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      YANTRA FINTECH (INDIA) LIMITED

      CIN: U65993TN2005PLC055804
      Purchase Report

      YANTRA FINTECH (INDIA) LIMITED (CIN: U65993TN2005PLC055804) is a Public company incorporated on 30 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 89000000.00 and its paid up capital is Rs. 87969000.00.

      YANTRA FINTECH (INDIA) 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.YANTRA FINTECH (INDIA) LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of YANTRA FINTECH (INDIA) LIMITED are NIDAMANGALA SRINIVASA VENKATESH, TRUPATI SRINIVASA RANGARAJAN, and NIDAMANGALA SRINIVASA BALAMUKUNDAN.

      YANTRA FINTECH (INDIA) LIMITED's Corporate Identification Number (CIN) is U65993TN2005PLC055804 and its registration number is 55804. Users may contact YANTRA FINTECH (INDIA) LIMITED on its Email address - [email protected]. Registered address of YANTRA FINTECH (INDIA) LIMITED is No.8, Old No. 11, 6th Cross Street, Karpagam Gardens, Adyar , Chennai, Tamil Nadu, India - 600020.

      Current status of YANTRA FINTECH (INDIA) 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

      ZaubaCorp's company report for YANTRA FINTECH (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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      Purchase full report of YANTRA FINTECH (INDIA)

      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 YANTRA FINTECH (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.

