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      INDIA AWAKE FOR TRANSPARENCY PRIVATE LIMITED

      CIN: U93000TN2012PTC087115 As on: 2026-07-13
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      INDIA AWAKE FOR TRANSPARENCY PRIVATE LIMITED (CIN: U93000TN2012PTC087115) is a Private company incorporated on 08 Aug 2012. 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.

      INDIA AWAKE FOR TRANSPARENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.INDIA AWAKE FOR TRANSPARENCY PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.

      Directors of INDIA AWAKE FOR TRANSPARENCY PRIVATE LIMITED are ADISESHAN SRIMATHI, and KUMAR RAJENDER.

      INDIA AWAKE FOR TRANSPARENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000TN2012PTC087115 and its registration number is 87115. Users may contact INDIA AWAKE FOR TRANSPARENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDIA AWAKE FOR TRANSPARENCY PRIVATE LIMITED is 24 DESIKA ROAD UNIT 1, MEZZANNINE FLOOR, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004.

      Current status of INDIA AWAKE FOR TRANSPARENCY PRIVATE LIMITED is - Strike Off.

      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 INDIA AWAKE FOR TRANSPARENCY 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 INDIA AWAKE FOR TRANSPARENCY 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 INDIA AWAKE FOR TRANSPARENCY
      DIN Director Name Designation Appointment Date
      00019108 ADISESHAN SRIMATHI Director 2015-03-14
      07085916 KUMAR RAJENDER Director 2015-03-14
      Past Directors & Key Managerial Personnel of INDIA AWAKE FOR TRANSPARENCY
      DIN Director Name Designation Appointment Date Cessation
      00006820 VENKATARAMAN RANGASWAMY Director - 2015-03-15
      00010645 HARIHARAN RAJARAM Director - 2015-03-15
      00019154 TIRUVARUR VENKATARAMA TYAGARAJAN Director - 2015-03-15
      Other Directorships of VENKATARAMAN RANGASWAMY
      Company Name CIN Designation Appointment Date Cessation
      VIDHYA INSURANCE AGENCY SERVICES PRIVATE LIMITED U45203TN1996PTC034794 Director - 2010-12-10
      MATRIX ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65991TN2007PTC063662 Director - 2010-12-10
      MATRIX FINANCIAL SERVICES LTD U65993TN1992PLC023446 Director - 2010-12-10
      MATRIX FINANCIAL SERVICES LTD U65993TN1992PLC023446 Managing Director - 2007-12-01
      INTEL REGISTRY SERVICES PRIVATE LIMITED U65993TN1995PTC032828 Director - 2010-12-10
      LONG SHORT INVESTMENTS P LTD U65993TN1995PTC033381 Director - 2010-12-10
      AKSHAYABOOMI INVESMENTS PRIVATE LIMITED U65993TN1996PTC035078 Director - 2010-12-05
      ANALOG STOCK BROKING SERVICES PRIVATE LIMITED U67120MH1997PTC110681 Director - 2010-07-28
      CITY CAPITAL FOUNDATION LIMITED U70101TN1988PLC015362 Director - 2010-12-10
      INTEL EDUCATION & TRAINING SERVICES PRIVATE LIMITED U74120TN1996PTC035876 Director - 2010-12-10
      VENKAT CONSULTANCY P LTD U74140TN1996PTC034724 Director - 2010-12-13
      MATRIX TRUSTEE COMPANY PRIVATE LIMITED U74900TN2008PTC066461 Director - 2008-10-04
      Other Directorships of HARIHARAN RAJARAM
      Company Name CIN Designation Appointment Date Cessation
      VISWAPRIYA REALTY SERVICES PRIVATE LIMITED U45201TN1996PTC035909 Director - 2010-12-05
      PENTAGON TRADING SERVICES PRIVATE LIMITED U52599TN1991PTC020789 Director - 2010-12-10
      QUADRANGLE TRADING SERVICES PRIVATE LIMITED U52599TN1995PTC033540 Director - 2010-12-10
      VISWAPRIYA (INDIA) LIMITED U65991TN1991PLC020796 Company Secretary - 2009-02-09
