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
SRILAKSHYA CREDIT AND INVESTMENT RATING AGENCY LIMITED
CIN: U74900TN2012PLC084530 As on: 2026-07-13
SRILAKSHYA CREDIT AND INVESTMENT RATING AGENCY LIMITED (CIN: U74900TN2012PLC084530) is a Public company incorporated on 17 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Chennai. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 33421000.00.
SRILAKSHYA CREDIT AND INVESTMENT RATING AGENCY LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SRILAKSHYA CREDIT AND INVESTMENT RATING AGENCY LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of SRILAKSHYA CREDIT AND INVESTMENT RATING AGENCY LIMITED are RAJENDRA BABU MUNAGALA, SHARAFUDHEEN ABDULKADIR PARILAKATHOOTT, SINGARAVELU RAJARAMAN, and ASHOK KUMAR DOGRA.
SRILAKSHYA CREDIT AND INVESTMENT RATING AGENCY LIMITED's Corporate Identification Number (CIN) is U74900TN2012PLC084530 and its registration number is 84530. Users may contact SRILAKSHYA CREDIT AND INVESTMENT RATING AGENCY LIMITED on its Email address - [email protected]. Registered address of SRILAKSHYA CREDIT AND INVESTMENT RATING AGENCY LIMITED is 44/16,1st Main Road,Flat No.8, Ganesh Complex,Nanganallur Chennai Chennai TN 600061 IN.
Current status of SRILAKSHYA CREDIT AND INVESTMENT RATING AGENCY 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 SRILAKSHYA CREDIT AND INVESTMENT RATING AGENCY 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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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 SRILAKSHYA CREDIT AND INVESTMENT RATING AGENCY
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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 SRILAKSHYA CREDIT AND INVESTMENT RATING AGENCY 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 SRILAKSHYA CREDIT AND INVESTMENT RATING AGENCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01833246 | RAJENDRA BABU MUNAGALA | Additional Director | 2019-03-29 |
| 02021460 | SHARAFUDHEEN ABDULKADIR PARILAKATHOOTT | Director | 2012-05-12 |
| 02006562 | SINGARAVELU RAJARAMAN | Managing Director | 2012-02-17 |
| 07074297 | ASHOK KUMAR DOGRA | Additional Director | 2024-02-09 |
Past Directors & Key Managerial Personnel of SRILAKSHYA CREDIT AND INVESTMENT RATING AGENCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02142262 | PON KONGUVEL MAHIZHNAN | Director | - | 2018-09-14 |
| 05003909 | AJAY AGARWAL | Director | 2013-04-13 | 2013-09-07 |
| 05291856 | NAGAPUDI RANGAREDDY BHANUMURTHY | Director | 2012-05-12 | 2018-09-14 |
| 06644363 | RAJAN JAYAKUMAR | Director | - | 2018-09-14 |
| 00041874 | . SUDANTHIRAM | Director | - | 2013-08-27 |
| 03584338 | MADASAMY MATHISEKARAN | Director | - | 2018-11-10 |
Other Directorships of RAJENDRA BABU MUNAGALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI SAI DWARAKAMAI INFRA LLP | AAN-2749 | Designated Partner | 2018-09-12 | Ongoing |
| SAI DWARAKAMAI PHARMA LLP | ACC-4124 | Designated Partner | 2023-08-08 | Ongoing |
| SRI SAI DWARAKAMAI MINING PRIVATE LIMITED | U13203TG2012PTC082373 | Director | 2012-08-08 | Ongoing |
| SAI SANNIDHI PHARMACEUTICAL (INDIA) PRIVATE LIMITED | U24100TG2015PTC101485 | Additional Director | 2022-02-07 | Ongoing |
| SAI SANNIDHI INFRA (INDIA) PRIVATE LIMITED | U45209TG2012PTC083565 | Director | - | 2015-10-03 |
| GENUINE ITES PRIVATE LIMITED | U72200TG2007PTC055970 | Director | 2007-10-17 | Ongoing |
Other Directorships of SHARAFUDHEEN ABDULKADIR PARILAKATHOOTT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PON KONGUVEL MAHIZHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NICCO SOLUTION PRIVATE LIMITED | U01119TN2004PTC053613 | Managing Director | 2004-07-01 | Ongoing |
