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Outstanding Payments (MSME)
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- Auditors
CAPLIN POINT LABORATORIES LIMITED
CIN: L24231TN1990PLC019053
CAPLIN POINT LABORATORIES LIMITED (CIN: L24231TN1990PLC019053) is a Public company incorporated on 16 Apr 1990. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 170000000.00 and its paid up capital is Rs. 152023392.00.
CAPLIN POINT LABORATORIES LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CAPLIN POINT LABORATORIES LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of CAPLIN POINT LABORATORIES LIMITED are DEENADAYALAN SINGARAM, DAMODARAN SATHYANARAYANAN, GARIYALI CHANDERKANTA, SRIDHAR GANESAN ., RAMACHANDRAMURTHY NAGENDRAN, and PAARTHIPAN CHINGELPUT CHELLAPPAN.
CAPLIN POINT LABORATORIES LIMITED's Corporate Identification Number (CIN) is L24231TN1990PLC019053 and its registration number is 19053. Users may contact CAPLIN POINT LABORATORIES LIMITED on its Email address - [email protected]. Registered address of CAPLIN POINT LABORATORIES LIMITED is Ashvich Towers, 3rd Floor, No.3, Developed Plots, Industrial Estates,Per ungudi , Chennai, Tamil Nadu, India - 600096.
Current status of CAPLIN POINT LABORATORIES 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 CAPLIN POINT LABORATORIES 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.
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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 CAPLIN POINT LABORATORIES 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 CAPLIN POINT LABORATORIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01951620 | DEENADAYALAN SINGARAM | Director | 2022-09-29 |
| 07650566 | DAMODARAN SATHYANARAYANAN | Director | 2017-09-21 |
| 08711546 | GARIYALI CHANDERKANTA | Director | 2020-09-28 |
| 06819026 | SRIDHAR GANESAN . | Managing Director | 2015-03-28 |
| 08943531 | RAMACHANDRAMURTHY NAGENDRAN | Director | 2022-09-29 |
| 01218784 | PAARTHIPAN CHINGELPUT CHELLAPPAN | Director | 1993-10-01 |
Past Directors & Key Managerial Personnel of CAPLIN POINT LABORATORIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01920603 | RAVICHANDRAN RAJAGOPALAN | Additional Director | - | 2014-12-18 |
| 01920603 | RAVICHANDRAN RAJAGOPALAN | Director | - | 2021-05-11 |
| 03451231 | VENKAT RADHAKRISHNAN | Additional Director | - | 2011-12-29 |
| 03451231 | VENKAT RADHAKRISHNAN | Director | - | 2015-05-12 |
| 03584925 | VIJAYVENKATRAMAN . | Director appointed in casual vacancy | - | 2014-08-19 |
| 06679758 | MOHANRAJ SHANMUGAM | CFO(KMP) | - | 2015-02-13 |
| 06679758 | MOHANRAJ SHANMUGAM | Company Secretary | - | 2015-02-13 |
| 07650566 | DAMODARAN SATHYANARAYANAN | Additional Director | - | 2017-09-21 |
| 01218795 | KANNAPPAN KANMANI PORTKO | Director | - | 2009-01-01 |
| 01218795 | KANNAPPAN KANMANI PORTKO | Whole-time director | - | 2009-08-06 |
| 03019018 | BABY THOMAS POOVAKKOTTU THOMAS | Director | - | 2015-12-20 |
| 07173713 | RENGARAJ VISWANATHAN | Additional Director | - | 2015-11-05 |
| 07173713 | RENGARAJ VISWANATHAN | Director | - | 2023-05-11 |
| 08711546 | GARIYALI CHANDERKANTA | Additional Director | - | 2020-09-28 |
| 01067374 | KOMATTU CHACKO JOHN . | Additional Director | - | 2014-12-18 |
