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      • Outstanding Payments (MSME)
      • Complaints
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      REFEX CAPITAL ADVISORS LLP

      LLPIN: AAM-6333 As on: 2026-07-13

      REFEX CAPITAL ADVISORS LLP (LLPIN: AAM-6333) is a Limited Liability Partnership firm incorporated on 16 May 2018. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of REFEX CAPITAL ADVISORS LLP are ANIL JAIN ., and DINESH KUMAR AGARWAL.

      REFEX CAPITAL ADVISORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 15 May 2024.

      REFEX CAPITAL ADVISORS LLP's LLP Identification Number is (LLPIN)AAM-6333. Its Email address is [email protected] and its registered address is NO 18, LADY MADHAVAN ROAD, MAHALINGAPURAM NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600034

      Current status of REFEX CAPITAL ADVISORS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      All 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.

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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 REFEX CAPITAL ADVISORS 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 REFEX CAPITAL ADVISORS
      DIN Director Name Designation Appointment Date
      00181960 ANIL JAIN . Designated Partner 2018-05-16
      07544757 DINESH KUMAR AGARWAL Designated Partner 2018-05-16
      Past Directors & Key Managerial Personnel of REFEX CAPITAL ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      02796979 SRIDHAR PARTHASARATHY Designated Partner - 2024-02-01
      Other Directorships of ANIL JAIN .
      Company Name CIN Designation Appointment Date Cessation
      LSM DEVELOPERS LLP AAG-8506 Designated Partner 2017-05-02 Ongoing
      TRACTION INFRA LLP AAJ-3779 Designated Partner 2017-05-15 Ongoing
      JASHVI VOGUE LLP AAP-5327 Partner - 2021-08-06
      OUTER SQUARE VENTURES LLP AAR-5564 Partner 2020-01-09 Ongoing
      TECHBIN ENTERPRISES LLP AAT-0808 Partner 2020-09-15 Ongoing
      SHERISHA SOLAR LLP AAU-4741 Designated Partner 2020-10-29 Ongoing
      SHERISHA SOLAR LLP AAU-4741 Designated Partner - 2024-05-23
      STPL SOLUTIONS LLP AAW-4399 Designated Partner 2021-03-23 Ongoing
      PAVITRA MALL MANAGEMENT LLP AAX-6146 Designated Partner 2021-07-01 Ongoing
      AVYAN PASHUPATHY ADVISORS ONE LLP AAZ-4930 Partner 2021-11-16 Ongoing
      AABHUTI SPECIAL SITUATIONS ADVISORY LLP ABC-2091 Designated Partner 2022-08-24 Ongoing
      REFEX RENEWABLES & INFRASTRUCTURE LIMITED L40100TN1994PLC028263 Additional Director - 2019-09-26
      REFEX RENEWABLES & INFRASTRUCTURE LIMITED L40100TN1994PLC028263 Director 2019-09-26 Ongoing
      REFEX INDUSTRIES LIMITED L45200TN2002PLC049601 Managing Director 2002-09-13 Ongoing
      R.L.FINE CHEM PRIVATE LIMITED U24100KA2011PTC059846 Additional Director 2024-04-30 Ongoing
