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      TRADE LINE ENTERPRISES PRIVATE LIMITED

      CIN: U51494TN2005PTC057097
      Purchase Report

      TRADE LINE ENTERPRISES PRIVATE LIMITED (CIN: U51494TN2005PTC057097) is a Private company incorporated on 03 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 220000000.00 and its paid up capital is Rs. 217500000.00.

      TRADE LINE ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.TRADE LINE ENTERPRISES PRIVATE LIMITED's NIC code is 5149 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.].

      Directors of TRADE LINE ENTERPRISES PRIVATE LIMITED are JAYANT AASHER LALJEE, and PALAYAM PRASHANT PRABHAKAR.

      TRADE LINE ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51494TN2005PTC057097 and its registration number is 57097. Users may contact TRADE LINE ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRADE LINE ENTERPRISES PRIVATE LIMITED is 8 L & M CENTURY PLAZA560-562, MOUNT ROAD TEYNAMPET , CHENNAI 600018, Tamil Nadu, India - 000000.

      Current status of TRADE LINE ENTERPRISES PRIVATE LIMITED is - Under Liquidation.

      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 TRADE LINE ENTERPRISES 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 Report

      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.

      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 TRADE LINE ENTERPRISES

      Purchase full report of TRADE LINE ENTERPRISES

      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 TRADE LINE ENTERPRISES 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 TRADE LINE ENTERPRISES
      DIN Director Name Designation Appointment Date
      00965659 JAYANT AASHER LALJEE Additional Director 2017-08-02
      01627260 PALAYAM PRASHANT PRABHAKAR Managing Director 2005-08-03
      Past Directors & Key Managerial Personnel of TRADE LINE ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      00965659 JAYANT AASHER LALJEE Additional Director - 2019-04-04
      01808160 SRINIVASAN CHAKRAVARTHY Director - 2016-09-08
      02533509 NARAYANAN SHANMUGASUNDARAM Additional Director - 2013-06-02
      00321585 KANGEYAM NAGESH SREEDHARAN Additional Director - 2013-07-03
      00478466 RAMAKRISHNAN SUBRAMANIAN Director - 2010-09-09
      01045062 RAJEEV MECHERI Nominee Director - 2011-06-13
      01666464 MANISH MADHUSUDAN VYAS Director - 2012-09-17
      01713757 AJAY AGARWAL Director - 2010-09-09
      01906751 ABUDU KUMAR RAJARATNAM Director - 2008-12-26
      06693856 ALAGENDRAN PREMANANDAN Additional Director - 2013-09-30
      06693856 ALAGENDRAN PREMANANDAN Director - 2017-08-07
      Other Directorships of JAYANT AASHER LALJEE
      Company Name CIN Designation Appointment Date Cessation
      BUD FOODS PRIVATE LIMITED U01111TN2009PTC072135 Director - 2016-09-01
