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
PHOTON INTERACTIVE PRIVATE LIMITED
CIN: U72900TN2012FTC086081
PHOTON INTERACTIVE PRIVATE LIMITED (CIN: U72900TN2012FTC086081) is a Private company incorporated on 29 May 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 102500000.00 and its paid up capital is Rs. 102013196.00.
PHOTON INTERACTIVE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PHOTON INTERACTIVE PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of PHOTON INTERACTIVE PRIVATE LIMITED are LATHA BALASUBRAMANIAN, MUKUND BALASUBRAMANIAN, and SRINIVAS BALASUBRAMANIAN.
PHOTON INTERACTIVE PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900TN2012FTC086081 and its registration number is 86081. Users may contact PHOTON INTERACTIVE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PHOTON INTERACTIVE PRIVATE LIMITED is II FLOOR, BLOCK 5, DLF IT SEZ. 1/124 MOUNT POONAMALLEE ROAD, MANAPAKKAM , CHENNAI, Tamil Nadu, India - 600089.
Current status of PHOTON INTERACTIVE 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 PHOTON INTERACTIVE 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 PHOTON INTERACTIVE
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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 PHOTON INTERACTIVE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PHOTON INTERACTIVE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00299468 | LATHA BALASUBRAMANIAN | Director | 2013-11-22 |
| 00299510 | MUKUND BALASUBRAMANIAN | Director | 2013-11-22 |
| 01507954 | SRINIVAS BALASUBRAMANIAN | Director | 2013-11-22 |
Past Directors & Key Managerial Personnel of PHOTON INTERACTIVE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00299468 | LATHA BALASUBRAMANIAN | Additional Director | - | 2013-11-22 |
| 00299510 | MUKUND BALASUBRAMANIAN | Additional Director | - | 2013-11-22 |
| 01298615 | RAMPRASAD JAYARAMAN | Director | - | 2012-11-30 |
| 01497542 | PARTHASARATHY VENUGOPAL | Additional Director | - | 2013-11-01 |
| 01507954 | SRINIVAS BALASUBRAMANIAN | Additional Director | - | 2013-11-22 |
| 03434662 | KUPPANNAN LAKSHMINARAYANAN | Director | - | 2013-11-01 |
| 08994668 | SESHA RAMAN RAMCHARAN | CFO(KMP) | - | 2020-02-14 |
Other Directorships of LATHA BALASUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D.T.TECHNOLOGIES PRIVATE LIMITED | U24294TN1985PTC011577 | Director | 1985-02-20 | Ongoing |
| DELTECH ENGINEERING PRIVATE LIMITED | U33111TN1982PTC016444 | Director | 1982-03-23 | Ongoing |
| SIMKA HOLDING PRIVATE LIMITED | U67120TN1999PTC042734 | Director | 2000-11-30 | Ongoing |
| PHOTON INFOTECH PRIVATE LIMITED | U72200TN1999PTC042735 | Director | 2000-11-30 | Ongoing |
| DOTGLORY.COM PRIVATE LIMITED | U72200TN2000PTC044241 | Director | 2000-11-30 | Ongoing |
| AXIAL PHOTON INFOTECH PRIVATE LIMITED | U72200TN2007PTC064177 | Director | 2007-07-05 | Ongoing |
