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WHEELS INDIA LIMITED

CIN: L35921TN1960PLC004175

WHEELS INDIA LIMITED (CIN: L35921TN1960PLC004175) is a Public company incorporated on 13 Jun 1960. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1035000000.00 and its paid up capital is Rs. 244330120.00.

WHEELS INDIA LIMITED's Annual General Meeting (AGM) was last held on 19 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WHEELS INDIA LIMITED's NIC code is 3592 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of bicycles and invalid carriages.

Directors of WHEELS INDIA LIMITED are SANTHANAM RAM, SRIVATS RAM, RISHIKESHA THIRUVENKATA KRISHNAN, RAGHAVENDRA RAGHUTTAMA RAO, AROON RAMAN, SREENIVASAN PRASAD, SUMITHRA GOMATAM, and SANTHANAM VIJI.

WHEELS INDIA LIMITED's Corporate Identification Number (CIN) is L35921TN1960PLC004175 and its registration number is 4175. Users may contact WHEELS INDIA LIMITED on its Email address - [email protected]. Registered address of WHEELS INDIA LIMITED is 21, PATTULOS ROADCHENNAI TAMILNADU , TAMILNADU, Tamil Nadu, India - 600002.

Current status of WHEELS INDIA LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for WHEELS INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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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 WHEELS INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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 WHEELS INDIA
DIN Director Name Designation Appointment Date
00018309 SANTHANAM RAM Director 2015-09-01
00063415 SRIVATS RAM Managing Director 2008-05-01
00064067 RISHIKESHA THIRUVENKATA KRISHNAN Director 2020-07-30
00146230 RAGHAVENDRA RAGHUTTAMA RAO Director 2019-08-13
00201205 AROON RAMAN Director 2019-08-13
00063667 SREENIVASAN PRASAD Director 2019-08-13
07262602 SUMITHRA GOMATAM Director 2019-08-13
00139043 SANTHANAM VIJI Director 1986-07-31
Past Directors & Key Managerial Personnel of WHEELS INDIA
DIN Director Name Designation Appointment Date Cessation
00494806 . SANTHANAM Director - 2019-08-23
01892516 BHARATI RAO Director - 2019-02-14
00018309 SANTHANAM RAM Managing Director - 2010-04-23
00018309 SANTHANAM RAM Whole-time director - 2015-09-01
00063415 SRIVATS RAM Whole-time director - 2008-05-01
00063561 THIRUVELLORE THATTAI RANGASWAMY Director - 2011-04-15
00063728 TIRUVALIYANGUDI VIJAYARAGHAVAN SUNDARARAGHAVAN Director - 2018-11-13
00064067 RISHIKESHA THIRUVENKATA KRISHNAN Additional Director - 2020-07-30
00146230 RAGHAVENDRA RAGHUTTAMA RAO Additional Director - 2019-08-13
00201205 AROON RAMAN Director - 2019-08-12
00201205 AROON RAMAN Director appointed in casual vacancy - 2012-08-14
00063667 SREENIVASAN PRASAD Director - 2019-08-12
01895659 SRINIVASAN SRIVATHSAN CFO(KMP) - 2017-04-10
01895659 SRINIVASAN SRIVATHSAN Company Secretary - 2017-04-10
00614900 JOHN MICHAEL ANTHONY AKERS Director - 2014-10-30
07159137 PAUL GEORGE REITZ Additional Director - 2015-08-13
07159137 PAUL GEORGE REITZ Director - 2020-07-08
06979883 CHRISTOPHER MICHAEL BENEDICT AKERS Director - 2020-07-08
06979883 CHRISTOPHER MICHAEL BENEDICT AKERS Director appointed in casual vacancy - 2015-08-13
07262602 SUMITHRA GOMATAM Additional Director - 2019-08-13
00063592 THIRUMALA KUMARA SESHADRI Director - 2014-09-08
Other Directorships of . SANTHANAM
