Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
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Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
WIRECARD INDIA PRIVATE LIMITED
CIN: U93000TN2009FTC122604
WIRECARD INDIA PRIVATE LIMITED (CIN: U93000TN2009FTC122604) is a Private company incorporated on 11 May 2009. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 520500000.00 and its paid up capital is Rs. 492675000.00.
WIRECARD INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WIRECARD INDIA PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of WIRECARD INDIA PRIVATE LIMITED are THIVYADOSS VIJAY FREDRICK, and YEEDULAMUDI VIJAY SUNDEEP RAVI.
WIRECARD INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000TN2009FTC122604 and its registration number is 122604. Users may contact WIRECARD INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of WIRECARD INDIA PRIVATE LIMITED is NP 53 JAWAHARLAL NEHRU ROAD GUINDY , Chennai City Corporation, Tamil Nadu, India - 600032.
Current status of WIRECARD INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for WIRECARD INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 WIRECARD INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of WIRECARD INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05328132 | THIVYADOSS VIJAY FREDRICK | Additional Director | 2024-03-12 |
| 08833214 | YEEDULAMUDI VIJAY SUNDEEP RAVI | Director | 2021-12-31 |
Past Directors & Key Managerial Personnel of WIRECARD INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00353652 | ROHIDAS VITHAL BHAT | Director | - | 2021-08-12 |
| 03525872 | RAMAN KHANDUJA | Additional Director | - | 2012-09-28 |
| 03525872 | RAMAN KHANDUJA | Director | - | 2015-02-23 |
| 07094760 | ARNE MATTHIAS PHILIPP | Additional Director | - | 2015-12-21 |
| 07094760 | ARNE MATTHIAS PHILIPP | Director | - | 2019-07-10 |
| 07235971 | JITHENDRA PARLAPALLI | Additional Director | - | 2015-12-21 |
| 07235971 | JITHENDRA PARLAPALLI | Director | - | 2020-09-28 |
| 07235971 | JITHENDRA PARLAPALLI | Managing Director | - | 2019-05-13 |
| 07403048 | MANOJKUMAR SAHU | Additional Director | - | 2017-09-30 |
| 07403048 | MANOJKUMAR SAHU | Director | - | 2020-07-10 |
| 00080060 | MAHESH KUMAR HARLALKA | Additional Director | - | 2012-09-19 |
| 03530317 | SUJEET SUBHAS SANZGIRI | Additional Director | - | 2011-09-30 |
| 03530317 | SUJEET SUBHAS SANZGIRI | Director | - | 2012-06-08 |
| 08849869 | VIGNESH RAVINDRAN | Additional Director | - | 2021-12-31 |
| 08849869 | VIGNESH RAVINDRAN | Director | - | 2024-03-12 |
| 00080146 | SONAL RISHI HARLALKA | Additional Director | - | 2012-09-19 |
| 02543830 | KONI UTTAM NAYAK | Additional Director | - | 2012-09-28 |
| 02543830 | KONI UTTAM NAYAK | Director | - | 2015-02-23 |
| 07083505 | MADAN KUMAR SUBRAMANIAN | Additional Director | - | 2015-12-21 |
| 07083505 | MADAN KUMAR SUBRAMANIAN | Director | - | 2016-01-31 |
| 07478205 | RAMACHANDRAN SUBRAMANIYAN | Additional Director | - | 2021-06-09 |
| 08105076 | MANIYUR PATTATHUVALAPIL JAYESH | Additional Director | - | 2018-09-29 |
| 08105076 | MANIYUR PATTATHUVALAPIL JAYESH | Director | - | 2019-05-13 |