      LEE PHARMA LIMITED U24230TG1997PLC028095 Additional Director - 2023-09-29
      LEE PHARMA LIMITED U24230TG1997PLC028095 Nominee Director 2023-08-10 Ongoing
      SIL POWER STORAGE SOLUTIONS PRIVATE LIMITED U29309TN2021PTC146726 Director - 2022-01-31
      EMCO LIMITED U31102MH1964PLC013011 Additional Director - 2023-09-29
      EMCO LIMITED U31102MH1964PLC013011 Director 2022-10-04 Ongoing
      3I MEDICAL TECHNOLOGIES PRIVATE LIMITED U33110TN2020PTC139683 Director 2020-11-25 Ongoing
      ANAM FINE CHEMICALS PRIVATE LIMITED U33112TN2021PTC141761 Director - 2021-06-07
      ANAM API FINE CHEMICALS PRIVATE LIMITED U33119TN2021PTC142529 Director - 2022-03-28
      REFEX GREEN ENERGY LIMITED U35105MP2024PLC069908 Director 2024-02-19 Ongoing
      GREY TO GREEN TRANSITION PRIVATE LIMITED U35106TN2022PTC152158 Director - 2023-07-26
      REFEX SUSTAINABILITY SOLUTIONS PRIVATE LIMITED U39000TN2020PTC136949 Director - 2023-07-26
      REFEX ENERGY (RAJASTHAN) PRIVATE LIMITED U40100DL2009PTC226628 Director - 2010-09-10
      SVARYU ENERGY LIMITED U40100TN2008PLC067360 Director - 2011-02-15
      SVARYU ENERGY LIMITED U40100TN2008PLC067360 Managing Director - 2018-06-29
      SHERISHA BIKANER SOLAR POWER PRIVATE LIMITED U40100TN2015PTC103245 Director 2019-07-01 Ongoing
      STPL HORTICULTURE PRIVATE LIMITED U40100TN2015PTC103281 Director - 2023-07-26
      SHERISHA POWERTECH PRIVATE LIMITED U40100TN2015PTC103295 Director - 2023-07-26
      REFEX HYDRO POWER PRIVATE LIMITED U40101TN2010PTC078402 Director - 2015-07-08
      QUIDEL SOLAR POWER PRIVATE LIMITED U40102TN2008PTC067197 Director - 2014-12-02
      SIL NEPTUNE SOLAR PRIVATE LIMITED U40105TN2020PTC137146 Director 2020-08-17 Ongoing
      REFEX SOLAR POWER PRIVATE LIMITED U40106TN2010PTC078354 Director - 2015-07-08
      SHERISHA SOLAR PRIVATE LIMITED U40106TN2015PTC098805 Beneficial Owner - 2020-10-28
      SHERISHA SOLAR PRIVATE LIMITED U40106TN2015PTC098805 Director - 2020-10-28
      SILRES ENERGY SOLUTIONS PRIVATE LIMITED U40106TN2019PTC131888 Director 2019-10-03 Ongoing
      SHERISHA INFRASTRUCTURE PRIVATE LIMITED U40106TN2020PTC135431 Director - 2023-07-15
      SUNEDISON ROOFTOP SOLAR SPV 6 PRIVATE LIMITED U40106TN2020PTC136295 Director 2020-07-10 Ongoing
      DN ENERGY PRIVATE LIMITED U40108TN2013PTC089313 Director - 2017-04-14
      MAXIM SOLAR POWER GENERATOR PRIVATE LIMITED U40108TN2013PTC090147 Director - 2017-03-09
      REFEX GREEN POWER LIMITED U40108TN2019PLC132319 Director 2019-10-30 Ongoing
      SUNEDISON ENERGY SOLUTIONS PRIVATE LIMITED U40108TN2020PTC135766 Director 2020-06-12 Ongoing
      GHI ENERGY PRIVATE LIMITED U40109TN2010PTC076296 Additional Director - 2012-09-27
      GHI ENERGY PRIVATE LIMITED U40109TN2010PTC076296 Director - 2018-03-26
      REFEX WIND POWER PRIVATE LIMITED U40109TN2010PTC078431 Director - 2015-07-08