| 01067374 | KOMATTU CHACKO JOHN . | Director | - | 2022-08-24 |
| 02032818 | DURGA PRASANNA MISHRA | Director | - | 2022-07-11 |
| 02032818 | DURGA PRASANNA MISHRA | Whole-time director | - | 2016-04-29 |
| 03015619 | THIRUMALAI VENUGOPAL | Director | - | 2022-12-17 |
| 06819026 | SRIDHAR GANESAN . | Additional Director | - | 2014-08-25 |
| 06819026 | SRIDHAR GANESAN . | Whole-time director | - | 2015-03-28 |
| 00001520 | NADUVATH RAMAN UNNI ACHAN . | Director | - | 2012-10-04 |
| 06679664 | BENJAMIN PHILIP ASHOK KARUNAKARAN | Additional Director | - | 2017-08-07 |
| 06679664 | BENJAMIN PHILIP ASHOK KARUNAKARAN | Whole-time director | - | 2019-04-10 |
| 07088120 | KRISHNASWAMY NIRMALA | Additional Director | - | 2015-11-05 |
| 07088120 | KRISHNASWAMY NIRMALA | Director | - | 2019-12-05 |
| 08151291 | PUNNAIVANAM HARIHARA PONNAMBALAM | CFO(KMP) | - | 2016-02-18 |
| 01869677 | MURUGESAN JAYAPAL | Managing Director | - | 2015-03-28 |
| 01869677 | MURUGESAN JAYAPAL | Whole-time director | - | 2018-03-28 |
Other Directorships of RAVICHANDRAN RAJAGOPALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOCKSIDE INTERNATIONAL MANAGEMENT SERVIC ES LLP | AAF-6761 | Designated Partner | 2016-02-10 | Ongoing |
| SEPC LIMITED | L74210TN2000PLC045167 | Additional Director | - | 2022-09-19 |
| SEPC LIMITED | L74210TN2000PLC045167 | Director | 2022-06-24 | Ongoing |
| SAN CARGO LOGISTICS PRIVATE LIMITED | U63090TN2006PTC059714 | Director | - | 2011-03-31 |
| SAFFRON CAPITAL ADVISORS PRIVATE LIMITED | U67120MH2007PTC166711 | Director | - | 2015-02-21 |
| DOCKSIDE INVESTMENT MANAGEMENT PRIVATE LIMITED | U74140TN2008PTC066163 | Director | 2008-01-23 | Ongoing |
| INDO-LATIN AMERICAN CHAMBER OF COMMERCE & INDUSTRY | U91110TN2006NPL058607 | Director | 2006-01-20 | Ongoing |
Other Directorships of DEENADAYALAN SINGARAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANMIT INFRA LIMITED | L70109MH2000PLC288648 | Director | - | 2008-01-31 |
| SUGUNA FOODS PRIVATE LIMITED | U01222TZ1994PTC004951 | Additional Director | - | 2014-08-11 |
| SUGUNA FOODS PRIVATE LIMITED | U01222TZ1994PTC004951 | Director | - | 2016-09-12 |
| CAPLIN ONE LABS LIMITED | U24299TN2021PLC143869 | Additional Director | 2024-06-07 | Ongoing |
| JZ TEC PRIVATE LIMITED | U72200TN2006PTC060247 | Director | - | 2019-11-15 |
| CENTRE FOR EXCELLENCE IN ORGANIZATION PRIVATE LIMITED | U74140TN1999PTC043758 | Managing Director | - | 2018-08-03 |
| CAREER TREE HR SOLUTIONS PRIVATE LIMITED | U74910TN2003PTC052153 | Director | - | 2015-03-12 |
| SYNERGY PEOPLE SOLUTIONS PRIVATE LIMITED | U74910TN2005PTC055694 | Director | - | 2015-01-12 |
| TRUSCOMP PRIVATE LIMITED | U74999TN2017PTC115407 | Director | 2017-03-09 | Ongoing |
| CEO SKILL FOUNDATIONS PRIVATE LIMITED | U80902TN2013PTC091417 | Director | 2013-08-19 | Ongoing |
| ENHANCE ACADEMY (INDIA) PRIVATE LIMITED | U80903TN2010PTC076682 | Director | - | 2014-01-27 |
Other Directorships of VENKAT RADHAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIJAYVENKATRAMAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHANRAJ SHANMUGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B.J.EXPO PRIVATE LIMITED | U17299TN2001PTC047533 | Company Secretary | - | 2009-03-01 |
| CHETTINAD HOLDINGS PRIVATE LIMITED | U74140TN2012PTC083855 | Company Secretary | - | 2018-03-31 |