| 08105076 | MANIYUR PATTATHUVALAPIL JAYESH | Managing Director | - | 2021-03-31 |
| 02543832 | HIMANISH CHAUDHURI | Director | - | 2011-04-29 |
| 05262630 | UDDIPTO SHANKAR BHATTASALI | Additional Director | - | 2012-09-28 |
| 05262630 | UDDIPTO SHANKAR BHATTASALI | Director | - | 2015-02-23 |
| 07076972 | SWAMINATHAN SIVAKUMAR | Additional Director | - | 2015-11-27 |
| 07094764 | NG FOOK SUN | Additional Director | - | 2015-12-21 |
| 07094764 | NG FOOK SUN | Director | - | 2019-07-10 |
| 08105052 | DASHIELL SOL GUY CHUTSAI LIPSCOMB | Additional Director | - | 2018-09-29 |
| 08105052 | DASHIELL SOL GUY CHUTSAI LIPSCOMB | Director | - | 2019-02-22 |
| 08833214 | YEEDULAMUDI VIJAY SUNDEEP RAVI | Additional Director | - | 2021-12-31 |
Other Directorships of ROHIDAS VITHAL BHAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIUM FOREX INDIA PRIVATE LIMITED | U63000KA2011PTC061735 | Additional Director | - | 2014-09-11 |
| NIUM FOREX INDIA PRIVATE LIMITED | U63000KA2011PTC061735 | Director | - | 2023-10-18 |
| HERMES I TICKETS PRIVATE LIMITED | U63040TN2006PTC082562 | Additional Director | - | 2021-08-09 |
| COMFORT MILES & POINTS PRIVATE LIMITED | U63090KA2010PTC053690 | Additional Director | - | 2014-09-29 |
| COMFORT MILES & POINTS PRIVATE LIMITED | U63090KA2010PTC053690 | Director | 2014-09-29 | Ongoing |
| TT INSURANCE BROKING SERVICES PRIVATE LIMITED | U66010TN2005PTC070334 | Director | - | 2013-07-24 |
Other Directorships of RAMAN KHANDUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISA CONSOLIDATED SUPPORT SERVICES (INDIA) PRIVATE LIMITED | U32109MH1999PTC207960 | Additional Director | - | 2011-09-30 |
| VISA CONSOLIDATED SUPPORT SERVICES (INDIA) PRIVATE LIMITED | U32109MH1999PTC207960 | Director | - | 2014-04-01 |
| VISA CONSOLIDATED SUPPORT SERVICES (INDIA) PRIVATE LIMITED | U32109MH1999PTC207960 | Whole-time director | - | 2017-04-28 |
| PLAYSPAN INDIA PRIVATE LIMITED | U72200MH2007PTC174732 | Additional Director | - | 2012-09-28 |
| PLAYSPAN INDIA PRIVATE LIMITED | U72200MH2007PTC174732 | Director | - | 2017-04-28 |
| VISA MANAGED SERVICE (INDIA) PRIVATE LIMITED | U74120MH2012PTC234825 | Director | - | 2017-04-28 |
| MINTOAK INNOVATIONS PRIVATE LIMITED | U74999MH2017PTC299322 | Director | - | 2023-05-09 |
| MINTOAK INNOVATIONS PRIVATE LIMITED | U74999MH2017PTC299322 | Whole-time director | 2017-09-04 | Ongoing |
| MOVIDA INDIA PRIVATE LIMITED | U93000MH2008PTC189206 | Additional Director | - | 2015-12-28 |
| MOVIDA INDIA PRIVATE LIMITED | U93000MH2008PTC189206 | Director | - | 2017-04-28 |
Other Directorships of ARNE MATTHIAS PHILIPP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JITHENDRA PARLAPALLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TINSICO ENTERPRISES PRIVATE LIMITED | U74999TN2018PTC122415 | Director | 2019-11-26 | Ongoing |
Other Directorships of MANOJKUMAR SAHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIUM FOREX INDIA PRIVATE LIMITED | U63000KA2011PTC061735 | Additional Director | - | 2016-09-02 |
| NIUM FOREX INDIA PRIVATE LIMITED | U63000KA2011PTC061735 | Director | - | 2020-08-31 |
| HERMES I TICKETS PRIVATE LIMITED | U63040TN2006PTC082562 | Additional Director | - | 2016-09-30 |
