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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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SUBIKSHA RETAIL LIMITED

CIN: U45201TN1995PLC033541 As on: 2026-07-13

SUBIKSHA RETAIL LIMITED (CIN: U45201TN1995PLC033541) is a Public company incorporated on 16 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 50105000.00.

SUBIKSHA RETAIL LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SUBIKSHA RETAIL LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of SUBIKSHA RETAIL LIMITED are ADISESHAN SRIMATHI, SUBRAMANIAN RAMASWAMI, and PATTUSAMUEL AUGUSTINE.

SUBIKSHA RETAIL LIMITED's Corporate Identification Number (CIN) is U45201TN1995PLC033541 and its registration number is 33541. Users may contact SUBIKSHA RETAIL LIMITED on its Email address - [email protected]. Registered address of SUBIKSHA RETAIL LIMITED is FLATNO.2,2NDFLOOR,HABIBCOMPLEX,NO.5,DURGABAIDESHMUKHROAD,R.A.PURAM , CHENNAI, Tamil Nadu, India - 600028.

Current status of SUBIKSHA RETAIL LIMITED is - Strike Off.

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 Names

Previous CINs

ZaubaCorp's company report for SUBIKSHA RETAIL 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 Report

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Purchase full report of SUBIKSHA RETAIL

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 SUBIKSHA RETAIL 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SUBIKSHA RETAIL
DIN Director Name Designation Appointment Date
00019108 ADISESHAN SRIMATHI Director 2015-03-14
00020530 SUBRAMANIAN RAMASWAMI Managing Director 2008-07-01
00010693 PATTUSAMUEL AUGUSTINE Director 2005-08-01
Past Directors & Key Managerial Personnel of SUBIKSHA RETAIL
DIN Director Name Designation Appointment Date Cessation
00013239 SUNIL BEHARI MATHUR Additional Director - 2008-09-26
00013239 SUNIL BEHARI MATHUR Director - 2009-02-02
00020530 SUBRAMANIAN RAMASWAMI Additional Director - 2008-07-01
00021438 . BALASUBRAMANIAN Director - 2007-11-10
00028163 RATHINAKUMAR . Company Secretary - 2010-03-11
00048611 GOPAL VENKATRAMAN Director - 2015-03-15
00020130 BALA C DESHPANDE Additional Director - 2008-09-26
00020130 BALA C DESHPANDE Director - 2008-10-31
00147182 RENUKA RAMNATH Additional Director - 2008-09-26
00147182 RENUKA RAMNATH Director - 2009-01-08
00001835 RAMA BIJAPURKAR Additional Director - 2008-09-26
00001835 RAMA BIJAPURKAR Director - 2009-01-09
Other Directorships of SUNIL BEHARI MATHUR
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Additional Director - 2009-09-29
HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Director - 2014-10-08
ITC LIMITED L16005WB1910PLC001985 Additional Director - 2008-07-30
ITC LIMITED L16005WB1910PLC001985 Director - 2021-09-15
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director - 2007-12-27
E.I.D PARRY (INDIA) LIMITED L24211TN1975PLC006989 Director - 2008-11-28
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Additional Director - 2009-07-21
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director - 2024-07-17
SAMRUDDHI CEMENT LIMITED L26959GJ2009PLC058011 Additional Director - 2010-07-24
SAMRUDDHI CEMENT LIMITED L26959GJ2009PLC058011 Director 2010-07-24 Ongoing
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director - 2017-05-24
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Additional Director - 2016-09-02
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director 2016-09-02 Ongoing
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Additional Director - 2013-08-02
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Director - 2013-08-08
AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2010-06-08
AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2014-09-30
THE BANK OF RAJASTHAN LIMITED L65191RJ1943PLC000135 Additional Director - 2008-08-02
THE BANK OF RAJASTHAN LIMITED L65191RJ1943PLC000135 Director - 2009-05-09
JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Additional Director - 2011-05-14
JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Director - 2016-01-16
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2018-10-01
GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2012-08-31
HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED L70100MH1996PLC101379 Director - 2014-08-09
MINDA CORPORATION LIMITED L74899DL1985PLC020401 Additional Director - 2013-09-24
MINDA CORPORATION LIMITED L74899DL1985PLC020401 Director - 2014-08-13
DCM SHRIRAM INDUSTRIES LIMITED L74899DL1989PLC035140 Additional Director - 2008-09-25
DCM SHRIRAM INDUSTRIES LIMITED L74899DL1989PLC035140 Director 2024-04-18 Ongoing
DCM SHRIRAM INDUSTRIES LIMITED L74899DL1989PLC035140 Director - 2024-03-31
INDIAN RAILWAY CATERING AND TOURISM CORPORATION LIMITED L74899DL1999GOI101707 Director - 2008-11-29
QRG ENTERPRISES LIMITED. U31900HR1991PLC097548 Additional Director - 2017-06-29
QRG ENTERPRISES LIMITED. U31900HR1991PLC097548 Director - 2022-10-22
PROGRESS RAIL INNOVATIONS PRIVATE LIMITED U35201DL1996PTC083567 Director - 2010-07-31
QRG INVESTMENTS AND HOLDINGS LIMITED U52110HR1985PLC098198 Additional Director - 2023-06-29
QRG INVESTMENTS AND HOLDINGS LIMITED U52110HR1985PLC098198 Director 2022-10-22 Ongoing
SUBHIKSHA TRADING SERVICES LIMITED U52599TN1997PLC037948 Director - 2008-09-01
TRAVEL CORPORATION (INDIA) LIMITED U63040MH1961PLC012067 Additional Director - 2016-08-29
TRAVEL CORPORATION (INDIA) LIMITED U63040MH1961PLC012067 Director 2016-08-29 Ongoing
TRAVEL CORPORATION (INDIA) LIMITED U63040MH2001PLC131693 Additional Director - 2020-08-25
TRAVEL CORPORATION (INDIA) LIMITED U63040MH2001PLC131693 Director 2020-08-25 Ongoing
TRAVEL CORPORATION (INDIA) LIMITED U63040MH2001PLC131693 Director - 2024-11-24
INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED U65922DL2006FTC153640 Additional Director - 2013-08-07
INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED U65922DL2006FTC153640 Director - 2020-08-06
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Director - 2015-11-30
UTI INFRASTRUCTURE TECHNOLOGY AND SERVICES LIMITED U65991MH1993GOI072051 Director - 2007-12-06
NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Additional Director - 2016-07-28
NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Director - 2021-04-21
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Director - 2008-08-20
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Nominee Director - 2010-08-29
CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Additional Director - 2011-07-30
CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Director - 2014-07-28
ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Additional Director - 2008-08-14
ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Director - 2013-01-08
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2016-03-28
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Nominee Director - 2014-08-08
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2008-05-03
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director - 2013-03-31
MUNICH RE INDIA SERVICES PRIVATE LIMITED U67200MH2004PTC144420 Director - 2017-03-31
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Director - 2021-09-29
UTI INFRASTRUCTURE AND SERVICES LIMITED U74999MH2003GOI141849 Director - 2007-12-06
STRUGENCE TRUSTEE PRIVATE LIMITED U74999MH2016PTC284300 Director - 2018-11-29
