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SINDOORI MANAGEMENT SOLUTIONS PRIVATE LIMITED

CIN: U85100TN2007PTC064527

SINDOORI MANAGEMENT SOLUTIONS PRIVATE LIMITED (CIN: U85100TN2007PTC064527) is a Private company incorporated on 27 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 923780.00.

SINDOORI MANAGEMENT SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SINDOORI MANAGEMENT SOLUTIONS PRIVATE LIMITED's NIC code is 851 (which is part of its CIN). As per the NIC code, it is inolved in Human health activities.

Directors of SINDOORI MANAGEMENT SOLUTIONS PRIVATE LIMITED are CHITHAMBARANATHAN NATARAJAN, SUNEETA REDDY, PRATAP CHANDRA REDDY, SURESH RAJ MADHOK, and REDDY SINDOORI.

SINDOORI MANAGEMENT SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U85100TN2007PTC064527 and its registration number is 64527. Users may contact SINDOORI MANAGEMENT SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SINDOORI MANAGEMENT SOLUTIONS PRIVATE LIMITED is No.404, Old no. 218, KH Complex, 1st & 2nd Floor, TTK Road, Alwarpet, Chennai 600018 , Chennai, Tamil Nadu, India - 600018.

Current status of SINDOORI MANAGEMENT SOLUTIONS 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 Names

Previous CINs

ZaubaCorp's company report for SINDOORI MANAGEMENT SOLUTIONS 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 SINDOORI MANAGEMENT SOLUTIONS 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 SINDOORI MANAGEMENT SOLUTIONS
DIN Director Name Designation Appointment Date
06392905 CHITHAMBARANATHAN NATARAJAN Director 2019-05-30
00001873 SUNEETA REDDY Director 2007-08-27
00003654 PRATAP CHANDRA REDDY Director 2008-03-10
00220582 SURESH RAJ MADHOK Director 2023-08-14
00278040 REDDY SINDOORI Director 2007-08-27
Past Directors & Key Managerial Personnel of SINDOORI MANAGEMENT SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
03631310 MOHAMAD MUHAZNI BIN MUKHTAR Alternate Director - 2012-10-15
06392905 CHITHAMBARANATHAN NATARAJAN Additional Director - 2019-05-30
06392905 CHITHAMBARANATHAN NATARAJAN Alternate Director - 2018-05-14
00003654 PRATAP CHANDRA REDDY Additional Director - 2008-03-10
00220582 SURESH RAJ MADHOK Additional Director - 2023-09-27
08465456 MOHD SHAHAZWAN BIN MOHD HARRIS Additional Director - 2019-05-30
08465456 MOHD SHAHAZWAN BIN MOHD HARRIS Director - 2019-06-30
08904973 NIK FAWAZ BIN NIK ABDUL AZIZ Additional Director - 2020-10-21
08904973 NIK FAWAZ BIN NIK ABDUL AZIZ Director - 2022-09-06
06590050 ROZAIFEE BIN ABU ZAHARIM Alternate Director - 2014-01-31
07478904 AHMAD ZAMRI BIN SAID . Additional Director - 2016-09-30
07478904 AHMAD ZAMRI BIN SAID . Director - 2020-01-28
07478910 JEZILEE BIN MOHAMAD RAMLI . Additional Director - 2016-09-30
07478910 JEZILEE BIN MOHAMAD RAMLI . Director - 2018-03-15
08253451 MUHAMMAD NOOR BIN ABD AZIZ . Additional Director - 2019-05-30
08253451 MUHAMMAD NOOR BIN ABD AZIZ . Director - 2020-08-31
09034781 CHUA PEI SUM . Additional Director - 2021-09-20
09034781 CHUA PEI SUM . Director - 2022-11-17