      EQC ENGINEERING PRIVATE LIMITED U40200MH2013PTC244938 Director 2013-06-28 Ongoing
      CLEAR SOLAR ENERGY PRIVATE LIMITED U40300TN2013PTC089364 Director - 2017-03-09
      VITUZA SOLAR ENERGY LIMITED U40300TN2014PLC098629 Director - 2015-07-08
      NSEFI RENEWABLE ENERGY EXPORT PROMOTION COUNCIL U40300TN2020NPL135674 Director 2020-06-09 Ongoing
      SIL JUPITER SOLAR PRIVATE LIMITED U40300TN2020PTC136534 Director 2020-07-20 Ongoing
      ARIL INFRASTRUCTURE PRIVATE LIMITED U45200MH2013PTC244934 Director - 2013-12-03
      PAVITRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160414 Additional Director - 2017-04-14
      ILOVE DIAMONDS PRIVATE LIMITED U52390TN2012PTC088053 Additional Director - 2015-09-30
      ILOVE DIAMONDS PRIVATE LIMITED U52390TN2012PTC088053 Director - 2019-04-29
      REFEX BEVERAGES PRIVATE LIMITED U56302TN2021PTC141776 Director 2021-03-03 Ongoing
      REFEX AIRPORTS AND TRANSPORTATION PRIVATE LIMITED U62100TN2021PTC148652 Director 2021-12-16 Ongoing
      SUN TELEMATICS PRIVATE LIMITED U64200TN2013PTC091378 Additional Director - 2017-09-30
      SUN TELEMATICS PRIVATE LIMITED U64200TN2013PTC091378 Director - 2019-06-14
      SHERISHA TECHNOLOGIES PRIVATE LIMITED U70200TN2010PTC074345 Additional Director - 2022-12-23
      SHERISHA TECHNOLOGIES PRIVATE LIMITED U70200TN2010PTC074345 Director - 2023-03-09
      SHERISHA TECHNOLOGIES PRIVATE LIMITED U70200TN2010PTC074345 Managing Director 2019-12-31 Ongoing
      SHERISHA TECHNOLOGIES PRIVATE LIMITED U70200TN2010PTC074345 Managing Director - 2023-03-07
      SHERISHA TECHNOLOGIES PRIVATE LIMITED U74110TN2002PTC049676 Additional Director - 2016-09-30
      SHERISHA TECHNOLOGIES PRIVATE LIMITED U74110TN2002PTC049676 Director - 2022-08-23
      SHERISHA TECHNOLOGIES PRIVATE LIMITED U74110TN2002PTC049676 Managing Director 2016-09-30 Ongoing
      ALLEGRO CREATIVE CONVERGENCE PRIVATE LIMITED U74300TN2008PTC066510 Director 2008-02-18 Ongoing
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2023-09-28
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director 2023-09-27 Ongoing
      REFEX REFRIGERANTS HARIDWAR PRIVATE LIMITED U74899DL2005PTC143669 Director 2005-12-14 Ongoing
      HYPERKONNECT TECHNOLOGIES PRIVATE LIMITED U74900KA2015PTC082383 Additional Director - 2018-09-30
      HYPERKONNECT TECHNOLOGIES PRIVATE LIMITED U74900KA2015PTC082383 Director - 2019-08-12
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2020-09-25
      JITO INCUBATION AND INNOVATION FOUNDATION U74999MH2017NPL296601 Director - 2019-03-03
      BEST AND CROMPTON PUMPS PRIVATE LIMITED U74999TN2016PTC111721 Director - 2019-08-30
      AJ INCUBATION FORUM U74999TN2017NPL117516 Director 2017-07-11 Ongoing
      JITO ADMINISTRATIVE TRAINING FOUNDATION U80301MH2008NPL185420 Additional Director 2021-11-12 Ongoing
