CONTROLCARE AUTOMATION PRIVATE LIMITED
OVERVIEW - CONTROLCARE AUTOMATION PRIVATE LIMITED
Controlcare Automation Private Limited is an unlisted private company incorporated on 07 April, 2008. It is classified as a private limited company and is located in Chennai, Tamil Nadu. It's authorized share capital is INR 80.00 lac and the total paid-up capital is INR 80.00 lac.
Controlcare Automation Private Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2022. It's EBITDA has increased by 6.64 % over the previous year. At the same time, it's book networth has increased by 12.80 %. Other performance and liquidity ratios are available here.
The current status of Controlcare Automation Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Controlcare Automation Private Limited, per our records, was held on 30 September, 2023.
Controlcare Automation Private Limited has four directors - Manavalan Rajabather Maduraikannan, Thothathry Satya, and others.
The Corporate Identification Number (CIN) of Controlcare Automation Private Limited is U31200TN2008PTC067235. The registered office of Controlcare Automation Private Limited is at 4/303, VITH MAIN ROAD,, Sada Siva Nagar, Madipakkam,, Chennai, Tamil Nadu.
REGISTERED DETAILS - CONTROLCARE AUTOMATION PRIVATE LIMITED
CIN
U31200TN2008PTC067235
Incorporation Date / Age
07 April, 2008 / 16 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 80.0 Lacs
Paidup Capital
INR 80.0 Lacs
industry*
Manufacturing (Machinery & Equipments)
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
4/303, VITH MAIN ROAD,
Sada Siva Nagar, Madipakkam,
Chennai - 600091
Tamil Nadu - India
FINANCIAL HIGHLIGHTS - CONTROLCARE AUTOMATION PRIVATE LIMITED
| Operating Revenue | INR 1 cr - 100 cr |
| EBITDA | 6.64 % |
| Networth | 12.80 % |
| Debt/Equity Ratio | 1.23 |
| Return on Equity | 11.35 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - CONTROLCARE AUTOMATION PRIVATE LIMITED
The company has 4 directors and no reported key management personnel.
The longest serving director currently on board is Manavalan Rajabather Maduraikannan who was appointed on 07 April, 2008. Manavalan Rajabather Maduraikannan has been on the board for more than 16 years. The most recently appointed directors are Thothathry Satya, Balasundaram Ganesh and Ganapathysundaram Raveendran, who were appointed on 01 June, 2009.
Thothathry Satya has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| MANAVALAN RAJABATHER MADURAIKANNAN | Director | 07 April, 2008 | No other directorships |
| THOTHATHRY SATYA | Director | 01 June, 2009 | View other directorships |
| BALASUNDARAM GANESH | Director | 01 June, 2009 | No other directorships |
| GANAPATHYSUNDARAM RAVEENDRAN | Director | 01 June, 2009 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
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HERALD PUBLICATIONS PVT. LTD.
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VENKATESHWARA AUTOMATION AND CONTROLS PRIVATE LIMITED
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SUBSIDIARY COMPANIES
| NAME | STATE | INCORPORATION YEAR | PAID UP CAPITAL |
|---|---|---|---|
| Tamil Nadu | 2011 | 10.00 lac |
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