09201721 ANIL ABRAHAM Additional Director - 2021-09-20
09201721 ANIL ABRAHAM Director - 2022-11-17
01528177 ADNAN MOHAMMAD BIN Additional Director - 2009-02-21
01528177 ADNAN MOHAMMAD BIN Director - 2014-01-31
02601916 KAMALUDIN BIN OTHMAN Alternate Director - 2013-05-14
02650084 IKMAL HIJAZ BIN HASHIM Additional Director - 2009-09-17
02650084 IKMAL HIJAZ BIN HASHIM Director - 2014-06-26
03586034 AZMIR MERICAN BIN AZMI MERICAN . Additional Director - 2014-09-11
03586034 AZMIR MERICAN BIN AZMI MERICAN . Director - 2020-04-21
08905023 SHARIMAN YUSUF . Additional Director - 2020-10-21
08905023 SHARIMAN YUSUF . Director - 2021-06-24
10314286 MADAMBATH KALATHIL PADMANABHAN CEO - 2024-05-17
02756325 SYAHRUNIZAM BIN SAMSUDIN Additional Director - 2020-10-21
02756325 SYAHRUNIZAM BIN SAMSUDIN Director - 2022-11-17
03586029 TUAN FAREZUDDEEN AHMAD BIN TUAN IBRAHIM Additional Director - 2013-07-09
03586029 TUAN FAREZUDDEEN AHMAD BIN TUAN IBRAHIM Director - 2015-09-01
Other Directorships of MOHAMAD MUHAZNI BIN MUKHTAR
Company Name CIN Designation Appointment Date Cessation
FABER STAR FACILITIES MANAGEMENT LIMITED. U93091DL2006FLC151506 Additional Director - 2012-10-15
Other Directorships of CHITHAMBARANATHAN NATARAJAN
Company Name CIN Designation Appointment Date Cessation
APOLLO SINDOORI HOTELS LIMITED L72300TN1998PLC041360 Additional Director - 2019-05-30
APOLLO SINDOORI HOTELS LIMITED L72300TN1998PLC041360 Whole-time director 2019-05-30 Ongoing
OLIVE PLUS TWIST AVENUES PRIVATE LIMITED U74999TN2019PTC127711 Director 2019-02-25 Ongoing
Other Directorships of SUNEETA REDDY
Company Name CIN Designation Appointment Date Cessation
NESTLE INDIA LIMITED L15202DL1959PLC003786 Additional Director - 2024-05-16
NESTLE INDIA LIMITED L15202DL1959PLC003786 Director 2024-05-01 Ongoing
INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Director 2005-08-31 Ongoing
ADITYA BIRLA MONEY LIMITED L65993GJ1995PLC064810 Director - 2009-03-06
APOLLO SINDOORI HOTELS LIMITED L72300TN1998PLC041360 Director 1998-11-13 Ongoing
APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Managing Director 2014-07-02 Ongoing
APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Whole-time director - 2014-07-02
APEEJAY SURRENDRA PARK HOTELS LIMITED L85110WB1987PLC222139 Director - 2022-12-23
VASUMATI SPINNING MILLS PRIVATE LIMITED U17111TN1991PTC021205 Director - 2014-12-15
SINDOORI SOFTWARE SOLUTIONS PRIVATE LIMITED U27104TN1981PTC008951 Director 2001-04-18 Ongoing
SINDYA AQUA MINERALE PRIVATE LIMITED U31402TN2002PTC049731 Director - 2009-09-04
AIRCEL LIMITED U32201MH1994PLC284030 Director - 2018-02-10
APOLLO MULTISPECIALITY HOSPITALS LIMITED U33112WB1988PLC045223 Nominee Director 2002-08-26 Ongoing
GARUDA ENERGY PRIVATE LIMITED U40102TN2010PTC078096 Director 2010-11-16 Ongoing
THARANI ENERGY INDIA PRIVATE LIMITED U40104TN2007PTC064188 Director 2008-03-07 Ongoing
VISWAMBHARA NUTRIVILLE PRIVATE LIMITED U40109TN2007PTC062868 Director - 2021-07-30
