PELLUCID HEALTHCARE NETWORKS PRIVATE LIMITED
CIN: U85100TN2008PTC069194 As on: 2026-07-13
PELLUCID HEALTHCARE NETWORKS PRIVATE LIMITED (CIN: U85100TN2008PTC069194) is a Private company incorporated on 08 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1200000.00 and its paid up capital is Rs. 1181683.00.
PELLUCID HEALTHCARE NETWORKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.PELLUCID HEALTHCARE NETWORKS PRIVATE LIMITED's NIC code is 851 (which is part of its CIN). As per the NIC code, it is inolved in Human health activities.
Directors of PELLUCID HEALTHCARE NETWORKS PRIVATE LIMITED are ALAGARAJA RAVINDRA RAJA, and KOK HWEE SIM.
PELLUCID HEALTHCARE NETWORKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U85100TN2008PTC069194 and its registration number is 69194. Users may contact PELLUCID HEALTHCARE NETWORKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PELLUCID HEALTHCARE NETWORKS PRIVATE LIMITED is Ground Floor Lotus Towers No:85 Mount Road,Guindy , CHENNAI, Tamil Nadu, India - 600032.
Current status of PELLUCID HEALTHCARE NETWORKS 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
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Previous CINs
ZaubaCorp's company report for PELLUCID HEALTHCARE NETWORKS 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.
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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 PELLUCID HEALTHCARE 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.
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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
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Current Directors & Key Managerial Personnel of PELLUCID HEALTHCARE NETWORKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08439312 | ALAGARAJA RAVINDRA RAJA | Director | 2019-09-30 |
| 09749975 | KOK HWEE SIM | Director | 2022-09-28 |
Past Directors & Key Managerial Personnel of PELLUCID HEALTHCARE NETWORKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02278818 | RAVINDRAN PADMANABHAN | Director | - | 2014-02-10 |
| 02278818 | RAVINDRAN PADMANABHAN | Whole-time director | - | 2014-02-10 |
| 03137661 | RAVINDRAN GOVINDAN | Director | - | 2019-05-08 |
| 06495265 | ARAVIND VASU | Director | - | 2019-02-04 |
| 06909401 | PRIYA PEARLIN STANLEY . | Additional Director | - | 2017-09-18 |
| 06909401 | PRIYA PEARLIN STANLEY . | Director | - | 2019-06-07 |
| 08439312 | ALAGARAJA RAVINDRA RAJA | Additional Director | - | 2019-09-30 |
| 02251259 | RAJESH SUKUMARAN . | Director | - | 2009-03-01 |
| 02251259 | RAJESH SUKUMARAN . | Whole-time director | - | 2022-08-10 |
Other Directorships of RAVINDRAN PADMANABHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| READS FOR RADS SOFTWARE INDIA LLP | AAK-3454 | Designated Partner | 2017-08-18 | Ongoing |
| WINGLO SOLUTIONS PRIVATE LIMITED | U74999TN2017PTC118730 | Additional Director | 2022-10-03 | Ongoing |
Other Directorships of RAVINDRAN GOVINDAN
Other Directorships of ARAVIND VASU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PURNA CAREER SOLUTIONS PRIVATE LIMITED | U72200TN2009PTC072928 | Additional Director | 2014-11-06 | Ongoing |
| MOCKBANK LEARNING PRIVATE LIMITED | U74999DL2014PTC273568 | Nominee Director | - | 2019-04-30 |
| EHELIUM ADVISORY SERVICES PRIVATE LIMITED | U74999TN2012PTC086602 | Director | - | 2018-03-30 |
Other Directorships of PRIYA PEARLIN STANLEY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STANLEYS HOME SOLUTIONS PRIVATE LIMITED | U74900TN2012PTC084994 | Director | 2014-06-26 | Ongoing |
| STANLEYS HOME SOLUTIONS PRIVATE LIMITED | U74900TN2012PTC084994 | Director | - | 2016-07-31 |
Other Directorships of ALAGARAJA RAVINDRA RAJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PRAYASH ANALYTICS PRIVATE LIMITED | U72900TN2021PTC148629 | Director | 2021-12-16 | Ongoing |
Other Directorships of KOK HWEE SIM
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Other Directorships of RAJESH SUKUMARAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999TN2017PTC116620 | VNRFIVE TECHNOLOGIES PRIVATE LIMITED | No. 85, Lotus Towers, 8th Floor Mount Road, Guindy , Chennai, Tamil Nadu, India - 600032 |
