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
TEXON (INDIA) PRIVATE LIMITED
CIN: U19201TN2002PTC048280
TEXON (INDIA) PRIVATE LIMITED (CIN: U19201TN2002PTC048280) is a Private company incorporated on 11 Jan 2002. 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.
TEXON (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 04 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TEXON (INDIA) 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 TEXON (INDIA) PRIVATE LIMITED are BRYAN RUSSELL WHITFIELD, GEET PAMNANI, TANVEER MOHD ANSARI, and JAIGOPAL VENKATARAMANI.
TEXON (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U19201TN2002PTC048280 and its registration number is 48280. Users may contact TEXON (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of TEXON (INDIA) PRIVATE LIMITED is S NO.376, THIRUMUDIVAKKAM MAIN ROAD, BEHIND AMARPRAKASH HERITAGE APARTMENTS, THIRUMU DIVAKKAM , CHENNAI, Tamil Nadu, India - 600044.
Current status of TEXON (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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TEXON (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 TEXON (INDIA)
Purchase full report of TEXON (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 TEXON (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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TEXON (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09179485 | BRYAN RUSSELL WHITFIELD | Director | 2021-11-30 |
| 10137369 | GEET PAMNANI | Director | 2023-05-30 |
| 10373313 | TANVEER MOHD ANSARI | Additional Director | 2023-11-27 |
| 02994633 | JAIGOPAL VENKATARAMANI | Director | 2022-11-17 |
Past Directors & Key Managerial Personnel of TEXON (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07613885 | PARSONS JOHN TIMOTHY | Additional Director | - | 2018-09-10 |
| 08108931 | RAPHAEL JULES L TIMSONET | Director | - | 2022-08-02 |
| 09179485 | BRYAN RUSSELL WHITFIELD | Additional Director | - | 2021-11-30 |
| 07432500 | KARUPPIAH BALASUBRAMANIAM | Director | - | 2021-06-21 |
| 07806703 | VIKASH KUMAR BAJARGYAN | Director | - | 2023-05-31 |
| 10137369 | GEET PAMNANI | Additional Director | - | 2023-09-03 |
| 01809776 | KESAVAN RANGANATHAN | Director | - | 2017-01-11 |
| 02756681 | LAMB STANLEY | Director | - | 2017-06-01 |
| 02871309 | CAMPBELL GARY BRIAN | Additional Director | - | 2010-09-13 |
| 02871309 | CAMPBELL GARY BRIAN | Director | - | 2018-01-29 |
| 02994633 | JAIGOPAL VENKATARAMANI | Additional Director | - | 2023-09-03 |
| 07340280 | SMITH MATTHEW SPENCER | Additional Director | - | 2017-09-26 |
| 07340280 | SMITH MATTHEW SPENCER | Director | - | 2021-03-26 |
Other Directorships of PARSONS JOHN TIMOTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAPHAEL JULES L TIMSONET
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BRYAN RUSSELL WHITFIELD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KARUPPIAH BALASUBRAMANIAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCHUHBORN INDIA PRIVATE LIMITED | U51909TN2022PTC151378 | Director | 2022-04-13 | Ongoing |
Other Directorships of VIKASH KUMAR BAJARGYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GEET PAMNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TANVEER MOHD ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KESAVAN RANGANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KUNZ SHOE LAST DEVELOPMENT (INDIA) PRIVATE LIMITED | U19201TN2006PTC059531 | Director | - | 2008-03-31 |
