• 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

      SOUTH ASIAN FINANCIAL EXCHANGE LIMITED

      CIN: U67110TN1985PLC012472
      Purchase Report

      SOUTH ASIAN FINANCIAL EXCHANGE LIMITED (CIN: U67110TN1985PLC012472) is a Public company incorporated on 11 Dec 1985. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 83126000.00.

      SOUTH ASIAN FINANCIAL EXCHANGE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SOUTH ASIAN FINANCIAL EXCHANGE LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].

      Directors of SOUTH ASIAN FINANCIAL EXCHANGE LIMITED are NARAYANA MANKALMURTHI, MEERA ARUMUGAM, and GUNTI SHARADHA.

      SOUTH ASIAN FINANCIAL EXCHANGE LIMITED's Corporate Identification Number (CIN) is U67110TN1985PLC012472 and its registration number is 12472. Users may contact SOUTH ASIAN FINANCIAL EXCHANGE LIMITED on its Email address - [email protected]. Registered address of SOUTH ASIAN FINANCIAL EXCHANGE LIMITED is NO.34 VICTORIA CRESCENT COMMANDER IN CHIEF ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600105.

      Current status of SOUTH ASIAN FINANCIAL EXCHANGE 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SOUTH ASIAN FINANCIAL EXCHANGE 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 Report

      All 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 SOUTH ASIAN FINANCIAL EXCHANGE

