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
SAMC SERVICES PRIVATE LIMITED
CIN: U67190TN2004PTC155690 As on: 2026-07-13
SAMC SERVICES PRIVATE LIMITED (CIN: U67190TN2004PTC155690) is a Private company incorporated on 11 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2300000000.00 and its paid up capital is Rs. 1610000000.00.
SAMC SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAMC SERVICES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of SAMC SERVICES PRIVATE LIMITED are CELAMBAKKAM MAHADEVAN LOGANATHAN, THIRUVADI SRINIVASAN SRITHARAN, and SUNIL SUBRAMANIAM.
SAMC SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190TN2004PTC155690 and its registration number is 155690. Users may contact SAMC SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMC SERVICES PRIVATE LIMITED is 21, Pattullos Road Anna Salai , Chennai, Tamil Nadu, India - 600002.
Current status of SAMC SERVICES PRIVATE LIMITED is - Amalgamated.
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 SAMC SERVICES 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 SAMC SERVICES
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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 SAMC SERVICES 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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Serious Complaints
| Date | Complaint | Other Details |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SAMC SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09128418 | CELAMBAKKAM MAHADEVAN LOGANATHAN | Director | 2021-12-31 |
| 07604247 | THIRUVADI SRINIVASAN SRITHARAN | Director | 2021-12-31 |
| 07222050 | SUNIL SUBRAMANIAM | Director | 2022-09-30 |
Past Directors & Key Managerial Personnel of SAMC SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00777125 | RAJAN RAMKRISHNA GHOTGALKAR | Additional Director | - | 2007-08-16 |
| 00777125 | RAJAN RAMKRISHNA GHOTGALKAR | Director | - | 2015-07-30 |
| 06662686 | TERRANCE JOSEPH LILLIS | Additional Director | - | 2016-09-29 |
| 06662686 | TERRANCE JOSEPH LILLIS | Director | - | 2017-02-14 |
| 07525970 | PEDRO ESTEBAN BORDA | Additional Director | - | 2018-09-26 |
| 07525970 | PEDRO ESTEBAN BORDA | Director | - | 2018-02-22 |
| 09128418 | CELAMBAKKAM MAHADEVAN LOGANATHAN | Additional Director | - | 2022-05-25 |
| 00490921 | BALASUBRAMANIAN . | Nominee Director | - | 2006-12-15 |
| 00504760 | RAJAT KUMAR JAIN | Alternate Director | - | 2016-09-27 |
| 01149510 | RAJ KUMAR GUPTA | Director | - | 2008-01-09 |
| 01149510 | RAJ KUMAR GUPTA | Nominee Director | - | 2008-01-09 |
| 07997232 | RANGANATHA VIJAYENDIRAN RAO | Additional Director | - | 2022-05-25 |
| 07997232 | RANGANATHA VIJAYENDIRAN RAO | Director | - | 2022-10-01 |
| 01886431 | CHINMAY VINAYAK JOSHI | Company Secretary | - | 2016-03-03 |
| 07745510 | JORGE REDON | Managing Director | - | 2019-09-11 |
| 07987107 | PATRICK GREGORY HALTER | Additional Director | - | 2019-09-26 |
| 07987107 | PATRICK GREGORY HALTER | Director | - | 2021-12-31 |
| 00111634 | HARWANT SINGH | Nominee Director | - | 2007-08-11 |
