Company Information

CIN
U30006TN1995PTC032883
Status
Date of Incorporation
11 September 1995
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Input Output Units, Storage Units
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
2,962,000
Authorised Capital
33,500,000

Directors

Bijumon Jacob
Bijumon Jacob
Director/Designated Partner
for over 1 year
. Sugandhpriya
. Sugandhpriya
Director/Designated Partner
for almost 2 years
Syed Mutaharuddin
Syed Mutaharuddin
Director/Designated Partner
for almost 2 years
Sriraman Ganesan
Sriraman Ganesan
Director/Designated Partner
for over 2 years
Suresh Bharathan
Suresh Bharathan
Director/Designated Partner
for over 5 years
Kaliyakudi Viswanathan
Kaliyakudi Viswanathan
Director/Designated Partner
for over 2 years
Pradeep Kanakath
Pradeep Kanakath
Director/Designated Partner
for over 5 years
Shakunthala Parameswaren Jayanthan
Shakunthala Parameswaren Jayanthan
Director/Designated Partner
for over 5 years

Past Directors

Balachandran Kaliyappa
Balachandran Kaliyappa
Director
almost 17 years ago
Sabri Jayanthan
Sabri Jayanthan
Alternate Director
about 19 years ago

Charges

2 Crore
16 October 2019
Hdfc Bank Limited
15 Lak
27 September 2019
Hdfc Bank Limited
20 Lak
25 September 2018
Hdfc Bank Limited
23 Lak
29 August 2018
Hdfc Bank Limited
35 Lak
22 February 2018
Hdfc Bank Limited
21 Lak
19 April 2017
Hdfc Bank Limited
7 Lak
31 March 2017
Hdfc Bank Limited
20 Lak
28 September 2016
Hdfc Bank Limited
28 Lak
15 November 2016
Hdfc Bank Limited
33 Lak
22 January 2014
Hdfc Bank Limited
13 Lak
28 October 2013
Hdfc Bank Limited
11 Lak
19 July 2013
Hdfc Bank Limited
7 Lak
22 December 2012
Hdfc Bank Limited
10 Lak
14 March 2013
Hdfc Bank Limited
3 Lak
24 September 2012
Hdfc Bank Limited
29 Lak
08 September 2012
Hdfc Bank Limited
14 Lak
12 September 2012
Hdfc Bank Limited
30 Lak
30 November 2012
Hdfc Bank Limited
15 Lak
10 October 2012
Hdfc Bank Limited
10 Lak
17 July 2008
Hdfc Bank Ltd
4 Lak
07 February 2008
Hdfc Bank
7 Lak
07 February 2008
Hdfc Bank
5 Lak
27 July 2007
Hdfc Bank Ltd
13 Lak
17 December 2007
Hdfc Bank
4 Lak
18 August 2005
Hdfc Bank Ltd
6 Lak
07 April 2004
Standard Chartered Bank
3 Lak
07 April 2004
Standard Chartered Bank
2 Lak
02 June 2004
Standard Chartered Bank
3 Lak
28 February 2006
Hdfc Bank Limited
7 Lak
26 March 2003
Standard Chartered Bank
3 Lak
15 March 2004
Standard Chartered Bank
3 Lak
02 February 2005
Hdfc Bank Limited
4 Lak
02 February 2005
Hdfc Bank Limited
3 Lak
24 May 2005
Hdfc Bank Ltd
4 Lak
15 March 2004
Standard Chatered Bank
3 Lak
06 May 2003
Standard Chartered Bank
5 Lak
21 October 2020
Hdfc Bank Limited
38 Lak
06 November 2019
Hdfc Bank Limited
39 Lak
21 October 2020
Hdfc Bank Limited
38 Lak
25 September 2018
Others
0
31 March 2017
Others
0
29 August 2018
Others
0
16 October 2019
Others
0
28 September 2016
Hdfc Bank Limited
0
19 April 2017
Hdfc Bank Limited
0
15 November 2016
Others
0
21 October 2020
Hdfc Bank Limited
0
22 February 2018
Others
0
27 September 2019
Others
0
24 September 2012
Hdfc Bank Limited
0
02 June 2004
Standard Chartered Bank
0
02 February 2005
Hdfc Bank Limited
0
15 March 2004
Standard Chatered Bank
0
28 October 2013
Hdfc Bank Limited
0
19 July 2013
Hdfc Bank Limited
0
30 November 2012
Hdfc Bank Limited
0
18 August 2005
Hdfc Bank Ltd
0
22 December 2012
Hdfc Bank Limited
0
07 February 2008
Hdfc Bank
0
21 October 2020
Hdfc Bank Limited
0
08 September 2012
Hdfc Bank Limited
0
06 November 2019
Others
0
10 October 2012
Hdfc Bank Limited
0
28 February 2006
Hdfc Bank Limited
0
24 May 2005
Hdfc Bank Ltd
0
22 January 2014