      Purchase full report of SOUTH ASIAN FINANCIAL EXCHANGE

      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 SOUTH ASIAN FINANCIAL EXCHANGE 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 SOUTH ASIAN FINANCIAL EXCHANGE
      DIN Director Name Designation Appointment Date
      00332455 NARAYANA MANKALMURTHI Director 2022-07-27
      06643590 MEERA ARUMUGAM Director 2012-09-29
      08398179 GUNTI SHARADHA Director 2021-09-16
      Past Directors & Key Managerial Personnel of SOUTH ASIAN FINANCIAL EXCHANGE
      DIN Director Name Designation Appointment Date Cessation
      00053922 TADAVARAM RAGOTHAMARAO MURALI . Director - 2018-09-29
      00053958 ARAVAMUDHAN SRIRAM Additional Director - 2011-12-31
      00332455 NARAYANA MANKALMURTHI Additional Director - 2022-09-30
      00332455 NARAYANA MANKALMURTHI Director - 2011-09-30
      00332455 NARAYANA MANKALMURTHI Managing Director - 1999-12-06
      02604221 ARUMUGAM . Director - 2023-03-25
      06643590 MEERA ARUMUGAM Additional Director - 2012-09-29
      08398179 GUNTI SHARADHA Additional Director - 2021-09-16
      Other Directorships of TADAVARAM RAGOTHAMARAO MURALI .
      Company Name CIN Designation Appointment Date Cessation
      PREMIER ENERGY AND INFRASTRUCTURE LIMITED L45201TN1988PLC015521 Director - 2010-01-21
      CHENNAI POWER AND COKE PRIVATE LIMITED U23101TN2004PTC053604 Director 2008-04-01 Ongoing
      S.R.FABRICATORS PRIVATE LIMITED U28112TN2009PTC072312 Additional Director - 2015-04-01
      SOUTHERN AERODYNE PRIVATE LIMITED U29309TN1994PTC027051 Director 2011-03-21 Ongoing
      RCI POWER LIMITED U40101TN2000PLC045040 Additional Director - 2012-08-29
      RCI POWER LIMITED U40101TN2000PLC045040 Director 2012-08-29 Ongoing
      SPARK ENVIRONMENTAL TECHNOLOGY LIMITED U40104TN2012PLC083988 Director 2012-03-24 Ongoing
      RCI POWER (AP) LIMITED U40105AP2007PLC056402 Additional Director - 2012-08-30
      RCI POWER (AP) LIMITED U40105AP2007PLC056402 Director 2012-08-30 Ongoing
      RCI WINDFARM 50MW PRIVATE LIMITED U40108TN2011PTC078671 Additional Director - 2012-07-16
      RCI WINDFARM 50MW PRIVATE LIMITED U40108TN2011PTC078671 Director 2012-07-16 Ongoing
      RCI WINDFARM 30MW PRIVATE LIMITED U40108TN2011PTC078686 Additional Director - 2012-07-16
      RCI WINDFARM 30MW PRIVATE LIMITED U40108TN2011PTC078686 Director 2012-07-16 Ongoing
      SHRI HOUSING PRIVATE LIMITED U45201TN1995PTC030333 Additional Director - 2013-09-28
      SHRI HOUSING PRIVATE LIMITED U45201TN1995PTC030333 Director 2013-09-28 Ongoing
      PREMIER SECURITIES LIMITED U51109TN1993PLC026323 Director 2008-02-09 Ongoing
      CRIMSUN HOTELS AND RESORTS LIMITED U55101TN1995PLC030550 Director 2000-09-06 Ongoing
      YOGYA INVESTMENT AND FINANCE COMPANY LIMITED U65921TN1991PLC021291 Director 1997-11-03 Ongoing
      YOGYA HOUSING FINANCE LIMITED U65922TN1994PLC028977 Director 2004-09-06 Ongoing
      PL FINANCE AND INVESTMENTS LIMITED U65933TN1981PLC008846 Director - 2018-09-29
      CRIMSON INVESTMENTS LIMITED U65991TN1989PLC017441 Director 1997-11-03 Ongoing
      YOGYA CAPITAL MARKET SERVICES LTD U65993TN1993PLC024474 Director 1998-09-24 Ongoing
      PREMIER CAPITAL MARKET SERVICES LTD U67120TN1993PLC024309 Director 2005-05-09 Ongoing
      PREMIER ENGINEERS AND BUILDERS (INDIA)LT D U74210TN1993PLC024879 Director 1999-07-06 Ongoing