| 07492504 | THEAN SOO KIM | Additional Director | - | 2018-09-26 |
| 07492504 | THEAN SOO KIM | Alternate Director | - | 2016-07-12 |
| 07492504 | THEAN SOO KIM | Director | - | 2018-06-14 |
| 02044803 | NED ALAN BURMEISTER | Additional Director | - | 2011-09-28 |
| 02044803 | NED ALAN BURMEISTER | Director | - | 2016-04-01 |
| 03181541 | KIRAL KOOLOTH ARAVINDAKSHAN | Additional Director | - | 2010-09-28 |
| 03181541 | KIRAL KOOLOTH ARAVINDAKSHAN | Director | - | 2011-01-12 |
| 07736999 | NICHOLAS MICHAEL CECERE | Additional Director | - | 2019-06-08 |
| 07736999 | NICHOLAS MICHAEL CECERE | Director | - | 2018-12-07 |
| 08479828 | DAVID MARK ASHTON | Additional Director | - | 2019-09-26 |
| 08479828 | DAVID MARK ASHTON | Director | - | 2021-12-31 |
| 08546705 | JANE ANN CONWAY | Additional Director | - | 2019-09-26 |
| 08546705 | JANE ANN CONWAY | Director | - | 2021-12-31 |
| 01346161 | SUDIPTO ROY | Additional Director | - | 2013-09-27 |
| 01346161 | SUDIPTO ROY | Alternate Director | - | 2008-09-02 |
| 01346161 | SUDIPTO ROY | Managing Director | - | 2016-11-18 |
| 01346161 | SUDIPTO ROY | Whole-time director | - | 2015-08-25 |
| 01599161 | RANJAN DHAWAN | Additional Director | - | 2008-09-29 |
| 01599161 | RANJAN DHAWAN | Director | - | 2011-01-12 |
| 02008550 | MALATHI MOHAN | Director | - | 2010-07-22 |
| 02008550 | MALATHI MOHAN | Nominee Director | - | 2008-09-29 |
| 07151341 | VENKATA SURYA BHARAT RAVURI | Additional Director | - | 2019-09-26 |
| 07151341 | VENKATA SURYA BHARAT RAVURI | Director | - | 2020-06-14 |
| 07151341 | VENKATA SURYA BHARAT RAVURI | Managing Director | - | 2019-09-26 |
| 00164220 | SUDHINCHANDRA ARVIND PADHYE | Additional Director | - | 2015-09-29 |
| 00164220 | SUDHINCHANDRA ARVIND PADHYE | Director | - | 2021-12-31 |
| 00194062 | RITESH PARASMAL JAIN | Additional Director | - | 2015-09-29 |
| 00194062 | RITESH PARASMAL JAIN | Alternate Director | - | 2011-07-22 |
| 00194062 | RITESH PARASMAL JAIN | Director | - | 2011-05-02 |
| 00504658 | REX PAK KUEN AUYEUNG | Additional Director | - | 2011-09-28 |
| 00504658 | REX PAK KUEN AUYEUNG | Director | - | 2016-06-16 |
| 01770805 | SHASHI KANT DUBEY | Alternate Director | - | 2010-10-23 |
| 07604247 | THIRUVADI SRINIVASAN SRITHARAN | Additional Director | - | 2022-05-25 |
| 07738199 | RENEE VACHELLE SCHAAF | Additional Director | - | 2018-09-26 |
| 07738199 | RENEE VACHELLE SCHAAF | Director | - | 2021-12-31 |
| 07222050 | SUNIL SUBRAMANIAM | Director | - | 2023-06-21 |
Other Directorships of RAJAN RAMKRISHNA GHOTGALKAR
Other Directorships of TERRANCE JOSEPH LILLIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRINCIPAL CONSULTING (INDIA) PRIVATE LIMITED | U74140PN1998PTC225201 | Additional Director | - | 2016-09-29 |
| PRINCIPAL CONSULTING (INDIA) PRIVATE LIMITED | U74140PN1998PTC225201 | Director | - | 2017-02-14 |
Other Directorships of PEDRO ESTEBAN BORDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMC SUPPORT SERVICES PRIVATE LIMITED | U25000MH1991PTC064092 | Additional Director | - | 2020-09-15 |
| SAMC SUPPORT SERVICES PRIVATE LIMITED | U25000MH1991PTC064092 | Director | - | 2019-12-05 |
