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    • Company Information
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    • Same Address Companies
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    VARAM CAPITAL PRIVATE LIMITED

    CIN: U65993TN1991PTC087497
    Purchase Report

    VARAM CAPITAL PRIVATE LIMITED (CIN: U65993TN1991PTC087497) is a Private company incorporated on 09 Sep 1991. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 150500000.00 and its paid up capital is Rs. 97693030.00.

    VARAM CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Apr 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.VARAM CAPITAL PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

    Directors of VARAM CAPITAL PRIVATE LIMITED are HEMALATHA RAJAN, and VENKATESAN SURESH.

    VARAM CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993TN1991PTC087497 and its registration number is 87497. Users may contact VARAM CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of VARAM CAPITAL PRIVATE LIMITED is Plot No. 3726, Door No. 41, 6th Avenue, Q- Block, Anna Nagar , Chennai, Tamil Nadu, India - 600040.

    Current status of VARAM CAPITAL PRIVATE LIMITED is - Dissolved (Liquidated).

    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 VARAM CAPITAL 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 VARAM CAPITAL

    Purchase full report of VARAM CAPITAL

    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 VARAM CAPITAL 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 VARAM CAPITAL
    DIN Director Name Designation Appointment Date
    00115674 HEMALATHA RAJAN Director 2019-04-01
    08424295 VENKATESAN SURESH Additional Director 2019-04-17
    Past Directors & Key Managerial Personnel of VARAM CAPITAL
    DIN Director Name Designation Appointment Date Cessation
    00115674 HEMALATHA RAJAN Additional Director - 2011-09-30
    00115674 HEMALATHA RAJAN Director - 2014-02-10
    00115674 HEMALATHA RAJAN Managing Director - 2019-04-01
    00116011 KARUPPASAMY PANDIARAJAN Additional Director - 2011-09-30
    00116011 KARUPPASAMY PANDIARAJAN Director - 2012-06-05
    02081393 KUMARAGURUPARAN NACHIMUTHU Managing Director - 2011-08-29
    02217550 DHANROOP BETALA Additional Director - 2011-09-30
    02407722 ARUNKUMAR NERUR THIAGARAJAN Additional Director - 2017-07-07
    02407722 ARUNKUMAR NERUR THIAGARAJAN Director - 2019-04-17
    02604621 SRINIVASARAO JANARTHANAN Director - 2011-08-29
    00053553 VASUDEVARAO SUNDER Additional Director - 2013-06-22
    00053553 VASUDEVARAO SUNDER Director - 2016-02-12
    00288918 BALASUBRAMANIAN NAGARAJAN . Additional Director - 2013-06-22
    00288918 BALASUBRAMANIAN NAGARAJAN . Director - 2019-04-01
    00605957 BAJRANGLAL AGARWAL BALKISHAN Director - 2011-08-29
    01748959 SHAILESH KUMAR PATHAK Additional Director - 2014-09-19
    01748959 SHAILESH KUMAR PATHAK Director - 2017-09-13
    02039812 JOBY CHATHELY OUSEPH Additional Director - 2014-09-19
    02039812 JOBY CHATHELY OUSEPH Director - 2019-04-01
    05287336 JOEL SGR BHOSE . Additional Director - 2013-06-22
    05287336 JOEL SGR BHOSE . Director - 2016-07-16
    Other Directorships of HEMALATHA RAJAN
    Company Name CIN Designation Appointment Date Cessation
    TIARA GRANITES PRIVATE LIMITED U14200TN2010PTC075453 Additional Director - 2011-09-21
    TIARA GRANITES PRIVATE LIMITED U14200TN2010PTC075453 Director - 2018-09-25
    NAMMA CHENNAI PUBLICATIONS PRIVATE LIMITED U22200TN2011PTC083379 Director - 2017-02-06
    HINDUSTAN CHAMBER OF COMMERCE U33111TN1947NPL000861 Additional Director - 2017-09-27
    AMIS BUILDING CONSULTANTS PRIVATE LIMITED U45309TN2021PTC146960 Director - 2023-07-10
    RUDI MULTI TRADING COMPANY LIMITED U52209GJ2007PLC052134 Director 2018-10-15 Ongoing
    MINVESTA INFOTECH LIMITED. U72100TN2006PLC058601 Director - 2011-12-31
    AXIS-V CREATIVES PRIVATE LIMITED U72900TN2002PTC049167 Additional Director - 2012-09-29