| HERMES I TICKETS PRIVATE LIMITED | U63040TN2006PTC082562 | Director | 2017-12-15 | Ongoing |
| HERMES I TICKETS PRIVATE LIMITED | U63040TN2006PTC082562 | Director | - | 2020-07-10 |
| GI TECHNOLOGY PRIVATE LIMITED | U72200TN2005PTC057560 | Additional Director | - | 2016-02-24 |
| GI TECHNOLOGY PRIVATE LIMITED | U72200TN2005PTC057560 | Director | 2016-02-24 | Ongoing |
| GI TECHNOLOGY PRIVATE LIMITED | U72200TN2005PTC057560 | Director | - | 2020-07-10 |
Other Directorships of MAHESH KUMAR HARLALKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RMC GLOBAL ADVISORY SERVICES LLP | AAA-4370 | Designated Partner | - | 2016-10-26 |
| AT INDIA AUTO PARTS PRIVATE LIMITED | U34300KA2012PTC062847 | Director | - | 2012-06-14 |
| PSG INFRATECH PRIVATE LIMITED | U45203KA2008PTC047141 | Director | - | 2008-10-24 |
| DORKING STONE RESOURCES INDIA PRIVATE LIMITED | U51398KA2009PTC050051 | Director | - | 2009-09-12 |
| CATAPULT COMMUNICATIONS BANGALORE PRIVATE LIMITED | U72200KA2006FTC039764 | Director | - | 2008-07-31 |
| SOLIDWORKS SOFTWARE PRIVATE LIMITED | U72200KA2007FTC042330 | Director | - | 2008-03-28 |
| YOTTA DATA PROCESSING INDIA PRIVATE LIMITED | U72300KA2008FTC048440 | Director | - | 2012-06-01 |
| DATA DOMAIN DATA STORAGE INDIA PRIVATE LIMITED. | U72400KA2008FTC045782 | Director | - | 2008-12-31 |
| RMC ADVISORY SERVICES PRIVATE LIMITED | U74140KA2006PTC038980 | Whole-time director | 2006-05-01 | Ongoing |
| CERTIKIN SWIMMING POOL PRODUCTS INDIA PRIVATE LIMITED | U92410TN2008FTC135778 | Director | - | 2008-05-31 |
Other Directorships of SUJEET SUBHAS SANZGIRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISA CONSOLIDATED SUPPORT SERVICES (INDIA) PRIVATE LIMITED | U32109MH1999PTC207960 | Additional Director | - | 2012-07-16 |
| VISTA INTERTRADE PRIVATE LIMITED | U51909MH1995PTC093181 | Director | 2017-09-25 | Ongoing |
| TALKING PLASTIC TECHNOLOGIES PRIVATE LIMITED | U72900PN2014PTC151773 | Director | 2014-07-09 | Ongoing |
Other Directorships of VIGNESH RAVINDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HERMES I TICKETS PRIVATE LIMITED | U63040TN2006PTC082562 | Additional Director | - | 2020-10-19 |
| HERMES I TICKETS PRIVATE LIMITED | U63040TN2006PTC082562 | Director | - | 2020-11-07 |
| HERMES I TICKETS PRIVATE LIMITED | U63040TN2006PTC082562 | Managing Director | - | 2024-02-23 |
Other Directorships of SONAL RISHI HARLALKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RMC GLOBAL ADVISORY SERVICES LLP | AAA-4370 | Designated Partner | 2011-04-05 | Ongoing |
| AT INDIA AUTO PARTS PRIVATE LIMITED | U34300KA2012PTC062847 | Director | - | 2012-06-14 |
| PSG INFRATECH PRIVATE LIMITED | U45203KA2008PTC047141 | Director | - | 2008-10-24 |
| DORKING STONE RESOURCES INDIA PRIVATE LIMITED | U51398KA2009PTC050051 | Director | - | 2009-09-12 |
| YOTTA DATA PROCESSING INDIA PRIVATE LIMITED | U72300KA2008FTC048440 | Director | 2012-02-01 | Ongoing |
| RMC ADVISORY SERVICES PRIVATE LIMITED | U74140KA2006PTC038980 | Whole-time director | 2006-05-01 | Ongoing |
Other Directorships of KONI UTTAM NAYAK
Other Directorships of MADAN KUMAR SUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLEAN SWITCH INDIA PRIVATE LIMITED | U40300TG2013PTC085734 | Director | - | 2024-07-05 |
