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INTEGRA SOFTWARE SERVICES PRIVATE LIMITED

CIN: U72300TN2000PTC111590

INTEGRA SOFTWARE SERVICES PRIVATE LIMITED (CIN: U72300TN2000PTC111590) is a Private company incorporated on 15 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 25500000.00 and its paid up capital is Rs. 23554330.00.

INTEGRA SOFTWARE SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 13 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INTEGRA SOFTWARE SERVICES PRIVATE LIMITED's NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..

Directors of INTEGRA SOFTWARE SERVICES PRIVATE LIMITED are ANURADHA SRIRAM ., CHINNIKRISHNAN RANGANATHAN, RANGAN MOHAN, SRIRAM SUBRAMANYA ., . DHANVIN SRIRAM, and . ADHVAITH.

INTEGRA SOFTWARE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72300TN2000PTC111590 and its registration number is 111590. Users may contact INTEGRA SOFTWARE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTEGRA SOFTWARE SERVICES PRIVATE LIMITED is FLOOR 2 MODULE 8 SEZ UNIT CHENNAI ONE I 200 FEET ROAD THORAIPAKKAM , CHENNAI, Tamil Nadu, India - 600097.

Current status of INTEGRA SOFTWARE 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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Previous Names

Previous CINs

ZaubaCorp's company report for INTEGRA SOFTWARE 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 INTEGRA SOFTWARE 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.

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 INTEGRA SOFTWARE SERVICES
DIN Director Name Designation Appointment Date
00177395 ANURADHA SRIRAM . Director 2000-03-15
00550501 CHINNIKRISHNAN RANGANATHAN Director 2011-09-27
01116821 RANGAN MOHAN Director 2017-12-30
00120554 SRIRAM SUBRAMANYA . Managing Director 2000-03-15
08740524 . DHANVIN SRIRAM Director 2020-09-25
09059445 . ADHVAITH Director 2021-11-29
Past Directors & Key Managerial Personnel of INTEGRA SOFTWARE SERVICES
DIN Director Name Designation Appointment Date Cessation
00133702 KESHAV MISRA Director - 2014-11-04
00166621 NARAYANAN SUBRAMANIAM Director - 2009-08-26
00183622 AJEET SINGH KARAN Additional Director - 2009-09-01
00183622 AJEET SINGH KARAN Director - 2014-11-04
00236867 RAHUL BHASIN Director - 2014-11-04
00550501 CHINNIKRISHNAN RANGANATHAN Additional Director - 2011-09-27
01116821 RANGAN MOHAN Additional Director - 2017-12-30
01116821 RANGAN MOHAN Director - 2014-11-04
01889831 GANESH CHELLA Director - 2010-06-22
08740524 . DHANVIN SRIRAM Additional Director - 2020-09-25
09059445 . ADHVAITH Additional Director - 2021-11-29
Other Directorships of KESHAV MISRA
Other Directorships of NARAYANAN SUBRAMANIAM
Company Name CIN Designation Appointment Date Cessation
JYOTHY LABS LIMITED L24240MH1992PLC128651 Additional Director - 2024-03-06
JYOTHY LABS LIMITED L24240MH1992PLC128651 Director 2024-01-11 Ongoing
GANESHA ECOSPHERE LIMITED L51109UP1987PLC009090 Additional Director - 2023-09-20
GANESHA ECOSPHERE LIMITED L51109UP1987PLC009090 Director 2023-09-23 Ongoing
GANESHA ECOSPHERE LIMITED L51109UP1987PLC009090 Director - 2019-09-05
EXPLEO SOLUTIONS LIMITED L64202TN1998PLC066604 Director 2024-04-05 Ongoing