      HEXA HOLDINGS PRIVATE LIMITED U93000TN2012PTC084945 Director - 2024-03-11
      Other Directorships of ARAVAMUDHAN SRIRAM
      Company Name CIN Designation Appointment Date Cessation
      PREMIER ENERGY AND INFRASTRUCTURE LIMITED L45201TN1988PLC015521 Director - 2010-01-21
      MINE PROCESSING AND HOLDINGS PRIVATE LIMITED U10200TN2013PTC090245 Director 2013-03-22 Ongoing
      CHENNAI POWER AND COKE PRIVATE LIMITED U23101TN2004PTC053604 Director 2008-04-01 Ongoing
      BLACKGOLD CHEMICALS PRIVATE LIMITED U24110TN2010PTC075816 Director 2010-05-25 Ongoing
      SOUTHERN AERODYNE PRIVATE LIMITED U29309TN1994PTC027051 Director 2009-05-11 Ongoing
      BHARATH WIND FARM LIMITED U31101TN2006PLC061881 Director - 2009-10-01
      SOFT WARE ULTRATECH SYSTEMS PRIVATE LIMITED U33111TN1986PTC013544 Director 1995-01-29 Ongoing
      RCI POWER LIMITED U40101TN2000PLC045040 Additional Director - 2012-08-29
      RCI POWER LIMITED U40101TN2000PLC045040 CFO - 2023-01-12
      RCI POWER LIMITED U40101TN2000PLC045040 Director 2021-05-01 Ongoing
      RCI POWER LIMITED U40101TN2000PLC045040 Manager - 2023-01-12
      SPARK ENVIRONMENTAL TECHNOLOGY LIMITED U40104TN2012PLC083988 Director 2012-03-24 Ongoing
      RCI POWER (AP) LIMITED U40105AP2007PLC056402 Additional Director - 2012-08-30
      RCI POWER (AP) LIMITED U40105AP2007PLC056402 Director 2012-08-30 Ongoing
      RCI WINDFARM 50MW PRIVATE LIMITED U40108TN2011PTC078671 Additional Director - 2012-07-16
      RCI WINDFARM 50MW PRIVATE LIMITED U40108TN2011PTC078671 Director 2012-07-16 Ongoing
      RCI WINDFARM 30MW PRIVATE LIMITED U40108TN2011PTC078686 Additional Director - 2012-07-16
      RCI WINDFARM 30MW PRIVATE LIMITED U40108TN2011PTC078686 Director 2012-07-16 Ongoing
      SHRI HOUSING PRIVATE LIMITED U45201TN1995PTC030333 Additional Director - 2021-07-27
      SHRI HOUSING PRIVATE LIMITED U45201TN1995PTC030333 Director 2021-07-27 Ongoing
      LAWRENCE BUILDERS HARDWARE P LTD U45201TN1995PTC032601 Director 1996-07-22 Ongoing
      PREMIER SECURITIES LIMITED U51109TN1993PLC026323 Director 2021-07-27 Ongoing
      PREMIER SECURITIES LIMITED U51109TN1993PLC026323 Director - 2021-07-26
      CRIMSUN HOTELS AND RESORTS LIMITED U55101TN1995PLC030550 Director 2005-08-30 Ongoing
      YOGYA INVESTMENT AND FINANCE COMPANY LIMITED U65921TN1991PLC021291 Director 1997-11-03 Ongoing
      YOGYA HOUSING FINANCE LIMITED U65922TN1994PLC028977 Director 2004-09-06 Ongoing
      PL FINANCE AND INVESTMENTS LIMITED U65933TN1981PLC008846 Additional Director - 2011-12-31
      CRIMSON INVESTMENTS LIMITED U65991TN1989PLC017441 Director 1997-11-03 Ongoing
      YOGYA CAPITAL MARKET SERVICES LTD U65993TN1993PLC024474 Director 1998-09-24 Ongoing
      PREMIER CAPITAL MARKET SERVICES LTD U67120TN1993PLC024309 Director 2008-05-02 Ongoing
      PREMIER ENGINEERS AND BUILDERS (INDIA)LT D U74210TN1993PLC024879 Director 1999-07-06 Ongoing
      HEXA HOLDINGS PRIVATE LIMITED U93000TN2012PTC084945 Director - 2024-04-10
      Other Directorships of NARAYANA MANKALMURTHI
      Company Name CIN Designation Appointment Date Cessation
      PREMIER ENERGY AND INFRASTRUCTURE LIMITED L45201TN1988PLC015521 Additional Director - 2022-07-01
      PREMIER ENERGY AND INFRASTRUCTURE LIMITED L45201TN1988PLC015521 Director - 2009-10-29
      PREMIER ENERGY AND INFRASTRUCTURE LIMITED L45201TN1988PLC015521 Managing Director 2022-07-01 Ongoing
