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
POLARIS BANYAN HOLDING PRIVATE LIMITED
CIN: U65100TN2011PTC080320 As on: 2026-07-13
POLARIS BANYAN HOLDING PRIVATE LIMITED (CIN: U65100TN2011PTC080320) is a Private company incorporated on 26 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 46066400.00.
POLARIS BANYAN HOLDING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.POLARIS BANYAN HOLDING PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of POLARIS BANYAN HOLDING PRIVATE LIMITED are ARUN JAIN, . MANJU JAIN, and KANNAN NARAYANASWAMY.
POLARIS BANYAN HOLDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100TN2011PTC080320 and its registration number is 80320. Users may contact POLARIS BANYAN HOLDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of POLARIS BANYAN HOLDING PRIVATE LIMITED is NO.244, POLARIS HOUSE CAREX CENTRE, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600006.
Current status of POLARIS BANYAN HOLDING 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 POLARIS BANYAN HOLDING 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 POLARIS BANYAN HOLDING
Purchase full report of POLARIS BANYAN HOLDING
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 POLARIS BANYAN HOLDING 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 POLARIS BANYAN HOLDING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00580919 | ARUN JAIN | Director | 2015-12-12 |
| 01092663 | . MANJU JAIN | Director | 2011-04-26 |
| 01307567 | KANNAN NARAYANASWAMY | Director | 2015-03-30 |
Past Directors & Key Managerial Personnel of POLARIS BANYAN HOLDING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00042882 | ABHAY KUMAR AGARWAL | Director | - | 2015-03-31 |
Other Directorships of ABHAY KUMAR AGARWAL
Other Directorships of ARUN JAIN
Other Directorships of . MANJU JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA REALTY EXCELLENCE FUND II LLP | AAB-6882 | Partner | 2015-11-10 | Ongoing |
| AAUM HOUSING & PROPERTIES PRIVATE LIMITED | U45201TN2001PTC048051 | Director | 2001-11-21 | Ongoing |
| POLARIS BANYAN HOLDING PRIVATE LIMITED | U65993TN1997PTC037349 | Director | - | 2011-10-19 |
| SCHOOL OF DESIGN THINKING PRIVATE LIMITED | U80904TN2016PTC113514 | Director | 2016-11-25 | Ongoing |
Other Directorships of KANNAN NARAYANASWAMY
| CIN | Company Name | Company Address |
|---|---|---|
| U92490TN1993PTC026429 | SUPER AUDIO (MADRAS) PRIVATE LIMITED | CAREX CENTRE 2ND FLOOR, 713,ANNA SALAI CHENNAI 600006 ANNA SALAI, CHENNAI 60000 6 , ANNA SALAI, CHENNAI 600006, Tamil Nadu, India - 600006 |
| U72200TN2002PLC048860 | ADRENALIN ESYSTEMS LIMITED | NO.244, CAREX CENTRE,ANNA SALAI, CHENNAI-6. , CHENNAI-6., Tamil Nadu, India - 600006 |
| U80904TN2016PTC113514 | SCHOOL OF DESIGN THINKING PRIVATE LIMITED | NO.244, CAREX CENTRE, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600006 |
| U72900TN2019PTC129512 | SPORTS INFLUX PRIVATE LIMITED | 4thFloor,ChandhokCentreOldNo.713,NewNo.244AnnaSalai , Chennai, Tamil Nadu, India - 600006 |
| U82990TN2026PTC190402 | CIRCLEEONE BUSINESS SOLUTIONS PRIVATE LIMITED | EM N EM CHANDHOK CENTRE,244 (OLD NO 713) ANNA SALAI, THOUSAND LIGHTS,Chennai,Chennai,Tamil Nadu,600006-India |
| U74999TN2022FTC151385 | PARAM HANSA VALUES RESEARCH (INDIA) PRIVATE LIMITED | Third Floor, Unit No. 23, Hamid Complex,No 190-192 Anna Salai, Chennai 600006, Tamil Nadu, India,Chennai,Chennai,Tamil Nadu,600006-India |
| U72200TN2002PTC048838 | FORESIGHT TECHNOLOGY PRIVATE LIMITED | NO.260, ANNA SALAI,NO.260, ANNA SALAI, NO.260, ANNA SALAI, , CHENNAI - 600 006., Tamil Nadu, India - 600006 |
| U65993TN1997PTC037349 | POLARIS BANYAN HOLDING PRIVATE LIMITED | NO 244 CAREX CENTER ANNA SALAI , CHENNAI, Tamil Nadu, India - 600006 |
| U72900TN2015PTC099730 | INFLUX INTEGRATED SOLUTIONS PRIVATE LIMITED | 4thFloor,ChandhokCentreOldNo.713,NewNo.244AnnaSalai , Chennai, Tamil Nadu, India - 600006 |
