Company Information
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Outstanding Payments (MSME)
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Balance Sheet- Profit & Loss
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- Auditors
PONDY OXIDES AND CHEMICALS LIMITED
CIN: L24294TN1995PLC030586
PONDY OXIDES AND CHEMICALS LIMITED (CIN: L24294TN1995PLC030586) is a Public company incorporated on 21 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 201500000.00 and its paid up capital is Rs. 152556395.00.
PONDY OXIDES AND CHEMICALS LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PONDY OXIDES AND CHEMICALS LIMITED's NIC code is 2429 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical product n.e.c..
Directors of PONDY OXIDES AND CHEMICALS LIMITED are ASHISH BANSAL, ANIL KUMAR BANSAL, VIJAY ANAND ., . RAMASUBRAMANI, KRISHNAMOORTHI KUMARAVEL, and SHOBA RAMAKRISHNAN.
PONDY OXIDES AND CHEMICALS LIMITED's Corporate Identification Number (CIN) is L24294TN1995PLC030586 and its registration number is 30586. Users may contact PONDY OXIDES AND CHEMICALS LIMITED on its Email address - [email protected]. Registered address of PONDY OXIDES AND CHEMICALS LIMITED is KRM Centre, 4th floor #2, Harrington Road,Chetpet , Chennai, Tamil Nadu, India - 600031.
Current status of PONDY OXIDES AND CHEMICALS 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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ZaubaCorp's company report for PONDY OXIDES AND CHEMICALS 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 PONDY OXIDES AND CHEMICALS 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 PONDY OXIDES AND CHEMICALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01543967 | ASHISH BANSAL | Managing Director | 2021-04-01 |
| 00232223 | ANIL KUMAR BANSAL | Whole-time director | 2021-04-01 |
| 06431219 | VIJAY ANAND . | Director | 2019-09-18 |
| 07999117 | . RAMASUBRAMANI | Director | 2020-09-28 |
| 00664405 | KRISHNAMOORTHI KUMARAVEL | Whole-time director | 2021-12-30 |
| 02773030 | SHOBA RAMAKRISHNAN | Director | 2019-09-19 |
Past Directors & Key Managerial Personnel of PONDY OXIDES AND CHEMICALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00043431 | ANIL KUMAR SACHDEV | Director | - | 2020-06-29 |
| 00204761 | GUPTA SUDHIR KUMAR | Director | - | 2011-09-26 |
| 00232762 | VENKATRAMAN YERRA MILLI | Whole-time director | - | 2007-03-31 |
| 00233227 | HARISH KUMAR LOHIA | Director | - | 2015-03-31 |
| 01543967 | ASHISH BANSAL | Additional Director | - | 2009-09-17 |
| 01543967 | ASHISH BANSAL | Director | - | 2012-04-01 |
| 01543967 | ASHISH BANSAL | Managing Director | - | 2020-09-27 |
| 01543967 | ASHISH BANSAL | Whole-time director | - | 2015-06-01 |
| 07263727 | AASHISH KUMAR K JAIN | CFO | - | 2014-12-24 |
| 00232223 | ANIL KUMAR BANSAL | Managing Director | - | 2010-03-31 |
| 00232223 | ANIL KUMAR BANSAL | Whole-time director | - | 2021-03-31 |
| 00232863 | PADAM CHANDRA BANSAL | Director | - | 2015-04-06 |
| 00233289 | JAWAHARILAL KATARIA | Director | - | 2009-07-30 |
| 00986388 | USHA SANKAR . | CFO(KMP) | - | 2022-08-09 |
