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
INTERTRADE CONSORTIUM LIMITED
CIN: U51211TN2002PLC048752 As on: 2026-07-13
INTERTRADE CONSORTIUM LIMITED (CIN: U51211TN2002PLC048752) is a Public company incorporated on 11 Apr 2002. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.INTERTRADE CONSORTIUM LIMITED's NIC code is 5121 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of agricultural raw materials and live animals.
Directors of INTERTRADE CONSORTIUM LIMITED are SELVARAJAN THIAGARAJAN, MATHUR PARI PERUMAL, and SUNDARARAJAN VIJAYALAKSHMI.
INTERTRADE CONSORTIUM LIMITED's Corporate Identification Number (CIN) is U51211TN2002PLC048752 and its registration number is 48752. Users may contact INTERTRADE CONSORTIUM LIMITED on its Email address - [email protected]. Registered address of INTERTRADE CONSORTIUM LIMITED is Flat No.3, 19, EAST ROAD WEST CIT NAGAR , CHENNAI, Tamil Nadu, India - 600035.
Current status of INTERTRADE CONSORTIUM 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for INTERTRADE CONSORTIUM 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 INTERTRADE CONSORTIUM
Purchase full report of INTERTRADE CONSORTIUM
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 INTERTRADE CONSORTIUM 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 INTERTRADE CONSORTIUM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02093395 | SELVARAJAN THIAGARAJAN | Director | 2002-12-27 |
| 00666777 | MATHUR PARI PERUMAL | Director | 2007-01-29 |
| 01760379 | SUNDARARAJAN VIJAYALAKSHMI | Director | 2007-01-29 |
Past Directors & Key Managerial Personnel of INTERTRADE CONSORTIUM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SELVARAJAN THIAGARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CANDID GARMENTS PRIVATE LIMITED | U18101TN2005PTC057432 | Director | 2005-09-08 | Ongoing |
| TITUS POWER PROJECTS PRIVATE LIMITED | U40102TN2009PTC071411 | Director | 2013-08-19 | Ongoing |
| SOLARSTORM ENERGY PRIVATE LIMITED | U40300TN2012PTC088247 | Director | 2012-10-26 | Ongoing |
| MEZONVERDE PROJECTS PRIVATE LIMITED | U45400TN2012PTC085025 | Director | 2012-12-29 | Ongoing |
| CARIBAG DELIVERIES PRIVATE LIMITED | U51909TN2020PTC137097 | Director | 2020-08-13 | Ongoing |
| JEEVAN TECHNOLOGIES INDIA PRIVATE LIMITED | U72200TN2003PTC050383 | Director | - | 2010-07-30 |
| SEEB SOFTWARE AND TECHNOLOGIES PRIVATE LIMITED | U72200TN2008PTC067243 | Director | 2008-04-08 | Ongoing |
Other Directorships of MATHUR PARI PERUMAL
Other Directorships of SUNDARARAJAN VIJAYALAKSHMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALOFTI LOGWOODS LIMITED | U16299TN2023PLC164061 | Director | 2023-10-03 | Ongoing |
| ABURA TECHNOLOGIES PRIVATE LIMITED | U35990TN2012PTC087635 | Director | - | 2013-07-08 |
| OMIZU ENERGY PRIVATE LIMITED | U40300TN2012PTC088714 | Director | - | 2017-10-21 |
| MEZONVERDE PROJECTS PRIVATE LIMITED | U45400TN2012PTC085025 | Director | - | 2013-08-19 |
| FXI LOGISTICS LIMITED | U63090TN2013PLC093934 | Director | - | 2015-09-11 |