Company Name CIN Designation Appointment Date Cessation
GREEN TREE ASSOCIATES LLP AAS-7441 Partner 2021-01-15 Ongoing
WIMWI ASSOCIATES LLP AAV-8751 Partner - 2024-01-31
SAINT-GOBAIN SEKURIT INDIA LIMITED L26101MH1973PLC018367 Additional Director - 2019-08-03
SAINT-GOBAIN SEKURIT INDIA LIMITED L26101MH1973PLC018367 Director 2019-08-03 Ongoing
SAINT-GOBAIN SEKURIT INDIA LIMITED L26101MH1973PLC018367 Director - 2009-01-30
GRINDWELL NORTON LIMITED L26593MH1950PLC008163 Additional Director - 2020-04-01
GRINDWELL NORTON LIMITED L26593MH1950PLC008163 Managing Director 2020-07-24 Ongoing
GRINDWELL NORTON LIMITED L26593MH1950PLC008163 Managing Director - 2020-07-23
TITAN COMPANY LIMITED L74999TZ1984PLC001456 Additional Director - 2018-08-03
TITAN COMPANY LIMITED L74999TZ1984PLC001456 Director 2018-08-03 Ongoing
KASTURI & SONS LIMITED U22110TN1940PLC001091 Additional Director - 2024-10-01
KASTURI & SONS LIMITED U22110TN1940PLC001091 Director 2024-10-12 Ongoing
SAINT-GOBAIN INDIA PRIVATE LIMITED U26109TN1997PTC037875 Managing Director 1998-01-22 Ongoing
SAINT-GOBAIN INDUSTRIES INDIA PRIVATE LIMITED U26999TN2020PTC134262 Director 2020-02-05 Ongoing
IIT MADRAS RESEARCH PARK U73100TN2006NPL059651 Additional Director - 2010-09-27
IIT MADRAS RESEARCH PARK U73100TN2006NPL059651 Director 2010-09-27 Ongoing
SAINT-GOBAIN RESEARCH INDIA PRIVATE LIMITED U73100TN2012PTC087371 Director 2012-08-27 Ongoing
PRS PERMACEL PRIVATE LIMITED U74999MH1999PTC120475 Additional Director - 2022-09-29
PRS PERMACEL PRIVATE LIMITED U74999MH1999PTC120475 Director 2022-05-27 Ongoing
GLASS ACADEMY FOUNDATION U80901TN2015NPL103225 Director 2015-12-08 Ongoing
YOUNG PRESIDENTS ORGANISATION (CHENNAI CHAPTER) U85320TN1999NPL041989 Director - 2007-06-30
SAINT GOBAIN INDIA FOUNDATION U91990MH2005NPL157644 Additional Director - 2020-12-30
SAINT GOBAIN INDIA FOUNDATION U91990MH2005NPL157644 Director 2020-12-30 Ongoing
PLAYNLIVE SPORTS WELFARE ASSOCIATION U92100DL1998NPL097217 Director - 2011-06-27
Other Directorships of BHARATI RAO
Company Name CIN Designation Appointment Date Cessation
SUPRAJIT ENGINEERING LIMITED L29199KA1985PLC006934 Additional Director - 2019-08-10
SUPRAJIT ENGINEERING LIMITED L29199KA1985PLC006934 Director 2019-08-10 Ongoing
CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Additional Director - 2015-08-03
CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Director - 2019-08-02
SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Nominee Director - 2015-03-27
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Nominee Director - 2008-04-10
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Additional Director - 2015-07-31
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Director - 2019-07-31
CAN FIN HOMES LIMITED L85110KA1987PLC008699 Additional Director - 2016-05-18
CAN FIN HOMES LIMITED L85110KA1987PLC008699 Director - 2020-08-26
NEULAND LABORATORIES LTD. L85195TG1984PLC004393 Director - 2024-05-08
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director - 2008-04-26
DELPHI-TVS TECHNOLOGIES LIMITED U24117TN1952PLC005704 Director - 2021-09-27
SE FORGE LIMITED U27310GJ2006PLC048563 Nominee Director - 2015-03-27
SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LIMITED U65190MH1991PTC060503 Nominee Director 2009-01-15 Ongoing
SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LIMITED U65190MH1991PTC060503 Nominee Director - 2008-10-31