| PRINCIPAL CONSULTING (INDIA) PRIVATE LIMITED | U74140PN1998PTC225201 | Additional Director | - | 2016-09-29 |
| PRINCIPAL CONSULTING (INDIA) PRIVATE LIMITED | U74140PN1998PTC225201 | Director | - | 2022-01-31 |
Other Directorships of CELAMBAKKAM MAHADEVAN LOGANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNDARAM FUND SERVICES LIMITED | U67120TN2008PLC068388 | Additional Director | - | 2021-06-30 |
| SUNDARAM FUND SERVICES LIMITED | U67120TN2008PLC068388 | Director | - | 2024-03-25 |
| SUNDARAM FUND SERVICES LIMITED | U67120TN2008PLC068388 | Managing Director | 2021-06-30 | Ongoing |
Other Directorships of BALASUBRAMANIAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NELCAST LIMITED | L27109AP1982PLC003518 | Additional Director | - | 2010-07-24 |
| NELCAST LIMITED | L27109AP1982PLC003518 | Director | 2024-08-24 | Ongoing |
| NELCAST LIMITED | L27109AP1982PLC003518 | Director | - | 2024-08-05 |
| BUTTERFLY GANDHIMATHI APPLIANCES LIMITED | L28931TN1986PLC012728 | Additional Director | - | 2012-08-31 |
| BUTTERFLY GANDHIMATHI APPLIANCES LIMITED | L28931TN1986PLC012728 | Director | - | 2024-07-31 |
| BEDMUTHA INDUSTRIES LIMITED | L31200MH1990PLC057863 | Additional Director | - | 2010-09-25 |
| BEDMUTHA INDUSTRIES LIMITED | L31200MH1990PLC057863 | Director | - | 2015-11-12 |
| METCAN PACKS PRIVATE LIMITED | U40102KA2000PTC026255 | Nominee Director | - | 2011-03-21 |
| NC ENERGY LIMITED | U40108TN2010PLC078456 | Additional Director | - | 2022-08-02 |
| NC ENERGY LIMITED | U40108TN2010PLC078456 | Director | 2022-08-02 | Ongoing |
| ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED | U65999MH2002PLC134884 | Nominee Director | - | 2007-07-14 |
Other Directorships of RAJAT KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMC SUPPORT SERVICES PRIVATE LIMITED | U25000MH1991PTC064092 | Alternate Director | - | 2014-10-14 |
Other Directorships of RAJ KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAKODA LIMITED | L17111GJ1984PLC045995 | Additional Director | - | 2014-06-27 |
| NAKODA LIMITED | L17111GJ1984PLC045995 | Director | 2014-06-27 | Ongoing |
| SWAN DEFENCE AND HEAVY INDUSTRIES LIMITED | L35110GJ1997PLC033193 | Nominee Director | - | 2007-07-13 |
| PNB INSURANCE BROKING PRIVATE LIMITED | U67200MH2003PTC141356 | Alternate Director | - | 2007-08-11 |
| PNB INSURANCE BROKING PRIVATE LIMITED | U67200MH2003PTC141356 | Director | - | 2007-08-16 |
| PRUDENT ARC LIMITED | U74900DL2011PLC225445 | Additional Director | - | 2014-06-27 |
| PRUDENT ARC LIMITED | U74900DL2011PLC225445 | Director | - | 2016-06-17 |
| ORIGIN FISCAL SERVICES LIMITED | U74900GJ2009PLC058919 | Director | 2014-02-08 | Ongoing |
| SHARUL TECHNO-FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED | U74999PB1998PTC021124 | Additional Director | - | 2013-09-30 |
| SHARUL TECHNO-FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED | U74999PB1998PTC021124 | Director | 2013-09-30 | Ongoing |
Other Directorships of RANGANATHA VIJAYENDIRAN RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNDARAM ALTERNATE ASSETS LIMITED | U65990TN2018PLC120641 | Director | - | 2018-12-21 |
