DTCC SOLUTIONS LLC is a foreign company incorporated on 13 Dec 2008. It's Foreign Company Registration Number (FCRN) is F03373.Its country of incorporation is USA.DTCC SOLUTIONS LLC can be contacted at its Email address: [email protected] or its registered address: SP INFOCITY, 8TH FLOOR, MODULE 4A, BLOCK A PLOT NO.40, MGR SALAI, KANDANCHAVADI, PE , CHENNAI, Tamil Nadu, India - 600096.
| Foreign Company Registration Number | F03373 |
| Name | DTCC SOLUTIONS LLC |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2008-06-13 |
| Type of Office | Branch office |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | 2008-06-13 |
| Age of Company | 16 years, 9 months, 0 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DTCC Solutions LLC |
| F03373 |
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 DTCC SOLUTIONS LLC in a way that was never possible before.
Get a list of all litigations DTCC SOLUTIONS LLC is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DTCC SOLUTIONS LLC. This report helps you understand the risk associated in dealing with DTCC SOLUTIONS LLC 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 DTCC SOLUTIONS LLC 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 |
|---|
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00074992 | MANISHI PATHAK | Authorised Representative | - | 2017-10-03 |
| 06879493 | REEVES EDWARD ALEX | Authorised Representative | - | 2017-10-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72200TN2005PTC057276 | ATHENAHEALTH TECHNOLOGY PRIVATE LIMITED | #40, Module No. 3&4, 9th Floor, A-Block, MGR Road Global Infocity Park, Kandanchavadi, Per ungudi , Chennai, Tamil Nadu, India - 600096 |
| U22190TN2016PTC109929 | WESTLAND PUBLICATIONS PRIVATE LIMITED | 1st Floor- A block, East Wing, Plot No. 40, SP Info City,Dr. MGR Salai,Perungudi,Kan danchavadi , Chennai, Tamil Nadu, India - 600096 |
| AAX-7087 | LUMEL TECHNOLOGIES LLP | 8th Floor, Block A, East Wing, Global Infocity Park,No. 40, MGR Salai, Kandanchavadi, Saidapet, Tamil Nadu, India - 600096 |
| L72200TN1999PLC054429 | SAKSOFT LIMITED | SP Infocity, Block A, 2nd Floor, 40, MGR Salai, Perungudi, Kadanchavadi, , CHENNAI, Tamil Nadu, India - 600096 |
| U72900TN2015PTC129361 | NEEYAMOWORKS TECHNOLOGIES PRIVATE LIMITED | Block No.A (Module 4), 5th Floor, SP Infocity, No.40, MGR Salai, Perungudi, Kandanchavadi Chennai Chennai TN 600096 IN |
| U72300TN2006PTC058896 | PRIDE TECHNOLOGIES CONSULTING (INDIA) PRIVATE LIMITED | SP INFOCITY, BLOCK-A-4TH FLOOR, MODULE NO.1 NO.40, MGR SALAI, KANDANCHAVADI, PERUNGUDI CHENNAI TN 600096 IN |
| U74999TN2012PTC084408 | NEEYAMO STAFFING SERVICES PRIVATE LIMITED | Block No.A (Module 4), 5th Floor, SP Infocity No.40, MGR Salai, Perungudi, Kandanchavadi CHENNAI TN 600096 IN |
| U72200TN2009PTC070707 | NEEYAMO ENTERPRISE SOLUTIONS PRIVATE LIMITED | Block No.A (Module 4), 5th Floor, SP Infocity No.40, MGR Salai, Perungudi, Kandanchavadi CHENNAI TN 600096 IN |
| U72300TN2014FTC141612 | RAZORINSIGHTS TECHNOLOGY PRIVATE LIMITED | Module 3&4 9th Floor Block A, Global Infocity Park Plot No. 40, MGR Salai, Kandanchavadi, Perungudi Chennai Chennai TN 600096 IN |
| U72300TN2010PTC074640 | ALPHA CLOUD LABS PRIVATE LIMITED | SP INFOCITY, BLOCK A, 7TH FLOOR, NO.40, MGR SALAI, KANDANCHAVADI, PERUNGUDI, CHENNAI Chennai TN 600096 IN |