      MONEY-SHOPPE NETWORK LIMITED U74130TN2000PLC045637 Director 2005-10-05 Ongoing
      Other Directorships of PALAYAM PRASHANT PRABHAKAR
      Company Name CIN Designation Appointment Date Cessation
      SREE PRASHANT SPINNERS LIMITED U17111TN1983PLC010320 Director - 2013-08-06
      P.L.R.TEXTILES LIMITED U18101TN1996PLC035914 Director 1996-07-01 Ongoing
      P.G.V. INTERNATIONAL LIMITED U18101TN1998PLC041015 Managing Director 1998-08-20 Ongoing
      TIMUS VENTURES PRIVATE LIMITED U55101TN2019PTC132599 Director 2019-11-16 Ongoing
      BARRACUDA VENTURES PRIVATE LIMITED U70102TN2015PTC099591 Director 2015-03-10 Ongoing
      AF MENTOR CONSULTING PRIVATE LIMITED U74140TN2004PTC054523 Director - 2012-04-02
      Other Directorships of SRINIVASAN CHAKRAVARTHY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NARAYANAN SHANMUGASUNDARAM
      Company Name CIN Designation Appointment Date Cessation
      SREE SARASWATHI MILLS LIMITED U17111TN1961PLC004535 Director 2009-01-19 Ongoing
      Other Directorships of KANGEYAM NAGESH SREEDHARAN
      Company Name CIN Designation Appointment Date Cessation
      AMBIKA COTTON MILLS LIMITED L17115TZ1988PLC002269 Director - 2022-03-24
      JAGANNATH TEXTILE COMPANY LIMITED U17111TZ1987PLC001965 Director 2005-08-22 Ongoing
      HIPPOTIGRIS PRIVATE LIMITED U72900TZ2022PTC038304 Director 2022-02-23 Ongoing
      Other Directorships of RAMAKRISHNAN SUBRAMANIAN
      Company Name CIN Designation Appointment Date Cessation
      MAGNETIC FAAC INDIA PRIVATE LIMITED U35204TN2000PTC044609 Director - 2008-09-13
      PRINCE FOUNDATIONS LIMITED U45201TN2004PLC052638 Additional Director - 2007-08-20
      PRINCE FOUNDATIONS LIMITED U45201TN2004PLC052638 Director - 2007-12-19
      ALAGENDRAN NIDHI LIMITED U65991TN1992PLC023989 Additional Director - 2010-08-28
      ALAGENDRAN NIDHI LIMITED U65991TN1992PLC023989 Director 2023-05-25 Ongoing
      ALAGENDRAN NIDHI LIMITED U65991TN1992PLC023989 Director - 2020-02-26
      SHASTHA MANAGEMENT & FINANCIAL CONSULTANTS PRIVATE LIMITED U67190TN1997PTC037611 Director 1997-02-27 Ongoing
      MECHERI SMART CAPITAL PRIVATE LIMITED U74900TN2003PTC050638 Director - 2010-10-25
      Other Directorships of RAJEEV MECHERI
      Company Name CIN Designation Appointment Date Cessation
      YUGANTA ADVISORY SERVICES LLP ACY-9885 Designated Partner 2026-06-08 Ongoing
      QUANTUM CONFECTIONARY PRIVATE LIMITED U15410TN2003PTC050658 Director - 2012-07-02
      QUANTUM CONFECTIONARY PRIVATE LIMITED U15410TN2003PTC050658 Managing Director 2012-07-02 Ongoing
      BNT FORCE BIO-DEGRADABLE POLYMERS PRIVATE LIMITED U18101TN1997PTC039335 Additional Director - 2012-09-26
      BNT FORCE BIO-DEGRADABLE POLYMERS PRIVATE LIMITED U18101TN1997PTC039335 Director 2021-08-28 Ongoing
      BNT FORCE BIO-DEGRADABLE POLYMERS PRIVATE LIMITED U18101TN1997PTC039335 Director - 2018-08-31