      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 YANTRA FINTECH (INDIA)
      DIN Director Name Designation Appointment Date
      01008914 NIDAMANGALA SRINIVASA VENKATESH Director 2006-09-30
      07955712 TRUPATI SRINIVASA RANGARAJAN Director 2018-09-29
      00535211 NIDAMANGALA SRINIVASA BALAMUKUNDAN Managing Director 2019-12-20
      Past Directors & Key Managerial Personnel of YANTRA FINTECH (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      02427545 ARUN ANANT Additional Director - 2017-09-27
      02742126 LATHA BALAMUKUNDAN Additional Director - 2021-12-24
      02742126 LATHA BALAMUKUNDAN Director - 2017-12-18
      03199410 JONNALAGADDA ANNESWARA SARMA Additional Director - 2016-12-29
      07955712 TRUPATI SRINIVASA RANGARAJAN Additional Director - 2018-09-29
      00412182 KALYAN CHAKRAVARTHY MULA Additional Director - 2016-12-29
      00412182 KALYAN CHAKRAVARTHY MULA Director - 2009-03-05
      00535211 NIDAMANGALA SRINIVASA BALAMUKUNDAN Additional Director - 2009-09-29
      00535211 NIDAMANGALA SRINIVASA BALAMUKUNDAN Director - 2009-09-30
      Other Directorships of NIDAMANGALA SRINIVASA VENKATESH
      Company Name CIN Designation Appointment Date Cessation
      BIOMAX LIFE SCIENCES LIMITED U01119TG2005PLC047617 Director - 2013-08-30
      BIOMAX FUELS LIMITED U15143AP2005PLC047361 Director - 2016-08-20
      PROALGEN BIOTECH LIMITED U24117TN1997PLC037629 Director 1999-07-10 Ongoing
      APPLIED BIOTECHNOLOGY LIMITED U24234TN2000PLC044459 Additional Director - 2019-07-15
      APPLIED BIOTECHNOLOGY LIMITED U24234TN2000PLC044459 Director 2019-07-15 Ongoing
      SHANKA ENSERVE (INDIA) PRIVATE LIMITED U74999TN2016PTC112919 Director 2016-10-14 Ongoing
      Other Directorships of ARUN ANANT
      Company Name CIN Designation Appointment Date Cessation
      CARTWHEEL CREATIVE CONSULTANCY PRIVATE LIMITED U22110MH2006PTC160241 Additional Director - 2018-09-29
      CARTWHEEL CREATIVE CONSULTANCY PRIVATE LIMITED U22110MH2006PTC160241 Director 2018-09-29 Ongoing
      KSL MEDIA LIMITED U22222TN2013PLC092078 Director - 2014-03-10
      REALTIME TAXSUTRA SERVICES PRIVATE LIMITED U74130PN2010PTC137755 Additional Director - 2012-09-28
      REALTIME TAXSUTRA SERVICES PRIVATE LIMITED U74130PN2010PTC137755 Director 2012-09-28 Ongoing
      INCVALUE ADVISORS PRIVATE LIMITED U74990MH2009PTC190004 Director 2009-01-30 Ongoing
      MITRA TECHNOLOGY FOUNDATION U74999PN2001NPL016603 Director - 2014-09-11
      CYBER SAATHI FOUNDATION U80102MH2020NPL342613 Director 2020-07-24 Ongoing
      GAINGYAN SERVICES PRIVATE LIMITED U80904MH2011PTC225233 Director 2011-12-21 Ongoing
      Other Directorships of LATHA BALAMUKUNDAN
      Company Name CIN Designation Appointment Date Cessation
      BIOENERGIE SOLUTIONS INDIA PRIVATE LIMITED U20119TN2024PTC169997 Director 2024-05-06 Ongoing
      PROALGEN BIOTECH LIMITED U24117TN1997PLC037629 Additional Director - 2017-06-24
      ACL BIO PRODUCTS LIMITED U24211TN2000PLC044832 Director 2000-04-26 Ongoing
      APPLIED BIOTECHNOLOGY LIMITED U24234TN2000PLC044459 Director 2000-03-21 Ongoing
      PRIMERO ENSERVE (INDIA) PRIVATE LIMITED U29249TN1997PTC037847 Director 1998-06-17 Ongoing
      Other Directorships of JONNALAGADDA ANNESWARA SARMA
      Company Name CIN Designation Appointment Date Cessation
      BIOMAX HOLDINGS LLP AAE-5675 Partner 2015-08-13 Ongoing
      VISHWAS AGRO PLANTATION PVT.LTD. U01122TG1993PTC015513 Director - 2018-05-29
      MVR SECURITIES PRIVATE LIMITED U67120TG2004PTC043201 Director 2017-01-05 Ongoing
      BONANZA PROJECTS PRIVATE LIMITED U70102TG2006PTC049312 Director - 2023-10-09
      Other Directorships of TRUPATI SRINIVASA RANGARAJAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KALYAN CHAKRAVARTHY MULA
      Company Name CIN Designation Appointment Date Cessation
      BIOMAX HOLDINGS LLP AAE-5675 Designated Partner 2015-08-13 Ongoing
      INFRA MAX LLP AAE-5677 Designated Partner 2015-08-13 Ongoing
      BIOMAX LIFE SCIENCES LIMITED U01119TG2005PLC047617 Whole-time director - 2023-03-03
      BIOMAX FUELS LIMITED U15143AP2005PLC047361 Director - 2023-03-03
      SMARTOHOLIC BRANDS PRIVATE LIMITED U52609TG2022PTC168398 Director 2022-11-18 Ongoing
      BIOMAX HOLDINGS LIMITED U70102TG2005PLC047618 Director 2005-09-28 Ongoing
      BONANZA PROJECTS PRIVATE LIMITED U70102TG2006PTC049312 Director - 2023-10-09
      INFRA MAX LIMITED U70109TG2006PLC050975 Director 2006-08-25 Ongoing
      SWITCH SOFT TECHNOLOGIES PRIVATE LIMITED U72200TG2012PTC078482 Additional Director - 2012-12-24
      SWITCH SOFT TECHNOLOGIES PRIVATE LIMITED U72200TG2012PTC078482 Director 2012-12-24 Ongoing
      PERT INFOCONSULTING PRIVATE LIMITED U72200TG2014PTC096014 Additional Director - 2016-09-30
      PERT INFOCONSULTING PRIVATE LIMITED U72200TG2014PTC096014 Director 2016-09-30 Ongoing
      Other Directorships of NIDAMANGALA SRINIVASA BALAMUKUNDAN
      Company Name CIN Designation Appointment Date Cessation
      BIOMAX LIFE SCIENCES LIMITED U01119TG2005PLC047617 Director - 2013-08-30
      BIOMAX FUELS LIMITED U15143AP2005PLC047361 Director - 2016-12-29
      BIOENERGIE SOLUTIONS INDIA PRIVATE LIMITED U20119TN2024PTC169997 Director 2024-05-06 Ongoing
      PROALGEN BIOTECH LIMITED U24117TN1997PLC037629 Director - 2018-01-01
      PROALGEN BIOTECH LIMITED U24117TN1997PLC037629 Managing Director 2018-01-01 Ongoing
      PROALGEN BIOTECH LIMITED U24117TN1997PLC037629 Managing Director - 2022-09-29
      PRIMERO ENSERVE (INDIA) PRIVATE LIMITED U29249TN1997PTC037847 Director 1997-03-31 Ongoing
      SHIVSU CANADIAN CLEAR WATERS LIMITED U29309TN1989PLC017622 Director - 2015-08-10
      SHANKA ENSERVE (INDIA) PRIVATE LIMITED U74999TN2016PTC112919 Director 2016-10-14 Ongoing

