TANGRAM BUSINESS SOLUTIONS PRIVATE LIMITED
CIN: U72200KL2013PTC035013 As on: 2026-07-13
TANGRAM BUSINESS SOLUTIONS PRIVATE LIMITED (CIN: U72200KL2013PTC035013) is a Private company incorporated on 17 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 320000.00.
TANGRAM BUSINESS SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.TANGRAM BUSINESS 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 TANGRAM BUSINESS SOLUTIONS PRIVATE LIMITED are SIVADASAN NAIR GOVINDAN NAIR KOLLANICKAL, MADHURA ACHUTHAN SATHYAJIT, PRIYA MANOJKUMAR WARRIER, PRADEEP ., and HARI CHAYAPPALLY BHASKARAN NAIR.
TANGRAM BUSINESS SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200KL2013PTC035013 and its registration number is 35013. Users may contact TANGRAM BUSINESS SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TANGRAM BUSINESS SOLUTIONS PRIVATE LIMITED is XIX/480A, YMCA Sports Complex Road Thirunakkara , Kottayam, Kerala, India - 686001.
Current status of TANGRAM BUSINESS SOLUTIONS 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 TANGRAM BUSINESS 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.
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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 TANGRAM BUSINESS 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.
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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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Current Directors & Key Managerial Personnel of TANGRAM BUSINESS SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03212602 | SIVADASAN NAIR GOVINDAN NAIR KOLLANICKAL | Managing Director | 2013-09-17 |
| 05002807 | MADHURA ACHUTHAN SATHYAJIT | Director | 2013-09-17 |
| 07280224 | PRIYA MANOJKUMAR WARRIER | Director | 2015-08-26 |
| 00643368 | PRADEEP . | Director | 2013-09-17 |
| 02032019 | HARI CHAYAPPALLY BHASKARAN NAIR | Director | 2013-09-17 |
Past Directors & Key Managerial Personnel of TANGRAM BUSINESS SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SIVADASAN NAIR GOVINDAN NAIR KOLLANICKAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHNOCOMP INFRA BUILDERS PRIVATE LIMITE D | U45200KL2013PTC034425 | Managing Director | 2013-06-27 | Ongoing |
| MINDMASTER TECHNOLOGIES PRIVATE LIMITED | U72900KA2019PTC120051 | Director | 2019-01-04 | Ongoing |
| MINDMASTER TECHNOLOGIES PRIVATE LIMITED | U72900KA2019PTC120051 | Director | - | 2020-10-15 |
| BONAFIN FINANCIAL AND INVESTMENT CONSULTANTS PRIVATE LIMITED | U74140KL2002PTC015591 | Managing Director | 2002-08-16 | Ongoing |
Other Directorships of MADHURA ACHUTHAN SATHYAJIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WODROC CONSTRUCTIONS LLP | AAA-0533 | Designated Partner | 2009-12-29 | Ongoing |
Other Directorships of PRIYA MANOJKUMAR WARRIER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VISHVIKA ENTERPRISES PRIVATE LIMITED | U51909KL2020PTC063184 | Director | 2020-07-24 | Ongoing |