      PREMIER ENERGY AND INFRASTRUCTURE LIMITED L45201TN1988PLC015521 Managing Director - 2021-06-16
      S.R.FABRICATORS PRIVATE LIMITED U28112TN2009PTC072312 Additional Director - 2017-02-21
      SOFT WARE ULTRATECH SYSTEMS PRIVATE LIMITED U33111TN1986PTC013544 Director 1995-01-29 Ongoing
      RCI POWER LIMITED U40101TN2000PLC045040 Managing Director 2023-08-29 Ongoing
      LAWRENCE BUILDERS HARDWARE P LTD U45201TN1995PTC032601 Director 1996-07-22 Ongoing
      PREMIER SECURITIES LIMITED U51109TN1993PLC026323 Director - 2011-08-25
      CRIMSUN HOTELS AND RESORTS LIMITED U55101TN1995PLC030550 Director 1995-03-16 Ongoing
      YOGYA INVESTMENT AND FINANCE COMPANY LIMITED U65921TN1991PLC021291 Director - 2012-03-08
      YOGYA HOUSING FINANCE LIMITED U65922TN1994PLC028977 Director 1997-11-03 Ongoing
      PL FINANCE AND INVESTMENTS LIMITED U65933TN1981PLC008846 Additional Director - 2021-02-10
      PL FINANCE AND INVESTMENTS LIMITED U65933TN1981PLC008846 Director 2020-09-14 Ongoing
      PL FINANCE AND INVESTMENTS LIMITED U65933TN1981PLC008846 Director - 2011-08-25
      CRIMSON INVESTMENTS LIMITED U65991TN1989PLC017441 Director - 2011-08-25
      YOGYA CAPITAL MARKET SERVICES LTD U65993TN1993PLC024474 Director - 2011-08-25
      PREMIER CAPITAL MARKET SERVICES LTD U67120TN1993PLC024309 Director - 2011-08-25
      PREMIER ENGINEERS AND BUILDERS (INDIA)LT D U74210TN1993PLC024879 Director 1993-04-21 Ongoing
      HEXA HOLDINGS PRIVATE LIMITED U93000TN2012PTC084945 Additional Director 2024-04-10 Ongoing
      Other Directorships of ARUMUGAM .
      Company Name CIN Designation Appointment Date Cessation
      S.R.FABRICATORS PRIVATE LIMITED U28112TN2009PTC072312 Additional Director 2016-03-24 Ongoing
      PL FINANCE AND INVESTMENTS LIMITED U65933TN1981PLC008846 Additional Director - 2012-09-27
      PL FINANCE AND INVESTMENTS LIMITED U65933TN1981PLC008846 Director - 2011-09-30
      PL FINANCE AND INVESTMENTS LIMITED U65933TN1981PLC008846 Manager - 2023-03-25
      Other Directorships of MEERA ARUMUGAM
      Company Name CIN Designation Appointment Date Cessation
      PL FINANCE AND INVESTMENTS LIMITED U65933TN1981PLC008846 Additional Director - 2012-09-27
      PL FINANCE AND INVESTMENTS LIMITED U65933TN1981PLC008846 Director 2012-09-27 Ongoing
      Other Directorships of GUNTI SHARADHA
      Company Name CIN Designation Appointment Date Cessation
      PREMIER ENERGY AND INFRASTRUCTURE LIMITED L45201TN1988PLC015521 Additional Director - 2019-09-30
      PREMIER ENERGY AND INFRASTRUCTURE LIMITED L45201TN1988PLC015521 Director - 2024-05-06
      CENTURY WOOD LIMITED U36101TN1992PLC022696 Additional Director 2019-03-29 Ongoing
      RCI POWER LIMITED U40101TN2000PLC045040 Additional Director - 2020-12-22
      RCI POWER LIMITED U40101TN2000PLC045040 Director 2020-12-22 Ongoing
      VR GLOBAL ENERGY PRIVATE LIMITED U40102TN1993PTC026374 Additional Director 2019-03-25 Ongoing
      RCI POWER (AP) LIMITED U40105AP2007PLC056402 Additional Director 2021-06-15 Ongoing
      VRONE ENERGY PRIVATE LIMITED U45400TN2010PTC078503 Additional Director 2019-03-25 Ongoing
      TRISHE ENERGY PRIVATE LIMITED U45400TN2011PTC082100 Additional Director 2019-03-25 Ongoing
      PL FINANCE AND INVESTMENTS LIMITED U65933TN1981PLC008846 Additional Director - 2021-08-31
      PL FINANCE AND INVESTMENTS LIMITED U65933TN1981PLC008846 Director 2021-02-10 Ongoing