| OMIZU FINANCIAL SERVICES PRIVATE LIMITED | U65999TN2010PTC075208 | Director | - | 2010-04-06 |
| NUCLEO CONSTRUCTIONS PRIVATE LIMITED | U70101TN2007PTC062922 | Director | - | 2008-11-03 |
| WORDBRAND LOGOS PRIVATE LIMITED | U74999TN2007PTC062141 | Director | - | 2017-10-21 |
| SYMPHONY BUSINESS ADVISORY PRIVATE LIMITED | U74999TN2017PTC116875 | Director | 2018-02-08 | Ongoing |
| INDOVIN INFRA PRIVATE LIMITED | U74999TN2017PTC116942 | Director | 2022-10-27 | Ongoing |
| INDOVIN INFRA PRIVATE LIMITED | U74999TN2017PTC116942 | Director | - | 2019-06-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200TN2005PTC056688 | VERSATILE TECHNO SOLUTION PRIVATE LIMITED | FLAT NO.10,3RD FLOOR,SRI SIVAGURU ILLAM, NEW NO.16 OLD NO.35, WEST ROAD, CIT NAGAR, NANDANA M , CHENNAI, Tamil Nadu, India - 600035 |
| U93000TN2018PTC123349 | PANACEA HEALTH SERVICES AND TOURISM PRIVATE LIMITED | Flat No: 3, SIVA GURU ILLAM, #16/35, WEST ROAD, WEST CIT NAGAR, NANDANAM, , CHENNAI, Tamil Nadu, India - 600035 |
| U65191TN1997PTC037310 | HERITAGE PROPERTY DEVELOPMENT COMPANY PRIVATE LIMITED | Flat No.10, 2nd Floor, New No.36, Old No.23, West Road, West CIT Nagar, Nandanam, , Chennai, Tamil Nadu, India - 600035 |
| U93000TN2009PTC072856 | IMPRESSIONS OUTDOOR AND MARKETING PRIVATE LIMITED | Flat No.2, Sivaguru Illam, New No.16 Old No.35, West Road, West C.I.T. Nagar, Nandanam , Chennai, Tamil Nadu, India - 600035 |
| U65991TN1993PLC026386 | CEARR INVESTMENTS LIMITED | FLAT NO.5, II FLOOR19, EAST ROAD, WEST ROAD CIT NAGAR , MADRAS-600 035, Tamil Nadu, India - 600035 |
| U93000TN2012PTC087063 | BELL CURVE STRATEGIC CONSULTANCY PRIVATE LIMITED | Flat No.2, Ground Floor, SivaguruIllam, No.16, West Road, West CIT Nagar, Nandanam , Chennai, Tamil Nadu, India - 600035 |
| ACV-5545 | TRUSTED PATH CONSULTANCY LLP | 27 28 FLAT NO 201,2ND FLR,WEST ROAD, WEST CIT NAGAR,Chennai City Corporation,Chennai,Tamil Nadu,India-600035 |
| U46901TN2026PTC189427 | MEGALO IMPEX PRIVATE LIMITED | 27 28 FLAT NO 201,2ND FLR,WEST ROAD, WEST CIT NAGAR,Chennai City Corporation,Chennai,Tamil Nadu,600035-India |
| U33112TN1989PTC017921 | SELDEEN WIRE PRODUCTS PRIVATE LIMITED | NO. 30, OLD NO. 61, FLAT NO. 1, FIRST MAIN ROAD, WEST CIT NAGAR, NANDANA M , CHENNAI, Tamil Nadu, India - 600035 |
| U67190TN1994PLC029057 | ACE FINANCIAL SERVICES LIMITED | NO.S2, DHARMA II FLOOR NEW NO.21 OLD NO;7 WEST ROAD, WEST C IT NAGAR, CHENNAI 6000 35 , IT NAGAR, CHENNAI 600035, Tamil Nadu, India - 000000 |
| U14102TN2007PLC063136 | LIBERTY GRANITES LIMITED | NEW NO. 36/3, OLD NO. 34, NORTH ROAD, WEST CIT NAGAR, , CHENNAI, Tamil Nadu, India - 600035 |
| U74999TN2015OPC102339 | SKY LINE SECEREATIAL BUSINESS SOLUTIONS PRIVATE LIMITED (OPC) | AISHWAREYA COMPLEX, NO-1, 3RD FLOOR, WEST ROAD, WEST CIT NAGAR, , CHENNAI, Tamil Nadu, India - 600035 |
| U27310TN2008PTC068673 | KKN METTAL REROLLING MILLS PRIVATE LIMITED | 18, WEST ROAD, FLAT NO.1B, WEST C.I.T. NAGAR NANDANAM , CHENNAI, Tamil Nadu, India - 600035 |