Other Directorships of PRADEEP .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRAIN SCRIPT TECHNOLOGY SOLUTIONS PRIVATE LIMITED | U72200KL2006PTC019011 | Managing Director | 2006-01-02 | Ongoing |
| ASTRIA GLOBAL TECHNOLOGIES PRIVATE LIMITED | U72200KL2016PTC040117 | Director | 2016-02-11 | Ongoing |
Other Directorships of HARI CHAYAPPALLY BHASKARAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE LAKE AND SEA FISHERIES PRIVATE LIMITED | U05000KL2022PTC075897 | Director | 2022-05-30 | Ongoing |
| ROSHAN FOODS PRIVATE LIMITED | U15127KL1994PTC008296 | Director | - | 2013-06-15 |
| TECHNOCOMP INFRA BUILDERS PRIVATE LIMITE D | U45200KL2013PTC034425 | Director | 2013-06-27 | Ongoing |
| MEENMUTTY WATER FALL RESORTS PRIVATE LIMITED | U55100KL2018PTC055965 | Additional Director | 2024-02-05 | Ongoing |
| CHOKRAMUDI RESORTS PRIVATE LIMITED | U55101KL2014PTC037051 | Director | - | 2022-03-12 |
| CHOKRAMUDI RESORTS PRIVATE LIMITED | U55101KL2014PTC037051 | Managing Director | 2014-08-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909KL2020PTC065030 | AGRAJAH GLOBAL VENTURES PRIVATE LIMITED | BRAHMANA SAMOOHAM ,SREENIVASA IYER ROAD THIRUNAKKARA, KOTTAYAM - 686001 , THIRUNAKKARA, Kerala, India - 686001 |
| U67190KL1998PTC012462 | ESSIX FOREX PRIVATE LIMITED | 356/B-1, 1ST FLOOR,BRINDAVAN COMPLEX, T.B.ROAD, KOTTAYAM, , KOTTAYAM DISTRICT-686001., Kerala, India - 000000 |
| U70200KL2024PTC088881 | EVOLUTEZ ENTERPRISES PRIVATE LIMITED | Room No. 13/1830, YMCA Road,,Near Kalyan Jewellers, Kottayam,Kottayam,Kottayam,Kerala,686001-India |
| U72200KL2010PTC026584 | BIOSPACE TECHNOLOGIES PRIVATE LIMITED | KORATTIYIL COMPLEX, SASTRI ROAD KOTTAYAM , KOTTAYAM, Kerala, India - 686001 |
| U46901KL2026PTC101168 | CEYENAR ORGANICS PRIVATE LIMITED | BUILDING NO. 49/135A,,CEYENAR COMPLEX, ANNANKUNNU ROAD,Kottayam,Kottayam,Kerala,686001-India |
| U24249KL1991PTC006078 | CEYENAR CHEMICALS PVT LTD | 1X/144 CEYENAR COMPLEX ANNANKUNNU ROAD KOTTAYAM P.O , KOTTAYAM, Kerala, India - 686001 |
| ACN-0714 | CODFATHER LOGIC LLP | XIII/284 A, Anjanasree Arcade, Annankunnu Road Nagampadom, Kottayam, Kerala, 686001,Kottayam,Kottayam,Kerala,India-686001 |
| U72900KL2022PTC078385 | SHANIL DIGITAL SOLUTIONS PRIVATE LIMITED | 3rd Floor, Panachimoottil Building, TB-ML Road, Near Kottayam Passport office, Kottayam,Kerala, India , Kottayam, Kerala, India - 686001 |
| U52391KL2003PTC016631 | KRISHNAN NAIR TIME AND JEWELS PRIVATE LIMITED | IX/790, YMCA ROAD CENTRAL JUNCTION , KOTTAYAM, Kerala, India - 686001 |
| U36911KL2006PTC019767 | JOSCO GOLD CORPORATION PRIVATE LIMITED | IX/318-B, JOSCO COMPLEX M.C. ROAD , KOTTAYAM, Kerala, India - 686001 |
| U51505KL1989PTC005454 | S R GRAPHIC SUPPLIES PVT LTD | NO 9 IST FLOOR MUNICIPALSHOPPING COMPLEX T B ROAD , KOTTAYAM, Kerala, India - 686001 |
| U65992KL2009PTC024831 | HALCYON INDIA CHITS PRIVATE LIMITED | JUHANON MARTHOMA HALL COMPLEX PARK LANE, K K ROAD , KOTTAYAM, Kerala, India - 686001 |