Other Directorships of RAMACHANDRAN SUBRAMANIYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KINGS EVENTS CONCORD PRIVATE LIMITED | U93000TN2013PTC091850 | Additional Director | 2016-03-22 | Ongoing |
Other Directorships of MANIYUR PATTATHUVALAPIL JAYESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIUM FOREX INDIA PRIVATE LIMITED | U63000KA2011PTC061735 | Additional Director | - | 2020-12-22 |
| PAGONXT MERCHANT SOLUTIONS INDIA PRIVATE LIMITED | U74110MH2019PTC332473 | Additional Director | - | 2021-01-27 |
| PAGONXT MERCHANT SOLUTIONS INDIA PRIVATE LIMITED | U74110MH2019PTC332473 | Director | 2021-01-27 | Ongoing |
| PAGONXT MERCHANT SOLUTIONS INDIA PRIVATE LIMITED | U74110MH2019PTC332473 | Managing Director | - | 2022-03-07 |
Other Directorships of HIMANISH CHAUDHURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELOITTE TOUCHE TOHMATSU INDIA LLP | AAE-8458 | Partner | 2016-12-01 | Ongoing |
| DELOITTE SHARED SERVICES INDIA LLP | AAG-5502 | Partner | 2016-12-01 | Ongoing |
| VISA CONSOLIDATED SUPPORT SERVICES (INDIA) PRIVATE LIMITED | U32109MH1999PTC207960 | Director | - | 2011-04-29 |
| MOVIDA INDIA PRIVATE LIMITED | U93000MH2008PTC189206 | Director | - | 2011-05-06 |
Other Directorships of UDDIPTO SHANKAR BHATTASALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISA CONSOLIDATED SUPPORT SERVICES (INDIA) PRIVATE LIMITED | U32109MH1999PTC207960 | Additional Director | - | 2012-09-28 |
| VISA CONSOLIDATED SUPPORT SERVICES (INDIA) PRIVATE LIMITED | U32109MH1999PTC207960 | Director | - | 2014-04-01 |
| VISA CONSOLIDATED SUPPORT SERVICES (INDIA) PRIVATE LIMITED | U32109MH1999PTC207960 | Whole-time director | - | 2018-03-29 |
| PLAYSPAN INDIA PRIVATE LIMITED | U72200MH2007PTC174732 | Additional Director | - | 2012-09-28 |
| PLAYSPAN INDIA PRIVATE LIMITED | U72200MH2007PTC174732 | Director | - | 2018-03-29 |
| VISA MANAGED SERVICE (INDIA) PRIVATE LIMITED | U74120MH2012PTC234825 | Director | - | 2018-03-29 |
| MOVIDA INDIA PRIVATE LIMITED | U93000MH2008PTC189206 | Additional Director | - | 2016-09-26 |
| MOVIDA INDIA PRIVATE LIMITED | U93000MH2008PTC189206 | Director | - | 2018-03-29 |
Other Directorships of THIVYADOSS VIJAY FREDRICK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HERMES I TICKETS PRIVATE LIMITED | U63040TN2006PTC082562 | Additional Director | 2024-02-26 | Ongoing |
| MERCURY DREAMS MEDIA PRIVATE LIMITED | U72900TN2012PTC086854 | Director | 2012-07-19 | Ongoing |
Other Directorships of SWAMINATHAN SIVAKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FISERV CE PRIVATE LIMITED | U72900DL2003PTC123500 | Additional Director | - | 2017-09-29 |
| FISERV CE PRIVATE LIMITED | U72900DL2003PTC123500 | Director | 2017-09-29 | Ongoing |
| FISERV CE PRIVATE LIMITED | U72900DL2003PTC123500 | Director | - | 2022-03-31 |