| U74999TN2018PTC121938 | PANACEA HOLISTIC HOME CARE PRIVATE LIMITED | Flat No.9, Sree Sivaguru Izham, 16/35, West Road, West CIT Nagar, , CHENNAI, Tamil Nadu, India - 600035 |
| U72400TN2015PTC103068 | DOBUY TECHNOLOGIES PRIVATE LIMITED | Old No 13, New No 24A II Floor East Road West CIT Nagar Nandanam , Chennai, Tamil Nadu, India - 600035 |
| U35990TN2022PTC153625 | LOOKMAN DISTRIBUTION PRIVATE LIMITED | Ground Floor, Old No.9, New No 15, 2nd Street Extension 3rd Main Road, CIT Nagar West , Chennai City Corporation, Tamil Nadu, India - 600035 |
| U46596TN2024PTC172532 | AMOR FLAMINGO SURGICAL SUPPLIES PRIVATE LIMITED | NO 3/12 SCHOOL ROAD,CIT NAGAR EAST,Chennai City Corporation,Chennai,Tamil Nadu,600035-India |
| U62010TN2026PTC192647 | WWBC VENTURES GLOBAL PRIVATE LIMITED | D.NO. 1 , EAST ROAD,WEST CIT NAGAR,Chennai City Corporation,Chennai,Tamil Nadu,600035-India |
| U51101TN2009PTC070869 | UNITY CONSUMERCARE PRIVATE LIMITED | FLAT NO. 1A, # 19, 2ND MAIN ROAD C.I.T. NAGAR, CHENNAI 600 035. , CHENNAI, Tamil Nadu, India - 600035 |
| U65991TN1988PTC016299 | SUMUKHA CHITS PVT. LTD | SRI SAI NILAYAM,4, SECOND MAINROAD,CIT NAGAR CHENNAI 35 ROAD,CIT NAGAR,CHENNAI 35 , ROAD,CIT NAGAR,CHENNAI 35, Tamil Nadu, India - 600035 |
| U62011TN2026PTC191978 | CATARAIS ANALYTICS PRIVATE LIMITED | New No 30, Old No 26,,West Road, West CIT Nagar,Chennai City Corporation,Chennai,Tamil Nadu,600035-India |
| U72200TN2008PTC069873 | E-LINE SOLUTIONS PRIVATE LIMITED | NO.1/1, EAST ROAD, WEST CIT NAGAR NANDANAM , CHENNAI, Tamil Nadu, India - 600035 |
| AAP-2622 | BILLING HUSKIES LLP | BA ENCLAVE, G3 GROUND FLOOR NO. 48, FIRST MAIN ROAD, WEST CIT NAGAR CHENNAI, Tamil Nadu, India - 600035 |
| U74999TN2019PTC129820 | BUSINESS BASHI PRIVATE LIMITED | No.12/9,2ND STREET, 3RD MAIN ROAD EAST CIT NAGAR, NANDANAM , CHENNAI, Tamil Nadu, India - 600035 |
| U72200TN2003PTC051948 | MAGNUM OPUS INFO SOLUTIONS PRIVATE LIMITED | FLAT NO. T-4, PRAHADEESWARA APPTS., N0. 50, I MAIN ROAD, WEST CIT NAGAR, , CHENNAI, Tamil Nadu, India - 600035 |
| U80904TN2020PTC137735 | STEAM TROOPS INNOVATION LABS PRIVATE LIMITED | 6/1,(Old No.25/1) Basement,Raj Major Apartments, East Road,West CIT Nagar , Chennai, Tamil Nadu, India - 600035 |
| U62091TN2024PTC170112 | WALLZEHN TECHNOLOGIES PRIVATE LIMITED | No.18 2A QUANTA TRINITY, Nandanam,,WEST ROAD, WEST CIT NAGAR,Chennai City Corporation,Chennai,Tamil Nadu,600035-India |
| U85499TN2025NPL178935 | SANANAM FOUNDATION | New No.24, Old No.14,3rd Cross Street,,West Cit Nagar,Nandana,Chennai City Corporation,Chennai,Tamil Nadu,600035-India |
| U74210TN2004PTC052818 | VI ENGINEERS & CONSULTANTS PRIVATE LIMITED | NO.22, OLD NO.11, EAST ROAD,WEST C.I.T.NAGAR, CHENNAI-35 , CHENNAI-35, Tamil Nadu, India - 600035 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90293995 | 2002-08-23 | - | 2010-06-23 | 1,000,000.00 | CANARA BANK |
- 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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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.