| U62011TN2024PTC166777 | TECHZE TECHNOLOGIES PRIVATE LIMITED | Anand Seethakathi Business Centre, 1st Floor, Office,No.3ADoor No. 270 to 276, Anna Salai, Thousand Lights,Chennai,Chennai,Tamil Nadu,600006-India |
| U62091TN2025PTC178491 | UNMANNED TACHYON INDUSTRIES PRIVATE LIMITED | Anand Seethakathi Business Centre,1st Floor, Office No. 3A,,Door No. 270to276, Anna Salai, Thousand Lights,,Chennai,Chennai,Tamil Nadu,600006-India |
| U52292TN2023PTC164920 | UNITED TEAM SHIPPING INDIA PRIVATE LIMITED | 1st Floor, No.270 to 276 (684-690),Flat No.3B-2, SEETHAKATHI BUSINESS CENTRE, Anna Salai, Thousand Lights,Chennai,Chennai,Tamil Nadu,600006-India |
| U62099TN2023PTC160928 | NET CARBON VISION PRIVATE LIMITED | 1st Floor, No.270 to 276 (684-690) Flat No.3B-2,Seethakathi Business Centre, Anna Salai, Thousand Lights,Chennai,Chennai,Tamil Nadu,600006-India |
| ACJ-1021 | ZVIS BUSINESS TRANSFORMATION PARTNER LLP | CRESCENT INNOVATION AND INCUBATION COUNCIL, Anand Seethakathi Business Centre,,1st Floor, Office No. 3A, Door No.270 to 276, Anna Salai, Thosand Lights,Chennai,Chennai,Tamil Nadu,India-600006 |
| U46305TN2025PTC185332 | TAYOMA GLOBAL PRIVATE LIMITED | CRESCENT INNOVATION AND INCUBATION COUNCIL, ANAND SEETHAKATHI BUSINESS CENTRE, 1ST FLOOR,,OFFICE NO. 3A, DOOR NO. 270 TO 276, ANNA SALAI, THOUSAND LIGHTS,,Chennai,Chennai,Tamil Nadu,600006-India |
| U74900TN2014PTC096954 | 2 TO 3 CLICKS PRIVATE LIMITED | OLD NO. 713, NEW NO.244, CAREX CENTRE, REAR BLOCK, 5TH FLOOR, ANNA SALAI, CHENNAI Chennai TN 600006 IN |
| U99999TN1929PTC069414 | UPPER INDIA TRADING COMPANY LIMITED | NEW NO.244 OLD NO.713 ANNA SALAI , CHENNAI, Tamil Nadu, India - 600006 |
| U45206TN2013PTC092474 | LBR EDUCATION AND CONSTRUCTION DEVELOPMENT PRIVATE LIMITED | Old No.228, New No.302, FM House, Anna salai, Teynampet, , Chennai, Tamil Nadu, India - 600006 |
| U55101TN2014FTC095417 | LBR LEISURE AND HOSPITALITY SERVICES PRIVATE LIMITED | Old No.228, New No.302, FM House, Anna salai, Teynampet, , Chennai, Tamil Nadu, India - 600006 |
| U72200TN2012FTC148094 | NUMERIFY SOFTWARE INDIA PRIVATE LIMITED | Old No. 228, New No. 302, FM House, Anna Salai, Teynampet, , Chennai, Tamil Nadu, India - 600006 |
| U74120TN2014FTC095727 | LBR DIGITAL PRIVATE LIMITED | Old No.228, New No.302, FM House, Anna salai, Teynampet, , Chennai, Tamil Nadu, India - 600006 |
| U74999TN2018FTC148657 | EXPERITEST SOFTWARE PRIVATE LIMITED | Old No. 228, New No. 302, FM House, Anna Salai, Teynampet, , Chennai, Tamil Nadu, India - 600006 |
| L24231TN1987PLC014084 | EPSOM PROPERTIES LIMITED | Old No. 249, New No. 339, Safi House 2nd Floor, Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600006 |
| U63040TN2014PTC097282 | THC HOLIDAYS PRIVATE LIMITED | DOOR NO II D, SECOND FLOOR, REGENCY HOUSE NEW NO 250, ANNA SALAI, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600006 |
| U74999TN2017PTC118075 | ELTECH LIFTS & ESCALATORS PRIVATE LIMITED | NO 684-69 SEETHAKATHI BUSINESS CENTRE, OFFICE NO 5, 6TH FLOOR, ANNA SALAI, THOU SAND LIGHT , CHENNAI, Tamil Nadu, India - 600006 |
| U41001TN2024PTC181585 | SRIVRIDHI WAREHOUSING PRIVATE LIMITED | FM HOUSE, NO. 302,,ANNA SALAI, TEYNAMPET,Chennai,Chennai,Tamil Nadu,600006-India |
| U45309TN2023PTC181583 | VPW WAREHOUSING PRIVATE LIMITED | FM HOUSE, NO. 302,,ANNA SALAI, TEYNAMPET,Chennai,Chennai,Tamil Nadu,600006-India |
| U74901TN2025PTC180355 | SARASWATHI DIGITECH PRIVATE LIMITED | 4th Floor, Azeez Centre,No 623,Anna salai,Chennai,Chennai,Tamil Nadu,600006-India |
| U32909TN2021PTC148219 | SCOPUS INTERNATIONAL PRIVATE LIMITED | Room No 623, 4th Floor Azeez Centre Anna Salai, Thousand Lights,Chennai,Chennai,Tamil Nadu,600006-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10092066 | 2008-02-15 | - | 2015-08-24 | 70,000,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 10626719 | 2016-01-28 | 2017-07-28 | 2019-10-15 | 350,000,000.00 | KOTAK MAHINDRA INVESTMENTS LIMITED | |
| 90325842 | 2006-08-20 | - | 2008-01-30 | 50,000,000.00 | CHOLAMANDALAM DBS FINANCE LTD. |
- 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.