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
ABSA INDIA INTERNATIONAL PRIVATE LIMITED
CIN: U74900TN2014PTC096237
ABSA INDIA INTERNATIONAL PRIVATE LIMITED (CIN: U74900TN2014PTC096237) is a Private company incorporated on 20 Jun 2014. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 720000.00.
ABSA INDIA INTERNATIONAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ABSA INDIA INTERNATIONAL PRIVATE 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 ABSA INDIA INTERNATIONAL PRIVATE LIMITED are ISAM IBRAHIM B ALOMANI, and JAMES STELLA JAMES.
ABSA INDIA INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TN2014PTC096237 and its registration number is 96237. Users may contact ABSA INDIA INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABSA INDIA INTERNATIONAL PRIVATE LIMITED is "AMAR SINDHUR" FIRST FLOOR, SHOP NO.F 5, PANTHEON ROAD, EGMORE CHENNAI Chennai TN 600008 IN.
Current status of ABSA INDIA INTERNATIONAL 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 ABSA INDIA INTERNATIONAL 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 ABSA INDIA INTERNATIONAL
Purchase full report of ABSA INDIA INTERNATIONAL
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 ABSA INDIA INTERNATIONAL 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 |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ABSA INDIA INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07495200 | ISAM IBRAHIM B ALOMANI | Director | 2015-04-07 |
| 09539203 | JAMES STELLA JAMES | Director | 2022-03-18 |
Past Directors & Key Managerial Personnel of ABSA INDIA INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00998678 | DON KUSHANI NANAYAKKARA GANKANDA | Director | - | 2016-09-30 |
| 00998697 | DON PRASHAN AMINDRA NANAYAKKARA | Director | - | 2016-09-30 |
| 07037576 | ANISHA ANAND | Director | 2014-12-06 | 2022-03-21 |
| 00998620 | NORMA BRAHAKMANAGE GENEVIEW MARGARITA NANAYAKKARA | Director | - | 2016-09-30 |
| 00998652 | DON GAMINI NANAYAKKARA | Director | - | 2016-09-30 |
Other Directorships of DON KUSHANI NANAYAKKARA GANKANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL EXPRESS LINES PRIVATE LIMITED | U63032TN2006PTC061541 | Director | 2006-11-30 | Ongoing |
Other Directorships of DON PRASHAN AMINDRA NANAYAKKARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL EXPRESS LINES PRIVATE LIMITED | U63032TN2006PTC061541 | Director | 2006-11-30 | Ongoing |
Other Directorships of ANISHA ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ISAM IBRAHIM B ALOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAMES STELLA JAMES
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NORMA BRAHAKMANAGE GENEVIEW MARGARITA NANAYAKKARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL EXPRESS LINES PRIVATE LIMITED | U63032TN2006PTC061541 | Director | 2006-11-30 | Ongoing |
Other Directorships of DON GAMINI NANAYAKKARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL EXPRESS LINES PRIVATE LIMITED | U63032TN2006PTC061541 | Director | 2006-11-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900TN2016PTC104348 | ANGEL CORPORATE SOLUTIONS PRIVATE LIMITED | No.T3, Third Floor, Amar Sindur, New no.67 Old no.43 Pantheon Road, Egmore, Chennai Chennai TN 600008 IN |
| U74900TN2015PTC100571 | AVANCERA BUSINESS SOLUTIONS PRIVATE LIMITED | F-4, Sindur Pantheon Plaza, 4th Floor, No. 346, Pantheon Road, Egmore, Chennai Chennai TN 600008 IN |
| U74900TN2011PTC079473 | RL LOGISTICS PRIVATE LIMITED | T-3, 3rd Floor, Amar Sindur No.43, Pantheon Road, Egmore Chennai Chennai TN 600008 IN |
| U74900TN2013PTC089697 | SONNE INFRA ENGINEERING CONSULTANTS PRIVATE LIMITED | No. S-1 A, Second Floor, "AMAR SINDUR" 43, Pantheon Road, Egmore Chennai Chennai TN 600008 IN |
| U74900TN2013PTC092978 | HMA PAYMENT SOLUTIONS PRIVATE LIMITED | NO:5, MEZZANINE FLOOR, THAPAR HOUSE NO:37,MONTIETH ROAD, EGMORE CHENNAI Chennai TN 600008 IN |
| U74900TN2008PTC069777 | FUSION MODULAR KITCHENS PRIVATE LIMITED | GROUND FLOOR, SHOP NO. 11, CISONS COMPLEX NO. 150, MONTHIETH ROAD, EGMORE CHENNAI Chennai TN 600008 IN |
