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PROMOVEO CONSULTING PRIVATE LIMITED

CIN: U74900TN2007PTC065065 As on: 2026-07-13

PROMOVEO CONSULTING PRIVATE LIMITED (CIN: U74900TN2007PTC065065) is a Private company incorporated on 16 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

PROMOVEO CONSULTING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 May 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.PROMOVEO CONSULTING PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of PROMOVEO CONSULTING PRIVATE LIMITED are GOPALAN BALASUBRAMANYAN, NARAYANASWAMI RAMASWAMY, GANESAN VENKATA RAMAN, ASHOK DORAIRAJA, and . RAM RAMAMURTHY.

PROMOVEO CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TN2007PTC065065 and its registration number is 65065. Users may contact PROMOVEO CONSULTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROMOVEO CONSULTING PRIVATE LIMITED is Old No.62, New No.123, Jammi Building (Second Floor), Royapettah High Road, Mylapore, Chennai Chennai TN 600004 IN.

Current status of PROMOVEO CONSULTING 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 Names

Previous CINs

ZaubaCorp's company report for PROMOVEO CONSULTING 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 PROMOVEO CONSULTING 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 PROMOVEO CONSULTING
DIN Director Name Designation Appointment Date
00006454 GOPALAN BALASUBRAMANYAN Director 2007-10-16
00022511 NARAYANASWAMI RAMASWAMY Director 2010-07-07
00156559 GANESAN VENKATA RAMAN Director 2010-07-07
02908406 ASHOK DORAIRAJA Director 2010-01-09
06955444 . RAM RAMAMURTHY Director 2021-12-10
Past Directors & Key Managerial Personnel of PROMOVEO CONSULTING
DIN Director Name Designation Appointment Date Cessation
00022511 NARAYANASWAMI RAMASWAMY Additional Director - 2010-07-07
00156559 GANESAN VENKATA RAMAN Additional Director - 2010-07-07
00182408 RAJAGOPALAN BALASUBRAMANYAN Director - 2020-09-26
06955444 . RAM RAMAMURTHY Additional Director - 2022-05-30
Other Directorships of GOPALAN BALASUBRAMANYAN
Company Name CIN Designation Appointment Date Cessation
G BALU ASSOCIATES LLP AAJ-9887 Designated Partner 2017-07-13 Ongoing
SALIGRAM CONSULTING SERVICES LLP ACB-7236 Designated Partner 2023-06-26 Ongoing
KINGFA SCIENCE & TECHNOLOGY (INDIA) LIMITED L25209TN1983PLC010438 Director - 2014-04-07
KINGFA SCIENCE & TECHNOLOGY (INDIA) LIMITED L25209TN1983PLC010438 Director appointed in casual vacancy - 2008-09-16
W.S. INDUSTRIES (INDIA) LIMITED L29142TN1961PLC004568 Director - 2015-11-04
VENSUNAR HOLDINGS PRIVATE LIMITED U65993TN1981PTC008667 Director - 2015-03-20
W.S.I.HOLDINGS PRIVATE LIMITED U65993TN1983PTC010540 Director - 2008-09-03
SALIGRAM CONSULTING SERVICES PRIVATE LIMITED U65993TN1996PTC034125 Director - 2011-08-22
RMZ ONE PARAMOUNT PRIVATE LIMITED U72100TN2008PTC067646 Director - 2019-06-10
Other Directorships of NARAYANASWAMI RAMASWAMY
Company Name CIN Designation Appointment Date Cessation
UCAL MACHINE TOOLS LIMITED U28939TN1990PLC019393 Director - 2008-10-25
CARBURETTORS LIMITED U35999TN1959PLC003804 Director - 2008-01-17
UCAL PROPERTIES PRIVATE LIMITED U45201TN2005PTC056994 Director - 2008-01-01
UCAL EXPORTS PRIVATE LIMITED U51909TN1975PTC006910 Director - 2013-11-28
MINICA REAL ESTATES PRIVATE LIMITED U70101TN1995PTC030577 Director - 2008-11-12
Other Directorships of GANESAN VENKATA RAMAN
Company Name CIN Designation Appointment Date Cessation
FINANCE COMPANIES' ASSOCIATION (INDIA) U65991TN1984NPL010689 Director - 2021-03-09
SHRIRAM HOLDINGS MADRAS PRIVATE LIMITED U74140TN1993PTC024863 Director 2006-02-02 Ongoing
SHRIRAM HOLDINGS MADRAS PRIVATE LIMITED U74140TN1993PTC024863 Nominee Director - 2006-06-28
SHRIRAM VENTURE LIMITED U74900TN1995PLC032506 Director 2007-06-26 Ongoing
Other Directorships of RAJAGOPALAN BALASUBRAMANYAN
Company Name CIN Designation Appointment Date Cessation
G BALU ASSOCIATES LLP AAJ-9887 Designated Partner 2017-07-13 Ongoing
BRFL TEXTILES PRIVATE LIMITED U17299MH2020PTC344130 Additional Director - 2024-06-19
BRFL TEXTILES PRIVATE LIMITED U17299MH2020PTC344130 Director 2024-06-27 Ongoing
SALIGRAM CONSULTING SERVICES PRIVATE LIMITED U65993TN1996PTC034125 Additional Director - 2013-06-20
JAYASURIYA AERO PRIVATE LIMITED U74999TN2018PTC124534 Additional Director - 2024-09-29
JAYASURIYA AERO PRIVATE LIMITED U74999TN2018PTC124534 Director 2024-04-01 Ongoing
Other Directorships of ASHOK DORAIRAJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . RAM RAMAMURTHY
Company Name CIN Designation Appointment Date Cessation
UCAL LIMITED L31900TN1985PLC012343 Additional Director - 2014-09-04
UCAL LIMITED L31900TN1985PLC012343 CFO(KMP) - 2020-08-02
UCAL LIMITED L31900TN1985PLC012343 Whole-time director 2014-09-04 Ongoing
AVIRONIX PRIVATE LIMITED U26515TN2023PTC158878 Director 2023-03-15 Ongoing
R.D.ELECTROCIRCUITS PRIVATE LIMITED U31401PN2008PTC133141 Additional Director - 2018-09-27
R.D.ELECTROCIRCUITS PRIVATE LIMITED U31401PN2008PTC133141 Director 2018-09-27 Ongoing
SOUTHERN CERAMICS PRIVATE LIMITED U33111TN1980PTC008263 Additional Director 2024-03-09 Ongoing
MAGNETIC METER SYSTEMS (INDIA) LIMITED U33111TN1994PLC029392 Additional Director 2024-03-07 Ongoing
CARBURETTORS LIMITED U35999TN1959PLC003804 Additional Director 2024-03-07 Ongoing
UCAL - JAP SYSTEMS LIMITED U74999TN2015PLC099056 Director 2015-02-02 Ongoing
JAYASURIYA AERO PRIVATE LIMITED U74999TN2018PTC124534 Additional Director 2024-04-01 Ongoing
KRISHI PAKSHI AERIAL SERVICES PRIVATE LIMITED U77307TN2023PTC160537 Director 2023-05-18 Ongoing

