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
CASH TREE PROFIN SOLUTIONS INDIA PRIVATE LIMITED
CIN: U67200TN2013PTC094407 As on: 2026-07-13
CASH TREE PROFIN SOLUTIONS INDIA PRIVATE LIMITED (CIN: U67200TN2013PTC094407) is a Private company incorporated on 31 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 500000.00.CASH TREE PROFIN SOLUTIONS INDIA PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of CASH TREE PROFIN SOLUTIONS INDIA PRIVATE LIMITED are SUNDAR RAJ PACKIALAKSHMI, and RAJESHKUMAR PONPRATHIBA.
CASH TREE PROFIN SOLUTIONS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200TN2013PTC094407 and its registration number is 94407. Users may contact CASH TREE PROFIN SOLUTIONS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASH TREE PROFIN SOLUTIONS INDIA PRIVATE LIMITED is NEW NO 6, FIRST FLOOR MELONY ROAD, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017.
Current status of CASH TREE PROFIN SOLUTIONS INDIA PRIVATE 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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Previous CINs
ZaubaCorp's company report for CASH TREE PROFIN SOLUTIONS 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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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 CASH TREE PROFIN SOLUTIONS 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.
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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 CASH TREE PROFIN SOLUTIONS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06729049 | SUNDAR RAJ PACKIALAKSHMI | Director | 2013-12-31 |
| 06729086 | RAJESHKUMAR PONPRATHIBA | Director | 2013-12-31 |
Past Directors & Key Managerial Personnel of CASH TREE PROFIN SOLUTIONS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUNDAR RAJ PACKIALAKSHMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESHKUMAR PONPRATHIBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51311TN2005PTC056026 | ENVOY CLOTHING PRIVATE LIMITED | IIND FLOOR, NEW NO.6OLD NO.69, THIRUMALAI PILLAI ROAD , T NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017 |
| U74999TN2018PTC121661 | AGK INTRADE PRIVATE LIMITED | NO.C-3. BLOCK-C, FIRST FLOOR, NEW NO 26 & 28, OLD NO 38 & 39, RAMESWARAM ROAD, , T NAGAR, CHENNAI, Tamil Nadu, India - 600017 |
| U72400TN2001PTC046720 | PROCLAIM SOLUTIONS PRIVATE LIMITED | NEW NO.24, PARISHAD APARTMENTS3RD FLOOR NORTH BOAG ROAD, T.NAGAR, CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000 |
| U72200TN1999PTC042774 | PROMILLENNIUM TECHSYS INDIA PRIVATE LIMITED | 40/1(OLD NO.148/1, HABBIBULLAHROAD, T.NAGAR CHENNAI 600017 ROAD, T.NAGAR, CHENNAI 60 0017 , ROAD, T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017 |
| U62099TN2023PTC158760 | ETEK IT INDIA PRIVATE LIMITED | 2ND FLOOR, OLD NO 10, NEW NO 19,FLAT NO 6, BAZULLA ROAD, T NAGAR,Chennai,Chennai,Tamil Nadu,600017-India |
| U72200TN2000PTC044455 | ELAN INTEGRATED SYSTEMS PRIVATE LIMITED | NEW NO.39(OLD NO.20),SHAPRETOWERS,NORTH USMAN ROAD T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 600017 |
| U92141TN2000PTC044647 | R3 VENTURES PRIVATE LIMITED | NEW NO.39(OLD NO.20),SHAPRETOWERS,NORTH USMAN ROAD T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 600017 |
| U51506TN2005PTC057776 | NEW VERSION INDIA PRIVATE LIMITED | OLD NO.27, NEW NO.50FIRST FLOOR, SOUTH WEST BOAG ROAD, T NAGAR , CHENNAI 600017, Tamil Nadu, India - 600017 |
