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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
HITACHI PAYMENT SERVICES PRIVATE LIMITED
CIN: U72100TN2005PTC057463
HITACHI PAYMENT SERVICES PRIVATE LIMITED (CIN: U72100TN2005PTC057463) is a Private company incorporated on 12 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 700000000.00 and its paid up capital is Rs. 79158180.00.
HITACHI PAYMENT SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HITACHI PAYMENT SERVICES PRIVATE LIMITED's NIC code is 7210 (which is part of its CIN). As per the NIC code, it is inolved in Hardware consultancy.[This class includes consultancy on type and configuration of hardware with or without associated software application.(Similar activities carried out by units selling computers are classified in class 3000)]..
Directors of HITACHI PAYMENT SERVICES PRIVATE LIMITED are TETSUYA YAGI, MASATO SAWARAGI, LONEY ANTONY ., SHYAM SUNDER CHANDRASEKHARAN, TATSURO UEDA, SUMIL CHANDRAKANT VIKAMSEY, and SHIGEO YUYAMA.
HITACHI PAYMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72100TN2005PTC057463 and its registration number is 57463. Users may contact HITACHI PAYMENT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HITACHI PAYMENT SERVICES PRIVATE LIMITED is LEVEL 2, MPL SILICON TOWERS, 23/1 VELACHERY TAMBARAM MAIN ROAD, PALLI KARNAI , CHENNAI, Tamil Nadu, India - 600100.
Current status of HITACHI PAYMENT SERVICES 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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ZaubaCorp's company report for HITACHI PAYMENT SERVICES 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 HITACHI PAYMENT SERVICES 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of HITACHI PAYMENT SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06826718 | TETSUYA YAGI | Director | 2016-03-24 |
| 08406283 | MASATO SAWARAGI | Director | 2019-07-23 |
| 00003297 | LONEY ANTONY . | Director | 2019-04-01 |
| 00003613 | SHYAM SUNDER CHANDRASEKHARAN | Director | 2019-04-01 |
| 08410998 | TATSURO UEDA | Additional Director | 2024-04-24 |
| 08323257 | SUMIL CHANDRAKANT VIKAMSEY | Managing Director | 2023-04-27 |
| 09598306 | SHIGEO YUYAMA | Director | 2023-05-09 |
Past Directors & Key Managerial Personnel of HITACHI PAYMENT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01981814 | VIJAYAKUMAR THANAPATHY | Company Secretary | - | 2011-10-31 |
| 06826718 | TETSUYA YAGI | Additional Director | - | 2014-03-20 |
| 06826718 | TETSUYA YAGI | Whole-time director | - | 2016-03-23 |
| 06842979 | SWAMINATHAN SANKAR | Alternate Director | - | 2014-03-20 |
| 08406283 | MASATO SAWARAGI | Additional Director | - | 2019-07-23 |
| 09148641 | HIDENORI AZUSHIMA | Additional Director | - | 2021-08-04 |
| 09148641 | HIDENORI AZUSHIMA | Director | - | 2022-03-31 |
| 00003297 | LONEY ANTONY . | Additional Director | - | 2008-04-18 |
| 00003297 | LONEY ANTONY . | Managing Director | - | 2019-04-01 |
| 00003613 | SHYAM SUNDER CHANDRASEKHARAN | Additional Director | - | 2008-04-18 |
| 00003613 | SHYAM SUNDER CHANDRASEKHARAN | Whole-time director | - | 2019-04-01 |
| 00458456 | GEEREDDY REDDY | Additional Director | - | 2014-03-20 |