| 06431219 | VIJAY ANAND . | Additional Director | - | 2019-09-18 |
| 06431219 | VIJAY ANAND . | Director | - | 2023-12-26 |
| 00232617 | SUNIL KUMAR BANSAL | Director | - | 2007-04-01 |
| 00232617 | SUNIL KUMAR BANSAL | Whole-time director | - | 2014-12-24 |
| 00232708 | RAJENDRAPRASAD BANSAL | Director | - | 2007-04-01 |
| 00232708 | RAJENDRAPRASAD BANSAL | Whole-time director | - | 2021-03-31 |
| 00232894 | VENKATARAMAN . | Director | - | 2015-03-31 |
| 01509307 | GURUVAYUR PARAMESWARAN VENKATESWARAN | Additional Director | - | 2016-09-17 |
| 01509307 | GURUVAYUR PARAMESWARAN VENKATESWARAN | Director | - | 2020-01-25 |
| 07999117 | . RAMASUBRAMANI | Director | - | 2020-09-27 |
| 00232565 | DEVAKAR BANSAL | Director | - | 2010-04-01 |
| 00232565 | DEVAKAR BANSAL | Whole-time director | - | 2014-12-24 |
| 00664405 | KRISHNAMOORTHI KUMARAVEL | Additional Director | - | 2022-09-21 |
| 01916235 | PERUNDURAI NACHIMUTHU SREEDHARAN | Additional Director | - | 2008-09-20 |
| 01916235 | PERUNDURAI NACHIMUTHU SREEDHARAN | Director | - | 2016-02-05 |
| 02773030 | SHOBA RAMAKRISHNAN | Additional Director | - | 2015-09-16 |
| 02773030 | SHOBA RAMAKRISHNAN | Director | - | 2019-09-18 |
Other Directorships of ANIL KUMAR SACHDEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POCL ENTERPRISES LIMITED | L52599TN1988PLC015731 | Additional Director | - | 2013-08-26 |
| POCL ENTERPRISES LIMITED | L52599TN1988PLC015731 | Director | - | 2014-12-24 |
| HORIZON PAPER BOX PRIVATE LIMITED | U36999TN1998PTC039781 | Director | 1998-01-22 | Ongoing |
Other Directorships of GUPTA SUDHIR KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GYPCRETE BUILDING INDIA LIMITED | U26952TN2001PLC048075 | Managing Director | 2001-11-27 | Ongoing |
Other Directorships of VENKATRAMAN YERRA MILLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POCL ENTERPRISES LIMITED | L52599TN1988PLC015731 | Whole-time director | 2021-04-01 | Ongoing |
| POCL ENTERPRISES LIMITED | L52599TN1988PLC015731 | Whole-time director | - | 2020-09-17 |
| THE PLASTICS EXPORT PROMOTION COUNCIL | U25200MH1955NPL009601 | Director | 2018-12-28 | Ongoing |
| INSTRIVE SOFTLABS PRIVATE LIMITED | U72900TN2019PTC128441 | Additional Director | - | 2023-09-24 |
| INSTRIVE SOFTLABS PRIVATE LIMITED | U72900TN2019PTC128441 | Director | 2023-05-08 | Ongoing |
| THE ALL INDIA PLASTICS MANUFACTURES ASSOCIATION | U74999MH1947NPL005734 | Additional Director | - | 2019-09-14 |
| THE ALL INDIA PLASTICS MANUFACTURES ASSOCIATION | U74999MH1947NPL005734 | Director | 2019-09-14 | Ongoing |
Other Directorships of HARISH KUMAR LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POCL ENTERPRISES LIMITED | L52599TN1988PLC015731 | Additional Director | - | 2015-09-04 |
| POCL ENTERPRISES LIMITED | L52599TN1988PLC015731 | Director | 2019-12-24 | Ongoing |
| POCL ENTERPRISES LIMITED | L52599TN1988PLC015731 | Director | - | 2019-12-23 |
Other Directorships of ASHISH BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POCL ENTERPRISES LIMITED | L52599TN1988PLC015731 | Additional Director | - | 2012-09-29 |
