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
BROADGATE TECHNICAL SERVICES (INDIA) PRIVATE LIMITED
CIN: U72200TN1985PTC011817 As on: 2026-07-13
BROADGATE TECHNICAL SERVICES (INDIA) PRIVATE LIMITED (CIN: U72200TN1985PTC011817) is a Private company incorporated on 01 May 1985. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4816000.00.
BROADGATE TECHNICAL SERVICES (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BROADGATE TECHNICAL SERVICES (INDIA) 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 BROADGATE TECHNICAL SERVICES (INDIA) PRIVATE LIMITED are PANCHAPAKESAN KARTHIKEYAN, PANCHAPAKESAN SURESH, SUBRAMANIAN RAJAJI, and ARUNACHALAM MEENAKSHI SUNDAR.
BROADGATE TECHNICAL SERVICES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200TN1985PTC011817 and its registration number is 11817. Users may contact BROADGATE TECHNICAL SERVICES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of BROADGATE TECHNICAL SERVICES (INDIA) PRIVATE LIMITED is NO.5, II FLOOR, BHATTAD TOWERSNO.30 WEST COTT ROAD, ROYAPETTAH, MADRAS.600 0 14. , ROYAPETTAH, MADRAS.600 014., Tamil Nadu, India - 600014.
Current status of BROADGATE TECHNICAL SERVICES (INDIA) 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 BROADGATE TECHNICAL SERVICES (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.
Purchase ReportAll 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.
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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 BROADGATE TECHNICAL SERVICES (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 BROADGATE TECHNICAL SERVICES (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00653877 | PANCHAPAKESAN KARTHIKEYAN | Director | 2019-08-19 |
| 00697410 | PANCHAPAKESAN SURESH | Director | 2019-08-19 |
| 00698326 | SUBRAMANIAN RAJAJI | Director | 2019-08-19 |
| 00698261 | ARUNACHALAM MEENAKSHI SUNDAR | Director | 2019-08-19 |
Past Directors & Key Managerial Personnel of BROADGATE TECHNICAL SERVICES (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00653877 | PANCHAPAKESAN KARTHIKEYAN | Additional Director | - | 2019-08-19 |
| 00697410 | PANCHAPAKESAN SURESH | Additional Director | - | 2019-08-19 |
| 00698326 | SUBRAMANIAN RAJAJI | Additional Director | - | 2019-08-19 |
| 00896086 | NARAYANASWAMI KRISHNAN | Director | - | 2018-05-25 |
| 00896086 | NARAYANASWAMI KRISHNAN | Managing Director | - | 2012-12-14 |
| 01259938 | HEMA KRISHNAN | Director | - | 2018-05-25 |
| 00698261 | ARUNACHALAM MEENAKSHI SUNDAR | Additional Director | - | 2019-08-19 |
| 01260011 | SRIRAM VENKATAKRISHNAN | Director | - | 2012-12-14 |
| 01260011 | SRIRAM VENKATAKRISHNAN | Managing Director | - | 2018-05-25 |
| 01283196 | SARADA SRIRAM . | Additional Director | - | 2016-09-28 |
| 01283196 | SARADA SRIRAM . | Director | - | 2018-05-25 |