HRISHEEKESHA SOLAR POWER PRIVATE LIMITED U40300TN2017PTC119111 Director 2017-10-16 Ongoing
KALPATHARU ENTERPRISES PRIVATE LIMITED U45201TN1981PTC008782 Director - 2013-04-25
SINDYA INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED U45203TN2002PTC048844 Additional Director - 2014-12-13
SINDYA INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED U45203TN2002PTC048844 Director - 2014-12-01
SIRKAZHI PORT PRIVATE LIMITED U45205TN2011PTC079111 Director 2011-02-08 Ongoing
ADITYA BIRLA COMMODITIES BROKING LIMITED U51501GJ2003PLC065196 Director - 2009-03-06
DECCAN DIGITAL NETWORKS PRIVATE LIMITED U64202MH2006PTC288655 Director - 2018-02-14
AAPEX POWER AND INDUSTRIES PRIVATE LIMITED U65191TN1996PTC036440 Director - 2013-05-27
KALPATHARU INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED U65910TN1991PTC020604 Director - 2018-09-03
PDR INVESTMENTS PRIVATE LIMITED U65993TN1985PTC011751 Director - 2009-09-04
PCR INVESTMENTS LIMITED U65993TN1996PLC036644 Director - 2012-01-02
HDFC ERGO HEALTH INSURANCE LIMITED U66030MH2006PLC331263 Director - 2020-01-09
AIRCEL SMART MONEY LIMITED U67100MH2012PLC283932 Director - 2018-02-10
SINDYA SECURITIES & INVESTMENTS PRIVATE LIMITED U67120TN2006PTC058605 Director - 2011-01-24
HELIOS HOLDINGS PRIVATE LIMITED U67190TN2011PTC079267 Director 2011-02-18 Ongoing
FSM LABS SERVICES PRIVATE LIMITED U72200TN2004PTC052711 Director 2004-03-10 Ongoing
SINDYA BUILDERS PRIVATE LIMITED U72200TN2004PTC053718 Director 2004-07-14 Ongoing
QUINTILES PHASE ONE CLINICAL TRIALS INDIA PRIVATE LIMITED U73100TG2009FTC064239 Director - 2013-12-17
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2020-10-07
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director 2020-10-07 Ongoing
AIRCEL CELLULAR LIMITED U74999MH1992PLC284457 Director - 2018-02-10
DISHNET WIRELESS LIMITED U74999MH1998PLC283931 Director - 2018-02-10
CHENNAI INTERNATIONAL CENTRE U74999TN2016NPL103865 Director 2018-08-08 Ongoing
SEARCHLIGHT HEALTH PRIVATE LIMITED U85100KA2007PTC124079 Nominee Director - 2016-12-23
IMPERIAL HOSPITAL AND RESEARCH CENTRE LIMITED U85110KA1991PLC011781 Nominee Director - 2015-08-11
APOLLO HEALTH AND LIFESTYLE LIMITED U85110TG2000PLC115819 Additional Director - 2016-09-03
APOLLO HEALTH AND LIFESTYLE LIMITED U85110TG2000PLC115819 Director - 2016-11-28
SAMUDRA HEALTH CARE ENTERPRISES LIMITED U85110TG2003PLC040647 Director - 2007-05-25
APOLLO COSMETIC SURGICAL CENTER PRIVATE LIMITED U85110TG2007PTC098959 Director - 2014-01-28
APOLLO MUMBAI HOSPITAL LIMITED U85110TN1997PLC037382 Director - 2006-11-06
APOLLO HOSPITALS INTERNATIONAL LIMITED U85110TN1997PLC039016 Alternate Director - 2007-12-16
INDIAN HOSPITALS CORPORATION LIMITED U85110TN2006PLC061114 Additional Director - 2014-09-30
INDIAN HOSPITALS CORPORATION LIMITED U85110TN2006PLC061114 Director - 2015-03-28
WESTERN HOSPITALS CORPORATION PRIVATE LIMITED U85110TN2006PTC061323 Director - 2015-03-26
APOLLO HOSPITALS NORTH LIMITED U85110TN2007PLC065705 Additional Director - 2022-09-30
