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
RESOLUX INDIA PRIVATE LIMITED
CIN: U31904TN2018FTC120318 As on: 2026-07-13
RESOLUX INDIA PRIVATE LIMITED (CIN: U31904TN2018FTC120318) is a Private company incorporated on 02 Jan 2018. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
RESOLUX INDIA 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.RESOLUX INDIA PRIVATE LIMITED's NIC code is 3190 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other electrical equip ment n.e.c..
Directors of RESOLUX INDIA PRIVATE LIMITED are OLE JOHANNES TEGLGAARD, JAGADEESH ULAGANATHAN, and MADS OLE ASTRUPGAARD.
RESOLUX INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U31904TN2018FTC120318 and its registration number is 120318. Users may contact RESOLUX INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of RESOLUX INDIA PRIVATE LIMITED is Shakti Towers, Tower lll, Third Floor Door No A1 No. 766, Anna Salai, Chennai , Chennai, Tamil Nadu, India - 600002.
Current status of RESOLUX INDIA 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 RESOLUX INDIA 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 RESOLUX INDIA
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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 RESOLUX INDIA 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 RESOLUX INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07839234 | OLE JOHANNES TEGLGAARD | Director | 2018-01-02 |
| 10344170 | JAGADEESH ULAGANATHAN | Additional Director | 2023-10-17 |
| 10392213 | MADS OLE ASTRUPGAARD | Additional Director | 2023-12-07 |
Past Directors & Key Managerial Personnel of RESOLUX INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07839222 | NIELS ERIK KJOLBY | Director | - | 2021-02-03 |
| 00383544 | PADMANABH JAGANNATH BADAMI | Director | - | 2023-11-01 |
| 01797977 | AMBIKA BADAMI | Additional Director | - | 2019-11-30 |
| 01797977 | AMBIKA BADAMI | Director | - | 2023-11-01 |
Other Directorships of NIELS ERIK KJOLBY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of OLE JOHANNES TEGLGAARD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAGADEESH ULAGANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MADS OLE ASTRUPGAARD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PADMANABH JAGANNATH BADAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTI-WING INDIA PRIVATE LIMITED | U29241PN2011PTC139710 | Director | - | 2012-06-26 |
| COSMONET SOLUTIONS PRIVATE LIMITED | U30009KA1998PTC025648 | Director | - | 2019-07-04 |
| ENERFLO PROJECT COMBINES PRIVATE LIMITED | U55101KA2008PTC045085 | Director | - | 2023-04-15 |
| TRIPROYALE.COM (INDIA) PRIVATE LIMITED | U63040KA2007PTC043819 | Director | 2007-09-10 | Ongoing |
Other Directorships of AMBIKA BADAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REWAIR COMPOSITES INDIA PRIVATE LIMITED | U29113TN2021PTC148237 | Director | - | 2022-08-30 |
| ENERFLO PROJECT COMBINES PRIVATE LIMITED | U55101KA2008PTC045085 | Director | 2008-01-28 | Ongoing |
| CHREOS MANAGEMENT SOLUTIONS PRIVATE LIMITED | U74140KA2008PTC046340 | Director | 2008-05-07 | Ongoing |
| DIVITIA CONSULTING PRIVATE LIMITED | U74140KA2013PTC069527 | Director | - | 2021-12-31 |
| QUAMIND SPORTS INDIA PRIVATE LIMITED | U93190KA2023PTC176324 | Director | 2023-07-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200TN2017PTC189863 | SILICONVEINS PRIVATE LIMITED | suite 509, 5th floor,The executive zone private limited, shakti tower 1/766, Anna salai, Chennai, Chennai, Tamil Nadu, India600002,shakti tower 1/766, Anna salai,Chennai,Chennai,Tamil Nadu,600002-India |
| U74900TN2024PTC167672 | SATB INDIA PRIVATE LIMITED | NO.766, SHAKTI TOWERS, TOWER 1,,GROUND FLOOR, ANNA SALAI,Chennai,Chennai,Tamil Nadu,600002-India |
| U74900TN2024PTC171811 | CADEX ENGINEERING SERVICES PRIVATE LIMITED | NO.766, SHAKTI TOWERS, TOWER 1,,GROUND FLOOR, ANNA SALAI,Chennai,Chennai,Tamil Nadu,600002-India |
| U59110TN2023PTC166389 | KANS ENTERTAINMENT PRIVATE LIMITED | SAKTHI TOWERS II FLOOR, J BLOCK TOWER II,NO.178 (OLD NO.766) ANNA SALAI,Chennai,Chennai,Tamil Nadu,600002-India |