| POCL ENTERPRISES LIMITED | L52599TN1988PLC015731 | Director | - | 2014-12-24 |
| MELOY METALS PRIVATE LIMITED | U27310TN2011PTC115709 | Additional Director | - | 2016-09-29 |
| MELOY METALS PRIVATE LIMITED | U27310TN2011PTC115709 | Director | - | 2017-10-10 |
| MELOY METALS PRIVATE LIMITED | U27310TN2011PTC115709 | Managing Director | 2017-10-10 | Ongoing |
| HARSHA EXITO ENGINEERING PRIVATE LIMITED | U29220TN2008PTC067661 | Director | - | 2023-09-20 |
| HARSHA EXITO ENGINEERING PRIVATE LIMITED | U29220TN2008PTC067661 | Managing Director | 2023-01-12 | Ongoing |
| MATERIAL RECYCLING ASSOCIATION OF INDIA | U37100MH2011NPL223543 | Director | 2021-09-29 | Ongoing |
| POCL FUTURE TECH PRIVATE LIMITED | U37200TN2022PTC152661 | Director | 2022-05-27 | Ongoing |
| LOHIA METALS PRIVATE LIMITED | U65993TN1995PTC031099 | Director | - | 2010-04-01 |
| LOHIA METALS PRIVATE LIMITED | U65993TN1995PTC031099 | Whole-time director | 2010-04-01 | Ongoing |
Other Directorships of AASHISH KUMAR K JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLANETFIRST GREEN PRIVATE LIMITED | U24203TN2022PTC185571 | Director | 2025-07-01 | Ongoing |
| POEL RECYCLING LIMITED | U24203TN2025PLC176691 | Director | 2025-02-04 | Ongoing |
| ARDEE INDUSTRIES LIMITED | U24294DL1993PLC405804 | Director | - | 2018-09-28 |
Other Directorships of ANIL KUMAR BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POCL ENTERPRISES LIMITED | L52599TN1988PLC015731 | Director | - | 2014-12-24 |
Other Directorships of PADAM CHANDRA BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POCL ENTERPRISES LIMITED | L52599TN1988PLC015731 | Director | 2018-09-01 | Ongoing |
| POCL ENTERPRISES LIMITED | L52599TN1988PLC015731 | Director | - | 2018-08-31 |
Other Directorships of JAWAHARILAL KATARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of USHA SANKAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REAL ALLOY EXTRUDERS PRIVATE LIMITED | U27100TN2007PTC062017 | Director | 2014-09-03 | Ongoing |
| REAL ALLOY EXTRUDERS PRIVATE LIMITED | U27100TN2007PTC062017 | Managing Director | - | 2014-09-03 |
| MELOY METALS PRIVATE LIMITED | U27310TN2011PTC115709 | Additional Director | - | 2016-09-29 |
| MELOY METALS PRIVATE LIMITED | U27310TN2011PTC115709 | Director | 2016-09-29 | Ongoing |
Other Directorships of VIJAY ANAND .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MFAR HOLDINGS PRIVATE LIMITED | U07010KL1997PTC091111 | Additional Director | - | 2023-09-29 |
| MFAR HOLDINGS PRIVATE LIMITED | U07010KL1997PTC091111 | Director | 2023-09-15 | Ongoing |
| SASMOS HET TECHNOLOGIES LIMITED | U72900KA2007PLC044415 | Additional Director | - | 2019-05-29 |
| SASMOS HET TECHNOLOGIES LIMITED | U72900KA2007PLC044415 | Director | 2019-05-29 | Ongoing |
| ANTRIX CORPORATION LIMITED | U85110KA1992GOI013570 | Director | - | 2016-11-11 |
Other Directorships of SUNIL KUMAR BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POCL ENTERPRISES LIMITED | L52599TN1988PLC015731 | Director | - | 2014-12-24 |
| POCL ENTERPRISES LIMITED | L52599TN1988PLC015731 | Managing Director | 2021-04-01 | Ongoing |