APOLLO HOSPITALS NORTH LIMITED U85110TN2007PLC065705 Director 2022-06-28 Ongoing
LIFETIME WELLNESS RX INTERNATIONAL LIMITED U85110TS1999PLC173667 Additional Director - 2022-09-30
LIFETIME WELLNESS RX INTERNATIONAL LIMITED U85110TS1999PLC173667 Director 2022-08-18 Ongoing
APOLLOMEDICS INTERNATIONAL LIFESCIENCES LIMITED U85191UP2011PLC043154 Additional Director - 2018-07-13
APOLLOMEDICS INTERNATIONAL LIFESCIENCES LIMITED U85191UP2011PLC043154 Director 2018-07-13 Ongoing
APOLLO MEDICALS PRIVATE LIMITED U85300TN2018PTC124435 Director - 2020-11-09
A.B.MEDICAL CENTRES LIMITED U85320TN1974PLC006623 Director - 2007-05-25
Other Directorships of PRATAP CHANDRA REDDY
Company Name CIN Designation Appointment Date Cessation
INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Director 1988-03-16 Ongoing
APOLLO SINDOORI HOTELS LIMITED L72300TN1998PLC041360 Director - 2014-09-22
APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Whole-time director 1979-12-05 Ongoing
APOLLO MULTISPECIALITY HOSPITALS LIMITED U33112WB1988PLC045223 Nominee Director 2002-03-20 Ongoing
PPN POWER GENERATING COMPANY PRIVATE LIMITED U40101TN1994PTC027477 Director - 2019-02-16
VISWAMBHARA NUTRIVILLE PRIVATE LIMITED U40109TN2007PTC062868 Director - 2016-12-23
PCR INVESTMENTS LIMITED U65993TN1996PLC036644 Director 2005-09-20 Ongoing
HDFC ERGO HEALTH INSURANCE LIMITED U66030MH2006PLC331263 Director - 2018-05-04
SJS HEALTHCARE LIMITED U70101DL1999PLC099892 Director - 2007-12-26
MADRAS RACE CLUB U74999TN1922NPL001455 Director - 2019-11-20
MEDVARSITY ONLINE LIMITED U80903TG2000PLC035609 Director - 2006-12-31
SEARCHLIGHT HEALTH PRIVATE LIMITED U85100KA2007PTC124079 Director - 2016-12-23
APOLLO DIALYSIS PRIVATE LIMITED U85100TG2014PTC135198 Director - 2018-12-19
TOTAL HEALTH U85100TN2013NPL093963 Director 2013-11-29 Ongoing
APOLLO HOME HEALTHCARE LIMITED U85100TN2014PLC095340 Director - 2014-10-15
IMPERIAL HOSPITAL AND RESEARCH CENTRE LIMITED U85110KA1991PLC011781 Nominee Director 2006-01-18 Ongoing
ASHOK BIRLA APOLLO HOSPITAL PRIVATE LIMITED U85110MH2008PTC187084 Director - 2013-04-03
APOLLO HEALTH AND LIFESTYLE LIMITED U85110TG2000PLC115819 Director - 2015-11-30
SAMUDRA HEALTH CARE ENTERPRISES LIMITED U85110TG2003PLC040647 Director - 2014-10-10
AMG HEALTHCARE DESTINATION PRIVATE LIMITED U85110TG2011PTC076813 Additional Director - 2012-09-25
AMG HEALTHCARE DESTINATION PRIVATE LIMITED U85110TG2011PTC076813 Director 2012-09-25 Ongoing
APOLLO NELLORE HOSPITAL LIMITED U85110TN1986PLC072193 Director - 2014-10-10
APOLLO HOSPITALS INTERNATIONAL LIMITED U85110TN1997PLC039016 Director 1997-09-12 Ongoing
SUTHERLAND HEALTHCARE SOLUTIONS PRIVATE LIMITED U85110TN1999PTC043316 Director - 2013-03-08
APOLLO GLENEAGLES PET-CT PRIVATE LIMITED U85110TN2004PTC052796 Director 2004-03-24 Ongoing
INDIAN HOSPITALS CORPORATION LIMITED U85110TN2006PLC061114 Director - 2014-03-28
WESTERN HOSPITALS CORPORATION PRIVATE LIMITED U85110TN2006PTC061323 Director - 2014-10-06
APOLLO HOSPITALS NORTH LIMITED U85110TN2007PLC065705 Director - 2014-10-15