      NORTH AMERICAN FIRE GUARDIAN INDIA PRIVATE LIMITED U24294TN1997PTC038615 Director 2010-03-29 Ongoing
      GALLAGHER SECURITY PRIVATE LIMITED U29308TN2017PTC116335 Director 2017-04-28 Ongoing
      SIEMENS BUILDING TECHNOLOGIES PRIVATE LIMITED U30007TN1992PTC023830 Director - 2010-04-01
      SIEMENS BUILDING TECHNOLOGIES PRIVATE LIMITED U30007TN1992PTC023830 Managing Director - 2007-05-25
      MAGNETIC FAAC INDIA PRIVATE LIMITED U35204TN2000PTC044609 Additional Director - 2012-09-26
      MAGNETIC FAAC INDIA PRIVATE LIMITED U35204TN2000PTC044609 Director 2012-09-26 Ongoing
      PIXANATE PRIVATE LIMITED U62099TN2026PTC193847 Director 2026-06-01 Ongoing
      SHASTHA MANAGEMENT & FINANCIAL CONSULTANTS PRIVATE LIMITED U67190TN1997PTC037611 Additional Director - 2011-06-13
      LIVIA SPACES (INDIA) PRIVATE LIMITED U70109TN2004PTC053130 Director 2004-04-30 Ongoing
      SAMPLYTICS TECHNOLOGIES PRIVATE LIMITED U72200KA2012PTC064566 Additional Director - 2016-09-30
      SAMPLYTICS TECHNOLOGIES PRIVATE LIMITED U72200KA2012PTC064566 Director 2016-09-30 Ongoing
      ARDELISYS TECHNOLOGIES PRIVATE LIMITED U72200TN2010PTC078381 Additional Director - 2014-09-29
      ARDELISYS TECHNOLOGIES PRIVATE LIMITED U72200TN2010PTC078381 Director 2014-09-29 Ongoing
      VISTA SECURITY TECHNICS PRIVATE LIMITED U72300TN1995PTC032442 Managing Director - 2007-09-03
      INVICARA INDIA PRIVATE LIMITED U72900TN2012FTC088622 Director 2012-11-23 Ongoing
      ELENIUM AUTOMATION PRIVATE LIMITED U72900TN2014PTC097750 Director 2021-07-01 Ongoing
      ELENIUM AUTOMATION PRIVATE LIMITED U72900TN2014PTC097750 Director - 2015-02-03
      ELENIUM AUTOMATION PRIVATE LIMITED U72900TN2014PTC097750 Managing Director - 2021-07-01
      ELENIUM TECHNOLOGY SERVICES PRIVATE LIMITED U72900TN2014PTC097777 Director 2014-10-21 Ongoing
      TIRUPATHI HOTELS AND ENTERPRISES PRIVATE LIMITED U74120TN2013PTC090681 Director - 2015-05-22
      AF MENTOR CONSULTING PRIVATE LIMITED U74140TN2004PTC054523 Director 2004-10-21 Ongoing
      MECHERI SMART CAPITAL PRIVATE LIMITED U74900TN2003PTC050638 Director - 2021-07-01
      MECHERI SMART CAPITAL PRIVATE LIMITED U74900TN2003PTC050638 Managing Director 2021-07-01 Ongoing
      SISSIT INDIA PRIVATE LIMITED U74900TN2014PTC094876 Director 2014-02-06 Ongoing
      CHENNAI INTERNATIONAL CENTRE U74999TN2016NPL103865 Additional Director - 2018-09-15
      CHENNAI INTERNATIONAL CENTRE U74999TN2016NPL103865 Director 2018-09-15 Ongoing
      YOUNG PRESIDENTS ORGANISATION (CHENNAI CHAPTER) U85320TN1999NPL041989 Director - 2012-08-07
      GIVING MATTERS FOUNDATION U91100TN2019NPL127835 Director 2019-03-01 Ongoing
      YOUNG PRESIDENTS ORGANISATION (KERALA CHAPTER) U91900KL2012NPL030408 Director - 2014-12-31
      YPO SOUTH ASIA CHAPTER U91990MH2011NPL225012 Director - 2016-08-09
      YPO GOLD CHENNAI ASSOCIATION U94990TN2026NPL193334 Director 2026-05-16 Ongoing
