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ALLGO EMBEDDED SYSTEMS PRIVATE LIMITED

CIN: U72900TN2004PTC138280

ALLGO EMBEDDED SYSTEMS PRIVATE LIMITED (CIN: U72900TN2004PTC138280) is a Private company incorporated on 07 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8422920.00.

ALLGO EMBEDDED SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Aug 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ALLGO EMBEDDED SYSTEMS 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 ALLGO EMBEDDED SYSTEMS PRIVATE LIMITED are BRETT DAVID PYNNONEN, MATTHEW MOYLER COLE, LAKSHMIKANTHAN SEGAR, TINA LOUISE, SANJEEV MADHAVANKUTTY, and SIVAKUMAR SONGAPPAN.

ALLGO EMBEDDED SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900TN2004PTC138280 and its registration number is 138280. Users may contact ALLGO EMBEDDED SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALLGO EMBEDDED SYSTEMS PRIVATE LIMITED is OfficeLevel#3,BuildingFortius,OlympiaTechnologyPark,No:1SidcoIndustrialEst ate,Guindy , Chennai, Tamil Nadu, India - 600032.

Current status of ALLGO EMBEDDED SYSTEMS PRIVATE LIMITED is - Amalgamated.

Basic Information

  • CIN
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  • Company Status
  • ROC
  • Registration Number
  • Company Category
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  • 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
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Previous CINs