| U74999TN2021OPC142969 | BRANDGRAPHY (OPC) PRIVATE LIMITED | NO 766, SHAKTI TOWERS , GROUND FLOOR , TOWER 1 ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U34100TN2014PTC095636 | HINDUSTAN AUTOMOTIVE MANUFACTURER PRIVATE LIMITED | E1, FOURTH FLOOR, TOWER III, SHAKTHI TOWERS, DOOR NO.178/766, ANNA SALAI, , CHENNAI, Tamil Nadu, India - 600002 |
| U86900TN2023PTC166391 | BIONELOGIC PRIVATE LIMITED | No. S101, Door No. 769Spencer Plaza, Anna Salai,,Anna Road, Chennai, Chennai, Tamil Nadu, India,,Chennai,Chennai,Tamil Nadu,600002-India |
| U74140TN2004PTC054586 | PROTEAN STAFFING PRIVATE LIMITED | No.1, 4th Floor, Shakthi Towers II, Door No.766, Anna Salai, , Chennai, Tamil Nadu, India - 600002 |
| U74999TN2011PTC079882 | GLOBE FORWARDING AGENCIES PRIVATE LIMITED | No-C, Sakthi Towers, Tower I, 4th floor No. 766, Anna Salai , Chennai, Tamil Nadu, India - 600002 |
| U23994TN2025PTC185377 | GRAFENEDGE PRIVATE LIMITED | No. 766, Shakti Towers-1,Anna Salai,Ground Floor,Chennai,Chennai,Tamil Nadu,600002-India |
| U52291TN2026PTC188763 | TAILORED EXPERIENCES PRIVATE LIMITED | No 766, G, 4th Floor,Shakti Towers, Anna Salai, Mount,Chennai,Chennai,Tamil Nadu,600002-India |
| U72900TN2022PTC156206 | SOFTOWER PRIVATE LIMITED | Sakthi Towers, III Floor, Door No 766, Anna Salai, Chennai , Chennai, Tamil Nadu, India - 600002 |
| U62099TN2023PTC159995 | DATABRACKETS SOLUTIONS INDIA PRIVATE LIMITED | K Third Floor of Shakthi Towers - II,No. 766 Anna Salai,Chennai,Chennai,Tamil Nadu,600002-India |
| U13122TN2025PTC178172 | YALAMANCHILI HANDLOOM INDIA PRIVATE LIMITED | Office Space C, No 766, Shakti Towers I,2nd Floor, Anna Salai,Chennai,Chennai,Tamil Nadu,600002-India |
| U52241TN2023PTC160872 | EMO TRANS LOGISTICS INDIA PRIVATE LIMITED | Sakthi Towers, Tower 1,7th Floor Unit D No.766 Anna salai,Chennai,Chennai,Tamil Nadu,600002-India |
| U62099TN2023PTC163739 | ZESTLOGIC SYSTEMS PRIVATE LIMITED | No 4 A, Tower 3, 4th Floor Sakthi towers,766 Anna Salai,Chennai,Chennai,Tamil Nadu,600002-India |
| U85500TN2024NPL168044 | YALAMANCHILI DEVELOPMENT FOUNDATION | Office Space C, Shakti towers I,2nd floor, No. 766, Anna Salai,Chennai,Chennai,Tamil Nadu,600002-India |
| U86905TN2023PTC163745 | ZESTCARE HEALTH SERVICES INDIA PRIVATE LIMITED | No 4 A , Tower 3 4th floor, Sakthi towers,766 Anna Salai,Chennai,Chennai,Tamil Nadu,600002-India |
| ACK-3056 | NM GLOBAL COMMERCE ENTERPRISES LLP | The Executive Zone, Ground Floor, Tower 1, Shakthi Towers,No. 766, Anna Salai, Thousand Lights,Chennai,Chennai,Tamil Nadu,India-600002 |
| U52290TN2023PTC164360 | PROFECT AIR & CARGO FREIGHT SERVICES PRIVATE LIMITED | OFFICE DOOR NO. 2ND FLOOR, ANNA SALAI,,2ND FLOOR, NEW NO. 190, OLD NO.758A, MOUNT CHAMBERS,,Chennai,Chennai,Tamil Nadu,600002-India |
| U21001TN2024PTC171637 | ZYTHRON BIOVENTURES PRIVATE LIMITED | No 3rd Floor Shakthi Towers - III, No 766,,Anna Salai,,Chennai,Chennai,Tamil Nadu,600002-India |
| U32111TN2024PTC167207 | AURUM JEWELSTREND PRIVATE LIMITED | UNIT NO. 407, DOOR NO. 177, 4TH FLOOR,RAHEJA TOWERS, ANNA SALAI,Chennai,Chennai,Tamil Nadu,600002-India |
| U62013TN2024PTC171722 | NIRVAANA CLIENT SOLUTIONS PRIVATE LIMITED | Rayala Towers, No.781-785,,Tower No.3, 8th floor, Anna Salai,,Chennai,Chennai,Tamil Nadu,600002-India |
| U74999TN2012PTC085696 | SENIOR CARE INDIA PRIVATE LIMITED | SAKTHI TOWERS, OLD NO:766, NEW NO:178, NO:41, 4TH FLOOR, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U24290TN2022PTC152194 | XLLENT REMEDIES PRIVATE LIMITED | No.803, 8th floor sigma wing block A, RahejaTowers,Door No.113-114,Anna Salai,Chennai,Chennai,Tamil Nadu,600002-India |
| U74999TN2012PTC087310 | UNIVERSAL INTEGRATED MANAGEMENT PRIVATE LIMITED | Rayala Towers, Tower II, First Floor, New No.158, Old No.781, Shop No.28, Anna Salai , Chennai, Tamil Nadu, India - 600002 |
| U80903TN2012PTC084141 | UNIVERSAL AIRHOSTESS ACADEMY PRIVATE LIMITED | RayalaTowers,TowerII,FirstFloor,NewNo.158OldNo.781,ShopNo.24A,AnnaSalai , Chennai, Tamil Nadu, India - 600002 |
| U74999TN2018PTC122631 | INCORE SEMICONDUCTORS PRIVATE LIMITED | 22,1st Floor,Tower-II,New No. 158,Old No.781-785 Rayala Towers, Anna Salai, Chennai , Chennai, Tamil Nadu, India - 600002 |
| U11100TN2010PTC075850 | ADBHOOT ESTATES PRIVATE LIMITED | SAKTHI TOWERS, 2ND FLOOR, J BLOCK, TOWER II NEW NO.178 (OLD NO.766) ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.