| SUNDARAM ALTERNATE ASSETS LIMITED | U65990TN2018PLC120641 | Whole-time director | - | 2022-10-01 |
| SUNDARAM FUND SERVICES LIMITED | U67120TN2008PLC068388 | Additional Director | - | 2021-03-31 |
| SUNDARAM FUND SERVICES LIMITED | U67120TN2008PLC068388 | Director | - | 2022-10-01 |
Other Directorships of CHINMAY VINAYAK JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOHA INTERNATIONAL LIMITED | U51909DL2010PLC209452 | Company Secretary | - | 2013-06-11 |
| BATLIVALA & KARANI SECURITIES INDIA PRIVATE LIMITED | U67120WB1998PTC087160 | Company Secretary | - | 2011-05-31 |
Other Directorships of JORGE REDON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PATRICK GREGORY HALTER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRINCIPAL CONSULTING (INDIA) PRIVATE LIMITED | U74140PN1998PTC225201 | Additional Director | - | 2019-09-26 |
| PRINCIPAL CONSULTING (INDIA) PRIVATE LIMITED | U74140PN1998PTC225201 | Director | - | 2018-11-15 |
Other Directorships of HARWANT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKSHMI ENERGY AND FOODS LIMITED | L00000CH1990PLC010573 | Director | - | 2012-09-28 |
| LAKSHMI ENERGY AND FOODS LIMITED | L00000CH1990PLC010573 | Whole-time director | - | 2012-03-31 |
| GANESHAY OVERSEAS INDUSTRIES PRIVATE LIMITED | U00000CH2003PTC025737 | Additional Director | - | 2010-09-30 |
| GANESHAY OVERSEAS INDUSTRIES PRIVATE LIMITED | U00000CH2003PTC025737 | Director | - | 2012-09-28 |
| PUNJAB GREENFIELD RESOURCES LIMITED | U15141CH2007PLC030685 | Additional Director | - | 2011-09-30 |
| PUNJAB GREENFIELD RESOURCES LIMITED | U15141CH2007PLC030685 | Director | - | 2012-09-28 |
| PNB LIFE INSURANCE COMPANY LIMITED | U66010MH2006PLC160508 | Alternate Director | - | 2007-05-31 |
| SAMC TRUSTEE PRIVATE LIMITED | U67110MH2000PTC129483 | Additional Director | - | 2007-08-11 |
| PNB INSURANCE BROKING PRIVATE LIMITED | U67200MH2003PTC141356 | Director | - | 2007-08-11 |
| PNB INSURANCE BROKING PRIVATE LIMITED | U67200MH2003PTC141356 | Nominee Director | - | 2007-08-11 |
Other Directorships of THEAN SOO KIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMC SUPPORT SERVICES PRIVATE LIMITED | U25000MH1991PTC064092 | Alternate Director | - | 2019-09-03 |
| PRINCIPAL CONSULTING (INDIA) PRIVATE LIMITED | U74140PN1998PTC225201 | Additional Director | - | 2016-09-29 |
| PRINCIPAL CONSULTING (INDIA) PRIVATE LIMITED | U74140PN1998PTC225201 | Alternate Director | - | 2016-07-12 |
| PRINCIPAL CONSULTING (INDIA) PRIVATE LIMITED | U74140PN1998PTC225201 | Director | - | 2020-03-21 |
Other Directorships of NED ALAN BURMEISTER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMC SUPPORT SERVICES PRIVATE LIMITED | U25000MH1991PTC064092 | Alternate Director | - | 2008-03-25 |
| SAMC TRUSTEE PRIVATE LIMITED | U67110MH2000PTC129483 | Additional Director | - | 2008-09-29 |
| SAMC TRUSTEE PRIVATE LIMITED | U67110MH2000PTC129483 | Director | - | 2016-04-01 |
| PRINCIPAL CONSULTING (INDIA) PRIVATE LIMITED | U74140PN1998PTC225201 | Additional Director | - | 2014-09-23 |
