Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
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Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHELL INDIA MARKETS PRIVATE LIMITED
CIN: U23201TN2004PTC053147
SHELL INDIA MARKETS PRIVATE LIMITED (CIN: U23201TN2004PTC053147) is a Private company incorporated on 06 May 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000000000.00 and its paid up capital is Rs. 88529861290.00.
SHELL INDIA MARKETS 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.SHELL INDIA MARKETS PRIVATE LIMITED's NIC code is 2320 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of refined petroleum products.
Directors of SHELL INDIA MARKETS PRIVATE LIMITED are SANJAY VARKEY, PRATIBHA PRIYADARSHINI, HARI KUMAR THIAGARAJAN, and MANSI MADAN TRIPATHY.
SHELL INDIA MARKETS PRIVATE LIMITED's Corporate Identification Number (CIN) is U23201TN2004PTC053147 and its registration number is 53147. Users may contact SHELL INDIA MARKETS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHELL INDIA MARKETS PRIVATE LIMITED is Commerzone, Block-2, No.2, 200 Feet Radial Road, Chennai , Tambaram, Tamil Nadu, India - 600100.
Current status of SHELL INDIA MARKETS 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 SHELL INDIA MARKETS 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 SHELL INDIA MARKETS
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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 SHELL INDIA MARKETS 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 SHELL INDIA MARKETS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02730788 | SANJAY VARKEY | Whole-time director | 2020-01-23 |
| 09241111 | PRATIBHA PRIYADARSHINI | Whole-time director | 2021-09-29 |
| 09416046 | HARI KUMAR THIAGARAJAN | Whole-time director | 2021-12-01 |
| 01977604 | MANSI MADAN TRIPATHY | Whole-time director | 2023-12-13 |
Past Directors & Key Managerial Personnel of SHELL INDIA MARKETS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01593989 | ANABIL DUTTA | Additional Director | - | 2010-09-22 |
| 01593989 | ANABIL DUTTA | Director | - | 2011-11-01 |
| 02730788 | SANJAY VARKEY | Additional Director | - | 2020-01-23 |
| 05261866 | NITIN PRASAD | Additional Director | - | 2012-09-26 |
| 05261866 | NITIN PRASAD | Director | - | 2014-09-12 |
| 05261866 | NITIN PRASAD | Whole-time director | - | 2023-10-26 |
| 07706359 | ARUN PADMANABHAN | Additional Director | - | 2017-02-02 |
| 07706359 | ARUN PADMANABHAN | Whole-time director | - | 2021-06-09 |
| 07731131 | SADASIVAN DORAISWAMY IYER | Additional Director | - | 2017-04-11 |
| 07731131 | SADASIVAN DORAISWAMY IYER | Whole-time director | - | 2021-06-09 |
| 08585172 | RAMAN OJHA | Additional Director | - | 2019-10-23 |
| 08585172 | RAMAN OJHA | Whole-time director | - | 2021-06-09 |
| 09241111 | PRATIBHA PRIYADARSHINI | Additional Director | - | 2021-08-16 |
| 09241111 | PRATIBHA PRIYADARSHINI | Whole-time director | - | 2021-09-28 |
| 00041197 | VIKRAM SINGH MEHTA | Director | - | 2012-10-01 |
| 02235456 | ARCHANA JAYARAMAN BHASKAR | Additional Director | - | 2011-01-31 |
| 02235456 | ARCHANA JAYARAMAN BHASKAR | Director | - | 2011-01-31 |
| 05261895 | VINAY LAJMI | Additional Director | - | 2012-09-26 |
