About Connexions Retail Stores Private Limited
Data last updated: 25 July 2025
Connexions Retail Stores Private Limited is a private limited company based in Chennai, Tamil Nadu, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in accessories retail and distribution, a part of the broader consumer goods sector. Incorporated on 02 May 2011, the company has been in operation for over 15 years.
Registered with ROC Chennai under CIN U74900TN2011PTC080403.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.75 Cr. It is led by directors Thimmakudy Swaminathan Ramachandran and Thimmakudy Venktasubban Swamenathan.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 120 Natesan Nagar Iii Main Road Virugambakkam, Chennai, Tamil Nadu, India – 600092.
As per the financials filed for FY 2017, the company reported a revenue of ₹44.32 Cr, a growth of 12% compared to the previous year.
The company has a workforce of approximately 132 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹19.6 Cr and satisfied charges of ₹46.66 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is connexionsonline.biz.
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Registered Address120 Natesan Nagar Iii Main Road Virugambakkam, Chennai, Tamil Nadu, India – 600092
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IndustryConsumer Goods, Accessories Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Connexions Retail Stores Private Limited
Connexions Retail Stores Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Connexions Retail Stores Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Connexions Retail Stores Private Limited
Connexions Retail Stores Private Limited is audited by RAJA & KUMAR for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJA & KUMAR | Locked | Locked | Locked |
Complete auditor history for Connexions Retail Stores Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Connexions Retail Stores Private Limited
Connexions Retail Stores Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thimmakudy Swaminathan Ramachandran | Managing Director | 02 May 2011 | 15 Years 3 Months | As last reported |
| Thimmakudy Venktasubban Swamenathan | Whole-Time Director | 02 May 2011 | 15 Years 3 Months | As last reported |
Financials of Connexions Retail Stores Private Limited FY 2017 filings available
Connexions Retail Stores Private Limited reported revenue of ₹44.32 Cr (up 12.00% YoY) for FY 2017.
Ten-year financial statements for Connexions Retail Stores Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Connexions Retail Stores Private Limited
Shareholding and ownership data for Connexions Retail Stores Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Connexions Retail Stores Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2017 | Others | ₹7.7 Cr | Open |
| 30 Mar 2015 | Others | ₹9.5 Cr | Open |
| 30 Mar 2015 | Deutsche Bank Ag | ₹1.2 Cr | Open |
| 30 Mar 2015 | Deutsche Bank Ag | ₹1.2 Cr | Open |
| 06 May 2015 | The South Indian Bank Limited | ₹9 Lakh | Satisfied |
Total charge records: 17 View all charges
Employees and EPFO Compliance at Connexions Retail Stores Private Limited
Connexions Retail Stores Private Limited has a workforce of 132 employees as of Mar 31, 2024.
Employee and EPFO history for Connexions Retail Stores Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Connexions Retail Stores Private Limited
GST registrations and filing compliance for Connexions Retail Stores Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Connexions Retail Stores Private Limited
Credit ratings, litigation, and regulatory alerts for Connexions Retail Stores Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Connexions Retail Stores Private Limited
MSME payment history for Connexions Retail Stores Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Connexions Retail Stores Private Limited
Corporate group structure for Connexions Retail Stores Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Connexions Retail Stores Private Limited
MCA filings and documents for Connexions Retail Stores Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Connexions Retail Stores Private Limited
Frequently Asked Questions about Connexions Retail Stores Private Limited
Connexions Retail Stores Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Connexions Retail Stores Private Limited is a company under liquidation, formerly operating as a private limited company in the consumer goods sector based in Chennai, Tamil Nadu, India. It was incorporated on 02 May 2011 and is registered under CIN U74900TN2011PTC080403. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Connexions Retail Stores Private Limited reported revenue of ₹44.32 Cr for FY 2017 (up 12.00% YoY).
The current directors of Connexions Retail Stores Private Limited are:
- Thimmakudy Swaminathan Ramachandran - Managing Director
- Thimmakudy Venktasubban Swamenathan - Whole-Time Director
The CIN (Corporate Identification Number) of Connexions Retail Stores Private Limited is U74900TN2011PTC080403. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Connexions Retail Stores Private Limited has open charges of ₹19.6 Cr and satisfied charges of ₹46.66 Cr as per latest MCA filings.