ALLIANCE MEDICORP (INDIA) LIMITED U85110TN2008PLC068161 Director 2008-06-12 Ongoing
APOLLO TELEMEDICINE NETWORKING FOUNDATION U85199TG2002NPL039995 Director - 2015-02-25
APOLLO PHARMALOGISTICS PRIVATE LIMITED U93000TN2018PTC125246 Director - 2022-02-21
VIVEK SAFE DEPOSIT LOCKERS LIMITED U93090TN1993PLC025452 Director - 2006-09-29
Other Directorships of SURESH RAJ MADHOK
Other Directorships of REDDY SINDOORI
Company Name CIN Designation Appointment Date Cessation
APOLLO SINDOORI HOTELS LIMITED L72300TN1998PLC041360 Director 2011-02-14 Ongoing
APOLLO SINDOORI HOTELS LIMITED L72300TN1998PLC041360 Director - 2007-08-17
APOLLO SINDOORI HOTELS LIMITED L72300TN1998PLC041360 Managing Director - 2011-02-14
GEOTHERMAL COOLING SYSTEMS PRIVATE LIMITED U29191TN2009PTC072485 Additional Director - 2013-03-19
GREENBUILD ENERGY SAVING SYSTEMS INDIA PRIVATE LIMITED U29253TN2010PTC076675 Director 2010-07-21 Ongoing
THARANI ENERGY INDIA PRIVATE LIMITED U40104TN2007PTC064188 Director 2007-07-05 Ongoing
APOLLO EDUCATIONAL INFRASTRUCTURE SERVICES LIMITED U45200TN2011PLC082374 Director 2011-09-16 Ongoing
KALPATHARU ENTERPRISES PRIVATE LIMITED U45201TN1981PTC008782 Director 2012-03-31 Ongoing
SINDOORI INFRASTRUCTURE PRIVATE LIMITED U45203TN2007PTC064182 Director 2007-07-05 Ongoing
SINDYA PROPERTIES PRIVATE LIMITED U45400TN2008PTC070143 Director 2008-12-12 Ongoing
KALPATHARU INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED U65910TN1991PTC020604 Director - 2018-09-03
PDR INVESTMENTS PRIVATE LIMITED U65993TN1985PTC011751 Director 2002-12-05 Ongoing
SINDYA SECURITIES & INVESTMENTS PRIVATE LIMITED U67120TN2006PTC058605 Director 2011-01-24 Ongoing
HELIOS HOLDINGS PRIVATE LIMITED U67190TN2011PTC079267 Director 2013-06-14 Ongoing
ATEN SOLAR PRIVATE LIMITED U74900TN2013PTC093377 Director 2013-10-17 Ongoing
APOLLO SHINE FOUNDATION U74900TN2015NPL100791 Additional Director - 2016-09-30
APOLLO SHINE FOUNDATION U74900TN2015NPL100791 Director 2016-09-30 Ongoing
ACCESS HEALTH PRIVATE LIMITED U74999TN2005PTC055440 Director 2005-02-21 Ongoing
OLIVE PLUS TWIST AVENUES PRIVATE LIMITED U74999TN2019PTC127711 Director 2019-02-25 Ongoing
APOLLO DIALYSIS PRIVATE LIMITED U85100TG2014PTC135198 Director 2014-03-20 Ongoing
APOLLO HEALTHCARE TECHNOLOGY SOLUTIONS LIMITED U85100TN2012PLC086247 Director 2012-06-11 Ongoing
ALLIANCE MEDICORP (INDIA) LIMITED U85110TN2008PLC068161 Director 2008-06-12 Ongoing
Other Directorships of MOHD SHAHAZWAN BIN MOHD HARRIS
Company Name CIN Designation Appointment Date Cessation
GMR ENERGY LIMITED U85110MH1996PLC274875 Nominee Director - 2021-09-02
Other Directorships of NIK FAWAZ BIN NIK ABDUL AZIZ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROZAIFEE BIN ABU ZAHARIM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AHMAD ZAMRI BIN SAID .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JEZILEE BIN MOHAMAD RAMLI .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUHAMMAD NOOR BIN ABD AZIZ .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHUA PEI SUM .