SBI DFHI LIMITED U65910MH1988PLC046447 Nominee Director - 2008-04-08
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Additional Director - 2009-07-18
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Director - 2021-03-30
SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Additional Director - 2009-09-24
SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Director - 2008-12-27
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Nominee Director - 2008-04-04
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Nominee Director - 2021-09-01
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2008-10-31
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Additional Director - 2008-04-10
C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Additional Director - 2008-04-10
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Additional Director - 2015-09-30
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Director - 2023-10-15
SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Director - 2010-02-25
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2009-01-27
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2021-12-17
Other Directorships of SANTHANAM RAM
Other Directorships of SRIVATS RAM
Company Name CIN Designation Appointment Date Cessation
SUNDARAM FINANCE HOLDINGS LIMITED L65100TN1993PLC025996 Additional Director - 2019-07-15
SUNDARAM FINANCE HOLDINGS LIMITED L65100TN1993PLC025996 Director 2019-07-15 Ongoing
SUNDARAM FINANCE LIMITED L65191TN1954PLC002429 Additional Director - 2022-05-06
SUNDARAM FINANCE LIMITED L65191TN1954PLC002429 Director 2022-05-06 Ongoing
INDIA MOTOR PARTS & ACCESSORIES LIMITED L65991TN1954PLC000958 Additional Director - 2021-09-08
INDIA MOTOR PARTS & ACCESSORIES LIMITED L65991TN1954PLC000958 Director 2021-09-08 Ongoing
AXLES INDIA LIMITED U27209TN1981PLC008630 Director 2006-06-29 Ongoing
FLOMETALLIC INDIA PRIVATE LIMITED U28113TN2010PTC075244 Additional Director - 2022-06-13
FLOMETALLIC INDIA PRIVATE LIMITED U28113TN2010PTC075244 Director 2022-06-13 Ongoing
MAHAM HOLDINGS PRIVATE LIMITED U34100TN1982PTC009756 Director 1989-06-26 Ongoing
T.V. SUNDRAM IYENGAR & SONS PRIVATE LIMITED U34101TN1929PTC002973 Director 2005-06-16 Ongoing
TRICHUR SUNDARAM SANTHANAM & FAMILY PRIVATE LIMITED U35923TN2017PTC119549 Additional Director - 2022-09-30
TRICHUR SUNDARAM SANTHANAM & FAMILY PRIVATE LIMITED U35923TN2017PTC119549 Director 2022-08-11 Ongoing
WIL CAR WHEELS LIMITED U35999TN2017PLC116976 Director 2017-06-07 Ongoing
SUNDARAM COMPOSITE STRUCTURES PRIVATE LIMITED U36100TN2010PTC076378 Additional Director - 2022-06-10
SUNDARAM COMPOSITE STRUCTURES PRIVATE LIMITED U36100TN2010PTC076378 Director 2022-06-10 Ongoing
REVATHI HOLDINGS PRIVATE LIMITED U65993TN1982PTC009755 Director 1989-06-26 Ongoing
PADMALAKSHMI HOLDINGS PRIVATE LIMITED U65993TN1982PTC009757 Director 2009-04-07 Ongoing
SUNDARAM HYDRAULICS LIMITED U71290TN2007PLC065658 Director - 2008-04-01
SUNDARAM HYDRAULICS LIMITED U71290TN2007PLC065658 Managing Director 2008-04-01 Ongoing
ENFFLUENCE TECHNOLOGIES PRIVATE LIMITED U74999TN2012PTC088527 Director 2012-11-16 Ongoing
AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA U99999DL1959PLC176013 Director - 2012-09-05
Other Directorships of THIRUVELLORE THATTAI RANGASWAMY
Other Directorships of TIRUVALIYANGUDI VIJAYARAGHAVAN SUNDARARAGHAVAN