Other Directorships of LAMB STANLEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CAMPBELL GARY BRIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAIGOPAL VENKATARAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| S & P THREADS PRIVATE LIMITED | U17231DL1992PTC047458 | Director | - | 2024-03-07 |
| MADURA COATS PRIVATE LIMITED | U18102KA1974FTC047421 | Additional Director | - | 2015-03-30 |
| MADURA COATS PRIVATE LIMITED | U18102KA1974FTC047421 | Managing Director | - | 2023-03-31 |
| MADURA COATS PRIVATE LIMITED | U18102KA1974FTC047421 | Whole-time director | - | 2019-09-27 |
| INTELLOSOL SOFTWARES INDIA PRIVATE LIMITED | U72200DL2015FTC287649 | Additional Director | - | 2020-12-31 |
| INTELLOSOL SOFTWARES INDIA PRIVATE LIMITED | U72200DL2015FTC287649 | Director | - | 2024-03-27 |
| KOR INVESTMENTS PRIVATE LIMITED | U85110KA1982PTC004577 | Additional Director | - | 2017-06-27 |
| KOR INVESTMENTS PRIVATE LIMITED | U85110KA1982PTC004577 | Director | 2017-06-27 | Ongoing |
Other Directorships of SMITH MATTHEW SPENCER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29253TN2012PTC084290 | PROKLEAN TECHNOLOGIES PRIVATE LIMITED | DP 70, S. No 214, Thirumudivakkam Main Road, SIDCO Industrial Estate, Thirumudivakkam , , Chennai, Tamil Nadu, India - 600044 |
| U28112TN2013PTC094137 | LPFLEX SIGN SYSTEMS INDIA PRIVATE LIMITED | NO.368/3,, SIDCO MAIN ROAD,, TMVM MAIN ROAD, THIRUMUDIVAKKAM,, CHENNAI. , Chennai, Tamil Nadu, India - 600044 |
| U74999TN2017PTC116271 | HAVLOTZ RETAIL PRIVATE LIMITED | D 403, Amarprakash The Heritage, Thiruneermalai MainRoad, Thirumudivakkam , Chrompet, Chennai, Tamil Nadu, India - 600044 |
| AAU-2912 | MADHU BALAN ASSOCIATES LLP | NO.14B/S1, 2ND FLOOR, DWARAKA APARTMENTS, 4TH MAIN ROAD, NEW COLONY, CHROMPET, CHENNAI, Tamil Nadu, India - 600044 |
| U74140TN2007PTC065467 | SUNDARAM'S MANAGEMENT SERVICES PRIVATE LIMITED | DOOR NO. 14B/S1, SECOND FLOOR, DWARAKA APARTMENTS, 4TH MAIN ROAD, NEW COLONY, CHROMPET, , CHENNAI, Tamil Nadu, India - 600044 |
| U74999TN2019PTC129470 | VIRTUAL ACCOUNTANTS AND TAX CONSULTANTS PRIVATE LIMITED | DOOR NO.14B/S1, SECOND FLOOR, DWARAKA APARTMENTS, 4TH MAIN ROAD, NEW COLONY, CHROMPET, , CHENNAI, Tamil Nadu, India - 600044 |
| U72900TN2021PTC142520 | DIBI TECH PRIVATE LIMITED | S.No 247/1 , Palani Complex 1st floor, Shop no 5, Thirumudivakkam main road , Thirumudivakkam, Tamil Nadu, India - 600044 |
| U43299TN2024PTC168012 | PRISOUL INFRA DEVELOPERS PRIVATE LIMITED | S.No.376/2A,3A, Block-A,,Behind Zomato WH, Tirumudivakkam Main Road,,Sriperumbudur,Kanchipuram,Tamil Nadu,600044-India |
| U31901TN2015PTC102315 | SUNASH TECHNO SOLUTIONS PRIVATE LIMITED | No.221/2, Thirumudivakkam Main Road, Thirumudivakkam , Chennai, Tamil Nadu, India - 600044 |
| U51909TN2018PTC122295 | SRI VINAYAGA AUTO PARTS PRIVATE LIMITED | FLAT NO.S1, PLOT NO.162 RANGA NAGAR 1ST STREET,TIRUNEERMALAI MAIN ROAD, CHROMPET , CHENNAI, Tamil Nadu, India - 600044 |
| U70109TN2018PTC122185 | SRI SASTHA & ASSOCIATES PRIVATE LIMITED | FLAT NO.S1, PLOT NO.162 RANGA NAGAR 1ST STREET,TIRUNEERMALAI MAIN ROAD, CHROMPET , CHENNAI, Tamil Nadu, India - 600044 |