| U55101KL2007PTC021122 | HOTEL JOYEES PRIVATE LIMITED | YMCA, Road, XIII/1793-174 (Old No. IX/740-74) , Kottayam, Kerala, India - 686001 |
| U80902KL2020PTC065519 | JUST RIGHT OVERSEAS STUDIES PRIVATE LIMITED | BUILDING NO. IX/507 A1 S&B COMPLEX, SASTRI ROAD , KOTTAYAM, Kerala, India - 686001 |
| U55101KL2005PTC018423 | NEVIN ENTERPRISES INDIA PRIVATE LIMITED | DOOR NO 17/452 IIIRD FLOORPOLACHIRAKAL COMPLEX NEAR DEEPIKA CMS COLLEGE ROAD , KOTTAYAM, Kerala, India - 686001 |
| U24290KL2022PTC079029 | FAZEMAGIC PRIVATE LIMITED | Room noX111/653 , Vattamthottiyil commercial complex , TB-ML road , Kottayam, Kerala, India - 686001 |
| U45202KL2007PTC021254 | KALATHIL BUILDERS AND DEVELOPERS PRIVATE LIMITED | BLDG. NO. IX/474-A-3, CSI GOLDEN JUBILEE COMPLEX, SASTHRI ROAD , , KOTTAYAM, Kerala, India - 686001 |
| U72200KL2004PTC016789 | SANIYA TECHNOLOGIES PRIVATE LIMITED | KMC/XXIII/356/B8, 2ND FLOOR, BRINDAVAN COMPLEX T B ROAD , KOTTAYAM, Kerala, India - 686001 |
| U65992KL2013PTC033894 | THIRUNAKKARA CHITS PRIVATE LIMITED | ROOM NO.206, KMC-XVII / 584, KANDATHIL GUEST HOUSE TEMPLE ROAD, THIRUNAKKARA, , KOTTAYAM, Kerala, India - 686001 |
| U85110KL2021PTC072482 | HIND PHARMA AGENCIES PRIVATE LIMITED | XII/1054 D, FIRST FLOOR, JERUSALEM SHOPPING COMPLEX, PARK LANE, K K ROAD , KOTTAYAM, Kerala, India - 686001 |
| U64200KL2016PTC047305 | AIRBIT BROADBAND SERVICES PRIVATE LIMITED | Door No. 8, Survey No. 35, Sabari Complex,Brahmana Samooham,Puthiyathriakkovil,Sreenivasa I yyer Road , Kottayam, Kerala, India - 686001 |
| U74140KL2011PTC029101 | ESSAR MANAGEMENT SERVICES PRIVATE LIMITED | WARD XIX,HOUSE NO.19/427,19/427D,PATHIYIL BUILDING CHUNGAM VARISSERY ROAD, NEAR DESABHIMANI , KOTTAYAM, Kerala, India - 686001 |
| U65929KL1987PLC004729 | KOSAMATTAM FINANCE LIMITED | Kosamattam City Centre, Floor Number 4th &5th, T.B Road,Kottayam,Kerala-686001 , Kottayam, Kerala, India - 686001 |
| U65999KL2017PLC048561 | ROSHCO MUTUAL BENEFIT NIDHI LIMITED | Building No. KMC XIII / 666A Roshco Tower, Near Kerala Kaumudy , T B Road, Kottayam, Kerala, India - 686001 |
| ACA-5634 | ARROWS UP SPECIALISTS LLP | C5, CENTERSPACE 284 A, ANJANASREE ARCADE ANNANKUNNU ROAD KOTTAYAM, 686001 Kottayam, Kerala, India - 686001 |
| U72200KL2014PTC037734 | AEROPROSYS SOFTWARES INDIA PRIVATE LIMITED | Building No. XII/954, Modisseril Buildings, M L Road Kottayam-686001 , Kottayam, Kerala, India - 686001 |
| U74999KL2021OPC067801 | STRATOS ONEZERO (OPC) PRIVATE LIMITED | HD1/2/3,THE DISPENSARY,THAMARAPALLY, PULIMOOD JN,M.C ROAD,KOTTAYAM,686001 , KOTTAYAM, Kerala, India - 686001 |
| U32300KL2023PTC082547 | JOYED INDUSTRIES PRIVATE LIMITED | 165A situated in Ward 17 Sreenivas Iyer Road Thirunakkara , Kottayam, Kerala, India - 686001 |
| U64990KL2026PTC101542 | AMBOOS INVESTMENTS PRIVATE LIMITED | R18, CENTERSPACE, XIII/284 A, ANJANASREE ARCADE,ANNANKUNNU ROAD, NAGAMPADOM, KOTTAYAM,Kottayam,Kottayam,Kerala,686001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.