| 05143481 | PANCHAPAGESAN NARAYANASWAMI | Director | - | 2016-01-20 |
| 07840322 | GOMATHI PANCHAPAGESAN | Additional Director | - | 2017-09-30 |
| 07840322 | GOMATHI PANCHAPAGESAN | Director | - | 2018-05-25 |
Other Directorships of PANCHAPAKESAN KARTHIKEYAN
Other Directorships of PANCHAPAKESAN SURESH
Other Directorships of SUBRAMANIAN RAJAJI
Other Directorships of NARAYANASWAMI KRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUICK THREAD PRIVATE LIMITED | U17231TN1973PTC006353 | Director | 1976-04-01 | Ongoing |
| HVK SYSTEMS & MARKETING PRIVATE LIMITED | U24294TN1990PTC019998 | Director | - | 2021-04-23 |
| ALEKTON ENGG INDS PRIVATE LIMITED | U29113TN1971PTC005945 | Director | - | 2021-04-23 |
| HVK MACHINES PRIVATE LIMITED | U29150TN2006PTC094763 | Director | - | 2021-04-23 |
| HVK HYDRAULICS PRIVATE LIMITED | U51909TN1995PTC032519 | Director | - | 2021-04-23 |
| IDEAL PLAY ABACUS INDIA PRIVATE LIMITED | U80301TN2003PTC050952 | Director | - | 2019-05-30 |
Other Directorships of HEMA KRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HVK SYSTEMS & MARKETING PRIVATE LIMITED | U24294TN1990PTC019998 | Managing Director | 1990-12-11 | Ongoing |
| HVK MACHINES PRIVATE LIMITED | U29150TN2006PTC094763 | Director | 2008-11-12 | Ongoing |
| HVK HYDRAULICS PRIVATE LIMITED | U51909TN1995PTC032519 | Director | 2000-04-01 | Ongoing |
| IDEAL PLAY ABACUS INDIA PRIVATE LIMITED | U80301TN2003PTC050952 | Additional Director | - | 2022-09-30 |
| IDEAL PLAY ABACUS INDIA PRIVATE LIMITED | U80301TN2003PTC050952 | Director | 2022-09-07 | Ongoing |
| IDEAL PLAY ABACUS INDIA PRIVATE LIMITED | U80301TN2003PTC050952 | Director | - | 2019-05-30 |
Other Directorships of ARUNACHALAM MEENAKSHI SUNDAR
Other Directorships of SRIRAM VENKATAKRISHNAN
Other Directorships of SARADA SRIRAM .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HVK SYSTEMS & MARKETING PRIVATE LIMITED | U24294TN1990PTC019998 | Director | 2000-08-22 | Ongoing |
| HVK MACHINES PRIVATE LIMITED | U29150TN2006PTC094763 | Director | 2006-04-13 | Ongoing |
| RATTLESOFT PRIVATE LIMITED | U72900TN2018PTC123260 | Director | 2018-06-16 | Ongoing |
| IDEAL PLAY ABACUS INDIA PRIVATE LIMITED | U80301TN2003PTC050952 | Managing Director | 2003-08-01 | Ongoing |
| IPA MEMORY TECHNIQUES INDIA PRIVATE LIMITED | U80904TN2005PTC058348 | Managing Director | 2005-12-16 | Ongoing |
| IPA VEDIC MATHEMATICS PRIVATE LIMITED | U80904TN2005PTC058349 | Director | 2005-12-16 | Ongoing |
Other Directorships of PANCHAPAGESAN NARAYANASWAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GOMATHI PANCHAPAGESAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U33209TN1996PTC035162 | NEWGEN IMAGING SYSTEMS PRIVATE LIMITED | 268, ROYAPETTAH HIGH ROAD,ROYAPETTAH MADRAS-600 014 ROYAPETTAH, MADRAS-600 01 4 , ROYAPETTAH, MADRAS-600 014, Tamil Nadu, India - 600014 |