      CIN Company Name Company Address
      U74990TN2011PTC079389 EXCELLENT TRAVELS (INDIA) PRIVATE LIMITED NO.12, Third Floor, Wellingdon Estate, NO.24,Commander-in-chief Road, Egmore, , CHENNAI, Tamil Nadu, India - 600105
      U74140TN2004PTC054242 LETSAL MANAGEMENT SERVICES PRIVATE LIMITED 702, B BLOCK, SHIVALAYA BUILDING COMMANDER-IN-CHIEF ROAD EGMORE, CHENNAI 105 , CHENNAI 600105, Tamil Nadu, India - 000000
      U63090TN2002PTC048430 UNIWORLD LOGISTICS PRIVATE LIMITED 7TH FLOOR, B WING, K G N TOWERS COMMANDER IN CHIEF ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600105
      U74999TN2009PTC070861 TYCHE MARINE ENGINEERING PRIVATE LIMITED SHIVALAYA BUILDING, BLOCK 'C', 7TH FLOOR, DOOR NO.702, COMMANDER IN CHIEF ROAD, EG MORE, , CHENNAI, Tamil Nadu, India - 600105
      U65993TN1981PLC008953 RUBY INVESTMENTS LIMITED 34,VICTORIA CRESCENT, CC-IN-C ROAD,EGMORE, , MADRAS-, Tamil Nadu, India - 600105
      U71309TN1981PLC008952 CRESCENT INVESTMENTS LIMITED C-IN-C ROAD,,34,, VICTORIA CRESCENT,EGMORE , MADRAS, Tamil Nadu, India - 600105
      U63090TN2013PTC089906 NECTAR PORTMAN PRIVATE LIMITED FLAT NO.A/5, NO.7/8, DR. P.V. CHERIAN CRESCENT ROAD, EGMORE, , CHENNAI, Tamil Nadu, India - 600105
      U51101TN1998PTC040436 P.G.HIGH VALUE AGROTECH PRIVATE LIMITED NO.103,A BLOCK,SHIVALAYACOMMERCIAL COMPLEX, C-IN-C ROAD,EGMORE, , CHENNAI-600105, Tamil Nadu, India - 000000
      U64202TN2000PTC045940 FREEBEEZINDIA.COM PRIVATE LIMITED 72-G, CHESNEY ESTATE,COMMANDER-IN-CHIEF ROAD, COMMANDER-IN-CHIEF ROAD, , MADRAS - 600 105., Tamil Nadu, India - 600105
      AAB-0083 VAISHNAVI HOLDINGS LLP SHIVALAYA BUILDING COMMANDER-IN-CHIEF ROAD, A-BLOCK CHENNAI, Tamil Nadu, India - 600105
      U10101TN1995PLC031321 K.SOWMIYA PLAST LIMITED 6B TANGY BUILDING34 VICTORIA CRESCENT EGMORE , CHENNAI, Tamil Nadu, India - 600105
      U55101TN1992PTC022638 HICLIFF RESORTS (INDIA) PRIVATE LIMITED 604,A,SHIVALAYA BUILDINGS,, 179,COMMANDER-IN-CHIEF ROAD , EGMORE,MADRAS-105, Tamil Nadu, India - 600105
      U51909TN1992PTC023084 BIRNA BUSINESS INTERNATIONAL PRIVATE LIMITED NO:3, 3RD FLOOR,WELLINGTON ESTATE, COMMANDER-IN-CHIEF ROAD, , MADRAS-600105, Tamil Nadu, India - 000000
      U29256TN1988PLC016261 HI-TECH MATERIAL HANDLING ENGINEERS LIMI TED 604, A SHIVALAYA BUILDING 179 COMMANDER IN CHIEF ROAD, EGMORE, , MADRAS-600 105., Tamil Nadu, India - 600105
      U74900TN2013PTC093526 ALTIS CAREER SOLUTIONS PRIVATE LIMITED NO 605, SIXTH FLOOR,SHIVALAYA BUILDING, A BLOCK, COMMANDER IN CHIEF ROAD CHENNAI Chennai TN 600105 IN
      U01131TN1995PLC029757 PEIRCE LESLIE CASHEWS AND COFFEE LIMITED NO.37 DR.P.V. CHERIAN,CRESCENT, EGMORE,MADRAS-105. , CHENNAI - 600105., Tamil Nadu, India - 000000
      U18102TN1997PTC039278 CHENNAI PAULINS PRIVATE LIMITED 123,SHIVALAYA A BLOCK,OLD NO.202,2ND FLOOR, CNC ROAD,EGMORE, , CHENNAI-600105, Tamil Nadu, India - 000000
      U65191TN1995PTC029750 KLASSIK BUSINESS FINANCE PRIVATE LIMITED 411,IV FLOOR,SHIVALAYA BLDGA,BLOCK COMMANDER IN CHIEF ROAD,MADRAS 600 105 , ROAD,MADRAS 600 105, Tamil Nadu, India - 600105
      U05001TN1986PTC013127 GANAPATI SEA FOODS PVT. LTD. 8,B.WELLINGTON ESTATE,24,,COMMANDER IN CHIEF ROAD, ,MADRAS -600105 , ,MADRAS -600105, Tamil Nadu, India - 000000
      U65993TN1983PLC010204 DHANALAKSHMI INDUSTRIAL CREDITS LIMITED 313,SHIVALAYA BUILDING 3RDFLOOR COMMANDER-IN-CHIEF ROAD, ,MADRAS-600105 , ,MADRAS-600105, Tamil Nadu, India - 000000
      U70101TN1992PLC023915 DSQ HOLDINGS LIMITED 8B,WELLINGTON ESTATE,24,COMMANDER-IN-CHIEF ROAD, MADRAS-600105 , MADRAS-600105, Tamil Nadu, India - 000000
      AAD-2802 TEJ ESTATES LLP CHESNEY NILGIRI APARTMENTS 37-D, C-IN-C ROAD, EGMORE CHENNAI, Tamil Nadu, India - 600105
