• 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

SUKINO HEALTHCARE SOLUTIONS PRIVATE LIMITED

CIN: U72200KA2015PTC083305

SUKINO HEALTHCARE SOLUTIONS PRIVATE LIMITED (CIN: U72200KA2015PTC083305) is a Private company incorporated on 09 Oct 2015. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 6300000.00 and its paid up capital is Rs. 3481016.00.

SUKINO HEALTHCARE SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUKINO HEALTHCARE SOLUTIONS PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

Directors of SUKINO HEALTHCARE SOLUTIONS PRIVATE LIMITED are SHALINI MENON, KOZHUMAM CHANDRASEKAR GANESH, KANDASAMY CHANDRASEKAR, DANDAPANI SWAMINATHAN, VISHAL VIJAY GUPTA, and KATTAYIL MENON RAJINISH.

SUKINO HEALTHCARE SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200KA2015PTC083305 and its registration number is 83305. Users may contact SUKINO HEALTHCARE SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUKINO HEALTHCARE SOLUTIONS PRIVATE LIMITED is #547 ,21st Cross, Sector 3 HSR Layout , Bangalore South, Karnataka, India - 560102.

Current status of SUKINO HEALTHCARE SOLUTIONS 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
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 SUKINO HEALTHCARE SOLUTIONS 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 SUKINO HEALTHCARE SOLUTIONS

Purchase full report of SUKINO HEALTHCARE SOLUTIONS

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 SUKINO HEALTHCARE SOLUTIONS 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 SUKINO HEALTHCARE SOLUTIONS
DIN Director Name Designation Appointment Date
09326044 SHALINI MENON Director 2021-11-30
09390886 KOZHUMAM CHANDRASEKAR GANESH Director 2023-05-23
00236761 KANDASAMY CHANDRASEKAR Director 2023-03-09
01852739 DANDAPANI SWAMINATHAN Director 2018-08-21
01913013 VISHAL VIJAY GUPTA Director 2026-01-14
07268458 KATTAYIL MENON RAJINISH Director 2015-10-09
Past Directors & Key Managerial Personnel of SUKINO HEALTHCARE SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
09326044 SHALINI MENON Additional Director - 2021-11-30
09390886 KOZHUMAM CHANDRASEKAR GANESH Additional Director - 2023-09-07
00113300 BINU JAMES Director - 2020-10-15
00214860 KARTHIK ANANTH Director - 2020-06-08
00236761 KANDASAMY CHANDRASEKAR Additional Director - 2023-09-07
01274514 JAVALI SUDHIR PAI Director - 2023-02-21
06614842 SUBRAMANIAN KRISHNAN Additional Director - 2020-10-10
06614842 SUBRAMANIAN KRISHNAN Director - 2023-02-21
07539385 RAMKUMAR LAKSHMI NARAYANAN Additional Director - 2021-11-30
07539385 RAMKUMAR LAKSHMI NARAYANAN Director - 2023-02-21
Other Directorships of SHALINI MENON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KOZHUMAM CHANDRASEKAR GANESH
Company Name CIN Designation Appointment Date Cessation
SIKKA PORTS & TERMINALS LIMITED U45102GJ1997PLC031906 Additional Director - 2023-04-23
SIKKA PORTS & TERMINALS LIMITED U45102GJ1997PLC031906 Director 2023-04-24 Ongoing
BRIDGE HEALTH MEDICAL AND DIGITAL SOLUTIONS PRIVATE LIMITED U74999KA2020PTC131804 Additional Director 2024-06-17 Ongoing
TMI HEALTHCARE PRIVATE LIMITED U85100KA2011PTC059175 Additional Director - 2022-09-28
TMI HEALTHCARE PRIVATE LIMITED U85100KA2011PTC059175 Director - 2024-06-21
Other Directorships of BINU JAMES
Company Name CIN Designation Appointment Date Cessation
XENIAONE SOFTWARE SOLUTIONS PRIVATE LIMITED U47413KA2024PTC188662 Director 2024-05-17 Ongoing
POLYGLOBE TECHNOLOGY PRIVATE LIMITED U72200KA1999PTC024931 Director 2014-08-13 Ongoing
POLYGLOBE TECHNOLOGY PRIVATE LIMITED U72200KA1999PTC024931 Managing Director - 2014-08-13
WEBSTORM INFORMATION TECHNOLOGY PRIVATE LIMITED U72200KA1999PTC025303 Managing Director 1999-06-07 Ongoing
