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
RISKSPAN INDIA PRIVATE LIMITED
CIN: U72900TN2001PTC048164 As on: 2026-07-13
RISKSPAN INDIA PRIVATE LIMITED (CIN: U72900TN2001PTC048164) is a Private company incorporated on 13 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2400000.00 and its paid up capital is Rs. 2192900.00.
RISKSPAN 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.RISKSPAN INDIA PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of RISKSPAN INDIA PRIVATE LIMITED are SUHRUD INDULAL DAGLI, and GANESH . PRABU.
RISKSPAN INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900TN2001PTC048164 and its registration number is 48164. Users may contact RISKSPAN INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of RISKSPAN INDIA PRIVATE LIMITED is 110/1, 1st Floor, Uthamar Gandhi Salai, Nungambakkam High Road, , Chennai, Tamil Nadu, India - 600034.
Current status of RISKSPAN 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RISKSPAN 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.
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 RISKSPAN INDIA
Purchase full report of RISKSPAN INDIA
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 RISKSPAN 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RISKSPAN INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01399866 | SUHRUD INDULAL DAGLI | Director | 2001-12-13 |
| 01992946 | GANESH . PRABU | Director | 2008-09-30 |
Past Directors & Key Managerial Personnel of RISKSPAN INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00456250 | SURESH VENKATARAMANI | Director | - | 2009-03-31 |
| 01399784 | JOSEPH STURTEVANT CHARLES | Director | - | 2022-11-25 |
| 01992946 | GANESH . PRABU | Additional Director | - | 2008-09-30 |
| 02623639 | FRANKLIN IGNATIUS LOBO | Additional Director | - | 2009-09-25 |
| 02623639 | FRANKLIN IGNATIUS LOBO | Director | - | 2022-11-25 |
Other Directorships of SURESH VENKATARAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GHODHANIYA ORGANICS LLP | AAO-0041 | Designated Partner | 2019-01-11 | Ongoing |
| TRINITY FINTECH SOLUTIONS PRIVATE LIMITED | U63990TN2024PTC167577 | Director | - | 2024-05-22 |
| VYATTA TECHNOLOGY PRIVATE LIMITED | U72900TN2015PTC100481 | Additional Director | - | 2017-03-24 |
Other Directorships of JOSEPH STURTEVANT CHARLES
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUHRUD INDULAL DAGLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GANESH . PRABU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RISKSPAN TECHNOLOGY SERVICES LLP | AAP-3622 | Designated Partner | 2019-05-21 | Ongoing |
Other Directorships of FRANKLIN IGNATIUS LOBO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999TN2018PTC123589 | BIIMCO HEALTHCARE PRIVATE LIMITED | NO 110/G1 & G2, ARCARD CENTRE, UTHAMAR GANDHI ROAD, NUNGAMBAKKAM HIGH ROAD, , CHENNAI, Tamil Nadu, India - 600034 |
| U72200TN1999PTC042852 | NEW WAVE COMPUTING PRIVATE LIMITED | Awfis Gemini Circle, No 143/1, Uthamar Gandhi Salai, Nungambakkam High Road, , Chennai, Tamil Nadu, India - 600034 |
| AAB-3159 | PRECIOUS HANA HOLDINGS LLP | N.No.47/1, O.No.22, Paramount Plaza, 4th Floor,Mahathma Gandhi Salai, Nungambakkam High Road, Chennai, Tamil Nadu, India - 600034 |
| U45309TN2022PTC150780 | OLS CONSTRUCTIONS PRIVATE LIMITED | No 10, Uthamar Gandhi Salai Nungambakkam High Road, Nungambakkam,Chennai,Chennai,Tamil Nadu,600034-India |
| U18109TN2019PTC132370 | VELENDRA KAUSHIK PRIVATE LIMITED | 1 B 1ST FLOOR A BLOCK, ANUGRAHA NUNGAMBAKKAM HIGH ROAD, CHENNAI. , CHENNAI, Tamil Nadu, India - 600034 |
| U72900TN2001PTC183943 | ADVENTITY GLOBAL SERVICES PRIVATE LIMITED | Cabin 1D, Rajkamal Pinnacle, No 145,1, Uthamar Gandhi Rd (Nungambakkam High Road),Chennai,Chennai,Tamil Nadu,600034-India |
| U74999TN2016PTC111379 | CROYEZ IMMIGRATION SERVICE PRIVATE LIMITED | No 15A, N.H.Road, H.M.Center, 1st Floor, Nungambakkam High Road, Chennai, , Chennai, Tamil Nadu, India - 600034 |
