Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CONDUIT WORLDWIDE TRADING (INDIA) PRIVATE LIMITED
CIN: U17111TN2000PTC045298
CONDUIT WORLDWIDE TRADING (INDIA) PRIVATE LIMITED (CIN: U17111TN2000PTC045298) is a Private company incorporated on 30 Jun 2000. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 65000000.00 and its paid up capital is Rs. 64764200.00.
CONDUIT WORLDWIDE TRADING (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CONDUIT WORLDWIDE TRADING (INDIA) PRIVATE LIMITED's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).
Directors of CONDUIT WORLDWIDE TRADING (INDIA) PRIVATE LIMITED are SWAMINATHAN VIJAYALAKSHMI, and SATYAMURTHY SWAMINATHAN.
CONDUIT WORLDWIDE TRADING (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U17111TN2000PTC045298 and its registration number is 45298. Users may contact CONDUIT WORLDWIDE TRADING (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONDUIT WORLDWIDE TRADING (INDIA) PRIVATE LIMITED is T-32A, 7TH AVENUE,BESANT NAGAR, BESANT NAGAR, , CHENNAI - 600 090., Tamil Nadu, India - 600090.
Current status of CONDUIT WORLDWIDE TRADING (INDIA) PRIVATE 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 CONDUIT WORLDWIDE TRADING (INDIA) 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.
Purchase ReportAll 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CONDUIT WORLDWIDE TRADING (INDIA)
Purchase full report of CONDUIT WORLDWIDE TRADING (INDIA)
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 CONDUIT WORLDWIDE TRADING (INDIA) 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CONDUIT WORLDWIDE TRADING (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01672341 | SWAMINATHAN VIJAYALAKSHMI | Director | 2000-06-30 |
| 02293629 | SATYAMURTHY SWAMINATHAN | Director | 2008-08-14 |
Past Directors & Key Managerial Personnel of CONDUIT WORLDWIDE TRADING (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01859269 | SATYAMURTHY SWAMINATHAN | Director | - | 2012-12-18 |
Other Directorships of SWAMINATHAN VIJAYALAKSHMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXXELO BUSINESS CONSULTING PRIVATE LIMITED | U73100TN2017PTC115581 | Director | 2017-03-20 | Ongoing |
Other Directorships of SATYAMURTHY SWAMINATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SATYAMURTHY SWAMINATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U16003TN1999PTC042392 | SURYABARATH INDUSTRIES PRIVATE LIMITED | 9, RUKMANI ROAD,KALAKSHETRA COLONY, BESANT NAGAR, CHENNAI-600 090. , BESANT NAGAR, CHENNAI-600 090., Tamil Nadu, India - 600090 |
| U65991TN1994PTC026666 | FAIRMEANS INVESTMENTS PRIVATE LIMITED | T-19/1,6TH AVENUE,BESANT NAGAR,CHENNAI-90 BESANT NAGAR,CHENNAI-90 , BESANT NAGAR,CHENNAI-90, Tamil Nadu, India - 600090 |
| U65921TN1994PTC027519 | INFINITI FINANCIAL SERVICES PRIVATE LIMITED | 15/1,BEACH HOME AVENUE,IST CROSS,BESANT NAGAR CHENNAI 90. SS,BESANT NAGAR,CHENNAI 90. , SS,BESANT NAGAR,CHENNAI 90., Tamil Nadu, India - 600090 |
| U28112TN2000PTC043965 | AMCI (INDIA) PRIVATE LIMITED | T-2/1, KAVERI STREET,BESANT NAGAR, BESANT NAGAR, , CHENNAI - 600 090., Tamil Nadu, India - 600090 |
| U74210TN1985PTC012209 | A.F. NAPPOLY AND COMPANY PRIVATE LIMITED | T34/2, IST AVENUE, BESANT NAGAR, , CHENNAI-600 090, Tamil Nadu, India - 600090 |
| U55101TN1997PTC037745 | EAST WEST FOODS PRIVATE LIMITED | E-37, 2ND AVENUE,BESANT NAGAR, CHENNAI 600 090 , CHENNAI 600 090, Tamil Nadu, India - 600090 |
| U72300TN1993PTC025021 | SBS SOFTWARE PRIVATE LIMITED | 13,32ND CROSS STREETBESANT NAGAR,CHENNAI 90. BESANT NAGAR,CHENNAI 90. , BESANT NAGAR,CHENNAI 90., Tamil Nadu, India - 600090 |
| U93090TN1995PTC032459 | TRANSWORLD GARNET INDIA PRIVATE LIMITED | 34,M.G.R.RD ,KALASHETRA COLONYBESANT NAGAR CHENNAI 90. BESANT NAGAR,CHENNAI 90. , BESANT NAGAR,CHENNAI 90., Tamil Nadu, India - 600090 |
| U72900TN2000PTC045679 | GENUINE AUTO CARE PRIVATE LIMITED | 17/1, URUR OLCOTT,5TH AVENUE, BESANT NAGAR, , CHENNAI - 600 090., Tamil Nadu, India - 600090 |