XENIAONE TECHNOLOGIES PRIVATE LIMITED U72200KA2020PTC132465 Director 2020-02-07 Ongoing
HOSTACK SOFTWARE INDIA PRIVATE LIMITED U72900KA2020PTC150984 Additional Director - 2021-07-03
Other Directorships of KARTHIK ANANTH
Company Name CIN Designation Appointment Date Cessation
MANIAMS MARKETING SERVICES PRIVATE LIMITED U51909TZ2006PTC012933 Director - 2020-08-07
ABIDANCE BPM SERVICES PRIVATE LIMITED U74900KA2013PTC070868 Director - 2020-07-03
INPADEL SPORTS PRIVATE LIMITED U74999KA2016PTC093134 Director - 2017-01-25
Other Directorships of KANDASAMY CHANDRASEKAR
Company Name CIN Designation Appointment Date Cessation
STAKEBOAT CAPITAL LLP AAF-3504 Designated Partner 2017-01-31 Ongoing
STAKEBOAT CAPITAL LLP AAF-3504 Partner - 2017-01-30
STAKEBOAT VENTURES LLP AAS-8326 Designated Partner 2020-07-10 Ongoing
BLUE SEINER ADVISORS LLP AAU-5039 Designated Partner 2020-11-02 Ongoing
STAKEBOAT OPPORTUNITIES LLP ABC-3851 Designated Partner 2022-09-12 Ongoing
KMC SPECIALITY HOSPITALS (INDIA) LIMITED L85110TN1982PLC009781 Nominee Director - 2017-02-11
RAMCIDES CROPSCIENCE PRIVATE LIMITED U24117TN1994PTC029550 Additional Director - 2009-07-29
RAMCIDES CROPSCIENCE PRIVATE LIMITED U24117TN1994PTC029550 Director - 2012-08-23
RAMCIDES CROPSCIENCE PRIVATE LIMITED U24117TN1994PTC029550 Nominee Director - 2013-01-30
BIOSYSTEMS DIAGNOSTICS PRIVATE LIMITED U29297TN2003PTC051492 Nominee Director - 2008-09-16
TRIVITECH ENTERPRISES PRIVATE LIMITED U33112TN1997PTC037396 Nominee Director - 2010-12-15
AURO MIRA ENERGY COMPANY PRIVATE LIMITED U40101TN2005PTC058237 Nominee Director - 2013-07-11
FERFIER TECHNOLOGIES PRIVATE LIMITED U62011DL2023PTC437820 Additional Director - 2024-11-08
DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Nominee Director - 2011-04-11
OZONETEL COMMUNICATIONS PRIVATE LIMITED U64100KA2016PTC085267 Additional Director - 2024-05-29
OZONETEL COMMUNICATIONS PRIVATE LIMITED U64100KA2016PTC085267 Director 2024-06-07 Ongoing
STAKEBOAT ASSOCIATES PRIVATE LIMITED U67100KA2022PTC165562 Director 2022-08-30 Ongoing
EPLANET ADVISORS PRIVATE LIMITED U67190KA2006PTC039109 Director - 2014-11-17
LOTUSPOOL CAPITAL ADVISORS PRIVATE LIMITED U67190KA2012PTC063050 Managing Director - 2018-01-22
SANKALP SEMICONDUCTOR PRIVATE LIMITED U72100KA2005PTC037574 Additional Director - 2017-05-30
SANKALP SEMICONDUCTOR PRIVATE LIMITED U72100KA2005PTC037574 Nominee Director - 2019-10-10
ALGONOMY SOFTWARE PRIVATE LIMITED U72300KA2003PTC033038 Alternate Director - 2010-07-22
ALGONOMY SOFTWARE PRIVATE LIMITED U72300KA2003PTC033038 Director - 2007-04-30
ALGONOMY SOFTWARE PRIVATE LIMITED U72300KA2003PTC033038 Nominee Director - 2012-03-09
NEWGEN DIGITALWORKS PRIVATE LIMITED U72300TN1993PTC024500 Additional Director - 2023-10-25
NEWGEN DIGITALWORKS PRIVATE LIMITED U72300TN1993PTC024500 Director - 2024-09-24
NEWGEN DIGITALWORKS PRIVATE LIMITED U72300TN1993PTC024500 Nominee Director 2023-12-10 Ongoing
NEWGEN KNOWLEDGE WORKS PRIVATE LIMITED U72400TN2004PTC054226 Additional Director - 2011-05-30
NEWGEN KNOWLEDGE WORKS PRIVATE LIMITED U72400TN2004PTC054226 Nominee Director - 2014-08-11
MARKETXPANDER SERVICES PRIVATE LIMITED U74140KA2011PTC059300 Additional Director - 2019-05-28
MARKETXPANDER SERVICES PRIVATE LIMITED U74140KA2011PTC059300 Nominee Director - 2022-06-17
TRIVITRON MEDICAL TECHNOLOGIES PRIVATE LIMITED U74140TN1999PTC043339 Nominee Director - 2010-12-15
DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED U74900TN2009PTC071996 Additional Director - 2010-11-11
DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED U74900TN2009PTC071996 Director - 2011-04-11
LEIXIR RESOURCES PRIVATE LIMITED U74999HR2011PTC043763 Nominee Director - 2021-04-09
MAXIVISION LASER CENTRE PRIVATE LIMITED U80101TN1995PTC092947 Additional Director - 2011-09-20