| PRINCIPAL CONSULTING (INDIA) PRIVATE LIMITED | U74140PN1998PTC225201 | Director | - | 2016-04-01 |
Other Directorships of KIRAL KOOLOTH ARAVINDAKSHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED | U65993DL2002PLC115769 | Director appointed in casual vacancy | - | 2014-09-02 |
| ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED | U65993DL2002PLC115769 | Nominee Director | - | 2015-01-16 |
| PNB LIFE INSURANCE COMPANY LIMITED | U66010MH2006PLC160508 | Additional Director | - | 2011-09-07 |
| PNB LIFE INSURANCE COMPANY LIMITED | U66010MH2006PLC160508 | Director | 2011-09-07 | Ongoing |
| SAMC TRUSTEE PRIVATE LIMITED | U67110MH2000PTC129483 | Nominee Director | - | 2013-07-23 |
| PNB INSURANCE BROKING PRIVATE LIMITED | U67200MH2003PTC141356 | Additional Director | - | 2011-09-07 |
| PNB INSURANCE BROKING PRIVATE LIMITED | U67200MH2003PTC141356 | Director | - | 2011-12-28 |
| PNB INSURANCE BROKING PRIVATE LIMITED | U67200MH2003PTC141356 | Managing Director | - | 2014-12-01 |
Other Directorships of NICHOLAS MICHAEL CECERE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DAVID MARK ASHTON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JANE ANN CONWAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMC SUPPORT SERVICES PRIVATE LIMITED | U25000MH1991PTC064092 | Additional Director | - | 2020-09-15 |
| SAMC SUPPORT SERVICES PRIVATE LIMITED | U25000MH1991PTC064092 | Director | - | 2021-12-31 |
| PRINCIPAL CONSULTING (INDIA) PRIVATE LIMITED | U74140PN1998PTC225201 | Additional Director | - | 2019-09-26 |
| PRINCIPAL CONSULTING (INDIA) PRIVATE LIMITED | U74140PN1998PTC225201 | Director | - | 2022-01-31 |
| PRINCIPAL CONSULTING (INDIA) PRIVATE LIMITED | U74140PN1998PTC225201 | Whole-time director | - | 2019-09-26 |
Other Directorships of SUDIPTO ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PNB INSURANCE BROKING PRIVATE LIMITED | U67200MH2003PTC141356 | Additional Director | - | 2007-08-16 |
| PNB INSURANCE BROKING PRIVATE LIMITED | U67200MH2003PTC141356 | Director | - | 2010-03-29 |
| FINLABS INDIA PRIVATE LIMITED | U72900MH2016PTC285396 | Additional Director | - | 2017-09-30 |
| FINLABS INDIA PRIVATE LIMITED | U72900MH2016PTC285396 | Director | 2017-09-30 | Ongoing |
| TEQNOLEX SERVICES AND SOLUTIONS PRIVATE LIMITED | U72900MH2020PTC341572 | Director | 2020-07-08 | Ongoing |
Other Directorships of RANJAN DHAWAN
Other Directorships of MALATHI MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DWARIKESH SUGAR INDUSTRIES LIMITED | L15421UP1993PLC018642 | Additional Director | - | 2015-09-19 |
| DWARIKESH SUGAR INDUSTRIES LIMITED | L15421UP1993PLC018642 | Director | - | 2016-10-26 |
Other Directorships of VENKATA SURYA BHARAT RAVURI
Other Directorships of SUDHINCHANDRA ARVIND PADHYE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PNB INSURANCE BROKING PRIVATE LIMITED | U67200MH2003PTC141356 | Director | - | 2007-03-16 |
| PRINCIPAL CONSULTING (INDIA) PRIVATE LIMITED | U74140PN1998PTC225201 | Additional Director | - | 2015-06-23 |
| PRINCIPAL CONSULTING (INDIA) PRIVATE LIMITED | U74140PN1998PTC225201 | Alternate Director | - | 2009-07-17 |