PINEBRIDGE INVESTMENTS TRUSTEE COMPANY (INDIA) PRIVATE LIMITED U93090MH2006PTC165286 Director - 2012-10-05
Other Directorships of ADISESHAN SRIMATHI
Other Directorships of SUBRAMANIAN RAMASWAMI
Other Directorships of . BALASUBRAMANIAN
Other Directorships of RATHINAKUMAR .
Other Directorships of GOPAL VENKATRAMAN
Other Directorships of BALA C DESHPANDE
Company Name CIN Designation Appointment Date Cessation
MEGADELTA CAPITAL ASSET MANAGERS LLP AAI-1051 Designated Partner 2016-12-26 Ongoing
MEGADELTA CAPITAL MANAGER SERVICES LLP AAQ-2985 Designated Partner 2019-11-19 Ongoing
MEGADELTA CAPITAL MANAGER SERVICES LLP AAQ-2985 Designated Partner - 2019-11-19
MEGADELTA CAPITAL MANAGER SERVICES LLP AAQ-2985 Partner - 2024-05-14
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Director - 2009-06-15
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Nominee Director - 2008-04-23
SANGAM (INDIA) LIMITED L17118RJ1984PLC003173 Nominee Director - 2008-09-10
BRAINBEES SOLUTIONS LIMITED L51100PN2010PLC136340 Additional Director - 2022-08-29
BRAINBEES SOLUTIONS LIMITED L51100PN2010PLC136340 Director 2022-08-29 Ongoing
FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Additional Director - 2007-11-15
FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Director 2007-11-15 Ongoing
FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Director - 2022-10-12
FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Nominee Director - 2007-04-27
FUTURE SUPPLY CHAIN SOLUTIONS LIMITED L63030MH2006PLC160376 Additional Director - 2017-08-08
FUTURE SUPPLY CHAIN SOLUTIONS LIMITED L63030MH2006PLC160376 Director - 2022-05-10
ECLERX SERVICES LIMITED L72200MH2000PLC125319 Additional Director - 2023-08-17
ECLERX SERVICES LIMITED L72200MH2000PLC125319 Director 2023-06-24 Ongoing
NCC LIMITED L72200TG1990PLC011146 Nominee Director - 2008-10-27
INFO EDGE (INDIA) LIMITED L74899DL1995PLC068021 Director - 2022-03-31
KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Director - 2008-09-10
TALISMAN CONSULTANTS PRIVATE LIMITED U27200MH1990PTC056628 Nominee Director - 2008-06-09
PANACEA MEDICAL TECHNOLOGIES PRIVATE LIMITED U33112KA1999PTC079963 Nominee Director - 2025-01-01
VISHWA INFRASTRUCTURES AND SERVICES PRIVATE LIMITED U45200TG2004PTC044833 Additional Director - 2011-09-12
VISHWA INFRASTRUCTURES AND SERVICES PRIVATE LIMITED U45200TG2004PTC044833 Nominee Director - 2018-04-30
INDIAWORLD TECHNOLOGIES PRIVATE LIMITED U45400DL2007PTC167548 Additional Director - 2014-12-23
INDIAWORLD TECHNOLOGIES PRIVATE LIMITED U45400DL2007PTC167548 Director - 2016-03-02
INFINITAS ENERGY SOLUTIONS PRIVATE LIMITED U45400TN2010PTC078050 Nominee Director 2012-08-11 Ongoing
INFINITAS ENERGY SOLUTIONS PRIVATE LIMITED U45400TN2010PTC078050 Nominee Director - 2018-01-19
NAAPTOL ONLINE SHOPPING PRIVATE LIMITED U52190MH2008PTC179371 Nominee Director - 2013-07-30
HSR WHOLESALE & RETAIL PRIVATE LIMITED U52330MH2004PTC148956 Director - 2008-09-10
HSR WHOLESALE & RETAIL PRIVATE LIMITED U52330MH2004PTC148956 Nominee Director - 2008-09-10
FINANCIAL SOFTWARE AND SYSTEMS PRIVATE LIMITED U52599TN1991PTC020361 Nominee Director 2010-03-05 Ongoing
SUBHIKSHA TRADING SERVICES LIMITED U52599TN1997PLC037948 Director - 2008-09-10
TRAVEL JINI.COM LIMITED U63040KA2000PLC026323 Director - 2008-06-27
EAAA REAL ASSETS MANAGERS LIMITED U67110MH2021PLC362755 Additional Director - 2023-09-13
EAAA REAL ASSETS MANAGERS LIMITED U67110MH2021PLC362755 Director 2023-04-06 Ongoing
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Additional Director - 2019-09-03
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director - 2024-05-05
INTARVO TECHNOLOGIES PRIVATE LIMITED U72100DL2001PTC109841 Additional Director - 2009-09-11
INTARVO TECHNOLOGIES PRIVATE LIMITED U72100DL2001PTC109841 Director - 2015-09-30