ZaubaCorp's company report for ALLGO EMBEDDED SYSTEMS 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 ALLGO EMBEDDED SYSTEMS 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 ALLGO EMBEDDED SYSTEMS
DIN Director Name Designation Appointment Date
02767395 BRETT DAVID PYNNONEN Director 2016-09-30
06743005 MATTHEW MOYLER COLE Director 2016-09-30
06934725 LAKSHMIKANTHAN SEGAR Alternate Director 2017-05-07
07558038 TINA LOUISE Director 2016-09-30
07703987 SANJEEV MADHAVANKUTTY Additional Director 2020-06-12
08191132 SIVAKUMAR SONGAPPAN Director 2019-08-08
Past Directors & Key Managerial Personnel of ALLGO EMBEDDED SYSTEMS
DIN Director Name Designation Appointment Date Cessation
00312917 DARSHAK SHASHIVADAN VASAVADA Director - 2012-04-02
00313154 ARUN NARAYAN HIREGANGE Director - 2009-04-01
00313187 KRISHNASWAMY SRINIVASAN Director - 2016-07-15
00313187 KRISHNASWAMY SRINIVASAN Managing Director - 2019-07-09
02468216 NIRMAL KUMAR SANCHETI Additional Director - 2009-07-17
02468216 NIRMAL KUMAR SANCHETI Director - 2019-07-09
02468216 NIRMAL KUMAR SANCHETI Managing Director - 2020-06-30
02767395 BRETT DAVID PYNNONEN Additional Director - 2016-09-30
06743005 MATTHEW MOYLER COLE Additional Director - 2016-09-30
06934725 LAKSHMIKANTHAN SEGAR Alternate Director - 2016-09-15
07558038 TINA LOUISE Additional Director - 2016-09-30
06890235 RAJKUMAR RAMASWAMY SRINIVASAN Alternate Director - 2017-05-05
06940438 AMIT KUMAR JAIN Alternate Director - 2017-05-05
07005871 PRATAP SIMHA MYSOREJAYASIMHA Additional Director - 2016-09-30
07005871 PRATAP SIMHA MYSOREJAYASIMHA Director - 2017-10-04
08191132 SIVAKUMAR SONGAPPAN Additional Director - 2019-08-08
Other Directorships of DARSHAK SHASHIVADAN VASAVADA
Company Name CIN Designation Appointment Date Cessation
STAMP COMPUTERS PRIVATE LIMITED U72200KA2012PTC062676 Director - 2014-08-12
STAMP COMPUTERS PRIVATE LIMITED U72200KA2012PTC062676 Managing Director 2014-08-12 Ongoing
Other Directorships of ARUN NARAYAN HIREGANGE
Company Name CIN Designation Appointment Date Cessation
MAGIC LAMP SOFTWARE PRIVATE LIMITED U72200KA2005PTC037597 Alternate Director 2008-09-08 Ongoing
MAGIC LAMP SOFTWARE PRIVATE LIMITED U72200KA2005PTC037597 Alternate Director - 2008-09-07
Other Directorships of KRISHNASWAMY SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
STAMP COMPUTERS PRIVATE LIMITED U72200KA2012PTC062676 Director - 2012-04-26
ALLGOVISION TECHNOLOGIES PRIVATE LIMITED U72200KA2015PTC084045 Director 2019-08-05 Ongoing
ALLGOVISION TECHNOLOGIES PRIVATE LIMITED U72200KA2015PTC084045 Director - 2019-08-04
ACTION FOR INDIA SCALING SOCIAL INNOVATION U93000DL2012NPL243127 Additional Director - 2021-10-23
ACTION FOR INDIA SCALING SOCIAL INNOVATION U93000DL2012NPL243127 Director 2021-10-23 Ongoing
Other Directorships of NIRMAL KUMAR SANCHETI
Company Name CIN Designation Appointment Date Cessation
ALLGOVISION TECHNOLOGIES PRIVATE LIMITED U72200KA2015PTC084045 Director 2020-07-31 Ongoing
ALLGOVISION TECHNOLOGIES PRIVATE LIMITED U72200KA2015PTC084045 Director - 2020-07-30
Other Directorships of BRETT DAVID PYNNONEN
Other Directorships of MATTHEW MOYLER COLE
Company Name CIN Designation Appointment Date Cessation
PRICOL LIMITED L34200TZ2011PLC022194 Additional Director - 2014-06-30
VISTEON TECHNICAL AND SERVICES CENTRE PRIVATE LIMITED U35990TN2006PTC060495 Additional Director - 2015-09-14
VISTEON TECHNICAL AND SERVICES CENTRE PRIVATE LIMITED U35990TN2006PTC060495 Director - 2021-07-01
Other Directorships of LAKSHMIKANTHAN SEGAR
Other Directorships of TINA LOUISE
Company Name CIN Designation Appointment Date Cessation
VISTEON TECHNICAL AND SERVICES CENTRE PRIVATE LIMITED U35990TN2006PTC060495 Additional Director - 2017-09-22
VISTEON TECHNICAL AND SERVICES CENTRE PRIVATE LIMITED U35990TN2006PTC060495 Director - 2020-11-13
Other Directorships of RAJKUMAR RAMASWAMY SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
VISTEON TECHNICAL AND SERVICES CENTRE PRIVATE LIMITED U35990TN2006PTC060495 Alternate Director - 2015-09-10
Other Directorships of AMIT KUMAR JAIN
Other Directorships of PRATAP SIMHA MYSOREJAYASIMHA
Company Name CIN Designation Appointment Date Cessation
VISTEON TECHNICAL AND SERVICES CENTRE PRIVATE LIMITED U35990TN2006PTC060495 Additional Director - 2014-11-18
VISTEON TECHNICAL AND SERVICES CENTRE PRIVATE LIMITED U35990TN2006PTC060495 Managing Director - 2017-08-31
CHARSIZE SOFTWARE SOLUTIONS PRIVATE LIMITED U72900PN2020PTC189706 Director - 2021-05-13
Other Directorships of SANJEEV MADHAVANKUTTY
Company Name CIN Designation Appointment Date Cessation
STAMP COMPUTERS PRIVATE LIMITED U72200KA2012PTC062676 Director 2016-12-22 Ongoing
THINKSEED SYSTEMS PRIVATE LIMITED U72900KA2021PTC143953 Director 2021-02-09 Ongoing
Other Directorships of SIVAKUMAR SONGAPPAN
Company Name CIN Designation Appointment Date Cessation
VISTEON AUTOMOTIVE (INDIA) PRIVATE LIMITED U31902PN2005PTC020905 Additional Director 2024-07-11 Ongoing
VISTEON TECHNICAL AND SERVICES CENTRE PRIVATE LIMITED U35990TN2006PTC060495 Additional Director - 2024-09-26
VISTEON TECHNICAL AND SERVICES CENTRE PRIVATE LIMITED U35990TN2006PTC060495 Director 2024-03-22 Ongoing
INNTOT TECHNOLOGIES PRIVATE LIMITED U72200KL2014PTC036180 Additional Director - 2024-12-15
INNTOT TECHNOLOGIES PRIVATE LIMITED U72200KL2014PTC036180 Director 2024-12-04 Ongoing