| 00458456 | GEEREDDY REDDY | Director | - | 2017-03-16 |
| 00646225 | RAJAGOPALAN VENKATESAN | Director | - | 2008-04-18 |
| 00647188 | RANGASWAMY RAGHUNATHAN | Director | - | 2007-04-01 |
| 00647188 | RANGASWAMY RAGHUNATHAN | Whole-time director | - | 2014-03-20 |
| 08410998 | TATSURO UEDA | Additional Director | - | 2019-07-23 |
| 08410998 | TATSURO UEDA | Director | - | 2021-03-31 |
| 09573670 | YOSHINARI HATTORI | Additional Director | - | 2022-09-29 |
| 09573670 | YOSHINARI HATTORI | Director | - | 2024-03-31 |
| 00001076 | MAHESH BALAN | Director | - | 2007-07-23 |
| 00381741 | MOHIT BHATNAGAR | Nominee Director | - | 2014-03-20 |
| 06826784 | KEIICHI SHIOTSUKA | Additional Director | - | 2014-03-20 |
| 06826784 | KEIICHI SHIOTSUKA | Director | - | 2017-03-16 |
| 07584319 | AYAKO KURASAWA | Director | - | 2023-03-31 |
| 07788151 | TSUGIO YAMAMOTO | Director | - | 2019-04-01 |
| 00057333 | RAJIV SABHARWAL | Nominee Director | - | 2010-03-29 |
| 00162574 | RUSTOM IRANI | Additional Director | - | 2019-04-01 |
| 00162574 | RUSTOM IRANI | Managing Director | - | 2023-03-31 |
| 08323257 | SUMIL CHANDRAKANT VIKAMSEY | Additional Director | - | 2023-04-01 |
| 09598306 | SHIGEO YUYAMA | Additional Director | - | 2023-09-06 |
Other Directorships of VIJAYAKUMAR THANAPATHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUADRALEX CONSULTING LLP | AAH-5794 | Designated Partner | 2016-10-07 | Ongoing |
| TRILEX TECH CONSULTING LLP | AAJ-9469 | Designated Partner | - | 2023-09-13 |
| UNIVERCELL TELECOMMUNICATIONS INDIA PRIVATE LIMITED | U64202TN2005PTC057430 | Company Secretary | - | 2010-08-15 |
| TECH AGE MANAGEMENT SERVICES PRIVATE LIMITED | U74140TN2008PTC066470 | Director | 2008-02-15 | Ongoing |
| DEEP THOTS SOLUTIONS PRIVATE LIMITED | U74140TN2008PTC069847 | Director | 2008-11-14 | Ongoing |
| HANDSUM TECHNOLOGIES PRIVATE LIMITED | U74999TN2017PTC114205 | Director | - | 2018-07-06 |
| NEW TIRUPUR AREA DEVELOPMENT CORPORATION LIMITED | U91990TZ1995PLC005869 | Company Secretary | - | 2013-01-21 |
Other Directorships of TETSUYA YAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SWAMINATHAN SANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Chiratae Ventures India V Manager LLP | ABC-9040 | Partner | 2022-11-02 | Ongoing |
| CHIRATAE VENTURES INDIA ADVISORS PRIVATE LIMITED | U74140KA2006PTC040715 | CFO | - | 2023-03-01 |
Other Directorships of MASATO SAWARAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HIDENORI AZUSHIMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HITACHI INDIA PRIVATE LIMITED | U52190DL1997PTC085419 | Director | - | 2022-05-18 |
Other Directorships of LONEY ANTONY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SALT PARTNERS LLP | AAM-2787 | Designated Partner | 2018-03-21 | Ongoing |
| CORNERSTONE SPONSOR LLP | ACC-2949 | Partner | 2024-04-05 | Ongoing |
| EURONET SERVICES INDIA PRIVATE LIMITED | U51505KA2002PTC030815 | Managing Director | - | 2008-03-31 |
| WINVEST HOLDINGS ( INDIA ) PRIVATE LIMITED | U65993TN2008PTC066061 | Additional Director | - | 2009-07-10 |
| WINVEST HOLDINGS ( INDIA ) PRIVATE LIMITED | U65993TN2008PTC066061 | Director | 2009-07-10 | Ongoing |