CITY UNION BANK LIMITED L65110TN1904PLC001287 Additional Director - 2017-08-23
CITY UNION BANK LIMITED L65110TN1904PLC001287 Director 2017-08-23 Ongoing
L&T FINANCE LIMITED L67120MH2008PLC181833 Director - 2013-08-01
NUCLEUS SOFTWARE EXPORTS LIMITED L74899DL1989PLC034594 Additional Director - 2013-07-10
NUCLEUS SOFTWARE EXPORTS LIMITED L74899DL1989PLC034594 Director - 2019-04-01
B & M HOTBREADS PRIVATE LIMITED U15411TN2000PTC044112 Director - 2011-11-23
MODENIK LIFESTYLE PRIVATE LIMITED U17111KA2004PTC133522 Director - 2019-10-09
AURO MIRA ENERGY COMPANY PRIVATE LIMITED U40101TN2005PTC058237 Additional Director - 2007-09-25
AURO MIRA ENERGY COMPANY PRIVATE LIMITED U40101TN2005PTC058237 Director - 2009-08-26
OMKAR CLEAN ENERGY SERVICES PRIVATE LIMITED U40300TN2014PTC094769 Additional Director - 2014-03-28
OMKAR CLEAN ENERGY SERVICES PRIVATE LIMITED U40300TN2014PTC094769 Director - 2015-06-05
L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Additional Director - 2015-10-20
L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Director - 2017-06-10
TURIYA EV CHARGE PARTNERS PRIVATE LIMITED U45303TN2023PTC158010 Additional Director - 2024-06-04
TURIYA EV CHARGE PARTNERS PRIVATE LIMITED U45303TN2023PTC158010 Director 2023-04-06 Ongoing
L&T FINANCIAL CONSULTANTS LIMITED U65100MH2011PLC299024 Additional Director - 2015-09-29
L&T FINANCIAL CONSULTANTS LIMITED U65100MH2011PLC299024 Director - 2017-06-10
L & T FINANCE LIMITED U65990MH1994PLC083147 Additional Director - 2011-06-30
L & T FINANCE LIMITED U65990MH1994PLC083147 Director 2011-06-30 Ongoing
NS EQUITY ADVISORS PRIVATE LIMITED U65990TN2008PTC069844 Director 2008-11-12 Ongoing
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Additional Director - 2021-09-29
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director 2021-09-29 Ongoing
RURAL MANDI FINTECH PRIVATE LIMITED U67100TN2021PTC148152 Director - 2023-03-01
MCAP FUND ADVISORS PRIVATE LIMITED U67190HR2010PTC044941 Additional Director - 2010-06-18
MCAP FUND ADVISORS PRIVATE LIMITED U67190HR2010PTC044941 Director 2010-06-18 Ongoing
INFRASOFTTECH INDIA LIMITED U72200MH2005PLC154470 Additional Director - 2007-09-28
INFRASOFTTECH INDIA LIMITED U72200MH2005PLC154470 Director - 2009-10-09
SECOVA ESERVICES PRIVATE LIMITED U72200TN2003PTC051138 Director - 2007-12-14
NCS SOFT SOLUTIONS PRIVATE LIMITED U72200TN2007PTC064990 Additional Director - 2017-09-28
NCS SOFT SOLUTIONS PRIVATE LIMITED U72200TN2007PTC064990 Director 2017-09-28 Ongoing
AVON MOBILITY SOLUTIONS PRIVATE LIMITED U72900DL2007PTC341409 Additional Director - 2016-07-08
AVON MOBILITY SOLUTIONS PRIVATE LIMITED U72900DL2007PTC341409 Director - 2019-04-01
INFRASOFT TECHNOLOGIES LIMITED U72900MH1995PLC135094 Additional Director - 2007-09-28
INFRASOFT TECHNOLOGIES LIMITED U72900MH1995PLC135094 Director - 2009-10-09
MAPLES ESM TECHNOLOGIES PRIVATE LIMITED U72900TN2001PTC048158 Director - 2009-08-26
GI TECH I GAME INDIA PRIVATE LIMITED U72900TN2006PTC059277 Director - 2009-06-03
RSA CORPORATE CONSULTANTS PRIVATE LIMITED U74999HR2010PTC044999 Additional Director - 2011-04-01
RSA CORPORATE CONSULTANTS PRIVATE LIMITED U74999HR2010PTC044999 Director 2011-04-01 Ongoing
Other Directorships of ANURADHA SRIRAM .