CIN Company Name Company Address
U33111TN1986PTC013194 ESSEM ENGINEERS PRIVATE LIMITED NO C 23, INDUSTRIAL ESTATEGUINDY, CHENNAI 600032 GUINDY, CHENNAI 600032 , GUINDY, CHENNAI 600032, Tamil Nadu, India - 600032
U72900TN2022PTC152977 CENSANEXT SYSTEMS PRIVATE LIMITED No. 927,Regus Olympia Platina, 9th Floor,Plot No. 33-B, South Phase, Guindy Industrial Est,ate Guindy,Chennai,Chennai,Tamil Nadu,600032-India
U51909TN2017PTC117249 SCORPION VENTURES PRIVATE LIMITED NO. 31, BLOCK NO. 2, 3RD FLOOR, SIDCO ELECTRONIC COMPLEX,THIRU-VI-KA INDUSTRIAL ESTATE, GUINDY,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
U30006TN1996PLC035641 ORCHARD MICROSYSTEMS LIMITED ''SPICHOUSE'',88MOUNTROAD,GUINDY,CHENNAI-600032. GUINDY,CHENNAI-600032. , GUINDY,CHENNAI-600032., Tamil Nadu, India - 600032
U22122TN1995PTC033459 MAALAI SUDAR PUBLICATIONS PRIVATE LIMITED N085,1STLOOR,MOUNTROAD,GUINDY,CHENNAI-600032. GUINDY,CHENNAI-600032. , GUINDY,CHENNAI-600032., Tamil Nadu, India - 600032
U72900TN2018PTC120848 EPIKINDIFI SOFTWARE & SOLUTIONS PRIVATE LIMITED OLD NO: 3 NEW NO: 5, CHAKRAPANI ROAD GUINDY , CHENNAI, Tamil Nadu, India - 600032
U92490TN2012PTC088873 KLACHAK DIGITAL PRIVATE LIMITED Old No 3 New No 5, Bashyam Layout Guindy , Chennai, Tamil Nadu, India - 600032
U22211TN2000PTC044280 ELITE PRINT SYSTEMS PRIVATE LIMITED NO.45 (OLD NO.36/3), M.K.N. ROAD GUINDY , CHENNAI, Tamil Nadu, India - 600032
AAO-6770 SARGAM CATHODIC PROTECTION LLP BLOCK NO. 1, UNIT NO. 34, 3RD FLOOR SIDCO ELECTRONIC COMPLEX, GUINDY CHENNAI, Tamil Nadu, India - 600032
U74999TN2008PTC066431 PIONEER ACE TRADING PRIVATE LIMITED NEW NO.2, (OLD NO.3) CHAKRAPANI ROAD, GUINDY RACE COURSE WEST, , CHENNAI, Tamil Nadu, India - 600032
U29309TN2018PTC121347 READICON MOULDS AND DIES PRIVATE LIMITED Old No: 16/3, New No: 31/2, Pillayar Koil Street, Maduvinkarai, Guindy , CHENNAI, Tamil Nadu, India - 600032
U74999TN2017PTC115147 POWERFLUENCE INDIA PRIVATE LIMITED Flat No. 4A, Door no. 17/3, Five Furlong Rd, Maduvinkarai, Guindy , Chennai, Tamil Nadu, India - 600032
U74999TN2018PTC120995 VENSEL NETWORKS PRIVATE LIMITED Old No.16/3, New No.31/2, Pillayar Koil Street, Maduvinkarai, Guindy , CHENNAI, Tamil Nadu, India - 600032
U51909TN2021PTC146625 BHOGAR PROJECTS PRIVATE LIMITED Old no.98, New no.42, 2nd Floor Labour Colony, 3rd Street, Guindy , Chennai, Tamil Nadu, India - 600032
U63040TN2005PTC057639 DILSEBOL CUSTOMIZED APPAREL PRIVATE LIMITED NEW NO.33, OLD NO.113 LABOUR COLONY 3 rd STREET,GUINDY INDUSTR IAL ESTATE , CHENNAI, Tamil Nadu, India - 600032
U72900TN2016PTC111685 JM TECH TALENT IT SERVICES PRIVATE LIMITED No.36, 3rd Floor, Block No.1, Electronic Complex T.V.K. Industrial Estate, Guindy , Chennai, Tamil Nadu, India - 600032