| PRINCIPAL CONSULTING (INDIA) PRIVATE LIMITED | U74140PN1998PTC225201 | Director | - | 2021-12-31 |
| PRINCIPAL CONSULTING (INDIA) PRIVATE LIMITED | U74140PN1998PTC225201 | Whole-time director | - | 2020-12-31 |
Other Directorships of RITESH PARASMAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMC SUPPORT SERVICES PRIVATE LIMITED | U25000MH1991PTC064092 | Alternate Director | - | 2008-07-25 |
| PNB INSURANCE BROKING PRIVATE LIMITED | U67200MH2003PTC141356 | Alternate Director | - | 2010-09-09 |
| PRINCIPAL CONSULTING (INDIA) PRIVATE LIMITED | U74140PN1998PTC225201 | Additional Director | - | 2014-09-23 |
| PRINCIPAL CONSULTING (INDIA) PRIVATE LIMITED | U74140PN1998PTC225201 | Director | - | 2015-04-01 |
| PRINCIPAL CONSULTING (INDIA) PRIVATE LIMITED | U74140PN1998PTC225201 | Whole-time director | - | 2022-08-01 |
Other Directorships of REX PAK KUEN AUYEUNG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMC SUPPORT SERVICES PRIVATE LIMITED | U25000MH1991PTC064092 | Director | - | 2014-10-14 |
| SAMC SUPPORT SERVICES PRIVATE LIMITED | U25000MH1991PTC064092 | Nominee Director | - | 2008-09-29 |
| PRINCIPAL CONSULTING (INDIA) PRIVATE LIMITED | U74140PN1998PTC225201 | Additional Director | - | 2016-09-29 |
| PRINCIPAL CONSULTING (INDIA) PRIVATE LIMITED | U74140PN1998PTC225201 | Director | - | 2016-06-23 |
Other Directorships of SHASHI KANT DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PNB GILTS LIMITED | L74899DL1996PLC077120 | Additional Director | - | 2009-08-19 |
| PNB GILTS LIMITED | L74899DL1996PLC077120 | Director | - | 2012-02-01 |
| PNB GILTS LIMITED | L74899DL1996PLC077120 | Managing Director | - | 2019-02-01 |
| SAMC SUPPORT SERVICES PRIVATE LIMITED | U25000MH1991PTC064092 | Director | - | 2011-12-31 |
| PNB LIFE INSURANCE COMPANY LIMITED | U66010MH2006PLC160508 | Alternate Director | - | 2010-10-23 |
| PRIMARY DEALERS' ASSOCIATION OF INDIA | U67120MH1997NPL112605 | Director appointed in casual vacancy | - | 2018-11-20 |
| PNB INSURANCE BROKING PRIVATE LIMITED | U67200MH2003PTC141356 | Alternate Director | - | 2010-10-23 |
| FIITJEE LIMITED. | U80211DL1997PLC090156 | Additional Director | - | 2022-09-27 |
| FIITJEE LIMITED. | U80211DL1997PLC090156 | Director | 2022-04-06 | Ongoing |
Other Directorships of THIRUVADI SRINIVASAN SRITHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMC SUPPORT SERVICES PRIVATE LIMITED | U25000MH1991PTC064092 | Additional Director | - | 2022-05-18 |
| SAMC SUPPORT SERVICES PRIVATE LIMITED | U25000MH1991PTC064092 | Director | 2021-12-31 | Ongoing |
| SUNDARAM TRUSTEE COMPANY LIMITED | U65999TN2003PLC052058 | Company Secretary | - | 2014-09-01 |
| SAMC TRUSTEE PRIVATE LIMITED | U67110MH2000PTC129483 | Additional Director | 2022-06-27 | Ongoing |
| SUNDARAM FUND SERVICES LIMITED | U67120TN2008PLC068388 | Additional Director | - | 2021-03-29 |
| SUNDARAM FUND SERVICES LIMITED | U67120TN2008PLC068388 | Director | - | 2024-03-26 |
| SUNDARAM FUND SERVICES LIMITED | U67120TN2008PLC068388 | Managing Director | - | 2023-09-11 |
| SUNDARAM ASSET MANAGEMENT COMPANY LIMITED | U93090TN1996PLC034615 | CFO(KMP) | - | 2018-03-31 |
