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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
THEIVA BPO ENTERPRISES PRIVATE LIMITED
CIN: U74999TN2016PTC110343 As on: 2026-07-13
THEIVA BPO ENTERPRISES PRIVATE LIMITED (CIN: U74999TN2016PTC110343) is a Private company incorporated on 12 May 2016. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
THEIVA BPO ENTERPRISES 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.THEIVA BPO ENTERPRISES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of THEIVA BPO ENTERPRISES PRIVATE LIMITED are THEIVASANKAR PETCHIAMMAL ALIAS BABY, and CHINNADURAI CHETTIAR THEIVASANKAR.
THEIVA BPO ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999TN2016PTC110343 and its registration number is 110343. Users may contact THEIVA BPO ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of THEIVA BPO ENTERPRISES PRIVATE LIMITED is 13A, Balavinayagar Koil Street Upstairs, 1st Floor Near Cruz Fernando Statute , Tuticorin, Tamil Nadu, India - 628002.
Current status of THEIVA BPO ENTERPRISES 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 THEIVA BPO ENTERPRISES 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 THEIVA BPO ENTERPRISES
Purchase full report of THEIVA BPO ENTERPRISES
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 THEIVA BPO ENTERPRISES 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 THEIVA BPO ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07476764 | THEIVASANKAR PETCHIAMMAL ALIAS BABY | Director | 2016-05-12 |
| 07476766 | CHINNADURAI CHETTIAR THEIVASANKAR | Managing Director | 2016-05-12 |
Past Directors & Key Managerial Personnel of THEIVA BPO ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of THEIVASANKAR PETCHIAMMAL ALIAS BABY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHINNADURAI CHETTIAR THEIVASANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72200TN2011PTC081888 | SUJ RACHNA FASHION TECH PRIVATE LIMITED | 1/3A Balavinayagar Kovil Street Near Balavinayagar Temple , Tuticorin, Tamil Nadu, India - 628002 |
| ACK-0838 | EVEREARTHECO INNOVATIONS LLP | 6-435, 1st Floor, St Marys Colony,,3rd Cross Street,,Tuticorin,Tuticorin,Tamil Nadu,India-628002 |
| U63030TN2022PTC157587 | AJOR SHIPPING PRIVATE LIMITED | NO. 15 B, BRYANT NAGAR, 1ST FLOOR 2ND STREET TUTICORIN , TUTICORIN, Tamil Nadu, India - 628002 |
| U65191TN1987PTC014289 | TUTICORIN SATHIYA FINANCE PRIVATE LIMITED | 370, PALLYAMKOTTAI ROAD, 2NDFLOOR TUTICORIN 628002. FLOOR, TUTICORIN 62800 2. , FLOOR, TUTICORIN 628002., Tamil Nadu, India - 628002 |
| U47733TN2026PTC192035 | L.ANANTH JEWELLERY PRIVATE LIMITED | D: 16, Balavinayagar,Koil street,Thoothukkudi,Tuticorin,Tamil Nadu,628002-India |
| U63010TZ2022PTC039275 | JUN IMPORTS AND EXPORTS PRIVATE LIMITED | Old No.48/19, New No.48/19A 1st Floor, Bala Nagar Koil Street,Tutucorin,Thoothukudi,Tamil Nadu,628002-India |
| U62013TN2023PTC166131 | CBMTECH SOLUTIONS PRIVATE LIMITED | No 171 First Floor,1st Street,Thoothukkudi,Tuticorin,Tamil Nadu,628002-India |
| U51103TN2015PTC102498 | HI-TECH DEVELOPMENT AND TRADING PRIVATE LIMITED | 34/9, BALAVINAYAGAR STREET VOC DISTRICT , TUTICORIN, Tamil Nadu, India - 628002 |
| U63090TN2015PTC100854 | GKM CARGO CARE PRIVATE LIMITED | NO.42, 1ST STREET PONNAGARAM , TUTICORIN, Tamil Nadu, India - 628002 |
| ACE-6615 | YEPSOCIAL TECHNOLOGIES LLP | 358 E/6, Selvanayagapuram,Alagesapuram 1st Street,,Thoothukkudi,Tuticorin,Tamil Nadu,India-628002 |
