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
TANGENT CONSTRUCTION (INDIA) PRIVATE LIMITED
CIN: U45202KL2013PTC035778 As on: 2026-07-13
TANGENT CONSTRUCTION (INDIA) PRIVATE LIMITED (CIN: U45202KL2013PTC035778) is a Private company incorporated on 31 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 29997600.00.
TANGENT CONSTRUCTION (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TANGENT CONSTRUCTION (INDIA) PRIVATE 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 TANGENT CONSTRUCTION (INDIA) PRIVATE LIMITED are ABHILASH KOCHUPARAMBIL SASI, and AMIT ANAND VENGILAT.
TANGENT CONSTRUCTION (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202KL2013PTC035778 and its registration number is 35778. Users may contact TANGENT CONSTRUCTION (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of TANGENT CONSTRUCTION (INDIA) PRIVATE LIMITED is 25/749J,THEVALAPILLY HOUSE,FIRST FLOOR KSHB COLONY,SOUTH Jn, , CHALAKUDY, Kerala, India - 680307.
Current status of TANGENT CONSTRUCTION (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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Previous CINs
ZaubaCorp's company report for TANGENT CONSTRUCTION (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.
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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 TANGENT CONSTRUCTION (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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Current Directors & Key Managerial Personnel of TANGENT CONSTRUCTION (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06717763 | ABHILASH KOCHUPARAMBIL SASI | Managing Director | 2013-12-31 |
| 07544088 | AMIT ANAND VENGILAT | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of TANGENT CONSTRUCTION (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08799285 | ADATTUPARAMBIL SUNDARAN SUMESH | Director | - | 2017-03-07 |
| 01186915 | JOSEPHLUIS JOSELUIS DSOUZA | Additional Director | - | 2019-03-26 |
| 03562383 | DEEPAK KUMAR JAIN | Director | - | 2018-09-01 |
| 06717753 | PUSHPA PRAKASH | Director | - | 2016-04-30 |
| 07544088 | AMIT ANAND VENGILAT | Additional Director | - | 2019-09-30 |
Other Directorships of ADATTUPARAMBIL SUNDARAN SUMESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARS EDIFICES BUILDING SYSTEMS PRIVATE LIMITED | U33111TZ2023PTC029035 | Director | 2023-07-28 | Ongoing |
| ARS EDIFICES PRIVATE LIMITED | U45203TZ2022PTC039455 | Additional Director | 2023-05-04 | Ongoing |
| GRAND DHANALAKSHMI NIDHI LIMITED | U65990KL2020PLN063033 | Director | 2020-07-18 | Ongoing |
| ADHI DHANALAKSHMI FOUNDATION | U85300KL2021NPL071220 | Director | 2021-09-29 | Ongoing |
Other Directorships of JOSEPHLUIS JOSELUIS DSOUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAX ALERT SYSTEMS LIMITED | L74999MH2004PLC144034 | Additional Director | - | 2019-03-30 |
| MAX ALERT SYSTEMS LIMITED | L74999MH2004PLC144034 | Director | - | 2024-03-18 |
| MAX ALERT SYSTEMS LIMITED | L74999MH2004PLC144034 | Managing Director | - | 2019-09-30 |
| TELE-STAR INFRA PRIVATE LIMITED | U52599MH2006PTC164425 | Director | - | 2016-11-24 |
Other Directorships of DEEPAK KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRABHAT TECHNOLOGIES (INDIA) LIMITED | L72100MH2007PLC169551 | CFO(KMP) | - | 2015-03-18 |