| POCL ENTERPRISES LIMITED | L52599TN1988PLC015731 | Managing Director | - | 2020-09-17 |
| ARDEE INDUSTRIES PRIVATE LIMITED | U24294DL1993PTC405804 | Additional Director | - | 2018-09-29 |
| ARDEE INDUSTRIES PRIVATE LIMITED | U24294DL1993PTC405804 | Director | - | 2019-09-29 |
| LOHIA METALS PRIVATE LIMITED | U65993TN1995PTC031099 | Managing Director | 2004-04-01 | Ongoing |
Other Directorships of RAJENDRAPRASAD BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POCL ENTERPRISES LIMITED | L52599TN1988PLC015731 | Managing Director | - | 2014-12-24 |
Other Directorships of VENKATARAMAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI NANDAA SPINNERS LIMITED | L17111TN1989PLC018239 | Director | - | 2016-11-04 |
| POCL ENTERPRISES LIMITED | L52599TN1988PLC015731 | Additional Director | - | 2015-09-04 |
| POCL ENTERPRISES LIMITED | L52599TN1988PLC015731 | Director | - | 2021-12-22 |
Other Directorships of GURUVAYUR PARAMESWARAN VENKATESWARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRAFAG CONTROLS INDIA PRIVATE LIMITED | U29299HR2006PTC052424 | Director | - | 2010-02-28 |
| PRIMSEC MARKET SERVICES (INDIA) PRIVATE LIMITED | U65993TN1993PTC024822 | Director | 1993-04-13 | Ongoing |
| FORZIA TECH PRIVATE LIMITED | U72900TN2015PTC099455 | Director | - | 2019-03-31 |
| ANUGRAHA EDUCATIONAL AND CONSULTANCY SERVICES PRIVATE LIMITED | U74140TN1996PTC034358 | Director | 1996-02-02 | Ongoing |
Other Directorships of . RAMASUBRAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VREON TECH INDIA PRIVATE LIMITED | U73200TN2017PTC116727 | Director | 2017-11-21 | Ongoing |
Other Directorships of DEVAKAR BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POCL ENTERPRISES LIMITED | L52599TN1988PLC015731 | Managing Director | 2021-04-01 | Ongoing |
| POCL ENTERPRISES LIMITED | L52599TN1988PLC015731 | Managing Director | - | 2019-09-10 |
| ARDEE INDUSTRIES PRIVATE LIMITED | U24294DL1993PTC405804 | Additional Director | - | 2018-09-29 |
| ARDEE INDUSTRIES PRIVATE LIMITED | U24294DL1993PTC405804 | Director | - | 2021-05-18 |
| ARDEE INDUSTRIES PRIVATE LIMITED | U24294DL1993PTC405804 | Managing Director | - | 2015-03-31 |
Other Directorships of KRISHNAMOORTHI KUMARAVEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POCL ENTERPRISES LIMITED | L52599TN1988PLC015731 | Director | - | 2014-12-24 |
| ARDEE INDUSTRIES PRIVATE LIMITED | U24294DL1993PTC405804 | Director | - | 2015-08-04 |
| MELOY METALS PRIVATE LIMITED | U27310TN2011PTC115709 | Additional Director | - | 2019-09-28 |
| MELOY METALS PRIVATE LIMITED | U27310TN2011PTC115709 | Director | 2019-09-28 | Ongoing |
| HARSHA EXITO ENGINEERING PRIVATE LIMITED | U29220TN2008PTC067661 | Additional Director | - | 2023-09-20 |
| HARSHA EXITO ENGINEERING PRIVATE LIMITED | U29220TN2008PTC067661 | Director | 2023-11-28 | Ongoing |
| POCL FUTURE TECH PRIVATE LIMITED | U37200TN2022PTC152661 | Director | 2022-05-27 | Ongoing |
| LOHIA METALS PRIVATE LIMITED | U65993TN1995PTC031099 | Director | 1998-08-10 | Ongoing |
