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VORTEX ENGINEERING PRIVATE LIMITED

CIN U29262TN2001PTC046779
Active Company Tamil Nadu
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₹20.36 Cr
Authorised Capital
₹71.95 L
Paid-up Capital
17
Directors
6
Charges

Company Details

CIN
U29262TN2001PTC046779
Registration Number
046779
Date of Incorporation
12 Mar 2001
Company Type
Company
Category
Company limited by shares
Sub-Category
Non-government company
Class
Private
Status
Active
ROC Name
ROC Chennai
RD Name
RD Chennai
RD Region
Southern Region
Whether Listed
No
Date of Last AGM
30 Sep 2022
Balance Sheet Date
31 Mar 2022
State
Tamil Nadu

Directors & Officers

17
Name DIN Designation Appointed Status
Divya Gupta 08960497 Nominee Director 08 Aug 2023 Active
Shilpa Maheshwari 01185480 Nominee Director 29 May 2023 Active
Sureena Kaur 09639088 Nominee Director 28 Jul 2022 Active
Ponnath Gopalan Sathyan 02448306 Whole-time director 17 Oct 2014 Active
John Arunkumar Diaz 00493304 Director 19 Feb 2008 Active
Vineet Chadha 02414594 Nominee Director - Active
Jugnu Pati 08266469 Director 25 Oct 2018 Active
Kannan Lakshminarayan 00253520 Director - Active
Anuvalli Harinath 06903482 Director 01 Nov 2016 Active
Sateesh Kumar Andra 01592796 Additional Director 22/10/2012 Active
Mohan Vinayak Harshey 00987969 Nominee Director - Active
Eric Scott Berkowitz 02751538 Director 25/06/2009 Active
Noshir Dady Colah 02272595 Nominee Director 13/12/2011 Active
Raymond Stuart Stata 01652454 Director 29/09/2008 Active
Jean Philippe Guy Gishlain De Schrevel 02751470 Director 25/06/2009 Active
Vijaybabu Vijayaraghavan 00027500 Director 19/02/2008 Active
Stewart Norman Hicks 06903497 Director 01 Jul 2014 Active

Charges & Liabilities

6
Charge Holder Amount Created Satisfied Status
Axis Bank Limited
Chennai, Tamil Nadu
 ₹10.00 Cr 27 Feb 2023 - Open
SBI GLOBAL FACTORS LIMITED
MUMBAI
 ₹4.00 Cr 15 Oct 2020 - Open
VENTUREAST FUND II
HYDERABAD, Andhra Pradesh
 ₹60.00 L 27 Jun 2011 - Open
HDFC BANK LIMITED
Mumbai, Maharashtra
 ₹8.00 Cr 28 Jun 2010 - Open
— ₹3.00 Cr - - -
— ₹60.00 L - - -

Company Timeline

20 events
29/09/2008 Director
Raymond Stuart Stata appointed as Director
25/06/2009 Director
Eric Scott Berkowitz appointed as Director
25/06/2009 Director
Jean Philippe Guy Gishlain De Schrevel appointed as Director
22/10/2012 Director
Sateesh Kumar Andra appointed as Additional Director
08 Aug 2023 Director
Divya Gupta appointed as Nominee Director
29 May 2023 Director
Shilpa Maheshwari appointed as Nominee Director
27 Feb 2023 Charge
Charge created — Axis Bank Limited (₹10.00 Cr)
28 Jul 2022 Director
Sureena Kaur appointed as Nominee Director
15 Oct 2020 Charge
Charge created — SBI GLOBAL FACTORS LIMITED (₹4.00 Cr)
14 Sep 2020 Change
Paid Capital: ₹71.77 L
25 Oct 2018 Director
Jugnu Pati appointed as Director
01 Nov 2016 Director
Anuvalli Harinath appointed as Director
17 Oct 2014 Director
Ponnath Gopalan Sathyan appointed as Whole-time director
01 Jul 2014 Director
Stewart Norman Hicks appointed as Director
27 Jun 2011 Charge
Charge created — VENTUREAST FUND II (₹60.00 L)
28 Jun 2010 Charge
Charge created — HDFC BANK LIMITED (₹8.00 Cr)
19 Feb 2008 Director
John Arunkumar Diaz appointed as Director
12 Mar 2001 Incorporation
Company incorporated as Company
19/02/2008 Director
Vijaybabu Vijayaraghavan appointed as Director
13/12/2011 Director
Noshir Dady Colah appointed as Nominee Director

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