      CIN Company Name Company Address
      U29249TN1997PTC037847 PRIMERO ENSERVE (INDIA) PRIVATE LIMITED New No. 8, Old No.11, 6th Cross Street, Karpagam Gardens, Adyar, , Chennai, Tamil Nadu, India - 600020
      U24234TN2000PLC044459 APPLIED BIOTECHNOLOGY LIMITED New. No. 8, Old No. 11, 6th Cross Street, Karpagam Garden, Adyar , Chennai, Tamil Nadu, India - 600020
      U27106TN2009PTC073561 NR RESWELD ALLOYS PRIVATE LIMITED OLD NO. 8 NEW NO. 14, 6TH CROSS STREET, KARPAGAM GARDENS, ADYAR, , CHENNAI, Tamil Nadu, India - 600020
      U24117TN1997PLC037629 PROALGEN BIOTECH LIMITED New. No. 8, Old No. 11, 6th Cross Street, Karpagam Gardens, Adya r, , Chennai, Tamil Nadu, India - 600020
      U67200TN2009PTC072207 BOBBILLI BAABU FINANCIAL CONSULTANTS PRI VATE LIMITED No 5 Old No 3 Third Cross Street Karpagam Gardens, Adyar , Chennai, Tamil Nadu, India - 600020
      U74990TN2012PTC084288 GEO EXPLORATION SERVICES & ANALYSIS PRIVATE LIMITED OLD NO.10, NEW NO. 19, 1ST CROSS STREET KARPAGAM GARDENS, ADYAR , CHENNAI, Tamil Nadu, India - 600020
      U70200TN2020FTC136277 KTIRO INDIA PRIVATE LIMITED New No.5 Old No.3, 1st Floor, 4th Cross Street,Karpagam Gardens, Adyar , Chennai, Tamil Nadu, India - 600020
      U29219TN2007PTC063891 KALI BMH SYSTEMS PRIVATE LIMITED FLAT NO 2 J APARTS OLD NO 3 NEW NO 11 3 CROSS STREET, KASTURBA NAGAR, ADYAR , CHENNAI, Tamil Nadu, India - 600020
      U27104TN1981PTC009140 KALI M.H.S. PRIVATE LIMITED FLAT NO 3 J APARTS OLD NO 3 NEW NO11 3 CROSS STREET, KASTURBA NAGAR, ADYAR , CHENNAI, Tamil Nadu, India - 600020
      U93000TN2016PTC113774 ARMOUR WEB SERVICES PRIVATE LIMITED No.3, UMAYAL VILLA, NEW NO.8, OLD NO.18 12th CROSS STREET, INDRA NAGAR, ADYAR , CHENNAI, Tamil Nadu, India - 600020
      ABB-3230 Shreevelu Promoters LLP No.9, Old No.5, 1st Cross Street,Karpagam Gardens,Chennai City Corporation,Chennai,Tamil Nadu,India-600020
      ACK-6781 MARINA LIFESPACE LLP New No.9, Old No.5, Second Floor, 1st Cross Street,,Karpagam Garden, Adyar,,Chennai City Corporation,Chennai,Tamil Nadu,India-600020
      U65993TN2002PTC048942 ATHREYA HOLDINGS PRIVATE LIMITED NO.12, II CROSS STREET,KARPAGAM GARDENS, ADYAR, CHENNAI-20. , ADYAR, CHENNAI-20., Tamil Nadu, India - 600020
      U63000TN2021PTC148375 RAP DESTINATIONS PRIVATE LIMITED Ground floor, No.15, 6th Cross Street Karpagam Gardens, Adyar , Chennai, Tamil Nadu, India - 600020
      U22210TN2010PLC077293 SHRI HARINI MEDIA LIMITED A.O. 3RD SRI RENGA VIHAR, NEW NO:8, 1ST CROSS STREET, KARPAGAM GARDENS, ADYAR , CHENNAI, Tamil Nadu, India - 600020
