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OEC INDIA SERVICES PRIVATE LIMITED
CIN: U74140TN2009FTC072874 As on: 2026-07-13
OEC INDIA SERVICES PRIVATE LIMITED (CIN: U74140TN2009FTC072874) is a Private company incorporated on 10 Sep 2009. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 15453020.00.
OEC INDIA SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Jun 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-12-31.OEC INDIA SERVICES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of OEC INDIA SERVICES PRIVATE LIMITED are DAYALAN VASANTHAKUMAR, and KATHERINE GOLDEN.
OEC INDIA SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140TN2009FTC072874 and its registration number is 72874. Users may contact OEC INDIA SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of OEC INDIA SERVICES PRIVATE LIMITED is Chennai One,Phase II,Module 2, 7 Floor,South Block Pallavaram-Thoraipakkam 200Ft Rd,Thoraip akkam , CHENNAI, Tamil Nadu, India - 600097.
Current status of OEC INDIA 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 CINs
ZaubaCorp's company report for OEC INDIA 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 OEC INDIA 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.
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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 OEC INDIA SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07874935 | DAYALAN VASANTHAKUMAR | Director | 2020-12-31 |
| 08823620 | KATHERINE GOLDEN | Director | 2021-11-01 |
Past Directors & Key Managerial Personnel of OEC INDIA SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02705929 | MICHAEL JOHN RAINBOW | Director | - | 2021-12-02 |
| 02719633 | CALVIN BARNETT | Director | - | 2018-02-28 |
| 07263745 | KARTHIK SANTHAKUMAR | Director | - | 2021-07-09 |
| 07874935 | DAYALAN VASANTHAKUMAR | Additional Director | - | 2020-12-31 |
| 08353286 | SHANMUGAM NAGAPPAN | Additional Director | - | 2022-06-30 |
| 08353286 | SHANMUGAM NAGAPPAN | Director | - | 2022-08-23 |
| 08823620 | KATHERINE GOLDEN | Additional Director | - | 2021-11-01 |
| 08829003 | APARNA KRISHNAN | Additional Director | - | 2021-11-01 |
| 08829003 | APARNA KRISHNAN | Director | - | 2022-02-25 |
Other Directorships of MICHAEL JOHN RAINBOW
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CALVIN BARNETT
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Other Directorships of KARTHIK SANTHAKUMAR
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Other Directorships of DAYALAN VASANTHAKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| STAPLE STORES PRIVATE LIMITED | U52609TN2017PTC117714 | Director | 2017-07-21 | Ongoing |
Other Directorships of SHANMUGAM NAGAPPAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DELTEK REPLICON SOFTWARE (INDIA) PRIVATE LIMITED | U72200KA2006PTC039898 | Additional Director | - | 2017-09-18 |
| DELTEK REPLICON SOFTWARE (INDIA) PRIVATE LIMITED | U72200KA2006PTC039898 | Director | - | 2017-09-29 |
| DELTEK REPLICON SOFTWARE (INDIA) PRIVATE LIMITED | U72200KA2006PTC039898 | Managing Director | - | 2017-09-28 |
| TALENTSCAPE TECHNOLOGIES PRIVATE LIMITED | U72900KA2020PTC139118 | Director | - | 2021-07-01 |
| WOLTERS KLUWER ELM SOLUTIONS PRIVATE LIMITED | U72900TN2009PTC073283 | Director | - | 2017-08-11 |
| IMMO DIGITAL SOLUTIONS INDIA PRIVATE LIMITED | U72900TN2022FTC156809 | Director | 2022-11-22 | Ongoing |
| TADIVE TECHNOLOGIES PRIVATE LIMITED | U74999TN2019PTC127316 | Director | - | 2019-05-06 |