      LAUNDRY PROJECT INDIA PRIVATE LIMITED U93010TN2011PTC082203 Additional Director - 2018-02-19
      LAUNDRY PROJECT INDIA PRIVATE LIMITED U93010TN2011PTC082203 Director - 2017-03-06
      Other Directorships of SRIDHAR PARTHASARATHY
      Company Name CIN Designation Appointment Date Cessation
      IKREA VENTURES LLP AAO-6424 Designated Partner 2019-03-26 Ongoing
      IKREA ADVISORS LLP AAQ-3727 Designated Partner 2023-11-18 Ongoing
      IKREA ADVISORS LLP AAQ-3727 Designated Partner - 2023-09-05
      BLUEHILL CAPITAL ADVISORS LLP ACF-9562 Designated Partner 2024-03-09 Ongoing
      SRESTA NATURAL BIOPRODUCTS PRIVATE LIMITED U01122TG2004PTC042837 Nominee Director - 2016-02-26
      CONCEPT INTEGRATIONS (INDIA) PRIVATE LIMITED U32109TN1998PTC114258 Director - 2016-07-18
      TUSCANO EQUIPMENTS PRIVATE LIMITED U51101TN1999PTC043604 Additional Director - 2016-07-18
      CURA HEALTHCARE PRIVATE LIMITED U51397TN2001PTC047385 Additional Director - 2012-09-28
      CURA HEALTHCARE PRIVATE LIMITED U51397TN2001PTC047385 Director - 2016-07-18
      DE HEALTHCARE PRIVATE LIMITED U51909TN2014PTC095472 Additional Director - 2016-07-18
      COASTLINE GOURMET PRIVATE LIMITED U52520TN1999PTC041680 Additional Director - 2018-08-28
      ORIENTAL CUISINES PRIVATE LIMITED U55101TN1994PTC027509 Director - 2018-08-08
      BLUEHILL ADVISORS PRIVATE LIMITED U70200TN2023PTC164572 Director 2023-10-19 Ongoing
      MODAVITI EMARKETING PRIVATE LIMITED U72900MH2013PTC244540 Nominee Director 2022-02-01 Ongoing
      SWMABHAN COMMERCE PRIVATE LIMITED U74995DL2018PTC337174 Director - 2024-08-21
      CLUMAX DIAGNOSTIC AND RESEARCH CENTRE PRIVATE LIMITED U85110KA2004PTC035092 Director - 2014-04-01
      MEDALL HEALTHCARE PRIVATE LIMITED U85110TN1994PTC029023 Additional Director - 2010-09-23
      MEDALL HEALTHCARE PRIVATE LIMITED U85110TN1994PTC029023 Director - 2016-03-11
      Other Directorships of DINESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TRACTION INFRA LLP AAJ-3779 Designated Partner 2021-08-06 Ongoing
      TRACTION INFRA LLP AAJ-3779 Designated Partner - 2017-06-20
      SHERISHA SOLAR LLP AAU-4741 Designated Partner - 2020-12-15
      AVYAN PASHUPATHY ADVISORS ONE LLP AAZ-4930 Partner 2021-11-16 Ongoing
      AABHUTI SPECIAL SITUATIONS ADVISORY LLP ABC-2091 Designated Partner 2022-08-24 Ongoing
      RKMR CONSULTANTS LLP ACH-9929 Designated Partner 2024-06-25 Ongoing
      RKMR ESTATES LLP ACH-9935 Designated Partner 2024-06-25 Ongoing
      REFEX RENEWABLES & INFRASTRUCTURE LIMITED L40100TN1994PLC028263 CFO - 2024-05-31
      REFEX INDUSTRIES LIMITED L45200TN2002PLC049601 Additional Director - 2016-09-30
      REFEX INDUSTRIES LIMITED L45200TN2002PLC049601 Director - 2024-05-31
      REFEX INDUSTRIES LIMITED L45200TN2002PLC049601 Whole-time director 2024-06-19 Ongoing
