PHOTON INTERACTIVE PRIVATE LIMITED
OVERVIEW - PHOTON INTERACTIVE PRIVATE LIMITED
Photon Interactive Private Limited is an unlisted private company incorporated on 29 May, 2012. It is classified as a private subsidiary of a foreign company and is located in Chennai, Tamil Nadu. It's authorized share capital is INR 10.25 cr and the total paid-up capital is INR 10.20 cr.
Photon Interactive Private Limited's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2021. It's EBITDA has increased by 9.03 % over the previous year. At the same time, it's book networth has increased by 31.93 %. Other performance and liquidity ratios are available here.
Description: The company is engaged in providing digital transformation services and IT consulting solutions.
Products & Services: Marketing Department Service, Creative Design, IT Delivery, Backend Services, Windows and Android.
Category: Service Provider
The current status of Photon Interactive Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Photon Interactive Private Limited, per our records, was held on 29 September, 2023.
Photon Interactive Private Limited has three directors - Latha Balasubramanian, Mukund Balasubramanian, and others.
The Corporate Identification Number (CIN) of Photon Interactive Private Limited is U72900TN2012FTC086081. The registered office of Photon Interactive Private Limited is at II FLOOR, BLOCK 5, DLF IT SEZ. 1/124 MOUNT POONAMALLEE ROAD, MANAPAKKAM, CHENNAI, Chennai, Tamil Nadu.
REGISTERED DETAILS - PHOTON INTERACTIVE PRIVATE LIMITED
CIN
U72900TN2012FTC086081
Incorporation Date / Age
29 May, 2012 / 12 yrs
Last Reported AGM Date
29 September, 2023
Authorized Capital
INR 1025.0 Lacs
Paidup Capital
INR 1020.13196 Lacs
industry*
Computer Related Services
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Subsidiary of Foreign Company
Email Address
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Website
https://www.photon.in. (Incorrect website?)
Registered Address
II FLOOR, BLOCK 5, DLF IT SEZ. 1/124
MOUNT POONAMALLEE ROAD, MANAPAKKAM
CHENNAI
Chennai - 600089
Tamil Nadu - India
FINANCIAL HIGHLIGHTS - PHOTON INTERACTIVE PRIVATE LIMITED
| Operating Revenue | INR 100 cr - 500 cr |
| EBITDA | 9.03 % |
| Networth | 31.93 % |
| Debt/Equity Ratio | 0.00 |
| Return on Equity | 18.66 % |
* 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 - PHOTON INTERACTIVE PRIVATE LIMITED
The company has 3 directors and 2 reported key management personnel.
The longest serving directors currently on board are Latha Balasubramanian, Mukund Balasubramanian and Srinivas Balasubramanian who were appointed on 01 August, 2013. They have been on the board for more than 10 years.
Latha Balasubramanian has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 6 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| LATHA BALASUBRAMANIAN | Director | 01 August, 2013 | View other directorships |
| MUKUND BALASUBRAMANIAN | Director | 01 August, 2013 | View other directorships |
| SRINIVAS BALASUBRAMANIAN | Director | 01 August, 2013 | View other directorships |
| SANJIV CHELLAPPA LOCHAN | KMP | 15 February, 2020 | No other directorships |
| PARTHASARATHY THALANAYAR KRISHNAMURTHY | KMP | 01 January, 2017 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
NATURO INDIABULL LIMITED
It was formed in year 2016 in Rajasthan . The company currently has a paid up capital of INR 10.20 cr.
|
2016 | Rajasthan | 10.20 cr | Buy financial reports |
|
PAYPERMINT PRIVATE LIMITED
It was formed in year 2016 in West Bengal . The company currently has a paid up capital of INR 10.15 cr.
|
2016 | West Bengal | 10.15 cr | Buy financial reports |
|
FIVE9 TECHNOLOGIES INDIA PRIVATE LIMITED
It was formed in year 2021 in Tamil Nadu . The company currently has a paid up capital of INR 10.15 cr.
|
2021 | Tamil Nadu | 10.15 cr | Buy financial reports |
|
ANRICK ELECTRONICS INDIA PRIVATE LIMITED
It was formed in year 2018 in Uttar Pradesh . The company currently has a paid up capital of INR 10.15 cr.
|
2018 | Uttar Pradesh | 10.15 cr | Buy financial reports |
|
LENTRA AI PRIVATE LIMITED
It was formed in year 2018 in Maharashtra . The company currently has a paid up capital of INR 10.28 cr.
|
2018 | Maharashtra | 10.28 cr | Buy financial reports |
|
TOPMINDZ PROS INDIA PRIVATE LIMITED
It was formed in year 2012 in Telangana . The company currently has a paid up capital of INR 10.09 cr.
|
2012 | Telangana | 10.09 cr | Buy financial reports |
|
YUDIZ SOLUTIONS LIMITED
It was formed in year 2011 in Gujarat . The company currently has a paid up capital of INR 10.32 cr.
|
2011 | Gujarat | 10.32 cr | Buy financial reports |
|
ONEMI TECHNOLOGY SOLUTIONS PRIVATE LIMITED
It was formed in year 2016 in Maharashtra . The company currently has a paid up capital of INR 10.08 cr.
|
2016 | Maharashtra | 10.08 cr | Buy financial reports |
|
INFONET IT SOLUTIONS (I) LIMITED
It was formed in year 1999 in Maharashtra . The company currently has a paid up capital of INR 10.36 cr.
|
1999 | Maharashtra | 10.36 cr | Buy financial reports |
|
AMI COMPUTERS (INDIA) LTD.
It was formed in year 1990 in West Bengal . The company currently has a paid up capital of INR 10.02 cr.
|
1990 | West Bengal | 10.02 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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