| U74900TN2011PTC080398 | SANGAM FOREX TOURS & TRAVELS PRIVATE LIMITED | NO.7, SECOND FLOOR, PRINCE PLAZA DOOR NO.73, PANTHEON ROAD, EGMORE CHENNAI Chennai TN 600008 IN |
| U74910TN2007PTC063525 | CELESTIAL HR SOLUTIONS INDIA PRIVATE LIMITED | TAAS MAHAL,NO.10,MONTIETH ROAD,FIRST FLOOR EGMORE CHENNAI Chennai TN 600008 IN |
| U74900TN2011PTC082889 | REEFER CARE SERVICES PRIVATE LIMITED | "HARDEVI CHAMBERS" No.81, 3rd Floor, Pantheon Road, Egmore chennai Chennai TN 600008 IN |
| U74910TN2007PTC063618 | ARMSTRA TRAINING SYSTEMS PRIVATE LIMITED | 1F, First Floor, "Bhageertha Residency", # 125, Marshalls Road, Egmore Chennai Chennai TN 600008 IN |
| U74901TN2025PTC186070 | LUMBER SOURCE TRADING PRIVATE LIMITED | No 115/168 Door No 240 First Floor Fountain Plaza, Pantheon Road Egmore Chennai,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India |
| U74901TN2026PTC188785 | LUMBER SOURCE PRIVATE LIMITED | New No 115/168 Door No 240 First Floor Fountain Plaza,Pantheon Road Egmore Chennai,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India |
| U67190TN2023PTC158137 | OASIS FOREX PRIVATE LIMITED | First Floor, Shop No. 8. PRINCE PLAZA NO. 46 & 47, Pantheon Road, Egmore , CHENNAI, Tamil Nadu, India - 600008 |
| U63090TN2016PTC104851 | RAMPANT LOGISTICS SERVICES PRIVATE LIMITED | New No.67/10, Old No.43/8, Amar Sindur, Ist Floor, F2A, Pantheon Road, Egmore , Chennai, Tamil Nadu, India - 600008 |
| U80301TN2002PTC048308 | BRITISH EDUCATION PLACEMENTS PRIVATE LIM ITED | NO.1, 4TH FLOOR,SINDHUR PANTHEON PLAZA, NO.346, PANTHEON ROAD, , EGMORE, CHENNAI-8., Tamil Nadu, India - 600008 |
| U74900TN2009PTC072302 | KYRA EXIM PRIVATE LIMITED | SINDOOR PANTHEON PLAZA 3RD FLOOR,346 PANTHEON ROAD,EGMORE CHENNAI Chennai TN 600008 IN |
| U74900TN2012PTC088502 | ARANYA FILMS PRIVATE LIMITED | 4TH FLOOR, SINDUR PANTHEON PLAZA 346, PANTHEON ROAD, EGMORE CHENNAI Chennai TN 600008 IN |
| U74900TN2012PTC085090 | JARGON MEDIA PRIVATE LIMITED | NO.2A, WELLINGTON ESTATE, 3RD FLOOR, 24, COMMANDER-IN-CHIEF ROAD, EGMORE CHENNAI Chennai TN 600008 IN |
| U74900TN2012PTC089111 | G & T DISTILLERIES PRIVATE LIMITED | FLAT NO.1 2ND FLOOR EMBASSY TOWERS DOOR NO. 55 MONTIETH ROAD EGMORE CHENNAI Chennai TN 600008 IN |
| U74900TN2014PTC096239 | ARKS LOGISTICS PRIVATE LIMITED | NO. 1, 1ST FLOOR, LEFT WING, ALSA MALL NO. 149, MONTIETH ROAD, EGMORE, CHENNAI Chennai TN 600008 IN |
| U74900TN2010PTC077992 | RICHHARVEST FINANCIAL SOLUTIONS PRIVATE LIMITED | DOOR No 377, FLAT NO 4A RAM MANSION NEAR CO-OPTEX, PANTHEON ROAD, EGMORE CHENNAI Chennai TN 600008 IN |
| U74900TN2015PTC102207 | VAN E-TECH VENTURES PRIVATE LIMITED | Plot No. 7, 3rd Floor Door 24, Wellingdon Estate, Commander in Chief Road, Egmore CHENNAI Chennai TN 600008 IN |
| U74900TN2015PTC101454 | MAZ GLOBAL SOLUTIONS PRIVATE LIMITED | 3rd Floor, Room C Annexes of Asha Mansion No.59, New No.18, Monteith Road, Egmore Chennai Chennai TN 600008 IN |
| U63090TN2007PTC064720 | BON TEMPS TRAVELS PRIVATE LIMITED | SHOP NO. 6, FIRST FLOOR, PRINCE PLAZA 46, PANTHEON ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U62020TN2023PTC159553 | MAXBYTE TECHNOLOGIES SERVICES PRIVATE LIMITED | F-4, 4th Floor, Sindur Pantheon Plaza,No. 346, Pantheon Road, Egmore,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India |
| U29113TN1995PLC033528 | RESURGENT POWER PROJECTS LIMITED | 5th Floor, Old No.484-485, New No.28-30, Pantheon Plaza, Pantheon Road, Egmore , Chennai, Tamil Nadu, India - 600008 |
| U63090TN2005PTC056778 | ARK FREIGHTS SERVICES PRIVATE LIMITED | SHOP NO.5, II FLOORPRINCE PLAZA NO.73, PANTHEON ROAD , EGMORE, CHENNAI 600 008, Tamil Nadu, India - 600008 |
| U74900TN2016PTC104033 | MEDIOTEK HEALTH SYSTEMS PRIVATE LIMITED | OLD NO.15, NEW NO.35, ETHIRAJ (C-IN-C) LANE, OFF. ETHIRAJ (COMMANDER-IN-CHIEF) ROAD, EGMORE, CHENNAI Chennai TN 600008 IN |
| U29299TN2004PTC053528 | CASHLINK GLOBAL SYSTEMS PRIVATE LIMITED | NO.5, MEZZANINE FLOOR,THAPARHOUSR, NO.37 MONTHIATH ROAD, EGMORE, CHENNAI-8 , EGMORE, CHENNAI-8, Tamil Nadu, India - 600008 |
| 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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As on: 2026-07-13
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.