| AAP-3622 | RISKSPAN TECHNOLOGY SERVICES LLP | 110/1, 5th Floor, Nungambakkam High Road Nungambakkam Chennai, Tamil Nadu, India - 600034 |
| U72900TN2017PTC115771 | QVADY TECHNOLOGIES PRIVATE LIMITED | #10, Uthamar Gandhi Salai, Nungambakkam High Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U72900TN2020PTC133680 | CHATLY DIGITAL SOLUTIONS PRIVATE LIMITED | 10, Uthamar Gandhi Salai, Nungambakkam High Road, Nungambakkam , CHENNAI, Tamil Nadu, India - 600034 |
| U45100TN2020PTC139442 | JAIVIJAI UPAKARAM PRIVATE LIMITED | 10, uthamar gandhi salai nungambakkam high road , nungambakkam , chennai, Tamil Nadu, India - 600034 |
| U72900TN2022PTC154798 | SENTECH AI (INDIA) PRIVATE LIMITED | Unit 105, 10, Uthamar Gandhi Salai, Nungambakkam High Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| AAB-9925 | N-SPATIAL TECHNOLOGIES LLP | No 65, Opp ICICI Bank, Uthamar Gandhi Salai, Nungambakkam High Road, Nungambakkam, Chennai, Tamil Nadu, India - 600034 |
| U74110TN2020PTC137432 | GANI GRANITES PRIVATE LIMITED | No.10, C-18, Uthamar Gandhi Salai, Nungambakkam High Road, Nungambakkam, , Chennai, Tamil Nadu, India - 600034 |
| U74999TN2019PTC129788 | BOX BROS PRIVATE LIMITED | NO. 29, HM CENTRE 1ST FLOOR, NUNGAMBAKKAM HIGH ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U74999TN2019PTC132099 | BOX VENTURES PRIVATE LIMITED | NO. 29, HM CENTRE 1ST FLOOR, NUNGAMBAKKAM HIGH ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U24100TN2019PTC129864 | SLB ETHANOL PRIVATE LIMITED | NO.11/3, SECOND FLOOR, 1ST LANE, NUNGAMBAKKAM HIGH ROAD, NUNGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600034 |
| AAT-3426 | ANSTRUO COWORKS LLP | NO:312,1H, GEE GEE EMERALD, 1ST FLOOR VALLUVARKOTTAM HIGH ROAD, NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600034 |
| U93000TN2014FTC097638 | TAP BUSINESS SOLUTIONS PRIVATE LIMITED | No.2 ,1st Floor, Jhaver Plaza 1A Uthamar Gandhi Salai, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U10100TN2013PTC091305 | GLOBAL COAL VENTURES PRIVATE LIMITED | No. 81, GCV House,2nd Floor,Nungambakkam High Road (Mahatma Gandhi Salai), Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| AAT-2925 | LIVE LONG FINTECH LLP | NO:312, 1H,ROOM NO:4,GEE GEE EMERALD, 1ST FLOOR VALLUVARKOTTAM HIGH ROAD, NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600034 |
| U65921TN2016PTC103548 | MONEXO FINTECH PRIVATE LIMITED | Apex Plaza, 1st Floor, Unit-1D, Old No.3, New No.-77, Nungambakkam High Road , Chennai, Tamil Nadu, India - 600034 |
| U46594TZ2025PTC036821 | STEELGATES INDIA PRIVATE LIMITED | No. 10, Uthamar Gandhi Salai,Nungambakkam High Road,Chennai,Chennai,Tamil Nadu,600034-India |
| U42209TN2025PTC180000 | UVMAR SOLAR FIELDS 15 PRIVATE LIMITED | Eldorado Building, Rear Side, 1st Floor, No.112,Nungambakkam High Road,Chennai,Chennai,Tamil Nadu,600034-India |
| U85410TN2026PTC188448 | EAST COAST TENNIS CENTRE PRIVATE LIMITED | new no 65 old no 30 uthamar gandhi salai,nungambakkam high road,Chennai,Chennai,Tamil Nadu,600034-India |
| U45201TN1996PTC035255 | KRITI HOMES PRIVATE LIMITED | NO.1, 1ST FLOOR LAKE AREA 1ST MAIN ROAD NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U55101TN1991PLC020979 | LEMURIA TECHNOLOGIES LIMITED | NO.1, 1ST FLOOR, LAKE AREA 1ST MAIN ROAD, NUNGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600034 |
| U51909TN2016PTC110238 | KABADIWALLA CONNECT PRIVATE LIMITED | #65 UTHAMAR GANDHI SALAI NUNGAMBAKKAM HIGH ROAD , CHENNAI, Tamil Nadu, India - 600034 |
| U72900TN2022PTC148940 | NOBU TECH LABS PRIVATE LIMITED | 110, Uthamar Gandhi Rd Nungambakkam High Road , Chennai, Tamil Nadu, India - 600034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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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.