Other Directorships of DAMODARAN SATHYANARAYANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPLIN ONE LABS LIMITED | U24299TN2021PLC143869 | Additional Director | 2024-06-07 | Ongoing |
Other Directorships of KANNAPPAN KANMANI PORTKO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIWIN PHARMACEUTICALS LIMITED | U24230AP1995PLC021384 | Director | - | 2011-10-10 |
| MISSHYA LIFE SCIENCE PRIVATE LIMITED | U24299PB2020PTC052056 | Director | 2023-04-11 | Ongoing |
Other Directorships of BABY THOMAS POOVAKKOTTU THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RENGARAJ VISWANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPLIN STERILES LIMITED | U24304TN2018PLC126270 | Additional Director | - | 2023-08-29 |
| CAPLIN STERILES LIMITED | U24304TN2018PLC126270 | Director | 2023-08-18 | Ongoing |
| LANCO INFRATECH LIMITED | U45200TG1993PLC015545 | Additional Director | - | 2016-09-27 |
| LANCO INFRATECH LIMITED | U45200TG1993PLC015545 | Director | - | 2017-02-27 |
Other Directorships of GARIYALI CHANDERKANTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPLIN STERILES LIMITED | U24304TN2018PLC126270 | Additional Director | - | 2020-09-25 |
| CAPLIN STERILES LIMITED | U24304TN2018PLC126270 | Director | 2020-09-25 | Ongoing |
Other Directorships of KOMATTU CHACKO JOHN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PASBION HEALTHCARE PRIVATE LIMITED | U24239KL2014PTC036661 | Director | - | 2024-04-12 |
| CAPLIN STERILES LIMITED | U24304TN2018PLC126270 | Additional Director | - | 2019-09-11 |
| CAPLIN STERILES LIMITED | U24304TN2018PLC126270 | Director | 2019-09-11 | Ongoing |
| AGNITY TECHNOLOGIES PRIVATE LIMITED | U72200DL2007PTC159274 | Director | - | 2015-12-24 |
| SOFTBAY TECHNOLOGIES PRIVATE LIMITED | U72900DL2000PTC104217 | Director | - | 2015-09-03 |
| SOFTBAY TECHNOLOGIES PRIVATE LIMITED | U72900DL2000PTC104217 | Managing Director | - | 2012-05-29 |
| SOFTBAY TECHNOLOGIES PRIVATE LIMITED | U72900DL2000PTC104217 | Whole-time director | - | 2009-06-10 |
Other Directorships of DURGA PRASANNA MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-01-17 | |||
| MISSHYA LIFE SCIENCE PRIVATE LIMITED | U24299PB2020PTC052056 | Additional Director | - | 2023-09-29 |
| MISSHYA LIFE SCIENCE PRIVATE LIMITED | U24299PB2020PTC052056 | Director | 2023-03-28 | Ongoing |
Other Directorships of THIRUMALAI VENUGOPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SRIDHAR GANESAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARGUS SALUD PHARMA LLP | AAA-1115 | Designated Partner | 2022-07-12 | Ongoing |
| CAPLIN ONE LABS LIMITED | U24299TN2021PLC143869 | Director | 2021-06-02 | Ongoing |
| CAPLIN ONE LABS LIMITED | U24299TN2021PLC143869 | Director | - | 2022-02-21 |
| CAPLIN ONE LABS LIMITED | U24299TN2021PLC143869 | Whole-time director | - | 2022-05-28 |
| CAPLIN STERILES LIMITED | U24304TN2018PLC126270 | Additional Director | - | 2022-09-23 |
| CAPLIN STERILES LIMITED | U24304TN2018PLC126270 | Whole-time director | 2022-06-13 | Ongoing |
| LAGAP PHARMACEUTICALS PRIVATE LIMITED | U52399TN2014PTC096156 | Director | - | 2015-04-01 |
Other Directorships of RAMACHANDRAMURTHY NAGENDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRIMAN MADHWA SIDHANTAONNAHINI PERMANENT NIDHI LIMITED | U65110TN1881PLC002799 | Director | 2020-12-19 | Ongoing |