INTELLISYS TECHNOLOGIES & RESEARCH PRIVATE LIMITED U72100WB2007PTC117716 Additional Director - 2014-05-15
GREYTIP SOFTWARE PRIVATE LIMITED U72200KA1994PTC016628 Nominee Director - 2021-08-04
MEDISYS EDUTECH PRIVATE LIMITED U72200TG2000PTC035398 Additional Director - 2014-10-31
MEDISYS EDUTECH PRIVATE LIMITED U72200TG2000PTC035398 Nominee Director 2014-10-31 Ongoing
MEDISYS EDUTECH PRIVATE LIMITED U72200TG2000PTC035398 Nominee Director - 2014-09-30
CADS TECHNOLOGIES PRIVATE LIMITED U74110MH2019PTC319369 Additional Director - 2019-07-18
AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Additional Director - 2011-09-26
AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Director - 2015-03-02
TEAM FOUR HOSPITALITY SERVICES PRIVATE LIMITED U74899DL1995PTC066007 Director 2001-07-12 Ongoing
NOVA PULSE IVF CLINIC PRIVATE LIMITED U74900MH2010PTC375458 Nominee Director - 2018-05-08
NEW ENTERPRISE ASSOCIATES (INDIA) PRIVATE LIMITED U74999KA2006PTC040686 Additional Director - 2009-09-10
NEW ENTERPRISE ASSOCIATES (INDIA) PRIVATE LIMITED U74999KA2006PTC040686 Director - 2011-04-01
NEW ENTERPRISE ASSOCIATES (INDIA) PRIVATE LIMITED U74999KA2006PTC040686 Managing Director - 2018-12-14
TECHPROCESS PAYMENT SERVICES LIMITED U74999MH2000PLC128611 Whole-time director - 2008-06-30
MITRA TECHNOLOGY FOUNDATION U74999PN2001NPL016603 Director - 2011-10-11
INDUS-LEAGUE CLOTHING LIMITED U85110MH1998PLC226134 Director - 2008-09-10
NOVA MEDICAL CENTERS PRIVATE LIMITED U85110MH2009PTC375301 Nominee Director - 2012-07-09
Other Directorships of RENUKA RAMNATH
Company Name CIN Designation Appointment Date Cessation
MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Designated Partner 2015-04-10 Ongoing
SHRI NATH G CORPORATE MANAGEMENT SERVICES LLP AAZ-2710 Designated Partner 2021-10-29 Ongoing
MAAM Advisor IV LLP ABB-2850 Designated Partner 2022-06-06 Ongoing
MAAM BUSINESS SERVICES MANAGEMENT LLP ABC-8172 Designated Partner 2023-02-22 Ongoing
MULTIPLES ASSET MANAGEMENT IFSC LLP ACA-3648 Designated Partner 2023-03-27 Ongoing
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Nominee Director - 2007-08-09
ARVIND LIMITED L17119GJ1931PLC000093 Additional Director - 2011-09-30
ARVIND LIMITED L17119GJ1931PLC000093 Director - 2022-05-18
INFOMEDIA PRESS LIMITED L22219MH1955PLC281164 Director - 2008-08-21
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Additional Director - 2015-08-28
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director - 2019-10-21
VA TECH WABAG LIMITED L45205TN1995PLC030231 Director - 2009-04-20
ARVIND FASHIONS LIMITED L52399GJ2016PLC085595 Nominee Director - 2018-10-10
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Additional Director - 2015-09-29
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director 2015-09-29 Ongoing
NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Additional Director 2024-08-01 Ongoing
NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Additional Director - 2019-09-11
NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Director - 2019-10-15
GEOMETRIC LIMITED L72200MH1994PLC077342 Nominee Director - 2009-01-13
L&T TECHNOLOGY SERVICES LIMITED L72900MH2012PLC232169 Additional Director - 2015-09-22
L&T TECHNOLOGY SERVICES LIMITED L72900MH2012PLC232169 Director - 2019-10-18
TV18 BROADCAST LIMITED L74300MH2005PLC281753 Additional Director - 2019-09-11
TV18 BROADCAST LIMITED L74300MH2005PLC281753 Director 2019-09-11 Ongoing
PVR INOX LIMITED L74899MH1995PLC387971 Additional Director - 2013-09-27
PVR INOX LIMITED L74899MH1995PLC387971 Director 2013-09-27 Ongoing
INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Additional Director - 2012-09-28
INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Director - 2019-09-18
CINEMAX INDIA LIMITED L93030DL2011PLC262151 Additional Director - 2013-07-22
CINEMAX INDIA LIMITED L93030DL2011PLC262151 Director 2013-07-22 Ongoing
CALDERYS INDIA REFRACTORIES LIMITED U02692MP2005PLC017865 Nominee Director - 2007-08-02
MOGAE MEDIA PRIVATE LIMITED U22219MH2008PTC182927 Additional Director - 2013-09-27
MOGAE MEDIA PRIVATE LIMITED U22219MH2008PTC182927 Director - 2017-01-12
ENCUBE ETHICALS PRIVATE LIMITED U24230MH1995PTC092485 Nominee Director - 2021-06-28
RUBAMIN PRIVATE LIMITED U24299GJ1987PTC009942 Nominee Director - 2009-03-25
ZENEX ANIMAL HEALTH INDIA PRIVATE LIMITED U24299GJ2021PTC120998 Director - 2021-07-13
ZENEX ANIMAL HEALTH INDIA PRIVATE LIMITED U24299GJ2021PTC120998 Nominee Director 2021-07-13 Ongoing
TI CLEAN MOBILITY PRIVATE LIMITED U34300TN2022PTC149904 Additional Director - 2023-06-05
TI CLEAN MOBILITY PRIVATE LIMITED U34300TN2022PTC149904 Nominee Director 2023-07-05 Ongoing
JUBILEE HILLS LANDMARK PROJECTS PRIVATE LIMITED U45201TG2006PTC098108 Additional Director - 2009-02-09
SUBHIKSHA TRADING SERVICES LIMITED U52599TN1997PLC037948 Director - 2009-01-08
AIR INDIA LIMITED U62200HR2007PLC111539 Director - 2016-05-28
ARVIND LIFESTYLE BRANDS LIMITED U64201GJ1995PLC024598 Director - 2018-01-03
VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Nominee Director 2017-07-21 Ongoing
BHARATIYA MAHILA BANK LIMITED U65990DL2013GOI256268 Director - 2015-07-31
MULTIPLES ASSET MANAGEMENT IFSC PRIVATE LIMITED U67100GJ2019PTC111033 Director 2019-11-26 Ongoing
I-VEN REALTY LIMITED U70100MH2003PLC143211 Director - 2009-04-20
ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Managing Director - 2009-04-20
B2R TECHNOLOGIES PRIVATE LIMITED U72300DL2009PTC193032 Additional Director - 2013-09-28
B2R TECHNOLOGIES PRIVATE LIMITED U72300DL2009PTC193032 Director - 2014-04-18
SHRI NATH G CORPORATE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2010PTC204198 Director - 2021-10-28
IVC ASSOCIATION U74900DL2010NPL198236 Additional Director - 2020-11-06
IVC ASSOCIATION U74900DL2010NPL198236 Director - 2022-05-16
MULTIPLES EQUITY FUND TRUSTEE PRIVATE LIMITED U74900MH2009PTC193065 Director 2009-06-05 Ongoing
PEOPLESTRONG TECHNOLOGIES PRIVATE LIMITED U74910HR2006PTC074078 Nominee Director 2017-03-30 Ongoing
MULTIPLES ALTERNATE ASSET MANAGEMENT PRIVATE LIMITED U74990MH2009PTC192806 Director - 2009-06-24
MULTIPLES ALTERNATE ASSET MANAGEMENT PRIVATE LIMITED U74990MH2009PTC192806 Managing Director 2023-05-30 Ongoing
INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED U74990MH2010PLC204788 Director - 2020-04-07
TANGO MEDIA TECH PRIVATE LIMITED U74999MH2014PTC257025 Director - 2017-01-12
MULTIPLES ARC PRIVATE LIMITED U74999MH2016PTC284046 Director 2016-07-25 Ongoing
MANIPAL HOSPITALS (BENGALURU) PRIVATE LIMITED U85110KA2009PTC049257 Additional Director - 2013-09-30
MANIPAL HOSPITALS (BENGALURU) PRIVATE LIMITED U85110KA2009PTC049257 Director - 2021-06-05
MULTIPLES GOOD FAITH FOUNDATION U85300DL2020NPL365882 Director 2020-07-09 Ongoing
IKP KNOWLEDGE PARK U92190TG1998NPL029821 Nominee Director - 2008-09-01
ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Nominee Director - 2008-04-25
Other Directorships of RAMA BIJAPURKAR
Company Name CIN Designation Appointment Date Cessation
NESTLE INDIA LIMITED L15202DL1959PLC003786 Additional Director - 2017-05-11
NESTLE INDIA LIMITED L15202DL1959PLC003786 Director - 2022-04-30
GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Additional Director - 2022-12-11
GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Director 2022-10-27 Ongoing
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Additional Director - 2008-09-22