Company Name CIN Designation Appointment Date Cessation
SPEL SEMICONDUCTOR LIMITED L32201TN1984PLC011434 Director - 2014-09-08
CONSOLIDATED CONSTRUCTION CONSORTIUM LIMITED L45201TN1997PLC038610 Director - 2007-10-29
NATRONIX SEMICONDUCTOR TECHNOLOGY PRIVATE LIMITED U31900TN2007PTC063934 Director - 2009-01-23
Other Directorships of RISHIKESHA THIRUVENKATA KRISHNAN
Company Name CIN Designation Appointment Date Cessation
SMARTLINK HOLDINGS LIMITED L67100GA1993PLC001341 Director - 2012-07-28
HALBIT AVIONICS PRIVATE LIMITED U35303KA2007PTC042680 Director - 2013-01-15
MADHYA PRADESH PASCHIM KSHETRA VIDYUT VITARAN COMPANY LIMITED U40109MP2002SGC015121 Director - 2018-03-31
IIMB INNOVATIONS U73200KA2010NPL053371 Additional Director - 2020-09-17
IIMB INNOVATIONS U73200KA2010NPL053371 Director 2020-09-17 Ongoing
FORUM FOR INDIAN ACCOUNTING RESEARCH U73200TG2021NPL153566 Additional Director - 2022-09-19
FORUM FOR INDIAN ACCOUNTING RESEARCH U73200TG2021NPL153566 Director 2022-03-11 Ongoing
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2022-09-22
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Director 2021-11-09 Ongoing
HIGHER EDUCATION FINANCING AGENCY U74999KA2017NPL103474 Additional Director - 2018-11-17
HIGHER EDUCATION FINANCING AGENCY U74999KA2017NPL103474 Nominee Director 2018-11-17 Ongoing
INDORE SMART CITY DEVELOPMENT LIMITED U75100MP2016SGC035528 Director - 2020-01-07
SAMSHIKSHA FOUNDATION U80902DL2021NPL380723 Additional Director - 2022-09-30
SAMSHIKSHA FOUNDATION U80902DL2021NPL380723 Director 2021-05-26 Ongoing
IIMBX DIGITAL LEARNING FOUNDATION U85304KA2023NPL173192 Director 2023-05-03 Ongoing
IIMB DEVELOPMENT FOUNDATION U85304KA2024NPL191636 Director 2024-08-03 Ongoing
SVP PHILANTHROPY FOUNDATION U93000KA2012NPL066853 Additional Director - 2013-06-29
IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Additional Director - 2010-05-20
IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2013-03-21
SUNDARAM ASSET MANAGEMENT COMPANY LIMITED U93090TN1996PLC034615 Additional Director - 2008-06-19
SUNDARAM ASSET MANAGEMENT COMPANY LIMITED U93090TN1996PLC034615 Director - 2019-11-15
Other Directorships of RAGHAVENDRA RAGHUTTAMA RAO
Company Name CIN Designation Appointment Date Cessation
SUNDARAM FINANCE LIMITED L65191TN1954PLC002429 Additional Director - 2019-07-19
SUNDARAM FINANCE LIMITED L65191TN1954PLC002429 Director 2019-07-19 Ongoing
LATENT VIEW ANALYTICS LIMITED L72300TN2006PLC058481 Director 2021-07-23 Ongoing
NIHILENT ANALYTICS LIMITED U30009PN1992PLC176286 Additional Director - 2009-07-20
NIHILENT ANALYTICS LIMITED U30009PN1992PLC176286 Director - 2016-10-07
ICRA ESG RATINGS LIMITED U64990DL2011PLC213174 Director - 2017-02-04
HINOTE SYSTEMS PRIVATE LIMITED U72200TN2005PTC055960 Director - 2009-03-30
ICRA ANALYTICS LIMITED U72900WB1999PLC109180 Director - 2017-01-10
ICRA MANAGEMENT CONSULTING SERVICES LIMITED U74140DL2004PLC131454 Managing Director - 2016-12-16
TVS TRAINING AND SERVICES LIMITED U74990TN2010PLC075028 Additional Director - 2020-09-26
TVS TRAINING AND SERVICES LIMITED U74990TN2010PLC075028 Director 2020-09-26 Ongoing
SUNDARAM ASSET MANAGEMENT COMPANY LIMITED U93090TN1996PLC034615 Additional Director - 2020-06-29
SUNDARAM ASSET MANAGEMENT COMPANY LIMITED U93090TN1996PLC034615 Director 2020-06-29 Ongoing
Other Directorships of AROON RAMAN