Company Name CIN Designation Appointment Date Cessation
SRI SIDHI ENTERPRISES LLP AAC-8305 Designated Partner 2016-02-22 Ongoing
INTEGRA INFOTEACH PRIVATE LIMITED U72200PY2001PTC001599 Managing Director 2001-07-13 Ongoing
INTEGRA CONTENT MANAGEMENT SERVICES PRIV ATE LIMITED U72900PY2008PTC002237 Director 2008-11-20 Ongoing
BIOVILLE SOLUTIONS PRIVATE LIMITED U74110PY2014PTC002858 Director 2014-02-19 Ongoing
Other Directorships of AJEET SINGH KARAN
Other Directorships of RAHUL BHASIN
Company Name CIN Designation Appointment Date Cessation
BARING PRIVATE EQUITY INDIA ADVISORS LLP AAH-7891 Designated Partner 2016-11-10 Ongoing
BARING PRIVATE EQUITY INDIA INVESTMENT MANAGERS LLP AAH-7904 Designated Partner 2016-11-10 Ongoing
BHASKARA HOSPITALITY SERVICES LLP AAM-1630 Partner 2020-01-02 Ongoing
HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Director - 2008-09-30
MPHASIS LIMITED L30007KA1992PLC025294 Director - 2007-09-14
INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Additional Director - 2008-07-15
INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Director - 2014-02-13
RMZ INFOTECH PRIVATE LIMITED U01119KA2003PTC041807 Additional Director - 2012-01-25
RMZ INFOTECH PRIVATE LIMITED U01119KA2003PTC041807 Director - 2016-07-18
CETHAR LIMITED U28991TN1981PLC009067 Additional Director - 2010-12-27
CETHAR LIMITED U28991TN1981PLC009067 Director - 2012-09-27
AURO MIRA ENERGY COMPANY PRIVATE LIMITED U40101TN2005PTC058237 Additional Director - 2007-09-25
AURO MIRA ENERGY COMPANY PRIVATE LIMITED U40101TN2005PTC058237 Director 2007-09-25 Ongoing
ARLIGA ECOWORLD INFRASTRUCTURE PRIVATE LIMITED U45202KA1994PTC015636 Additional Director - 2012-09-20
ARLIGA ECOWORLD INFRASTRUCTURE PRIVATE LIMITED U45202KA1994PTC015636 Director - 2016-07-18
RMZ INFRATECH PRIVATE LIMITED U45400HR2014PTC053404 Director - 2016-07-18
SK FINANCE LIMITED U65923RJ1994PLC009051 Nominee Director - 2018-09-05
FOURTH FRONTIER TECHNOLOGIES PRIVATE LIMITED U72200KA2016PTC086375 Additional Director - 2021-11-12
FOURTH FRONTIER TECHNOLOGIES PRIVATE LIMITED U72200KA2016PTC086375 Director 2021-11-12 Ongoing
SECOVA ESERVICES PRIVATE LIMITED U72200TN2003PTC051138 Additional Director - 2019-05-30
SECOVA ESERVICES PRIVATE LIMITED U72200TN2003PTC051138 Director - 2012-06-21
TA NETGABLES PRIVATE LIMITED U72900DL2003PTC122575 Additional Director - 2015-09-29
TA NETGABLES PRIVATE LIMITED U72900DL2003PTC122575 Director 2015-09-30 Ongoing
