Madrassi Retail Services Private Limited
About Madrassi Retail Services Private Limited
Data last updated: 18 February 2026
Madrassi Retail Services Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 11 February 2019, the company has been in operation for over 7 years.
Registered with ROC Chennai under CIN U52609TN2019PTC127395.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors including Mohamed Tanveeruddin and Malika Sultana.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: No – 21 Subbiah Street Periamet, Chennai, Tamil Nadu, India – 600003.
As per the financials filed for FY 2020, the company reported a revenue of ₹5.23 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNo – 21 Subbiah Street Periamet, Chennai, Tamil Nadu, India – 600003
-
IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Business Activity of Madrassi Retail Services Private Limited
Madrassi Retail Services Private Limited is engaged in the principal business activity of information and communication, with detailed activities including computer programming, consultancy and related activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities | Locked |
Business activity turnover details for Madrassi Retail Services 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.
Board of Directors of Madrassi Retail Services Private Limited
Madrassi Retail Services Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamed Tanveeruddin | Director | 11 Feb 2019 | 7 Years 6 Months | Current |
|
Malika Sultana
Also directs:
Sandwich Square Private Limited
|
Director | 28 Sep 2022 | 3 Years 10 Months | Current |
| Mazher Khan Haseena Khatun | Director | 11 Feb 2019 | 7 Years 6 Months | Current |
Financials of Madrassi Retail Services Private Limited FY 2020 filings available
Madrassi Retail Services Private Limited reported revenue of ₹5.23 Lakh (up 18897.00% YoY) for FY 2020.
Ten-year financial statements for Madrassi Retail Services 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 Madrassi Retail Services Private Limited
Shareholding and ownership data for Madrassi Retail Services 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 Madrassi Retail Services Private Limited
Madrassi Retail Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Madrassi Retail Services Private Limited
View historical data on people associated with Madrassi Retail Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Madrassi Retail Services 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 Madrassi Retail Services Private Limited
GST registrations and filing compliance for Madrassi Retail Services 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 Madrassi Retail Services Private Limited
Credit ratings, litigation, and regulatory alerts for Madrassi Retail Services 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 Madrassi Retail Services Private Limited
MSME payment history for Madrassi Retail Services 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 Madrassi Retail Services Private Limited
Corporate group structure for Madrassi Retail Services 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 Madrassi Retail Services Private Limited
MCA filings and documents for Madrassi Retail Services 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 Madrassi Retail Services Private Limited
Frequently Asked Questions about Madrassi Retail Services Private Limited
Madrassi Retail Services Private Limited is an active private limited company in the business outsourcing sector based in Chennai, Tamil Nadu, India. It was incorporated on 11 February 2019 (7+ years old) and is registered under CIN U52609TN2019PTC127395.
Madrassi Retail Services Private Limited reported revenue of ₹5.23 Lakh for FY 2020 (up 18897.00% YoY).
The current directors of Madrassi Retail Services Private Limited are:
- Mohamed Tanveeruddin - Director
- Malika Sultana - Director
- Mazher Khan Haseena Khatun - Director
The primary industry of Madrassi Retail Services Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Madrassi Retail Services Private Limited can be reached at the registered office: No – 21 Subbiah Street Periamet, Chennai, Tamil Nadu, India – 600003.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹20 Lakh.