      BRIGHT SHARES AND STOCKS PRIVATE LIMITED U67120TZ1995PTC007362 Director - 2010-12-05
      SUBHIKSHA ADVISORY SERVICES PRIVATE LIMITED U74140TN1997PTC037949 Director - 2010-12-05
      Other Directorships of ADISESHAN SRIMATHI
      Company Name CIN Designation Appointment Date Cessation
      ARAMUSK INFRASTRUCTURE INVESTMENTS LIMITED L45201TN1995PLC033531 Director 2013-09-30 Ongoing
      SUBHIKSHA ENTERPRISES PRIVATE LIMITED U17115TN1997PTC038114 Director 2015-03-14 Ongoing
      SUBIKSHA RETAIL LIMITED U45201TN1995PLC033541 Director 2015-03-14 Ongoing
      VIDHYA INSURANCE AGENCY SERVICES PRIVATE LIMITED U45203TN1996PTC034794 Director 2015-03-14 Ongoing
      CASH & CARRY WHOLESALE TRADERS PRIVATE LIMITED U51909TN2002PTC048968 Director 2008-05-02 Ongoing
      SHEVAROY HOLIDAY RESORTS PRIVATE LIMITED U55101TN1996PTC035307 Director 2015-03-14 Ongoing
      A TO Z RENTAL CAR SERVICES PRIVATE LIMITED U63040TN1996PTC034480 Director 2015-03-14 Ongoing
      LUCKYVIEW HOME FINANCE PRIVATE LIMITED U65922TN1996PTC034047 Director 2015-03-14 Ongoing
      LONG SHORT INVESTMENTS P LTD U65993TN1995PTC033381 Director 2013-08-31 Ongoing
      GESTAPO INVESTMENTS PRIVATE LIMITED U65993TN1996PTC035077 Director 2015-03-14 Ongoing
      ANALOG STOCK BROKING SERVICES PRIVATE LIMITED U67120MH1997PTC110681 Director 2013-09-02 Ongoing
      ALPHA - GAMMA STOCKS N SHARES PRIVATE LIMITED U67120TN2009PTC070766 Director 2015-03-14 Ongoing
      SUBHIKSA FINANCIAL ADVISORS PRIVATE LIMITED U67190TN1997PTC038514 Director 2015-03-14 Ongoing
      SUBHIKSA FINANCIAL ADVISORS PRIVATE LIMITED U67190TN1997PTC038514 Director - 2007-11-10
      CUSTODIAL SERVICES INDIA PRIVATE LIMITED U74999TN1993PTC025813 Director 2015-03-14 Ongoing
      Other Directorships of TIRUVARUR VENKATARAMA TYAGARAJAN
      Company Name CIN Designation Appointment Date Cessation
      MATRIX FINANCIAL SERVICES LTD U65993TN1992PLC023446 Director - 2012-10-04
      SOUTH INDIA STOCK BROKING SERVICES PRIVATE LIMITED U65993TN1993PTC026396 Director 1994-05-27 Ongoing
      MATRIX TRUSTEE COMPANY PRIVATE LIMITED U74900TN2008PTC066461 Director - 2015-03-15
      Other Directorships of KUMAR RAJENDER
      Company Name CIN Designation Appointment Date Cessation
      GAMMA COMMODITY BROKERS PRIVATE LIMITED U51109TN2009PTC070654 Director 2015-03-14 Ongoing
      SUN N SAND TRAVEL & TOURS PRIVATE LIMITED U63040TN1996PTC034388 Director 2015-03-14 Ongoing
      A TO Z RENTAL CAR SERVICES PRIVATE LIMITED U63040TN1996PTC034480 Director 2015-03-14 Ongoing
      VISWAPRIYA FINANCE LIMITED U65921TN1991PLC021082 Director 2015-03-14 Ongoing
      GESTAPO INVESTMENTS PRIVATE LIMITED U65993TN1996PTC035077 Director 2015-03-14 Ongoing
      VISWAPRIYA STOCKS & SHARES PRIVATE LIMITED U65993TN1996PTC036736 Director 2015-03-14 Ongoing
      ANALOG STOCK BROKING SERVICES PRIVATE LIMITED U67120MH1997PTC110681 Director 2015-03-14 Ongoing
      ALPHA - GAMMA STOCKS N SHARES PRIVATE LIMITED U67120TN2009PTC070766 Director 2015-09-15 Ongoing
      SUBHIKSHA FINANCIAL CONSULTANTS (CHENNAI) PRIVATE LIMITED U67190TN1997PTC038228 Director - 2017-06-20
      CITY CAPITAL FOUNDATION LIMITED U70101TN1988PLC015362 Director 2015-03-14 Ongoing
      FAST SOFTWARE SERVICES PRIVATE LIMITED U72300TN1995PTC033539 Director 2015-03-14 Ongoing
      VENKAT CONSULTANCY P LTD U74140TN1996PTC034724 Director 2015-03-14 Ongoing
      CUSTODIAL SERVICES INDIA PRIVATE LIMITED U74999TN1993PTC025813 Director 2015-03-14 Ongoing