| EFFAA PHARMACEUTICALS PRIVATE LIMITED | U15431TN1997PTC038357 | Managing Director | 1997-06-05 | Ongoing |
| T C F PHARMALAB PRIVATE LIMITED | U24230TN2007PTC063539 | Director | 2007-05-17 | Ongoing |
| EFFAA HEALTHY LIFE PRIVATE LIMITED | U24231TN2000PTC045803 | Managing Director | 2000-09-25 | Ongoing |
| INDIAN SHAVE CLUB PRIVATE LIMITED | U74900TN2016PTC104800 | Director | 2016-03-18 | Ongoing |
| EFFAA SNACK BOX PRIVATE LIMITED | U74999TN2015PTC103341 | Director | 2015-12-17 | Ongoing |
| EUROFLORA BIOFARM EXPORTS PRIVATE LIMITED | U93090TN1997PTC038307 | Managing Director | 1997-05-30 | Ongoing |
Other Directorships of AJAY AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REL-INTEGRAL CORPORATE CONSULTANTSPRIVATE LIMITED | U74900UP2010PTC041685 | Director | 2011-12-17 | 2019-06-13 |
Other Directorships of NAGAPUDI RANGAREDDY BHANUMURTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJAN JAYAKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAYVIL INVESTOR ADVISORY SERVICES PRIVATE LIMITED | U74900KA2014PTC077294 | Director | 2014-11-18 | Ongoing |
Other Directorships of . SUDANTHIRAM
Other Directorships of SINGARAVELU RAJARAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MADASAMY MATHISEKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARE RATINGS LIMITED | L67190MH1993PLC071691 | Additional Director | - | 2019-09-30 |
| CARE RATINGS LIMITED | L67190MH1993PLC071691 | Director | 2019-09-30 | Ongoing |
| CARE ESG RATINGS LIMITED | U66190MH2016PLC285575 | Additional Director | - | 2022-09-12 |
| CARE ESG RATINGS LIMITED | U66190MH2016PLC285575 | Director | - | 2023-12-20 |
| INDIAN COMMODITY EXCHANGE LIMITED | U67120GJ2008PLC099142 | Nominee Director | - | 2011-12-21 |
Other Directorships of ASHOK KUMAR DOGRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOURISM FINANCE CORPORATION OF INDIA LIMITED | L65910DL1989PLC034812 | Nominee Director | - | 2017-12-08 |
| METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED | U65999MH2008PLC185856 | Additional Director | 2024-02-06 | Ongoing |
| MSE ENTERPRISES LIMITED | U72100MH2008PLC188032 | Director | - | 2024-01-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900TN2010PTC077814 | FORZA SOLUTIONS PRIVATE LIMITED | New No. 6, East Main Road, Lakshmi Nagar IV Stage, Nanganallur, Chennai Chennai TN 600061 IN |
| U74900TN2010PTC074968 | DIAL AND SEEK INFOTECH INDIA PRIVATE LIMITED | PLOT NO A 51, DOOR NO.14, FLAT G-2, 100 FT RD, PRIYA DHARINI COURT,HINDU COLONY, NANGANALLUR CHENNAI Chennai TN 600061 IN |
| U85300TN2020PTC139295 | LAMFER HEALTH CARE INDIA PRIVATE LIMITED | NO.44,1ST FLOOR, 1ST MAIN ROAD,NANGANALLUR , CHENNAI, Tamil Nadu, India - 600061 |
| U45402TN2007PTC063406 | D INTERIORS AND DEVELOPERS PRIVATE LIMITED | PLOT NO 29B DOOR NO 20/38,FLAT NO 5 GALAXY FLATS THIRD MAIN ROAD,NANGANALLUR , CHENNAI, Tamil Nadu, India - 600061 |
| U74900TN2013PTC093295 | AAMARUVIAPPPAN CORPORATE SERVICES PRIVATE LIMITED | FIRST FLOOR, NO. 10 KANNIKA COLONY 1ST CROSS STREET, NANGANALLUR CHENNAI Chennai TN 600061 IN |
| U74900TN2014PTC094532 | JOIEE CONSULTING SERVICES PRIVATE LIMITED | No.16, 36thStreet, Thillai Ganga Nagar, Inner ring road chennai Chennai TN 600061 IN |
| U74900TN2012PTC089050 | SEABIRD TECHNICAL SOURCES PRIVATE LIMITED | No:.33, 1st Floor, First Cross Street, B.V.Nagar, Nanganallur, Chennai Chennai TN 600061 IN |
| U74900TN2016PTC104173 | OMNISCIENCE LEARNING PRIVATE LIMITED | NO.5, FIRST FLOOR, ANANTHI FLATS 44TH STREET, MACMILLAN COLONY, NANGANALLUR CHENNAI Chennai TN 600061 IN |
