CIN |
|
|
Company Name |
PHOTON INTERACTIVE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chennai |
|
Registration Number |
86081 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Subsidiary of Foreign Company |
|
Class of Company |
Private |
|
Date of Incorporation |
29 May 2012 |
|
Age of Company |
11 years, 10 month, 25 days |
|
Activity |
Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.] 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 |
₹102,500,000 |
|
Paid up capital |
₹102,013,196 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of PHOTON INTERACTIVE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
II FLOOR, BLOCK 5, DLF IT SEZ. 1/124 MOUNT POONAMALLEE ROAD, MANAPAKKAM CHENNAI Chennai TN 600089 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00299468 |
Director |
01 August 2013 |
|||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||
00299510 |
Director |
01 August 2013 |
|||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||
01507954 |
Director |
01 August 2013 |
|||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||
ABCPR1567N |
CFO(KMP) |
03 November 2014 |
|||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||
ABYPL5430C |
CFO(KMP) |
15 February 2020 |
|||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||
AFPPD9500G |
Company Secretary |
01 August 2013 |
|||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||
AHGPP0891D |
Company Secretary |
01 January 2017 |
|||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999TN2018FTC120622 |
DBM VIRCON SERVICES (INDIA) PRIVATE LIMITED | DLF IT SEZ,Block 8, 3 Floor, 1/124,Shivaji Gardens Manapakkam, Mount Poonamallee High Road Chennai Chennai TN 600089 IN |
U41000TN2018FTC126512 |
EVOQUA WATER TECHNOLOGIES INDIA PRIVATE LIMITED | 5th Floor,Block 8,DLF IT SEZ,1/124,Shivaji Gardens Moonlight Stop, Mount Poonamalle Road,Manapakkam Chennai Chennai TN 600089 IN |
U65993TN2021FTC143729 |
TONIK FINANCIAL INDIA PRIVATE LIMITED | No:1/124,DLF IT/ITES SEZ,Part of 6thFloor ,Block10 Mount Poonamallee Road,Nandambakkam pst.Manapakkam Chennai Chennai TN 600089 IN |
U72200TN2022FTC155655 |
SAGENT M&C INDIA PRIVATE LIMITED | Block 1B, Ground Floor,DLF IT SEZ Park, 1/124 Shivaji GardensManapakkam, Mount Poonamallee Road, Chennai Saidapet TN 600089 IN |
U67190TN2005PTC058198 |
TRENCHANT FINANCIAL TECHNOLOGIES PRIVATE LIMITED | DLF IT SEZ BLOCK 7 GROUND FLOOR NO.1/124 MOUNT POONAMALLE ROAD MANAPAKKAM CHENNAI Chennai TN 600089 IN |
AAJ-9696 |
CBTS TECHNOLOGY SOLUTIONS INDIA LLP | 1/124,GROUND FLOOR(PART),BLOCK 7,DLF IT/ITES SEZ MOUNT POONAMALLE ROAD,MANAPAKKAM CHENNAI Chennai TN 600089 IN |
U72200TN2001PTC122050 |
HITACHI SOLUTIONS INDIA PRIVATE LIMITED | Block 5, 10th Floor, DLF IT Park, 1/124, Shivaji Gardens, Mount Poonamallee Road, Ramapuram, Chennai Chennai TN 600089 IN |
U74900TN2015PTC098868 |
FOURKITES INDIA PRIVATE LIMITED | Block 1A,5th Floor,DLF ITSEZ,1/124,Shivaji Gardens Nandambakkam post,Mount Poonamallee Rd,Manapakkam Chennai Chennai TN 600089 IN |
U74999TN2018PTC120370 |
WALL STREET ENGLISH INDIA PRIVATE LIMITED | Ground Floor, Block -7, DLF IT SEZ, 1/124, Shivaji Garden, Ramapuram, Mount-Poonamallee Road, Nandambakkam Chennai TN 600089 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 |
10455690 |
2013-09-27 |
2021-07-20 |
- |
150,000,000 |
INDUSIND BANK LTD. |
|
10514521 |
2014-07-30 |
- |
2015-08-18 |
50,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
10582915 |
2015-07-29 |
- |
2016-03-03 |
60,000,000 |
Standard Chartered Bank |
|
10596171 |
2014-12-22 |
2016-11-16 |
2019-04-15 |
500,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
PHOTON INTERACTIVE PVT LTD |
TAMBARAM |
600089 |
DLF ITSEZ PARK,BLOCK NO.6,LEVEL 7&81/124,MOUNT POONAMALLEE ROADMANAPAKKAM,CHENNAI686TN |
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
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
₹
250