    AXIS-V CREATIVES PRIVATE LIMITED U72900TN2002PTC049167 Director - 2013-09-01
    VIRUDHUNAGAR KAMARAJ MEMORIAL SOFTWARE PRIVATE LIMITED U72900TN2009PTC071090 Director 2010-01-06 Ongoing
    CIEL TECHNOLOGIES PRIVATE LIMITED U72900TN2011PTC083252 Director 2011-11-23 Ongoing
    LUMINO TECHNOLOGIES PRIVATE LIMITED U72900TN2012PTC085153 Director 2012-03-27 Ongoing
    INTEGRUM TECHNOLOGIES PRIVATE LIMITED U72900TN2018PTC124094 Director 2018-08-13 Ongoing
    ADP INDIA PRIVATE LIMITED U74140TN2002PTC049822 Director - 2012-01-12
    CIEL HR SERVICES LIMITED U74140TN2010PLC077095 Director 2010-08-23 Ongoing
    MA FOI STRATEGIC CONSULTANTS PRIVATE LIMITED U74140TN2011PTC078708 Director 2011-01-06 Ongoing
    RANDSTAD INDIA PRIVATE LIMITED U74210TN1992PTC023097 Whole-time director - 2011-12-31
    LYMBYC SOLUTIONS PRIVATE LIMITED U74900MH2012PTC340699 Director - 2019-08-29
    AARGEE STAFFING SERVICES PRIVATE LIMITED U74900TN2009PTC070925 Additional Director 2024-01-10 Ongoing
    CD GLOBAL BUSINESS SOLUTIONS PRIVATE LIMITED U74900TN2012PTC086866 Director - 2016-03-07
    TEAM HR SERVICES PRIVATE LIMITED U74910TN2005FTC086961 Additional Director - 2009-06-30
    TEAM HR SERVICES PRIVATE LIMITED U74910TN2005FTC086961 Director - 2011-12-31
    RANDSTAD EXECUTIVE SEARCH LIMITED U74910TN2005PLC055634 Director - 2011-12-31
    FIRSTVENTURE CORPORATION PRIVATE LIMITED U74999MH2012PTC228159 Director 2024-03-16 Ongoing
    NEXT LEAP CAREER SOLUTIONS PRIVATE LIMITED U74999PN2010PTC151116 Director 2023-03-09 Ongoing
    RANDSTAD DIGITAL PRIVATE LIMITED U74999TN2001PTC083341 Additional Director - 2009-06-30
    RANDSTAD DIGITAL PRIVATE LIMITED U74999TN2001PTC083341 Director - 2011-12-31
    VARAM MICROFINANCE PRIVATE LIMITED U74999TN2010PTC076854 Managing Director - 2016-08-29
    NATIVE ANGELS NETWORK ASSOCIATION U74999TN2015NPL102426 Director 2019-03-23 Ongoing
    CIEL SKILLS AND CAREERS PRIVATE LIMITED U80301TN2011PTC083816 Director 2011-12-30 Ongoing
    ATHERA ENTERPRISES PRIVATE LIMITED U80302TN2011PTC083824 Director - 2017-02-06
    GLOBAL FORUM OF TAMIL AUDITORS AND FINANCE PROFESSIONALS U85300TN2019NPL131779 Director - 2023-06-05
    INSCRIBE GRAPHICS LIMITED U92100TN2009PLC070565 Additional Director - 2018-09-29
    INSCRIBE GRAPHICS LIMITED U92100TN2009PLC070565 Director - 2024-07-15
    Other Directorships of KARUPPASAMY PANDIARAJAN
    Company Name CIN Designation Appointment Date Cessation
    SRESTA NATURAL BIOPRODUCTS PRIVATE LIMITED U01122TG2004PTC042837 Director - 2011-09-15
    JANANI AGRO FARMS PRIVATE LIMITED U01403TN2009PTC073005 Director - 2016-08-29
    NAMMA CHENNAI PUBLICATIONS PRIVATE LIMITED U22200TN2011PTC083379 Director - 2016-08-29
    AMIS BUILDING CONSULTANTS PRIVATE LIMITED U45309TN2021PTC146960 Director - 2023-07-10
    RUDI MULTI TRADING COMPANY LIMITED U52209GJ2007PLC052134 Director - 2018-10-15
    MSE FINANCIAL SERVICES LIMITED U67110TN1957PLC058053 Director - 2008-01-21
    MINVESTA INFOTECH LIMITED. U72100TN2006PLC058601 Director - 2010-12-31
    KUMARAN SYSTEMS PRIVATE LIMITED U72200TN1999PTC041901 Director - 2016-09-06
    NAETHRA TECHNOLOGIES PRIVATE LIMITED U72300TN2006PTC059233 Additional Director - 2011-09-30
    NAETHRA TECHNOLOGIES PRIVATE LIMITED U72300TN2006PTC059233 Director - 2016-08-29
    AXIS-V CREATIVES PRIVATE LIMITED U72900TN2002PTC049167 Director - 2013-09-01
    VIRUDHUNAGAR KAMARAJ MEMORIAL SOFTWARE PRIVATE LIMITED U72900TN2009PTC071090 Director - 2016-08-29
    CIEL TECHNOLOGIES PRIVATE LIMITED U72900TN2011PTC083252 Director - 2016-08-29
    LUMINO TECHNOLOGIES PRIVATE LIMITED U72900TN2012PTC085153 Director - 2016-08-29
    OVIYA MEDSAFE PRIVATE LIMITED U73100TZ2012PTC018421 Director - 2016-08-29
    ADP INDIA PRIVATE LIMITED U74140TN2002PTC049822 Director - 2010-12-31
    CIEL HR SERVICES LIMITED U74140TN2010PLC077095 Additional Director - 2021-07-28
    CIEL HR SERVICES LIMITED U74140TN2010PLC077095 Director 2021-07-28 Ongoing