MAXIVISION LASER CENTRE PRIVATE LIMITED U80101TN1995PTC092947 Director - 2012-06-21
MAXIVISION LASER CENTRE PRIVATE LIMITED U80101TN1995PTC092947 Nominee Director - 2014-09-29
ACE CREATIVE LEARNING PRIVATE LIMITED U80301KA2008PTC045922 Director - 2017-06-07
BOTANIC HEALTHCARE PRIVATE LIMITED U85100TG2013PTC099570 Nominee Director 2025-02-08 Ongoing
SHARP SIGHT LASER CENTRE PRIVATE LIMITED U85110DL2002PTC116372 Additional Director - 2010-09-30
SHARP SIGHT LASER CENTRE PRIVATE LIMITED U85110DL2002PTC116372 Director - 2011-02-01
SRI KAUVERY MEDICAL CARE (INDIA) LIMITED U85110TN1997PLC039491 Additional Director - 2021-05-29
SRI KAUVERY MEDICAL CARE (INDIA) LIMITED U85110TN1997PLC039491 Director 2021-05-29 Ongoing
SRI KAUVERY MEDICAL CARE (INDIA) LIMITED U85110TN1997PLC039491 Nominee Director - 2020-11-12
TRIVITRON HEALTHCARE PRIVATE LIMITED U85110TN1998PTC040515 Director - 2015-01-19
TRIVITRON HEALTHCARE PRIVATE LIMITED U85110TN1998PTC040515 Nominee Director - 2012-10-23
MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110TN2010PTC075352 Additional Director - 2011-09-28
MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110TN2010PTC075352 Director - 2012-06-21
MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110TN2010PTC075352 Nominee Director - 2014-09-29
KAUVERY HOSPITALS (BENGALURU) PRIVATE LIMITED U85110TN2020PTC151943 Additional Director - 2021-04-09
KAUVERY HOSPITALS (BENGALURU) PRIVATE LIMITED U85110TN2020PTC151943 Director 2021-04-09 Ongoing
KAUVERY HOSPITALS (BENGALURU) PRIVATE LIMITED U85110TN2020PTC151943 Nominee Director - 2021-04-09
Other Directorships of DANDAPANI SWAMINATHAN
Company Name CIN Designation Appointment Date Cessation
KMC SPECIALITY HOSPITALS (INDIA) LIMITED L85110TN1982PLC009781 Additional Director - 2019-09-26
KMC SPECIALITY HOSPITALS (INDIA) LIMITED L85110TN1982PLC009781 Director - 2021-11-30
EYE FOUNDATION LIMITED U03311TZ1997PLC011249 Additional Director - 2023-03-26
EYE FOUNDATION LIMITED U03311TZ1997PLC011249 Director 2023-05-07 Ongoing
CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Additional Director - 2015-09-24
CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Director - 2017-11-27
INCOFIN INDIA INVESTMENT MANAGEMENT PRIVATE LIMITED U65999TN2019PTC127745 Director 2019-02-26 Ongoing
NAVNIT INSURANCE BROKING PRIVATE LIMITED U67200MH2006PTC166234 Additional Director - 2019-08-31
NAVNIT INSURANCE BROKING PRIVATE LIMITED U67200MH2006PTC166234 Director 2019-08-31 Ongoing
INFOSYS BPM LIMITED U72200KA2002PLC030310 Managing Director - 2013-03-31
TAO AUTOMATION SERVICES PRIVATE LIMITED U72200KA2016PTC097163 Additional Director - 2017-08-30
TAO AUTOMATION SERVICES PRIVATE LIMITED U72200KA2016PTC097163 Nominee Director 2017-08-30 Ongoing
INFINTUS INNOVATIONS PRIVATE LIMITED U72200PN2017PTC169850 Additional Director - 2018-09-29
INFINTUS INNOVATIONS PRIVATE LIMITED U72200PN2017PTC169850 Director 2018-09-29 Ongoing
SVAST HEALTHCARE TECHNOLOGIES PRIVATE LIMITED U72900KA2021FTC149348 Director 2021-07-12 Ongoing
MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED U74140KA2004PTC033168 Director - 2017-03-10
MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED U74140KA2004PTC033168 Person Incharge - 2017-03-10
PAN-FINANCIAL SHARED SERVICES INDIA PRIVATE LIMITED U74990TN2007PTC064176 Additional Director - 2008-06-02
PAN-FINANCIAL SHARED SERVICES INDIA PRIVATE LIMITED U74990TN2007PTC064176 Director 2008-06-02 Ongoing
GROW TALENT COMPANY LIMITED U74999HR2000PLC035269 Additional Director - 2014-09-03
GROW TALENT COMPANY LIMITED U74999HR2000PLC035269 Director 2014-09-03 Ongoing
CIIQ HEALTHCARE CATALYSTS PRIVATE LIMITED U74999KA2017PTC104760 Director 2017-07-18 Ongoing