U35999TN1986PTC013156 CONGRUENT SOLUTIONS PRIVATE LIMITED 4th floor, Plot no. 3-C to 7-C, Triton Square SKCL Guindy Industrial Estate, Guindy , Chennai, Tamil Nadu, India - 600032
U72900TN2022FTC150435 SEMINAL ONE INDIA PRIVATE LIMITED OFFICE NO.4, 3RD FLOOR, INDIQUBE ALPINE DOOR NO. 51, JAWAHARLAL NEHRU ROAD, GUINDY INDUSTRIAL ESTATE , Chennai City Corporation, Tamil Nadu, India - 600032
U67200TN2007PTC094400 TVS INSURANCE BROKING PRIVATE LIMITED DoorNo.9B,9thFloor,KocharBliss,PlotNo.SuperA8&9,Thiru.Vi.KaIndustrialEst ate,Guindy , Chennai, Tamil Nadu, India - 600032
U32111TN2022PTC153862 THANGAM JEWELLERY PRIVATE LIMITED NO. 3/15 JAWAHARLAL NEHRU ROAD, EKKATTUTHANGAL, GUINDY,,CHENNAI,Chennai,Tamil Nadu,600032-India
U32111TN2022PTC154284 PAYRUPIK FINTECH PRIVATE LIMITED NO. 3/15 JAWAHARLAL NEHRU ROAD, EKKATTUTHANGAL GUINDY,CHENNAI,Chennai,Tamil Nadu,600032-India
U73100TN2025PTC176205 CHENNAI PRODUCTIONS PRIVATE LIMITED NO 5/3 CHAKRAPANI STREET,GUINDY,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
U25200TN2023PTC159398 KAAP DEFENCE (INDIA) PRIVATE LIMITED Polyhose Tower 3rd Floor No 86 Mount Road,Guindy,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
U32509TN2025PTC179356 LUBRIZOL POLYHOSE MEDICAL COMPONENTS PRIVATE LIMITED 3rd Floor, Polyhose Tower,No.86, Mount Road, Guindy,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
U46410TN2023PTC164577 SUNTHARA FASHION PADUKA PRIVATE LIMITED NO.3,4 1ST FLOOR CART TRACK ROAD,,GUINDY,,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
U68100TN2026PTC190959 SYNCOT PARK PRIVATE LIMITED 3rd Floor, Polyhose Tower,No.86, Mount Road, Guindy,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
AAM-9650 ECO MATERIALS INDIA LLP 11st Floor,, No.12,, Race View Colony, 3rd Street,, Guindy, Chennai Chennai, Tamil Nadu, India - 600032
U72900TN2022PTC151780 OPTUS INNOVATION PRIVATE LIMITED Plot No 12 C/1, 3rd Cross Street, South Phase, Industrial Estate, Guindy,Chennai,Chennai,Tamil Nadu,600032-India
U55101TN2022PTC153117 FIRSTSTEP FRANCHISE PRIVATE LIMITED NO.12C/1 3RD CROSS STREET, SOUTH PHASE,INDUSTRIAL AREA, GUINDY,Chennai City Corporation,Chennai,Tamil Nadu,600032-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10549860 2014-08-27 - 2016-06-16 9,730,000.00 HDFC BANK LIMITED

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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.

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
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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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