| OPC ASSET SOLUTIONS PRIVATE LIMITED | U72900TN2005PTC056584 | Additional Director | - | 2008-09-30 |
| OPC ASSET SOLUTIONS PRIVATE LIMITED | U72900TN2005PTC056584 | Director | - | 2009-10-01 |
| ACTCAPITAL FOUNDATION FOR SOCIAL IMPACT | U85300KA2021NPL148543 | Director | 2021-06-17 | Ongoing |
| CONFEDERATION OF ATM INDUSTRY | U91100MH2013NPL244942 | Director | - | 2018-12-18 |
Other Directorships of SHYAM SUNDER CHANDRASEKHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORNERSTONE VENTURE PARTNERS INVESTMENT ADVISERS LLP | AAK-2437 | Partner | 2019-02-23 | Ongoing |
| SALT PARTNERS LLP | AAM-2787 | Designated Partner | 2018-03-21 | Ongoing |
| EURONET SERVICES INDIA PRIVATE LIMITED | U51505KA2002PTC030815 | Whole-time director | - | 2008-03-31 |
| WINVEST HOLDINGS ( INDIA ) PRIVATE LIMITED | U65993TN2008PTC066061 | Additional Director | - | 2009-07-10 |
| WINVEST HOLDINGS ( INDIA ) PRIVATE LIMITED | U65993TN2008PTC066061 | Director | 2009-07-10 | Ongoing |
Other Directorships of GEEREDDY REDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PILANI SOFT LABS PRIVATE LIMITED | U72200DL2006PTC271373 | Additional Director | - | 2012-09-24 |
| PILANI SOFT LABS PRIVATE LIMITED | U72200DL2006PTC271373 | Director | - | 2013-06-24 |
| SECLORE TECHNOLOGY PRIVATE LIMITED | U72200MH2003PTC139712 | Additional Director | - | 2013-09-30 |
| SECLORE TECHNOLOGY PRIVATE LIMITED | U72200MH2003PTC139712 | Director | - | 2022-05-16 |
| HITACHI VANTARA SOFTWARE SERVICES INDIA PRIVATE LIMITED | U72200TG1992PTC014347 | Director | - | 2013-10-23 |
| HITACHI CONSULTING INDIA PRIVATE LIMITED | U72200TG2010FTC102637 | Additional Director | - | 2011-09-14 |
| HITACHI CONSULTING INDIA PRIVATE LIMITED | U72200TG2010FTC102637 | Director | - | 2013-10-23 |
| FOUNDATION FOR SANDBOXSTARTUP INITIATIVES | U74999KA2016NPL092977 | Additional Director | - | 2021-11-08 |
| FOUNDATION FOR SANDBOXSTARTUP INITIATIVES | U74999KA2016NPL092977 | Director | 2021-11-08 | Ongoing |
| GHARPAY TECHNOLOGY SERVICES PRIVATE LIMITED | U93000TG2011PTC073971 | Additional Director | - | 2015-12-01 |
Other Directorships of RAJAGOPALAN VENKATESAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WINVEST HOLDINGS ( INDIA ) PRIVATE LIMITED | U65993TN2008PTC066061 | Director | 2008-01-14 | Ongoing |
| OPC ASSET SOLUTIONS PRIVATE LIMITED | U77304TN2005PTC056584 | Director | - | 2007-04-01 |
| OPC ASSET SOLUTIONS PRIVATE LIMITED | U77304TN2005PTC056584 | Managing Director | 2011-05-30 | Ongoing |
| OPC ASSET SOLUTIONS PRIVATE LIMITED | U77304TN2005PTC056584 | Whole-time director | - | 2011-05-30 |
Other Directorships of RANGASWAMY RAGHUNATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WINVEST HOLDINGS ( INDIA ) PRIVATE LIMITED | U65993TN2008PTC066061 | Director | 2008-01-14 | Ongoing |
| OPC ASSET SOLUTIONS PRIVATE LIMITED | U72900TN2005PTC056584 | Director | - | 2008-05-27 |
Other Directorships of TATSURO UEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of YOSHINARI HATTORI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MAHESH BALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VENKAT AND ASSOCIATES LLP | AAL-1922 | Partner | 2017-11-20 | Ongoing |