Other Directorships of RENEE VACHELLE SCHAAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRINCIPAL GLOBAL SERVICES PRIVATE LIMITED | U64120PN2005PTC129516 | Additional Director | - | 2021-09-30 |
| PRINCIPAL GLOBAL SERVICES PRIVATE LIMITED | U64120PN2005PTC129516 | Director | - | 2022-03-31 |
| PRINCIPAL CONSULTING (INDIA) PRIVATE LIMITED | U74140PN1998PTC225201 | Additional Director | - | 2017-09-29 |
| PRINCIPAL CONSULTING (INDIA) PRIVATE LIMITED | U74140PN1998PTC225201 | Director | - | 2022-03-31 |
Other Directorships of SUNIL SUBRAMANIAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMC SUPPORT SERVICES PRIVATE LIMITED | U25000MH1991PTC064092 | Additional Director | - | 2022-05-18 |
| SAMC SUPPORT SERVICES PRIVATE LIMITED | U25000MH1991PTC064092 | Director | 2021-12-31 | Ongoing |
| SUNDARAM FUND SERVICES LIMITED | U67120TN2008PLC068388 | Additional Director | - | 2023-06-21 |
| SUNDARAM FUND SERVICES LIMITED | U67120TN2008PLC068388 | Director | - | 2024-06-25 |
| SUNDARAM ASSET MANAGEMENT COMPANY LIMITED | U93090TN1996PLC034615 | Additional Director | - | 2015-06-26 |
| SUNDARAM ASSET MANAGEMENT COMPANY LIMITED | U93090TN1996PLC034615 | Director | - | 2015-08-14 |
| SUNDARAM ASSET MANAGEMENT COMPANY LIMITED | U93090TN1996PLC034615 | Managing Director | - | 2024-06-25 |
| SUNDARAM ASSET MANAGEMENT COMPANY LIMITED | U93090TN1996PLC034615 | Whole-time director | - | 2015-08-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65992TN1999PTC043129 | DHANA RANJANA CHITS PRIVATE LIMITED | 105, SECOND FLOOR,ANNA SALAI, CHENNAI600002 ANNA SALAI, CHENNAI600002 , ANNA SALAI, CHENNAI600002, Tamil Nadu, India - 600002 |
| U30006TN1989PTC018121 | SCIENTIFIC DATA BANK SERVICES P LTD | 21, PATTULLOS ROAD, MADRAS21, PATTULLOS ROAD MADRAS 21, PATTULLOS ROAD, MADRAS , 21, PATTULLOS ROAD, MADRAS, 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 |
| U80902TN2012NPL085641 | ISC2 INFORMATION SECURITY CHENNAI CHAPTER | 715-A, 7th Floor, Spencer Plaza, Suite No. 1258, Mount Road, Anna Salai, Chennai 600002 Anna Salai, Chennai 600002 , Chennai, Tamil Nadu, India - 600002 |
| 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 |
| U72300TN1999PTC043508 | TAS TECHNOLOGIES PRIVATE LIMITED | 614B,SPENCER PLAZA,NO769,ANNA SALAI CHENNAI 600002 , ANNA SALAI, CHENNAI 600002, Tamil Nadu, India - 000000 |
| U55101TN2006PTC059624 | HOTEL SENNTHUR PRIVATE LIMITED | 154, ANNA SALAI (CLUB HOUSEROAD) CHENNAI - 600 002. ROAD), CHENNAI - 600 002. , ROAD), CHENNAI - 600 002., Tamil Nadu, India - 600002 |
| U46639TN2024PTC174934 | PREVSTRONG LATTICE GORW PRIVATE LIMITED | No S101,Spencer Plaza, 2nd Floor Phase 3,Near Sh,,Anna Road, Chennai, Chennai, Tamil Nadu, India, 600002,Chennai,Chennai,Tamil Nadu,600002-India |
| U50100TN1984PTC010634 | K S INVESTMENTS PRIVATE LIMITED | 144 ANNA ROAD MADRAS 600002144 ANNA ROAD MADRAS 600002 144 ANNA ROAD MADRAS 600002 , 144 ANNA ROAD MADRAS 600002, Tamil Nadu, India - 600002 |