Other Directorships of PERUNDURAI NACHIMUTHU SREEDHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARKA METALS TRADING PRIVATE LIMITED | U13209TZ2008PTC040543 | Managing Director | 2008-11-12 | Ongoing |
| ADHITI HOSPITALITIES PRIVATE LIMITED | U55101TZ2012PTC028210 | Director | 2012-04-20 | Ongoing |
| NIDI VARSHA STRUCTURES PRIVATE LIMITED | U70200TZ2008PTC028212 | Managing Director | 2008-01-30 | Ongoing |
Other Directorships of SHOBA RAMAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARMONY MUSICAL INSTRUMENTS (MADRAS) PRIVATE LIMITED | U36920TN1996PTC035489 | Additional Director | - | 2009-09-29 |
| HARMONY MUSICAL INSTRUMENTS (MADRAS) PRIVATE LIMITED | U36920TN1996PTC035489 | Director | 2009-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U37200TN2022PTC152661 | POCL FUTURE TECH PRIVATE LIMITED | KRM CENTRE, 4TH FLOOR, NO.2 HARRINGTON ROAD, CHETPET,CHENNAI,Chennai,Tamil Nadu,600031-India |
| ACM-5906 | POCL RECYCLE CITY LLP | KRM Centre, 4th floor, No. 2, Harrington Road,Chetpet, Chennai,Egmore Nungambakkam,Chennai,Tamil Nadu,India-600031 |
| U27310TN2011PTC115709 | MELOY METALS PRIVATE LIMITED | KRM Centre, 4th floor #2, Harrington Road,Chetpet , Chennai, Tamil Nadu, India - 600031 |
| U65993TN1995PTC031099 | LOHIA METALS PRIVATE LIMITED | KRM Centre, 4th floor #2, Harrington Road,Chetpet , Chennai, Tamil Nadu, India - 600031 |
| AAA-5620 | EMERGING INDIA RISK MANAGEMENT SOLUTIONS LLP | DOOR NO. 2, 9TH FLOOR, KRM CENTRE HARRINGTON ROAD, CHETPET CHENNAI, Tamil Nadu, India - 600031 |
| U40108TN2013PTC090996 | BLOOMFIELD POWER PROJECTS PRIVATE LIMITE D | KRM Centre 9th Floor No.2 Harrington Road, Chetpet , Chennai, Tamil Nadu, India - 600031 |
| U40300TN2013PTC091163 | SOUTHFIELD ENERGY PROJECTS PRIVATE LIMIT ED | KRM Centre 9th Floor No.2 Harrington Road, Chetpet , Chennai, Tamil Nadu, India - 600031 |
| U92120TN2013PTC091100 | PVP MEDIA VENTURES PRIVATE LIMITED | KRM Centre 9th Floor No.2 Harrington Road, Chetpet , Chennai, Tamil Nadu, India - 600031 |
| L72300TN1991PLC020122 | PVP VENTURES LIMITED | KRM Centre, 9th Floor, Door No. 2 Harrington Road, Chetpet , Chennai, Tamil Nadu, India - 600031 |
| U45200TN2006PTC065842 | PVP VENTURES PRIVATE LIMITED | KRM Centre, 9th Floor, Door No. 2, Harrington Road, Chetpet , Chennai, Tamil Nadu, India - 600031 |
| U45201TN2003PTC051595 | PVP CORPORATE PARKS PRIVATE LIMITED | KRM Centre, 9th Floor, Door No. 2 Harrington Road, Chetpet , Chennai, Tamil Nadu, India - 600031 |
| U51420TN2004PTC054088 | PVP CINEMA PRIVATE LIMITED | KRM Centre, 9th Floor, Door No. 2 Harrington Road, Chetpet , Chennai, Tamil Nadu, India - 600031 |
| U55101TN2004PTC053848 | AGS HOTELS & RESORTS PRIVATE LIMITED | KRM Centre, 9th Floor, Door No. 2 Harrington Road, Chetpet , Chennai, Tamil Nadu, India - 600031 |
| U65191TN1988PLC015481 | PVP CAPITAL LIMITED | Door No. 2, 9th Floor, KRM Centre, Harrington Road, Chetpet, , Chennai, Tamil Nadu, India - 600031 |
| U74999TN2006PTC065653 | PVP GLOBAL VENTURES PRIVATE LIMITED | KRM Centre, 9th Floor, Door No. 2, Harrington Road, Chetpet , Chennai, Tamil Nadu, India - 600031 |