| U62010TN2025PTC186865 | MINDNEST SOFTWARE PRIVATE LIMITED | 6th Floor,LotusTower,No 85, Mount Road, Guindy,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U62013TN2024PTC170098 | BYTEBRIDGES ENTERPRISES PRIVATE LIMITED | No 85, Lotus Tower, 6th Floor,Mount Road Guindy,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U62013TN2026PTC192809 | SOUTHERN GLOBAL SOFTWARE PRIVATE LIMITED | NO 85/86 LOTUS TOWER,6 FLoor MOUNT ROAD GUINDY,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U43303TN2025PTC181671 | AARAA INFRASTRUCTURE PRIVATE LIMITED | 2nd Floor, Lotus Tower, No. 85/86,, Mount Road, Guindy,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U62090TN2025PTC186693 | GSHTISH TECH SOLUTIONS PRIVATE LIMITED | Co Dot Space , Lotus Tower,,No 85, 6th Floor, Mount Road Anna Salai,Guindy,,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U74999TN2012PTC087796 | TERTIUM QUID INFORMATION SERVICES PRIVATE LIMITED | Lotus Towers 85 & 86, 8th Floor, Mount Road, Guindy, , Chennai, Tamil Nadu, India - 600032 |
| U52291TN2025PTC179465 | TRAVIUS TRAVEL SOLUTIONS PRIVATE LIMITED | Lotus Tower, No. 85/86, Mount Road,Guindy,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U73100TN2025PTC184987 | HANDS OF FATE PRIVATE LIMITED | NO 85/86 LOTUS TOWER,MOUNT ROAD GUINDY,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U86909TN2026OPC192290 | GUHA HEALTHCARE SERVICES (OPC) PRIVATE LIMITED | LOTUS TOWER, NO. 85/86, MOUNT ROAD,GUINDY,,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| ACY-9120 | ASTHRAS GLOBAL INFRA LLP | NO 85, 6th FLOOR,LOTUS TOWER, MOUNT ROAD,Chennai City Corporation,Chennai,Tamil Nadu,India-600032 |
| U62013TN2025PTC177736 | HUMANETICS HR TECH SOLUTIONS PRIVATE LIMITED | No 85 ,6th Floor,Lotus Tower, Mount Road,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U63000TN2021PTC146285 | POLKART LOGISTICS INDIA PRIVATE LIMITED | Ground Floor, Polyhose Tower, No.86 Mount Road, Guindy, Chennai , Chennai, Tamil Nadu, India - 600032 |
| U68100TN2025PTC186948 | AXISPOINT PROPERTIES PRIVATE LIMITED | Ground Floor, Polyhose Tower,No.86, Mount Road, Guindy,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U47720TN2025PTC181889 | URANI INTERFACE PRIVATE LIMITED | 8TH FLOOR, LOTUS TOWER,2 NO 85/86, MOUNT ROAD,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U22300TN2018PTC125506 | CMOON COMMUNICATIONS PRIVATE LIMITED | NO.85, LOTUS TOWER MOUNT ROAD GUINDY , CHENNAI, Tamil Nadu, India - 600032 |
| U45200TN2008PTC066122 | PH FOUNDATIONS PRIVATE LIMITED | Ground Floor, Polyhose Tower, No.86, Mount Road,Guindy, , Chennai, Tamil Nadu, India - 600032 |
| U28129TN2019PTC132880 | BEATTIE OIL AND GAS SOLUTIONS PRIVATE LIMITED | 3rdFloor,PolyhoseTowers,No.86MountRoad,Guindy , CHENNAI, Tamil Nadu, India - 600032 |
| AAN-7359 | POLYHOSE LOGISTICS PARK LLP | NewNo.86,PolyhoseTowers,8thFloor,MountRoad,Guindy Chennai, Tamil Nadu, India - 600032 |
| U31300TN1988PTC129305 | MEGA RUBBER PRODUCTS PRIVATE LIMITED | PolyhoseTowers,8thFloor,No.86,MountRoad,Guindy , Chennai, Tamil Nadu, India - 600032 |
| U72200TN2008PTC124231 | ABI-HEALTH TECHNOLOGIES PRIVATE LIMITED | NO.85, LOTUS TOWERS,8TH FLOOR, ANNA SALAI, GUINDY, , CHENNAI, Tamil Nadu, India - 600032 |
| U70109TN2019PTC129464 | POLYHOSE PROPERTIES PRIVATE LIMITED | 3rdFloor,PolyhoseTowers,No.86MountRoad,Guindy , CHENNAI, Tamil Nadu, India - 600032 |
| U74999TN2017PTC117330 | IDEALISTIC COMPLIANCE COUNSEL PRIVATE LIMITED | PLOT NO 80,GROUND FLOOR MANICKAMN LANE,MOUNT ROAD,GUINDY , CHENNAI, Tamil Nadu, India - 600032 |
| U18109TN2019PTC126970 | NIRAM APPARELS PRIVATE LIMITED | No71,GroundFloorB,RaceViewTowerMountRoad,Guindy , CHENNAI, Tamil Nadu, India - 600032 |
| U50400TN2018FTC124092 | AUTRANS INDIA PRIVATE LIMITED | Door No. 86, 8th Floor Mount Road, Polyhose Towers, Guindy , CHENNAI, Tamil Nadu, India - 600032 |
| U63090TN2008PTC069386 | FORWARD FREIGHT LOGISTICS INDIA PRIVATE LIMITED | RACE VIEW TOWERS, NO. 71, 1ST FLOOR MOUNT ROAD, GUINDY , CHENNAI, Tamil Nadu, India - 600032 |
| U72900TN2018PTC121970 | ADHANAM INFOTECH PRIVATE LIMITED | No71,GroundFloorB,RaceViewTowerMountRoad,Guindy , CHENNAI, Tamil Nadu, India - 600032 |
| U35900TN2011FTC083805 | NTN BEARING INDIA PRIVATE LIMITED | No.86 Polyhose Towers (formerly called as SPIC annexe building) 2nd Floor, Mount Road, Guindy , Chennai, Tamil Nadu, India - 600032 |
| U25209TN2007PTC063595 | SINECERA IMPORT EXPORT PRIVATE LIMITED | Mount View Building, Old No.110, New No,111 A II Floor, Mount Road, Guindy , Chennai, Tamil Nadu, India - 600032 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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 |
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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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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.