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BHARAT GEOSYSTEMS PRIVATE LIMITED

CIN: U45209TN1998PTC040656 As on: 2026-07-13

BHARAT GEOSYSTEMS PRIVATE LIMITED (CIN: U45209TN1998PTC040656) is a Private company incorporated on 12 Jun 1998. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 175000.00.

BHARAT GEOSYSTEMS 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.BHARAT GEOSYSTEMS 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 BHARAT GEOSYSTEMS PRIVATE LIMITED are MANIKANTAN NARAYANAN THURUTHERE, and RAMBABU TADEPALLI.

BHARAT GEOSYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45209TN1998PTC040656 and its registration number is 40656. Users may contact BHARAT GEOSYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHARAT GEOSYSTEMS PRIVATE LIMITED is NO.8/2, MALAVIYA AVENUE,TIRUVANMIYUR, CHENNAI-41 TAMILNADU , INDIA, Tamil Nadu, India - 600041.

Current status of BHARAT GEOSYSTEMS 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 Names

Previous CINs

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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 BHARAT GEOSYSTEMS 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 BHARAT GEOSYSTEMS
DIN Director Name Designation Appointment Date
06936005 MANIKANTAN NARAYANAN THURUTHERE Director 2017-08-01
01923224 RAMBABU TADEPALLI Director 2004-03-31
Past Directors & Key Managerial Personnel of BHARAT GEOSYSTEMS
DIN Director Name Designation Appointment Date Cessation
01501442 KOLLURI RAMA SWAMY Director - 2017-04-01
02565155 KADHIRASAN NADESAN Director - 2019-03-29
02625671 . RAMANRADHAKRISHNAN Managing Director - 2014-07-01
Other Directorships of MANIKANTAN NARAYANAN THURUTHERE
Company Name CIN Designation Appointment Date Cessation
DESIGN TREE INTERIOR LLP AAC-6698 Designated Partner 2014-09-04 Ongoing
ASRAYA NIDHI LIMITED U65990KL2020PLN061491 Director 2020-02-06 Ongoing
RMV TOWNSHIPS PRIVATE LIMITED U70109KL2021PTC072933 Director 2021-12-14 Ongoing
CERTUS GLOBAL CONSULTING SERVICES PRIVATE LIMITED U74140KL2015PTC037974 Director 2015-02-13 Ongoing
ARAM ENGINEERING SOLUTIONS PRIVATE LIMITED U74999MH2015PTC261575 Director 2015-02-03 Ongoing
Other Directorships of KOLLURI RAMA SWAMY
Other Directorships of RAMBABU TADEPALLI
Other Directorships of KADHIRASAN NADESAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . RAMANRADHAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
GEO ENVIRO ENGINEERS PRIVATE LIMITED U74999TN2012PTC087735 Director 2012-09-20 Ongoing