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Director - 2010-06-30
SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Additional Director - 2021-08-31
SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Director 2021-08-31 Ongoing
GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Director - 2010-10-30
CUMMINS INDIA LIMITED L29112PN1962PLC012276 Additional Director - 2020-08-25
CUMMINS INDIA LIMITED L29112PN1962PLC012276 Director 2020-08-25 Ongoing
VST INDUSTRIES LIMITED L29150TG1930PLC000576 Additional Director - 2019-08-28
VST INDUSTRIES LIMITED L29150TG1930PLC000576 Director 2019-08-28 Ongoing
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Additional Director - 2008-06-19
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Director - 2012-10-19
EMAMI LIMITED L63993WB1983PLC036030 Additional Director - 2016-08-03
EMAMI LIMITED L63993WB1983PLC036030 Director - 2021-08-02
AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2013-01-17
RBL BANK LIMITED L65191PN1943PLC007308 Additional Director - 2014-08-26
RBL BANK LIMITED L65191PN1943PLC007308 Director - 2019-01-10
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Additional Director - 2008-07-23
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2019-07-23
JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Additional Director - 2011-05-14
JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Director - 2014-07-17
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Additional Director - 2008-05-28
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Director - 2018-01-17
CRISIL LIMITED L67120MH1987PLC042363 Director - 2014-01-13
INFOSYS LIMITED L85110KA1981PLC013115 Director - 2010-04-13
APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Additional Director - 2021-12-20
APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Director 2021-12-20 Ongoing
ENTERTAINMENT NETWORK (INDIA) LIMITED L92140MH1999PLC120516 Director - 2008-12-22
SKOL BEER MANUFACTURING COMPANY LIMITED U15531KA2000PLC035817 Director - 2007-11-20
SUN PHARMA LABORATORIES LIMITED U25200GJ1997PLC133846 Additional Director - 2021-08-30
SUN PHARMA LABORATORIES LIMITED U25200GJ1997PLC133846 Director - 2022-11-01
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Additional Director - 2008-07-29
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director 2008-07-29 Ongoing
SUN PHARMA DISTRIBUTORS LIMITED U51909MH2019PLC322778 Additional Director - 2021-08-30
SUN PHARMA DISTRIBUTORS LIMITED U51909MH2019PLC322778 Director 2021-08-30 Ongoing
SUBHIKSHA TRADING SERVICES LIMITED U52599TN1997PLC037948 Director - 2009-01-09
AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Additional Director - 2016-08-30
AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director - 2019-02-08
CRISIL RISK AND INFRASTRUCTURE SOLUTIONS LIMITED U72100MH2000PLC128108 Director - 2014-02-05
PEOPLE RESEARCH ON INDIA'S CONSUMER ECONOMY U73100DL2012NPL240553 Director - 2022-05-05
VISHWAS VISION FOR HEALTH. WELFARE AND SPECIAL NEEDS U74899DL2006NPL144824 Additional Director - 2008-09-30
VISHWAS VISION FOR HEALTH. WELFARE AND SPECIAL NEEDS U74899DL2006NPL144824 Director - 2013-01-07
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2015-09-21
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Director - 2020-01-21
FUTURE BRANDS LIMITED U74999MH2006PLC165722 Additional Director - 2007-09-29
FUTURE BRANDS LIMITED U74999MH2006PLC165722 Director - 2007-11-28
GIVE FOUNDATION U91110KA2000NPL151182 Director - 2010-09-29
NEXT PRACTICE RETAIL PRIVATE LIMITED U93000MH2007PTC173520 Director - 2007-09-19
INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Additional Director - 2014-09-29
INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Director - 2017-06-13