Company Name CIN Designation Appointment Date Cessation
OPUS INTERNATIONAL INDIA PRIVATE LIMITED U45201HR2008PTC057129 Additional Director - 2022-09-30
OPUS INTERNATIONAL INDIA PRIVATE LIMITED U45201HR2008PTC057129 Director 2022-09-30 Ongoing
Other Directorships of ANIL ABRAHAM
Company Name CIN Designation Appointment Date Cessation
FABER STAR FACILITIES MANAGEMENT LIMITED. U93091DL2006FLC151506 Additional Director - 2022-09-30
FABER STAR FACILITIES MANAGEMENT LIMITED. U93091DL2006FLC151506 Director 2022-06-01 Ongoing
Other Directorships of ADNAN MOHAMMAD BIN
Company Name CIN Designation Appointment Date Cessation
FABER STAR FACILITIES MANAGEMENT LIMITED. U93091DL2006FLC151506 Director - 2018-09-13
Other Directorships of KAMALUDIN BIN OTHMAN
Company Name CIN Designation Appointment Date Cessation
FABER STAR FACILITIES MANAGEMENT LIMITED. U93091DL2006FLC151506 Additional Director - 2011-09-28
FABER STAR FACILITIES MANAGEMENT LIMITED. U93091DL2006FLC151506 Director - 2018-09-13
Other Directorships of IKMAL HIJAZ BIN HASHIM
Company Name CIN Designation Appointment Date Cessation
FABER STAR FACILITIES MANAGEMENT LIMITED. U93091DL2006FLC151506 Additional Director - 2009-09-30
FABER STAR FACILITIES MANAGEMENT LIMITED. U93091DL2006FLC151506 Director - 2018-09-13
Other Directorships of AZMIR MERICAN BIN AZMI MERICAN .
Company Name CIN Designation Appointment Date Cessation
WILBURG FACILITIES MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2011FTC225257 Director - 2012-09-14
Other Directorships of SHARIMAN YUSUF .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MADAMBATH KALATHIL PADMANABHAN
Company Name CIN Designation Appointment Date Cessation
TASTIX DINES LLP ACC-9370 Designated Partner 2023-09-11 Ongoing
TACOS HOSPITALITY PRIVATE LIMITED U55209MH2019PTC324983 Additional Director 2024-02-10 Ongoing
Other Directorships of SYAHRUNIZAM BIN SAMSUDIN
Company Name CIN Designation Appointment Date Cessation
KMC OILTOOLS INDIA PRIVATE LIMITED U24100MH2005PTC154544 Additional Director - 2011-09-23
URBAN TRANSIT PRIVATE LIMITED U63030MH2008FTC188648 Additional Director - 2010-04-12
URBAN TRANSIT PRIVATE LIMITED U63030MH2008FTC188648 Director - 2011-10-21
Other Directorships of TUAN FAREZUDDEEN AHMAD BIN TUAN IBRAHIM
Company Name CIN Designation Appointment Date Cessation
WILBURG FACILITIES MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2011FTC225257 Director - 2012-08-17
FABER STAR FACILITIES MANAGEMENT LIMITED. U93091DL2006FLC151506 Additional Director - 2018-09-13

CIN Company Name Company Address
