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
PONNMONEY MARKETING PRIVATE LIMITED
CIN: U29308TN2000PTC045801
PONNMONEY MARKETING PRIVATE LIMITED (CIN: U29308TN2000PTC045801) is a Private company incorporated on 25 Sep 2000. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2400000.00 and its paid up capital is Rs. 2400000.00.
PONNMONEY MARKETING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.PONNMONEY MARKETING PRIVATE LIMITED's NIC code is 2930 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of domestic appliances, n.e.c..
Directors of PONNMONEY MARKETING PRIVATE LIMITED are VINCENT FRANSUA SOUNDARA RAJAN, LAWRENCE MARY SELEEN BAI, DAVID WILSON JANSI RANI, and ARUL DANIEL ROBY HELAN LATHA BAI.
PONNMONEY MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U29308TN2000PTC045801 and its registration number is 45801. Users may contact PONNMONEY MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of PONNMONEY MARKETING PRIVATE LIMITED is 4, RAILWAY COLONY,FIRST STREET, MEHTA NAGAR, , CHENNAI - 600 029., Tamil Nadu, India - 600029.
Current status of PONNMONEY MARKETING 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 PONNMONEY MARKETING 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 PONNMONEY MARKETING
Purchase full report of PONNMONEY MARKETING
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 PONNMONEY MARKETING 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 PONNMONEY MARKETING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01239879 | VINCENT FRANSUA SOUNDARA RAJAN | Whole-time director | 2000-09-25 |
| 02627393 | LAWRENCE MARY SELEEN BAI | Director | 2000-09-25 |
| 02627394 | DAVID WILSON JANSI RANI | Director | 2000-09-25 |
| 02630069 | ARUL DANIEL ROBY HELAN LATHA BAI | Director | 2000-09-25 |
Past Directors & Key Managerial Personnel of PONNMONEY MARKETING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00194005 | GEORGE PONNUMANI | Director | - | 2008-10-31 |
Other Directorships of GEORGE PONNUMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLADS HOME APPLIANCES PRIVATE LIMITED | U52599TN1996PTC035304 | Director | - | 2009-04-01 |
| KUMARI BENEFIT FUND LTD. | U67120TN1986PLC013541 | Director | 2004-09-29 | Ongoing |
Other Directorships of VINCENT FRANSUA SOUNDARA RAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CYDER ELECTRONICS LLP | AAR-8288 | Designated Partner | 2020-02-05 | Ongoing |
| SS ELITE VENTURES & TRADING PRIVATE LIMITED | U51103TN2010PTC077546 | Director | 2010-10-04 | Ongoing |
Other Directorships of LAWRENCE MARY SELEEN BAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DAVID WILSON JANSI RANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARUL DANIEL ROBY HELAN LATHA BAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLADS HOME APPLIANCES PRIVATE LIMITED | U52599TN1996PTC035304 | Additional Director | - | 2009-09-30 |
| GLADS HOME APPLIANCES PRIVATE LIMITED | U52599TN1996PTC035304 | Director | - | 2012-11-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51223TN2004PTC054286 | ANU MARINE EXPORTS PRIVATE LIMITED | 17/7A, RAILWAY COLONY,IV TH STREET, CHENNAI - 600 029 , CHENNAI - 600 029, Tamil Nadu, India - 600029 |
| U74102TN2015PTC103202 | FL TRADERS PRIVATE LIMITED | New No. 11/5B, Railway Colony, 4th Street Mehta Nagar,Chennai,Chennai,Tamil Nadu,600029-India |
| U15410TN2008PTC066699 | HUBBLY BUBBLY FOODS & BEVERAGE PRIVATE L IMITED | 6A RAILWAY COLONY, FIRST STREET NELSON MANICKAM ROAD, MEHTA NAGAR , CHENNAI, Tamil Nadu, India - 600029 |
| U72900TN2022PTC153606 | TALENTSTECH SOFTWARE PRIVATE LIMITED | T2,WESTON PARK,1 RAILWAY COLONY FIRST STREET, NELSON MANIKKAM ROAD, MEHTA NAGAR, , Chennai, Tamil Nadu, India - 600029 |
| U24232TN2001PTC047210 | ONAM PHARMA PRIVATE LIMITED | 62, 3RD STREET, 3RD FLOOR,RAILWAY COLONY NELSON MANICK- KAM ROAD, AMINJIKARAI, , CHENNAI - 600 029., Tamil Nadu, India - 600029 |
| U30005TN1999PTC042340 | MILL THREE SOLUTIONS PRIVATE LIMITED | 20, LAKSHMI AMMAL STREET,AYYAVOO COLONY AMINJIKARAI, CHENNAI - 600 029. , CHENNAI - 600 029., Tamil Nadu, India - 600029 |
