Indian Company Master Data Made Simple
M2p Solutions Private Limited
M2p Solutions Private Limited was established 11 years ago, on 13 Nov 2014. Its CIN is U72900TN2014PTC098036, with registration number 98036. This entity is incorporated as company limited by shares. Its authorized share capital is ₹544.50 crore. M2p Solutions Private Limited reports paid-up capital of ₹418.69 crore.
The main line of business is other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. It is registered in Chennai. It is incorporated at Mm Complex, Plot No.30/10 And 29/12, Hopman Street 100ft Main Road, Near Alandur Court, Ala, Ndur, Chennai, Chennai, Tamil Nadu, India, 600016. The entity is active and conducting operations. M2p Solutions Private Limited holds PAN AAJCM4559N. The firm is registered with LEI code 335800F1KQTZVHEJ6E72. Its primary communication email is prabhu@m2p.in.
Company Overview
- CIN
- Date of Incorporation
- 13/11/2014
- Company Status
- Active
- RoC
- Chennai
- Registration Number
- Balance sheet date
- 31/03/2023
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹5,44,49,80,550.00
- Paid up Capital
- ₹4,18,68,74,124.00
- Activity
- Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]
- prabhu@m2p.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAJCM4559N1ZS | Active |
| Karnataka | 29AAJCM4559N1ZM | Active |
| Maharashtra | 27AAJCM4559N1ZQ | Active |
| Rajasthan | 08AAJCM4559N1ZQ | Active |
| Tamil Nadu | 33AAJCM4559N1ZX | Active |
| 33AAJCM4559N2ZW | Active | |
| Telangana | 36AAJCM4559N1ZR | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| IN90FVV03023 | M2P SOLUTIONS PRIVATE LIMITED 0.001% SERIES ALTERIA 1 PP PREF 10SP26 | - | 10/09/2045 | M2P SOLUTIONS/0.001 CU PREF | EFVRCN |
| INE0FVV03108 | M2P SOLUTIONS PRIVATE LIMITED 0.01% SERIES D PREF 23DC44 | - | 23/12/2044 | M2P SOLUTIONS/0.01 CU PREF S-D | EFVRQN |
| INE0FVV03116 | M2P SOLUTIONS PRIVATE LIMITED 0.01% SERIES D PREF 25SP44 | - | 25/09/2044 | M2P SOLUTIONS/0.01 CU PREF S-D | EFVRQN |
| IN90FVV03015 | M2P SOLUTIONS PRIVATE LIMITED 0.01% SERIES ANICUT PARTLY PAID RE. 1/- PREF 25JL44 | - | 25/07/2044 | M2P SOLUTIONS/0.01 CU PREF | EFVRQN |
| INE0FVV03066 | M2P SOLUTIONS PRIVATE LIMITED 0.01% SERIES C1 PREF 23SP42 | - | 23/09/2042 | M2P SOLUTIONS/0.01 CUM PREF S-C1 | ECVUFN |
| INE0FVV03058 | M2P SOLUTIONS PRIVATE LIMITED 0.01% SERIES C1 PREF 16MR42 | - | 16/03/2042 | M2P SOLUTIONS/0.01 CUM PREF S-C1 | ECVUFN |
| INE0FVV03041 | M2P SOLUTIONS PRIVATE LIMITED 0.01% SERIES C1 PREF 18FB42 | - | 18/02/2042 | M2P SOLUTIONS/0.01 CUM PREF S-C1 | ECVUFN |
| INE0FVV03090 | M2P SOLUTIONS PRIVATE LIMITED 0.01% SERIES C PREF 01NV41 | - | 01/11/2041 | M2P SOLUTIONS/0.01 CUM PREF S-C | ECVUFN |
| INE0FVV03082 | M2P SOLUTIONS PRIVATE LIMITED 0.01% SERIES C PREF 27OT41 | - | 27/10/2041 | M2P SOLUTIONS/0.01 CUM PREF S-C | ECVUFN |
| INE0FVV03074 | M2P SOLUTIONS PRIVATE LIMITED 0.01% SERIES B PREF 25MR41 | - | 25/03/2041 | M2P SOLUTIONS/0.01 CUM PREF S-B | EFVRQN |
| INE0FVV03017 | M2P SOLUTIONS PRIVATE LIMITED 0.01% SERIES A PREF 06AP40 | - | 06/04/2040 | M2P SOLUTIONS/0.01 CU PREF S-A | EFNRCN |
| INE0FVV03033 | M2P SOLUTIONS PRIVATE LIMITED 0.01% PREF 23MR40 | - | 23/03/2040 | M2P SOLUTIONS/0.01 CU PREF | EFVRCN |
| INE0FVV03025 | M2P SOLUTIONS PRIVATE LIMITED 0.01% PREF 11FB40 | - | 11/02/2040 | M2P SOLUTIONS/0.01 CU PREF | EFNRCN |
| INE0FVV07034 | M2P SOLUTIONS PRIVATE LIMITED SR ALTERIA 1 13.75 NCD 01JU29 FVRS1LAC | 13.75% | 01/06/2029 | M2P SOLUTIONS/13.75 DEB SECD | DBFSAN |
| INE0II901012 | M2P BSG ITSOFT PRIVATE LIMITED EQ | - | 12/10/2026 | M2P BSG ITSOFT/SH VTG | ESVTFN |
| INE0FVV01011 | M2P SOLUTIONS PRIVATE LIMITED EQ | - | 12/10/2026 | M2P SOLUTIONS/SH VTG | ESVUFN |
| INE0FVV01029 | M2P SOLUTIONS PRIVATE LIMITED EQ CLASS A | - | 12/10/2026 | M2P SOLUTIONS/SH NVTG CL-A | ESNUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 14/11/2014 | Rangarajan Madhusudanan | 06992744 | Managing Director | View other directorships |
| 14/11/2014 | Srinivasan Radhika | 06993566 | Director | View other directorships |
| 04/12/2015 | Muthukumar Ayyakkannu | 07381905 | Director | View other directorships |
| 04/12/2015 | Prabhu Rangarajan | 07381819 | Director | View other directorships |
| 19/02/2022 | Apoorva Goyal | 09480604 | Nominee Director | View other directorships |
| 01/10/2022 | Amol Warange | 08730398 | Nominee Director | View other directorships |
| 25/09/2024 | Elias Yazbeck | 10694585 | Director | View other directorships |
Business Network
Directors 7
- Rangarajan MadhusudananManaging Director
- Elias YazbeckDirector
- Muthukumar AyyakkannuDirector
- Prabhu RangarajanDirector
- Srinivasan RadhikaDirector
- Amol WarangeNominee Director
- Apoorva GoyalNominee Director
Latest Documents
| Date | Title | Size |
|---|---|---|
| 05/04/2024 | Form MGT-7-05042024 | - |
| 03/04/2024 | Form AOC-4(XBRL)-03042024_signed | - |
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Address
Frequently Asked Questions
The current board member of M2p Solutions Private Limited are:
- Muthukumar Ayyakkannu
- Amol Warange
- Rangarajan Madhusudanan
- Srinivasan Radhika
- Apoorva Goyal
- Prabhu Rangarajan
- Elias Yazbeck