U72900TN2013PTC093231 ONECIPHER SOLUTIONS PRIVATE LIMITED 1st & 2nd FLOOR, NEW NO.315,OLD NO.123A,TTK ROAD, ALWARPET, , CHENNAI, Tamil Nadu, India - 600018
U22300TN2019PTC129752 AUSSIE DIGITAL BUSINESS SYSTEMS INDIA PRIVATE LIMITED New No 315 Old No 123A 2nd Floor Rear Block TTK Road Alwarpet Chennai , Chennai, Tamil Nadu, India - 600018
U72200TN2005PLC056944 S&S SOFTWARE TECHNOLOGY AND POWER LIMITE D SAPTAGIRI APPARTMENTS, FLATNO.2, SECOND FLOOR NEW NO.187 OLD NO.83, TTK ROAD, , ALWARPET, CHENNAI 600018, Tamil Nadu, India - 000000
AAV-6707 ADSITES OOH MEDIA LLP New No.155, Old No.69, 2nd Floor TTK Road, Alwarpet Chennai, Tamil Nadu, India - 600018
U22219TN1985PTC014388 ADSITES OOH MEDIA PRIVATE LIMITED New No.155, Old No. 69, 2nd Floor TTK Road, Alwarpet , Chennai, Tamil Nadu, India - 600018
U74999TN2013PTC092495 ZENITH CUISINES PRIVATE LIMITED OLD NO.283, NEW NO.218, T.T.K. ROAD, II FLOOR, ALWARPET , CHENNAI, Tamil Nadu, India - 600018
U70103TN2021PTC141809 FIVE MATRIX HOMELAND PRIVATE LIMITED TWINS TOWERS, 1ST FLOOR, OLD NO.305-E AND NEW NO.170, TTK ROAD, ALWARPET, , Chennai, Tamil Nadu, India - 600018
U86201TN2025PTC179662 REVIVO METABOLIC HEALTH PRIVATE LIMITED First Floor, Lakshmi Towers, Old No 158,, New No 514, TTK Road,Alwarpet,Chennai,Chennai,Tamil Nadu,600018-India
U63000TN2009PTC071931 SARANYA TOURS & TRAVELS PRIVATE LIMITED NO 5 THIRD FLOOR SAPTHAGIRI APARTMENTS NEW NO 187 OLD NO 83 TTK ROAD, ALWARPET , CHENNAI, Tamil Nadu, India - 600018
AAL-8862 EXNOVATIONS DIGITAL SERVICES LLP NEW DOOR NO: 9 (OLD NO:5), No: 3A, 2nd FLOOR MURRAYS GATE ROAD, ALWARPET CHENNAI, Tamil Nadu, India - 600018
U74140TN2005PTC056791 THREESIXFIVE MANAGEMENT CONSULTANTS PRIVATE LIMITED NEW NO.7, OLD NO.6I FLOOR, ALWARPET, 2ND STREET ALWARPET , CHENNAI 600018, Tamil Nadu, India - 600018
U72200TN2004PTC053887 REKSYS TECHNOLOGY SOLUTION PRIVATE LIMIT ED NEW NO.7, OLD NO.13,K B DASAM ROAD, SEETHAMMAL CLY ALWARPET, CHENNAI 600018 , ALWARPET, CHENNAI 600018, Tamil Nadu, India - 000000
U15499TN2000PTC044306 CONAGRA FOODS PRIVATE LIMITED CENTURY CENTRE, NO.39, T.T.K.ROAD, ALWARPET CHENNAI 600018 ROAD, ALWARPET, CHENNAI 6 00018 , ROAD, ALWARPET, CHENNAI 600018, Tamil Nadu, India - 000000
U14299TN1992PLC022445 DSQ GRANITES LIMITED 183,OLD NO.79,TTK ROAD,ALWARPET,CHENNAI-18. ALWARPET,CHENNAI-18. , ALWARPET,CHENNAI-18., Tamil Nadu, India - 600018
U45400TN2010PTC074648 SUTHERLAND DEVELOPMENT COMPANY PRIVATE LIMITED 1VIBE CO-WORKING 1ST FLOOR, 404, OLD NO.218, T.T.K.ROAD, ALWARPET , CHENNAI, Tamil Nadu, India - 600018
U15209TN1979PTC007725 PALAYA KOTTAI DAIRY PRIVATE LIMITED Anoor Wood Ford Old NO 134,New No 554, TTK Road,Alwarpet Chennai-600018 , Chennai, Tamil Nadu, India - 600018
