DIRECT GROUP PTY LIMITED is a foreign company incorporated on 16 Dec 2014. It's Foreign Company Registration Number (FCRN) is F04734.Its country of incorporation is Australia.DIRECT GROUP PTY LIMITED can be contacted at its Email address: [email protected] or its registered address: Plot No.23, 1st Floor, KCV Towers, Ram Nagar 7th Main Road, Velachery , Chennai, Tamil Nadu, India - 600042.
| Foreign Company Registration Number | F04734 |
| Name | DIRECT GROUP PTY LIMITED |
| Company Status | Active |
| Country of Incorporation | 2014-06-16 |
| Type of Office | Liaison office |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2014-06-16 |
| Age of Company | 10 years, 8 months, 27 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIRECT GROUP PTY LIMITED |
| F04734 |
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.
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Get a list of all litigations DIRECT GROUP PTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DIRECT GROUP PTY. This report helps you understand the risk associated in dealing with DIRECT GROUP PTY and its Directors better.
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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 DIRECT GROUP PTY 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 |
|---|---|---|
| U72900TN2012PTC088662 | CRAYON DIGITAL REACH PRIVATE LIMITED | No. F2, Maruthi Nilayam, Plot No. 401/A, Ram Nagar 1st St, Vijayanagar, 6th Main Road Extn, Velachery , Chennai, Tamil Nadu, India - 600042 |
| U24230TN2019PTC128901 | MISHRI MEDICARE PRIVATE LIMITED | Old No.7B, New No.2, Ground, First Floor, 1st Main Road, Dhandeeswaram Nagar , Velachery Chennai, Tamil Nadu, India - 600042 |
| AAC-3781 | JANA NETWORKS LLP | FLAT No.1,1ST FLOOR,PLOT NO 20, RAJALAKSHMI NAGAR,3RD MAIN ROAD,VELACHERY CHENNAI, Tamil Nadu, India - 600042 |
| AAM-0753 | PANYOG TRADING LLP | Door No.1, Plot No. 20, 5th Avenue west, 7th main road, Dhandeeshwaram Nagar, Velachery Chennai, Tamil Nadu, India - 600042 |
| U24299TN2019PTC128489 | MISHRI MEDIPOINT PRIVATE LIMITED | OLD NO. 7B, NEW NO. 2, SECOND FLOOR, 1ST MAIN ROAD DHANDEESWARAM NAGAR, VELACHERY , CHENNAI, Tamil Nadu, India - 600042 |
| AAZ-7481 | LEARNING ROOM LLP | Plot No 23, Flat E, VGP Selva Nagar, 2nd Main Road, Velachery Chennai, Tamil Nadu, India - 600042 |
| AAZ-9629 | EPSILON EDTECH LLP | Plot No 23, Flat E, VGP Selva Nagar, 2nd Main Road, Velachery Chennai, Tamil Nadu, India - 600042 |
| U31909TN2019PTC129795 | REUZIP TECHNOLOGIES PRIVATE LIMITED | NO.164, 1ST FLOOR, 7TH MAIN ROAD AGS COLONY, VELACHERY , CHENNAI, Tamil Nadu, India - 600042 |
| U72200TN2003PTC050447 | WERTJ INFOCOM TECHNOLOGIES PRIVATE LIMIT ED | NO.34, PLOT NO.37, BREEZY NOOKAPARTMENTS 3RD MAIN ROAD, DHANDEESWARAN NAGAR, , VELACHERY, CHENNAI-42., Tamil Nadu, India - 600042 |
| AAJ-9934 | CIWIN BUILDERS LLP | DOOR.NO.2A,PLOT.NO.25, KALKI NAGAR MAIN ROAD, WEST VELACHERY, CHENNAI, Tamil Nadu, India - 600042 |
| AAA-5336 | TENTYONE SOFTWARE SOLUTIONS LLP | NEW NO.8, OLD NO. 1A, 7TH MAIN ROAD VELACHERY, DHANDEESWARA M NAGAR CHENNAI, Tamil Nadu, India - 600042 |