Other Directorships of PATTUSAMUEL AUGUSTINE
Company Name CIN Designation Appointment Date Cessation
ARAMUSK INFRASTRUCTURE INVESTMENTS LIMITED L45201TN1995PLC033531 Director 2006-04-10 Ongoing
VISWAPRIYA REALTY SERVICES PRIVATE LIMITED U45201TN1996PTC035909 Director 2010-12-01 Ongoing
GAMMA COMMODITY BROKERS PRIVATE LIMITED U51109TN2009PTC070654 Director 2009-02-03 Ongoing
PENTAGON TRADING SERVICES PRIVATE LIMITED U52599TN1991PTC020789 Director 2010-12-04 Ongoing
QUADRANGLE TRADING SERVICES PRIVATE LIMITED U52599TN1995PTC033540 Director 2010-12-04 Ongoing
TRIAD TRADING SERVICES PRIVATE LIMITED U52599TN1995PTC033548 Director 2014-08-01 Ongoing
SUN N SAND TRAVEL & TOURS PRIVATE LIMITED U63040TN1996PTC034388 Director 2010-07-26 Ongoing
SUBHIKSHA INVESTMENTS MADRAS PRIVATE LIMITED U65110TN1997PTC038386 Director - 2015-09-15
AUGUST FINANCIAL SERVICES COMPANY PRIVATE LIMITED U65929TN2005PTC055376 Director 2005-02-14 Ongoing
VIS-RAM FINANCIAL SERVICES PRIVATE LIMITED U65991TN1990PTC018986 Director 2014-10-01 Ongoing
THAMIRAPARANI INVESTMENTS PRIVATE LIMITED U65991TN1993PTC025974 Director 2014-09-01 Ongoing
MATRIX ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65991TN2007PTC063662 Director - 2015-09-15
MATRIX FINANCIAL SERVICES LTD U65993TN1992PLC023446 Director 2010-12-01 Ongoing
INTEL REGISTRY SERVICES PRIVATE LIMITED U65993TN1995PTC032828 Director 2015-03-14 Ongoing
BETA KAPPA INVESTMENTS LIMITED U65993TZ1995PLC006687 Director 2015-03-14 Ongoing
MONEY MARKET SERVICES (INDIA) PRIVATE LIMITED U67120TN2000PTC045838 Director 2014-09-01 Ongoing
ALPHA - GAMMA STOCKS N SHARES PRIVATE LIMITED U67120TN2009PTC070766 Director - 2015-09-15
SUBHIKSHA FINANCIAL CONSULTANTS (CHENNAI) PRIVATE LIMITED U67190TN1997PTC038228 Director - 2015-09-15
INTUTIVE SOFTWARE DESIGN SERVICES PRIVATE LIMITED U72300TN1995PTC033546 Director 2014-08-26 Ongoing
FUND MANAGEMENT SERVICES OF INDIA PRIVATE LIMITED U74120TN1993PTC025673 Director 2015-03-14 Ongoing
VENKAT CONSULTANCY P LTD U74140TN1996PTC034724 Director 2014-09-27 Ongoing
SUBHIKSHA ADVISORY SERVICES PRIVATE LIMITED U74140TN1997PTC037949 Director 2010-12-01 Ongoing
GAMMA INSURANCE BROKERS PRIVATE LIMITED U74900TN2008PTC070328 Director 2008-12-31 Ongoing

CIN Company Name Company Address
U52599TN1997PLC037948 SUBHIKSHA TRADING SERVICES LIMITED CABINA,FLATNO.2,2NDFLOOR,HABIBCOMPLEX,NO.5,DURGABAIDESHMUKHROAD,R.A.PURAM, , CHENNAI, Tamil Nadu, India - 600028
U74999TN1998PTC041523 ALGORITHMS TECHNOLOGY PARK PRIVATE LIMITED NO.58/3, CHAMIERS ROAD,R.A.PURAM, CHENNAI 600028 R.A.PURAM, CHENNAI 600028 , R.A.PURAM, CHENNAI 600028, Tamil Nadu, India - 600028
U72200TN2002PTC049960 AVAUNTE INFO INDIA PRIVATE LIMITED NO.3/5 6TH MAIN ROAD,R A PURAM,CHENNAI.28 R A PURAM,CHENNAI.28 , R A PURAM,CHENNAI.28, Tamil Nadu, India - 600028
U24117TN1998PTC040703 INTERPORT (ASIATIC) COMPANY PRIVATE LIMITED NO.9, (NEW NO54) GREENWAYSROAD, R.A.PURAM CHENNAI-28 ROAD, R.A.PURAM, CHENNAI-28 , ROAD, R.A.PURAM, CHENNAI-28, Tamil Nadu, India - 600028
U74140TN1994PTC028017 ARVI RESOURCES DEVELOPMENT PRIVATE LIMITED 52, ARCH BISHOP MATHIAS ROAD,R.A.PURAM CHENNAI 600028 R.A.PURAM, CHENNAI 600028 , R.A.PURAM, CHENNAI 600028, Tamil Nadu, India - 600028
U63012TN1999PTC042612 SAVIRA INTERNET SERVICES PRIVATE LIMITED 124,KARPAGAM AVENUE, (2ND FLOOR) R.A.PURAM CHENNAI 600028 , R) R.A.PURAM, CHENNAI 600028, Tamil Nadu, India - 000000
U72200TN2002PTC049696 MEDSYS E-SOLUTIONS PRIVATE LIMITED NO 77,KAMARRAJAR SALAI,NO 77,KAMARRAJAR SALAI, R.A.PURAM,CHENNAI-600 028. , R.A.PURAM,CHENNAI-600 028., Tamil Nadu, India - 600028
U51909TN2002PTC048968 CASH & CARRY WHOLESALE TRADERS PRIVATE LIMITED FLAT NO.2, 2ND FLOOR, HABIB COMPLEX NO.5 DURGABAI DESHMUKH ROAD, R.A.PURAM , CHENNAI, Tamil Nadu, India - 600028