CIN Company Name Company Address
U85499TN2025PTC181532 SOUL SWARA PRIVATE LIMITED 2A,Lifestyle Avenue,No.8,Kalakshetra Avenue,2nd St,Chennai City Corporation,Chennai,Tamil Nadu,600041-India
U15139TN2017PTC116823 NUTRIHEALTHS MARKETING INDIA PRIVATE LIMITED No. 8/2, Ground Floor Malaviya Avenue,Thiruvanmiyur , chennai, Tamil Nadu, India - 600041
U15543TN2003PTC050147 SAKTHI MINERAL WATER PRIVATE LIMITED NO.2, MAHATMA GANDHI ROAD,CHENNAI-41. CHENNAI-41. , CHENNAI-41., Tamil Nadu, India - 600041
U74999TN2016PTC112930 SHANS INTEGRATED PROPERTY MANAGEMENT PRIVATE LIMITED GROUND FLOOR FLAT AT 8/2, NEW NO.17 MALAVIYA AVENUE, THIRUVANMIYUR , CHENNAI, Tamil Nadu, India - 600041
U24294TN1986PTC012607 PETPACK PRIVATE LIMITED 5, JUSTICE RAMANUJAM ROAD,MALAVIYA, AVENUE MADRAS-41. MALAVIYA, AVENUE, MADRAS-41. , MALAVIYA, AVENUE, MADRAS-41., Tamil Nadu, India - 600041
U72900TN2013PTC092420 SMN TECHNOLOGY PRIVATE LIMITED Old Door No 21, New Door No.2,Nathans Arcade, 3rdfloor, Malaviya Avenue,L. B. Road,Thi ruvanmiyur , Chennai, Tamil Nadu, India - 600041
ACK-9517 VERDE VISION LLP 5A, Old No.13, New No.22, Plot No.22, 1st Street, Malaviya Avenue, Thiruvanmiyur,,Chennai,Chennai City Corporation,Chennai,Tamil Nadu,India-600041
AAD-8137 SJN DESIGN2BUILD LLP No.2-554,WARD NO.2 , SRIRAM AVENUE 2ND STREET,KOTTIVAKKAM CHENNAI, Tamil Nadu, India - 600041
U51432TN2002PTC049911 HEPTAGON CONSULTANCY PRIVATE LIMITED NO.1,OLD NO.3,FLAT NO.2,GEMS ROW APARTMENTS, THIRUVANMIYUR, , CHENNAI-41., Tamil Nadu, India - 600041
U74999TN2005PTC055246 CLAYFUL DESIGN STUDIO PRIVATE LIMITED NEW NO. 2/544, OLD NO.2/247MAITRI,4TH STREET SRIRAM AVENUE, NATESAN COLONY , KOTTIVAKKAM, CHENNAI 600041, Tamil Nadu, India - 000000
U29221TN2000PTC045202 SEVEN STARS DIAMOND TOOLS (INDIA) PRIVAT E LIMITED 151 2ND AVENUE VETTUVANKANIINJAMBAKKAM CHENNAI-41 , CHENNAI-41, Tamil Nadu, India - 600041
U34300TN2003PLC050478 MURALI MACHINE WORKS LIMITED NO.2/232, SENGENIAMMAN KOIL STNEELANGARAI, CHENNAI-41. , CHENNAI-41., Tamil Nadu, India - 600041
U72200TN2004PTC052821 MOUSEBIZ INFOTECH PRIVATE LIMITED NO.6, FLAT 1-D, KALASHETRAROAD,TIRUVANMIYUR, CHENNAI-41 , CHENNAI-41, Tamil Nadu, India - 600041
U52321TN1984PLC010790 A & F OVERSEAS TRADE LIMITED NO.3, 2ND FLOOR MALAVIYA AVENUE, THIRUVANMIYUR , CHENNAI, Tamil Nadu, India - 600041
U72400TN2004PTC054676 WORDSTOP TECHNOLOGIES PRIVATE LIMITED NO.20, OLD NO.14,MALAVIYA AVENUE THIRUVANMIYUR , CHENNAI 600041, Tamil Nadu, India - 600041
U45200TN1994PTC028411 GRAND NIRVANA LEISURE ACCOMODATION PRIVATE LIMITED PLOT NO.490,A1 & A2 4TH CROSSST KAPALEESWARAR NAGAR, NELANKARAI,CHENNAI- 41 , TAMILNADU, Tamil Nadu, India - 600041
U28991TN1998PTC040556 MIDTOWN MANUFACTURING INDIA PRIVATE LIMITED NO1,2ND CROSS,SINDOORI AVENUE,INJAMBAKKAM CHENNAI600041 , CHENNAI600041, Tamil Nadu, India - 000000
U31200TN2001PTC047494 PACER POWER SOLUTION PRIVATE LIMITED NEWNO242,(OLDNO92/2)L.B.ROAD,THIRUVANMIYUR CHENNAI-41. THIRUVANMIYUR,CHENNAI-41. , TAMILNADU, Tamil Nadu, India - 600041
U74210TN2003PTC051722 SENNJOHN ENGINEERS INDIA PRIVATE LIMITED FLAT NO.7, NO.B2, NAHAR GARDEN3RD MAIN ROAD, KANNAPA NAGAR, THIRUVANMIYUR, , CHENNAI-41., Tamil Nadu, India - 600041
U55101TN1999PTC043354 MAATHUS ENTERPRISES PRIVATE LIMITED DOOR NO 2/289A, PLOT NO.7EAST COAST ROAD, (NEW MAHABALIPURAM ROAD)AGS , COLONYKOTTIVAKKAM CHENNAI-41, Tamil Nadu, India - 600041
U47219TN2026PTC192934 ANNAH HEALTH FOODS PRIVATE LIMITED D No.7, Old No4,,1st floor 8th East street,Chennai City Corporation,Chennai,Tamil Nadu,600041-India
AAY-7000 IVO MAC LLP FLAT NO 21/3 2ND FLOOR NEW NO21 OLD NO8,PLOT4 RAJA SRINIVASA NAGAR KUPPAM BEACH ROAD THIRUVANMIYUR CHENNAI, Tamil Nadu, India - 600041
U33111TN1976PTC007157 SOUTHERN MAGNETICS PRIVATE LIMITED 2/3, DR. V S I, ESTATE,TIRUVANMIYUR, MADRAS-41 TIRUVANMIYUR, MADRAS-41 , TIRUVANMIYUR, MADRAS-41, Tamil Nadu, India - 600041
U17235TN2003PTC050825 ASWAN FISHNET PRIVATE LIMITED NO.9, BALU AVENUE,VALMIKI STREET, THIRUVANMIYUR, , CHENNAI-41., Tamil Nadu, India - 600041
AAH-3765 ISURESYNC INDIA LLP Old No.23, New No.11, Srinivasapuram 2nd Street Tiruvanmiyur Chennai, Tamil Nadu, India - 600041
U72200TN2006PTC060443 WHEATFIELD SOFTWARE GAMING PRIVATE LIMIT ED NEW NO 4 OLD NO 2 M G ROAD TIRUVANMIYUR , CHENNAI, Tamil Nadu, India - 600041
U17309TN2003PTC051303 SVARAKHA EXPORTS PRIVATE LIMITED H-56-F/2, MARUTHAM APARTMENTS,TIRUVALLUVAR NAGAR, TIRUVANMIYUR, , CHENNAI-41., Tamil Nadu, India - 600041
AAN-7036 EMDASH CONSULTING LLP No.17/8, Plot 391, 8th East Street, Kamaraj Nagar,Tiruvanmiyur, Chennai, Tamil Nadu, India - 600041
U72900TN2009PTC097403 TERATAYA VENTURES PRIVATE LIMITED No.2 2nd street, kalashetra Avenue, , Chennai City Corporation, Tamil Nadu, India - 600041

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10235726 2010-06-29 2013-08-26 - 30,335,000.00 Indian Overseas Bank
90286079 2003-06-06 - - 500,000.00 INDIAN OVERSEAS BANK

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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

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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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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