MOMENTA RESOURCING INDIA PRIVATE LIMITED U74999KA2019FTC126277 Director 2019-07-16 Ongoing
BRIDGE HEALTH MEDICAL AND DIGITAL SOLUTIONS PRIVATE LIMITED U74999KA2020PTC131804 Director - 2024-05-04
TMI HEALTHCARE PRIVATE LIMITED U85100KA2011PTC059175 Additional Director - 2022-09-28
TMI HEALTHCARE PRIVATE LIMITED U85100KA2011PTC059175 Director 2021-11-30 Ongoing
MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED U85110KA2010PTC052540 Director - 2015-11-18
MANIPAL HOSPITALS (WHITEFIELD) PRIVATE LIMITED U85110KA2014PTC073036 Director - 2015-11-18
MANIPAL HOSPITALS (DWARKA) PRIVATE LIMITED U85110KA2014PTC073063 Director - 2016-07-21
MANIPAL HOSPITALS (JAIPUR) PRIVATE LIMITED U85110KA2014PTC073085 Director - 2015-11-18
QUESS INTERNATIONAL SERVICES PRIVATE LIMITED U93000KA2008PTC133410 Additional Director - 2016-09-19
QUESS INTERNATIONAL SERVICES PRIVATE LIMITED U93000KA2008PTC133410 Director - 2017-03-31
Other Directorships of JAVALI SUDHIR PAI
Company Name CIN Designation Appointment Date Cessation
VALUE POINT SYSTEMS PRIVATE LIMITED U30007KA1996PTC020289 Additional Director - 2018-09-28
VALUE POINT SYSTEMS PRIVATE LIMITED U30007KA1996PTC020289 Director - 2020-03-30
VIKRAM HEALTH SERVICES PRIVATE LIMITED U33110KA2012PTC063478 Additional Director - 2016-09-30
VIKRAM HEALTH SERVICES PRIVATE LIMITED U33110KA2012PTC063478 Director - 2014-01-20
PERSPICAZZ CONSULTING PRIVATE LIMITED U67190KA2007PTC041519 Additional Director - 2014-07-16
VALUEPOINT DIGITAL PRIVATE LIMITED U72200KA2018PTC117466 Additional Director - 2019-02-14
LOTUS CLINICAL RESEARCH ACADEMY PRIVATE LIMITED U73100KA2006PTC041005 Managing Director - 2014-06-23
LOTUS BIO ANALYTICAL SERVICES PRIVATE LI MITED U73100KA2007PTC041720 Director 2007-02-07 Ongoing
NORWICH CLINICAL SERVICES PRIVATE LIMITED U73100KA2009PTC051396 Director - 2014-09-20
LOTUS LABS PRIVATE LIMITED U73100MH1999PTC272443 Whole-time director - 2009-01-31
CEBIS INDIA LIMITED U73100TG2018PLC127550 Additional Director - 2020-12-31
CEBIS INDIA LIMITED U73100TG2018PLC127550 Director - 2022-10-10
ALVOGEN PHARMA (INDIA) PRIVATE LIMITED U74900KA2010PTC053204 Director - 2014-09-20
CYRAAC SERVICES PRIVATE LIMITED U74999KA2017PTC104449 Additional Director - 2021-08-18
CYRAAC SERVICES PRIVATE LIMITED U74999KA2017PTC104449 Director - 2022-10-05
CYRAAC SERVICES PRIVATE LIMITED U74999KA2017PTC104449 Managing Director 2021-08-18 Ongoing
MANIPAL HOSPITALS (BENGALURU) PRIVATE LIMITED U85110KA2009PTC049257 Additional Director - 2013-07-10
MANIPAL HOSPITALS (BENGALURU) PRIVATE LIMITED U85110KA2009PTC049257 CFO(KMP) - 2017-08-08
MANIPAL HOSPITALS (BENGALURU) PRIVATE LIMITED U85110KA2009PTC049257 Director - 2021-06-05
MANIPAL HOSPITALS (BENGALURU) PRIVATE LIMITED U85110KA2009PTC049257 Whole-time director - 2017-08-08
PRAMEYA HEALTH PRIVATE LIMITED U85110KA2014PTC075823 Additional Director - 2015-09-30
PRAMEYA HEALTH PRIVATE LIMITED U85110KA2014PTC075823 Director 2015-09-30 Ongoing
Other Directorships of VISHAL VIJAY GUPTA
Company Name CIN Designation Appointment Date Cessation
REED INDIA CONSULTING LLP AAZ-2399 Designated Partner 2021-10-27 Ongoing
ORIENT GREEN POWER COMPANY LIMITED L40108TN2006PLC061665 Additional Director - 2009-07-13
ORIENT GREEN POWER COMPANY LIMITED L40108TN2006PLC061665 Director - 2016-05-09
MATRIMONY.COM LIMITED L63090TN2001PLC047432 Additional Director - 2015-09-30
MATRIMONY.COM LIMITED L63090TN2001PLC047432 Nominee Director - 2017-11-16
HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Nominee Director - 2022-06-10
SWIGGY LIMITED L74110KA2013PLC096530 Director - 2018-07-05
URBAN COMPANY LIMITED L74140DL2014PLC274413 Nominee Director - 2024-11-05
SEPC LIMITED L74210TN2000PLC045167 Nominee Director - 2015-07-30