      CIN Company Name Company Address
      U55101TN1996PTC035307 SHEVAROY HOLIDAY RESORTS PRIVATE LIMITED D-1, SRISHTI CRESCENDO 24,DESIKA ROAD CHENNAI 600004 DESIKA ROAD, CHENNAI 6000 04 , DESIKA ROAD, CHENNAI 600004, Tamil Nadu, India - 600004
      U25209TN1994PLC028936 SHRIPET CYBERTECH SYSTEMS LIMITED NO.4, MOOKAMMMMBIKA COMPLEX,3RD FLOOR LADY DESIKA ROAD, MYLAPORE CHENNAI-60000 4 , MYLAPORE CHENNAI-600004, Tamil Nadu, India - 000000
      U70101TN1988PLC015362 CITY CAPITAL FOUNDATION LIMITED D-1, SRISHTI CRESCENDO 24 DESIKA ROAD MYLAPORE , CHENNAI, Tamil Nadu, India - 600004
      AAT-2885 LOOM TRAILS LLP FLAT B1, CRESCENDO APARTMENT, NO.24/26, DESIKA ROAD, MYLAPORE, CHENNAI, Tamil Nadu, India - 600004
      AAT-9157 VAIDYANATHA TECHNOVEST LLP F2, 1ST FLOOR, NEW NO. 9, OLD NO. 6, LADY DESIKA ROAD, MYLAPORE, CHENNAI, Tamil Nadu, India - 600004
      U29130TN1997PTC037970 CARAVAN VOYAGERS PRIVATE LIMITED MOOKAMBIKA COMPLEX II FLOOR,NO.4 LADY DESIKACHARI ROAD, MYLAPORE, CHENNAI 600004 , MYLAPORE, CHENNAI 600004, Tamil Nadu, India - 600004
      U26101TN1946PTC002340 SRI KRISHNA TILES & POTTERIES MADRAS PRIVATE LIMITED KUMARAAVIJAYAMFLATA-1,99,ROYAPETAHHIGHROAD,MYLAPORE,CHENNAI-600004 , ROAD, MYLAPORE,CHENNAI-600 004, Tamil Nadu, India - 600004
      U93090TN1996PLC034522 MEDISPAN LIMITED NO 4 DESIKA ROAD 6TH FLOOR MOOKAMBIKA COMPLEX MYLAPORE CHENNAI-600004 , CHENNAI, Tamil Nadu, India - 600004
      U65993TN1995PTC033609 SOMAYAJULU SECURITIES PRIVATE LIMITED MOOAMBIKA COMPLEX II FLOOR,NO.4 LADY DESIKACHARI ROAD, MYLAPORE, CHENNAI 600004 , MYLAPORE, CHENNAI 600004, Tamil Nadu, India - 000000
      U72900TN2005PTC055813 SEVEN CREST COMMUNICATION PRIVATE LIMITED SRINIDHI APARTMENTSI FLOOR, NO.4/32,SRI DESIKA ROAD, MYLAPORE , CHENNAI 600004, Tamil Nadu, India - 600004
      U65993TN1982PTC009561 NSS INVESTMENTS PRIVATE LIMITED 1ST FLOOR,B BLOCK,4,VENKATESWARA AGRAHARAM ROAD MYLAPORE-4. RA AGRAHARAM ROAD,MYLAPORE-4 . , RA AGRAHARAM ROAD,MYLAPORE-4., Tamil Nadu, India - 600004
      U74140TN2007PTC065456 NAVA YUKTHI CONSULTANCY PRIVATE LIMITED 233/1 , Cutchery road 1st floor, Mylapore , Chennai, Tamil Nadu, India - 600004
      U93090TN2008PTC067587 MATRIMONY MART VEDIC PRIVATE LIMITED 233/1 , CUTCHERY ROAD , 1ST FLOOR, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004
      U45201TN1996PTC034886 STONE N SAND BUILDERS PRIVATE LIMITED FLAT NO.D-1, SRISHTI CRESCENDO24, DESIKA ROAD CHENNAI 600004 , 600004, Tamil Nadu, India - 600004
      U65993TN1993PTC025343 INTEL INVESTOR SERVICES PRIVATE LIMITED FLAT NO.D-1,SRISHTI CRESCENDO24, DESIKA ROAD CHENNAI 600004 , 600004, Tamil Nadu, India - 600004