Other Directorships of MUKUND BALASUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELTECH ENGINEERING PRIVATE LIMITED | U33111TN1982PTC016444 | Director | 2005-12-09 | Ongoing |
| SIMKA HOLDING PRIVATE LIMITED | U67120TN1999PTC042734 | Whole-time director | 1999-07-01 | Ongoing |
| PHOTON INFOTECH PRIVATE LIMITED | U72200TN1999PTC042735 | Whole-time director | 1999-07-01 | Ongoing |
| DOTGLORY.COM PRIVATE LIMITED | U72200TN2000PTC044241 | Whole-time director | 2000-02-24 | Ongoing |
| AXIAL PHOTON INFOTECH PRIVATE LIMITED | U72200TN2007PTC064177 | Director | 2007-07-05 | Ongoing |
Other Directorships of RAMPRASAD JAYARAMAN
Other Directorships of PARTHASARATHY VENUGOPAL
Other Directorships of SRINIVAS BALASUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELTECH ENGINEERING PRIVATE LIMITED | U33111TN1982PTC016444 | Additional Director | - | 2018-08-21 |
| DELTECH ENGINEERING PRIVATE LIMITED | U33111TN1982PTC016444 | Director | 2018-08-21 | Ongoing |
| SIMKA HOLDING PRIVATE LIMITED | U67120TN1999PTC042734 | Whole-time director | 2003-09-30 | Ongoing |
| PHOTON INFOTECH PRIVATE LIMITED | U72200TN1999PTC042735 | Whole-time director | 2003-09-30 | Ongoing |
| DOTGLORY.COM PRIVATE LIMITED | U72200TN2000PTC044241 | Whole-time director | 2003-09-30 | Ongoing |
| AXIAL PHOTON INFOTECH PRIVATE LIMITED | U72200TN2007PTC064177 | Director | 2007-07-05 | Ongoing |
Other Directorships of KUPPANNAN LAKSHMINARAYANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EURO VINEGAR PRIVATE LIMITED | U15549TZ2005PTC016544 | Additional Director | - | 2012-09-28 |
| EURO VINEGAR PRIVATE LIMITED | U15549TZ2005PTC016544 | Director | - | 2013-10-18 |
| PHOTON INFOTECH INDIA PRIVATE LIMITED | U72900TN2012FTC084847 | Director | 2012-03-09 | Ongoing |
| VMACS CONSULTING PRIVATE LIMITED | U74140TN2007PTC062182 | Additional Director | - | 2011-09-30 |
| VMACS CONSULTING PRIVATE LIMITED | U74140TN2007PTC062182 | Director | - | 2016-06-01 |
| KAIZEN SHIP MANAGEMENT INDIA PRIVATE LIMITED | U74999UP2012PTC130877 | Director | - | 2018-05-08 |
| ATM SPECIALITY CLINICS PRIVATE LIMITED | U85110KA2015PTC081906 | Director | - | 2015-10-03 |
Other Directorships of SESHA RAMAN RAMCHARAN
| CIN | Company Name | Company Address |
|---|---|---|
| U74999TN2018FTC120622 | DBM VIRCON SERVICES (INDIA) PRIVATE LIMITED | DLF IT SEZ,Block 8, 3 Floor, 1/124,Shivaji Gardens Manapakkam, Mount Poonamallee High Road , Chennai, Tamil Nadu, India - 600089 |
| U72200TN2022FTC155655 | SAGENT M&C INDIA PRIVATE LIMITED | Block 1B, Ground Floor,DLF IT SEZ Park, 1/124 Shivaji Gardens Manapakkam, Mount Poonamallee Road, Chennai , Saidapet, Tamil Nadu, India - 600089 |
| U65993TN2021FTC143729 | TONIK FINANCIAL INDIA PRIVATE LIMITED | No:1/124,DLF IT/ITES SEZ,Part of 6thFloor ,Block10 Mount Poonamallee Road,Nandambakkam pst. Manapakkam , Chennai, Tamil Nadu, India - 600089 |
| AAJ-9696 | CBTS TECHNOLOGY SOLUTIONS INDIA LLP | 1/124,GROUND FLOOR(PART),BLOCK 7,DLF IT/ITES SEZ MOUNT POONAMALLE ROAD,MANAPAKKAM CHENNAI, Tamil Nadu, India - 600089 |