| 05261895 | VINAY LAJMI | Director | - | 2014-09-12 |
| 05261895 | VINAY LAJMI | Whole-time director | - | 2017-08-12 |
| 06489815 | PADMA RANGANATH CHAR | Additional Director | - | 2013-09-13 |
| 06489815 | PADMA RANGANATH CHAR | Director | - | 2014-09-12 |
| 06489815 | PADMA RANGANATH CHAR | Whole-time director | - | 2021-12-01 |
| 07328490 | TARUN NARAYANAN PRASANNA VARMA | Additional Director | - | 2015-11-02 |
| 07328490 | TARUN NARAYANAN PRASANNA VARMA | Whole-time director | - | 2021-09-07 |
| 09416046 | HARI KUMAR THIAGARAJAN | Additional Director | - | 2021-12-01 |
| 09416046 | HARI KUMAR THIAGARAJAN | Director | - | 2022-09-26 |
| 09416046 | HARI KUMAR THIAGARAJAN | Whole-time director | - | 2022-09-25 |
| 00041433 | NITIN CHANDRASHANKER SHUKLA | Additional Director | - | 2012-09-26 |
| 00041433 | NITIN CHANDRASHANKER SHUKLA | Director | - | 2016-10-01 |
| 00117620 | SURIYANARAYANA RAJAGOPAL | Additional Director | - | 2011-09-29 |
| 00117620 | SURIYANARAYANA RAJAGOPAL | Director | - | 2014-09-12 |
| 00117620 | SURIYANARAYANA RAJAGOPAL | Whole-time director | - | 2015-11-02 |
| 01977604 | MANSI MADAN TRIPATHY | Additional Director | - | 2016-11-15 |
| 01977604 | MANSI MADAN TRIPATHY | Whole-time director | - | 2019-09-12 |
| 02047653 | RAJAN MUTHUKUMAR SIVARAJ | Additional Director | - | 2009-09-29 |
| 02047653 | RAJAN MUTHUKUMAR SIVARAJ | Director | - | 2014-02-25 |
| 02064121 | DONALD SAMUEL ANDERSON | Additional Director | - | 2009-09-29 |
| 02064121 | DONALD SAMUEL ANDERSON | Director | - | 2011-11-01 |
| 02995636 | CHRISTOPHER GEOFFREY FINLAYSON | Additional Director | - | 2010-07-19 |
| 06413308 | YASMINE HILTON | Additional Director | - | 2013-09-13 |
| 06413308 | YASMINE HILTON | Director | - | 2014-09-12 |
| 06413308 | YASMINE HILTON | Whole-time director | - | 2016-09-30 |
| 09137136 | VIKAS VINOD KAPOOR | Company Secretary | - | 2010-07-19 |
| 02075190 | RAVI SUNDARARAJAN | Director | - | 2014-09-12 |
| 02075190 | RAVI SUNDARARAJAN | Whole-time director | - | 2019-09-12 |
| 02258920 | RUSSELL LLOYD WILLIAMS | Additional Director | - | 2010-09-22 |
| 02258920 | RUSSELL LLOYD WILLIAMS | Director | - | 2013-05-24 |
| 02258920 | RUSSELL LLOYD WILLIAMS | Whole-time director | - | 2017-02-01 |
| 02291532 | MRINAL SINHA | Additional Director | - | 2016-02-17 |
| 02291532 | MRINAL SINHA | Whole-time director | - | 2021-06-09 |
| 06489890 | KEITH ROBERT LEWIS | Additional Director | - | 2013-09-13 |
| 06489890 | KEITH ROBERT LEWIS | Director | - | 2014-06-10 |
| 07762917 | WILLIAM RYSZARD KOZIK | Additional Director | - | 2017-04-11 |
| 07762917 | WILLIAM RYSZARD KOZIK | Whole-time director | - | 2020-01-23 |
| 08052166 | INDRESH KUMAR JAIN | Additional Director | - | 2018-01-24 |
| 08052166 | INDRESH KUMAR JAIN | Whole-time director | - | 2021-06-09 |
| 05117493 | VIJAY CHANDRAKANT DOSHI | Additional Director | - | 2012-05-01 |
Other Directorships of ANABIL DUTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHELL TECHNOLOGY INDIA PRIVATE LIMITED | U73100KA2006PTC038778 | Director | 2007-03-28 | Ongoing |
Other Directorships of SANJAY VARKEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHELL MRPL AVIATION FUELS AND SERVICES LIMITED | U51909KA2008PLC045558 | Additional Director | - | 2023-07-24 |