Other Directorships of NADUVATH RAMAN UNNI ACHAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAVI KUMAR DISTILLERIES LIMITED | L51909PY1993PLC008493 | Director | - | 2010-11-03 |
| CSB BANK LIMITED | L65191KL1920PLC000175 | Director | - | 2011-09-29 |
| TRANSWARRANTY FINANCE LIMITED | L65920MH1994PLC080220 | Director | - | 2008-10-22 |
| VERTEX SECURITIES LIMITED | L67120KL1993PLC007349 | Director | - | 2008-10-20 |
| VERTEX COMMODITIES AND FINPRO PRIVATE LIMITED | U67120KL1995PTC008610 | Director | - | 2009-03-12 |
| CHEMM FINANCE LIMITED | U85110KA1993PLC014599 | Director | - | 2013-08-19 |
Other Directorships of BENJAMIN PHILIP ASHOK KARUNAKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CEPHAS LIFE SCIENCES PRIVATE LIMITED | U73100TN2019PTC130646 | Director | - | 2023-09-29 |
| CEPHAS LIFE SCIENCES PRIVATE LIMITED | U73100TN2019PTC130646 | Whole-time director | 2019-07-22 | Ongoing |
Other Directorships of KRISHNASWAMY NIRMALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPLIN STERILES LIMITED | U24304TN2018PLC126270 | Additional Director | - | 2019-09-11 |
| CAPLIN STERILES LIMITED | U24304TN2018PLC126270 | Director | - | 2019-12-05 |
Other Directorships of PUNNAIVANAM HARIHARA PONNAMBALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARGOMAX LOGISTICS LLP | AAN-1754 | Designated Partner | 2018-08-23 | Ongoing |
| AEROTRANS GLOBAL FORWARDING INDIA PRIVATE LIMITED | U63030TN2018PTC123094 | Director | 2018-06-06 | Ongoing |
| SHASUN LEASING AND FINANCE PVT LTD | U65921TN1988PTC170755 | Director | 2024-01-18 | Ongoing |
Other Directorships of PAARTHIPAN CHINGELPUT CHELLAPPAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPLIN ONE PRIVATE LIMITED | U21002TN2023PTC159564 | Director | 2023-04-14 | Ongoing |
| TRIWIN PHARMACEUTICALS LIMITED | U24230AP1995PLC021384 | Director | - | 2007-03-06 |
| CAPLIN ONE LABS LIMITED | U24299TN2021PLC143869 | Director | 2021-06-02 | Ongoing |
| CAPLIN STERILES LIMITED | U24304TN2018PLC126270 | Director | 2018-12-12 | Ongoing |
| ASHVICH PROPERTIES PRIVATE LIMITED | U70200TN2013PTC090101 | Director | 2013-03-18 | Ongoing |
| INDO-LATIN AMERICAN CHAMBER OF COMMERCE & INDUSTRY | U91110TN2006NPL058607 | Director | 2009-04-16 | Ongoing |
Other Directorships of MURUGESAN JAYAPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARGUS SALUD PHARMA LLP | AAA-1115 | Designated Partner | - | 2015-06-23 |
| DARWIN LIFE SCIENCES PRIVATE LIMITED | U02423TN2007PTC062240 | Director | - | 2008-04-23 |
| TRIWIN PHARMACEUTICALS LIMITED | U24230AP1995PLC021384 | Director | - | 2010-10-15 |
| MISSHYA LIFE SCIENCE PRIVATE LIMITED | U24299PB2020PTC052056 | Whole-time director | 2023-04-11 | Ongoing |
| MAY INDIA PROPERTY PRIVATE LIMITED | U45201TN2003PTC051646 | Director | - | 2014-05-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24304TN2018PLC126270 | CAPLIN STERILES LIMITED | 3rd Floor, Ashvich Towers, No.3, Developed Plots Industrial Estates,Per ungudi , Chennai, Tamil Nadu, India - 600096 |
| U21002TN2023PTC159564 | CAPLIN ONE PRIVATE LIMITED | Ashvich Towers, 3rd Floor, No. 3,Developed Plots, Industrial Estates, Perungudi, Chennai,Saidapet,Kanchipuram,Tamil Nadu,600096-India |
