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PINEHILL BUSINESS DIRECT PRIVATE LIMITED
CIN: U19201TN1996PTC036940 As on: 2026-07-13
PINEHILL BUSINESS DIRECT PRIVATE LIMITED (CIN: U19201TN1996PTC036940) is a Private company incorporated on 18 Nov 1996. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
PINEHILL BUSINESS DIRECT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PINEHILL BUSINESS DIRECT PRIVATE LIMITED's NIC code is 1920 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of footwear..
Directors of PINEHILL BUSINESS DIRECT PRIVATE LIMITED are MADHAVA VIJAYALAKSHMI, VENKATESH MADHAVA, and SHARANYA ..
PINEHILL BUSINESS DIRECT PRIVATE LIMITED's Corporate Identification Number (CIN) is U19201TN1996PTC036940 and its registration number is 36940. Users may contact PINEHILL BUSINESS DIRECT PRIVATE LIMITED on its Email address - [email protected]. Registered address of PINEHILL BUSINESS DIRECT PRIVATE LIMITED is No 9 SAPATHAGIRI STREET ANNAI INDIRA NAGAR, VELACHERRY , CHENNAI, Tamil Nadu, India - 600042.
Current status of PINEHILL BUSINESS DIRECT 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 PINEHILL BUSINESS DIRECT 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 PINEHILL BUSINESS DIRECT 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.
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Current Directors & Key Managerial Personnel of PINEHILL BUSINESS DIRECT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01819129 | MADHAVA VIJAYALAKSHMI | Director | 2017-09-30 |
| 03032528 | VENKATESH MADHAVA | Managing Director | 2010-07-27 |
| 03633590 | SHARANYA . | Director | 2011-09-01 |
Past Directors & Key Managerial Personnel of PINEHILL BUSINESS DIRECT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01819129 | MADHAVA VIJAYALAKSHMI | Additional Director | - | 2017-09-30 |
| 01819129 | MADHAVA VIJAYALAKSHMI | Director | - | 2011-09-01 |
| 02465201 | KRISHNA BHATTA MADHAVA | Director | - | 2010-07-27 |
| 01236125 | JANAKIRAMAN RAMASWAMY | Director | - | 2015-01-20 |
Other Directorships of MADHAVA VIJAYALAKSHMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KRISHNA BHATTA MADHAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXIM ENTERPRISES INDIA PRIVATE LIMITED | U18209TN1995PTC032013 | Director | 1995-06-26 | Ongoing |
Other Directorships of VENKATESH MADHAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEOSPOT TECHNOLOGIES PRIVATE LIMITED | U72900TN2015PTC099097 | Director | 2015-02-04 | Ongoing |
| SHOPCHAT TECHNOLOGIES PRIVATE LIMITED | U72900TN2021PTC148101 | Director | 2021-11-23 | Ongoing |
Other Directorships of SHARANYA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEOSPOT TECHNOLOGIES PRIVATE LIMITED | U72900TN2015PTC099097 | Director | 2015-02-04 | Ongoing |
| SHOPCHAT TECHNOLOGIES PRIVATE LIMITED | U72900TN2021PTC148101 | Director | 2021-11-23 | Ongoing |