      SOY-SAR EDIBLE PRIVATE LIMITED U10409TN2023PTC161788 Director 2023-07-10 Ongoing
      ANAM MEDICAL SOLUTIONS PRIVATE LIMITED U24290KA2021PTC154396 Additional Director - 2022-09-16
      ANAM MEDICAL SOLUTIONS PRIVATE LIMITED U24290KA2021PTC154396 Director 2021-11-30 Ongoing
      SIL POWER STORAGE SOLUTIONS PRIVATE LIMITED U29309TN2021PTC146726 Director 2021-10-01 Ongoing
      EMCO LIMITED U31102MH1964PLC013011 Additional Director - 2023-09-29
      EMCO LIMITED U31102MH1964PLC013011 Director 2022-10-04 Ongoing
      ANAM FINE CHEMICALS PRIVATE LIMITED U33112TN2021PTC141761 Director 2021-03-03 Ongoing
      ANAM API FINE CHEMICALS PRIVATE LIMITED U33119TN2021PTC142529 Director 2021-03-31 Ongoing
      REFEX POWER TRADING PRIVATE LIMITED U40100TN2015PTC103258 Director 2019-07-05 Ongoing
      SEI TEJAS PRIVATE LIMITED U40101TN2013FTC094224 Additional Director - 2017-09-29
      SEI TEJAS PRIVATE LIMITED U40101TN2013FTC094224 Director - 2021-08-05
      SOURASHAKTHI ENERGY PRIVATE LIMITED U40104KA2015PTC081039 Director 2020-03-20 Ongoing
      SPANGLE ENERGY PRIVATE LIMITED U40104KA2015PTC081477 Director 2020-03-20 Ongoing
      NISA RENEW ENERGY PRIVATE LIMITED U40104KA2015PTC081527 Director 2020-03-20 Ongoing
      VS LIGNITE POWER PRIVATE LIMITED U40104TG2001PTC045088 Director 2021-05-14 Ongoing
      REFEX SOLAR POWER PRIVATE LIMITED U40106TN2010PTC078354 Additional Director - 2023-09-25
      REFEX SOLAR POWER PRIVATE LIMITED U40106TN2010PTC078354 Director 2022-12-19 Ongoing
      SHERISHA SOLAR PRIVATE LIMITED U40106TN2015PTC098805 Director - 2020-10-28
      SILRES ENERGY SOLUTIONS PRIVATE LIMITED U40106TN2019PTC131888 Director - 2021-08-05
      SHERISHA INFRASTRUCTURE PRIVATE LIMITED U40106TN2020PTC135431 Director 2020-05-24 Ongoing
      SCORCH SOLAR ENERGY PRIVATE LIMITED U40107KA2015PTC084419 Director 2020-03-20 Ongoing
      SINGE SOLAR ENERGY PRIVATE LIMITED U40108KA2015PTC084881 Director 2020-03-20 Ongoing
      REFEX GREEN POWER LIMITED U40108TN2019PLC132319 CFO - 2024-05-31
      VITUZA SOLAR ENERGY LIMITED U40300TN2014PLC098629 Director 2021-02-15 Ongoing
      SPARZANA AVIATION PRIVATE LIMITED U62100TN2019PTC128018 Director 2019-03-14 Ongoing
      SPHERE CAPITAL PRIVATE LIMITED U65929TN2019PTC131594 Director 2019-09-13 Ongoing
      FINANCEMILE PRIVATE LIMITED U65990TN2020PTC136367 Director 2020-07-14 Ongoing
      SHERISHA TECHNOLOGIES PRIVATE LIMITED U70200TN2010PTC074345 Director - 2024-05-31
      SHERISHA TECHNOLOGIES PRIVATE LIMITED U70200TN2010PTC074345 Whole-time director 2024-07-02 Ongoing
      REFEX RESEARCH PRIVATE LIMITED U73100TN2010FTC074360 Additional Director - 2023-09-29
      REFEX RESEARCH PRIVATE LIMITED U73100TN2010FTC074360 Director 2022-12-19 Ongoing
      REFEX RESEARCH PRIVATE LIMITED U73100TN2010FTC074360 Director - 2021-04-05