| AAE-3434 | OVATIONZ EVENT MANAGEMENT LLP | O.No.4, N.No.7, 1St Main Road, VGP Street, Baby Nagar, Velachery, Chennai, Tamil Nadu, India - 600042 |
| AAF-9206 | VAJRA GLOBAL CONSULTING SERVICES LLP | NO.2D,II FLOOR,KAASHYAP ENCLAVE,BUILDING NO 207 VELACHERY MAIN ROAD, DHADESWARAM NAGAR CHENNAI, Tamil Nadu, India - 600042 |
| U30006TN1996PTC036751 | OBJECT- FRONTIER SOFTWARE PRIVATE LIMITED | Plot No.6, Door No. 4-B, 2nd Main Road, Vijaya Nagar, Velachery, , Chennai, Tamil Nadu, India - 600042 |
| U15500TN2012PTC084821 | AM DAIRY AND FARMS PRIVATE LIMITED | No.113, Flat.No.S2, Second Floor, VGP Selva Nagar Extension,1st Main Road, Velachery, , Chennai, Tamil Nadu, India - 600042 |
| ABA-1465 | RAYS SUNSHINE EDUTECH SERVICES LLP | No.4, BABY NAGAR, 1ST MAIN ROAD, VELACHERY CHENNAI, Tamil Nadu, India - 600042 |
| AAK-1226 | JRD MUMMY COOKS LLP | Plot 6, No.15, First Main Road Dhandeeswaram Nagar, Velachery Chennai, Tamil Nadu, India - 600042 |
| U15549TN2016PTC109969 | COMMON MAN FOODS PRIVATE LIMITED | No.6, 1st Main Road Baby Nagar, Velachery , Chennai, Tamil Nadu, India - 600042 |
| AAG-9615 | FACT INFO MEDIA LLP | NO. 944, Ground Floor, MIG, 1st Main Road, TNHB, Velachery chennai, Tamil Nadu, India - 600042 |
| U15532TN2008PTC066886 | WINE LEGEND INDIA PRIVATE LIMITED | PLOT NO R-50, IIND FLOOR, TNHB MAIN ROAD, VELACHERY , CHENNAI, Tamil Nadu, India - 600042 |
| AAG-1501 | VIKARATECH LLP | 4/PLOT NO. 4(42), MAARUTHI ESWAR, SPACE-4 SARATHY NAGAR MAIN ROAD, VELACHERY CHENNAI, Tamil Nadu, India - 600042 |
| U15400TN2020PTC138869 | PAADKO FARMS AND FOODS PRIVATE LIMITED | PLOT NO.14, BLOCK-S-1, 5TH MAIN ROAD, VIJAYA NAGAR, VELACHERY, , CHENNAI, Tamil Nadu, India - 600042 |
| U29191TN1998PTC061399 | FTA MARKETING PRIVATE LIMITED | SRI KAMALAM NO.37 6TH MAIN ROAD RAM NAGAR NORTH EXTENSION VELACHERY , CHENNAI, Tamil Nadu, India - 600042 |
| U02423TN2007PTC062240 | DARWIN LIFE SCIENCES PRIVATE LIMITED | PLOT NO.51,11 TH CROSS STREET, 9 TH MAIN ROAD DHANDEESWARAM NAGAR, VELACHERY , CHENNAI, Tamil Nadu, India - 600042 |
| U24290TN2021PTC145609 | GALENGEN LIFESCIENCES PRIVATE LIMITED | Plot No.51 11th Cross Street, 9th Main Road Dhandeeswaram Nagar Velachery , Chennai, Tamil Nadu, India - 600042 |
| ACA-6137 | ASHER TECH LABS LLP | Plot No 3, 5th Street, 3rd Main Road,Anna nagar extension, velachery Chennai City Corporation, Tamil Nadu, India - 600042 |
| AAV-1951 | POLE SITTER LLP | Plot NO 2 & 3, Thai Selva Homes, Flat F2 7th Main Road,AGS Colony, West Velachery Chennai, Tamil Nadu, India - 600042 |
| AAU-8096 | GEMU GAMES LLP | OLD NO. 4, NEW NO. 2/3, BASHYAM LAYOUT MAIN ROAD VELACHERY, CHENNAI CHENNAI, Tamil Nadu, India - 600042 |
| AAB-1360 | MISS & MRS BOUTIQUE LLP | Door No.10, 1st Floor, Murphydoss Road, Dr. Seethapathy Road, Velachery Chennai, Tamil Nadu, India - 600042 |
| 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 |
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| 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.
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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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| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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