MEDI ASSIST HEALTHCARE SERVICES LIMITED L74900MH2000PLC437885 Additional Director - 2012-09-28
MEDI ASSIST HEALTHCARE SERVICES LIMITED L74900MH2000PLC437885 Director - 2025-11-05
INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Additional Director - 2011-09-28
INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Director - 2016-03-07
NEPHROCARE HEALTH SERVICES LIMITED L85100TG2009PLC066359 Director - 2025-07-24
NEPHROCARE HEALTH SERVICES LIMITED L85100TG2009PLC066359 Nominee Director 2014-10-10 Ongoing
HUNGAMA DIGITAL MEDIA ENTERTAINMENT PRIVATE LIMITED U22300MH1999PTC119259 Additional Director - 2019-12-20
HUNGAMA DIGITAL MEDIA ENTERTAINMENT PRIVATE LIMITED U22300MH1999PTC119259 Director - 2026-03-30
HELIOS POWERTECH LIMITED U40103MH2011PLC214532 Additional Director - 2012-09-25
HELIOS POWERTECH LIMITED U40103MH2011PLC214532 Director - 2012-11-30
KIRAN ENERGY SOLAR POWER PRIVATE LIMITED U40106MH2010PTC204421 Additional Director - 2011-08-18
KIRAN ENERGY SOLAR POWER PRIVATE LIMITED U40106MH2010PTC204421 Director - 2018-05-11
NETAMBIT INFOSOURCE AND E SERVICES PRIVATE LIMITED U51109DL2000PTC107532 Director - 2010-09-30
NETAMBIT INFOSOURCE AND E SERVICES PRIVATE LIMITED U51109DL2000PTC107532 Nominee Director - 2014-07-25
SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED U51909KA2011PTC060707 Nominee Director 2015-02-25 Ongoing
API HOLDINGS LIMITED U60100MH2019PLC323444 Additional Director - 2020-08-28
API HOLDINGS LIMITED U60100MH2019PLC323444 Director - 2021-09-07
FUTURESAFE SERVICE PRIVATE LIMITED U64100DL2007PTC169211 Nominee Director - 2012-09-04
INNOVITI SMELENDING PRIVATE LIMITED U65100KA2018PTC115943 Director - 2019-11-02
RUPIFI TECHNOLOGY SOLUTIONS PRIVATE LIMITED U65100KA2020PTC206896 Additional Director - 2022-03-28
RUPIFI TECHNOLOGY SOLUTIONS PRIVATE LIMITED U65100KA2020PTC206896 Director 2022-03-28 Ongoing
IND-BARATH POWER INFRA LIMITED U65993TN1995PLC098714 Nominee Director - 2017-06-29
NETAMBIT VALUEFIRST SERVICES PRIVATE LIMITED U70102DL2007PTC169511 Director - 2010-01-02
APPLIED ENERGY TECHNOLOGIES PRIVATE LIMITED U70102DL2008PTC226945 Additional Director - 2015-09-30
APPLIED ENERGY TECHNOLOGIES PRIVATE LIMITED U70102DL2008PTC226945 Alternate Director - 2015-07-22
APPLIED ENERGY TECHNOLOGIES PRIVATE LIMITED U70102DL2008PTC226945 Nominee Director - 2022-09-30
INNOVITI TECHNOLOGIES PRIVATE LIMITED U72100KA2002PTC031375 Additional Director - 2017-09-30
INNOVITI TECHNOLOGIES PRIVATE LIMITED U72100KA2002PTC031375 Director 2017-09-30 Ongoing
SOLVY TECH SOLUTIONS PRIVATE LIMITED U72200DL2010PTC211814 Additional Director - 2022-11-10
SOLVY TECH SOLUTIONS PRIVATE LIMITED U72200DL2010PTC211814 Nominee Director 2022-11-10 Ongoing
REMEDINET TECHNOLOGIES PRIVATE LIMITED U72200KA2006PTC039530 Additional Director - 2012-09-28
REMEDINET TECHNOLOGIES PRIVATE LIMITED U72200KA2006PTC039530 Director - 2014-07-02
MOVEINSYNC TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72200KA2009PTC073816 Nominee Director 2024-02-20 Ongoing
PERFIOS SOFTWARE SOLUTIONS PRIVATE LIMITED U72200MH2008PTC404503 Additional Director - 2018-01-15
PERFIOS SOFTWARE SOLUTIONS PRIVATE LIMITED U72200MH2008PTC404503 Director 2018-01-15 Ongoing
EASEBUZZ PRIVATE LIMITED U72200PN2014PTC153535 Nominee Director 2025-04-25 Ongoing
ANUNTA TECHNOLOGY MANAGEMENT SERVICES LIMITED U72300MH2012PLC230890 Director 2013-01-21 Ongoing
TRANSBNK SOLUTIONS PRIVATE LIMITED U72900DL2022PTC393655 Nominee Director 2025-11-14 Ongoing
SANGHVI BEAUTY & TECHNOLOGIES PRIVATE LIMITED U72900PN2015PTC156163 Additional Director - 2019-06-29
SANGHVI BEAUTY & TECHNOLOGIES PRIVATE LIMITED U72900PN2015PTC156163 Director - 2024-12-09
LENTRA AI PRIVATE LIMITED U72900PN2018PTC177921 Nominee Director 2019-11-27 Ongoing