Other Directorships of JANAKIRAMAN RAMASWAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VONAGE INDIA PRIVATE LIMITED | U64201MH2006PTC160495 | Director | - | 2009-11-10 |
| ZYLOG SYSTEMS (INDIA) LIMITED. | U72200TN2005PLC058451 | Additional Director | - | 2009-08-24 |
| LOCALIST INNOVATIONS (OPC) PRIVATE LIMITED | U72900TN2021OPC142110 | Director | 2021-03-16 | Ongoing |
| LOCALIST TECHNOLOGIES PRIVATE LIMITED | U72900TN2021PTC142030 | Director | 2021-03-13 | Ongoing |
| JVR ASSET & RISK MANAGEMENT SERVICES PRIVATE LIMITED | U74992KA2007PTC042931 | Director | 2007-05-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46497TN2024PTC174933 | MAANVITA HEALTHCARE PRIVATE LIMITED | NO.9 SAPTHAGIRI STREET,ANNAI INDIRA NAGAR,Chennai City Corporation,Chennai,Tamil Nadu,600042-India |
| U17299TN2007PTC061911 | VASSAN WEAR PRIVATE LIMITED | No.9, Sapthagiri Street Annai Indira Nagar, Velachery , Chennai, Tamil Nadu, India - 600042 |
| U72900TN2015PTC099097 | GEOSPOT TECHNOLOGIES PRIVATE LIMITED | NO.9 SAPTHAGIRI STREET ANNAI INDIRA NAGAR VELACHERY , CHENNAI, Tamil Nadu, India - 600042 |
| U24294TN1992PTC022725 | ASOCIATED BITUMENS PRIVATE LIMITED | Ground Floor, No.2, Pillaiyar Koil Street, Annai Indira Nagar, Velacherry , Chennai, Tamil Nadu, India - 600042 |
| U72900TN2021PTC148101 | SHOPCHAT TECHNOLOGIES PRIVATE LIMITED | No. 9, Sapthagiri Street Annai Indira Nagar , Chennai City Corporation, Tamil Nadu, India - 600042 |
| U90009TN2025PTC179028 | SASHTHA PRODUCTIONS PRIVATE LIMITED | NO.2 SAI AMIRTHA FLATS, NO.10,GOPAL STREET, ANNAI INDIRA NAGAR,Chennai City Corporation,Chennai,Tamil Nadu,600042-India |
| U70200TN2013PTC090079 | TABLOID PROPERTY DEVELOPMENTS PRIVATE LIMITED | OLD NO.4, NEW NO.9, 12TH STREET TANSI NAGAR, VELACHERRY , CHENNAI, Tamil Nadu, India - 600042 |
| U74999TN2017PTC120271 | PERFEZIONARE TECH SOLUTIONS PRIVATE LIMITED | New No. 73, Old No. 72, 5th Street, Annai Indira Nagar, Velachery, , Chennai, Tamil Nadu, India - 600042 |
| U72200TN2006PTC058920 | SAMIES TECHNOLOGIES PRIVATE LIMITED | DOOR NO 9 SECOND FLOOR THIRD CROSS STREET 6TH MAIN ROAD DHANDEESWARAM NAGAR , VELACHERRY CHENNAI, Tamil Nadu, India - 600042 |
| U74999TN2019PTC128921 | PLAYNICE INTERVENTIONS PRIVATE LIMITED | New # 10, F-7, Sai Amritha Flat Gopal Street, Annai Indira Nagar Extn , VELACHERRY, CHENNAI, Tamil Nadu, India - 600042 |
| U62020TN2025PTC176394 | SENSOSAP TECHNOLOGIES PRIVATE LIMITED | No. 4 Kamatchi Amman, Street,,Annai Indira Nagar,Chennai City Corporation,Chennai,Tamil Nadu,600042-India |
| ABZ-2086 | PG Asset Financial Distribution Services LLP | No 9, Old No 5, Bharathi Street, Dhandeeswarar Nagar,Velachery, Chennai - 600042,Chennai City Corporation,Chennai,Tamil Nadu,India-600042 |
| U51397TN2005PTC055978 | BIONOVA LIFESCIENCES PRIVATE LIMITED | PLOT NO. 51, 11TH CROSS STREET9TH MAIN ROAD DHANDEESWARAM NAGAR, VELACHERRY, , CHENNAI 600042, Tamil Nadu, India - 000000 |
