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Photon Interactive Private Limited

Since its incorporation on 28 May 2012, Photon Interactive Private Limited has been active for 14 years. Its CIN is U72900TN2012FTC086081, with registration number 86081. The firm is categorized as company limited by shares. Authorized capital of the company is recorded at ₹10.25 crore. This company’s paid-up capital is valued at ₹10.20 crore.

The company’s main operations are related to computer and related activities. Registered under the jurisdiction of Chennai. It is incorporated at Ii Floor, Block 5, Dlf It Sez. 1/124 Mount Poonamallee Road, Manapakkam, Chennai, Chennai, Tamil Nadu, India, 600089. The company is currently active. According to official records, the company’s PAN is AAGCP6427P. The entity’s LEI (Legal Entity Identifier) number is 335800PABHK7745JDR19. The designated company email address is secretarial@photon.in. The company is led by Sanjiv Chellappa Lochan (CFO).

Company Overview

CIN
U72900TN2012FTC086081
Date of Incorporation
28/05/2012
Company Status
Active
RoC
Chennai
Registration Number
086081
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
subsidiary of company incorporated outside India
Listed in Stock Exchange
No
Class of Company
Subsidiary of a Foreign Company as Private Limited Company
LEI Number
335800PABHK7745JDR19
LEI Status
Issued
Authorized Capital
₹10,25,00,000.00
Paid up Capital
₹10,20,13,000.00
Activity
Computer And Related Activities
E-mail
secretarial@photon.in
PAN
AAGCP6427P

GST Numbers

StateGST NumberStatus
Karnataka29AAGCP6427P2ZMActive
29AAGCP6427P1ZNActive
Kerala32AAGCP6427P1Z0Inactive
Maharashtra27AAGCP6427P1ZRActive
Tamil Nadu33AAGCP6427P1ZYActive
33AAGCP6427P2ZXActive
Telangana36AAGCP6427P1ZSActive

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE12GT01011PHOTON INTERACTIVE PRIVATE LIMITED EQ - 12/10/2026PHOTON INTERACT/SH VTGESVTFN

Directors

AppointmentDirector nameDINDesignation
01/08/2013Latha Balasubramanian00299468DirectorView other directorships
01/08/2013Srinivas Balasubramanian01507954DirectorView other directorships
01/08/2013Mukund Balasubramanian00299510DirectorView other directorships
01/01/2017Parthasarathy Thalanayar Krishnamurthy*****0891DCompany Secretary
15/02/2020Sanjiv Chellappa Lochan*****5430CCFO

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 5 of 5 connections.

Directors 5

Latest Documents

Category:
DateTitleSize
11/12/2024
Form AOC-4(XBRL)-11122024_signed
 -
28/11/2024
Form MGT-7-28112024
 -
28/03/2024
Form Addendum to AOC-4 CSR-28032024_signed
 -

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Address

Ii Floor, Block 5, Dlf It Sez. 1/124 Mount Poonamallee Road, Manapakkam, Chennai, Chennai, Tamil Nadu, India, 600089

Frequently Asked Questions

What is the incorporation date of Photon Interactive Private Limited?
The incorporation date of Photon Interactive Private Limited is 28/05/2012.
What is the authorized share capital and paid-up capital of Photon Interactive Private Limited?
The authorized share capital of Photon Interactive Private Limited is ₹10,25,00,000.00. The paid-up capital is ₹10,20,13,000.00.
Who are the current board members & directors of Photon Interactive Private Limited?

The current board member of Photon Interactive Private Limited are:

  • Latha Balasubramanian
  • Srinivas Balasubramanian
  • Mukund Balasubramanian
What is the registered address of Photon Interactive Private Limited?
The registered address of Photon Interactive Private Limited is Ii Floor, Block 5, Dlf It Sez. 1/124 Mount Poonamallee Road, Manapakkam, Chennai, Chennai, Tamil Nadu, India, 600089.
What is the Corporate Identification Number of Photon Interactive Private Limited?
The Corporate Identification Number of Photon Interactive Private Limited is U72900TN2012FTC086081.