      Other Directorships of MANISH MADHUSUDAN VYAS
      Company Name CIN Designation Appointment Date Cessation
      DURGESHWARI BUILDERS PRIVATE LIMITED U45200TZ2013PTC019261 Director - 2018-05-10
      KOVAI KAMDHENU ESTATES PRIVATE LIMITED U45400TZ2013PTC019254 Director 2013-03-14 Ongoing
      BHAGYAASHREE TRANSPORT PRIVATE LIMITED U60210TZ1994PTC005637 Director 1994-12-28 Ongoing
      U.L.J.K SECURITIES PRIVATE LIMITED U67120MH1997PTC112051 Additional Director - 2017-09-30
      U.L.J.K SECURITIES PRIVATE LIMITED U67120MH1997PTC112051 Director - 2018-04-06
      ULJK FINANCIAL SERVICES PRIVATE LIMITED U67120MH2005PTC152903 Additional Director - 2017-09-30
      ULJK FINANCIAL SERVICES PRIVATE LIMITED U67120MH2005PTC152903 Director - 2018-04-06
      SIRIDI SAI REALTORS PRIVATE LIMITED U70100TZ2013PTC019282 Director 2013-03-20 Ongoing
      MGV REALTOR COIMBATORE PRIVATE LIMITED U70200TZ2013PTC019560 Director 2013-06-04 Ongoing
      COIMBATORE LAKSHMIPUTRA REALTORS PRIVATE LIMITED U70200TZ2013PTC019611 Director - 2017-11-30
      Other Directorships of AJAY AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KKA REALTY HOLDING LLP AAE-1091 Designated Partner 2015-06-08 Ongoing
      KAR REALTY HOLDING LLP AAE-1177 Designated Partner 2015-06-09 Ongoing
      KAR HOLDINGS LLP AAE-1895 Designated Partner 2015-06-17 Ongoing
      EAGLE APPAREL LLP AAE-2112 Designated Partner 2015-06-19 Ongoing
      DAKSHIN SUPER STARS LLP ACD-3753 Partner 2024-02-26 Ongoing
      A.R. GHERKINS PRIVATE LIMITED U01119TN2003PTC052030 Director - 2011-09-30
      PSA TEXTILE PROCESSORS PRIVATE LIMITED U17115TN1995PTC031001 Director 2001-02-05 Ongoing
      EAGLE APPAREL PRIVATE LIMITED U18101TN1973PTC039746 Director 2001-10-03 Ongoing
      KAR POWER PRIVATE LIMITED U40300TN2014PTC096202 Director 2014-06-18 Ongoing
      KAR HOLDINGS PRIVATE LIMITED U45400TN2012PTC087408 Director 2012-08-29 Ongoing
      RK SHIRTS PRIVATE LIMITED U51900TN2016PTC111728 Director 2016-07-29 Ongoing
      KKA BUILDTECH PRIVATE LIMITED U70101TN2007PTC064576 Director 2007-08-30 Ongoing
      KAR REALTY HOLDING PRIVATE LIMITED U70101TN2007PTC064727 Director 2007-09-13 Ongoing
      KKA REALTY HOLDING PRIVATE LIMITED U70101TN2007PTC064731 Director 2007-09-13 Ongoing
      APPAREL EXPORT PROMOTION COUNCIL. U74899DL1978NPL008877 Director 2020-09-03 Ongoing
      KUNAL AIR CHARTER PRIVATE LIMITED U74900TN2009PTC072184 Director 2009-07-06 Ongoing
      Other Directorships of ABUDU KUMAR RAJARATNAM
      Company Name CIN Designation Appointment Date Cessation
      TUBE AGENCIES PRIVATE LIMITED U51102TN1960PTC004368 Director - 2015-10-01
      Other Directorships of ALAGENDRAN PREMANANDAN
      Company Name CIN Designation Appointment Date Cessation
      BARRACUDA VENTURES PRIVATE LIMITED U70102TN2015PTC099591 Additional Director - 2017-05-24