INFRASOFT TECHNOLOGIES LIMITED U72900MH1995PLC135094 Additional Director - 2020-12-21
INFRASOFT TECHNOLOGIES LIMITED U72900MH1995PLC135094 Director 2020-12-21 Ongoing
MAPLES ESM TECHNOLOGIES PRIVATE LIMITED U72900TN2001PTC048158 Director - 2008-08-12
GI TECH I GAME INDIA PRIVATE LIMITED U72900TN2006PTC059277 Director - 2006-10-05
SANCHI TECHSTARTER PRIVATE LIMITED U74110MH2019PTC334372 Director 2019-12-12 Ongoing
IQVIA ANALYTICS SERVICES PRIVATE LIMITED U74140KA2003PTC032950 Director - 2008-07-23
RMZ CONSULTANCY SERVICES PRIVATE LIMITED U74999KA2013PTC071639 Director - 2016-08-31
Other Directorships of CHINNIKRISHNAN RANGANATHAN
Company Name CIN Designation Appointment Date Cessation
E.I.D PARRY (INDIA) LIMITED L24211TN1975PLC006989 Additional Director - 2018-08-08
E.I.D PARRY (INDIA) LIMITED L24211TN1975PLC006989 Director - 2021-02-07
THE RAMCO CEMENTS LIMITED L26941TN1957PLC003566 Director 2024-03-05 Ongoing
TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Director - 2015-09-29
MATRIMONY.COM LIMITED L63090TN2001PLC047432 Additional Director - 2015-01-27
MATRIMONY.COM LIMITED L63090TN2001PLC047432 Director 2015-01-27 Ongoing
SABARE INTERNATIONAL LIMITED U17297TN2003PLC051728 Additional Director - 2007-09-29
SABARE INTERNATIONAL LIMITED U17297TN2003PLC051728 Director - 2012-04-01
CAVINKARE PRODUCTS PRIVATE LIMITED U20236TN2023PTC163484 Director 2023-09-11 Ongoing
CAVIN PLASTICS AND CHEMICALS PRIVATE LIMITED U24119TN2001PTC047558 Director 2002-04-30 Ongoing
CAVINKARE PRIVATE LIMITED U24246TN1990PTC046613 Managing Director 2015-10-01 Ongoing
CAVINKARE PRIVATE LIMITED U24246TN1990PTC046613 Managing Director - 2015-09-30
CHINNI INVESTMENTS PRIVATE LIMITED U65993TN1995PTC054023 Director - 2017-02-08
KRANES INDIA INVESTMENTS PRIVATE LIMITED U65993TN1995PTC054024 Director 1995-07-07 Ongoing
CHIK INDIA INVESTMENTS PRIVATE LIMITED U65993TN1995PTC054025 Director 1995-06-27 Ongoing
NYLE INDIA INVESTMENTS PRIVATE LIMITED U65993TN1995PTC054026 Director - 2017-02-08
CAVIN SOLAI PRIVATE LIMITED U70109TN2011PTC083620 Director 2011-12-16 Ongoing
CAVIN INTERNATIONAL PRIVATE LIMITED U70200TN2011PTC083629 Director 2011-12-16 Ongoing
CAVIN INFOTECH PRIVATE LIMITED U72900TN2022PTC152693 Director 2022-05-30 Ongoing
HEMA'S ENTERPRISES PRIVATE LIMITED U74999TN2019PTC132662 Director 2019-11-19 Ongoing
CKR RETAIL PRIVATE LIMITED U93000TN2022PTC154666 Director 2022-08-18 Ongoing