| U51909TN2022PTC153261 | DETO TRADING PRIVATE LIMITED | Shop no:1,Second Floor , Plot No:24/1, 4th main road,Nanganallur,Chennai,Chennai,Chennai,Tamil Nadu,600061-India |
| U28112TN2008PTC069560 | ANJAN FABTECH PRIVATE LIMITED | FLAT NO.D-3,SHANMUGA VILAS,NO.2.6th MAIN ROAD NANGANALLUR , CHENNAI, Tamil Nadu, India - 600061 |
| U45200TN2022PTC154041 | AEC CHENNAI PRIVATE LIMITED | No. 16, 3rd Floor, 16th Street, 3rd Main Road, Nanganallur, , Chennai, Tamil Nadu, India - 600061 |
| U52201TN2010PTC074321 | SHAANS VEG AND FRUIT PARADISE PRIVATE LIMITED | OLD NO :10, NEW NO :4, TARUN VILLA, 1ST MAIN ROAD, NANGANALLUR, , CHENNAI, Tamil Nadu, India - 600061 |
| U74990TN2011PTC083260 | IRF ENGINEERING PRIVATE LIMITED | 12-A Door No.33 (Old No.16) Thillaiganga Nagar I Main Road Nanganallur , Chennai, Tamil Nadu, India - 600061 |
| U74900TN2011PTC083013 | GREATER CHENNAI FINE STAMPINGS PRIVATE LIMITED | NEW NO.8/B2, OLD NO. 47/B2VIGNESH APARTMENTS 26TH STREET, T G. NAGAR, NANGANALLUR CHENNAI TN 600061 IN |
| U62100TN2021PTC144972 | GATE SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | F2-1ST FLOOR,ASWIN SRINIVAS FLAT,PLOT NO.5 NEW No.1,BALAJI NAGAR 1ST MAIN ROAD,NANG ANALUR , CHENNAI, Tamil Nadu, India - 600061 |
| U74900TN2009PTC072363 | RAVI FOREIGN EXCHANGE PRIVATE LIMITED | 32, 4TH MAIN ROAD, NANGANALLUR CHENNAI TN 600061 IN |
| U74900TN2011PTC083287 | THE FORERUNNERS TECHNOLOGIES PRIVATE LIMITED | NEW NO.17, OLD NO. C-32, FIRST FLOOR, 6TH STREET, LAKSHMI NAGAR, NANGANALLUR CHENNAI Chennai TN 600061 IN |
| U63030TN2016PTC111009 | VESTAL SHIPPING & LOGISTICS PRIVATE LIMITED | NO 35, 1ST MAIN ROAD, NANGANALLUR , CHENNAI, Tamil Nadu, India - 600061 |
| U63040TN2020PTC135890 | ABC TAXI INDIA PRIVATE LIMITED | NO.60/21, 1ST MAIN ROAD, NANGANALLUR , CHENNAI, Tamil Nadu, India - 600061 |
| U63090TN2005PTC056777 | A 2 Z LOGISTICS INDIA PRIVATE LIMITED | NO.16 MMTC COLONY, 2nd MAIN ROAD, NANGANALLUR, , CHENNAI, Tamil Nadu, India - 600061 |
| U71309TN2018PTC121300 | PITS GLOBAL CARRIERS PRIVATE LIMITED | No.16, MMTC Colony, 2nd Main Road Nanganallur , CHENNAI, Tamil Nadu, India - 600061 |
| AAO-4086 | AZIMAR SHIPPING & LOGISTICS LLP | No.35,GROUND FLOOR at SRIVARI FLATS, 1st MAIN ROAD, NANGANALLUR CHENNAI, Tamil Nadu, India - 600061 |
| U31900TN2021PTC147465 | KANE SOLAR PRIVATE LIMITED | No 87/40, Perumal Nagar Main Road Flat B14, Nanganallur , Chennai, Tamil Nadu, India - 600061 |
| U85110TN2019PTC132493 | INDRA COSMETIC AND PLASTIC SURGERY PRIVATE LIMITED | R-6,NO.4,4TH MAIN ROAD THILLAIGANGA NAGAR, NANGANALLUR , CHENNAI, Tamil Nadu, India - 600061 |
| U93000TN2009PTC072190 | NEWSREEL MEDIA SERVICES PRIVATE LIMITED | FLAT B AND C, VINITHRA NO 17, SECOND MAIN ROAD, NANGANALLUR , CHENNAI, Tamil Nadu, India - 600061 |
| AAO-2793 | JHOOLA ACTIVITY CENTRE LLP | No. 11/25, 1st Main Road, Ram Nagar, Thillai Ganga Nagar, Nanganallur, Chennai, Tamil Nadu, India - 600061 |
| AAN-6043 | SHRESHTHA BUSINESS SOLUTIONS LLP | Flat 101, Lancor Cornerstone Apartments New No.35, MMTC Colony Main Road, Nanganallur Chennai, Tamil Nadu, India - 600061 |
| U61100TN2021PTC148294 | AZIMAR SHIPPING PRIVATE LIMITED | No.35, Ground Floor at SRIVARI Flats, 1st Main Road, Nanganallur , Chennai, Tamil Nadu, India - 600061 |
| U63023TN2021PTC148232 | AZIMAR WAREHOUSING PRIVATE LIMITED | No.35, Ground Floor at SRIVARI Flats, 1st Main Road, Nanganallur, , Chennai, Tamil Nadu, India - 600061 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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| 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.