| U29308TN2017PTC115812 | VMH THERMAL TECH ENGINEERING PRIVATE LIMITED | PLOT NO.80 THIRUMUDIVAKKAM MAIN ROAD, , THIRUMUDIVAKKAM, CHENNAI, Tamil Nadu, India - 600044 |
| U74999TN1998PTC041507 | TCP NETWORK PRIVATE LIMITED | NO.34, S MAIN ROADNEW COLONY, CHROMEPET CHENNAI-600044 , CHENNAI-600044, Tamil Nadu, India - 600044 |
| U85100TN2022PTC154026 | BBTO FITNESS PRIVATE LIMITED | No 323 Main Road Thirumudivakkam , Chennai, Tamil Nadu, India - 600044 |
| U72900TN2016PTC104364 | GAUR SOFT TECHNOLOGIES AND CONSULTING SERVICES PRIVATE LIMITED | NO.126, PERUMAL NAGAR MAIN ROAD THIRUMUDIVAKKAM , CHENNAI, Tamil Nadu, India - 600044 |
| U51909TN2004PTC052468 | UNICAST COMPONENTS PRIVATE LIMITED | S No 333A, Kundrathur Road, Vazhuthalambedu Thirumudivakkam , Chennai, Tamil Nadu, India - 600044 |
| U28900TN2016PTC110817 | NESTOR ENGINEERING PRIVATE LIMITED | PLOT NO.23, SARANYA NAGAR THIRUMUDIVAKKAM-KUNDRATHUR ROAD, THIRUMU DIVAKAM , CHENNAI, Tamil Nadu, India - 600044 |
| U33110TN2010PTC116870 | IVES HEALTHCARE PRIVATE LIMITED | DP NO. 56, THIRD MAIN ROAD,SIDCO INDUSTRIAL ESTATE THIRUMUDIVAKKAM , CHENNAI, Tamil Nadu, India - 600044 |
| U29299TN2003PTC051913 | ROAD SYSTEM TECHNOLOGIES (INDIA) PRIVATE LIMITED | NO.103, SIDCO INDUSTRIAL ESTATE, 14TH MAIN ROAD, THIRUMUDIVAKKAM, , CHENNAI, Tamil Nadu, India - 600044 |
| U28910TN2013PTC091373 | ETHOS COATINGS & ENGINEERS PRIVATE LIMITED | PLOT NO: 44, 2ND MAIN ROAD SIDCO INDUSTRIAL ESTATE, THIRUMUDIVAKKAM , CHENNAI, Tamil Nadu, India - 600044 |
| U25209TN2013PTC090142 | PURUSHOTHAM MOULDS & PLASTICS PRIVATE LIMITED | PLOT NO.27, 2ND MAIN ROAD SIDCO INDUSTRIAL ESTATE, THIRUMUDIVAKKAM , CHENNAI, Tamil Nadu, India - 600044 |
| U24200TN2011PTC082812 | SRI LAKSHMI INDUSTRIAL COATINGS PRIVATE LIMITED | No.269, 7th Main Road, SIDCO Industrial Estate, Thirumudivakkam , , Chennai, Tamil Nadu, India - 600044 |
| U25200TN2011PTC082806 | PURUSHOTHAM PLASTICS & TECHNOLOGIES PRIVATE LIMITED | PLOT NO.27, 2ND MAIN ROAD SIDCO INDUSTRIAL ESTATE, THIRUMUDIVAKKAM , CHENNAI, Tamil Nadu, India - 600044 |
| U32109TN1998PTC114258 | CONCEPT INTEGRATIONS (INDIA) PRIVATE LIMITED | DP NO. 56, THIRD MAIN ROAD, SIDCO INDUSTRIAL ESTATE, THIRUMUDIVAKKAM , , CHENNAI, Tamil Nadu, India - 600044 |
| U51101TN1999PTC043604 | TUSCANO EQUIPMENTS PRIVATE LIMITED | No. DP 56, Third Main Road, SIDCO Industrial Estate, Thirumudivakkam , , Chennai, Tamil Nadu, India - 600044 |
| U51909TN2014PTC095472 | DE HEALTHCARE PRIVATE LIMITED | No. DP 56, Third Main Road, SIDCO Industrial Estate, Thirumudivakkam , , Chennai, Tamil Nadu, India - 600044 |
| U25209TN2017PTC118394 | UNI MODERN TOOLING SOLUTION CHENNAI PRIVATE LIMITED | Plot No.DP-69C, 1st Main Road SIDCO Industrial Esate, Thirumudivakkam , Chennai, Tamil Nadu, India - 600044 |
| U11019TN2023PLC162389 | PRISOUL AGRO INDUSTRIES LIMITED | PLOT NO.8, SF NO.376/2A, BSR AVENUE THIRUMUDIVAKKAM MAIN ROAD , Sriperumbudur, Tamil Nadu, India - 600044 |
| U74999TN2019PTC126847 | PLEASANT HI-TECH HOSTELS PRIVATE LIMITED | NO.103,1st Floor SIDCO INDUSTRIAL ESTATE 14th MAIN ROAD,THIRUMUDIVAKKAM , CHENNAI, Tamil Nadu, India - 600044 |
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- 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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.