| PRABHAT TECHNOLOGIES (INDIA) LIMITED | L72100MH2007PLC169551 | Director | - | 2014-08-09 |
| DRAV ENGINEERING SERVICES PRIVATE LIMITED | U28120MH1996PTC099516 | Director | 2016-03-14 | Ongoing |
| ASHWIN TRADE & MARKETING PRIVATE LIMITED | U33110MH2010PTC205066 | Director | 2019-06-13 | Ongoing |
| DRAV MULTITRADING PRIVATE LIMITED | U50500GJ2012PTC068574 | Director | 2012-01-12 | Ongoing |
| DRAV ADVISORY AND INVESTMENTS PRIVATE LIMITED | U65990MH2011PTC223580 | Director | - | 2016-12-01 |
Other Directorships of PUSHPA PRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAX ALERT SYSTEMS LIMITED | L74999MH2004PLC144034 | Additional Director | - | 2018-09-29 |
| MAX ALERT SYSTEMS LIMITED | L74999MH2004PLC144034 | Director | - | 2024-03-18 |
Other Directorships of ABHILASH KOCHUPARAMBIL SASI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAX ALERT SYSTEMS LIMITED | L74999MH2004PLC144034 | Additional Director | 2024-05-03 | Ongoing |
| GRAND DHANALAKSHMI NIDHI LIMITED | U65990KL2020PLN063033 | Additional Director | - | 2021-11-30 |
| GRAND DHANALAKSHMI NIDHI LIMITED | U65990KL2020PLN063033 | Director | 2021-05-28 | Ongoing |
Other Directorships of AMIT ANAND VENGILAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTRA NATURAL RESOURCES LLP | AAG-8396 | Designated Partner | 2016-07-04 | Ongoing |
| MAX ALERT SYSTEMS LIMITED | L74999MH2004PLC144034 | Director | 2024-04-25 | Ongoing |
| RICH MARINE MATES SHIPPING & INFRA PRIVATE LIMITED | U74999MH2018PTC307294 | Director | - | 2019-06-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109KL2020PTC061636 | BAIJOS REAL PRIVATE LIMITED | DOOR NO : XX / 1150, FIRST FLOOR, CITY HEIGHTS BUILDING, N H SERVICE ROAD, , SOUTH JUNCTION, CHALAKUDY, Kerala, India - 680307 |
| U70109KL2020PTC062488 | THARAVAD HOMES PRIVATE LIMITED | C/o Maniandan C K, 2nd Floor Suprabha Complex, South Jn. , Chalakudy, Kerala, India - 680307 |
| AAE-7908 | ACCELWORK LABS LLP | HOUSE NO XX/855, THAZHATHEKUDIYIL(H) NEAR KSHB HOUSING COLONY CHALAKUDY THRISSUR, Kerala, India - 680307 |
| U45200KL2011PTC029674 | MELIORA DEVELOPERS PRIVATE LIMITED | 1st Floor Andiyekkal Building South Jn Chalakudy, , Thrissur Dt, Kerala, India - 680307 |
| U72200KL2013PTC033045 | VOLTROID SOFTWARE SOLUTIONS PRIVATE LIMI TED | Town Hall Complex, IInd Floor South Chalakudy, , Chalakudy, Kerala, India - 680307 |
| U72900KL2020PTC065958 | FINEST STUDIO PRIVATE LIMITED | XX/101 B, 1ST FLOOR,OPP MUNICIPAL GROUND SOUTH CHALAKUDY , CHALAKUDY, Kerala, India - 680307 |
| U74999KL2019PTC059182 | DIGIBIZ BUILD ON QUALITY RATING PRIVATE LIMITED | 19/411, Palakkadan House, Anna Residency 1st Floor,Govt Hospital Rd,Chalakudy P.O , CHALAKUDY, THRISSUR, Kerala, India - 680307 |
| U85500KL2025PTC093443 | EDGLOW GLOBAL PRIVATE LIMITED | DOOR NO NO.21/112 , FIRST FLOOR, SWARNAM COMPLEX,ANAMALA JUNCTION, CHALAKUDY, THRISSUR- 680307, KERALA,Mukundapuram Taluk,Thrissur,Kerala,680307-India |
| U74999KL2018PTC053186 | WOODNEST DEVELOPERS PRIVATE LIMITED | V/215, 1ST FLOOR, SUPREME TOWER, SOUTH CHALAKUDY, THRISSUR DISTRICT , KERALA, Kerala, India - 680307 |
| U52609KL2017PTC048453 | MYTHRY GEMS AND JEWELS PRIVATE LIMITED | BUILDING NO XX/1155 FIRST FLOOR , CHALAKUDY, Kerala, India - 680307 |
| U55101KL2008PTC023103 | APPLETON HOTELS AND RESORTS PRIVATE LIMITED | XXV/1036 G, II ND FLOOR SUPRABHA COMPLEX SOUTH JUNCTION , CHALAKUDY, Kerala, India - 680307 |