| AVIGHNA SYSTEMS PRIVATE LIMITED | U72200TN2004PTC054085 | Additional Director | - | 2013-09-27 |
| AVIGHNA SYSTEMS PRIVATE LIMITED | U72200TN2004PTC054085 | Director | - | 2022-07-26 |
| OPC ASSET SOLUTIONS PRIVATE LIMITED | U72900TN2005PTC056584 | Director | - | 2007-07-23 |
| QADIT SYSTEMS AND SOLUTIONS PRIVATE LIMITED | U74220TN2001PTC047647 | Director | 2001-08-27 | Ongoing |
Other Directorships of MOHIT BHATNAGAR
Other Directorships of KEIICHI SHIOTSUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AYAKO KURASAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TSUGIO YAMAMOTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJIV SABHARWAL
Other Directorships of RUSTOM IRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNSHINE REALTY MANAGEMENT SERVICES PRIV ATE LIMITED | U45202TN2006PTC059259 | Director | - | 2009-02-07 |
| SBI PAYMENT SERVICES PRIVATE LIMITED | U67100MH2010PTC200030 | Nominee Director | - | 2023-04-20 |
| SEVENSTRATA IT SERVICES PRIVATE LIMITED | U72300TN2007PTC064574 | Director | - | 2011-02-07 |
| HITACHI CASH MANAGEMENT SERVICES PRIVATE LIMITED | U82990TN2023PTC162037 | Additional Director | 2023-12-28 | Ongoing |
| CONFEDERATION OF ATM INDUSTRY | U91100MH2013NPL244942 | Additional Director | - | 2019-09-30 |
| CONFEDERATION OF ATM INDUSTRY | U91100MH2013NPL244942 | Director | 2023-12-14 | Ongoing |
| CONFEDERATION OF ATM INDUSTRY | U91100MH2013NPL244942 | Director | - | 2023-09-29 |
Other Directorships of SUMIL CHANDRAKANT VIKAMSEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HITACHI TERMINAL SOLUTIONS INDIA PRIVATE LIMITED | U29200KA2015FTC083635 | Director | 2020-02-12 | Ongoing |
| SBI PAYMENT SERVICES PRIVATE LIMITED | U67100MH2010PTC200030 | Additional Director | - | 2019-09-07 |
| SBI PAYMENT SERVICES PRIVATE LIMITED | U67100MH2010PTC200030 | Nominee Director | 2019-09-07 | Ongoing |
| HITACHI CASH MANAGEMENT SERVICES PRIVATE LIMITED | U82990TN2023PTC162037 | Director | 2023-07-19 | Ongoing |
Other Directorships of SHIGEO YUYAMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HITACHI INDIA PRIVATE LIMITED | U52190DL1997PTC085419 | Additional Director | - | 2023-03-28 |
| HITACHI INDIA PRIVATE LIMITED | U52190DL1997PTC085419 | Director | 2022-05-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U82990TN2023PTC162037 | HITACHI CASH MANAGEMENT SERVICES PRIVATE LIMITED | LEVEL 2, MPL SILICON TOWERS 23/1, VELACHERY TAMBARAM MAIN ROAD , Tambaram, Tamil Nadu, India - 600100 |
| U72900TN2019FTC131179 | XFORIA TECHNOLOGIES PRIVATE LIMITED | NO.23/1,B1,4TH FLOOR , VELACHERY TAMBARAM MAIN ROAD, PALLIKARANAI , CHENNAI, Tamil Nadu, India - 600100 |
| U72501TN2021PTC140899 | KLAP6 TECHNOLOGIES PRIVATE LIMITED | NO.23/1,B1,4TH FLOOR VELACHERY TAMBARAM MAIN ROAD, PALLIKARAN AI , CHENNAI, Tamil Nadu, India - 600100 |
| U74999TN2022PTC152621 | TURBO SUPPLY SOLUZIONS PRIVATE LIMITED | 2/284 PHASE 1 , RAGAMALIKA APARTMENTS VELACHERY MEDAVAKKAM MAIN ROAD ,,CHENNAI,Chennai,Tamil Nadu,600100-India |
| U74999TN2022PTC153043 | MY JOBZ BUSINESS SOLUTIONS PRIVATE LIMITED | 2/284 A PHASE 1, RAGAMALIKA APARTMENTS VELACHERY MEDAVAKKAM MAIN ROAD , MEDAVAK,CHENNAI,Chennai,Tamil Nadu,600100-India |