| U85110TN2006PTC061330 | ADMERT HOSPITALS PRIVATE LIMITED | NO 9 OLD NO 4 RAILWAY COLONY FIRST STREET OFF NELSON MANICKAM ROAD , CHENNAI, Tamil Nadu, India - 600029 |
| U74210TN2004PTC053903 | INCAD MANAGEMENT SERVICES PRIVATE LIMITED | 19, OLD NO.3A) KAMBAR STREETMEHTA NAGAR CHENNAI 600029 MEHTA NAGAR, CHENNAI 6000 29 , MEHTA NAGAR, CHENNAI 600029, Tamil Nadu, India - 000000 |
| U72400TN2004PTC054812 | HIGHBROW IT SOLUTIONS PRIVATE LIMITED | NO.1, RAILWAY COLONYIST STREET AMINJIKARAI , CHENNAI-600 029., Tamil Nadu, India - 600029 |
| U33112TN2000PTC045480 | THANAGARSHINI SYSTEMS PRIVATE LIMITED | NO.11, PARTHASARATHI STREET,AYYAVOO COLONY, AMINJIKARAI, , CHENNAI - 600 029., Tamil Nadu, India - 600029 |
| U72200TN2000PTC044042 | EBIZ INFOTECH PRIVATE LIMITED | 'AKASH APARTMENTS'NO.10, COLLECTORATE COLONY, 2ND STREET, AMINJIKARAI, , CHENNAI - 600 029., Tamil Nadu, India - 600029 |
| U01211TN1997PTC038837 | SAMURAI FEEDS PRIVATE LIMITED | NO.6 3RD STREETRAILWAY COLONY CHENNAI 600 029 , CHENNAI 600 029, Tamil Nadu, India - 600029 |
| U65992TN1980PLC008337 | THE AMINJIKARAI BENEFIT FUND LTD | NO.215, I FLOOR,KANNAPPAN ST. AYYAVOO COLONY AMINJIKARAI, CHENNAI-600 029 , CHENNAI-600 029, Tamil Nadu, India - 600029 |
| U51432TN2006PTC059407 | VINSHIELD INDIA PRIVATE LIMITED | NO.69/64, OFFICERS COLONY4TH STREET METHA NAGAR , CHENNAI 600029, Tamil Nadu, India - 600029 |
| U72200TN2000PTC044424 | SALESFUSION TECHNOLOGIES PRIVATE LIMITED | 110, NELSON MANICKAM ROAD,CHENNAI - 600 029. CHENNAI - 600 029. , CHENNAI - 600 029., Tamil Nadu, India - 600029 |
| U22210TN2010PTC077613 | LOURDES TABLOID MEDIA PRIVATE LIMITED | C-4, VELAN APARTMENTS, RAILWAY COLONY 4TH STREET, AMINJIKARAI , CHENNAI, Tamil Nadu, India - 600029 |
| U74999TN2022PTC151604 | XPO HR PRIVATE LIMITED | T2, Weston Park, 1 Railway Colony First Street, Nelson Manikkam Road,Chennai,Chennai,Tamil Nadu,600029-India |
| U72200TN2005PTC056165 | CHRYSALIS TECHNOLOGIES PRIVATE LIMITED | E-5, VELAN APARTMENTS4TH STREET, RAILWAY COLONY AMINJAKARAI , CHENNAI 600029, Tamil Nadu, India - 000000 |
| U45201TN1996PTC036547 | MADRAS SHELTERS PRIVATE LIMITED | NO.27, II FLOOR RAILWAY COLONY3RD STREET AMINJIKARAI CHENNAI-600029 , CHENNAI-600029, Tamil Nadu, India - 600029 |
| U74999TN2010PTC075503 | DIPLOMAT INFOTECH PRIVATE LIMITED | NO 1/1 RAILWAY COLONY 4TH STREET AMINJIKARAI , CHENNAI, Tamil Nadu, India - 600029 |
| U19201TN1994PTC028398 | GOOD LEATHER SHOES PRIVATE LIMITED | No.18, III Floor, Railway Colony First Street, Aminjikarai , , Chennai, Tamil Nadu, India - 600029 |
| U19100TN2014PTC096761 | KETHINI TRENDS PRIVATE LIMITED | No.18, III Floor, Railway Colony First Street, Aminjikarai , , chennai, Tamil Nadu, India - 600029 |
| U19112TN2007PTC062811 | GOOD SHOE COMPONENTS PRIVATE LIMITED | No.18, III Floor, Railway Colony First Street, Aminjikarai , , CHENNAI, Tamil Nadu, India - 600029 |
| U19119TN1984PTC010764 | VENKAT SHOES PRIVATE LIMITED | No.18, III Floor, Railway Colony First Street, Aminjikarai , , CHENNAI, Tamil Nadu, India - 600029 |
| AAC-3378 | AKSSHATTA GOLDEN HARVEST LIMITED LIABILI TY PARTNERSHIP | NO.18, 2ND FLOOR, RAILWAY COLONY FIRST STREET, NELSON MANICKAM ROAD, CHENNAI, Tamil Nadu, India - 600029 |
| AAT-4203 | AKSHAYAA GOLDEN HOUSE LIMITED LIABILITY PARTNERSHIP | NO.18, 2ND FLOOR, RAILWAY COLONY FIRST STREET, NELSON MANICKAM ROAD, CHENNAI, Tamil Nadu, India - 600029 |
| U31101TN2007PTC062155 | GENLITE ENGINEERING PRIVATE LIMITED | 56/57, I FLOOR, OFFICERS COLONY, III CROSS STREET, MEHTA NAGAR, , CHENNAI, Tamil Nadu, India - 600029 |
| U65999TN2003NPL050129 | MICRO FINANCE DEVELOPMENT INITIATIVES OF INDIA | JOSEPH CENTRE, 60, OFFICERS COLONY 3RD STREET MEHTA NAGAR, AMAINTHAKARAI , CHENNAI, Tamil Nadu, India - 600029 |
| U18104TN2019PTC130435 | DEESEA SHOPONIX PRIVATE LIMITED | O.NO-26, N.NO-4, FIRST STREET SOUTH THIRUMALAL NAGAR, VILLIVAKKAM , CHENNAI, Tamil Nadu, India - 600029 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10205709 | 2010-02-05 | 2010-02-24 | - | 32,500,000.00 | INDIAN BANK | |
| 90287919 | 2004-06-25 | 2008-08-22 | - | 22,500,000.00 | BANK OF BARODA |
- 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.