CIN |
|
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Company Name |
INTEGRATED ENTERPRISES (INDIA) PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chennai |
|
Registration Number |
14964 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
12 October 1987 |
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Age of Company |
36 years, 6 month, 13 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹250,000,000 |
|
Paid up capital |
₹40,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of INTEGRATED ENTERPRISES (INDIA) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
5A ,5TH FLOOR ,KENCES TOWERS,1, RAMAKRISHNA STREET NORTH USMAN ROAD,T.NAGAR CHENNAI TN 600017 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||
00017659 |
Director |
24 April 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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00048504 |
Wholetime Director |
19 December 2022 |
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Other Companies Associated with
Previous Companies Associated with
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00091026 |
Wholetime Director |
10 March 2021 |
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Other Companies Associated with
Previous Companies Associated with
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00155988 |
Director |
21 March 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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02488974 |
Managing Director |
05 May 2011 |
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Other Companies Associated with
Previous Companies Associated with
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ABDPS0610A |
CFO(KMP) |
21 March 2015 |
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Other Companies Associated with
Previous Companies Associated with
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BAEPS3145K |
Company Secretary |
05 December 2003 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65993TN1987PTC014964 |
INTEGRATED ENTERPRISES (INDIA) PRIVATE LIMITED | 5A ,5TH FLOOR ,KENCES TOWERS,1, RAMAKRISHNA STREET NORTH USMAN ROAD,T.NAGAR CHENNAI TN 600017 IN |
U80903TN2007PTC065173 |
VISTA ACADEMY INDIA PRIVATE LIMITED | Kences Towers, 7th Floor, #1, Ramakrishna Street, North Usman Road ,T.Nagar Chennai Chennai TN 600017 IN |
U67120TN2001PTC047069 |
INTEGRATED DATA MANAGEMENT SERVICES PRIVATE LIMITED | 2ND FLOOR, KENCES TOWERS,1, RAMAKRISHNA STREET, NORTH USMAN ROAD, T.NAGAR, CHENNAI Chennai TN 600017 IN |
U74900TN2015PTC101466 |
INTEGRATED REGISTRY MANAGEMENT SERVICES PRIVATE LIMITED | 2nd Floor Kences Towers ,1 Ramakrishna Street North Usman Road T Nagar Chennai Chennai TN 600017 IN |
U72200TN2002PTC049815 |
THAPOVAN INFO SYSTEMS PRIVATE LIMITED | NO.1, KENCES TOWERS, II FLOOR, RAMAKRISHNA STREET, NORTH USMAN ROAD, T NAGAR CHENNAI Chennai TN 600017 IN |
U72200TN1994PLC129670 |
BALAJI-BIOTECH LIMITED | 8TH FLOOR, KENCES TOWERS, NO.1,RAMAKRISHNA STREET NORTH USMAN ROAD, T.NAGAR CHENNAI Chennai TN 600017 IN |
U16001TN2006PTC059358 |
ZENBRIDGE INFOTECH PRIVATE LIMITED | 3E, 3RD FLOOR, KENCES TOWERS, 1 RAMAKRISHNA STREET NORTH USMAN ROAD, T. NAGAR CHENNAI Chennai TN 600017 IN |
U74999TN1969PTC005764 |
PUSHPAKA AVIATION PRIVATE LIMITED | KENCES TOWERS, 5TH FLOOR, 5-E, NO.1 RAMKRISHNA STREET, OFF: NORTH USMAN ROAD, T. NAGAR CHENNAI Chennai TN 600017 IN |
U23201TN1992PTC022930 |
BTP INDIA PRIVATE LIMITED | KENCES TOWERS (II FLOOR)NO.1 RAMAKRISHNA STREET(0FF NORTH USMAN ROAD), T.NAGAR CHENNAI - 600 017 Chennai TN 600017 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10013051 |
2006-08-01 |
- |
2007-04-26 |
30,000,000 |
LORD KRISHNA BANK LTD |
|
10080018 |
2007-11-29 |
2013-06-14 |
2013-11-04 |
100,000,000 |
LAKSHMI VILAS BANK LIMITED |
|
10160712 |
2009-05-18 |
- |
2012-02-24 |
Immovable property or any interest therein |
100,000,000 |
INDIAN BANK |
10161109 |
2009-05-19 |
- |
2012-02-24 |
Immovable property or any interest therein |
100,000,000 |
INDIAN BANK |
10162623 |
2009-05-19 |
- |
2012-02-24 |
Immovable property or any interest therein |
100,000,000 |
INDIAN BANK |
10261663 |
2011-01-06 |
- |
2012-05-12 |
Book debts; Movable property (not being pledge) |
40,000,000 |
THE LAKSHMI VILAS BANK LTD |
10353877 |
2012-04-09 |
2014-10-13 |
- |
450,000,000 |
HDFC BANK LIMITED |
|
10369684 |
2012-07-24 |
- |
2017-03-18 |
Immovable property or any interest therein |
100,000,000 |
The Karur Vysya Bank Limited |
10371591 |
2012-08-16 |
- |
2018-01-22 |
Immovable property or any interest therein |
50,000,000 |
INDIAN BANK |
10526943 |
2014-09-11 |
- |
- |
300,000,000 |
HDFC BANK LIMITED |
|
10583931 |
2015-07-08 |
2022-03-31 |
- |
Book debts |
200,000,000 |
YES BANK LIMITED |
80028929 |
2006-03-27 |
- |
2007-04-25 |
Floating charge |
25,000,000 |
LAKSHMI VILAS BANK LTD |
80028930 |
2003-11-05 |
2012-02-24 |
2013-11-04 |
60,000,000 |
LAKSHMI VILAS BANK LIMITED |
|
80028931 |
2006-03-27 |
- |
2007-04-20 |
Immovable property or any interest therein |
30,000,000 |
CHOLAMANDALAM INVESTMENT FINANCE CO LTD |
90303745 |
2001-01-24 |
- |
2003-03-04 |
Immovable property or any interest therein |
0 |
THE LAKSHMI VILAS BANK LTD. |
90303793 |
2003-11-06 |
2006-08-28 |
2012-05-12 |
Immovable property or any interest therein |
50,000,000 |
LAKSHMI VILAS BANK LTD |
90305329 |
2001-01-22 |
- |
2003-03-04 |
Book debts |
0 |
THE LAKSHMI VILAS BANK LTD. |
90306784 |
2005-01-24 |
- |
2007-04-25 |
25,000,000 |
THE LAKSHMI VILAS BANK LTD. |
|
100099015 |
2017-04-28 |
2022-03-16 |
- |
Immovable property or any interest therein |
150,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100409014 |
2021-01-13 |
- |
2022-01-07 |
Bank Fixed Deposit |
36,000,000 |
CITY UNION BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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