Ingenium Advisory LLP
About Ingenium Advisory LLP
Data last updated:
Ingenium Advisory LLP is a limited liability partnership (LLP) based in Tiruchirappalli, Tamil Nadu, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 12 January 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAD-1774.
The LLP has a total obligation of contribution of ₹16.66 Lakh. It is led by designated partners Chitra Athwani and Deepak Parasuraman Parasuraman.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at No. 13 Akila Nagar West Kondayampett Thiruvanaikoil, Tiruchirappalli, Tamil Nadu, India – 620005.
As per MCA filings, the LLP has open charges of ₹1 Cr on record. Court records list 4 cases involving the LLP, including 2 filed by the LLP and 2 filed against it; 2 cases are pending.
Company details
Contact details
Ingenium Advisory LLP's registered office is in Tiruchirappalli, Tamil Nadu.
- Registered AddressNo. 13 Akila Nagar West Kondayampett Thiruvanaikoil, Tiruchirappalli, Tamil Nadu, India – 620005
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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 Ingenium Advisory LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ingenium Advisory LLP, buy the company report.
Designated partners of Ingenium Advisory LLP
Ingenium Advisory has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chitra Athwani Also directs: Dhanarupini Realty LLP, Cefurbo Corporate Services Private Limited | Designated Partner | 05 May 2018 | 8 Years 5 Months | Current |
| Deepak Parasuraman Parasuraman Also directs: Afcom Holdings Limited, Flysbs Aviation Limited, Seven Sages Consulting Private Limited and 1 more | Designated Partner | 09 Sep 2015 | 11 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Mar 2017 | 100099459 | Indian Overseas Bank | ₹50 Lakh | Open | |
| 27 Jan 2016 | 100099807 | Indian Overseas Bank | ₹50 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Ingenium Advisory LLP has 4 court cases on record: 2 filed by Ingenium Advisory, 2 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 3 | 2 | 2 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed by the company against Sripriya Kumar Resolution Professional Perfect International Fabricators Private Limited, B6/A8 Gems Court, 14, Khader Nawaz Khan Road, Srirampuram, Thousand Lights West, Nungambakkam ,Chennai , Tamil Nadu and 1 other | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| NCLAT, Court III | Tribunal matter | Filed by the company against individuals | Pending |
| NCLAT, Court III | Tribunal matter | Filed against the company by an individual | Disposed |
To see the full case history of Ingenium Advisory LLP, 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 Ingenium Advisory LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ingenium Advisory LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ingenium Advisory LLP has 6 designated partner changes on record since 2015: 2 appointments and 4 cessations. The latest: Chitra Athwani was appointed as Designated Partner on 05 May 2018.
Frequently asked questions
Ingenium Advisory is an active limited liability partnership based in Tiruchirappalli, Tamil Nadu, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 12 January 2015 (11+ years old) and is registered under LLPIN AAD-1774.
Ingenium Advisory has 2 current designated partners:
- Chitra Athwani - Designated Partner
- Deepak Parasuraman Parasuraman - Designated Partner
The latest financial statements of Ingenium Advisory on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Ingenium Advisory is AAD-1774. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ingenium Advisory has 4 court cases on record: 2 filed by the LLP and 2 filed against it. 2 are pending. Most are in the nclat.
Ingenium Advisory was incorporated on 12 January 2015, making it 11+ years old. It is registered with the Registrar of Companies, Chennai.
Chitra Athwani was appointed as Designated Partner on 05 May 2018. Raghunathan ceased to be Designated Partner on 05 May 2018. Rangarajan Udayarkar ceased to be Designated Partner on 03 Dec 2016. Ingenium Advisory has 6 designated partner changes on record in total.
The registered office of Ingenium Advisory is at No. 13 Akila Nagar West Kondayampett Thiruvanaikoil, Tiruchirappalli, Tamil Nadu, India – 620005.
Ingenium Advisory operates in the business outsourcing industry, in the business and IT consulting segment.
Ingenium Advisory has open charges of ₹1 Cr and no satisfied charges on record as per latest MCA filings.