| U34103TN1968PTC005586 | PILOT ENGINES PVT LTD | NO:2, I FLOOR,BHATTAD TOWER,NO:30, WESTCOTT ROAD, ROYAPETTAH, CHENNAI-600 014. , ROYAPETTAH, CHENNAI-600 014., Tamil Nadu, India - 600014 |
| U73100TN1987NPL015152 | MESTON EDUCATION AND DEVELOPMENT ASSOCIATION | NO-33,WEST COTT ROAD,ROYAPETTAH,MADRAS-14. ROYAPETTAH,MADRAS-14. , ROYAPETTAH,MADRAS-14., Tamil Nadu, India - 600014 |
| U65991TN1994PTC027181 | PRABU CHITS PRIVATE LIMITED | 38, PUDUPET GARDEN STREETROYAPETTAH MADRAS 600 014 ROYAPETTAH, MADRAS 600 01 4 , ROYAPETTAH, MADRAS 600 014, Tamil Nadu, India - 600014 |
| U74999TN1997PTC038662 | C.SITARAMAN & CO. PRIVATE LIMITED | 37, ROYAPETTAH HIGH ROAD,MADRAS 600 014 MADRAS 600 014 , MADRAS 600 014, Tamil Nadu, India - 600014 |
| U17293TN1994PTC027969 | PRAKAASH REXINE PRIVATE LIMITED | NO.5, WEST COTT ROADROYAPETTAH MADRAS 600 014 , MADRAS 600 014, Tamil Nadu, India - 600014 |
| U92141TN2000PTC044823 | SANGEETHAM DOTCOM INFO TECH PRIVATE LIMITED | NO.2 BHATTAD TOWER30 WEST COTT ROAD ROYAPETTAH , CHENNAI - 600 014., Tamil Nadu, India - 600014 |
| U51909TN1995PTC032519 | HVK HYDRAULICS PRIVATE LIMITED | NO2, FIRSXT FLOOR BHATTAADATOWER NO.30 WESTCOTT ROAD ROYAPETTAH CHENNAI 600014 , ROYAPETTAH,MADRAS-14., Tamil Nadu, India - 000000 |
| U65191TN1994PLC027018 | KILPAUK FINANCE COMPANY LIMITED | 25, MASILAMANI STREET,BALAJI NAGAR, ROYAPETTAH , MADRAS 600 014 , ROYAPETTAH , MADRAS 600 014, Tamil Nadu, India - 600014 |
| U65993TN1980PTC008466 | BAJRANG INVESTMENT CO PRIVATE LIMITED | 16,WHITES ROAD,(4HT FLOOR)ROYAPETTAH MADRAS-14. ROYAPETTAH MADRAS-14. , ROYAPETTAH MADRAS-14., Tamil Nadu, India - 600014 |
| U24294TN1984PTC010782 | VARSO BELT INDUSTRIES PRIVATE LIMITED | V.S.S.M.BLDG.5TH FLOOR,NO.18ROYAPETTAH HIGH ROAD MADRAS , ROYAPETTAH HIGH ROAD,MADRAS, Tamil Nadu, India - 600014 |
| U24231TN2001PTC046441 | BLU I-BIO TEC PRIVATE LIMITED | FLAT NO.5, II FLOOR, PADMAM,NEW NO.21 POORAM PRAKASAM - ROAD, BALAJI NAGAR ROYAPETTAH , CHENNAI - 600 014., Tamil Nadu, India - 600014 |
| U36991TN1949PTC002220 | REGAL PRODUCTS PRIVATE LIMITED | 68, ROYAPETTAH HIGH ROAD,ROYAPETTAH, MADRAS-14. ROYAPETTAH, MADRAS-14. , ROYAPETTAH, MADRAS-14., Tamil Nadu, India - 600014 |
| U52599TN1990PTC019417 | AMBASSADAR OFFICE SYSTEMS PRIVATE LIMITED | 226, ROYAPETTAH HIGH ROAD,ROYAPETTAH, MADRAS-14. ROYAPETTAH, MADRAS-14. , ROYAPETTAH, MADRAS-14., Tamil Nadu, India - 600014 |
| U80904TN2005PTC058348 | IPA MEMORY TECHNIQUES INDIA PRIVATE LIMITED | NO5 II FLOORBHATTAD TOWER 30 WEST COTT ROAD , ROYAPETTAH CHENNAI 14, Tamil Nadu, India - 600014 |
| U30007TN1994PTC027151 | HVK HYDROCONTROLS PRIVATE LIMITED | NO.2I FLOOR, BHATTAD TOWERSNO.30,WESTCOTT ROAD, ROYAPETTAH, , MADRAS-600014, Tamil Nadu, India - 000000 |