Hdfc Bank Limited
0
06 May 2003
Standard Chartered Bank
0
26 March 2003
Standard Chartered Bank
0
02 February 2005
Hdfc Bank Limited
0
07 April 2004
Standard Chartered Bank
0
14 March 2013
Hdfc Bank Limited
0
17 July 2008
Hdfc Bank Ltd
0
17 December 2007
Hdfc Bank
0
15 March 2004
Standard Chartered Bank
0
07 February 2008
Hdfc Bank
0
27 July 2007
Hdfc Bank Ltd
0
07 April 2004
Standard Chartered Bank
0
12 September 2012
Hdfc Bank Limited
0
25 September 2018
Others
0
31 March 2017
Others
0
29 August 2018
Others
0
16 October 2019
Others
0
28 September 2016
Hdfc Bank Limited
0
19 April 2017
Hdfc Bank Limited
0
15 November 2016
Others
0
21 October 2020
Hdfc Bank Limited
0
22 February 2018
Others
0
27 September 2019
Others
0
24 September 2012
Hdfc Bank Limited
0
02 June 2004
Standard Chartered Bank
0
02 February 2005
Hdfc Bank Limited
0
15 March 2004
Standard Chatered Bank
0
28 October 2013
Hdfc Bank Limited
0
19 July 2013
Hdfc Bank Limited
0
30 November 2012
Hdfc Bank Limited
0
18 August 2005
Hdfc Bank Ltd
0
22 December 2012
Hdfc Bank Limited
0
07 February 2008
Hdfc Bank
0
21 October 2020
Hdfc Bank Limited
0
08 September 2012
Hdfc Bank Limited
0
06 November 2019
Others
0
10 October 2012
Hdfc Bank Limited
0
28 February 2006
Hdfc Bank Limited
0
24 May 2005
Hdfc Bank Ltd
0
22 January 2014
Hdfc Bank Limited
0
06 May 2003
Standard Chartered Bank
0
26 March 2003
Standard Chartered Bank
0
02 February 2005
Hdfc Bank Limited
0
07 April 2004
Standard Chartered Bank
0
14 March 2013
Hdfc Bank Limited
0
17 July 2008
Hdfc Bank Ltd
0
17 December 2007
Hdfc Bank
0
15 March 2004
Standard Chartered Bank
0
07 February 2008
Hdfc Bank
0
27 July 2007
Hdfc Bank Ltd
0
07 April 2004
Standard Chartered Bank
0
12 September 2012
Hdfc Bank Limited
0
25 September 2018
Others
0
31 March 2017
Others
0
29 August 2018
Others
0
16 October 2019
Others
0
28 September 2016
Hdfc Bank Limited
0
19 April 2017
Hdfc Bank Limited
0
15 November 2016
Others
0
21 October 2020
Hdfc Bank Limited
0
22 February 2018
Others
0
27 September 2019
Others
0
24 September 2012
Hdfc Bank Limited
0
02 June 2004
Standard Chartered Bank
0
02 February 2005
Hdfc Bank Limited
0
15 March 2004
Standard Chatered Bank
0
28 October 2013
Hdfc Bank Limited
0
19 July 2013
Hdfc Bank Limited
0
30 November 2012
Hdfc Bank Limited
0
18 August 2005
Hdfc Bank Ltd
0
22 December 2012
Hdfc Bank Limited
0
07 February 2008
Hdfc Bank
0
21 October 2020
Hdfc Bank Limited
0
08 September 2012
Hdfc Bank Limited
0
06 November 2019
Others
0
10 October 2012
Hdfc Bank Limited
0
28 February 2006
Hdfc Bank Limited
0
24 May 2005
Hdfc Bank Ltd
0
22 January 2014
Hdfc Bank Limited
0
06 May 2003
Standard Chartered Bank
0
26 March 2003
Standard Chartered Bank
0
02 February 2005
Hdfc Bank Limited
0
07 April 2004
Standard Chartered Bank
0
14 March 2013
Hdfc Bank Limited
0
17 July 2008
Hdfc Bank Ltd
0
17 December 2007
Hdfc Bank
0
15 March 2004
Standard Chartered Bank
0
07 February 2008
Hdfc Bank
0
27 July 2007
Hdfc Bank Ltd
0
07 April 2004
Standard Chartered Bank
0
12 September 2012
Hdfc Bank Limited
0
25 September 2018
Others
0
31 March 2017
Others
0
29 August 2018
Others
0
16 October 2019
Others
0
28 September 2016
Hdfc Bank Limited
0
19 April 2017
Hdfc Bank Limited
0
15 November 2016
Others
0
21 October 2020
Hdfc Bank Limited
0
22 February 2018
Others
0
27 September 2019
Others
0
24 September 2012
Hdfc Bank Limited
0
02 June 2004
Standard Chartered Bank
0
02 February 2005
Hdfc Bank Limited
0
15 March 2004
Standard Chatered Bank
0
28 October 2013
Hdfc Bank Limited
0
19 July 2013
Hdfc Bank Limited
0
30 November 2012
