DIREX SYSTEMS LIMITED is a foreign company incorporated on 01 Dec 0001. It's Foreign Company Registration Number (FCRN) is F01628.Its country of incorporation is United Kingdom.DIREX SYSTEMS LIMITED can be contacted at its Email address: [email protected] or its registered address: F-1, FIRST FLOOR, Q - 104, 3RD AVENUE, ANNA NAGAR , CHENNAI, Tamil Nadu, India - 600040.
| Foreign Company Registration Number | F01628 |
| Name | DIREX SYSTEMS LIMITED |
| Company Status | Active |
| Country of Incorporation | - |
| Type of Office | Branch office |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | - |
| Age of Company | 2024 years, 2 months, 12 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIREX SYSTEMS LIMITED |
| DIRLX SYSTEMS LIMITED |
| F01628 |
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.
You will be able to access all documents filed by DIREX SYSTEMS in a way that was never possible before.
Get a list of all litigations DIREX SYSTEMS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DIREX SYSTEMS. This report helps you understand the risk associated in dealing with DIREX SYSTEMS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 DIREX SYSTEMS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U19119TN1999PTC042623 | J B P TRADE LINKS PRIVATE LIMITED | AA-29, IST FLOOR, 3RD STREET,ANNA NAGAR CHENNAI 600040 ANNA NAGAR, CHENNAI 60004 0 , ANNA NAGAR, CHENNAI 600040, Tamil Nadu, India - 600040 |
| U01119TN1997PTC037564 | AVK FARMS (CHENNAI) PRIVATE LIMITED | NO.W 104, 2ND AVENUE,ANNA NAGAR, CHENNAI 600 040 ANNA NAGAR, CHENNAI 600 040 , ANNA NAGAR, CHENNAI 600 040, Tamil Nadu, India - 600040 |
| U01119TN1995PLC033903 | BACHU TECHNOLOGIES LIMITED | SHOP NO.4,FIRST FLOOR, C-47II AVENUE ANNA NAGAR PLAZA ANNA NAGAR,MADRAS 600040 , ANNA NAGAR,MADRAS 600040, Tamil Nadu, India - 600040 |
| U24232TN2013PTC091690 | AMR PHARMA INDIA PRIVATE LIMITED | Y-34, Bhagya Lekha Appartments, Door No.1A, First Floor, 5th Avenue Road, Anna Nagar West , Chennai, Tamil Nadu, India - 600040 |
| U24129TN2002PTC050112 | BIOTRACK TECHNOLOGY PRIVATE LIMITED | 32 FIRST FLOOR, NEW NO.C-60 ANNA NAGAR PLAZA II AVENUE, ANNA NAGAR WEST , CHENNAI, Tamil Nadu, India - 600040 |
| U18101TN1991PTC020713 | ALERT GARMENTS PRIVATE LIMITED | X-42, SINDOOR SHOPPI9NG CENTRE,2ND AVENUE 3RD FLOOR, NEXT TO AYYAPPAN TEMPLE, , ANNA NAGAR CHENNAI, Tamil Nadu, India - 600040 |
| U15499TN1998PTC041618 | YESESI INTERNATIONAL TRADING PRIVATE LIMITED | T-101, THIRD AVENUE,ANNA NAGAR, CHENNAI-40. ANNA NAGAR, CHENNAI-40. , ANNA NAGAR, CHENNAI-40., Tamil Nadu, India - 600040 |
| U24231TN1999PTC042461 | AUTIYUQ 1 WHOLE LIFE PRIVATE LIMITED | AL-189, FIRST STREET,ANNA NAGAR, CHENNAI-600 040. ANNA NAGAR, CHENNAI-600 040. , ANNA NAGAR, CHENNAI-600 040., Tamil Nadu, India - 600040 |
| U14102TN2001PTC047703 | ANIL ROCKS PRIVATE LIMITED | U-94,FIRSST FLOOR,3RD MAIN ROAD,ANNA NAGAR CHENNAI-600 040. D,ANNA NAGAR,CHENNAI-60 0 040. , D,ANNA NAGAR,CHENNAI-600 040., Tamil Nadu, India - 600040 |
| U22122TN2007PTC062601 | PREPARE PUBLISHING SERVICES PRIVATE LIMITED | FIRM TOWERS, 3RD FLOOR, W-121, 3RD AVENUE ANNA NAGAR WEST , CHENNAI, Tamil Nadu, India - 600040 |
| U27320TN2015PTC099159 | UDAY INDUSTRIES CHENNAI PRIVATE LIMITED | NewNo: 36, Old No.195, 1st Floor, Y Block, 1st Street, 5thAvenue, Anna NagarWest, , Chennai, Tamil Nadu, India - 600040 |