| SHELL MRPL AVIATION FUELS AND SERVICES LIMITED | U51909KA2008PLC045558 | Director | 2023-03-11 | Ongoing |
| SHELL MRPL AVIATION FUELS AND SERVICES LIMITED | U51909KA2008PLC045558 | Director | - | 2023-10-25 |
Other Directorships of NITIN PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CYIENT LIMITED | L72200TG1991PLC013134 | Additional Director | - | 2023-12-17 |
| CYIENT LIMITED | L72200TG1991PLC013134 | Director | 2023-12-04 | Ongoing |
| SHELL ENERGY INDIA PRIVATE LIMITED | U40100GJ2000PTC038780 | Additional Director | - | 2017-07-21 |
| SHELL ENERGY INDIA PRIVATE LIMITED | U40100GJ2000PTC038780 | Director | - | 2019-03-14 |
| SHELL MRPL AVIATION FUELS AND SERVICES LIMITED | U51909KA2008PLC045558 | Additional Director | - | 2016-07-29 |
| SHELL MRPL AVIATION FUELS AND SERVICES LIMITED | U51909KA2008PLC045558 | Director | - | 2023-10-20 |
| HAZIRA PORT PRIVATE LIMITED | U63010GJ2000PTC038781 | Additional Director | - | 2017-07-21 |
| HAZIRA PORT PRIVATE LIMITED | U63010GJ2000PTC038781 | Director | - | 2019-03-14 |
| MACHINE MAX INDIA PRIVATE LIMITED | U72200TG2020FTC145897 | Additional Director | - | 2021-12-31 |
| MACHINE MAX INDIA PRIVATE LIMITED | U72200TG2020FTC145897 | Director | - | 2023-11-17 |
| SHELL PAHAL SOCIAL WELFARE ASSOCIATION | U85100KA2019NPL120159 | Director | - | 2023-10-26 |
Other Directorships of ARUN PADMANABHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SADASIVAN DORAISWAMY IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMAN OJHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIKI TAR AND SHELL INDIA PRIVATE LIMITED | U23300MH2019PTC331592 | Director | 2019-10-11 | Ongoing |
Other Directorships of PRATIBHA PRIYADARSHINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHELL PAHAL SOCIAL WELFARE ASSOCIATION | U85100KA2019NPL120159 | Additional Director | - | 2021-09-29 |
| SHELL PAHAL SOCIAL WELFARE ASSOCIATION | U85100KA2019NPL120159 | Director | 2021-09-29 | Ongoing |
Other Directorships of VIKRAM SINGH MEHTA
Other Directorships of ARCHANA JAYARAMAN BHASKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WITHYA HR FUND LLP | AAG-0713 | Partner | 2016-03-30 | Ongoing |
| DR. AGARWAL'S HEALTH CARE LIMITED | L85100TN2010PLC075403 | Additional Director | - | 2024-09-17 |
| DR. AGARWAL'S HEALTH CARE LIMITED | L85100TN2010PLC075403 | Director | 2024-10-09 | Ongoing |
| DR. REDDY'S AND NESTLE HEALTH SCIENCE LIMITED | U46497TS2024PLC183328 | Additional Director | 2025-01-31 | Ongoing |
| SHELL TECHNOLOGY INDIA PRIVATE LIMITED | U73100KA2006PTC038778 | Additional Director | 2008-01-11 | Ongoing |
| PEOPLE MATTERS MEDIA PRIVATE LIMITED | U78300HR2011PTC042945 | Nominee Director | - | 2017-01-02 |
| HEALTHASSURE PRIVATE LIMITED | U85100MH2011PTC223007 | Additional Director | - | 2018-09-29 |
| HEALTHASSURE PRIVATE LIMITED | U85100MH2011PTC223007 | Director | - | 2021-08-31 |
Other Directorships of VINAY LAJMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PADMA RANGANATH CHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHELL ENERGY MARKETING AND TRADING INDIA PRIVATE LIMITED | U11200TN2012PTC124501 | Additional Director | - | 2018-09-26 |
| SHELL ENERGY MARKETING AND TRADING INDIA PRIVATE LIMITED | U11200TN2012PTC124501 | Director | - | 2022-01-18 |