    CIEL HR SERVICES LIMITED U74140TN2010PLC077095 Director - 2016-08-29
    MA FOI STRATEGIC CONSULTANTS PRIVATE LIMITED U74140TN2011PTC078708 Additional Director - 2021-09-01
    MA FOI STRATEGIC CONSULTANTS PRIVATE LIMITED U74140TN2011PTC078708 Director 2021-09-01 Ongoing
    MA FOI STRATEGIC CONSULTANTS PRIVATE LIMITED U74140TN2011PTC078708 Director - 2012-06-27
    MA FOI STRATEGIC CONSULTANTS PRIVATE LIMITED U74140TN2011PTC078708 Managing Director - 2016-08-29
    RANDSTAD INDIA PRIVATE LIMITED U74210TN1992PTC023097 Managing Director - 2010-12-31
    LYMBYC SOLUTIONS PRIVATE LIMITED U74900MH2012PTC340699 Director - 2016-08-29
    LYMBYC SOLUTIONS PRIVATE LIMITED U74900MH2012PTC340699 Managing Director - 2012-08-30
    MANGO DIGITAL VENDING MACHINES NETWORK PRIVATE LIMITED U74900TN2007PTC063737 Additional Director - 2011-03-02
    SHRIRAM VYAPAR PRIVATE LIMITED U74900TN2012PTC085127 Director - 2016-08-29
    CD GLOBAL BUSINESS SOLUTIONS PRIVATE LIMITED U74900TN2012PTC086866 Director - 2016-03-07
    CD GLOBAL BUSINESS SOLUTIONS PRIVATE LIMITED U74900TN2012PTC086866 Managing Director - 2012-08-24
    TEAM HR SERVICES PRIVATE LIMITED U74910TN2005FTC086961 Additional Director - 2009-06-30
    TEAM HR SERVICES PRIVATE LIMITED U74910TN2005FTC086961 Director - 2010-12-31
    RANDSTAD EXECUTIVE SEARCH LIMITED U74910TN2005PLC055634 Director - 2010-12-31
    FIRSTVENTURE CORPORATION PRIVATE LIMITED U74999MH2012PTC228159 Director 2024-03-16 Ongoing
    NEXT LEAP CAREER SOLUTIONS PRIVATE LIMITED U74999PN2010PTC151116 Director 2023-03-09 Ongoing
    CHENNAI INTERACTIVE BUSINESS SERVICES PRIVATE LIMITED U74999TN1997PTC038975 Director - 2012-03-31
    RANDSTAD DIGITAL PRIVATE LIMITED U74999TN2001PTC083341 Additional Director - 2009-06-30
    RANDSTAD DIGITAL PRIVATE LIMITED U74999TN2001PTC083341 Director - 2010-12-31
    VARAM MICROFINANCE PRIVATE LIMITED U74999TN2010PTC076854 Director - 2016-08-29
    NATIVE ANGELS NETWORK ASSOCIATION U74999TN2015NPL102426 Director - 2018-09-05
    CIEL SKILLS AND CAREERS PRIVATE LIMITED U80301TN2011PTC083816 Additional Director - 2021-11-30
    CIEL SKILLS AND CAREERS PRIVATE LIMITED U80301TN2011PTC083816 Director 2021-11-30 Ongoing
    CIEL SKILLS AND CAREERS PRIVATE LIMITED U80301TN2011PTC083816 Director - 2016-08-29
    ATHERA ENTERPRISES PRIVATE LIMITED U80302TN2011PTC083824 Director - 2016-08-29
    TAMILNADU CORPORATION FOR DEVELOPMENT OF WOMEN LIMITED U93090TN1983SGC010512 Director - 2007-06-01
    Other Directorships of KUMARAGURUPARAN NACHIMUTHU
    Company Name CIN Designation Appointment Date Cessation
    KARPAGA GANAPATHI TEXTILE PROCESS PRIVATE LIMITED U17121TZ2004PTC011392 Director 2004-10-12 Ongoing
    Other Directorships of DHANROOP BETALA
    Company Name CIN Designation Appointment Date Cessation
    RAJENDRA CATERERS & CONFECTIONERS LIMITED L15100TN1992PLC023831 Director - 2017-07-28
    MAHAVIR ADVANCED REMEDIES LIMITED L24231TN1992PLC022562 Additional Director - 2013-05-22
    ATHERTON GLASS WORKS LTD U26101TN1973PLC006320 Director - 2012-08-01
    KRISHKAN INVESTMENT PRIVATE LIMITED U65991WB1989PTC184151 Additional Director - 2012-07-17
    Other Directorships of ARUNKUMAR NERUR THIAGARAJAN
    Company Name CIN Designation Appointment Date Cessation
    TELSTRA GLOBAL BUSINESS SERVICES LLP AAN-1966 Designated Partner - Ongoing
    ANGEL ONE LIMITED L67120MH1996PLC101709 Additional Director - 2023-09-14
    ANGEL ONE LIMITED L67120MH1996PLC101709 Director 2023-08-08 Ongoing
    GHODAWAT CONSUMER LIMITED U15100PN2002PLC017370 Director 2022-08-01 Ongoing
    TELSTRA TELECOMMUNICATIONS PRIVATE LIMITED U64200MH2009PTC195060 Additional Director - 2020-09-28
    TELSTRA TELECOMMUNICATIONS PRIVATE LIMITED U64200MH2009PTC195060 Director - 2022-01-04
    NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Additional Director - 2022-03-26
    NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Director 2022-03-26 Ongoing
    DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 Director - 2023-03-10
    DUN & BRADSTREET TECHNOLOGIES & DATA SERVICES PRIVATE LIMITED U72200TN2007FTC062129 Additional Director - 2009-09-23
    DUN & BRADSTREET TECHNOLOGIES & DATA SERVICES PRIVATE LIMITED U72200TN2007FTC062129 Director - 2010-03-31
    TELSTRA INDIA PRIVATE LIMITED U72900DL1997PTC089569 Additional Director - 2020-09-28
    TELSTRA INDIA PRIVATE LIMITED U72900DL1997PTC089569 Director - 2022-01-04
    REACH NETWORK INDIA PRIVATE LIMITED U72900MH2000PTC128181 Additional Director - 2020-12-03
    REACH NETWORK INDIA PRIVATE LIMITED U72900MH2000PTC128181 Director - 2022-01-04
    CIEL HR SERVICES LIMITED U74140TN2010PLC077095 Additional Director - 2022-05-24
    CIEL HR SERVICES LIMITED U74140TN2010PLC077095 Director 2021-12-08 Ongoing
    CIEL HR SERVICES LIMITED U74140TN2010PLC077095 Director - 2024-02-11
    UBS (INDIA) PRIVATE LIMITED U74900MH1996PTC102161 Additional Director - 2011-08-30
    UBS (INDIA) PRIVATE LIMITED U74900MH1996PTC102161 Director - 2016-02-29
    BARODA GLOBAL SHARED SERVICES LIMITED U74999MH2017GOI292430 Additional Director - 2023-06-15
    UBS BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED U74999PN2015FTC157258 Director - 2017-04-30
    DVARA SOLUTIONS PRIVATE LIMITED U74999TN2017PTC120042 Director 2023-10-19 Ongoing
    AGROSPERITY TECH SOLUTIONS PRIVATE LIMITED U74999TN2021PTC146368 Additional Director - 2023-08-17
    AGROSPERITY TECH SOLUTIONS PRIVATE LIMITED U74999TN2021PTC146368 Director 2023-08-31 Ongoing
    TATA COMMUNICATIONS TRANSFORMATION SERVICES LIMITED U93090MH2006PLC165083 Additional Director - 2015-09-21
    TATA COMMUNICATIONS TRANSFORMATION SERVICES LIMITED U93090MH2006PLC165083 Director - 2018-07-01
    Other Directorships of SRINIVASARAO JANARTHANAN
    Company Name CIN Designation Appointment Date Cessation
    PLATINUM ROYAL ORCHIDS PRIVATE LIMITED U01400TZ2012PTC019048 Director - 2020-03-11
    KARPAGA GANAPATHI TEXTILE PROCESS PRIVATE LIMITED U17121TZ2004PTC011392 Director 2004-10-12 Ongoing
    Other Directorships of VENKATESAN SURESH
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of VASUDEVARAO SUNDER
    Company Name CIN Designation Appointment Date Cessation
    DYNAMATIC TECHNOLOGIES LIMITED L72200KA1973PLC002308 Director - 2013-06-03
    DYNAMATIC TECHNOLOGIES LIMITED L72200KA1973PLC002308 Whole-time director - 2009-08-23
    WESTERN REMEDIES PRIVATE LIMITED U24232MP1981PTC001855 Director - 2013-02-06
    CHRISTINE HODEN (INDIA) PRIVATE LIMITED U24236GA1967PTC000071 Director - 2013-02-06
    PRIMELLA SANITARY PRODUCTS PRIVATE LIMITED U24236MH1974PTC017780 Director - 2013-02-06
    AIROPLAST PRIVATE LIMITED U25220MH1964PTC012911 Director - 2013-02-06
    DYNAMATIC MANUFACTURING LIMITED U27310KA2007PLC102763 Director appointed in casual vacancy - 2013-02-06
    JKM ERLA AUTOMOTIVE LIMITED U35122KA2011PLC056973 Director - 2013-02-06
    CAMFIT SANITARY NAPKINS(INDIA) PRIVATE LIMITED U36993KA1984PTC006500 Director - 2013-02-06
    JKM HOLDINGS PRIVATE LIMITED U51900MH1963PTC012650 Director - 2013-02-06
    CONBAR INDIA PRIVATE LIMITED U55112MH1993PTC070619 Director - 2013-02-06
    JKM OFFSHORE (INDIA) PRIVATE LIMITED U61100MH1982PTC027368 Director - 2013-02-06
    VITA PRIVATE LIMITED U63020MH1950PTC008190 Director - 2013-02-06
    WAVELL INVESTMENTS PRIVATE LIMITED U65990MH1972PTC015726 Director - 2013-02-06
    MA FOI STRATEGIC CONSULTANTS PRIVATE LIMITED U74140TN2011PTC078708 Director - 2016-02-24
    CD GLOBAL BUSINESS SOLUTIONS PRIVATE LIMITED U74900TN2012PTC086866 Director - 2012-08-30
    CD GLOBAL BUSINESS SOLUTIONS PRIVATE LIMITED U74900TN2012PTC086866 Managing Director 2012-08-30 Ongoing
    METISKILL GLOBAL SOLUTIONS PRIVATE LIMITED U80904KA2019PTC126875 Director 2019-08-31 Ongoing
    JKM RESEARCH FARM LIMITED U85110KA1994PLC016696 Director - 2013-02-06
    Other Directorships of BALASUBRAMANIAN NAGARAJAN .