U01409TN2011PTC082115 PALAYAKOTAI HORSE FARM PRIVATE LIMITED Anoor Wood Ford Old NO 134,New No 554, TTK Road,Alwarpet Chennai-600018 , CHENNAI, Tamil Nadu, India - 600018
U01220TN1979PTC007724 BUFFALO SALVAGE FARM PRIVATE LIMITED Anoor Wood Ford Old NO 134,New No 554, TTK Road,Alwarpet Chennai-600018 , Chennai, Tamil Nadu, India - 600018
U01403TN2011PTC082230 PALAYAKOTAI SHEEP FARM PRIVATE LIMITED Anoor Wood Ford Old No 134, New No 554, TTK Road, Alwarpet Chennai - 600018 , Chennai, Tamil Nadu, India - 600018
U01200TN2011PTC082270 PALAYAKOTTAI CATTLE FARM PRIVATE LIMITED Anoor Wood Ford Old No 134, New No 554, TTK Road, Alwarpet Chennai - 600018 , Chennai, Tamil Nadu, India - 600018
U67190TN1976PTC007056 SRI ANOOR PROPERTY HOLDINGS PRIVATE LIMITED Anoor Wood Ford Old No 134, New No 554, TTK Road, Alwarpet Chennai - 600018 , Chennai, Tamil Nadu, India - 600018
U26700TN2025PTC184250 VISICARE OPTICS PRIVATE LIMITED old no86 new no193,Ttk Road Alwarpet Chennai,Chennai,Chennai,Tamil Nadu,600018-India
U05005TN2007PTC062150 EXODUS MARINE COMPANY PRIVATE LIMITED Archbishop Casimir Complex, No.127/32, 2nd floor, TTK Road, Alwarpet , Chennai, Tamil Nadu, India - 600018
U29100TN2020PTC137769 BMG HEAVY INDUSTRIES PRIVATE LIMITED NO.127/32, 2ND FLOOR, ARCHBISHOP CASIMIR COMPLEX, D'MONTE COLONY, TTK ROAD, ALWARPET , CHENNAI, Tamil Nadu, India - 600018
U62099TN2026PTC193050 SAIENCE AI LABS PRIVATE LIMITED New No.6, Old No.18 1st Floor,,Poes Road, 1st Street,Chennai,Chennai,Tamil Nadu,600018-India
U92419TN2016PTC103560 TURMERIC MEDIA PRIVATE LIMITED NO.218, NEW NO.404 T.T.K. ROAD, ALWARPET , Chennai, Tamil Nadu, India - 600018
U93000TN1984PTC011171 CAPITIVE VENTURES PRIVATE LIMITED Old No. 102, New No.68, 1st Floor, Chamiers Road, Alwarpet , Chennai, Tamil Nadu, India - 600018
U64203TN2010PTC076678 STARNET WIMAX INDIA PRIVATE LIMITED Ground Floor Century Centre Old No. 39 New No75 TTK Road Alwarpet , Chennai, Tamil Nadu, India - 600018
U93000TN2014PTC094789 CHENNAI NEURO ENTERPRISE PRIVATE LIMITED OLD NO.283, NEW NO.218, II FLOOR, T.T.K.ROAD ALWARPET , CHENNAI, Tamil Nadu, India - 600018

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10316632 2011-09-29 - 2023-04-21 60,000,000.00 HDFC BANK LIMITED
100914410 2024-03-13 - - 532,000,000.00 Indian bank
100914412 2024-03-13 - - 76,000,000.00 Indian bank

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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
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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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