| U72900TN2016PTC110078 | TIERONE OSS SOLUTIONS INDIA PRIVATE LIMITED | KRM CENTRE, 9TH FLOOR, EAST WING, NO.2, HARRINGTON ROAD, CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| U67120TN2000PTC045666 | NETFINEX SECURITIES BROKING INDIA PRIVAT E LIMITED | KRM CENTRE 4TH & 5TH FLOOR2, AARRINGTON ROAD CHETPET , CHENNAI-31, Tamil Nadu, India - 600031 |
| U51432TN2003PTC050236 | BUILDCRAFT INTERIOR PRIVATE LIMITED | 8th Floor, KRM Centre No. 2, Harrington Road, Chetpet, , Chennai, Tamil Nadu, India - 600031 |
| U74110TN2003PTC051820 | TRADECOM IMPEX PRIVATE LIMITED | 8th Floor, KRM Centre No. 2, Harrington Road, Chetpet, , Chennai, Tamil Nadu, India - 600031 |
| U29220TN2008PTC067661 | HARSHA EXITO ENGINEERING PRIVATE LIMITED | KRM Centre, 4th Floor, No. 2, Harrington Road Chetpet , Egmore Nungambakkam, Tamil Nadu, India - 600031 |
| U74999TN2021PTC142070 | NEXTCALIBER PRIVATE LIMITED | NO.2,8TH FLOOR, SOUTH TOWER KRM PLAZA 2ND HARRINGTON ROAD,CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| U74900TN2011PTC080655 | METIER ENTERPRISES (INDIA) PRIVATE LIMITED | KRM Centre, 4th Floor, No. 2, Harrington Road, Chetpet Chennai Chennai TN 600031 IN |
| U74999TN1998PTC040505 | BESTEEM ENTERPRISES PRIVATE LIMITED | NO.2, IIND FLOOR, MC NICHOLSROAD, CHETPET CHENNAI 600031 , ROAD, CHETPET, CHENNAI 600031, Tamil Nadu, India - 000000 |
| U29190TN2010PTC076753 | Q2Q SOLUTIONS PRIVATE LIMITED | NO: 2, HARRINGTON ROAD KRM CENTER, FIFTH FLOOR, CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| U26900TN2010PTC076038 | SPRING GARNET INDIA PRIVATE LIMITED | NO: 2, HARRINGTON ROAD KRM CENTER, FIFTH FLOOR, CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| U26900TN2011PTC078955 | OPAQUE MINERAL RESOURCE PRIVATE LIMITED | No. 2, Harrington Road, KRM Center, Fifth Floor, Chetpet, , Chennai, Tamil Nadu, India - 600031 |
| U29192TN2007PTC064410 | S & J TURN-KEY CONTRACTOR (INDIA) PRIVATE LIMITED | 8TH FLOOR ,KRM CENTRE NO:02,HARRINGTON ROAD ,CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| L92191TN2000PLC044077 | PICTUREHOUSE MEDIA LIMITED | KRM Centre, 9th Floor, Door No. 2 Harrington Road , Chetpet, Tamil Nadu, India - 600031 |
| AAD-7383 | MARITIME FIRST CHOICE IT CONSULTANCY IND IA LLP | KRM Plaza, South Tower, 8th floor, No.2 Harrington Road, Chetpet, Chennai, Tamil Nadu, India - 600031 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10011589 | 2006-07-11 | - | 2012-11-19 | 10,000,000.00 | CANARA BANK | |
| 10011590 | 2006-07-15 | - | 2012-11-19 | 10,000,000.00 | CANARA BANK | |
| 10064123 | 2007-07-18 | 2011-08-29 | 2013-03-27 | 192,500,000.00 | Canara Bank | |
| 10197327 | 2010-01-04 | - | 2012-11-19 | 1,800,000.00 | CANARA BANK | |
| 10197331 | 2009-12-30 | - | 2012-11-19 | 600,000.00 | CANARA BANK | |
| 10354164 | 2012-04-12 | 2023-07-12 | - | 700,000,000.00 | HDFC BANK LIMITED | |
| 10584189 | 2015-05-27 | - | 2016-09-09 | 30,000,000.00 | HDFC BANK LIMITED | |
| 10585424 | 2015-05-27 | - | 2016-09-09 | 110,000,000.00 | HDFC BANK LIMITED | |
| 10592965 | 2015-08-17 | 2023-07-12 | - | 550,000,000.00 | Axis Bank Limited | |