| U62011TN2019PTC127955 | BENHIVE TECHNOLOGIES PRIVATE LIMITED | 1ST FLOOR, PLOT NO D2C & D2D, THE RED CARPET SOWMYA NAGAR 2ND MAIN ROAD, PERUMBAKKAM,CHENNAI,Chennai,Tamil Nadu,600100-India |
| U15132TN2020PTC136310 | KIWIK MILK AND MILK PRODUCTS PRIVATE LIMITED | 2/284a,Phase-1,Ragamanilka, Arunekllo Velachery Main Road,Medavakkam , Chennai, Tamil Nadu, India - 600100 |
| AAZ-1298 | KIDS FANTASY RETAIL STORES LLP | A1 & A2, No.187, NOOKAMPALAYAM, MAIN ROAD, PERUMBAKKAM TAMBARAM CHENNAI, Tamil Nadu, India - 600100 |
| U80903TN2012PTC086902 | 3FOLD EDUCATION CENTRE PRIVATE LIMITED | 2D, KP NatWest Viceroy No. 49, Velachery Tambaram Main Road, Pa llikaranai , Chennai, Tamil Nadu, India - 600100 |
| U72200TN1999PTC041799 | CHEMOIL ADVANCED MANAGEMENT SERVICES PRIVATE LIMITED | ROBERT V. CHANDRAN TOWER, 2ND FLOOR, NO.149, VELACHERY TAMBARAM MAIN ROAD, PALLIKARAN I, , CHENNAI, Tamil Nadu, India - 600100 |
| U74999TN2021PTC148666 | ZUCKERDECOR INDIA PRIVATE LIMITED | S.NO-495/1&2,PLOT NO-23,V.NAGAR CHANDRAN HYLINE,SHOLINGANALLUR MAIN ROAD , CHENNAI, Tamil Nadu, India - 600100 |
| ABB-7822 | BEX SERV LLP | S No 587/4A, D No 17,Velachery Main Road, Near IIT Colony 1st Main Road Tambaram, Tamil Nadu, India - 600100 |
| ACI-2231 | EVER STALWART LLP | No 379/2A1B, 379/8 Door No 7/492C,Velachery Main Road,Tambaram,Kanchipuram,Tamil Nadu,India-600100 |
| U96092TN2023PTC164331 | HOLBEWONER TECHNOLOGIES PRIVATE LIMITED | 1/2A 12-B, 1st FLOOR, 1st MAIN ROAD,SOWMYA NAGAR, PERUMBAKKAM,Tambaram,Kanchipuram,Tamil Nadu,600100-India |
| U35105TN2025PTC185187 | HEYWATTIES ENGINEERING PRIVATE LIMITED | D1-D, 2ND FLOOR, ISWARIYA GARDEN MAIN ROAD,, , KANCHIPURAM TAMIL NADU,Tambaram,Kanchipuram,Tamil Nadu,600100-India |
| U17231TN1973PTC006353 | QUICK THREAD PRIVATE LIMITED | NO.214, VELACHERY TAMBARAM MAIN ROAD PALLIKKARANAI , CHENNAI, Tamil Nadu, India - 600100 |
| U45400TN2010PTC076684 | S.P.S. FOUNDATIONS PRIVATE LIMITED | NO.1/867,VELACHERY MAIN ROAD, MEDAVAKKAM , CHENNAI, Tamil Nadu, India - 600100 |
| U45300TN2023PTC162440 | CARSONLY SERVICES PRIVATE LIMITED | 7/14, 2nd floor, Velachery main road, , Tambaram, Tamil Nadu, India - 600100 |
| U45400TN2021PTC145825 | CLOUDLINE CONSTRUCTION PRIVATE LIMITED | 87, 1st Floor Velachery Main Road, Pallikaranai , Chennai, Tamil Nadu, India - 600100 |
| AAC-3914 | GALLEY FOODS LLP | Old No 78/1, New No 84 Velachery Main Road, Pallikaranai Chennai, Tamil Nadu, India - 600100 |
| U52399TN2019PTC131306 | AGROLINGS PRIVATE LIMITED | 15, Adhipureerswar koil 1- cross street, Velachery Main Road, Pallikaranai, , Chennai, Tamil Nadu, India - 600100 |
| U35106TN2025PTC179940 | VAIGUNTH ENER TEK GREEN INFRA PRIVATE LIMITED | C1/20 Rajesh Nagar, 1st Main Road,,Narayanapuram, Chennai,Tambaram,Kanchipuram,Tamil Nadu,600100-India |
| U51909TN2019PTC132863 | FIETZ GLOBAL TRADING PRIVATE LIMITED | 2-F, KALYANI RAGAMALIKA PHASE 2 VELACHERY , TAMBARAM MAIN ROAD, , MEDAVAKKAM, Tamil Nadu, India - 600100 |
| U72900TN2016PTC113846 | CONCLO TECHNOLOGIES PRIVATE LIMITED | 4117, Mapleton Apartments, # 45, Velachery Tambaram Main Road, Pallikaran ai, , Chennai, Tamil Nadu, India - 600100 |