    Company Name CIN Designation Appointment Date Cessation
    GOOD CHOICE FINANCIAL CONSULTANTS LLP AAC-3256 Designated Partner 2014-05-27 Ongoing
    R E TECHNO BUSINESS AND MANAGEMENT SERVICES INDIA LLP AAI-9918 Designated Partner 2017-03-29 Ongoing
    BEES' CAPITAL FINANCIAL ADVISORY LLP AAJ-5520 Designated Partner 2017-05-30 Ongoing
    BHARAT WIRE ROPES LIMITED L27200MH1986PLC040468 Additional Director - 2012-09-25
    BHARAT WIRE ROPES LIMITED L27200MH1986PLC040468 Director - 2014-05-20
    63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Additional Director - 2013-08-27
    HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2007-07-05
    HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director - 2007-07-21
    GTL LIMITED L40300MH1987PLC045657 Additional Director - 2011-10-19
    GTL INFRASTRUCTURE LTD L74210MH2004PLC144367 Additional Director - 2008-06-13
    GTL INFRASTRUCTURE LTD L74210MH2004PLC144367 Director 2008-06-13 Ongoing
    IFCI LIMITED L74899DL1993GOI053677 Director - 2007-09-15
    JBF INDUSTRIES LIMITED L99999DN1982PLC000128 Director - 2009-09-24
    MARVEL ADVISORY SERVICES PRIVATE LIMITED U51506MH1998PTC113340 Additional Director - 2018-09-29
    MARVEL ADVISORY SERVICES PRIVATE LIMITED U51506MH1998PTC113340 Director 2018-09-29 Ongoing
    GLOBAL RURAL NETCO LIMITED U64200MH2009PLC192365 Additional Director - 2010-11-02
    GLOBAL RURAL NETCO LIMITED U64200MH2009PLC192365 Director - 2013-04-02
    BEES' CAPITAL ADVISORY PRIVATE LIMITED U65990MH1996PTC102944 Additional Director - 2008-09-29
    BEES' CAPITAL ADVISORY PRIVATE LIMITED U65990MH1996PTC102944 Director 2008-09-29 Ongoing
    JPMORGAN MUTUAL FUND INDIA PRIVATE LIMITED U65999MH2006FTC165877 Additional Director - 2007-09-20
    JPMORGAN MUTUAL FUND INDIA PRIVATE LIMITED U65999MH2006FTC165877 Director - 2008-12-11
    JPMORGAN ASSET MANAGEMENT INDIA PRIVATE LIMITED U65999MH2006PTC164773 Additional Director - 2009-08-10
    JPMORGAN ASSET MANAGEMENT INDIA PRIVATE LIMITED U65999MH2006PTC164773 Director - 2017-01-19
    LAMBACH INSURANCE BROKERS PRIVATE LIMITED U66010MH2000PTC237879 Additional Director - 2012-09-29
    LAMBACH INSURANCE BROKERS PRIVATE LIMITED U66010MH2000PTC237879 Director - 2016-06-09
    INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Director - 2011-07-10
    BRICKWORK RATINGS INDIA PRIVATE LIMITED U67190KA2007PTC043591 Director 2007-12-31 Ongoing
    STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director - 2008-07-07
    CREDIT MARKET SERVICES LIMITED U67190MH2008PLC179480 Additional Director - 2009-08-26
    IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Director - 2013-02-19
    MUKAMBIKA ESTATE PRIVATE LIMITED U70102TN2009PTC145156 Director - 2014-11-25
    NBS MANAGEMENT CONSULTANCY PRIVATE LIMITED U74110MH2019PTC326832 Director 2019-06-17 Ongoing
    R E TECHNO BUSINESS AND MANAGEMENT SERVICES INDIA PRIVATE LIMITED U74120MH2010PTC273715 Director - 2017-03-28
    REALTY ESTATE MANAGERS AND CONSULTANTS ( INDIA) PRIVATE LIMITED U74140MH2008PTC178898 Additional Director - 2009-09-30
    REALTY ESTATE MANAGERS AND CONSULTANTS ( INDIA) PRIVATE LIMITED U74140MH2008PTC178898 Director 2008-02-14 Ongoing
    CD GLOBAL BUSINESS SOLUTIONS PRIVATE LIMITED U74900TN2012PTC086866 Additional Director - 2014-01-17
    CD GLOBAL BUSINESS SOLUTIONS PRIVATE LIMITED U74900TN2012PTC086866 Director - 2015-07-08
    ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2007-09-27