IMAX CORPORATE SERVICE PRIVATE LIMITED U74140DL2007PTC162681 Director - 2009-11-27
BVP INDIA INVESTORS PRIVATE LIMITED U74140KA2005FTC077764 Additional Director - 2011-09-29
BVP INDIA INVESTORS PRIVATE LIMITED U74140KA2005FTC077764 Director 2011-09-29 Ongoing
AST TELECOM SOLAR PRIVATE LIMITED U74900DL2013PTC248470 Additional Director - 2016-09-30
AST TELECOM SOLAR PRIVATE LIMITED U74900DL2013PTC248470 Director - 2018-11-06
SERENDIPITY INFOLABS PRIVATE LIMITED U74900KA2011PTC057111 Additional Director - 2015-01-14
SERENDIPITY INFOLABS PRIVATE LIMITED U74900KA2011PTC057111 Nominee Director - 2015-03-05
IIMCALCUTTA INNOVATION PARK U74900WB2014NPL203219 Director - 2018-06-27
HUNGAMA .COM PRIVATE LIMITED U74999MH2012PTC226152 Nominee Director 2014-07-03 Ongoing
91STREETS MEDIA TECHNOLOGIES PRIVATE LIMITED U74999MH2014PTC259739 Additional Director - 2018-09-29
91STREETS MEDIA TECHNOLOGIES PRIVATE LIMITED U74999MH2014PTC259739 Director 2018-09-29 Ongoing
PROTECTT.AI LABS PRIVATE LIMITED U74999MH2020PTC420186 Director 2025-04-15 Ongoing
IIM UDAIPUR INCUBATION CENTRE U74999RJ2016NPL055450 Additional Director - 2023-09-27
IIM UDAIPUR INCUBATION CENTRE U74999RJ2016NPL055450 Director - 2024-07-08
MEDISAGE E-LEARNING PRIVATE LIMITED U80904MH2019PTC332821 Additional Director - 2022-09-30
MEDISAGE E-LEARNING PRIVATE LIMITED U80904MH2019PTC332821 Director - 2026-01-22
MEDYBIZ SERVICES PRIVATE LIMITED U85100KA2012PTC062572 Director - 2013-03-22
MEDI ASSIST INSURANCE TPA PRIVATE LIMITED U85199KA1999PTC025676 Additional Director - 2011-09-30
MEDI ASSIST INSURANCE TPA PRIVATE LIMITED U85199KA1999PTC025676 Director - 2011-12-07
PHASORZ TECHNOLOGIES PRIVATE LIMITED U86100TN2013PTC092385 Additional Director - 2018-09-28
PHASORZ TECHNOLOGIES PRIVATE LIMITED U86100TN2013PTC092385 Director 2018-09-28 Ongoing
PETPAI TECHNOLOGIES PRIVATE LIMITED U93000HR2022PTC103176 Nominee Director 2024-06-11 Ongoing
Other Directorships of SUBRAMANIAN KRISHNAN
Company Name CIN Designation Appointment Date Cessation
EMMBI INDUSTRIES LIMITED L17120DN1994PLC000387 Additional Director - 2018-09-24
EMMBI INDUSTRIES LIMITED L17120DN1994PLC000387 Director 2018-09-24 Ongoing
EMMBI INDUSTRIES LIMITED L17120DN1994PLC000387 Whole-time director - 2023-06-30
N D R PLANTATIONS PRIVATE LIMITED U01133TN1989PTC017914 Nominee Director 2024-06-19 Ongoing
NASDA INFRA PRIVATE LIMITED U45202TN2021PTC146344 Nominee Director 2024-06-19 Ongoing
NDRAVG BUSINESS PARK PRIVATE LIMITED U45309TN2018PTC125055 Nominee Director 2024-06-19 Ongoing
NDR GOASPACE PRIVATE LIMITED U45309TN2021PTC146259 Nominee Director 2024-06-22 Ongoing
LSA WAREHOUSING SOLUTIONS PRIVATE LIMITED U45400DL2021PTC388762 Additional Director - 2023-09-29
LSA WAREHOUSING SOLUTIONS PRIVATE LIMITED U45400DL2021PTC388762 Director - 2024-01-29
LSA WAREHOUSING SOLUTIONS PRIVATE LIMITED U45400DL2021PTC388762 Nominee Director 2023-06-28 Ongoing
NDR BHADRA ESTATES PRIVATE LIMITED U63020TN2023PTC158341 Nominee Director 2024-06-20 Ongoing
NDR VANSHIL WAREHOUSE PARK PRIVATE LIMITED U63030WB2023PTC260070 Nominee Director 2024-06-19 Ongoing
SEAHORSE DISTRIBUTION & FREIGHT SERVICES PRIVATE LIMITED U63032TN2007PTC064219 Nominee Director 2024-06-20 Ongoing
KAUTILYA WAREHOUSING PRIVATE LIMITED U63090AP2016PTC098522 Nominee Director 2024-06-19 Ongoing
VARAMA SIR INDIA LOGISTIC AND INFRASTRUCTURE PRIVATE LIMITED U63090KA2006PTC104999 Nominee Director 2024-06-19 Ongoing
FOREFRONT LOGISTICS PRIVATE LIMITED U63090MH2012PTC232519 Nominee Director 2024-06-20 Ongoing
BROADVIEW CONSTRUCTIONS AND HOLDINGS PRIVATE LIMITED U70109TN2012PTC086072 Nominee Director 2024-06-20 Ongoing
SVAHGRAHA CONSTRUCTIONS AND HOLDINGS PRIVATE LIMITED U70200TN2012PTC086079 Nominee Director 2024-06-19 Ongoing