| U52339TN2021PTC145964 | OASIS INDIA IT STORE PRIVATE LIMITED | OLD NO 832 NEW NO 72, ANNA SALAI MAIN ROAD, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U10500TN2024PTC173630 | THA MARAI FARMS PRIVATE LIMITED | 715-A, SPENCER PLAZA, ANNA SALAI, Anna Road,Chennai,Chennai,Tamil Nadu,600002-India |
| U63999TN2025PTC185950 | RAZETIME PRIVATE LIMITED | Shakthi Towers, 1-766, Anna Salai,,Anna Road,,Chennai,Chennai,Tamil Nadu,600002-India |
| U65991TN1990PTC020099 | K.J. INVESTMENTS PRIVATE LIMITED. | 708 BETA WING 7TH FLOORREHAJA TOWERS 177 ANNA SALAI CHENNAI 2 , 177 ANNA SALAI CHENNAI 2, Tamil Nadu, India - 600002 |
| U47912TN2023PTC159204 | TWELFTHROOT SOUNDS PRIVATE LIMITED | 73 ANNA SALAI ROAD,CHENNAI,Chennai,Chennai,Tamil Nadu,600002-India |
| U79120TN2026PTC189129 | AEROWORLD INTERNATIONAL PRIVATE LIMITED | No. 231 (172),,ANNA SALAI, MOUNT ROAD, THOUSAND LIGHT, CHENNAI,Chennai,Chennai,Tamil Nadu,600002-India |
| U74103TN2025OPC177570 | WITHSO TECHNOLOGIES (OPC) PRIVATE LIMITED | The Executive Zone,,shakti tower 1, 76, Anna Salai , Thousand Lights, Chennai, Tamil Nadu 600002,Chennai,Chennai,Tamil Nadu,600002-India |
| U72900TN2000PTC045004 | VIKATAN.COM PRIVATE LIMITED | 757, ANNA SALAI,757, ANNA SALAI, 757, ANNA SALAI, , CHENNAI - 600 002., Tamil Nadu, India - 600002 |
| U74300TN2000PTC045005 | VIKATAN MEDIA SERVICES PRIVATE LIMITED | 757, ANNA SALAI,757, ANNA SALAI, 757, ANNA SALAI, , CHENNAI - 600 002., Tamil Nadu, India - 600002 |
| U74999TN2020PTC138659 | TMT ADVISORY SERVICES AND LOGISTICS PRIVATE LIMITED | New No.22 (114) Thiru Vi. Ka. Salai (General Peters Road), Anna Salai , Chennai, Tamil Nadu, India - 600002 |
| U72900TN2022PTC156301 | CHATECK INDIA SOLUTIONS PRIVATE LIMITED | No.714 A, Phase 2,, 7th Floor, Spencer Plaza, Anna Salai, Anna Road , Chennai, Tamil Nadu, India - 600002 |
| U74999TN2021PTC146134 | PROFESSIONAL STRINGS ASSURANCE AND ADVISORY SERVICES PRIVATE LIMITED | NO 513 B, 5TH FLOOR PHASE II, SPENCER PLAZA, ANNA SALAI ,MOUNT ROAD, Anna Road, , Chennai, Tamil Nadu, India - 600002 |
| U46419TN2024PTC174708 | AMBARAM RETAIL PRIVATE LIMITED | No.90 GP Road,Anna Salai,Chennai,Chennai,Tamil Nadu,600002-India |
| U79900TN2025PTC183199 | EXIMSKY GLOBAL TRAVELS PRIVATE LIMITED | NO.57, ELLIS ROAD,,ANNA SALAI,,Chennai,Chennai,Tamil Nadu,600002-India |
| U26512TN2023PTC166185 | SALIH TECHNOLOGIES PRIVATE LIMITED | 34, MAROOF SAHIB STREET,MOUNT ROAD, ANNA SALAI,Chennai,Chennai,Tamil Nadu,600002-India |
| ACW-1603 | OMNIPURE REALTY VENTURES LLP | NEW NO 4, CLUB HOUSE ROAD ANNA SALAI,Chennai,Chennai,Tamil Nadu,India-600002 |
| U52609TN2017PTC118097 | RANNALLA RETAIL PRIVATE LIMITED | 835, 2nd Floor, Mount Road, Anna Salai,Chennai,Chennai,Tamil Nadu,600002-India |
| U55209TN2022PTC152829 | LUNCHDROID TECHNOLOGIES INDIA PRIVATE LIMITED | 715-A,7th Floor Mount Road,Anna salai,Chennai,Chennai,Tamil Nadu,600002-India |
| U74909TN2023PTC158758 | ABS HERBORGANIC PRIVATE LIMITED | 714-A, 7th Floor,Mount Road, Anna Salai,Chennai,Chennai,Tamil Nadu,600002-India |
| ACL-0740 | PARRYSMART LLP | Door No. 49, First Floor,Ellis Road, Anna Salai, Chepauk,Chennai,Chennai,Tamil Nadu,India-600002 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.