| AAA-1115 | ARGUS SALUD PHARMA LLP | Ashvich Towers 3rd FloorNo.3 Developed Plots, Industrial Estates Saidapet, Tamil Nadu, India - 600096 |
| U45200TN2014PTC095443 | GKAR RADIANCE PRIVATE LIMITED | No. 95, 3rd Floor, Developed Plots Electronic Industrial Estate, Perungudi , chennai, Tamil Nadu, India - 600096 |
| U72900TN2022PTC152883 | OMEON SYSTEMS PRIVATE LIMITED | Ground Floor, No 224, 3rd Cross Street, Nehru Nagar, Industrial Estate, Kottivak,kam, OMR,Chennai,Chennai,Tamil Nadu,600096-India |
| U74900TN2016PTC103696 | VUE DATA TECHNOLOGIES PRIVATE LIMITED | PLOT NO: 43, 3rd FLOOR, DEVELOPED PLOTS INDUSTRIAL ESTATE, PERUNGUDI, CHENNAI Chennai TN 600096 IN |
| U24299TN2021PLC143869 | CAPLIN ONE LABS LIMITED | PLOT NO 3, DEVELOPED PLOTS INDUSTRIAL ESTATE, PERUNGUDI , CHENNAI, Tamil Nadu, India - 600096 |
| U74999TN2019PTC127309 | IGOT LABS TECHNOLOGIES PRIVATE LIMITED | 3rd Floor, Plot No.57, Developed Plot Estate Perungudi , Chennai, Tamil Nadu, India - 600096 |
| U72900TN2017PTC114163 | GANIT BUSINESS SOLUTIONS PRIVATE LIMITED | No.57, Geeyam Tech Square, 3rd Floor, Industrial Estate Main Road, Perungudi , Chennai, Tamil Nadu, India - 600096 |
| U72900TN2021FTC148358 | ACCSCIENT DIGITAL INDIA PRIVATE LIMITED | Greeta Towers, Phase-1, 2nd Floor,98-112 Developed Plots, Industrial Estate, , Chennai, Tamil Nadu, India - 600096 |
| U72900TN2020PTC139194 | DIGICLARITY GLOBAL SOLUTIONS PRIVATE LIMITED | Tyche Towers, 3rd Floor, No.2 MGR Nedunchalai (Bye Pass Road), Perungudi , Chennai, Tamil Nadu, India - 600096 |
| U72200TN2007PTC064415 | GSR BUSINESS SERVICES PRIVATE LIMITED | KhivrajBuilding,SecondFloor,PlotNo.6,IndustrialEstate,SeevaramVillage,Per ungudi, , Chennai, Tamil Nadu, India - 600096 |
| U51397TN2011PTC082151 | SPECTRA MEDICAL INDIA PRIVATE LIMITED | Plot No. 43, 1st and 2nd floor, Developed Plots Industrial Estate, Perungudi, , Chennai, Tamil Nadu, India - 600096 |
| U92100TN2009PLC070565 | INSCRIBE GRAPHICS LIMITED | Geeyam Tech Square, 2nd Floor, No.57, Developed Plots, Industrial Estate, Peru ngudi, , Chennai, Tamil Nadu, India - 600096 |
| U72200TN2000PTC045261 | EMERGYS SOFTWARE PRIVATE LIMITED | GREETA TOWERS, PHASE-I, 2ND FLOOR, 98-112, DEVELOPED PLOTS, INDUSTRIAL ESTATE, PERU NGUDI. , CHENNAI, Tamil Nadu, India - 600096 |
| U72300TN2009PTC070641 | ARICH INFO TECH PRIVATE LIMITED | KHIVRAJ BUILDING, No:6 3rd Floor, Electrical and Electronics Industrial Estate,OMR Salai, Perungudi, , Chennai, Tamil Nadu, India - 600096 |
| U72900TN2021OPC142065 | KAVIN GLOBAL TECHNOLOGIES (OPC) PRIVATE LIMITED | 1ST FLOOR, GREETA TOWERS, PLOT NO.96 TO 99 AND 109 TO 112, DEVELOPED PLOT, INDUSTRIAL ESTATE, , CHENNAI, Tamil Nadu, India - 600096 |
| 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 |
| U72900TN2006PTC060902 | ZENVET SOLUTIONS INDIA PRIVATE LIMITED | 283/3 & 283/4, Unit No. 1, Prince Infocity II, 1st Floor, Rajiv Gandhi Salai (OMR), Per ungudi, , Chennai, Tamil Nadu, India - 600096 |
| U72900TN2015PTC102581 | PRECISYS TECHNOLOGY PRIVATE LIMITED | WORKFLO By OYO, 1st Floor, Greeta Towers, No. 99 Perungudi Industrial Estates, Perungudi , CHENNAI, Tamil Nadu, India - 600096 |
| U72900TN2015FTC101727 | JADE PAYMENT SOLUTIONS PRIVATE LIMITED | 3RD FLOOR,3A,G SQUARE,NO 46,OLD MAHABALIPURAM ROAD KANDANCHAVADI , CHENNAI, Tamil Nadu, India - 600096 |