      TORRID SOLAR POWER PRIVATE LIMITED U74999KA2017PTC102966 Director 2020-03-20 Ongoing
      AJ INCUBATION FORUM U74999TN2017NPL117516 Director 2017-07-11 Ongoing

      CIN Company Name Company Address
      AAK-8197 SND VENTURES LLP NO. 18, LADY MADHAVAN ROAD, MAHALINGAPURAM, NUNGAMBAKKAM,, CHENNAI, Tamil Nadu, India - 600034
      U40108TN2013PTC089313 DN ENERGY PRIVATE LIMITED No. 18, Lady Madhavan Road, Mahalingapuram, Nungambakkam , Chennai, Tamil Nadu, India - 600034
      U50401TN2020PTC135236 V5 AUTOZONE PRIVATE LIMITED No. 18, Lady Madhavan Road, Mahalingapuram, Nungambakkam , Chennai, Tamil Nadu, India - 600034
      U40200TN2019PTC131642 SIL GOVINDAM ENERGY PRIVATE LIMITED No. 18/22, Lady Madhavan Road, Mahalingapuram, Nungambakkam , CHENNAI, Tamil Nadu, India - 600034
      U72200TN2000PTC046088 ARIGA SYSTEMS PRIVATE LIMITED DOOR NO.10, FLAT NO.16 RAJMAHAL APARTMENTS, LADY MADHAVAN ROAD, CHENNAI 600034 , MADHAVAN ROAD, CHENNAI 600034, Tamil Nadu, India - 600034
      U72200TN2001PTC046430 VT SOFT INDIA PRIVATE LIMITED 5,LADY MADHAVAN ROAD, MAHALINGAPURAM, CHENNAI 600034 , MAHALINGAPURAM, CHENNAI 600034, Tamil Nadu, India - 000000
      U74999TN2016PTC112794 KAPPAL LOGISTICS PRIVATE LIMITED NEW NO 2, OLD NO 29 LADY MADHAVAN ROAD, MAHALINGAPURAM , Chennai, Tamil Nadu, India - 600034
      U45200TN2008PTC066468 B & G INFRA TECH PRIVATE LIMITED NEW NO.25, OLD NO.10, SIR MADHAVAN NAIR ROAD, MAHALINGAPURAM, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
      U52599TN1997PTC037270 SANGAMESWARA ENERGY PRIVATE LIMITED NEW NO.25, OLD NO.10, SIR MADHAVAN NAIR ROAD, MAHALINGAPURAM, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
      U74990TN2020PLC135150 NBL CREDIT INDIA LIMITED F-3, Nest Suraj, 1st Floor, New no 28,Old no 17 Lady Madhavan Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034
      U14101TN2002PTC048701 MARBLE RENEWAL OF INDIA PRIVATE LIMITED NO.2/29, LADY MADHAVAN ROAD,MAHALINGAPURAM, CHENNAI-34. , CHENNAI-34., Tamil Nadu, India - 600034
      U70200TN2024PTC172778 ARK INVESTECH SOLUTIONS PRIVATE LIMITED New No 37, Old No 18, SF-2, Lokesh Tower,,Kodambakkam High Road, Nungambakkam, Chennai-600034,Chennai,Chennai,Tamil Nadu,600034-India
      U74999TN2017PTC119272 INTELLITHINK INDUSTRIAL IOT LABS PRIVATE LIMITED No.2, Lady Madhava Road Mahalingapuram, Nungambakkam , Chennai, Tamil Nadu, India - 600034
      U31900TN2009PTC073304 LEONIS ENGINEERING PRIVATE LIMITED 18, PALAT SANKARAN ROAD, LADY MADHAVAN COLONY NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
      U72100TN2011PTC083802 DRCS IT SOLUTIONS PRIVATE LIMITED NO. 42, DR.MADHAVAN NAIR ROAD, MAHALINGAPURAM NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
      U52100TN2011PTC083797 ATHI LAKSHMI TRADING PRIVATE LIMITED NO.16, 1ST FLOOR,LADY MADHAVA ROAD, MAHALINGAPURAM, NUNGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600034