      CIN Company Name Company Address
      U18101TN1998PLC041015 P.G.V. INTERNATIONAL LIMITED 8 L & M,CENTURY PLAZA 560-562MOUNT ROAD CHENNAI-600 018. , CHENNAI-600 018., Tamil Nadu, India - 600018
      U24231TN2003PTC050612 ZOTA PHARMACEUTICALS PRIVATE LIMITED NO.8-G, 8TH FLOOR,CENTURY PLAZA, 560-562, MOUNT ROAD, TEYNAMPET, , CHENNAI-18., Tamil Nadu, India - 600018
      U66010TN1999PTC042753 SUPRASESH GENERAL INSURANCE SERVICES AND BROKERS PRIVATE LIMITED 6-M, CENTURY PLAZA,6TH FLOOR, 560-562 MOUNT ROAD, TEYNAMPET, , CHENNAI - 600 018., Tamil Nadu, India - 600018
      U67200TN2000PTC045520 S SUNDER RAMAN SURVEYORS PRIVATE LIMITED NO.5 L&M CENTURY PLAZA,5TH FLOOR, 560-562, MOUNT ROAD, , CHENNAI - 600 018., Tamil Nadu, India - 600018
      U30007TN1991PTC020565 DATA LOGICS INDIA PRIVATE LIMITED 526/63, 8th Floor, 8L & 8M, Century Plaza Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018
      U18101TN1996PLC035914 P.L.R.TEXTILES LIMITED 8K, 8TH FLOOR, CENTURY PLAZA, 560-562, MOUNT ROAD , CHENNAI, Tamil Nadu, India - 600018
      U15499TN2000PTC044306 CONAGRA FOODS PRIVATE LIMITED CENTURY CENTRE, NO.39, T.T.K.ROAD, ALWARPET CHENNAI 600018 ROAD, ALWARPET, CHENNAI 6 00018 , ROAD, ALWARPET, CHENNAI 600018, Tamil Nadu, India - 000000
      U72900TN2018PTC124549 VARV SOLUTIONS PRIVATE LIMITED No.4E, Century Plaza 560-562 Mount Road, Teynampet , CHENNAI, Tamil Nadu, India - 600018
      U40109TN2016PTC103514 CLAYAS INDUSTRIAL INFRASTRUCTURES PRIVATE LIMITED No. 560/562, Block 1C, Century Plaza Mount Road, Teynampet , Chennai, Tamil Nadu, India - 600018
      AAB-5987 INMAR ENERGY LLP No.4K, 4th Floor, Century Plaza, 560-562 Mount Road, Teynampet Chennai, Tamil Nadu, India - 600018
      AAR-6179 SWIFTMAIL INFRATECH LLP No 4E 4th Floor 560 562 Century Plaza Mount Road Teynampet Chennai, Tamil Nadu, India - 600018
      U45209TN2006PTC060343 MRAILS INFRASTRUCTURE PRIVATE LIMITED CENTURY PLAZA, 8TH FLOOR, DOOR-E, NO. 560-562, MOUNT ROAD , CHENNAI, Tamil Nadu, India - 600018
      U74210TN2006PLC061478 NEWCYC INFRA-PROJECTS LIMITED 560-562, MOUNT ROAD , CENTURY PLAZA 8TH FLOOR , DOOR-E , CHENNAI, Tamil Nadu, India - 600018
      U74999TN2017PTC113998 FX16 TV NETWORKS PRIVATE LIMITED NO.560/562, BLOCK NO 1C,2ND PORTION CENTURY PLAZA, MOUNT ROAD, TEYNAMPET , Chennai, Tamil Nadu, India - 600018
      U63090TN1989PLC017633 GEOLOGICAL TECHNOLOGIES LTD. 560-562,MOUNT ROAD,4-E,CENTURY PLAZA,MADRAS-18 4-E,CENTURY PLAZA,MADRAS-18 , CHENNAI, Tamil Nadu, India - 600018
      U72300TN1998PTC040444 SYSLOGISTIC SOFTWARE PRIVATE LIMITED 4/2, CENDTAPH I LANE,TEYNAMPET, CHENNAI 600018 TEYNAMPET, CHENNAI 600018 , TEYNAMPET, CHENNAI 600018, Tamil Nadu, India - 000000
      U51909TN2006PTC059231 NAYATI ENTERPRISES PRIVATE LIMITED 8th Floor 8LM, Century Plaza, New No 526, Old No. 560-562, Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018
      U63000TN2014PTC097151 IAL CLEFORD LOGISTICS PRIVATE LIMITED 8th Floor, 8LM Century Plaza, New No.526 Old No. 560-562, Anna Salai, Teynampet, , Chennai, Tamil Nadu, India - 600018