| U52500TN2007PTC063372 | BAHEERS EXPORTS & IMPORTS PRIVATE LIMITED | 48, D/7, PEARL PLAZA, BALAVINAYAGAR STREET, , TUTICORIN, Tamil Nadu, India - 628002 |
| U63090TN2008PTC067529 | TUTICORIN IMPEX FORWARDERS PRIVATE LIMITED | 165 1st FLOOR GREAT COTTON ROAD , TUTICORIN, Tamil Nadu, India - 628002 |
| U26309TN2023OPC162405 | SBV ELECTRONICS (OPC) PRIVATE LIMITED | NO. 41, GROUND FLOOR BALA VINAYAGAR KOVIL STREET , Tuticorin, Tamil Nadu, India - 628002 |
| U70109TN2020PTC136039 | NESTATE SERVICES PRIVATE LIMITED | 5/278E, INDIRA NAGAR, 1ST STREET , TUTICORIN, Tamil Nadu, India - 628002 |
| U50220TN2024PTC173497 | SIBURA EXPRESS LINES PRIVATE LIMITED | Door No. 315/8, 1st floor,Mac complex, WGC road,Thoothukkudi,Tuticorin,Tamil Nadu,628002-India |
| U72200TN2010PTC075239 | ELL TECH BPO PRIVATE LIMITED | 86/2C East Car Street II Floor, Rose Building , Tuticorin, Tamil Nadu, India - 628002 |
| U63032TN2006PTC061869 | GOLDEN ARROW MARINE SERVICE PRIVATE LIMITED | 84, 1ST FLOOR , W.G.C.ROAD OPP, ALAGAR JEWELLERS , TUTICORIN, Tamil Nadu, India - 628002 |
| U51909TN2015PTC099015 | IND-VIGO COAL PRIVATE LIMITED | NO. 4/106, C.E.G COLONY, THIRD STREET NEAR THIRAVIYAM ORTHO HOSPITAL , TUTICORIN, Tamil Nadu, India - 628002 |
| U51909TN2019PTC132481 | SRI KARUPASSAMY UMA JEWELLER PRIVATE LIMITED | No 1361/2A,1361/2B,1361/1Z, Balavinayagar Kovil Street , TUTICORIN, Tamil Nadu, India - 628002 |
| U24294TN1994PTC026896 | MACARB CHEMICAL INDUSTRIES PRIVATE LIMITED | 31,SOUTH RAJA STREET,TUTICORIN-628002 , TUTICORIN-628002, Tamil Nadu, India - 000000 |
| U05001TN1987PTC014549 | LALS SEA FOOD PVT LTD | NO.31, JAILAI STREET,TUTICORIN-628002. , TUTICORIN-628002., Tamil Nadu, India - 000000 |
| U18101TN1992PTC023293 | VISAKA GARMENTS EXPORTS PVT. LTD | 70/7,BALAVINAYAKAR KOIL ST,TUTICORIN-628002 , TUTICORIN-628002, Tamil Nadu, India - 000000 |
| U65991TN1994PTC027561 | MUTHU BHARANI CHIT FUNDS PRIVATE LIMITED | 2ND FLOOR,244,W.G.C.ROAD,TUTICORIN-628002 , TUTICORIN-628002, Tamil Nadu, India - 000000 |
| U51909TN1995PTC033419 | KING AGENCIES P LTD | 25, J & K, ST.PATRICKS COMPLEXWEST CAR STREET TUTICORIN-628002 , TUTICORIN-628002, Tamil Nadu, India - 000000 |
| U65191TN1996PTC034383 | TUTICORIN PRINCE MOTOR FINANCE PRIVATE LIMITED | NO.86,2/B,EAST CAR STREET,ROSE BUILDING TUTICORIN-628002 , ROSE BUILDING,TUTICORIN-628002, Tamil Nadu, India - 000000 |
| U65933TN1987PLC014880 | THAI LEASING FINANCE AND INVESTMENT COMP ANY LTD | 139A/1,POLPETTAI,TUTICORIN-628002 TUTICORIN-628002 , TUTICORIN-628002, Tamil Nadu, India - 628002 |
| U65991TN1995PTC031731 | S.M.A.CHIT FUND PRIVATE LIMITED | 53, SIVAN KOIL STREETTUTICORIN 628002 , TUTICORIN 628002, Tamil Nadu, India - 000000 |
| U92490TN1928PTC003007 | TUTICORIN CINEMA CO PRIVATE LIMITED | 57, SIVANKOIL STREET,TUTICORIN-2. TUTICORIN-2. , TUTICORIN-2., Tamil Nadu, India - 628002 |
| U65910TN1997PLC037787 | SANSVEE FINANCE & LEASING LIMITED | 56, NORTH CAR STREET EXTN.,TUTICORIN 2 TUTICORIN 2 , TUTICORIN 2, Tamil Nadu, India - 628002 |
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- Email ID
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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.
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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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.