WISSEN TECHNOLOGY PRIVATE LIMITED U72200KA2013PTC123360 Additional Director - 2015-09-30
WISSEN TECHNOLOGY PRIVATE LIMITED U72200KA2013PTC123360 Director 2015-09-30 Ongoing
TESYNC TECHNOLOGY PRIVATE LIMITED U72200TG2009PTC063366 Director - 2014-03-05
FABIO BEVERAGES PRIVATE LIMITED U74110TN2008PTC069144 Nominee Director 2024-06-19 Ongoing
TARKENA CONSULTANTS PRIVATE LIMITED U74999KA2013PTC070441 Director 2013-08-05 Ongoing
NDR STORE HOUSE PRIVATE LIMITED U74999TN2017PTC116931 Nominee Director 2024-06-19 Ongoing
NDR FACTOR PRIVATE LIMITED U74999TN2017PTC116934 Nominee Director 2024-05-31 Ongoing
NDR DISTRIBUTION CENTERS PRIVATE LIMITED U74999TN2018PTC125908 Nominee Director 2024-06-19 Ongoing
Other Directorships of KATTAYIL MENON RAJINISH
Company Name CIN Designation Appointment Date Cessation
SMARTER BIZ TECHNOLOGIES PRIVATE LIMITED U72200KA2014PTC073582 Director - 2019-06-17
Other Directorships of RAMKUMAR LAKSHMI NARAYANAN
Company Name CIN Designation Appointment Date Cessation
FIS SOLUTIONS (INDIA) PRIVATE LIMITED U72200DL1993PTC330116 Additional Director 2024-04-11 Ongoing
FIDELITY INFORMATION SERVICES INDIA PRIVATE LIMITED U72200DL2002PTC114964 Additional Director 2024-04-11 Ongoing
SUNGARD INDIA SALES PRIVATE LIMITED U72200DL2006FTC328928 Additional Director 2024-04-11 Ongoing
FIS SOLUTIONS SOFTWARE (INDIA) PRIVATE LIMITED U72200DL2007PTC331316 Additional Director 2024-04-11 Ongoing
ZENMONICS SOFTWARE PRIVATE LIMITED U72200TG2007PTC054931 Additional Director 2024-04-11 Ongoing
FIS GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U72900DL1997PTC088532 Additional Director 2024-04-11 Ongoing
VMWARE SOFTWARE INDIA PRIVATE LIMITED U72900KA2007PTC042047 Additional Director - 2020-09-07
VMWARE SOFTWARE INDIA PRIVATE LIMITED U72900KA2007PTC042047 Director - 2023-11-22
FIS INVESTOR SERVICES INDIA PRIVATE LIMITED U74999DL2004PTC124104 Additional Director 2024-04-11 Ongoing
ASSOCIATION OF PRODUCT LEADERS U74999KA2016NPL094711 Additional Director - 2017-11-01

CIN Company Name Company Address
U68100KA2024PTC195897 COLLABOR8 COWORKING SPACES PRIVATE LIMITED No.457,17th Cross,14th Ma, ,4th Sector,HSR Layout, HSR Layout, Bangalore, Bangalore South, Karnataka, India, 560102,Bangalore South,Bangalore,Karnataka,560102-India
U31909KA2020PTC135303 CHARZERA TECH PRIVATE LIMITED 921, 3FL, Laxmi Tower, 21st Cross 5th Main, HSR Layout, Sector 7 , Bangalore South, Karnataka, India - 560102
U62099KA2023PTC174672 KLOUDWIN SOLUTIONS PRIVATE LIMITED #1121, 21st A Cross,14th Main, Sector -3 HSR Layout,Bangalore South,Bangalore,Karnataka,560102-India
U68200KA2025PTC204403 SREE ARIGNI NEXFINREALTY SOLUTIONS PRIVATE LIMITED No. 184/A First Floor 22nd Cross Road 3rd Sector Club Road,HSR Layout Bengaluru Karnataka India - 560102,Bangalore South,Bangalore,Karnataka,560102-India
U62099KA2023PTC178659 KOMMUNIFI WEB PLATFORM PRIVATE LIMITED Office No. 54, 3rd Floor, 13th Main, 17th Cross, Sector 6,Behind BDA Complex,,HSR Layout,Bangalore South,Bangalore,Bangalore South,Bangalore,Karnataka,560102-India
U72900KA2016FTC178519 KAHA TECHNOLOGIES PRIVATE LIMITED Property No. 330, 27th Main,,3rd Floor, Sector-2, HSR Layout, Bangalore, Bangalore South, Karnataka, India, 560102.,Bangalore South,Bangalore,Karnataka,560102-India
U47190KA2025PTC196946 LEAPCURE PRODUCTS PRIVATE LIMITED No. 1145, 3 Floor, 22nd Cross, HSR Layout, 2nd Sector,,HSR Layout,,Bangalore South,Bangalore,Karnataka,560102-India
AAL-0295 URBANRISE BUILDERS LLP No 243, 19th Main Road,,Sector4, HSR Layout,,HSR Layout,Bangalore South,Bangalore,Karnataka,India,560102 Bangalore South, Karnataka, India - 560102
U70200KA2023OPC177079 STRATADVISORS PARTNERS (OPC) PRIVATE LIMITED No 9, 9th Main Road Sector 6 HSR Layout HSR Layout Bangalore South Bangalore - 560102 , Karnataka, India , Bangalore South, Karnataka, India - 560102