CIN Company Name Company Address
U14299TN1991PTC020474 S & S MINERALS PRIVATE LIMITED Old No.62, New No.123, Jammi Building(Third Floor) Royapettah High Road, Mylapore, , Chennai, Tamil Nadu, India - 600004
U65993TN1981PTC008631 BLUECHIP INVESTMENTS PRIVATE LIMITED Old No.62, New No.123, Jammi Building(Third Floor) Royapettah High Road, Mylapore, , Chennai, Tamil Nadu, India - 600004
U65993TN1981PTC008667 VENSUNAR HOLDINGS PRIVATE LIMITED Old No.62, New No.123, Jammi Building(Third Floor) Royapettah High Road, Mylapore, , Chennai, Tamil Nadu, India - 600004
U65993TN1983PTC009994 GALAXY INVESTMENTS PRIVATE LIMITED Old No.62, New No.123, Jammi Building(Third floor) Royapettah High Road, Mylapore , Chennai, Tamil Nadu, India - 600004
U65991TN1988PTC016185 MURALI CONSULTANCY SERVICES PRIVATE LIMITED Old No.62, New No.123, Jammi Building(Third Floor) Royapettah High Road, Mylapore, , Chennai, Tamil Nadu, India - 600004
U51102TN1981PTC008802 VENSUNAR PRIVATE LIMITED Old No.62, New No.123, Jammi Building(Third floor) Royapettah High Road, Mylapore, , Chennai, Tamil Nadu, India - 600004
AAJ-9887 G BALU ASSOCIATES LLP 2ND FLOOR OF JAMMI BUILDING,OLD NO 62, NEW NO 123 V.M STREET, ROYAPETTAH HIGH ROAD,MYLAPORE CHENNAI, Tamil Nadu, India - 600004
U74900TN2015PTC103171 DIVINE INTEGRATED SERVICES PRIVATE LIMITED New No. 294, Old no.163, Royapettah High Road, Mylapore, Chennai Chennai TN 600004 IN
U74900TN2014FTC095503 GSH ENVIRONMENTAL SERVICES PRIVATE LIMITED New No. 14, Old No. 20, Thiru. Vi. Ka III Street Royapettah High Road,Mylapore, Chennai Chennai TN 600004 IN
U74900TN2014FTC095505 GSH ENERGY SERVICES PRIVATE LIMITED New No. 14, Old No. 20, Thiru. Vi. Ka III Street Royapettah High Road,Mylapore, Chennai Chennai TN 600004 IN
U51909TN1995PTC031120 W.S.INTERNATIONAL PRIVATE LIMITED Jammi Building, 3rd floor, Oldno.62 , New No.123, Royapettah High Road , Chennai, Tamil Nadu, India - 600004
AAW-3091 GROFIN TECH SOLUTIONS LLP Ground Floor,Jammi Building, No. 125 (Old No. 63) Royapettah High Road, Mylapore, Chennai, Tamil Nadu, India - 600004
U80900TN2011PTC082468 ACADEMY OF RADIO STUDIES PRIVATE LIMITED NEW NO. 125, OLD NO. 63, FIRST FLOOR JAMMI BUILDING, ROYAPETTAH HIGH ROAD, MY LAPORE , CHENNAI, Tamil Nadu, India - 600004
U74900TN2014PTC098325 AMLO ADVISORY SERVICES PRIVATE LIMITED Old No. 49, New No. 24, Santhome High Road, Mylapore, Chennai Chennai TN 600004 IN
U72900TN2022PTC156843 PIRLLABS PRIVATE LIMITED 2nd Floor, OMS Lakshmana, New Door No. 328 (Old No 146/1) Royapettah High Road, Mylapore, Chennai , Chennai, Tamil Nadu, India - 600004
U73100TN2015PTC101590 PADMASEETHA TECHNOLOGIES PRIVATE LIMITED NEW DOOR NO 238,OLD NO 187, flat no 2I, 2ND FLOOR, Royapettah High Road, Mylapore , CHENNAI, Tamil Nadu, India - 600004
U74110TN2021PTC146674 SPECTALE PRIVATE LIMITED 1ST FLOOR, JAMMI BUILDING, NO. 127 (OLD NO. 64) ROYAPETTAH HIGH ROAD, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004