| EXXONMOBIL COMPANY INDIA PRIVATE LIMITED | U45303KA1996PTC115292 | Company Secretary | - | 2010-12-01 |
| SHELL PAHAL SOCIAL WELFARE ASSOCIATION | U85100KA2019NPL120159 | Director | - | 2022-02-06 |
Other Directorships of TARUN NARAYANAN PRASANNA VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHELL PAHAL SOCIAL WELFARE ASSOCIATION | U85100KA2019NPL120159 | Director | - | 2021-09-08 |
Other Directorships of HARI KUMAR THIAGARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHELL ENERGY MARKETING AND TRADING INDIA PRIVATE LIMITED | U11200TN2012PTC124501 | Additional Director | - | 2022-09-29 |
| SHELL ENERGY MARKETING AND TRADING INDIA PRIVATE LIMITED | U11200TN2012PTC124501 | Director | - | 2023-12-13 |
| SHELL PAHAL SOCIAL WELFARE ASSOCIATION | U85100KA2019NPL120159 | Additional Director | - | 2022-09-26 |
| SHELL PAHAL SOCIAL WELFARE ASSOCIATION | U85100KA2019NPL120159 | Director | 2022-02-24 | Ongoing |
Other Directorships of NITIN CHANDRASHANKER SHUKLA
Other Directorships of SURIYANARAYANA RAJAGOPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANSI MADAN TRIPATHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHELL MRPL AVIATION FUELS AND SERVICES LIMITED | U51909KA2008PLC045558 | Additional Director | - | 2016-07-29 |
| SHELL MRPL AVIATION FUELS AND SERVICES LIMITED | U51909KA2008PLC045558 | Director | - | 2016-08-01 |
| BRANDGAIN INDIA PRIVATE LIMITED | U74140DL2004PTC125096 | Director | 2004-03-10 | Ongoing |
| SKILLIZEN LEARNING SOLUTIONS PRIVATE LIMITED | U80903HR2013PTC049084 | Director | 2013-05-08 | Ongoing |
Other Directorships of RAJAN MUTHUKUMAR SIVARAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARAT SHELL LIMITED | U23201MH1993PLC142782 | Nominee Director | 2007-12-13 | Ongoing |
| SHELL MRPL AVIATION FUELS AND SERVICES LIMITED | U51909KA2008PLC045558 | Director | - | 2008-03-26 |
Other Directorships of DONALD SAMUEL ANDERSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARAT SHELL LIMITED | U23201MH1993PLC142782 | Managing Director | 2008-08-01 | Ongoing |
| BHARAT SHELL LIMITED | U23201MH1993PLC142782 | Nominee Director | - | 2008-08-01 |
| SHELL INDIA PRIVATE LIMITED | U23209DL1996PTC083423 | Director | 2008-03-19 | Ongoing |
Other Directorships of CHRISTOPHER GEOFFREY FINLAYSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHELL TECHNOLOGY INDIA PRIVATE LIMITED | U73100KA2006PTC038778 | Director | 2009-12-16 | Ongoing |
Other Directorships of YASMINE HILTON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHELL ENERGY INDIA PRIVATE LIMITED | U40100GJ2000PTC038780 | Director | - | 2016-09-26 |
| SHELL MRPL AVIATION FUELS AND SERVICES LIMITED | U51909KA2008PLC045558 | Director | - | 2015-06-09 |
| HAZIRA PORT PRIVATE LIMITED | U63010GJ2000PTC038781 | Director | - | 2016-09-26 |
Other Directorships of VIKAS VINOD KAPOOR
Other Directorships of RAVI SUNDARARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMRUT NATURE SOLUTIONS PRIVATE LIMITED | U74999MP2022PTC059991 | Director | - | 2024-04-30 |
Other Directorships of RUSSELL LLOYD WILLIAMS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHELL TECHNOLOGY INDIA PRIVATE LIMITED | U73100KA2006PTC038778 | Additional Director | 2008-06-19 | Ongoing |
