Martech Peripherals Private Limited
About Martech Peripherals Private Limited
Data last updated: 23 July 2025
Martech Peripherals Private Limited is a private limited company based in Chennai, Tamil Nadu, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in investment banking and advisory, a part of the broader financial services sector. Incorporated on 15 September 1992, the company has been in operation for over 34 years.
Registered with ROC Chennai under CIN U30007TN1992PTC023458.
Capital: an authorised share capital of ₹20 Cr and a paid-up capital of ₹20 Cr. It is led by directors Shamila Kohli and Renuka Kumar.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: No7 College Lane Chennai, Tamil Nadu, India – 600006.
As per the financials filed for FY 2015, the company reported a revenue of ₹10.86 Cr, a decline of 3.14% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹17 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressNo7 College Lane Chennai, Tamil Nadu, India – 600006
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IndustryFinancial Services, Investment Banking & Advisory
- 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 Martech Peripherals Private Limited
Martech Peripherals Private Limited operates primarily in the construction and financial and insurance service sectors. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Martech Peripherals Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Martech Peripherals Private Limited
Martech Peripherals Private Limited is audited by ANIL NAIR & ASSOCIATES for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL NAIR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Martech Peripherals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Martech Peripherals Private Limited
Martech Peripherals Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Shamila Kohli | Director | 18 May 2011 | 15 Years 3 Months | As last reported |
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Renuka Kumar
Also directs:
Kurios Finvest Llp, Phoenix Theme Infra Projects Llp, Terra Ferma Mining Llp and 1 more
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Whole-Time Director | 08 Mar 2003 | 23 Years 5 Months | As last reported |
Financials of Martech Peripherals Private Limited FY 2015 filings available
Martech Peripherals Private Limited reported revenue of ₹10.86 Cr (down 3.14% YoY) for FY 2015.
Ten-year financial statements for Martech Peripherals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Martech Peripherals Private Limited
Shareholding and ownership data for Martech Peripherals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Martech Peripherals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Jul 2006 | City Union Bank Ltd. | ₹17 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Martech Peripherals Private Limited
View historical data on people associated with Martech Peripherals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Martech Peripherals 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 Martech Peripherals Private Limited
GST registrations and filing compliance for Martech Peripherals 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 Martech Peripherals Private Limited
Credit ratings, litigation, and regulatory alerts for Martech Peripherals 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 Martech Peripherals Private Limited
MSME payment history for Martech Peripherals 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 Martech Peripherals Private Limited
Corporate group structure for Martech Peripherals 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 Martech Peripherals Private Limited
MCA filings and documents for Martech Peripherals 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 Martech Peripherals Private Limited
Frequently Asked Questions about Martech Peripherals Private Limited
Martech Peripherals Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Martech Peripherals Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 15 September 1992 and is registered under CIN U30007TN1992PTC023458. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Martech Peripherals Private Limited is U30007TN1992PTC023458. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Martech Peripherals Private Limited are:
- Shamila Kohli - Director
- Renuka Kumar - Whole-Time Director
The primary industry of Martech Peripherals Private Limited is financial services. The company specifically operates in investment banking and advisory.
Martech Peripherals Private Limited was incorporated on 15 September 1992. Registered with ROC Chennai.