    POORTI AGRI SERVICES PRIVATE LIMITED U74999MH2016PTC283215 Director 2016-07-04 Ongoing
    Other Directorships of BAJRANGLAL AGARWAL BALKISHAN
    Company Name CIN Designation Appointment Date Cessation
    TIRUPATI FINLEASE LTD L65910GJ1993PLC020576 Whole-time director 2001-04-01 Ongoing
    GUNDLUPET FINANCE AND INVESTMENTS PRIVATE LIMITED U06592MH1997PTC287869 Director - 2011-07-15
    HERITAGE METASTEEL PRIVATE LIMITED U27310GJ2007PTC052286 Director - 2009-03-02
    PURVESH MARKETING PRIVATE LIMITED U51900MH1999PTC120218 Director - 2012-12-05
    JJ FINCAP PRIVATE LIMITED U65920TN1996PTC091070 Director - 2011-01-18
    BLUE PEAKS DEPOSITS AND ADVANCES LIMITED. U65921HP1991PLC011282 Director - 2010-09-30
    AASRA FINCORP PRIVATE LIMITED U65921UP1995PTC086551 Additional Director - 2012-08-29
    AASRA FINCORP PRIVATE LIMITED U65921UP1995PTC086551 Director - 2016-01-14
    FARGROW FINANCE AND INVESTMENTS PVT LTD U65993KL1993PTC007227 Director - 2011-06-11
    PALMA DEVELOPMENT FINANCE PRIVATE LIMITED U65999TN1990PTC104347 Additional Director - 2010-06-28
    PALMA DEVELOPMENT FINANCE PRIVATE LIMITED U65999TN1990PTC104347 Director - 2011-05-02
    MUNDAT SECURITIES AND SERVICES PRIVATE LIMITED U67120WB1992PTC221380 Director - 2011-02-22
    RNP FINANCE INDIA LIMITED U67190MH1996PLC103776 Additional Director - 2011-08-30
    PUNYA ENTERPRISES LIMITED U74900GJ2007PLC052166 Director - 2012-12-05
    SHRIRAM(NIPANI) INVESTERS LIMITED U85110KA1976PLC002976 Director - 2011-11-21
    BROWN METAFAB PRIVATE LIMITED U99999GJ2000PTC038289 Additional Director - 2009-06-19
    Other Directorships of SHAILESH KUMAR PATHAK
    Company Name CIN Designation Appointment Date Cessation
    CITYINFRA CAPITAL LLP AAH-9804 Designated Partner 2016-12-08 Ongoing
    TRANSAFE SERVICES LTD. U28992WB1990PLC050028 Nominee Director - 2009-08-31
    INTERNATIONAL SEAPORTS (HALDIA) PRIVATE LIMITED U45205WB1999PTC090733 Additional Director - 2020-10-21
    INTERNATIONAL SEAPORTS (HALDIA) PRIVATE LIMITED U45205WB1999PTC090733 Director - 2022-07-26
    EPIC CONCESIONES 3 LIMITED U65993TN2001PLC046691 Additional Director - 2018-04-28
    EPIC CONCESIONES 3 LIMITED U65993TN2001PLC046691 CEO(KMP) - 2021-04-28
    EPIC CONCESIONES 3 LIMITED U65993TN2001PLC046691 Whole-time director - 2021-04-28
    SREI INSURANCE BROKING PRIVATE LIMITED U67120WB2002PTC095019 Additional Director - 2014-07-07
    TARANG DARSHAN CONSULTANCY SERVICES PRIVATE LIMITED U67190DL2009PTC186266 Director - 2016-01-01
    GENIX EDUCATION SOLUTIONS INDIA PRIVATE LIMITED U72300DL2015PTC386544 Director - 2017-07-30
    FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Additional Director - 2023-12-08
    FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director - 2024-06-11
    Other Directorships of JOBY CHATHELY OUSEPH
    Company Name CIN Designation Appointment Date Cessation
    NE AGRI SERVICES PRIVATE LIMITED U01403TN2008PTC069268 Director - 2010-07-23
    NE PROCESSED FOODS PRIVATE LIMITED U15137TN2008PTC069357 Director - 2010-07-23
    NE MILKRUSH PRIVATE LIMITED U15209TN2008PTC069271 Director - 2010-07-23
    NE GREEN POWER PRIVATE LIMITED U40102TN2008PTC069314 Director - 2010-07-23
    KIVI FINANCE PRIVATE LIMITED U64990TN2024PTC166663 Director 2024-01-11 Ongoing
    ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED U65921MH1996PTC311634 Director - 2009-05-05
    GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Director - 2009-05-28
    DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 CEO(KMP) - 2021-08-31
    IWI KNOWLEDGE PRIVATE LIMITED U74220TN2008PTC069269 Director - 2010-06-08
    NE RURAL SUPPLY CHAIN PRIVATE LIMITED U74999TN2008PTC069270 Director - 2010-07-23
    AGROSPERITY TECH SOLUTIONS PRIVATE LIMITED U74999TN2021PTC146368 Additional Director - 2022-09-09
    AGROSPERITY TECH SOLUTIONS PRIVATE LIMITED U74999TN2021PTC146368 Director 2021-12-01 Ongoing
    NE CRAFTS APPAREL AND FURNISHINGS COMPAN Y PRIVATE LIMITED U80211TN2008PTC069272 Director - 2010-07-23
    NE VOCATIONAL EDUCATION PRIVATE LIMITED U80212TN2008PTC069313 Director - 2010-07-23
    Other Directorships of JOEL SGR BHOSE .
    Company Name CIN Designation Appointment Date Cessation

    CIN Company Name Company Address
    U72900TN2018PTC124094 INTEGRUM TECHNOLOGIES PRIVATE LIMITED Plot No 3726,New No 41, 6th Avenue,Q Block,Anna Nagar, , CHENNAI, Tamil Nadu, India - 600040
    U72900TN2011PTC083252 CIEL TECHNOLOGIES PRIVATE LIMITED Plot No. 3726, Door No. 41, 'Ma Foi House', 6th Avenue, Q- Block, An na Nagar , Chennai, Tamil Nadu, India - 600040
    U74140TN2010PLC077095 CIEL HR SERVICES LIMITED Plot No. 3726, Door No. 41, 'Ma Foi House', 6th Avenue, Q- Block, An na Nagar , Chennai, Tamil Nadu, India - 600040
    U74140TN2011PTC078708 MA FOI STRATEGIC CONSULTANTS PRIVATE LIMITED Plot No. 3726, Door No. 41, 'Ma Foi House', 6th Avenue, Q- Block, An na Nagar , Chennai, Tamil Nadu, India - 600040
    U80301TN2011PTC083816 CIEL SKILLS AND CAREERS PRIVATE LIMITED Plot No. 3726, Door No. 41, 'Ma Foi House', 6th Avenue, Q- Block, An na Nagar , Chennai, Tamil Nadu, India - 600040
    U51395TN2006PTC060623 TOUS LES MEDIASOFT PRIVATE LIMITED PLOT NO. 1757, DOOR NO. 156, THANGAM COLONY , 6TH AVENUE, NEAR TO ANNA NAGAR BUS TERMI NUS , ANNA NAGAR WEST CHENNAI, Tamil Nadu, India - 600040
    U55101TN2011PTC083036 LE' CAFERENO PRIVATE LIMITED Flat No.C, Ist Floor, Block No.41, 4th Avenue, Door No.AB 113,New No.150,Shanthi Colony ,AnnaNagar , Chennai, Tamil Nadu, India - 600040
    U45400TN2012PTC088870 SMILEX INFRA PROJECTS PRIVATE LIMITED # 2nd Floor, Q-3 Block, Plot No. 3720 6th Avenue, Anna Nagar , Chennai, Tamil Nadu, India - 600040
    U33100TN2014PTC094851 COMFORTER BIZ PRIVATE LIMITED NEW NO.10/6, OLD NO.15/6, PLOT NO.3356, DOOR NO.15 AD BLOCK, 5TH STREET, ANNA NAGAR, , CHENNAI, Tamil Nadu, India - 600040
    AAO-3670 PICKUP ARTISTS STUDIO LLP Door No 1018, Old No 84 I-Block, 6th Avenue, Anna Nagar Chennai, Tamil Nadu, India - 600040
    AAO-9150 TURN EXPERT TRAINING LLP Door No 1018, Old No 84, I Block 6th Avenue, Anna Nagar Chennai, Tamil Nadu, India - 600040
    AAR-9113 NP FINE ARTS LLP Door No.141/2 , Plot No. 1156, 6th Avenue Anna nagar Chennai, Tamil Nadu, India - 600040
    U74120TN2013PTC090498 POLE STAR STORAGE PRIVATE LIMITED PLOT NO.4086, DOOR NO.94 T-BLOCK, III AVENUE, ANNA NAGAR , CHENNAI, Tamil Nadu, India - 600040
    U78300TN2025PTC179158 CIEL POWERTRAIN SOLUTIONS PRIVATE LIMITED Plot No. 3726, Door No.41,Ma Foi House, 6th Avenue,Egmore Nungambakkam,Chennai,Tamil Nadu,600040-India
    U15549TN2017PTC120280 SHANK'S COFFEE HOUSE PRIVATE LIMITED OLD NO 66, NEW NO 105 Q BLOCK, 6TH AVENUE, ANNA NAGAR , CHENNAI, Tamil Nadu, India - 600040
    AAM-6164 KORKAI AGRI IMPEX LLP Plot No.4330, Door No.18 X Block, 6th Main Road, Anna Nagar Chennai, Tamil Nadu, India - 600040
    U72900TN2020PTC136000 GURU BUSINESS SOLUTIONS PRIVATE LIMITED Door No. 1018, New No. 84 I block, 6th Avenue, Anna Nagar , Chennai, Tamil Nadu, India - 600040