Hdfc Bank Limited
0
18 August 2005
Hdfc Bank Ltd
0
22 December 2012
Hdfc Bank Limited
0
07 February 2008
Hdfc Bank
0
21 October 2020
Hdfc Bank Limited
0
08 September 2012
Hdfc Bank Limited
0
06 November 2019
Others
0
10 October 2012
Hdfc Bank Limited
0
28 February 2006
Hdfc Bank Limited
0
24 May 2005
Hdfc Bank Ltd
0
22 January 2014
Hdfc Bank Limited
0
06 May 2003
Standard Chartered Bank
0
26 March 2003
Standard Chartered Bank
0
02 February 2005
Hdfc Bank Limited
0
07 April 2004
Standard Chartered Bank
0
14 March 2013
Hdfc Bank Limited
0
17 July 2008
Hdfc Bank Ltd
0
17 December 2007
Hdfc Bank
0
15 March 2004
Standard Chartered Bank
0
07 February 2008
Hdfc Bank
0
27 July 2007
Hdfc Bank Ltd
0
07 April 2004
Standard Chartered Bank
0
12 September 2012
Hdfc Bank Limited
0
25 September 2018
Others
0
31 March 2017
Others
0
29 August 2018
Others
0
16 October 2019
Others
0
28 September 2016
Hdfc Bank Limited
0
19 April 2017
Hdfc Bank Limited
0
15 November 2016
Others
0
21 October 2020
Hdfc Bank Limited
0
22 February 2018
Others
0
27 September 2019
Others
0
24 September 2012
Hdfc Bank Limited
0
02 June 2004
Standard Chartered Bank
0
02 February 2005
Hdfc Bank Limited
0
15 March 2004
Standard Chatered Bank
0
28 October 2013
Hdfc Bank Limited
0
19 July 2013
Hdfc Bank Limited
0
30 November 2012
Hdfc Bank Limited
0
18 August 2005
Hdfc Bank Ltd
0
22 December 2012
Hdfc Bank Limited
0
07 February 2008
Hdfc Bank
0
21 October 2020
Hdfc Bank Limited
0
08 September 2012
Hdfc Bank Limited
0
06 November 2019
Others
0
10 October 2012
Hdfc Bank Limited
0
28 February 2006
Hdfc Bank Limited
0
24 May 2005
Hdfc Bank Ltd
0
22 January 2014
Hdfc Bank Limited
0
06 May 2003
Standard Chartered Bank
0
26 March 2003
Standard Chartered Bank
0
02 February 2005
Hdfc Bank Limited
0
07 April 2004
Standard Chartered Bank
0
14 March 2013
Hdfc Bank Limited
0
17 July 2008
Hdfc Bank Ltd
0
17 December 2007
Hdfc Bank
0
15 March 2004
Standard Chartered Bank
0
07 February 2008
Hdfc Bank
0
27 July 2007
Hdfc Bank Ltd
0
07 April 2004
Standard Chartered Bank
0
12 September 2012
Hdfc Bank Limited
0

Documents

Form INC-28-08022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210202
Form CHG-1-02022021-signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Copy of MGT-8-30122020
Form MGT-7-30122020
Form AOC-4(XBRL)-25122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Instrument(s) of creation or modification of charge;-20122020
Optional Attachment-(1)-20122020
Optional Attachment-(2)-20122020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Instrument(s) of creation or modification of charge;-27102020
Form SH-7-21102020-signed
Optional Attachment-(1)-10102020
Copy of court order or NCLT or CLB or order by any other competent authority.-10102020
Optional Attachment-(2)-10102020
Form MGT-14-09102020_signed

Frequently Asked Questions

What is the incorporation date of the Temenos india private limited?

Incorporation date of the company is 11 September 1995 .

What is the state of the Temenos india private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Temenos india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Temenos india private limited?

Temenos india private limited has appointed 10 of directors.

Who are the appointed Directors in Temenos india private limited?

The appointed directors in the company are:

  • Shakunthala parameswaren jayanthan
  • Pradeep kanakath
  • Balachandran kaliyappa
  • Suresh bharathan
  • Sabri jayanthan
  • Kaliyakudi viswanathan
  • Sriraman ganesan
  • Syed mutaharuddin
  • . sugandhpriya
  • Bijumon jacob