U92100TN2013PTC094126 RR CINEMA PRIVATE LIMITED No. 5/6, SHOP NO. 5, 2ND FLOOR, CORPORATION COMPLEX, 3RD CROSS STREET, R A PURAM , CHENNAI, Tamil Nadu, India - 600028
U92100TN2007PLC064156 GV NEW MEDIA TECHNOLOGIES LIMITED NEW NO-9, OLD NO-5,2ND FLOOR R. K. NAGAR, 4TH CROSS STREET, R.A.PURAM , CHENNAI, Tamil Nadu, India - 600028
AAJ-0064 SRI MARUTHI FOUNDATIONS LLP OLD NO.20 NEW NO.10 R.A.PURAM 2ND CROSS ST R.A.PURAM CHENNAI, Tamil Nadu, India - 600028
U65993TN1995PTC031541 SR VIJAY INVESTMENTS PRIVATE LIMITED 2ND FLOOR,KEERTHANA,NO.34,II MAIN ROAD, R.A.PURAM,MADRAS-600028 , R.A.PURAM,MADRAS-600028, Tamil Nadu, India - 600028
U74140TN2003PTC051802 SCM PLUS CONSULTANTS PRIVATE LIMITED FLAT NO.3-B, GAYATHRI,SECOND MAIN ROAD, R.A.PURAM, CHENNAI-28. , R.A.PURAM, CHENNAI-28., Tamil Nadu, India - 600028
U24299TN1999PTC042283 TRM CHEMICALS PRIVATE LIMITED 5, TULSI APARTMENTS,47, IIND MAIN ROAD, R.A.PURAM, CHENNAI-600 028. , R.A.PURAM, CHENNAI-600 028., Tamil Nadu, India - 600028
U70101TN2003PTC052190 ALAGU REALTORS PRIVATE LIMITED NO.6, 2ND FLOOR, VIP HOMES NO.5, SECOND MAIN ROAD, R.A.PURAM, CHENN AI , CHENNAI, Tamil Nadu, India - 600028
U72900TN2020PTC140486 IMPARO TECHNOLOGIES PRIVATE LIMITED OLD NO 9 NEW 22 R A PURAM 5TH MAIN ROAD R A PURAM , CHENNAI, Tamil Nadu, India - 600028
U86201TN2013PTC091364 CATEPILLA NEURO DEVELOPMENT PRIVATE LIMITED O NO. 38/2, NEW NO. 12/2 PERIYAPALLI STREET, R.A PURAM,CHENNAI,Chennai,Tamil Nadu,600028-India
U72300TN2009PTC071979 XTENZA SOFTNET PRIVATE LIMITED 39/2A(Old No.20/2A) IV Main Road, R.A.Puram, , Chennai, Tamil Nadu, India - 600028
U92419TN2022PTC149459 SHAREPLAY PRIVATE LIMITED II Floor, Plot 5 A Old Door No 2, New Door No 17 Canal Road (No 1A Stone Link Avenue) RA PUram , Chennai City Corporation, Tamil Nadu, India - 600028
U42909TN2009PTC073772 SUNRAY ENGINEERING & TECHNOLOGIES PRIVATE LIMITED 2 ND FLOOR, NO:(OLD NO:28),NEW NO:30,6TH MAIN ROAD,R,.A.PURAM,CHENNAI,Chennai,Tamil Nadu,600028-India
U80902TN2015OPC099139 SHIKSHAK SHISHYA ACADEMY PRIVATE LIMITED (OPC) NO.5/2B, NAVRATNA FLAT, PERIYAPALLI STREET, R.A. PURAM, , CHENNAI, Tamil Nadu, India - 600028
U45309TN2022PTC155156 BRIGID AND RIBHUS CONSTRUCTION PRIVATE LIMITED D.No.174,Tower 2, 5f, 504, Sathyadev Ave MRC Nagar Main Road, R.A.Puram , Chennai, Tamil Nadu, India - 600028
ABA-6047 AUM GRIHA PROMOTERS LLP OLD NO. 63/A, NEW NO. 130/2, GREENWAYS ROAD R A PURAM CHENNAI, Tamil Nadu, India - 600028
U55100TN2007PTC065214 SMART HAVEN CORPORATE ROOMS AND RESIDENCES PRIVATE LIMITED 2ND FLOOR, KEERTHANA' OLD NO 34, NEW NO.70, 2ND ROAD, R.A. PURAM, , CHENNAI, Tamil Nadu, India - 600028
U63040TN2003PTC051305 MACRO HAWK FLIGHT TRAVELS PRIVATE LIMITED Old No. 117, New No. 241, IInd Floor, Flat B2 R.K.Mutt Road, R.A.Puram , Chennai, Tamil Nadu, India - 600028
U52323TN2001PTC047164 YUCCA AGENCIES PRIVATE LIMITED NO.15, IIND MAIN ROAD,R.A.PURAM, CHENNAI-600 028. R.A.PURAM, CHENNAI-600 028. , CHENNAI - 600 028., Tamil Nadu, India - 600028
U15410TN2022PTC151989 REVIGORANT HEALTH FOODS PRIVATE LIMITED New No.5, Old No.3, III Main Road, R. A Puram,Chennai,Chennai,Tamil Nadu,600028-India
ACN-4569 NAKSHATRA LAND VENTURES LLP New No.5 Old No.3 III Main Road, R A Puram,Chennai City Corporation,Chennai,Tamil Nadu,India-600028
U52291TN2024PTC172416 ESPADE GLOBAL PRIVATE LIMITED 4/2, 30/2 , R.A. Puram,,5th Main Road,Chennai City Corporation,Chennai,Tamil Nadu,600028-India

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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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

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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