| U72200TN2000PTC045219 | BUSINESS APPLICATION SERVICE PROVIDERS PRIVATE LIMITED | NEW NO. 35, OLD NO.21RUKHMANI STREET BESANT NAGAR CHENNAI-90 , BESANT NAGAR CHENNAI-90, Tamil Nadu, India - 600090 |
| U72300TN1996PTC036635 | EFFULGENT TECHNOLOGIES PRIVATE LIMITED | NO.19,THIRD AVENUE,BESANT NAGAR, MADRAS -600 090 , MADRAS -600 090, Tamil Nadu, India - 600090 |
| U74140TN1996PTC037115 | QUALITY NETWORK PRIVATE LIMITED | 38/GA SHOREHAM ,5TH AVENUE, BESANT NAGAR MADRAS 600 090 , MADRAS 600 090, Tamil Nadu, India - 600090 |
| U93000TN2010PTC077325 | INNOVATIVE HR AND TRAINING SERVICES PRIVATE LIMITED | T-A, 7TH AVENUE BESANT NAGAR , CHENNAI, Tamil Nadu, India - 600090 |
| U73100TN2017PTC115581 | EXXELO BUSINESS CONSULTING PRIVATE LIMITED | O#T-32A,N#40-42 7TH AVENUE, BESANT NAGAR , CHENNAI, Tamil Nadu, India - 600090 |
| U85193TN2013PTC093153 | ELIXIR VITAE HOMEOPATHY PRIVATE LIMITED | FLAT NO.T-22A, GROUND FLOOR, 7TH AVENUE, BESANT NAGAR, , CHENNAI, Tamil Nadu, India - 600090 |
| U51900TN2011PTC080952 | SSE HOBBY WHOLESALERS PRIVATE LIMITED | NO. 3 A, RAMANIYAM SHUBHAM, T 45 A AND B 7TH AVENUE, BESANT NAGAR, , CHENNAI, Tamil Nadu, India - 600090 |
| U74999TN2016PTC111833 | VOLGA POWER INDIA PRIVATE LIMITED | Flat No.1B,First Floor,Ramaniyam ShubhamApartments T-45, 7th Avenue, Besant Nagar , Chennai, Tamil Nadu, India - 600090 |
| U51397TN2001PTC046608 | ARUL AND CHOLA ENTERPRISES PRIVATE LIMITED | 27, GANGAI STREET,KALAKSHETRA COLONY, BESANT NAGAR, , CHENNAI - 600 090., Tamil Nadu, India - 600090 |
| U72300TN1996PTC036862 | SCADDS NUCLEUS (INDIA) PRIVATE LIMITED | 57, I FLOOR , RUKMANI ROADKALAKSHETRA COLONY BESANT NAGAR , CHENNAI - 600 090, Tamil Nadu, India - 600090 |
| U24246TN1999PTC043127 | TRIOGENE LABS PRIVATE LIMITED | A-1/12, FLAT 4,23RD.CROSS STREET, BESANT NAGAR , CHENNAI - 600 090., Tamil Nadu, India - 600090 |
| U64201TN2006PTC059483 | NNMP MEGATEL VENTURES PRIVATE LIMITED | NO. 7/4, 49-B, YAMUNA STREET,KALAKSHETRA COLONY, BESANT NAGAR, , CHENNAI - 600 090., Tamil Nadu, India - 600090 |
| U72200TN2000PTC045647 | PROFESSIONAL MEDICAL TRANSCRIPTION SOLUTIONS PRIVATE LIMITED | NEW NO.35, M.G.RAMACHANDRAN -ROAD KALAKSHETRA COLONY, BESANT NAGAR, , CHENNAI - 600 090., Tamil Nadu, India - 600090 |
| U72200TN2000PTC046279 | ENTECHSOLV SOFTWARE (INDIA) PRIVATE LIMITED | T-34/2,10, FIRST AVENUEBESANT NAGAR CHENNAI 600 090. , CHENNAI 600 090., Tamil Nadu, India - 600090 |
| U72200TN2002PTC049149 | PROTECHSOFT SYSTEMS PRIVATE LIMITED | NEW NO 22 OLD NO 183RD AVENUE BEASANT NAGAR CHENNAI 600 090 , CHENNAI 600 090, Tamil Nadu, India - 600090 |
| AAA-0175 | RAMANIYAM REALTORS LLP | NO T 77A 7TH AVENUE BESANT NAGAR CHENNAI, Tamil Nadu, India - 600090 |
| U51420TN2005PTC057286 | ZUPPA GEO NAVIGATION TECHNOLOGIES PRIVATE LIMITED | 3A Ramaniyam Shubham, T 45 A and B 7th Avenue, Besant Nagar , Chennai, Tamil Nadu, India - 600090 |
| U24231TN1975PTC007054 | BOASAK CHEMICALS PRIVATE LIMITED | 767-A, 32ND STREET CROSS RD.,BESANT NAGAR MADRAS-90. BESANT NAGAR, MADRAS-90. , BESANT NAGAR, MADRAS-90., Tamil Nadu, India - 600090 |
| U65991TN1991PLC021029 | MAGNA CREDIT AND FINANCIAL SERVICES LIMITED | A,4/4,KRISHNA, SECOND MAINROAD BESANT NAGAR MADRAS.90 ROAD BESANT NAGAR, MADRAS.90 , ROAD BESANT NAGAR, MADRAS.90, Tamil Nadu, India - 600090 |
| U67190TN1995PTC030714 | BULL'S EYE FINANCIAL SERVICES PRIVATE LI MITED | 'SAMARPAN'NO.7, 5TH AVENUE BESANT NAGAR , MADRAS 600 090, Tamil Nadu, India - 600090 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10161037 | 2008-11-17 | 2013-03-19 | 2014-12-04 | 49,300,000.00 | STATE BANK OF INDIA | |
| 10430776 | 2013-05-25 | 2020-07-22 | 2021-12-17 | 43,560,000.00 | Axis Bank Limited | |
| 100294402 | 2019-10-10 | - | - | 548,490.00 | HDFC BANK LIMITED | |
| 100326896 | 2020-02-05 | - | - | 538,000.00 | HDFC BANK LIMITED | |
| 100511009 | 2021-11-08 | 2022-12-29 | - | 133,920,000.00 | ICICI 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.
| 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.