      U74910TN2005PTC057513 FUTURE TECHNOKRATS PRIVATE LIMITED NO.8, POES ROAD4TH STREET TEYNAMPET , CHENNAI 600018, Tamil Nadu, India - 000000
      U74300TN1993PTC026020 CENTURY DIRECT ADVERTISING & MARKETING PRIVATE LIMITED 5B, CENTURY PLAZA560-562, MOUNT ROAD TEYNAMPET, MADRAS-600 018 , TEYNAMPET, MADRAS-600 018, Tamil Nadu, India - 600018
      U55101TN1996PLC035020 IGGI HOMETELS LIMITED 2-K CENTURY PLAZA560-562,TEYNAMPET MOUNT ROAD, , MADRAS-600018, Tamil Nadu, India - 600018
      U51909TN2020PTC133853 GROUBUY INTERNATIONAL PRIVATE LIMITED NO 4M CENTURY PLAZA 560-562 ANNA SALAI TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018
      U52190TN1999PTC041835 STERLING SMART SHOPPER PRIVATE LIMITED NO.154, ELDAMS ROAD,TEYNAMPET CHENNAI-600018 , CHENNAI-600018, Tamil Nadu, India - 000000
      U30006TN1994PTC029015 MCFAME COMPUTERS PRIVATE LIMITED ASIKA CHAMBER BASEMENT,22,CHAMIERS ROAD,TEYNAMPET CHENNAI-600018 , CHENNAI-600018, Tamil Nadu, India - 000000
      U63032TN1997PTC038179 SUPER MARINE EXPORTS PRIVATE LIMITED 4L,4TH FLOOR,CENTURY PLAZA, CHENNAI-600018 , CHENNAI-600018, Tamil Nadu, India - 000000
      U73100TN1998PTC041150 AVON INSTITUTE OF MODERN SCIENCES PRIVATE LIMITED 463ANNA SALAI,L.R.SWAMY BUILDINGS, TEYNAMPET,CHENNAI-600018 , TEYNAMPET,CHENNAI-600018, Tamil Nadu, India - 600018
      U45201TN1996PTC035315 VISHRANTHI BUILDERS PRIVATE LIMITED NO.4, I CROSS STREET ,SEETHAMMA COLONY EXTN TEYNAMPET CHENNAI 600018 , TEYNAMPET CHENNAI 600018, Tamil Nadu, India - 000000
      U51102TN1976PTC007116 T K N PVT LTD #2, SREENIVAS 105/3, ST.MARYS' ROAD CHENNAI 600018 , MARYS' ROAD, CHENNAI 600018, Tamil Nadu, India - 000000
      F01412 EPSON SINGAPORE PVT LTD 7C CEATURY PLAZA 560 MOUNT ROAD , TEYNAMPET CHENNAI, Tamil Nadu, India - 600018
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10058290 2007-06-06 2017-09-13 - 379,700,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
      10113157 2008-05-22 2017-09-13 - 199,300,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
      10135745 2008-11-03 2017-09-13 - 900,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
      10188463 2009-04-02 2017-09-13 - 50,000,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
      10203007 2009-12-31 2017-09-13 - 1,012,100,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
      10206153 2010-02-11 2017-09-13 - 110,000,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
      10234241 2010-08-05 2017-09-13 - 20,000,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
      10269514 2011-02-09 2017-09-13 - 50,000,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
      10302580 2011-06-29 2017-09-13 - 20,000,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
      10302855 2011-06-27 2017-09-13 - 20,000,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      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

      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 Shares 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

      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.

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