| U72900TN2013PTC090406 | XCAVN CORPORATE SOLUTIONS INDIA PRIVATE LIMITED | FLAT NO. A-6, II FLOOR, NEW NO. 29/6 (OLD 15) DURAISWAMI ROAD, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U65191TN1994PTC026595 | SULSA FINANCE PRIVATE LIMITED | NEW NO.6, OLD NO.39, FIRSTFLOOR, SARAVANA STREET, T.NAGAR, CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000 |
| U92200TN2000PTC045444 | RAJALAKSHMI MEDIA SERVICES PRIVATE LIMITED | NEW NO 38 MASS TOWER2ND FLOOR BAZULLAH ROAD T NAGAR CHENNAI 600 017 , T NAGAR CHENNAI 600 017, Tamil Nadu, India - 600017 |
| U65910TN2015PTC101540 | GOLD INDIA FOREX PRIVATE LIMITED | NEW NO.28, OLD NO.49, SHOP NO.1 &2 FIRST FLOOR SOUTH USMAN ROAD, T. NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U72200TN2006PTC060342 | WILLDO TECH SOLUTIONS PRIVATE LIMITED | OLD NO 21 NEW NO 28/1, DURAISAMY ROAD SHOP NO 6, 1ST FLOOR, T NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U51909TN2014PTC095220 | SRI VENKATESWARA GLOBAL TRADING PRIVATE LIMITED | DOOR NO.1,2,3, FIRST FLOOR, KASI ARCADE, OLD NO.116, NEW NO.14, THYAGARAYA ROAD, T.NAGAR, , CHENNAI, Tamil Nadu, India - 600017 |
| U85300TN2022PTC150403 | SIMPLYWEIGHT PRIVATE LIMITED | Flat No 1B,First Floor at Abhirami, New No.14,Old No.20 Dr.Nair Road,T.Nagar , , Chennai, Tamil Nadu, India - 600017 |
| U51102TN1998PTC040392 | PCK BUDERUS (INDIA) SPECIAL STEELS PRIVATE LIMITED | NO.13,SOUTH WEST BOAG ROAD,T.NAGAR,CHENNAI-600017 T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 600017 |
| U22219TN2005PTC058382 | MAHALAKSHMI GRAPHICS CONVERTORS PRIVATE LIMITED | NEW NO.74/OLD.NO.36NEW BOAG ROAD T.NAGAR CHENNAI-17 , T.NAGAR CHENNAI-17, Tamil Nadu, India - 600017 |
| U72200TN2000PTC044122 | SUMERU HOLDINGS PRIVATE LIMITED | NO.50, GROUND FLOOR,'CAPITALPLACE SOUTH BOAG ROAD, T.NAGAR, CHENNAI600017 , T.NAGAR, CHENNAI600017, Tamil Nadu, India - 600017 |
| U74999TN2017PTC115830 | ADFARM PRIVATE LIMITED | FLAT NO.6, SRI AMARAVATHI APARTMENTS, H BLOCK, NEW NO.4, OLD NO.15, MAHARAJAPURAM SANTH ANAM ROAD , T NAGAR CHENNAI, Tamil Nadu, India - 600017 |
| AAE-3926 | EZEEKART CREATION LLP | Old No.20, New No. 65, First Floor, Habibullah Road, T Nagar Chennai, Tamil Nadu, India - 600017 |
| U14102TN2011PTC081133 | ATOZ GLOBAL INDUSTRIES AND TRADES PRIVATE LIMITED | NEW NO. 72, OLD NO 33, GIRI ROAD, FIRST FLOOR T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| AAA-2702 | SPERO MINERALS LLP | NEW NO. 9 (OLD NO. 6), THIRD FLOOR, SIR THEAGARAYA ROAD, T. NAGAR CHENNAI, Tamil Nadu, India - 600017 |
| U01122TN2002PTC048340 | VES INFRA POWER PRIVATE LIMITED | NEW NO.72, (OLD NO.33), GIRI ROAD, FIRST FLOOR, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U31900TN1978PTC007548 | GEAR TRANSMISSIONS PRIVATE LIMITED | FIRST FLOOR, NEW NO.23, OLD NO.12 TANJORE ROAD T. NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U51102TN1981PTC008898 | INNOVATIVE MARKETING AGENCIES PRIVATE LIMITED | FIRST FLOOR, NEW NO.23, OLD NO.12 TANJORE ROAD T. NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U92111TN2001PLC046548 | SRI SUBBHAJOTHI MOVIES LIMITED | NEW NO.72, (OLD NO.33), GIRI ROAD, FIRST FLOOR, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U85100TN2022PTC154197 | PANACEA MEDICAL CARE PRIVATE LIMITED | OLD NO.50, NEW NO-26, FIRST FLOOR T.NAGAR, SOUTH USMAN ROAD , CHENNAI, Tamil Nadu, India - 600017 |
| U52339TN2006PTC061560 | SARANALAYA MARKETING PRIVATE LIMITED | NEW NO. 68, OLD NO. 20, FIRST FLOOR SOUTH WEST BOAG ROAD, T. NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U51909TN2002PTC049630 | ARISTON AGENCY PRIVATE LIMITED | New No 28 Old No 148/8/2 First Floor Habibullah Road T Nagar , Chennai, Tamil Nadu, India - 600017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.