| U62099TN2024FTC188268 | SES GLOBAL TECHNOLOGY SERVICES INDIA PRIVATE LIMITED | DLF Cyber City, 5th floor, Block 1A, 1/124 Shivaji Gardens,Mount Poonamallee Road, Manapakkam, Chennai,Saidapet,Kanchipuram,Tamil Nadu,600089-India |
| U72200TN2001PTC122050 | HITACHI SOLUTIONS INDIA PRIVATE LIMITED | Block 5, 10th Floor, DLF IT Park, 1/124, Shivaji Gardens, Mount Poonamallee Road, Ramapu ram, , Chennai, Tamil Nadu, India - 600089 |
| U72200TN2015PTC101740 | NSM SERVICES PRIVATE LIMITED | 1/124, Shivaji Gardens, Floor 6, Block 1A, DLF SEZ IT Park, Mount Poonamalle Road, Manapakkam, Chennai , Saidapet, Tamil Nadu, India - 600089 |
| U41000TN2018FTC126512 | EVOQUA WATER TECHNOLOGIES INDIA PRIVATE LIMITED | 5th Floor,Block 8,DLF IT SEZ,1/124,Shivaji Gardens Moonlight Stop, Mount Poonamalle Road,Ma napakkam , Chennai, Tamil Nadu, India - 600089 |
| U72200TN2005PTC057364 | HOTCOURSES INDIA PRIVATE LIMITED | 5th Floor, Block 1B, 1/124, DLF Assets Private Limited, DLF Info City Developers, Shiva ji Gardens , Mount Poonamalle Road Manapakam Chennai, Tamil Nadu, India - 600089 |
| U74999TN2014FTC098490 | XOME SERVICES INDIA PRIVATE LIMITED | Block 5, Floor 6, DLF SEZ IT Park, Mount Poonamalle Road, Manapakkam, , Chennai, Tamil Nadu, India - 600089 |
| U67190TN2005PTC058198 | TRENCHANT FINANCIAL TECHNOLOGIES PRIVATE LIMITED | DLF IT SEZ BLOCK 7 GROUND FLOOR NO.1/124 MOUNT POONAMALLE ROAD MANAPAKKA M , CHENNAI, Tamil Nadu, India - 600089 |
| U72200TN2007PTC063959 | PROCHANT INDIA PRIVATE LIMITED | DLF IT PARK, BLOCK - III, GROUND FLOOR, 1/124, MOUNT POONAMALLEE ROAD, NANDAMBAK KAM POST, , CHENNAI, Tamil Nadu, India - 600089 |
| U74999TN2019PTC130385 | BUSINESS INTEGRITY SERVICES PRIVATE LIMITED | GF, BLOCK 7, DLF IT SEZ, 1/124, SHIVAJI GARDENS NANDABAKKAM POST, MOUNT POONAMALLE ROAD MANAPAKKAM , CHENNAI, Tamil Nadu, India - 600089 |
| U82110TN2023FTC163544 | MEDEXPERT BILLING AND CONSULTING PRIVATE LIMITED | 7th Floor, Block 1C, DLF Cyber City, No. 124,,Mount Poonamallee Road, Manapakkam, Chennai,Saidapet,Kanchipuram,Tamil Nadu,600089-India |
| F07003 | Sakai Trading Co. Ltd | DLF Cyber City Level 1, Block 5, No 124, Mount Poonamalle Road,Manapakkam, Chennai, Tamil Nadu 600089, India,Saidapet,Kanchipuram,Tamil Nadu,India-600089 |
| U50120TN2025FTC180190 | SEASEARCHER INDIA PRIVATE LIMITED | DLF Cybercity, Block 1B, 1st Floor, 1/124,,Shivaji Gardens, Moonlight Stop, Manapakkam Ramapuram, Mount Poonamallee Road,Saidapet,Kanchipuram,Tamil Nadu,600089-India |
| AAR-2754 | PURCHASING POWER IT & BUSINESS SOLUTIONS INDIA LLP | Ground Floor, Block 8, 1 / 124 Shivaji Gardens, DLF INFOCITY IT/ITES SEZ, Ramapuram, Manapakkam, Chennai, Tamil Nadu, India - 600089 |
| U74999TN2013FTC091536 | HITACHI SOLUTIONS INDIA PRIVATE LIMITED | Block 5, 10th Floor, DLF IT Park, 1/124, Shivaji Gardens,Mt Poonamallee Rd ,Ramapuram , Chennai, Tamil Nadu, India - 600089 |