Company Name CIN Designation Appointment Date Cessation
CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Additional Director - 2014-08-01
CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Director 2019-08-01 Ongoing
CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Director - 2019-07-31
LAKSHMI MACHINE WORKS LIMITED L29269TZ1962PLC000463 Additional Director - 2022-07-25
LAKSHMI MACHINE WORKS LIMITED L29269TZ1962PLC000463 Director 2022-07-25 Ongoing
SUNDARAM FINANCE LIMITED L65191TN1954PLC002429 Additional Director - 2009-07-24
SUNDARAM FINANCE LIMITED L65191TN1954PLC002429 Director - 2016-10-31
BRIGADE ENTERPRISES LIMITED L85110KA1995PLC019126 Additional Director - 2014-08-05
BRIGADE ENTERPRISES LIMITED L85110KA1995PLC019126 Director 2014-08-05 Ongoing
ARYAMUN INVESTMENTS PRIVATE LIMITED U08031KA1993PTC014692 Director 2003-01-10 Ongoing
RAMAN BOARDS LTD U20232KA1978PLC003383 Director - 2007-03-01
H&V ADVANCED MATERIALS (INDIA) PRIVATE LIMITED U21099KA2007PTC041393 Director - 2017-11-15
TVS AUTOMOBILE SOLUTIONS PRIVATE LIMITED U34100TN2009PTC071439 Additional Director - 2011-09-29
TVS AUTOMOBILE SOLUTIONS PRIVATE LIMITED U34100TN2009PTC071439 Director 2011-09-29 Ongoing
TRICHUR SUNDARAM SANTHANAM & FAMILY PRIVATE LIMITED U35923TN2017PTC119549 Additional Director - 2022-09-30
TRICHUR SUNDARAM SANTHANAM & FAMILY PRIVATE LIMITED U35923TN2017PTC119549 Director 2022-04-27 Ongoing
ATUR INVESTMENTS PRIVATE LIMITED U65993KA1990PTC010733 Director 2007-02-25 Ongoing
TELOS INVESTMENTS & TECHNOLOGIES PRIVATE LIMITED U73100KA1990PTC010732 Director 1990-02-13 Ongoing
EDUTECH NTTF INDIA PRIVATE LIMITED U74140KA2007PTC042217 Additional Director - 2024-05-23
EDUTECH NTTF INDIA PRIVATE LIMITED U74140KA2007PTC042217 Director 2024-03-21 Ongoing
EDUTECH NTTF INDIA PRIVATE LIMITED U74140KA2007PTC042217 Director - 2022-08-29
DIRECT DIALOGUE INITIATIVES INDIA PRIVATE LIMITED U74999KA2016PTC097239 Director - 2017-05-24
NETTUR TECHNICAL TRAINING FOUNDATION U85110KA1999NPL025461 Additional Director - 2017-09-28
NETTUR TECHNICAL TRAINING FOUNDATION U85110KA1999NPL025461 Director 2017-09-28 Ongoing
KARNATAKA STATE INDUSTRIAL AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U93000KA1964ULL001532 Director - 2011-04-02
Other Directorships of SREENIVASAN PRASAD
Other Directorships of SRINIVASAN SRIVATHSAN
Company Name CIN Designation Appointment Date Cessation
VGS ESTATES PRIVATE LIMITED U70200TN2009PTC073547 Company Secretary - 2022-09-30
SUNDARAM HYDRAULICS LIMITED U71290TN2007PLC065658 Director 2021-01-27 Ongoing
SUNDARAM HYDRAULICS LIMITED U71290TN2007PLC065658 Director - 2021-01-26
Other Directorships of JOHN MICHAEL ANTHONY AKERS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PAUL GEORGE REITZ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHRISTOPHER MICHAEL BENEDICT AKERS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUMITHRA GOMATAM
Company Name CIN Designation Appointment Date Cessation
TECHNOSOFT GLOBAL SERVICES PRIVATE LIMITED U72200KA2000PTC172678 Additional Director - 2023-03-20
TECHNOSOFT GLOBAL SERVICES PRIVATE LIMITED U72200KA2000PTC172678 Director 2022-05-30 Ongoing
VALUESOURCE TECHNOLOGIES PRIVATE LIMITED U72200TN2000PTC045528 Additional Director - 2015-09-15
VALUESOURCE TECHNOLOGIES PRIVATE LIMITED U72200TN2000PTC045528 Director - 2019-07-01
