About
Basic Data Updated:
3 months agoThe Company is engaged in the Business Services Industry.
The Company's status is Active It's a company limited by shares with an authorized capital of Rs 1.00 Lakh and a paid-up capital of Rs 1.00 Lakh.
The Corporate currently has active open charges totaling ₹40.00 Lakh. It has already closed loans amounting to ₹35.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.
Marnadu Murugesan, Palani Pitchai, and Bagawathi Paul serve as directors at the Company.
Industry
Company Details
- Location
Madurai, Tamil Nadu, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U74999TN2011PTC081030 |
| Company No. | 081030 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 13 Jun 2011 |
| Date of AGM | - |
| Date of Balance Sheet | - |
| Listing Status | Unlisted |
| ROC Code | Roc Chennai |
Financials of De Leo Vissers Private Limited
Enhance accessibility to De Leo Vissers's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to De Leo Vissers's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in De Leo Vissers Private Limited
Unlock and access historical data on people associated with De Leo Vissers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (1)
BP
Bagawathi Paul
Managing DirectorAppointment Date: 13-Jun-2011
Status: Current
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Tamilnad Mercantile Bank Limited Creation Date: 03 Jul 2015 | ₹4.00 M | Open |
Tamilnad Mercantile Bank Limited Creation Date: 28 Dec 2011 | ₹3.50 M | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of De Leo Vissers, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped De Leo Vissers's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Recent activity within the organization
Charges
A charge registered on 28 Dec 2011 via Charge ID 10447571 with Tamilnad Mercantile Bank Limited was fully satisfied on 13 Nov 2015.
13 Nov 2015Charges
A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 40.00 Lakh with Charge ID 10604806 was registered on 03 Jul 2015.
03 Jul 2015Charges
A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 35.00 Lakh with Charge ID 10447571 was registered on 28 Dec 2011.
28 Dec 2011Director Appointment
Marnadu Murugesan was appointed as a Director was appointed as a Director on 13 Jun 2011 & has been associated with this company since 13 years 3 months .
13 Jun 2011Director Appointment
Palani Pitchai was appointed as a Director was appointed as a Director on 13 Jun 2011 & has been associated with this company since 13 years 3 months .
13 Jun 2011
Frequently asked questions
What is the Incorporation or founding date of De Leo Vissers Private Limited?