      U74990TN2007PTC064975 JANHAR MANAGEMENT CONSULTANCY PRIVATE LIMITED 52, (Old No 28), SIR MADHAVAN NAIR ROAD, MAHALINGAPURAM, NUNGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600034
      U18101TN2015PTC099607 JC JEANSCORP PRIVATE LIMITED GROUND FLOOR, NO22(NEW),20(OLD), LADY MADHAVAN ROAD,MAHALINGAPURAM , CHENNAI, Tamil Nadu, India - 600034
      U15549TN2020PTC135180 VENKATA BEVERAGES PRIVATE LIMITED No 27A, SAGARIKA APARTMENTS FIRST FLOOR, LADY MADHAVAN NAIR ROAD, MAHALINGAPURAM, NUNGAMBAK , CHENNAI, Tamil Nadu, India - 600034
      U45201TN1997PTC037355 SHERTON BUILDERS (INDIA) PRIVATE LIMITED NO.17, S-1, 2ND FLOOR,SABARI NIVAS LADY MADHAVAN ROAD, MAHALINGAPURAM , CHENNAI, Tamil Nadu, India - 600034
      U27101TN2021PTC141776 REFEX VAYU SPV 1 PRIVATE LIMITED 2nd Floor, No.313, Refex Towers, Sterling Road,,Valluvar Kottam High Road, Nungambakkam, Chennai - 600034, Tamil Nadu,,Chennai,Chennai,Tamil Nadu,600034-India
      U74999TN1947PTC001103 KOTHARI & SONS (INDUSTRIES) PRIVATE LIMI TED KOTHARI BAGH,NO.18,NUNGAMBAKKAM HIGH ROAD, CHENNAI-600034 , CHENNAI-600034, Tamil Nadu, India - 000000
      U46410TN2023PTC165835 BERTO INTERNATIONAL TEXTILE PRIVATE LIMITED No 18, Lokesh Towers, Kodambakkam High Road, NungambakkamHigh Road,Chennai,Chennai,Tamil Nadu,600034-India
      U64990TN2025PTC178815 NIVRIDDHI CAPITAL PRIVATE LIMITED New no. 1, old no. 5,,Palat Madhavan Road, Mahalingapuram,Chennai,Chennai,Tamil Nadu,600034-India
      U66220TN2023PTC158924 BLUETICK IMF PRIVATE LIMITED Old No. 40, New No. 22,Sir Madhavan Nair Road, Mahalingapuram,Chennai,Chennai,Tamil Nadu,600034-India
      U79110TN2023PTC159610 LEX GLOBAL LOGISTICS PRIVATE LIMITED Old No.151, New No.312 (18/19),Valluvar Kottam High Road, Nungambakkam,Chennai,Chennai,Tamil Nadu,600034-India
      U14101TN2000PTC044808 SARS STONE PRIVATE LIMITED IIND FLOOR,NO.6, FOURTHCROSS STREET, STERLING ROAD NUNGAMBAKKAM, CHENNAI 600034 , NUNGAMBAKKAM, CHENNAI 600034, Tamil Nadu, India - 000000
      U14219TN2004PTC053660 MG ADVANCED MINERALS PRIVATE LIMITED SUITE 5, III FLOOR, ROSYTOWER, NO.7 NUNGAMBAKKAM HIGH ROAD, CHENNAI 600034 , ROAD, CHENNAI 600034, Tamil Nadu, India - 000000
      U64202TN2000PTC044009 PAISAPOWER.COM PRIVATE LIMITED III FLOOR. CROMPTON HOUSE,NO.3 KODAMBAKKAM HIGH ROAD, NUNGAMBAKKAM CHENNAI 600034. , NUNGAMBAKKAM, CHENNAI 600034., Tamil Nadu, India - 000000
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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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      EQUITY AND LIABILITIES
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               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 Share 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

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