TRIZETTO SERVICES INDIA PRIVATE LIMITED U72200TN2003PTC112504 Additional Director - 2015-09-15
TRIZETTO SERVICES INDIA PRIVATE LIMITED U72200TN2003PTC112504 Director - 2019-07-01
SABAND SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72200TN2003PTC112505 Additional Director - 2015-09-15
SABAND SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72200TN2003PTC112505 Director 2015-09-15 Ongoing
KBACE TECHNOLOGIES PRIVATE LIMITED U72200TN2004PTC114344 Additional Director - 2016-09-30
KBACE TECHNOLOGIES PRIVATE LIMITED U72200TN2004PTC114344 Director - 2019-07-01
COGNIZANT TECHNOLOGY SOLUTIONS INDIA PRIVATE LIMITED U72300TN1994PTC026590 Additional Director - 2015-09-15
COGNIZANT TECHNOLOGY SOLUTIONS INDIA PRIVATE LIMITED U72300TN1994PTC026590 Director - 2019-07-01
COGNIZANT GLOBAL SERVICES PRIVATE LIMITED U72300TN1996PTC112329 Additional Director - 2015-09-15
COGNIZANT GLOBAL SERVICES PRIVATE LIMITED U72300TN1996PTC112329 Director 2015-09-15 Ongoing
ITAAS INDIA PRIVATE LIMITED U72900TN2007PTC098512 Additional Director - 2015-09-15
ITAAS INDIA PRIVATE LIMITED U72900TN2007PTC098512 Director 2015-09-15 Ongoing
MEDFIN INDIA PRIVATE LIMITED U72900TN2011PTC132550 Additional Director - 2018-09-30
MEDFIN INDIA PRIVATE LIMITED U72900TN2011PTC132550 Director - 2019-07-01
EXCELLENCE DATA RESEARCH PRIVATE LIMITED U73100TN2005PTC111861 Additional Director - 2015-09-11
EXCELLENCE DATA RESEARCH PRIVATE LIMITED U73100TN2005PTC111861 Director 2015-09-11 Ongoing
VASTA BIO-INFORMATICS PRIVATE LIMITED U74900KA2016PTC169123 Director 2022-06-09 Ongoing
SAASFORCE CONSULTING PRIVATE LIMITED U74900TN2009PTC132551 Additional Director - 2019-07-01
TRIZETTO INDIA PRIVATE LIMITED U74900TN2011FTC112552 Additional Director - 2015-09-15
TRIZETTO INDIA PRIVATE LIMITED U74900TN2011FTC112552 Director - 2019-07-01
COGNIZANT TECHNOLOGY SERVICES PRIVATE LIMITED U74999TN2005PTC080877 Additional Director - 2015-09-15
COGNIZANT TECHNOLOGY SERVICES PRIVATE LIMITED U74999TN2005PTC080877 Director 2015-09-15 Ongoing
OMEGA HEALTHCARE MANAGEMENT SERVICES PRIVATE LIMITED U85110KA2003PTC032846 Additional Director - 2022-11-04
OMEGA HEALTHCARE MANAGEMENT SERVICES PRIVATE LIMITED U85110KA2003PTC032846 Director 2022-02-15 Ongoing
REVENTICS PRIVATE LIMITED U93000KA2015PTC169743 Director 2022-03-08 Ongoing
Other Directorships of THIRUMALA KUMARA SESHADRI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANTHANAM VIJI

CIN Company Name Company Address
U35999TN1962PTC004928 BRAKES INDIA PRIVATE LIMITED NO 21 PATULAS ROADMADRAS-600002. TAMILNADU , TAMILNADU, Tamil Nadu, India - 600002
U72200TN1975PTC006997 RYAN COMPUTORS PRIVATE LIMITED NO 6 SMITH ROADCHENNAI 2 TAMILNADU , TAMILNADU, Tamil Nadu, India - 600002
U51909TN1998PTC041643 SOUTHERN HYDRAULIC SYSTEM PRIVATE LIMITED 249, MOUNT ROADCHENNAI - 600 002 TAMILNADU , TAMILNADU, Tamil Nadu, India - 600002
U92312TN1999PTC042236 MUSIC HOUSE PRIVATE LIMITED 1-B, WALLERS ROADCHENNAI-600 002. TAMILNADU , TAMILNADU, Tamil Nadu, India - 600002
U29191TN1978PTC007444 NEPTUNE REFRIGERATION CO PRIVATE LIMITED 153,MOUNT ROAD, MADRAS-2.TAMILNADU TAMILNADU , TAMILNADU, Tamil Nadu, India - 600002
U24231TN1983PTC009982 SPENPHARAIA LABORATORIES PRIVATE LIMITED 769, ANNA SALAI, MADRAS-2.TAMILNADU TAMILNADU , TAMILNADU, Tamil Nadu, India - 600002
U52599TN1995PTC031517 TIME EDGE TRADING PRIVATE LIMITED 855,ANNA SALAI,MADRAS-600002 TAMILNADU , TAMILNADU, Tamil Nadu, India - 600002