| 10592971 | 2015-08-17 | 2016-02-23 | 2019-04-25 | 50,000,000.00 | Axis Bank Limited | |
| 80036450 | 2004-10-14 | 2007-09-26 | 2013-03-27 | 41,000,000.00 | CANARA BANK | |
| 80038171 | 2006-02-01 | 2008-03-08 | 2010-06-21 | 129,700,000.00 | PUNJAB NATIONAL BANK | |
| 90287086 | 2005-12-14 | 2005-12-15 | 2013-03-27 | 2,000,000.00 | CANARA BANK | |
| 90287392 | 1995-12-14 | 2020-04-07 | 2022-12-02 | 600,000,000.00 | Canara Bank | |
| 90289526 | 2005-08-09 | - | 2012-11-19 | 10,000,000.00 | CANARA BANK | |
| 90289860 | 2005-12-13 | - | 2012-11-19 | 5,500,000.00 | CANARA BANK | |
| 90292771 | 1999-07-30 | - | 2012-11-19 | 400,000.00 | CANARA BANK | |
| 90293240 | 2004-08-25 | - | 2012-11-19 | 9,500,000.00 | CANARA BANK | |
| 90293272 | 2004-11-25 | - | 2012-11-19 | 1,200,000.00 | CANARA BANK | |
| 90293637 | 1996-06-25 | - | 1997-01-02 | 5,000,000.00 | CANARA BANK | |
| 90293762 | 1998-05-26 | - | 2002-11-07 | 1,404,000.00 | PONDICHERRY INDUSTRIAL PROMOTION DEV. & INVESTMENT COR. LTD | |
| 90293867 | 2000-03-10 | - | 2012-11-19 | 1,200,000.00 | CANARA BANK | |
| 90294057 | 2003-08-13 | - | 2003-11-06 | 1,482,344.00 | CANARA BANK | |
| 90294083 | 2003-11-20 | - | 2004-12-21 | 1,779,180.00 | CANARA BANK | |
| 90294096 | 2004-01-11 | - | 2004-12-21 | 9,300,096.00 | CANARA BANK | |
| 90294108 | 2004-02-26 | - | 2012-11-19 | 7,500,000.00 | CANARA BANK | |
| 90294128 | 2004-04-23 | - | 2012-11-19 | 6,266,000.00 | CANARA BANK | |
| 90294184 | 2004-11-25 | - | 2012-11-19 | 5,000,000.00 | CANARA BANK | |
| 90294193 | 2005-01-02 | - | 2012-11-19 | 10,000,000.00 | CANARA BANK | |
| 90295123 | 2004-11-25 | 2004-11-25 | 2013-03-27 | 7,017,300.00 | CANARA BANK | |
| 90295131 | 2004-12-17 | - | 2012-11-19 | 12,600,000.00 | CANARA BANK | |
| 90295134 | 2004-12-24 | - | 2012-11-19 | 5,405,000.00 | CANARA BANK | |
| 90295139 | 2005-01-20 | - | 2012-11-19 | 4,724,568.00 | CANARA BANK | |
| 100065385 | 2016-09-30 | 2019-02-11 | 2023-06-08 | 30,000,000.00 | Axis Bank Limited | |
| 100087184 | 2017-02-08 | 2017-05-25 | 2022-03-07 | 33,000,000.00 | HDFC BANK LIMITED | |
| 100127442 | 2017-08-28 | 2018-09-04 | 2022-03-07 | 150,000,000.00 | HDFC BANK LIMITED | |
| 100161254 | 2018-02-24 | 2023-07-12 | - | 450,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100209816 | 2018-10-01 | - | 2023-06-28 | 30,000,000.00 | HDFC BANK LIMITED | |
| 100425184 | 2021-02-23 | - | 2022-03-07 | 121,650,000.00 | HDFC BANK LIMITED | |
| 100529697 | 2022-01-04 | - | 2023-11-17 | 750,000,000.00 | Axis Bank Limited | |
| 100564291 | 2022-01-28 | - | 2023-06-09 | 15,714,000.00 | HDFC BANK LIMITED | |
| 100689445 | 2023-03-23 | 2023-07-12 | - | 400,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100690584 | 2023-02-27 | 2023-07-12 | - | 300,000,000.00 | DBS Bank India Limited | |
| 100815820 | 2023-10-26 | - | - | 750,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
- Email ID
- Website
- 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.
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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.