| U24222TN1995PTC030265 | J.S. ROLLWELL APPLICATORS INDIA PRIVATE LIMITED | X-32,ANNA NAGAR,CHENNAI 40.X-32,ANNA NAGAR CHENNAI 40. X-32,ANNA NAGAR,CHENNAI 40. , X-32,ANNA NAGAR,CHENNAI 40., Tamil Nadu, India - 600040 |
| U24304TN2017PTC115318 | SIP GLOBAL CORPORATE PRIVATE LIMITED | T54, 3RD FLOOR, THIRD AVENUE ANNA NAGAR , CHENNAI, Tamil Nadu, India - 600040 |
| U28999TN2015PTC101281 | VEL TECH STEELS PRIVATE LIMITED | No W-104, 2nd Floor, 2nd Avenue Anna Nagar , Chennai, Tamil Nadu, India - 600040 |
| U15510TN2010PTC077843 | YETI BEVERAGES AND FOODS PRIVATE LIMITED | FLAT NO-5, SECOND FLOOR, R-1 6TH AVENUE, ANNA NAGAR , CHENNAI, Tamil Nadu, India - 600040 |
| U22211TN2012PTC085373 | PARK & GLOW PUBLICITY PRIVATE LIMITED | FLAT NO.5, SECOND FLOOR R - 1, SIXTH AVENUE, ANNA NAGAR , CHENNAI, Tamil Nadu, India - 600040 |
| AAC-7845 | JASSASIA ANALYTICS LLP | D.No.AA-144,4th Floor, 3rd Avenue, Shanthi Colony, Anna Nagar, Chennai, Tamil Nadu, India - 600040 |
| U17299TN2018PTC122871 | RITUBESPOKE FASHIONS PRIVATE LIMITED | AA11, Fathima Towers, 3rd Floor, 2nd Avenue, Anna Nagar West , CHENNAI, Tamil Nadu, India - 600040 |
| AAH-2241 | KAILON SKIN AND HAIR ESSENTIALS LLP | AD-79 & 80, 3rd FLOOR, DEV'S ARK, 5th AVENUE, MN ROAD, ANNA NAGAR, CHENNAI, Tamil Nadu, India - 600040 |
| AAS-6966 | ASVASA SOLUTIONS LLP | 201/C 34, FIRST FLOOR, 2ND AVENUE, SHANTHI COLONY 11TH MAIN ROAD, ANNA NAGAR CHENNAI, Tamil Nadu, India - 600040 |
| U22300TN2020PTC138684 | GTEL TV PRIVATE LIMITED | Ganesh Glades First Floor,Plot No.1164 G-Block,6th Avenue,Anna Nagar West , CHENNAI, Tamil Nadu, India - 600040 |
| U30003TN1999PTC042231 | DAVIN TECHNOLOGIES PRIVATE LIMITED | `DIAMOND PLAZA', 995-PII AVENUE, 12TH MAIN ROAD ANNA NAGAR, CHENNAI-600 040. , ANNA NAGAR, CHENNAI-600 040., Tamil Nadu, India - 600040 |
| U01134TN1987PTC014453 | RYTHIKS FARM PRIVATE LIMITED | RATHI A-1/117, 8TH MAIN ROAD,ANNA NAGAR MADRAS 600040. ANNA NAGAR, MADRAS 600040 . , ANNA NAGAR, MADRAS 600040., Tamil Nadu, India - 600040 |
| AAC-3950 | BROMEX INTERNATIONAL LLP | FIRST FLOOR, No. 22/14Q-BLOCK, 17TH STREET, ANNA NAGAR CHENNAI Egmore Nungambakkam, Tamil Nadu, India - 600040 |
| AAS-6181 | PAE INDIA SUPPORT CENTER LLP | Senate Space, Desk No V101, W-115,1st Floor, 3rd Avenue, Anna Nagar, Egmore Nungambakkam, Tamil Nadu, India - 600040 |
| U01119TN1995PLC033488 | SAISURYA WAREHOUSING COMPANY LIMITED | W.BLOCK,3RD MAIN ROAD,ANNA NAGAR,CHENNAI 40. ANNA NAGAR,CHENNAI 40. , ANNA NAGAR,CHENNAI 40., Tamil Nadu, India - 600040 |
| U18209TN2022PTC157202 | SHRESHTA CLOTHING PRIVATE LIMITED | Flat No .5 , 3rd Floor, Newry Satvik, No 92 , 1st Street AB Block ,Shanthi Colony, Anna Nagar Chennai , Egmore Nungambakkam, Tamil Nadu, India - 600040 |
| AAV-3728 | PURPLE HAZE GOURMET LLP | GROUND FLOOR 104A, KAMARAJAR NAGAR, PADIKKUPPAM MAIN ROAD, ANNA NAGAR CHENNAI, Tamil Nadu, India - 600040 |
| U14291TN1996PLC035258 | HEBRON MARBLES LIMITED | Y-17,5TH AVENUE,ANNA NAGAR, ANNA NAGAR , CHENNAI-600040, Tamil Nadu, India - 600040 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 Share 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 |
|---|---|---|---|---|---|
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.