| U72300TN1998PTC040985 | JASMIN INFOTECH PRIVATE LIMITED | PLOT NO : 119 , JASMIN TOWERS, VELACHERY TAMBARAM ROAD, PALLIKARANAI , CHENNAI, Tamil Nadu, India - 600100 |
| U15100TN2020PTC134527 | CEST LA FOODS PRIVATE LIMITED | NO.427/2A, 1st STREET, VAISHNAVI NAGAR MAIN ROAD, MEDAVAKKAM, , CHENNAI, Tamil Nadu, India - 600100 |
| U73100TN2009PTC073259 | RHYS LABORATORIES PRIVATE LIMITED | ROBERT V CHANDRAN TOWER, NO.149 VELACHERY TAMBARAM MAIN ROAD,PALLIKARANA I , CHENNAI, Tamil Nadu, India - 600100 |
| AAK-8458 | ASIATIQUE BIOTECH LLP | L6, 2nd Floor, Casa Grande The Riviera, Medavakkam Velachery Main Road, Medavakkam, Chennai, Tamil Nadu, India - 600100 |
| U72900TN2018PTC125511 | ASMINDSTECH SOFTWARE SOLUTIONS PRIVATE LIMITED | NO.2B, KAMAKOTI NAGAR, 1st MAIN ROAD 7th STREET, PALLIKARANI, , CHENNAI, Tamil Nadu, India - 600100 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10131899 | 2008-11-26 | - | 2012-06-07 | 50,000,000.00 | SVB INDIA FINANCE PRIVATE LIMITED | |
| 10281848 | 2011-03-29 | 2013-08-10 | 2016-09-22 | 250,000,000.00 | Axis Bank Limited | |
| 10282039 | 2011-03-29 | 2011-10-14 | 2014-01-07 | 50,000,000.00 | ING VYSYA BANK LIMITED | |
| 10289203 | 2011-06-01 | - | 2014-10-08 | 90,000,000.00 | SVB INDIA FINANCE PRIVATE LIMITED | |
| 10291883 | 2011-06-08 | 2012-12-31 | 2014-10-14 | 518,000,000.00 | GE CAPITAL SERVICES INDIA | |
| 10304745 | 2011-08-25 | - | 2013-05-24 | 248,000,000.00 | AXIS BANK LTD | |
| 10352320 | 2012-03-30 | - | 2014-11-20 | 60,984,653.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 10367722 | 2012-06-29 | - | 2014-11-20 | 47,550,563.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 10379974 | 2012-08-31 | - | 2014-11-20 | 51,264,784.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 10390820 | 2012-11-05 | - | 2014-10-01 | 250,000,000.00 | CITIBANK N. A. | |
| 10391452 | 2012-12-13 | - | 2015-08-06 | 250,000,000.00 | CITIBANK N. A. | |
| 10394838 | 2012-12-13 | - | 2015-10-20 | 140,000,000.00 | AXIS BANK LTD | |
| 10402632 | 2013-01-14 | - | 2014-11-20 | 32,973,000.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 10418511 | 2013-03-29 | - | 2014-11-20 | 50,000,000.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 10424306 | 2013-03-11 | - | 2014-10-08 | 140,000,000.00 | SVB INDIA FINANCE PRIVATE LIMITED | |
| 10428343 | 2013-04-30 | - | 2014-11-20 | 33,000,000.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 10430667 | 2013-05-25 | 2014-06-20 | 2014-10-14 | 350,000,000.00 | GE MONEY FINANCIAL SERVICES Private LIMITED | |
| 10459041 | 2013-11-11 | - | 2016-06-06 | 250,000,000.00 | DBS Bank Limited | |
| 10471688 | 2014-01-09 | 2014-09-26 | 2016-05-12 | 250,000,000.00 | DBS Bank Ltd | |
| 10481846 | 2014-01-29 | - | 2016-09-22 | 69,000,000.00 | AXIS BANK LTD | |
| 10500299 | 2014-03-27 | - | 2016-09-22 | 330,000,000.00 | Axis Bank Limited | |
| 10504204 | 2014-04-22 | - | 2016-03-04 | 250,000,000.00 | Indusind Bank Limited | |
| 10529447 | 2014-09-23 | - | 2015-06-18 | 1,000,000,000.00 | Mizuho Bank Ltd. | |
| 10529449 | 2014-09-23 | - | 2015-06-18 | 2,350,000,000.00 | Mizuho Bank 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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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.