Aj Square Consultancy Services Private Limited
About Aj Square Consultancy Services Private Limited
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Aj Square Consultancy Services Private Limited is a private limited company based in Madurai, Tamil Nadu, India. It operates in the management consultancy activity segment of the professional services sector. It was incorporated on 17 August 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74140TN2007PTC064467. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.48 Lakh. It is led by directors including Sumathi Johnmaduram and Augustin Gnanakkan Yesu Balan Boaz.
Its last annual general meeting (AGM) was held on 27 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 1 – 12 Vilacheri Main Road Vilacheri, Madurai, Tamil Nadu, India – 625006.
As per MCA filings, the company has open charges of ₹40 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Aj Square Consultancy Services Private Limited's registered office is in Madurai, Tamil Nadu.
- Registered Address1 – 12 Vilacheri Main Road Vilacheri, Madurai, Tamil Nadu, India – 625006
- IndustryProfessional Services, Management Consultancy Activity, Tax Consultant, Accounting
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Aj Square Consultancy Services Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aj Square Consultancy Services Private Limited, buy the company report.
Board of directors of Aj Square Consultancy Services Private Limited
Aj Square Consultancy Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumathi Johnmaduram Also directs: Aapl (Tirunelveli) Clean Energy Private Limited | Director | 17 Aug 2007 | 19 Years 2 Months | Current |
| Augustin Gnanakkan Yesu Balan Boaz | Director | 17 Aug 2007 | 19 Years 2 Months | Current |
| John Mathuram Gunaraj Raja Also directs: Aapl (Tirunelveli) Clean Energy Private Limited | Director | 24 Oct 2007 | 19 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Jul 2010 | 10231644 | City Union Bank Limited | ₹40 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Aj Square Consultancy Services Private Limited has 1 court case on record: 1 filed by Aj Square Consultancy Services. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Madurai, Tamil Nadu | Court case (ESI.OP) | Filed by the company against an individual | Disposed |
To see the full case history of Aj Square Consultancy Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aj Square Consultancy Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aj Square Consultancy Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Aj Square Consultancy Services Private Limited, buy the company report.
Recent activity
Aj Square Consultancy Services Private Limited has 3 board changes on record since 2007: 3 appointments. The latest: John Mathuram Gunaraj Raja was appointed as Director on 24 Oct 2007.
Frequently asked questions
Aj Square Consultancy Services is an active private limited company based in Madurai, Tamil Nadu, India. The company works in management consultancy activity, within the professional services industry. It was incorporated on 17 August 2007 (19+ years old) and is registered under CIN U74140TN2007PTC064467.
Aj Square Consultancy Services has 3 current directors:
- Sumathi Johnmaduram - Director
- Augustin Gnanakkan Yesu Balan Boaz - Director
- John Mathuram Gunaraj Raja - Director
The latest financial statements of Aj Square Consultancy Services on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 27 September 2013. Year-wise statements from 2015 are in the company report.
No. Aj Square Consultancy Services has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Aj Square Consultancy Services is U74140TN2007PTC064467. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aj Square Consultancy Services has 1 court case on record: 1 filed by the company.
Aj Square Consultancy Services was incorporated on 17 August 2007, making it 19+ years old. It is registered with the Registrar of Companies, Chennai.
John Mathuram Gunaraj Raja was appointed as Director on 24 Oct 2007. Augustin Gnanakkan Yesu Balan Boaz was appointed as Director on 17 Aug 2007. Sumathi Johnmaduram was appointed as Director on 17 Aug 2007.
The registered office of Aj Square Consultancy Services is at 1 – 12 Vilacheri Main Road Vilacheri, Madurai, Tamil Nadu, India – 625006.
Aj Square Consultancy Services operates in the professional services industry, in the management consultancy activity segment.
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