANDIAN SURFACTANTS PRIVATE 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 PANDIAN SURFACTANTS 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 PANDIAN SURFACTANTS
Purchase full report of PANDIAN SURFACTANTS
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 PANDIAN SURFACTANTS 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 PANDIAN SURFACTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02681530 | KUTTUVA DINAKARAN SUBASHINI | Director | 2009-06-10 |
| 06612743 | THOGULUVA KRISHNA RAO GOWRI . | Additional Director | 2013-06-19 |
| 01273785 | KUTTUVA KRISHNAIYER DINAKARAN | Director | 1986-05-02 |
| 02681502 | DINAKARAN KISHANCHAND | Additional Director | 2013-06-19 |
Past Directors & Key Managerial Personnel of PANDIAN SURFACTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KUTTUVA DINAKARAN SUBASHINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of THOGULUVA KRISHNA RAO GOWRI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KUTTUVA KRISHNAIYER DINAKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARUNI CHEMICALS PRIVATE LIMITED | U24111TN1980PTC008330 | Director | - | 2019-12-13 |
| K-FAM MICRO PRODUCTS PRIVATE LIMITED | U24233TN2006PTC061838 | Director | 2006-12-22 | Ongoing |
| JUTTYSUNS NEWS CHANNEL PRIVATE LIMITED | U92200TN2006PTC058843 | Director | 2020-01-03 | Ongoing |
Other Directorships of DINAKARAN KISHANCHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K-FAM MICRO PRODUCTS PRIVATE LIMITED | U24233TN2006PTC061838 | Director | 2011-06-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24233TN2006PTC061838 | K-FAM MICRO PRODUCTS PRIVATE LIMITED | 2/28 THIRUMALAI STREET NAGAMMAIYAR NAGAR SOUTH , CHENNAI, Tamil Nadu, India - 600023 |
| U74999TN2017PTC119266 | MAKKAL CINEMA 234 PRIVATE LIMITED | OLD NO.11/3, NEW NO.45 THIRUMALAI RAJA STREET, AYANAVARAM , CHENNAI, Tamil Nadu, India - 600023 |
| U01229TN1995PTC033156 | CHALUKIYA ANIMAL FARMS PRIVATE LIMITED | 78,PALAYAKARA STREET,AYANAVARAM,CHENNAI 600023 , AYANAVARAM,CHENNAI 600023, Tamil Nadu, India - 000000 |
| U72200TN1999PTC042417 | ANT SOFTWARE INDIA PRIVATE LIMITED | NO.20, DEVARAJALU STREET,AYANAVARAM CHENNAI-600023. , AYANAVARAM, CHENNAI-600023., Tamil Nadu, India - 000000 |
| U72900TN2012PTC087367 | E-SOL TECHNOLOGIIES PRIVATE LIMITED | FLAT S2, 2ND FLOOR, SOWBAGYA APARTMENT, NO 121/4, VELLALA STREET, AYANAVARAM , CHENNAI, Tamil Nadu, India - 600023 |
| U45201TN2004PTC053919 | SRI SUBALAKSHMI CONSTRUCTION PRIVATE LIMITED | NO.9/2/3, MUTHU NAMMAN KOIL STAYANAVARAM CHENNAI-23 AYANAVARAM, CHENNAI-23 , AYANAVARAM, CHENNAI-23, Tamil Nadu, India - 600023 |
| AAR-7139 | KALPAVRIKSHAM EXPORTS LLP | 28/13, SRINIVASALU STREET AYANAVARAM CHENNAI, Tamil Nadu, India - 600023 |
| ACL-5478 | ETHOS ANALYTICS LLP | 3 2 Chetty Street,Ayanavaram,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600023 |
| U51909TN2022OPC156060 | REKHA AGRO IMPEX (OPC) PRIVATE LIMITED | 23/2, METTU STREET AYANAVARAM , CHENNAI, Tamil Nadu, India - 600023 |
| U01409TN2015PTC101814 | SPOSA FARMS PRIVATE LIMITED | NO 2B RAJU STREET AYANAVARAM , CHENNAI, Tamil Nadu, India - 600023 |