| U74140TN2000PLC045197 | MAVERIC SYSTEMS LIMITED | 2ND FLOOR, BLOCK 5, DLF IT PARK, 1/124, NANDAMBAKKAM POST, RAMAPURAM, MOUNT POON AMALLEE RD , CHENNAI, Tamil Nadu, India - 600089 |
| U72200TN2006PTC059466 | SOLARTIS TECHNOLOGY SERVICES PRIVATE LIMITED | DLF IT PARK,First Floor, Block 3, No 1/124,Shivaji Garden, Nandambakkam,Post Mount Poonamal lee Road, , Manapakkam, Tamil Nadu, India - 600089 |
| U72900TN2019FTC164496 | CORROHEALTH INFOTECH PRIVATE LIMITED | DLF IT Park - SEZ, 1B, 3rd floor, 1/124,Shivaji Garden Mount Poonamallae Road, Nandambakkam post, Manapakkam , Saidapet, Tamil Nadu, India - 600089 |
| U62099TN2023FTC162764 | TAILWYNDZ TECHNOLOGIES PRIVATE LIMITED | LEVEL 1, BLOCK 5, DLF CYBERCITY, NO. 124,,MOUNT POONAMALLEE ROAD, MANAPAKKAM,Saidapet,Kanchipuram,Tamil Nadu,600089-India |
| U74999TN2018PTC120370 | WALL STREET ENGLISH INDIA PRIVATE LIMITED | Ground Floor, Block -7, DLF IT SEZ, 1/124, Shivaji Garden, Ramapuram, Mount-Poonama llee Road, , Nandambakkam, Tamil Nadu, India - 600089 |
| U72900TN2008PTC070200 | LYCATEL BPO PRIVATE LIMITED | BLOCK 7, 1st Floor, DLF SEZ, 1/124 Shivaji Gardens Nandambakkam post, Ramapuram, Mt. Poonam allee road , Chennai, Tamil Nadu, India - 600089 |
| U74110TN2010FTC075285 | PETROFAC PROJECTS AND SERVICES PRIVATE LIMITED | DLF INFOCITY SEZ OFFICE DIVISION 02 & 03 BLOCK 9B 7TH FLOOR 1/124 SHIVAJI GARDENS NANDAMBA KKAM POST , MANAPAKKAM CHENNAI, Tamil Nadu, India - 600089 |
| U74900TN2015PTC098868 | FOURKITES INDIA PRIVATE LIMITED | Block 1A,5th Floor,DLF ITSEZ,1/124,Shivaji Gardens Nandambakkam post,Mount Poonamallee Rd,Manapakkam Chennai Chennai TN 600089 IN |
| U46511TN2026FTC188411 | CADD EMIRATES INDIA PRIVATE LIMITED | 1st Floor, Block 3, DLF Cyber City, 1/124, Shivaji Gardens,Mount Poonamalle Road, Manapakkam,Saidapet,Kanchipuram,Tamil Nadu,600089-India |
| U74210TN2006FTC061755 | PETROFAC ENGINEERING SERVICES INDIA PRIVATE LIMITED | Block 9-A, 7th Floor, DLF Infocity, SEZ, 1/124, Shivaji Gardens, Ramapuram, Manapakkam, , Chennai, Tamil Nadu, India - 600089 |
| U72200TN2005PTC055228 | EQUINITI INDIA PRIVATE LIMITED | DLF IT Park Block 10 8th Floor, No. 1/124, Shivaji Gardens Moonlightstop Nandambakkam Post Manapakkam , Chennai, Tamil Nadu, India - 600089 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10455690 | 2013-09-27 | 2021-07-20 | 2022-07-28 | 150,000,000.00 | INDUSIND BANK LTD. | |
| 10514521 | 2014-07-30 | - | 2015-08-18 | 50,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10582915 | 2015-07-29 | - | 2016-03-03 | 60,000,000.00 | Standard Chartered Bank | |
| 10596171 | 2014-12-22 | 2016-11-16 | 2019-04-15 | 500,000,000.00 | 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.
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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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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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.