| U72200TN2000PTC045064 | BOUNTEOUS DIGITAL PRIVATE LIMITED | Block-A, 8th Floor, Global Infocity Park, No.40, MGR Salai, Kandanchavadi, Perungu di, NA Chennai Chennai TN 600096 IN |
| AAO-5105 | GUINDY INFOTECH DEVELOPERS LLP | Prince Infocity II, 4th Floor No.283/4, Rajiv Gandhi Salai (OMR), Kandanchavadi Chennai, Tamil Nadu, India - 600096 |
| AAO-6037 | CAMP TECH LLP | Prince Infocity II, 4th Floor No.283/4, Rajiv Gandhi Salai (OMR), Kandanchavadi Chennai, Tamil Nadu, India - 600096 |
| AAR-9381 | CAMP TECH MAINTENANCE LLP | Prince Infocity II, No 283/4, 4th Floor, Rajiv Gandhi Salai (OMR), Kandanchavadi Chennai, Tamil Nadu, India - 600096 |
| U72900TN2002PTC049739 | SULEKHA .COM NEW MEDIA PRIVATE LIMITED | No. 143, Second Floor,RMZ Millennia Business Park Campus 1A, Dr. MGR Road, Kandanchavadi , Chennai, Tamil Nadu, India - 600096 |
| F03839 | BANCA SELLA S.P.A. | Ground Floor, Block 1, Cee Dee Yes Tyche Towers No. 2, MGR Nedunchalai (Perungudi Bypass Road),Kandanchavadi , Chennai, Tamil Nadu, India - 600096 |
| L64202TN1998PLC066604 | EXPLEO SOLUTIONS LIMITED | 6A,SIXTH FLOOR, PRINCE INFOCITY II,NO.283/3 & 283/4, RAJIV GANDHI SALAI (OMR), KANDANC HAVADI, , CHENNAI, Tamil Nadu, India - 600096 |
| AAO-4410 | SHISHYA ASSOCIATES LLP | C/Regus, Unit No 1, 1st Floor, Prince Infocity II, 283/3 & 283/4, Rajiv Gandhi Salai, Kandanchavadi Chennai, Tamil Nadu, India - 600096 |
| U74910TN2008PTC066794 | INFOTECHSTAR SOLUTIONS INDIA PRIVATE LIMITED | MODULE 1C, 9TH FLOOR, BLOCK A, "SP INFOCITY" 40, MGR SALAI, KANDANCHAVADI, PERUNGUDI CHENNAI TN 600096 IN |
| AAH-6374 | LUPIN ENTERPRISES LLP | Block A, Flat No.A-2, Plot Nos.40 & 41, S.No.8/18A Venkateswara Nagar 5th Street, Neelangarai Sholinganallur Taluk, Tamil Nadu, India - 600096 |
| AAH-6500 | ASTER ENTERPRISES LLP | Block A, Flat No.A-1, Plot Nos.40 & 41, S.No.8/18A Venkateswara Nagar 5th Street, Neelangarai Sholinganallur Taluk, Tamil Nadu, India - 600096 |
| AAH-4752 | MELCHOR ENTERPRISES LLP | Block A, Flat No.A-3, Plot Nos.40 & 41, S.No.8/18A Venkateswara Nagar 5th Street, Neelangarai Sholinganallur Taluk, Tamil Nadu, India - 600096 |
| AAP-4967 | FONDBITES SCHOOL OF SUGAR ART LLP | Plot No. 75, A Block, A 10 Customs Plaza, Chruch Road,K chavadi Chennai, Tamil Nadu, India - 600096 |
| U72900TN2009PTC120672 | THREESIXTY LOGICA TESTING SERVICES PRIVATE LIMITED | SP INFOCITY, Block A, 2nd Floor, #40,DR MGR SALAI Kandanchavadi, Perungudi Chennai Chennai TN 600096 IN |
| U72400TN2011FTC102576 | GENESYS TELECOM LABS INDIA PRIVATE LIMITED | SP Infocity, 4th Floor, Block C No 40 MGR Salai, Kandanchavadi, Perungudi Chennai Chennai TN 600096 IN |
| U72200TN2006PTC059031 | SMARTEK CONSULTANCY SERVICES INDIA PRIVATE LIMITED | B BLOCK, 2ND FLOOR, SP INFOCITY, PLOT NO.40, MGR NEDUNCHALAI SOUTH, KANDANCHAVADI, PERUNGUDI, CHENNAI Chennai TN 600096 IN |
| U29190TN2020PTC138525 | HYTORK MOTORS PRIVATE LIMITED | Cabin 724 ,Workafella, IIFL Towers,7th Floor, 143 MGR Salai,Kandanchavadi,Perungudi , Chennai, Tamil Nadu, India - 600096 |
| U29309TN2021PTC142312 | THINKMETAL PRIVATE LIMITED | No.282/1A, ARIHANT VERGE, Kandanchavadi Old Mahabalipuram Road (OMR), Rajiv Gand hi Salai , Chennai, Tamil Nadu, India - 600096 |
| AAB-0878 | TIGER ANALYTICS INDIA LLP | RMZ MILLENNIA BUSINESS PARK, CAMPUS 5, 2ND FLOOR EAST WING, NO.143,KANDANCHAVADI,MGR ROAD,PERUNGUDI CHENNAI, Tamil Nadu, India - 600096 |
| 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.