Iclarify Software India Private Limited
About Iclarify Software India Private Limited
Data last updated: 12 February 2026
Iclarify Software India Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 11 January 1996, the company has been in operation for over 30 years.
Registered with ROC Chennai under CIN U65993TN1996PTC034158.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Subramaniam Revathi and Sankaran Jaikumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: No.L25/2 26Th Cross Street Besant Nagar, Chennai, Tamil Nadu, India – 600090.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNo.L25/2 26Th Cross Street Besant Nagar, Chennai, Tamil Nadu, India – 600090
-
IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Iclarify Software India Private Limited
Iclarify Software India Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Subramaniam Revathi
Also directs:
Sri Sansar Resources Limited., I-Manage Consulting India Private Limited, Arasa Tree Entertainment Private Limited and 1 more
|
Director | 11 Jan 1996 | 30 Years 6 Months | Current |
|
Sankaran Jaikumar
Also directs:
Sri Sansar Resources Limited., I-Manage Consulting India Private Limited, Arasa Tree Entertainment Private Limited and 2 more
|
Director | 11 Jan 1996 | 30 Years 6 Months | Current |
Financials of Iclarify Software India Private Limited FY 2025 filings available
Ten-year financial statements for Iclarify Software India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Iclarify Software India Private Limited
Shareholding and ownership data for Iclarify Software India 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 Iclarify Software India Private Limited
Iclarify Software India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Iclarify Software India Private Limited
Iclarify Software India Private Limited has a workforce of 0 employees as of Apr 05, 2024.
Employee and EPFO history for Iclarify Software India 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
Verified entity values are shown only after access is granted.
GST Compliance of Iclarify Software India Private Limited
GST registrations and filing compliance for Iclarify Software India 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Iclarify Software India Private Limited
Credit ratings, litigation, and regulatory alerts for Iclarify Software India 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Iclarify Software India Private Limited
MSME payment history for Iclarify Software India 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Iclarify Software India Private Limited
Corporate group structure for Iclarify Software India 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Iclarify Software India Private Limited
MCA filings and documents for Iclarify Software India 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
Verified entity values are shown only after access is granted.
Recent Activity on Iclarify Software India Private Limited
Frequently Asked Questions about Iclarify Software India Private Limited
Iclarify Software India Private Limited is an active private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 11 January 1996 (30+ years old) and is registered under CIN U65993TN1996PTC034158.
The current directors of Iclarify Software India Private Limited are:
- Subramaniam Revathi - Director
- Sankaran Jaikumar - Director
The primary industry of Iclarify Software India Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Iclarify Software India Private Limited can be reached at the registered office: No.L252 26Th Cross Street Besant Nagar, Chennai, Tamil Nadu, India – 600090.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at No.L252 26Th Cross Street Besant Nagar, Chennai, Tamil Nadu, India – 600090.