| U28999TN1991PTC021317 | PILOT LINERS PVT. LTD. | NO.2, I FLOOR, BHATTAD TOWERSNO.30, WESTCOTT ROAD . ROYAPETTAH, , MADRAS -600014, Tamil Nadu, India - 000000 |
| U45201TN1994PTC027363 | RAMANI REALTORS PRIVATE LIMITED | NO5, SECOND STREETLAKSHMIPURAM ROYAPETTAH , MADRAS 600 014, Tamil Nadu, India - 600014 |
| U74999TN1998PTC040333 | DHANALAKSHMI TEXTILE PROCESSORS PRIVATE LIMITED | NO.30,WEST COTT ROAD,THIRD FLOOR,BHATTAD TOWER, ROYAPETTAH,CHENNAI-600014 , ROYAPETTAH,CHENNAI-600014, Tamil Nadu, India - 000000 |
| U65993TN1995PLC030006 | HOLISTIC LIVING INDIA LIMITED | 313,MOWBRAY'S ROAD,ROYAPETTAH,MADRAS-14 ROYAPETTAH,MADRAS-14 , ROYAPETTAH,MADRAS-14, Tamil Nadu, India - 600014 |
| U24294TN1990PTC019998 | HVK SYSTEMS & MARKETING PRIVATE LIMITED | NO.2, I FLOOR,BHATTAD TOWERS,NO.30,WEST COTT ROAD . ROYAPETTAH, , MADRAD-600014, Tamil Nadu, India - 600014 |
| U27209TN1986PTC013518 | BOOPATHY ENGINEERING WORKS PRIVATE LIMITED | NO 7,M.H.K BAHADUR STREET,,ROYAPETTAH,MADRAS.14. ,ROYAPETTAH,MADRAS.14. , ,ROYAPETTAH,MADRAS.14., Tamil Nadu, India - 600014 |
| U24246TN1994PTC029543 | CLARINS SOAPS PRIVATE LIMITED | NO.84,PETERS ROAD,ROYAPETTAH,MADRAS-14 , ROYAPETTAH,MADRAS-14, Tamil Nadu, India - 600014 |
| U70101TN2001PTC046593 | MADAN FOUNDATIONS PRIVATE LIMITED | NO.102, GOWDIA MUTT ROAD,ROYAPETTAH, CHENNAI-14. ROYAPETTAH, CHENNAI-14. , CHENNAI - 600 014., Tamil Nadu, India - 600014 |
| U63040TN1995PTC031200 | IND TRUST TRAVELS AND CARGO PRIVATE LIMITED | NO.21, THIRU VIKA ROADMADRAS 600 014 MADRAS 600 014 , MADRAS 600 014, Tamil Nadu, India - 600014 |
| U22219TN1992PLC021967 | SAARRU PRABHA PRINTERS LIMITED | NO.105, JANI JOHN KAAN ROADROYAPETTAH CHENNAI - 600 014 ROYAPETTAH, CHENNAI - 600 014 , ROYAPETTAH, CHENNAI - 600 014, Tamil Nadu, India - 600014 |
| U30006TN1996PLC036420 | CYBERWAVE INFRASTRUCTURE LIMITED | BHATTAD COMPLEXII FLOOR 30 WEST COTT ROAD, RPYAPETTAH , MADRAS -14, Tamil Nadu, India - 600014 |
| U24246TN1997PTC039544 | SPARTAN ENTERPRISES PRIVATE LIMITED | NO. 5, 6TH FLOOR,KUTTY RAMS 27 WEST COTT ROAD, , ROYAPETTAH CHENNAI 14, Tamil Nadu, India - 600014 |
| U74210TN1994PTC026895 | KRIPA FABS PRIVATE LIMITED | FLAT NO.I,DOOR NO.15,HANUMANTHA ROAD,BALAJI NA ROYAPETTAH,MADRAS-600014 , ROYAPETTAH,MADRAS-600014, Tamil Nadu, India - 600014 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90303472 | 1987-01-19 | 1991-01-21 | 2018-02-06 | 108,000.00 | STATE BANK OF INDIA | |
| 100271037 | 2019-06-17 | - | - | 3,220,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100545948 | 2022-02-25 | - | - | 345,000,000.00 | VISTRA ITCL (INDIA) 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.
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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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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.