U55902KA2025PTC198596 EAZY HOSTEL PRIVATE LIMITED 1190, 22nd Cross 3rd Sector,, HSR Layout, Bangalore South,Bangalore South,Bangalore,Karnataka,560102-India
ACK-8504 VASANT RITU SOURCES LLP 85/7 21st A main 16th cross HSR layout sector 1, Bangalore 560102,Bangalore South,Bangalore,Karnataka,India-560102
ACA-2729 Think Big Creations Store LLP No. 1443/1197/1, Basement, 22nd Cross,HSR Club Road, HSR Layout, Sector-3 Bangalore South, Karnataka, India - 560102
U93090KA2019PTC125357 BIG STAR V2 SERVICES PRIVATE LIMITED NO 1125 VARAA 21ST CROSS 14TH MAIN 3RD SECTOR , HSR LAYOUT BANGALORE, Karnataka, India - 560102
U47711KA2023PTC176157 HAROWW INTERNATIONAL PRIVATE LIMITED 1194/1, 3rd Floor, 22nd Cross Road, HSR Club Main Road, Sector III, HSR Layout , Bangalore South, Karnataka, India - 560102
U74999KA2021PTC148361 AZALP TECHNOLOGIES PRIVATE LIMITED 3rd and 4th Floor, Building 1084, 14th Main, 17th Cross Road, Sector 3, HSR Layout, , Bangalore South, Karnataka, India - 560102
ABZ-6155 SENTIENT ALPHACON LLP 128, 1090I, 18th Cross, 3rd Sector, HSR Layout, Bangalore Bangalore South, Karnataka, India - 560102
U62013KA2024FTC190767 RED BLOCK SECURITY INDIA PRIVATE LIMITED Urban Vault 2907, 774, 22nd Cross Rd,,Sector 5, Sector 3, HSR Layout,,Bangalore South,Bangalore,Karnataka,560102-India
U58203KA2023PTC174373 MAAYA GAMING AND TECHNOLOGIES PRIVATE LIMITED No. 1215, 3rd Floor, Star Blue, 22nd cross,Sector 3, HSR Layout,Bangalore South,Bangalore,Karnataka,560102-India
U15400KA2022PTC159839 MERABO COMMERCE PRIVATE LIMITED 3rd floor, 6/A-1, Urban Vault, 18th Cross Road,,Sector 3, HSR Layout,,Bangalore South,Bangalore,Karnataka,560102-India
U62099KA2023PTC171678 PURPLE UMBRELLA FINTECH PRIVATE LIMITED 3rd Floor, Workshaala Neo, Building No. 17/R,18th Cross Rd. Sector 3, HSR Layout,Bangalore South,Bangalore,Karnataka,560102-India
ABB-4012 WOMENRISING ECOMMERCE LLP No.133/A, 3rd Floor, 18th A Main, 24th Cross,,3rd Sector, HSR Layout,Bangalore South,Bangalore,Karnataka,India-560102
U63120KA2026PTC219091 ZETRABUILD PRIVATE LIMITED No. 49/A, 23rd Cross, 18thMain,Opp. HSR Club, H.S.R. Layout, Sector -3,Bangalore South,Bangalore,Karnataka,560102-India
ABZ-5415 Pride IT Tech LLP S1,27 Park Avenue, 24th MAin, 13th Cross,Sector-1, HSR Layout, Near Bank of Baroda, Bangalore South, Karnataka - 560102 Bangalore South, Karnataka, India - 560102
U43299KA2023PTC177530 ASR HIGHRISEHOMES PRIVATE LIMITED No.8 Ground Floor, BDComplex, Sector 6,HSR, HSR Layout,Bangalore, Bangalore South, Karnataka, India, 560102,Bangalore South,Bangalore,Karnataka,560102-India
U63122KA2025PTC199915 AFFLUORA SERVICES PRIVATE LIMITED 428, 1st Sector, 27th Main Rd, 1st Sector, HSR Layout, Bengaluru, Karnataka,27th Main Rd, 1st Sector, HSR Layout, Bengaluru, Karnataka,Bangalore South,Bangalore,Karnataka,560102-India
AAJ-7822 CTRL VI TECH SERVICE LLP No 1211, Third Floor,22nd Cross, Sector 3, HSR Layout, Bangalore South, Karnataka, India - 560102
U22300KA2018PTC115536 PIXEMO STUDIOS INDIA PRIVATE LIMITED No.188/A, 22nd Cross, 3rd Sector HSR Layout , Bangalore South, Karnataka, India - 560102
U96906KA2023PTC176820 HSR ENERGY PRIVATE LIMITED 1203,22nd cross,14th main Sector 3, HSR layout , Bangalore South, Karnataka, India - 560102
U43219KA2023PTC175991 FNSS POWER NIRMAN'S PRIVATE LIMITED #680, 9th Main, 21st Cross, 7th Sector, HSR Layout , Bangalore South, Karnataka, India - 560102

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100141369 2017-09-13 2020-06-03 2021-07-05 10,400,000.00 State Bank of India
100396639 2020-11-24 - 2023-03-23 30,000,000.00 ICICI BANK LIMITED

  • 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