      AAJ-1683 EXCIPIENTS HOUSE LLP CHESNEY NILGIRI APARTMENTS 37-D, C-IN-C ROAD, EGMORE CHENNAI, Tamil Nadu, India - 600105
      U45202TN1985PTC012115 L.A.BUILDERS PRIVATE LIMITED 304, SHIVALAYA C BLOCK NO 262 C IN C ROAD , CHENNAI, Tamil Nadu, India - 600105
      U64120TN2002PTC049303 COMBINED ON-BOARD SERVICES PRIVATE LIMITED NO.3, BASEMENT, WELLINGDONESTATE, C-IN-C ROAD OPPOSITE ETHIRAJ COLLEGE, , CHENNAI-105., Tamil Nadu, India - 600105
      U51909TN1995PTC033923 SPAR GLOBAL P LTD 158, SECOND FLOOR,WELLINGTON ESTATE, 24, COMMANDAR-IN-CHIEF ROAD, , EGMORE,MADRAS:105., Tamil Nadu, India - 600105
      U64201TN2007PTC062610 TECHNOCARE MOBILE SOLUTIONS INDIA PRIVATE LIMITED FLAT 112, A BLOCK, SHIVALAYA BUILDING 90,ETHIRAJ SALAI, COMMANDER IN CHIEF ROA D , CHENNAI, Tamil Nadu, India - 600105
      U72200TN2002PTC049298 OCEANIC SOFTECH PRIVATE LIMITED NO8 1ST FLOORWELLINGTON ESTATE NO53 ETHIRAJ SALAI , EGMORE, CHENNAI 105, Tamil Nadu, India - 600105
      U18101TN2000PTC046196 TENSTAR INFRATECH PRIVATE LIMITED C-603, SHIVALAYA BUILDING,C-IN-C ROAD, C-IN-C ROAD, , CHENNAI - 105., Tamil Nadu, India - 600105
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90317921 1982-07-07 - - 15,000,000.00 BANK OF BARODA
      90318880 1988-03-25 1989-02-09 - 30,000,000.00 CANARA BANK
      90318883 1988-03-27 - - 8,250,000.00 ALLAHABAD BANK
      90319073 1989-01-18 - - 10,000,000.00 UCO BANK
      90319101 1989-03-06 1989-08-28 - 20,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
      90319104 1989-03-10 - - 7,500,000.00 BANK OF BARODA
      90319311 1990-03-07 1990-03-07 - 3,629,117.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
      90319319 1990-03-15 1990-04-20 - 20,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      90319355 1990-05-16 - - 6,000,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
      90319456 1990-11-15 - - 1,600,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
      90319475 1990-12-12 - - 10,000,000.00 STATE BANK OF INDIA
      90319495 1991-01-22 - - 30,000,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
      90319511 1991-02-21 1995-07-27 - 10,000,000.00 CANARA BANK
      90319532 1991-03-18 1995-07-19 - 10,000,000.00 STATE BANK OF TRAVANCORE
      90319535 1991-03-20 - - 6,000,000.00 BHARAT OVERSEAS BANK
      90319543 1991-03-25 1991-11-20 - 7,220,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
      90319634 1991-10-14 1992-09-11 - 40,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      90319646 1991-11-12 - - 2,208,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
      90319765 1992-05-28 - - 9,119,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
      90319898 1993-03-23 1994-11-05 - 7,500,000.00 THE FEDERAL BANK LTD.
      90319928 1993-05-21 - - 20,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      90319979 1993-08-26 1999-02-14 - 14,000,000.00 UCO BANK
      90319994 1993-09-30 - - 12,518,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
      90320097 1994-03-18 - - 14,349,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
      90320151 1994-06-10 1997-03-22 - 7,500,000.00 INDIAN OVERSEAS BANK
      90320396 1995-06-01 - - 15,000,000.00 UNION BANK OF INDIA
      90320463 1995-10-18 2012-06-25 - 40,000,000.00 Edelweiss Asset Reconstruction Company Limited
      90321486 1988-03-25 1989-03-01 - 30,000,000.00 CANARA BANK
      90321560 1989-03-06 - - 20,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      90321671 1991-02-05 - - 9,829,000.00 INDUSTRIAL FINANCE CORPORATION 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

      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.

      Purchase our hand crafted financial report for $ 9.99