Other Directorships of KATHERINE GOLDEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of APARNA KRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| U72300TN2000PTC111590 | INTEGRA SOFTWARE SERVICES PRIVATE LIMITED | FLOOR 2 MODULE 8 SEZ UNIT CHENNAI ONE I 200 FEET ROAD THORAIPAKKAM , CHENNAI, Tamil Nadu, India - 600097 |
| 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 |
| U72900TN2019FTC127380 | FINDROIDS TECHNOLOGY SOLUTIONS INDIA PRIVATE LIMITED | Office 2, 7th Floor, Purva Primus No. 236, Old Mahabalipuram Road, Thoraip akkam. , Chennai, Tamil Nadu, India - 600097 |
| U72900TN2015PTC099979 | IGO SOLUTIONS PRIVATE LIMITED | 2,II Floor,Door No148,Rajiv Gandhi Salai,(Formerly Old Mahabalipuram Road) Okkiyam, Thoraip akkam , Chennai, Tamil Nadu, India - 600097 |
| U74120TN2009PTC071629 | SRUSHTY GLOBAL SOLUTIONS PRIVATE LIMITED | 2C&4C,2&4 Floor,Sri Durga Enclave,Phase II, Plot No.22&23,River View Residency,2nd St,Kar apakkam , Chennai, Tamil Nadu, India - 600097 |
| U55101TN2024PTC174883 | PINEHURST LUXURY HOTELS PRIVATE LIMITED | Phase-2, Chennai One,Pallavaram-Thoraipakkam 200 Ft Road, Thoraipakkam,Kanchipuram,Kanchipuram,Tamil Nadu,600097-India |
| U72200TN2018PTC121786 | ASYSPRO TECHNOLOGIES PRIVATE LIMITED | No. 676, C BLOCK, 3RD FLOOR, SECRETARAIT COLONY, 5TH MAIN 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 |
| U72501TN2022PTC150875 | GETO EMOBILITY PRIVATE LIMITED | S-1, 2nd Floor, Peacock Apartments, 1 Bharathy Nagar 2nd Street,Thoraipakkam,Chennai,Chennai,Tamil Nadu,600097-India |
| U72200TN2018PTC124685 | SUCHINTANA CONSULTING SOLUTIONS PRIVATE LIMITED | Serene Acres, Block A2 , Flat 7, 200 Ft Road,Vinayaga Nagar,Thoraipakkam , CHENNAI, Tamil Nadu, India - 600097 |
| U72900TN2021PTC148039 | VELS INFOTECH AND CONSULTING PRIVATE LIMITED | Serene Acres No B3-7, 2nd St Ganapathi Salai, Truepark Villa Rd Thoraipakkam , Chennai, Tamil Nadu, India - 600097 |
| U74999TN2020PTC137241 | SPECIALITY LABELS INDIA PRIVATE LIMITED | Plot No.7, Second Floor, Neela Arcade 200 Feet Radial Road, Sai Nagar, Thoraip akkam , Chennai, Tamil Nadu, India - 600097 |
| U74999TN2017PTC116751 | SRP CLEAN ENERGY PRIVATE LIMITED | PLOT NO.6, FLAT NO. FF-2, 1ST FLOOR 03rd CROSS STREET, ANAND NAHAR, THOSRAIP AKKAM , CHENNAI, Tamil Nadu, India - 600097 |
| U85300TN2021NPL144188 | CHENNAI ONE FOUNDATION | C/O. IG3 Infra Limited, ''Chennai One'', Pallavaram - Thoraipakkam 200ft Road, , Thoraipakkam, 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 |
| 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 |
| 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 |
| 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 |
| U01100TN2018PTC125059 | GFV FARM PRODUCTS AND SERVICES PRIVATE LIMITED | 2B, 3rd BLOCK, AISHWARYA PRAPANCHA APARTMENT, MADHAKOIL STREET, THORAIPAKKAM, , CHENNAI, Tamil Nadu, India - 600097 |
| AAY-5284 | INNATE ALLIANCE LLP | Block No 2, Flat No 2K, Tvh Svasti, Eswaran Koil Street, 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 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100738536 | 2023-06-16 | 2024-03-05 | - | 2,000,000.00 | The Hongkong and Shanghai Banking Corporation 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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| 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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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.