Other Directorships of NG FOOK SUN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DASHIELL SOL GUY CHUTSAI LIPSCOMB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of YEEDULAMUDI VIJAY SUNDEEP RAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YEVIS PRIVATE LIMITED | U72900TN2020PTC137098 | Director | 2020-08-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999TN2016FTC111739 | MVI TECHNOLOGIES INDIA PRIVATE LIMITED | BHARATHI VILAS, 26B, JAWAHARLAL NEHRU SALAI BHARATHI VILAS, 26B, JAWAHARLAL NEHRU SALAI EKKADUTHANGAL,NA,CHENNAI,Chennai,Tamil Nadu,India,600032. , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U81290TN2025PTC176659 | CITY CLEAN SOLID WASTE MANAGEMENT PRIVATE LIMITED | NP 53, Industrial Estate,,Jawaharlal Nehru Road,,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U72900TN2021FTC147535 | SUTRIX SOLUTIONS INDIA PRIVATE LIMITED | 51, JAWAHARLAL NEHRU ROAD, GUINDY INDUSTRIAL ESTATE, , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U72900TN2020PTC140227 | PAY MY CHOICE INDIA PRIVATE LIMITED | No.3/15, Jawaharlal Nehru Road, Guindy, , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U72900TN2022FTC150435 | SEMINAL ONE INDIA PRIVATE LIMITED | OFFICE NO.4, 3RD FLOOR, INDIQUBE ALPINE DOOR NO. 51, JAWAHARLAL NEHRU ROAD, GUINDY INDUSTRIAL ESTATE , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U74210TN1999PTC041702 | NATIONAL CONTRACTING COMPANY INDIA PRIVATE LIMITED | PLOT NO.1 & 2, THE LORDS,BLOCK I, 7TH FLOOR JAWAHARLAL NEHRU ROAD, EKKADUTHANGAL, GUINDY , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U72200TN2019FTC127188 | CLOUDSENSE SOFTWARE PRIVATE LIMITED | Door No.51 Indiqube Alpine, 4th Floor, Jawaharlal Nehru Road, Block No. 4 Alandur Village, Mambalam, Guindy Taluk , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U74999TN2018PTC144207 | LINXON INDIA ENGINEERING PRIVATE LIMITED | Level 10, Door No. 51 , IndiQube Alpine, Jawaharlal Nehru Road, Block No. 4 , SIDCO Industrial Estate, Ekkattuthangal, Guindy , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U72200TN2019FTC174997 | INVIDI TECHNOLOGIES INDIA PRIVATE LIMITED | INDIQUBE ALPINE, 5TH FLOOR, DOOR NO. 51, BLOCK NO. 4, JAWAHARLAL NEHRU ROAD,,SIDCO INDUSTRIAL ESTATE, ALANDUR GUINDY, EKKADUTHANGAL,,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U85499TN2026PTC192316 | LIFE BY DESIGN PRIVATE LIMITED | SP 7A,Guindy Industrial Estate,Chennai City Corporation,Chennai,Tamil Nadu,India,600032.,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U82990TN2025PTC181985 | GOGROW28 VENTURES PRIVATE LIMITED | 4th floor A8 & A9, Kochar Bliss Thiru vi Ka, Guindy Industrial Estate, Chennai,,Chennai City Corporation, Tamil Nadu, India, 600032,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U45206TN2015PTC099677 | OMSHAKTHY REALTIES PRIVATE LIMITED | N-1, Jawaharlal Nehru Road, Ekkattuthangal , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U45201TN2006PTC060641 | OM SHAKTHY FIRE REALTY PRIVATE LIMITED | N-1, Jawaharlal Nehru Road, Ekkattuthangal , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U55101TN2008PTC066487 | OM SHAKTHY HOSPITALITIES PRIVATE LIMITED | N-1, JAWAHARLAL NEHRU ROAD, EKKATTUTHANGAL , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U63020TN2008PTC066488 | OMSHAKTHY COLD STORAGE PRIVATE LIMITED | N-1, Jawaharlal Nehru Road Ekkattuthangal , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U74999TN2022FTC148945 | HOUSE OF SHIPPING PRIVATE