Other Directorships of MRINAL SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PENNZOIL QUAKER STATE INDIA LIMITED | U23209MH1949PLC007818 | Additional Director | - | 2008-07-31 |
| PENNZOIL QUAKER STATE INDIA LIMITED | U23209MH1949PLC007818 | Director | 2008-07-31 | Ongoing |
Other Directorships of KEITH ROBERT LEWIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of WILLIAM RYSZARD KOZIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of INDRESH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIJAY CHANDRAKANT DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BC MANAGEMENT SERVICES PRIVATE LIMITED | U74140UP2010FTC100142 | Additional Director | 2024-07-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999TN2016PTC162587 | SPRNG ENERGY PRIVATE LIMITED | Shell Centre, Commerzone , Block II, No.2, 200 Feet Radial Road, Pallikaranai, Chennai , Tambaram, Tamil Nadu, India - 600100 |
| U11200TN2012PTC124501 | SHELL ENERGY MARKETING AND TRADING INDIA PRIVATE LIMITED | Unit401 to 1401,Block2 Commerzone Pallikaranai,No.2,200feet Radial Road , Tambaram, Tamil Nadu, India - 600100 |
| U35106TN2023PTC161733 | SPRNG ENERGY PROJECTS PRIVATE LIMITED | Shell Centre, Commerzone, Block II, No. 2, 200 Feet Radial Road, Pallikaranai, Chennai,Tambaram,Kanchipuram,Tamil Nadu,600100-India |
| U63119TN2025FTC180983 | SHAI GA (INDIA) PRIVATE LIMITED | No. 56/3A, 3rd Floor, Fayola Tower,,Radial Road, 200 Feet Road, Chennai,Tambaram,Kanchipuram,Tamil Nadu,600100-India |
| U62011TN2019PTC127955 | BENHIVE TECHNOLOGIES PRIVATE LIMITED | 1ST FLOOR, PLOT NO D2C & D2D, THE RED CARPET SOWMYA NAGAR 2ND MAIN ROAD, PERUMBAKKAM,CHENNAI,Chennai,Tamil Nadu,600100-India |
| U74999TN2015PTC101546 | SMART FACILITY AND SECURITY SERVICES PRIVATE LIMITED | OLD NO.704 NEW NO.705 2ND BLOCK MYLAI BALAJI NAGAR FIRST MAIN ROAD PALLI KARANAI , CHENNAI, Tamil Nadu, India - 600100 |
| U63119TN2023PTC160259 | CYBEREYE INTELITECH PRIVATE LIMITED | S No.225/2A, Block No. Ill, F No.N3, Piano Apartment,Nokampalayam Main Road, Perumbakkam,Tambaram,Kanchipuram,Tamil Nadu,600100-India |
| U74999TN2021PTC145736 | SARON CONSULTANCIES INDIA PRIVATE LIMITED | NO.S2 , PLOT NO.49, RAM NAGAR SOUTH EXTN, 2nd MAIN ROAD, PALLIKARANAI , Tambaram, Tamil Nadu, India - 600100 |
| AAQ-1737 | MU STUDIOS MEDIA AND EDUTAINMENT LLP | S.NO 296/4, NO.2D, COMMERCIAL BLOCK 2, PUSHKIN ST OXYGEN BY URBAN TREE,G.N SOCIETY, PERUMBAKKAM CHENNAI, Tamil Nadu, India - 600100 |
| U74999TN2014PTC097070 | RIA DECORS PRIVATE LIMITED | No.381/A, 200 Feet Radial Road, Pallikaranai, , Chennai, Tamil Nadu, India - 600100 |
| AAZ-1298 | KIDS FANTASY RETAIL STORES LLP | A1 & A2, No.187, NOOKAMPALAYAM, MAIN ROAD, PERUMBAKKAM TAMBARAM CHENNAI, Tamil Nadu, India - 600100 |
| U24110TN2020PTC137866 | 247 PHARMA MEDICAL SUPPLIES PRIVATE LIMITED | No. 381/A, 200 Feet Radial Road Ram Nagar South Extension, Pallikaranai , Chennai, Tamil Nadu, India - 600100 |
| U80903TN2012PTC086902 | 3FOLD EDUCATION CENTRE PRIVATE LIMITED | 2D, KP NatWest Viceroy No. 49, Velachery Tambaram Main Road, Pa llikaranai , Chennai, Tamil Nadu, India - 600100 |
| U72200TN1999PTC041799 | CHEMOIL ADVANCED MANAGEMENT SERVICES PRIVATE LIMITED | ROBERT V. CHANDRAN TOWER, 2ND FLOOR, NO.149, VELACHERY TAMBARAM MAIN ROAD, PALLIKARAN I, , CHENNAI, Tamil Nadu, India - 600100 |