U65993TN1980PTC008388 S R HOLDINGS PRIVATE LIMITED 158, MOUNT ROAD, MADRASCHENNAI-600002 TAMILNADU , TAMILNADU, Tamil Nadu, India - 600002
U32301TN1988PTC016343 ELSONS GARMENTS PRIVATE LIMITED 849 ANNA SALAI MADRAS-2TAMILNADU TAMILNADU , TAMILNADU, Tamil Nadu, India - 600002
U22121TN1946PTC003197 VASAN PUBLICATIONS PRIVATE LIMITED 757 ANNA SALAICHENNAI TAMILNADU , TAMILNADU, Tamil Nadu, India - 600002
U24117TN1990PTC018734 SUPREME CUIR-CHEM INDIA PRIVATE LIMITED 108 GENERAL PATTERS ROADMADRAS TAMILNADU , TAMILNADU, Tamil Nadu, India - 600002
U52599TN1995PTC031292 NEMESIS COTTON TRADING COMPANY PRIVATE LIMITED 855, ANNA SALAIMADRAS 600 002 TAMILNADU , TAMILNADU, Tamil Nadu, India - 600002
U52599TN1995PTC031295 RHEA COTTON TRADERS PRIVATE LIMITED 855, ANNA SALAIMADRAS 600 002 TAMILNADU , TAMILNADU, Tamil Nadu, India - 600002
U34300TN2001PTC048109 BBL DAIDO PRIVATE LIMITED NO.861, ANNA SALAI,CHENNAI-2. TAMILNADU , TAMILNADU, Tamil Nadu, India - 600002
U65991TN1992PTC022211 TEE-CEE INVESTMENTS PRIVATE LIMITED 7,SWAMI NAICKERS STREET,CHINTADRIPET MADRAS-2 TAMILNADU , TAMILNADU, Tamil Nadu, India - 600002
U60222TN1995PLC031756 ICL SHIPPING LIMITED DHUN BUILDING827,ANNA SALAI MADRAS.600002 , TAMILNADU, Tamil Nadu, India - 600002
U65191TN1992PTC022834 LORD TREES & FINANCE PRIVATE LIMITED 847-A, MOUNT ROAD,PURUSHOTHAMAN BUILDING, MADRAS-600002 , TAMILNADU, Tamil Nadu, India - 600002
U65993TN1994PTC028023 ANNA INVESTMENTS PRIVATE LIMITED DHUN BLDG.,3RD FLOOR,NORTHWING,827,ANNA SALAI, MADRAS-600002 , TAMILNADU, Tamil Nadu, India - 600002
U65991TN1992PTC023978 ESE INVESTMENTS PVT. LTD NO.3,BLACKERS ROAD,VIJAY COMPLEX I FLOOR, ROOM NO.5,MADRAS-600002 , TAMILNADU, Tamil Nadu, India - 600002
U29129TN1960PLC004337 TRACTORS AND FARM EQUIPMENT LIMITED. 861 ANNA SALAI, CHENNAI , TAMILNADU, Tamil Nadu, India - 600002
U27200TN1980PTC008131 TOE ENGINEERS PRIVATE LIMITED 754,ANNA SALAI, MADRAS-2. , TAMILNADU, Tamil Nadu, India - 600002
U71290TN1990PTC018955 DEPOSIT MARKET RESEARCH SERVICES PRIVATE LIMITED 5THFLOOR,MOUNTCHAMBERS758,ANNASALAICHENNAI-2 , TAMILNADU, Tamil Nadu, India - 600002
U63040TN2005PTC055690 NTL INDIA PRIVATE LIMITED NO.811, ANNA SALAI,UMMIDIAR SHOPPING COMPLEX, CHENNAI-2. , TAMILNADU, Tamil Nadu, India - 600002
U45402TN1995PLC030832 ABC PROPERTIES LIMITED .NO.50,ANNA SALAI,DEVI THEATRE COMPLEX,CHENNAI-2. , TAMILNADU, Tamil Nadu, India - 600002
U70200TN2002PTC048594 CARNATIC REAL ESTATE PRIVATE LIMITED TARAPORE TOWERS IST FLOOR826 ANNA SALAI CHENNAI.2. , TAMILNADU., Tamil Nadu, India - 600002
U17111TN1941PTC002886 T N K GOVINDARAJU CHETTY & CO PRIVATE LIMITED T N K HOUSE,48, ANNA SALAI, CHENNAI-600 002. , TAMILNADU, Tamil Nadu, India - 600002
U55101TN2002PTC048602 SRI SHIVA HOTELS AND RESORTS PRIVATE LIMITED F-29, SPENCER PLAZA, I FLOOR,769, ANNA SALAI, CHENNAI-2. , TAMILNADU, Tamil Nadu, India - 600002
U72200TN2000PLC044849 LASTECH INFORMATION SERVICES LIMITED NO.22, WALLAJAH ROAD,TAMILNADU TAMILNADU , CHENNAI - 600 002., Tamil Nadu, India - 600002
U74999TN1937PTC001981 PIONEER MOTOR SPARES PRIVATE LIMITED OLD NO.54A, NEW NO.97, G.P.ROAD, 1ST FLKOOR G.P.ROAD, CHENNAI-600 002. , TAMILNADU, Tamil Nadu, India - 600002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10024129 2006-10-24 - 2010-10-08 94,000,000.00 BANK OF BAHRAIN & kUWAIT B.S.C