LIMITED | 9th Floor 51,INDIQUBE ALPINE JAWAHARLAL NEHRU ROAD BLOCK NO. 4,SIDCO INDUSTRIAL ESTATE, , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U92412TN2021PTC142593 | FINALLY PICTURES PRIVATE LIMITED | The Lords, Block 2, 1st Floor, Plot No 1 &2, Northern Extn Area Jawaharlal Nehru Road , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U72900TN2019PTC130896 | FALAINA INDIA PRIVATE LIMITED | IndiQube Alpine, Door No 51, Block No 4, 3rd Floor Jawaharlal Nehru Road, Adjacent to Ekkatuthangal metro station , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U72900TN2016PTC113388 | CLOUDIX GLOBAL SOLUTIONS PRIVATE LIMITED | Level 7 & 8, Door No. 51, IndiQube Alpline, Jawahar Nehru Road, Block No. 4, SIDCO Industrial Estate, Ekkatuthangal, Guindy , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U72900TN2022FTC157236 | TECHNEMENTALS INNOVATION INDIA PRIVATE LIMITED | Indiqube Alpine Transit, 7th Floor, Door No. 51 Jawaharlal Nehru Road, Block No.4, Ekattuthangal Metro Station SIDCO Industrial Estate , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U74999TN2015PTC103124 | PRESIDIO SOLUTIONS PRIVATE LIMITED | Level 7 & 8, Door No. 51, IndiQube Alpline Jawahar Nehru Road, Block No. 4, SIDCO Industrial Estate, Ekkatuthangal, Guindy , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U72300TN2016PTC104674 | TRISTHA GLOBAL PRIVATE LIMITED | TAMARAI TECH PARK,NORTH BLOCK,WEST WING, 04TH FLOOR,NO.16-20A,(SP)DEVELOPED PLOT,JAWAHARLAL NEHRU SALAI,INDUSTRIAL ESTATE GUINDY , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U72200TN2008PTC069244 | OGS PAYLAB PRIVATE LIMITED | Indiqube-Alpine, Fourth Floor, Door No.51,New T.S. Nos.67/3,70/1,77/3,7414,75/2 and 8512, Jawaharlal Nehru Road, in Block No.4, Adjacent to Ekattuthangal Metro Station, , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U43299TN2023PTC164154 | ONE BOX WAREHOUSE PRIVATE LIMITED | Trend India Business Centre, Kgeyes Padmalayam,,2nd floor, Door No. 73/7, Jawaharlal Nehru Road,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| ACJ-4168 | TREND WORKS DESIGNS & INTERIORS LLP | DOOR NO. 73/3 KGEYES APARTMENT 2ND FLOOR JAWAHARLAL NEHRU ROAD,EKKATUTHANGAL CHENNAI,Chennai City Corporation,Chennai,Tamil Nadu,India-600032 |
| U62013TN2024PTC170408 | HALLUDBA SYSTEMS PRIVATE LIMITED | No 57 (5/1),Jawaharlal Nehru Road,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U62013TN2024PTC171575 | ARISANAL TECHNOLOGY PRIVATE LIMITED | NO 57(5/1),JAWAHARLAL NEHRU ROAD,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U62013TN2024PTC173235 | PYTHANG SYSTEMS PRIVATE LIMITED | No 57(5/1),JAWAHARLAL NEHRU ROAD,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U62013TN2024PTC175057 | PUYINOS TECHNOLOGY PRIVATE LIMITED | NO 57(5/1),JAWAHARLAL NEHRU ROAD,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100205664 | 2018-08-31 | - | - | 1.00 | CITI BANK N.A. |
- Email ID
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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.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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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.