| U17309TN2019PTC155545 | TOGETHER COMMERCE PRIVATE LIMITED | APPARTMENT NO 12, 3RD FLOOR, BLOCK A-08, JUSTICE VEERASWAMI ROAD,PERUNGUDI,CHENNAI,Chennai,Tamil Nadu,600096-India |
| U22219TN1993PTC024740 | NAGARAJ AND COMPANY PRIVATE LIMITED | No.156, Developed Plots, Industrial Estate Perungudi , Chennai, Tamil Nadu, India - 600096 |
| U28900TN2014PTC094562 | TECKNOWELD ALLOYS (OVERSEAS) PRIVATE LIMITED | Plot No 114, Developed Plots Industrial Estate, Perungudi , Chennai, Tamil Nadu, India - 600096 |
| U35120TN2009PTC071673 | OMKAR AUTO ACCESSORIES PRIVATE LIMITED | NO. 145 , DEVELOPED PLOTS INDUSTRIAL ESTATE, PERUNGUDI , CHENNAI, Tamil Nadu, India - 600096 |
| U64202TN2000PTC044474 | INDIASYNDICATE.COM PRIVATE LIMITED | NO.123, IInd FLOOR, DEVELOPED PLOTS ESTATE, PERUNGUDI, , CHENNAI, Tamil Nadu, India - 600096 |
| U65990TN2023PTC158321 | XERAGO SECURITIES PRIVATE LIMITED | XeragoTowers,80&93,DevelopedPlotsIndustrialEstate,Perungudi , Chennai, Tamil Nadu, India - 600096 |
| U72900TN2018PTC123091 | ARMIOT TECSOLS PRIVATE LIMITED | Plot No.104 Developed Plots, Perungudi Industrial Es tate , Chennai, Tamil Nadu, India - 600096 |
| AAC-4172 | BR SHASTRY LOGISTICS LLP | NO-267, 3RD FLOOR, SECOND MAIN ROAD, NEHRU NAGAR, KANDANCHAVADI CHENNAI, Tamil Nadu, India - 600096 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10052661 | 2007-05-07 | 2022-11-03 | - | 400,000,000.00 | THE CATHOLIC SYRIAN BANK LTD | |
| 10073263 | 2007-09-21 | 2012-01-31 | 2021-08-06 | 30,000,000.00 | THE CATHOLIC SYRIAN BANK LTD | |
| 10344453 | 2012-01-31 | - | 2018-01-31 | 75,000,000.00 | THE CATHOLIC SYRIAN BANK LIMITED | |
| 10344483 | 2012-01-31 | - | 2018-01-31 | 125,000,000.00 | THE CATHOLIC SYRIAN BANK LIMITED | |
| 10621512 | 2015-09-25 | - | 2022-11-28 | 940,674.00 | SUNDARAM FINANCE LIMITED | |
| 80027571 | 2000-09-05 | - | 2021-08-06 | 8,500,000.00 | CATHOLIC SYRIAN LIMITED | |
| 90281419 | 1994-04-29 | - | 2007-05-08 | 20,500,000.00 | BANK OF INDIA | |
| 90281799 | 1994-01-21 | - | - | 1,000,000.00 | INDIAN OVERSEAS BANK | |
| 90281814 | 1994-04-29 | 1994-04-29 | 2007-05-08 | 9,000,000.00 | BANK OF INDIA | |
| 90281869 | 1994-10-29 | 1994-10-29 | 2011-07-23 | 12,000,000.00 | KARNATAKA BANK LTD. | |
| 90281907 | 1995-03-10 | 1995-03-10 | 2007-05-08 | 10,000,000.00 | BANK OF INDIA | |
| 90281933 | 1995-07-03 | - | 2007-05-08 | 2,500,000.00 | BANK OF INDIA | |
| 90281934 | 1995-07-12 | 1997-01-13 | 2007-05-08 | 22,000,000.00 | BANK OF INDIA | |
| 90282178 | 1998-12-18 | - | 2007-05-08 | 53,800,000.00 | BANK OF INDIA | |
| 100032326 | 2016-03-23 | - | 2021-03-17 | 8,000,000.00 | BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED | |
| 100512169 | 2021-11-30 | - | 2023-08-08 | 76,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100721464 | 2023-04-28 | - | - | 100,000,000.00 | ICICI BANK LIMITED | |
| 100925229 | 2024-05-02 | - | - | 76,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
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- Address
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.
| 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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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.