| U63910TN2025PTC185748 | BHARAT PULSE NEWS PRIVATE LIMITED | 100/3/2 VELALA STREET,AYANAVARAM,Perambur Purasawalkam,Chennai,Tamil Nadu,600023-India |
| AAS-7301 | TUTUSCARE LLP | NO.15/8 KUPPUSWAMY 2ND STREET AYANAVARAM CHENNAI, Tamil Nadu, India - 600023 |
| U46497TN2023PTC162876 | YAHER PHARMACEUTICALS PRIVATE LIMITED | No. 205 (70/2),Mettu Street, Ayanavaram,Perambur Purasawalkam,Chennai,Tamil Nadu,600023-India |
| U72900TN2018PTC120980 | KITEAVIATION TECHNOLOGIES PRIVATE LIMITED | 28/30 SOUTH STREET VP COLONY, AYANAVARAM , CHENNAI, Tamil Nadu, India - 600023 |
| U72900TN2021PTC141991 | EVOLTECH INDIA PRIVATE LIMITED | No 1 Ekangipuram 2nd Street Ayanavaram , Chennai, Tamil Nadu, India - 600023 |
| U29248TN2014PTC097178 | EKARAS ENGINEERING PRIVATE LIMITED | No.9, Palayakara Street 2nd Lane, Ayanavaram , Chennai, Tamil Nadu, India - 600023 |
| U33119TN2022PTC150272 | MEDLINE ROBOTICS PRIVATE LIMITED | NO 16 VP COLONY 2ND STREET AYANAVARAM , CHENNAI, Tamil Nadu, India - 600023 |
| U45204TN2016OPC103980 | RMITHA POWER & INFRA (OPC) PRIVATE LIMITED | 74, 2 P E Koil North Street Ayanavaram , Chennai, Tamil Nadu, India - 600023 |
| U52342TN2009PTC073653 | SRI ALUMINIUM HOUSE PRIVATE LIMITED | 15/10, Gnanambal Garden, 2nd Street Ayanavaram , Chennai, Tamil Nadu, India - 600023 |
| U93000TN2018PTC126094 | CHASING MEDIA PRIVATE LIMITED | 27/14, Kuppusamy Nagar 2nd Street, Ayanavaram , Chennai, Tamil Nadu, India - 600023 |
| U22120TN2008PTC069411 | ETHIROLI NEWSPAPER PRIVATE LIMITED | 6/76, Thanthai Periyar Nagar 2nd Street, Ayanavaram , Chennai, Tamil Nadu, India - 600023 |
| U63040TN2009PTC073385 | CLOUD 9 EXOTIC VACATIONS PRIVATE LIMITED | 43 / 2 , SOLAI 1ST STREET AYANAVARAM , CHENNAI, Tamil Nadu, India - 600023 |
| U74999TN2012PTC086139 | CAR ULAGAM PRIVATE LIMITED | NO.15/34, 2ND STREET, TAGORE NAGAR AYANAVARAM , CHENNAI, Tamil Nadu, India - 600023 |
| U43219TN2023PTC163239 | ENPO ENTERPRISES PRIVATE LIMITED | New no.68 Old no. 58/2,Palayakara street, Ayanavaram,,Perambur Purasawalkam,Chennai,Tamil Nadu,600023-India |
| U74999TN2021PTC145246 | ONE SOLUTION INCORPORE PRIVATE LIMITED | 72A/2, ANNA 1ST STREET, THIRUVALLUVAR NAGAR, AYANAVARAM, , CHENNAI, Tamil Nadu, India - 600023 |
| U93090TN2016OPC110326 | SPARQUEST SOLUTIONS (OPC) PRIVATE LIMITED | T2, AVINASH, 32, NORTH STREET, V.P. COLONY, AYANAVARAM , CHENNAI, Tamil Nadu, India - 600023 |
| U45400TN2012PTC088330 | S S DEVELOPERS AND BUILDERS PRIVATE LIMITED | DOOR NO 33-1,PARASURAM ESWARAN KOIL 2ND STREET,AYANAVARAM , CHENNAI, Tamil Nadu, India - 600023 |
| U52590TN2007PTC065819 | SEVEN WAY MARKETERS PRIVATE LIMITED | NO.10, SECOND CROSS STREET, 2ND FLOOR, VP COLONY AYANAVARAM , CHENNAI, Tamil Nadu, India - 600023 |
| U70109TN2003PTC050373 | HH IYER ENTERPRISES PRIVATE LIMITED | B2, II FLOOR, RC HERITAGE, NO.22, ANDERSON STREET, AYANAVARAM, , CHENNAI, Tamil Nadu, India - 600023 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100016317 | 2016-03-07 | - | 2017-08-22 | 17,500,000.00 | Axis Bank Limited | |
| 100112861 | 2017-04-12 | 2019-02-20 | - | 32,500,000.00 | HDFC BANK LIMITED | |
| 100551772 | 2021-12-10 | - | - | 1,345,000.00 | HDFC BANK 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.