10026696 2006-11-28 - 2010-11-01 100,000,000.00 EXPORT - IMPORT BANK OF INDIA
10036877 2007-01-24 - 2009-05-06 120,000,000.00 INDIAN OVERSEAS BANK
10056017 2007-06-01 - 2011-06-30 200,000,000.00 STATE BANK OF INDIA
10073185 2007-10-08 - 2011-12-05 324,000,000.00 HSBC Bank Mauritius Ltd
10089107 2008-02-01 2009-03-19 2011-02-05 232,370,000.00 INDIAN BANK
10109123 2008-01-31 - 2013-02-22 150,000,000.00 EXPORT-IMPORT BANK OF INDIA
10137655 2009-01-09 - 2013-12-12 150,000,000.00 EXPORT-IMPORT BANK OF INDIA
10138286 2008-12-31 - 2011-12-23 150,000,000.00 STATE BANK OF INDIA
10154418 2009-03-25 - 2014-05-21 600,000,000.00 United Bank of India
10176953 2009-09-07 - 2013-09-07 400,000,000.00 VIJAYA BANK
10214823 2010-03-29 - 2012-05-07 140,000,000.00 United Bank of India
10244574 2010-10-14 2012-07-25 2015-10-03 500,000,000.00 Axis Bank Limited
10274615 2011-03-14 - 2014-05-21 200,000,000.00 State Bank of India
10341867 2012-02-29 2017-07-28 2019-02-22 350,000,000.00 EXPORT-IMPORT BANK OF INDIA
10343353 2012-03-06 - 2014-05-21 300,000,000.00 State Bank of India
10412436 2013-03-04 - 2016-02-05 400,000,000.00 THE FEDERAL BANK LIMITED
10418924 2013-03-25 - 2014-05-21 110,000,000.00 UNITED BANK OF INDIA
10480621 2014-02-24 2017-07-28 2018-08-29 250,000,000.00 BAJAJ FINANCE LIMITED
10502754 2014-05-28 2017-07-28 2018-07-23 250,000,000.00 KOTAK MAHINDRA BANK LIMITED
10550412 2015-01-28 2017-07-28 2020-03-02 250,000,000.00 AXIS BANK LIMITED
10555961 2015-03-10 2017-07-28 2019-08-17 200,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10616156 2016-01-08 2017-08-16 2021-02-04 250,000,000.00 HDFC BANK LIMITED
80035245 2004-07-26 - 2007-07-31 140,000,000.00 THEBANK OF NOVA SCOTIA
80036646 1961-09-04 2023-02-16 - 8,600,000,000.00 State Bank of India
80039347 2004-11-05 - 2007-12-08 80,000,000.00 HDFC BANK LIMITED
80048272 2004-08-09 - 2008-09-04 140,000,000.00 STANDARD CHARTERED BANK
80049231 2000-12-29 - 2008-09-29 150,000,000.00 UNITED BANK OF INDIA
80052282 2006-02-27 - 2009-02-28 140,000,000.00 BANK OF NOVA SCOTIA
80058867 2005-04-13 - 2010-03-17 120,000,000.00 STATE BANK OF INDIA
90289802 2005-11-23 - 2008-12-31 100,000,000.00 STATE BANK OF INDIA
100021251 2016-03-08 2017-01-09 2021-03-19 200,000,000.00 KOTAK MAHINDRA BANK LIMITED
100190006 2018-06-20 2021-12-07 2023-12-13 100,000,000.00 HDFC BANK LIMITED
100202083 2018-05-16 - 2023-07-31 200,000,000.00 HDFC BANK LIMITED
100209026 2018-08-26 - 2023-07-31 250,000,000.00 HDFC BANK LIMITED
100255057 2019-03-27 - 2024-01-19 1,000,000,000.00 EXPORT-IMPORT BANK OF INDIA
100295620 2019-09-24 2021-11-09 2023-09-20 97,400,000.00 THE FEDERAL BANK LTD
100327575 2020-01-09 2021-09-21 - 800,000,000.00 Axis Bank Limited
100396649 2020-12-10 2021-09-22 2023-11-16 90,000,000.00 IDFC FIRST BANK LIMITED
100419231 2021-02-16 - - 280,000,000.00 KOTAK MAHINDRA BANK LIMITED
100436590 2021-03-29 2021-03-29 - 750,000,000.00 Axis Bank Limited
100459130 2021-04-28 2022-08-30 2023-09-02 110,000,000.00 THE FEDERAL BANK LTD
100461209 2021-06-28 2021-09-22 2023-11-16 41,000,000.00 IDFC FIRST BANK LIMITED
100899429 2024-03-28 - - 500,000,000.00 Axis Bank Limited

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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

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

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