Other Directorships of RANGAN MOHAN
Company Name CIN Designation Appointment Date Cessation
HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Additional Director - 2008-09-27
HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Director - 2019-07-03
KEMIO SOLUTIONS PRIVATE LIMITED U24100KA2015PTC080393 Additional Director - 2017-09-30
KEMIO SOLUTIONS PRIVATE LIMITED U24100KA2015PTC080393 Director 2017-09-30 Ongoing
ESSAE DIGITRONICS PRIVATE LIMITED U31101KA1996PTC019747 Additional Director - 2014-05-31
ESSAE DIGITRONICS PRIVATE LIMITED U31101KA1996PTC019747 Director 2018-06-25 Ongoing
ESSAE DIGITRONICS PRIVATE LIMITED U31101KA1996PTC019747 Director - 2018-06-24
HGS INTERNATIONAL SERVICES PRIVATE LIMITED U32304MH2007PTC167602 Director 2015-03-30 Ongoing
SLK SOFTWARE PRIVATE LIMITED U72200KA2000PTC027503 Additional Director - 2019-08-28
SLK SOFTWARE PRIVATE LIMITED U72200KA2000PTC027503 Director 2019-08-28 Ongoing
INFRASOFTTECH INDIA LIMITED U72200MH2005PLC154470 Additional Director - 2007-09-28
INFRASOFTTECH INDIA LIMITED U72200MH2005PLC154470 Director 2007-09-28 Ongoing
JASMIN INFOTECH PRIVATE LIMITED U72300TN1998PTC040985 Additional Director - 2009-09-24
JASMIN INFOTECH PRIVATE LIMITED U72300TN1998PTC040985 Director 2009-09-24 Ongoing
HINDUJA TECH LIMITED U72400TN2009PLC072067 Additional Director - 2014-09-20
HINDUJA TECH LIMITED U72400TN2009PLC072067 Director - 2022-09-20
INFRASOFT TECHNOLOGIES LIMITED U72900MH1995PLC135094 Additional Director - 2007-09-28
INFRASOFT TECHNOLOGIES LIMITED U72900MH1995PLC135094 Director 2007-09-28 Ongoing
MAPLES ESM TECHNOLOGIES PRIVATE LIMITED U72900TN2001PTC048158 Director - 2014-06-18
ZEAL POINT ADVISORS PRIVATE LIMITED U74140KA2007PTC044426 Director 2007-11-20 Ongoing
Other Directorships of GANESH CHELLA
Company Name CIN Designation Appointment Date Cessation
SAKSOFT LIMITED L72200TN1999PLC054429 Additional Director - 2020-08-10
SAKSOFT LIMITED L72200TN1999PLC054429 Director 2020-08-10 Ongoing
TOTUS CONSULTING SERVICES PRIVATE LIMITED U74140TN2001PTC046769 Director 2001-03-09 Ongoing
COACHING FOUNDATION INDIA PRIVATE LIMITED U74910TN2006PTC059763 Director - 2016-04-01
COACHING FOUNDATION INDIA PRIVATE LIMITED U74910TN2006PTC059763 Managing Director 2016-04-01 Ongoing
TOTUS HR SCHOOL PRIVATE LIMITED U80301TN2010PTC078558 Director 2010-12-24 Ongoing
Other Directorships of SRIRAM SUBRAMANYA .