    U15130TN2017PTC114124 NITRO ICECREAM PRIVATE LIMITED PLOT NO.3211, DOOR NO.78A 3RD AVENUE, A-BLOCK, ANNA NAGAR , CHENNAI, Tamil Nadu, India - 600040
    U74999TN2020PTC137840 D-CINEMA INDIA PRIVATE LIMITED Old Door No.101, New No.62, Q Block 3rd Avenue, Anna Nagar , Chennai, Tamil Nadu, India - 600040
    U74999TN2012PTC085762 METLAB ENGINEERING SERVICES PRIVATE LIMITED PLOT NO.4080, DOOR NO.100/3, BLOCK-T, 3RD AVENUE ANNA NAGAR WEST , CHENNAI, Tamil Nadu, India - 600040
    AAL-5682 WHYBLOOD MEDIA LLP Door No.1018,Old No-84, I-Block, 6th Avenue, 2B,RR Srivaru Complex, AnnaNagar Chennai, Tamil Nadu, India - 600040
    U51909TN2014PTC094811 BROWN FIELD EXIM PRIVATE LIMITED SHOP NO. 2, FIRST FLOOR, PLOT NO. 1949 FIRST STREET, G-BLOCK, DOOR NO. 31, ANNA NAGAR , CHENNAI, Tamil Nadu, India - 600040
    U05002TN2022PTC149886 ALMERICUS BLUE VENTURES PRIVATE LIMITED FLAT NO. 15 / 6, DOOR NO.15, PLOT NO. 3356, AD BLOCK 5TH STREET, ANNA NAGAR , CHENNAI, Tamil Nadu, India - 600040
    U50101TN2003PTC051796 CSR AUTOMOBILES PRIVATE LIMITED BLOCK-Q-99, PLOT NO. 3699,III AVENUE, ANNA NAGAR, CHENNAI - 600 040. , CHENNAI - 600 040., Tamil Nadu, India - 600040
    U45203TN2006PTC058808 RATTILL BUILDERS PRIVATE LIMITED PLOT NO. 1952B, NEW NO 16OLD NO 6, 1 BLOCK 38TH STREET 18TH MAIN ROAD , ANNA NAGAR WEST, CHENNAI, Tamil Nadu, India - 600040
    U67120TN2008PTC068319 MALLIGESWARI MANAGEMENT SERVICES PRIVATE LIMITED DOOR NO.3,PLOT NO.46 FIRST FLOOR,NEHRU NAGAR, 2ND AVENUE,ANNA NAGAR,THIRUMAGALAM , CHENNAI, Tamil Nadu, India - 600040
    U72200TN2001PTC046554 CSL TECH PRIVATE LIMITED NO.3,FLAT NO 2148-A,L-BLOCK7TH STREET 12TH MAIN ROAD, ANNA NAGAR, CHENNAI 6000 40' , ANNA NAGAR, CHENNAI 600040', Tamil Nadu, India - 600040
    U52100TN2022OPC151569 REBELO INDIA (OPC) PRIVATE LIMITED Old No. 4, New No. 5, 6th Avenue P-Block 20th Street, Anna Nagar,Chennai,Chennai,Tamil Nadu,600040-India
    U55209TN2019PTC131574 KATER KINGS PRIVATE LIMITED Plot No.2036, Door No.14, H-Block 15th Main Road, Anna Nagar West, Chennai -600 040 , CHENNAI, Tamil Nadu, India - 600040
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    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

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    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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    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
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    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
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    REVENUE FROM OPERATIONS
       Domestic Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale of Supple of Services
       Export Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale or Supply of Services
       Other Income
    Total Revenue From Operations
    EXPENSES
       Cost of Materials Consumed
       Purchases of Stock in Trade
       Change in Inventories of
          Finished Goods
          Work in Progress
          Stock in Trade
       Employee benefit Expenses
       Managerial Remuneration
       Payment to Auditors
       Insurance Expenses
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       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

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    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

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