| U65990KL2020PLN063085 | MAVENSWORTH INDIA NIDHI LIMITED | ROOM NO XIV/697 L, 1ST FLOOR CCMA SHOPPING COMPLEX,ANAMALA JN , CHALAKUDY, Kerala, India - 680307 |
| ABD-0302 | BIG SEEDS INTERNATIONAL STUDIES LLP | X/285D, FIRST FLOOR, EDATHADAN COMPLEXCARS INDIA, CHALAKUDY P O Mukundapuram Taluk, Kerala, India - 680307 |
| U72200KL2006PTC019593 | IKYA TECHNOLOGIES PRIVATE LIMITED | PLOT NO. 96 1ST FLOOR KSHB COLONY , CHALAKKUDY, Kerala, India - 680307 |
| U65910KL1996PTC009853 | JWALA FINANCE PRIVATE LIMITED | ROOM NO 21QUALITY HOTELS SOUTH JN CHALAKUDY , TRICHUR, Kerala, India - 680307 |
| U45309KL2020PTC066205 | INTERIOR INDIA AID PRIVATE LIMITED | House No 21/1091 Kattakayam Building, South Chalakudy , Mukundapuram Taluk, Kerala, India - 680307 |
| U63122KL2024PTC090074 | RAPHEAL FILM PRODUCTION PRIVATE LIMITED | First Floor, Building No.XX/629,Ace Reverview Lodge Chalakudy,Mukundapuram Taluk,Thrissur,Kerala,680307-India |
| U27104KL2007PTC020685 | ADD WIRES (INDIA) PRIVATE LIMITED | ROOM NO. XVII / 803, CITY HEIGHTS, SOUTH CHALAKUDY, P.O. CHALAKUDY , CHALAKUDY, Kerala, India - 680307 |
| U85200KL2018PTC052137 | FLORENCE THE HEALING HANDS PRIVATE LIMITED | 21/864, FIRST FLOOR, KADICHEENI COMPLEX MAIN ROAD, NORTH JUNCTION , CHALAKUDY , THRISSUR, Kerala, India - 680307 |
| U45203KL2021PTC068709 | KALPAK GRAVITAS BUILDERS & DEVELOPERS PRIVATE LIMITED | Room No. 20/1194 F, 1ST FLOOR , VENKITESWARA ARCADE, SOUTH CHALAKUDY , THRISSUR, Kerala, India - 680307 |
| U72900KL2007PTC021213 | MATZO TECHNOLOGIES PRIVATE LIMITED | BUILDING NO. 16/160, FIRST FLOOR, PANIKULAM NEAR GOVT. HOSPITAL, CHALAKUDY P.O , THRISSUR, Kerala, India - 680307 |
| U74999KL2018PTC054278 | SHIL'S INTERNATIONAL SERVICES PRIVATE LIMITED | PANAMBILLY BLDG,OPP. SURABHI THEATOR SOUTH JN CHALAKUDY, OPP GOVT HOSPITAL IRINJALAKUD A , Thrissur, Kerala, India - 680307 |
| U11100KL2018PTC054251 | VITORIX INTERNATIONAL PRIVATE LIMITED | 19/411, 1ST FLOOR ANNA RESIDENCY SOUTH CHALAKUDY, P.O, GOVT.HOSPITAL ROAD , THRISSUR, Kerala, India - 680307 |
| U72200KL2012PTC030536 | STORM INFOSYSTEM PRIVATE LIMITED | Pullan House North Chalakudy , Chalakudy, Kerala, India - 680307 |
| U51909KL2018PTC052722 | TRIFIL BUSINESS SOLUTIONS PRIVATE LIMITED | NO.XX/845 SOUTH CHALAKUDY , CHALAKUDY, Kerala, India - 680307 |
| U15400KL2019PTC056152 | NATURUP FOOD & BEVERAGES PRIVATE LIMITED | C/O BABU ANTONY, PATHADAN HOUSE CHALAKUDY , CHALAKUDY, Kerala, India - 680307 |
| U74999KL2017PTC050384 | ULIVO BIOTECH PRIVATE LIMITED | XXI/465 B2,IST FLOOR CHALAKUDY , CHALAKUDY, Kerala, India - 680307 |
| U47912KL2018PTC055864 | KITAB ALMUSTAQBAL PRIVATE LIMITED | 307/A, BUNGLAVOOPARAMBIL HOUSE, KATTIPOKKAM, CHALAKUDY P.O , CHALAKUDY, Kerala, India - 680307 |
| U51221KL2013PTC033552 | KAR EXPORTS PRIVATE LIMITED | Kayamkulam House, Near Irrigation Quarters Chalakudy.P.O , Chalakudy, Kerala, India - 680307 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100168425 | 2017-12-15 | - | - | 3,075,000.00 | Canara Bank | |
| 100308881 | 2019-11-30 | 2020-07-25 | - | 16,661,000.00 | YES BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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/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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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.