| AAQ-5568 | SURIYA UNITED PROMOTERS LLP | NO.2 SAPTHAGIRI STREET ANNAI INDIRA NAGAR VELACHERY CHENNAI, Tamil Nadu, India - 600042 |
| U45401TN2022OPC151348 | ISOLDI MENTO PROJECTS AND MARKETING (OPC) PRIVATE LIMITED | D.NO.5, FILM STREET ANNAI INDIRA NAGAR,VELACHERY,Chennai,Tamil Nadu,600042-India |
| U34300TN2016PTC111292 | INDIRA ASTRON DRIVE PRIVATE LIMITED | New No.9, 12th Street Tansi Nagar, Velacherry , Chennai, Tamil Nadu, India - 600042 |
| U52100TN2019PTC133396 | JUNKRY TEXRETAIL PRIVATE LIMITED | NO 151/A KAMBAR STREET,ANNAI INDRA NAGAR VELACHERRY , CHENNAI, Tamil Nadu, India - 600042 |
| U74999TN2020PTC135334 | GECA TECHNOLOGY PRIVATE LIMITED | PLOT NO 142, KUMARAN STREET ANNAI INDIRA NAGAR, VELACHERY , CHENNAI, Tamil Nadu, India - 600042 |
| U72900TN2011PTC083027 | LOUKYA SYSTEMS PRIVATE LIMITED | NO 4 FIRST FLOOR, THIRUVALLUVAR STREET, ANNAI INDIRA NAGAR, VELACHERY , CHENNAI, Tamil Nadu, India - 600042 |
| U72300TN2008PTC066295 | CONWELL SOFTWARE SYSTEMS INDIA PRIVATE LIMITED | NO 9, COCONUT GROOVE, 12TH STREET, TANSI NAGAR VELACHERRY , CHENNAI, Tamil Nadu, India - 600042 |
| U74999TN2018PTC123290 | ELITCONNECT CARE PRIVATE LIMITED | NO:98,6TH CROSS STREET, ANNAI INDIRA NAGAR,VELACHERY, , CHENNAI, Tamil Nadu, India - 600042 |
| U74999TN2019PTC127563 | BOWMAN ENGINEERING SERVICES PRIVATE LIMITED | Plot No. 13, Mahatma Gandhi Street, Annai Indira Nagar, Velachery , CHENNAI, Tamil Nadu, India - 600042 |
| U72900TN2020PTC138969 | GECA INNOTECH PRIVATE LIMITED | Plot No. 142 - First Floor, Kumaran Street, Annai Indira Nagar, Vela chery , Chennai, Tamil Nadu, India - 600042 |
| ABC-7834 | TECHVEN SOLUTIONS AND ADVISORS LLP | P.No.137 2nd Street Padmavathy Nagar,Velachery Chennai-600042, Tamil Nadu, India,Chennai City Corporation,Chennai,Tamil Nadu,India-600042 |
| ABC-7733 | ZEALCO SOLUTIONS LLP | Old No.12, New No.4,9th Street, TANSI Nagar,Chennai City Corporation,Chennai,Tamil Nadu,India-600042 |
| ACW-2405 | BM ASSOCIATES LLP | No.1,SaiAmrithaFlat No.10,Gopal St,AnnaiIndiraNagar,Chennai City Corporation,Chennai,Tamil Nadu,India-600042 |
| ACO-9339 | SRLBSH LLP | No.17 (Plot No.66), F1,9th Street, Tansi Nagar,Chennai City Corporation,Chennai,Tamil Nadu,India-600042 |
| ACG-2130 | ATHENEUR LLP | P No. 202, New No. 12, 25th Cross Street, Indira Nagar,,Velachery,Chennai City Corporation,Chennai,Tamil Nadu,India-600042 |
| U70101TN2001PTC046940 | AUROBIN ESTATES AND PROMOTERS PRIVATE LIMITED | NO.1/1,OLD NO.2,OHM GAYATHRI,13TH STREET TANSI NAGAR, VELACHERRY,CHENNAI-600 042 , CHENNAI, Tamil Nadu, India - 600042 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100794334 | 2023-07-10 | - | - | 12,231,580.00 | HDFC 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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| 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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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.