U92410TN2021PTC147466 ADCRA PRIVATE LIMITED 1ST FLOOR, JAMMI BUILDING, NO. 127 (OLD NO. 64) ROYAPETTAH HIGH ROAD, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004
U74900TN2016PTC104558 BURUGAPALLI TRADING & INVESTMENTS PRIVATE LIMITED FLAT NO.S-24, TNHB COMPLEX NEW NO.4, OLD NO.180, LUZ CHURCH ROAD, MYLAPORE CHENNAI Chennai TN 600004 IN
U74900TN2013PTC089786 GEMINI ENTERTAINMENT AND MOBILE MEDIA SERVICES PRIVATE LIMITED FLAT NO.114, C BLOCK, MARINA SQUARE OLD NO.26/27, NEW NO.53/54, SANTHOME HIGH ROAD CHENNAI Chennai TN 600004 IN
U74900TN2008PTC066494 FABRIC CONSULTANCY SERVICES PRIVATE LIMITED A 5, KUMARA VIJAYAM, OLD NO:99, NEW NO:187 ROYAPETTAH HIGH ROAD CHENNAI TN 600004 IN
U74900TN2011PTC082811 DEVAKEN VENTURES PRIVATE LIMITED New No.34, Old No.37, C.I.T Colony Ist Main Road, Ground Floor, MYLAPORE CHENNAI TN 600004 IN
U27205TN2007PTC061932 PAVINAS IMPORT AND EXPORT PRIVATE LIMITED RABIYA BUILDING, 3RD FLOOR, NO 238, OLD NO.187 ROYAPETTAH HIGH ROAD, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004
U74999TN2016PTC110105 RAPIDTEK CONTROLS PRIVATE LIMITED New Door No:238, Old No.187/, 2J, 2nd Floor, Rabiya building, Royapettah High Road, M ylapore, , CHENNAI, Tamil Nadu, India - 600004
L85110TN1990PLC019545 CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LIMITED Old No.149, New No.70, LUZ CHURCH ROAD MYLAPORE CHENNAI Chennai TN 600004 IN
U74900TN2009PLC073473 CARMAN AUTOMATIONS LIMITED NEW NO.5, OLD NO.3 SECOND LINK STREET, C.I.T COLONY, MYLAPORE CHENNAI Chennai TN 600004 IN
U74900TN2011PTC080112 GLOBAL INTEGRATED LOGISTICS PRIVATE LIMITED New No. 70/4A, Old No. 108/4A, Lancor West Minster 2nd Floor, Dr. Radhakrishnan Salai, Mylapore, Chennai Chennai TN 600004 IN
U70200TN2008PLC089704 SUKHDEV CONSULTANCY LIMITED Shop no. 9,Ground Floor door old no. 95 New no.160 Sindur Tower Building, Luz Church Road, Mylapore , Chennai, Tamil Nadu, India - 600004
U72300TN1995PLC033624 AVANTAGE SOLUTIONS LIMITED Flat No. 57, 7th Floor, Viswakamal Apartments, Old No. 245, New No. 62, R.K.Mutt Road, Mylapore, , Chennai, Tamil Nadu, India - 600004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100505851 2021-10-29 1970-01-01 1970-01-01 2,400,000.00 HDFC BANK LIMITED

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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

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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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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

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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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Company Identifier Name Percentage of Shares Held

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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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