Other Directorships of . DHANVIN SRIRAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . ADHVAITH
Company Name CIN Designation Appointment Date Cessation
SADANAND VENTURES LLP ACI-2552 Designated Partner 2024-07-08 Ongoing

CIN Company Name Company Address
AAF-7478 COMCAST INDIA ENGINEERING CENTER I LLP Module7&8,Chennai One,5th Floor,North Block,Phase2 200 Feet Thoraipakkam-Pallavaram Ring Road Chennai, Tamil Nadu, India - 600097
U72501TN2019PTC132556 KAMERAI PRIVATE LIMITED Chennai One IT SEZ, 2nd Floor North Block, Phase 2 Pallavaram, Thoraipakkam 200 Ft road,Tho raipakkam , Chennai, Tamil Nadu, India - 600097
U72900TN2015PTC102702 INSTAT CLINICAL RESEARCH PRIVATE LIMITED 2ND FLOOR, PHASE 2 NORTH BLOCK MAGNUM, CHENNAI ONE IT SEZ, PALLAVARAM THORAIPAKKAM 200 FEET ROAD, THORAIPAKKAM, , Kanchipuram, Tamil Nadu, India - 600097
U29253TN2007PTC064974 STELLANTIS ENGINEERING INDIA PRIVATE LIMITED 6th Floor, Chennai One IT SEZ-Phase II, Opus Block Pallavaram-Thoraipakkam 200 Feet Road,Th oraipakkam , Chennai, Tamil Nadu, India - 600097
U72900TN2021PTC142627 KMCCORP INDIA PRIVATE LIMITED PHASE 2, NORTH BLOCK, 2ND FLOOR, CHENNAI ONE IT SEZ PARK, PALLAVARAM THORAIPAKKAM 200 FEET ROAD , Kanchipuram, Tamil Nadu, India - 600097
U72200TN2002PTC049854 VEMBU TECHNOLOGIES PRIVATE LIMITED 8th Floor, Chennai one IT Special Economic Zone, Pallavaram-Thoraipakam 200 feet road,Tho raipakkam, , Chennai, Tamil Nadu, India - 600097
U74140TN2009FTC072874 OEC INDIA SERVICES PRIVATE LIMITED Chennai One,Phase II,Module 2, 7 Floor,South Block Pallavaram-Thoraipakkam 200Ft Rd,Thoraip akkam , CHENNAI, Tamil Nadu, India - 600097
U74110TN2004PTC054137 ICON CLINICAL RESEARCH INDIA PRIVATE LIMITED CHENNAI ONE IT PARK, North Block Block B,4th Floor Pallavaram-Thoraipakkam 200 Feet Road,Th oraipakkam , Chennai, Tamil Nadu, India - 600097
U72900TN2023PTC158371 EXOPLAN TECHNOLOGIES PRIVATE LIMITED No. 30/3D, Shop No S-1, 2nd Floor 200 Feet Road(Radial Road), Thoraipakkam , Chennai, Tamil Nadu, India - 600097
U45208TN2006PTC100096 THE GREAT INDIAN LINEN AND TEXTILE INFRASTRUCTURE COMPANY PRIVATE LIMITED Chennai One, Pallavaram Thoraipakkam 200 Feet Road Thoraipakkam , Chennai, Tamil Nadu, India - 600097
U72900TN2013PTC090262 ASGN APEX SYSTEMS BIG DATA INDIA PRIVATE LIMITED Chennai One Building, IT- SEZ, Upper Stilt, Thoraipakkam-Pallavaram 200 Ft Road, Tho raipakkam, , Chennai, Tamil Nadu, India - 600097
U74999TN2017PTC119360 CAFTIUS TECHNOLOGIES PRIVATE LIMITED B2/8,SERENE ACRES 200 FEET ROAD, THURAIPAKKAM , CHENNAI, Tamil Nadu, India - 600097
U72900TN2021FTC145817 REXEMR INDIA PRIVATE LIMITED 2nd Floor, No 39,2nd Cross Street, 2nd Main Road, Chandrasekaran Avenue, Thoraipakkam , Chennai, Tamil Nadu, India - 600097
U72200TN2009FTC072212 TRENCHANT TRADING SYSTEMS PRIVATE LIMITED Chennai One IT SEZ Park Upper Stilt Tower 2 North Side, Pallavaram Thoraipak kam 200 F , Chennai, Tamil Nadu, India - 600097