      U74999TN2018PTC120832 SRIVENKADA SAI SOLUTIONS PRIVATE LIMITED SWATYHIS VENKADAKRISH APPARTMENT,NEW NO.4,OLD NO.1 OLD NO.13,2ND FLOOR,11TH CROSS,SASTHRI N AGAR,ADYAR , CHENNAI, Tamil Nadu, India - 600020
      U74999TN2008PTC067263 CLIMATEBRIDGE INDIA PRIVATE LIMITED No.8 (Old No.11) Eleventh Cross Street Sastri Nagar , Chennai, Tamil Nadu, India - 600020
      AAU-3268 CHAI LATTE FOODS INDIA LLP New No. 8, Old No. 12, 21 st cross street Indiranagar, Adyar Chennai, Tamil Nadu, India - 600020
      U45200TN2008PTC070172 VALUE HOMES PRIVATE LIMITED NEW NO:11,OLD NO:6,2ND CROSS STREET INDIRA NAGAR, ADYAR , CHENNAI, Tamil Nadu, India - 600020
      U65910TN2011PTC079007 TORO-ORSO CAPITAL PRIVATE LIMITED NEW NO.2, OLD NO.17, 1ST CROSS ST, KARPAGAM GARDENS, ADYAR, , CHENNAI, Tamil Nadu, India - 600020
      U73100TN2002PTC049800 JAGUAR INSTRUMENT TECHNOLOGIES PRIVATE LIMITED NEW NO.8, OLD NO.12, 9TH CROSS STREET, SHASTRI NAGAR, ADYAR , CHENNAI, Tamil Nadu, India - 600020
      U80904TN2007PTC063768 PENN TUTOR PRIVATE LIMITED OLD NO.8, NEW NO.18, 29TH CROSS STREET INDIRA NAGAR, ADYAR , CHENNAI, Tamil Nadu, India - 600020
      U74999TN2012PTC084823 KRIYA GLOBAL CONSULTING SERVICES PRIVATE LIMITED NEW NO 4, OLD NO 10, 7TH CROSS ST, KARPAGAM GARDENS, ADYAR , CHENNAI, Tamil Nadu, India - 600020
      U74999TN2013PTC092988 SHENNONG LIFE SCIENCES PRIVATE LIMITED OLD NO.12, NEW NO.8, SHASTRI NAGAR 9TH CROSS STREET, ADYAR , CHENNAI, Tamil Nadu, India - 600020
      U74999TN2017PTC120104 VUFAR SIGNS INDIA PRIVATE LIMITED NEVV NO 4 OLD NO 19, 4TH CROSS STREET KARPAGAM GARDEN, ADYAR , CHENNAI, Tamil Nadu, India - 600020
      U63040TN2019PTC130489 COURTYARD TOURS PRIVATE LIMITED NEW NO.13A, OLD NO. 11, 4TH CROSS STREET INDIRA NAGAR, ADYAR , CHENNAI, Tamil Nadu, India - 600020
      U80301TN2012PTC088749 OPPCORP LEARNING AND DEVELOPMENT PRIVATE LIMITED New No 8, Old No 12 , 21st Cross Street, Indiranagar , Adyar , Chennai, Tamil Nadu, India - 600020
      AAO-6666 RAALS EVENTZ LLP No.32, (Old No.7/8), 2nd Floor, 3rd Cross Street, Kasturibai Nagar, Adyar, Chennai, Tamil Nadu, India - 600020
      U86100TN2024PTC175215 METADERM PRIVATE LIMITED Plot No. 11/G, Old Door No.1, New Door No. 5,Besant Avenue, Karpagam Gardens,Chennai City Corporation,Chennai,Tamil Nadu,600020-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10097423 2008-03-12 2008-10-07 2012-09-25 100,000,000.00 AXIS BANK LIMITED
      100157338 2018-02-14 2019-03-29 2021-01-08 49,000,000.00 Indian Bank
      100401338 2020-12-31 2021-11-29 - 66,100,000.00 State Bank of India

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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

      As on: 2026-07-13

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