| AAN-9292 | RAVIRAJI IT SOLUTIONS LLP | S & P Lakeview Apartment, S.No.148/2B Block -A, S3, Vadakkupattu Main Road, Medavakkam Chennai, Tamil Nadu, India - 600100 |
| U72900TN2014PTC098250 | SITEK SOFTWARE PRIVATE LIMITED | Plot No. 262 Krishnans Ark Indra Priyadarshni Nagar 6th Cross Street, 2nd Main Road, Perumbakkam,Chennai , Tambaram, Tamil Nadu, India - 600100 |
| AAE-6696 | KVP ELECTRONIC SOLUTIONS LLP | Plot No.5A,S2,Block-3, Ofcons Jaisri Flats, Rajaji Avenue, 3rd Main Road, IIT Colony, Pallikaranai, Chennai, Tamil Nadu, India - 600100 |
| U74999TN2016PTC112338 | ISPRING PRIVATE LIMITED | PLOT NO.4A, FLAT NO. S2, 2ND FLR, VB FLAT, 2NDST,DHARMABOOPATHY NGR,VADAKAPATTU KOV ILAMBAKKAM , CHENNAI, Tamil Nadu, India - 600100 |
| U27509TN2023PTC160000 | YALAMANCHILI ELECTRICALS PRIVATE LIMITED | No. 17, 2nd Floor, First Main road, IIT Colony,,Narayanapuram Pallikaranai 600100, Tamil Nadu, India,Tambaram,Kanchipuram,Tamil Nadu,600100-India |
| U93090TN2020PTC136735 | SYNODIC BUSINESS CONSULTANTS PRIVATE LIMITED | PLOT NO.64&65 B BLOCK F2 2ND STREET MEENAKSHIPURAM , Tambaram, Tamil Nadu, India - 600100 |
| U74999TN2013PTC091443 | AFFINITY MANAGEMENT CONSULTANTS PRIVATE LIMITED | PL.NO.64&65, MEENAKSHIPURAM 2ND STREET B.BLOCK, F2, PALLIKARANAI , CHENNAI, Tamil Nadu, India - 600100 |
| U72900TN2020PTC138384 | RALEVIVA INFOSEC PRIVATE LIMITED | No B2,Sai Amirth Flats,2nd Main Road Sri Kamakotti Nagar,Pallikaranai , Chennai, Tamil Nadu, India - 600100 |
| U45309TN2021PTC145421 | BRICKANDBERICH INTERNATIONAL PRIVATE LIMITED | Sno.199/2,Bl.C,F.No.3b,Pristine Acres2 Nookayampalayam Main Road, Perumbakkam , Chennai, Tamil Nadu, India - 600100 |
| U73100TN2022PTC152401 | NAVITAS LIFE SCIENCES PRIVATE LIMITED | CEE DEE YES, Fayola Twrs, VI Flr, 56/3A Radial Road, 200 Feet Road, Pallikaranai,Chennai,Chennai,Tamil Nadu,600100-India |
| U10306TN2025OPC182297 | VP GREENS EXPORTS AND IMPORTS (OPC) PRIVATE LIMITED | F2,Plot no 6, Sy.No 16/2A & 16/2B,Govardhanam Apartment, Vijaya Nagar, Perumbakkam,Tambaram,Kanchipuram,Tamil Nadu,600100-India |
| U47211TN2025PTC177501 | TWICE FORTUNES INTERNATIONAL TRADE PRIVATE LIMITED | F.no 805, Block D2,,Ozone greens phase 2,,Tambaram,Kanchipuram,Tamil Nadu,600100-India |
| ACA-0874 | E Turn Motors LLP | Old Plot No.147 New No.2/6BBHEL Nagar Medavakkam Koot Road Tambaram, Tamil Nadu, India - 600100 |
| U74999TN2016PTC113347 | TRACK EAGLE LOGISTICS PRIVATE LIMITED | Old No.2/165, New No.11/341, Perumbakkam Main Road, Medavakkam, , Chennai, Tamil Nadu, India - 600100 |
| U74999TN2021PTC148666 | ZUCKERDECOR INDIA PRIVATE LIMITED | S.NO-495/1&2,PLOT NO-23,V.NAGAR CHANDRAN HYLINE,SHOLINGANALLUR MAIN ROAD , CHENNAI, Tamil Nadu, India - 600100 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90034743 | 1998-07-10 | - | 2014-07-02 | 15,000,000.00 | HDFC BANK LIMITED | |
| 90325611 | 2006-05-15 | - | 2009-10-30 | 150,000,000.00 | THE HONGKONG & SHANGHI BANKING COR. LTD. |
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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.
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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.