U72900TN2018PLC123591 INTELLIUS RECODE LIMITED 2nd Floor, Module 6, North Block, Phase II, IG-3 Infra Ltd IT SEZ, Pallavaram, Thora,ipakkam,Chennai,Chennai,Tamil Nadu,600097-India
U55101TN2024PTC174883 PINEHURST LUXURY HOTELS PRIVATE LIMITED Phase-2, Chennai One,Pallavaram-Thoraipakkam 200 Ft Road, Thoraipakkam,Kanchipuram,Kanchipuram,Tamil Nadu,600097-India
U72300TN2014PTC095533 SHORTCASTLE TECHNOLOGIES PRIVATE LIMITED Second Floor,Plot No-3&4, 200 Feet Road Mcn Nagar Extn, Thoraipakkam , Chennai, Tamil Nadu, India - 600097
U72900TN2018PTC120576 SRAVEN INFOTECH PRIVATE LIMITED FNO S-2,NO 8,2ND FLOOR MCN NAGAR EXTN, THORAIPAKKAM , CHENNAI, Tamil Nadu, India - 600097
U92490TN2020PTC135147 DIVINE TOUCH ASSOCIATES PRIVATE LIMITED 2/305, OLD NO.77/2B, 1ST FLOOR RAJIV GANDHI ROAD, OMR, THORAIPAKKAM , CHENNAI, Tamil Nadu, India - 600097
U72900TN2018OPC126338 BLIND MEET (OPC) PRIVATE LIMITED 2nd Floor,New #3/350/2 Pillaiyar Koil St Rajiv Gandhi Road,Thoraipakkam , METTUKUPPAM, CHENNAI, Tamil Nadu, India - 600097
U93000TN2013PTC091149 ARCHSTONE CORPORATE SOLUTIONS PRIVATE LIMITED S1, Flat No.I8A, 2ND Floor 8TH Cross Street, Anand Nagar, Thoraipak kam , Chennai, Tamil Nadu, India - 600097
U55101TN2026PTC188674 THIRUVANNAMALAI HOTELS PRIVATE LIMITED Ph2,ChennaiOne,Pallavaram,Thoraipakkam 200 Ft Road,Kanchipuram,Kanchipuram,Tamil Nadu,600097-India
U55101TN2026PTC189934 KABINI LUXURY HOTELS PRIVATE LIMITED Ph2,ChennaiOne,Pallavaram,Thoraipakkam 200 Ft Road,Kanchipuram,Kanchipuram,Tamil Nadu,600097-India
U55101TN2026PTC189973 KABINI RIVERSIDE PROJECTS PRIVATE LIMITED Ph2,ChennaiOne,Pallavaram,Thoraipakkam 200 Ft Road,Kanchipuram,Kanchipuram,Tamil Nadu,600097-India
U55101TN2026PTC190536 KABINI VISION INFRA PROJECTS PRIVATE LIMITED Ph2,ChennaiOne,Pallavaram,Thoraipakkam 200 Ft Road,Kanchipuram,Kanchipuram,Tamil Nadu,600097-India
U68100TN2026PTC189531 KABINI LAKE VIEW PRIVATE LIMITED Ph2,ChennaiOne,Pallavaram,Thoraipakkam 200 Ft Road,Kanchipuram,Kanchipuram,Tamil Nadu,600097-India
U72900TN2015PTC100714 AEQUALIS SOFTWARE SOLUTIONS PRIVATE LIMITED Module 1, Second Floor, South block in phase ll Thoraippakam 200 Feet,pallavaram ring road Chennai , Kanchipuram, Tamil Nadu, India - 600097
U72501TN2018FTC125214 RELEVANTZ TECHNOLOGY SERVICES INDIA PRIVATE LIMITED Third Floor, Chennai one, Module 4 South Block in Phase II ,Pallavaram -Thoraipakkam 200 ft R , Kanchipuram, Tamil Nadu, India - 600097
U72501TN2022PTC150875 GETO EMOBILITY PRIVATE LIMITED S-1, 2nd Floor, Peacock Apartments, 1 Bharathy Nagar 2nd Street,Thoraipakkam,Chennai,Chennai,Tamil Nadu,600097-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10192762 2009-11-25 - 2014-01-29 72,000,000.00 Citi Bank N.A.
80011253 2004-01-14 2006-09-14 2007-09-26 22,500,000.00 STATE BANK OF INDIA

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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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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

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