      U72900TN2021PTC147261 BYTES AND BOTS TECHNOLOGIES PRIVATE LIMITED NO.21/11, CIT COLONY, 1ST FLOOR 1ST MAIN ROAD, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004
      AAJ-8060 PLEASANT EXPORTS (INDIA) LLP LALITHA SADAN, ROOM NO.1, 3rd FLOOR, OLD & NEW NO.1, RAMACHANDRA ROAD, MYLAPORE CHENNAI, Tamil Nadu, India - 600004
      U72900TN2019PTC127760 DQAI TELESALES PRIVATE LIMITED Ramnivas Apartment-7, 1 st Floor Old No .79,New No.82,DRT Ranga Road , MYLAPORE,CHENNAI, Tamil Nadu, India - 600004
      U72900TN2019PTC128678 DEEPQUANTY ARTIFICIAL INTELLIGENCE LABS PRIVATE LIMITED Ramnivas Apartment-7, 1 st Floor Old No .79,New No.82,DRT Ranga Road , MYLAPORE,CHENNAI, Tamil Nadu, India - 600004
      U72900TN2020PTC134934 OSAI EBIZ INTEGRATORS PRIVATE LIMITED Mookambika Complex, Shop No.15, First Floor,New No.7,Old No.4, Sir Desika Road , , Mylapore Chennai, Tamil Nadu, India - 600004
      U55101TN1992PLC023163 DEVKAR HOTELS LIMITED No.4/7, Lady Desika Road, 7th Floor, Mookambika Complex, Mylapore,Chennai,Chennai,Tamil Nadu,600004-India
      U65991TN1990PTC018986 VIS-RAM FINANCIAL SERVICES PRIVATE LIMITED FLAT NO D/1, SRSHTI CRESCENDO24, DESIKA ROAD CHENNAI 4 , CHENNAI 4, Tamil Nadu, India - 600004
      U72900TN2022PTC156843 PIRLLABS PRIVATE LIMITED 2nd Floor, OMS Lakshmana, New Door No. 328 (Old No 146/1) Royapettah High Road, Mylapore, Chennai , Chennai, Tamil Nadu, India - 600004
      U62099TN2024PTC173540 UNISAS ITBUSINESS SOLUTIONS PRIVATE LIMITED No.7/61, First Floor, Mookambika Complex, New No.7,,Old No.4(4/15-16), Sir Desika Road, Mylapore,Chennai,Chennai,Tamil Nadu,600004-India
      U70101TN1999PTC042875 BELAIR CORPORATION PRIVATE LIMITED OLDNO140A,NEWNO94,LUZCHURCHROAROAD,MYLAPORE CHENNAI-600004. , ROAD,MYLAPORE,CHENNAI-600004., Tamil Nadu, India - 600004
      U70200TN2024PTC173947 VADAANYA CONSULTING PRIVATE LIMITED 21/61,Musiri Subramanian,C1, Adroit Sculptra,Mylapore,Chennai,Chennai,Tamil Nadu,India,600004.,Chennai,Chennai,Tamil Nadu,600004-India
      U85499TN2024PTC166558 UEDUCATE DIGITAL INDIA PRIVATE LIMITED NO. 39 ,Chettinad Chambers ,1St Fl, Dr.Radhakrishnan Salai,,5t, Mylapore, Chennai, Chennai, Tamil Nadu, India, 600004,Chennai,Chennai,Tamil Nadu,600004-India
      U65921TN2000PLC046039 CITIFINANCIAL RETAIL SERVICES INDIA LIMI TED 'CITADEL' II FLOOR,#117, DR.RADHAKRISHNAN ROAD, MYLAPORE, CHENNAI-600 004 , MYLAPORE, CHENNAI-600 004, Tamil Nadu, India - 600004
      U29142TN1996PTC036469 AQUATHERM ENGINEERING CONSULTANTS (INDIA) PRIVATE LIMITED II FLOOR ST., THOMAS BUILDINGNO.150 LUZ CHURUCH ROAD MYLAPORE CHENNAI-600 004 , MYLAPORE CHENNAI-600 004, Tamil Nadu, India - 600004
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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

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