MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-KR-03-0062483
Ilabz Technology LLP
Ilabz Technology LLP - information technology in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹10 Cr
Secured borrowings
LLP age
12 yrs
Est. 2014
Employees · EPFO
139
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
2
of 4 registered
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
About Ilabz Technology LLP
Data last updated:
Ilabz Technology LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It operates in the application development and software solutions segment of the technology and IT services sector. It was incorporated on 13 November 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAC-9123. Its GSTIN is 33AAEFI9320B2ZV (Tamil Nadu). The LLP holds 4 GST registrations, of which 2 are active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Satheesh Kumar Jaggiah and Arun Kumar Kodhandarama Reddy.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at F 203 S And P Living Spaces Kamarajar Street Ayanambakkam, Chennai, Tamil Nadu, India – 600095.
The LLP has about 139 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹10 Cr on record. Court records list 17 cases involving the LLP, including 6 filed by the LLP and 11 filed against it; 6 cases are pending.
Ilabz Technology LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-KR-03-0062483).
Company details
LLPIN AAC-9123
Incorporation Date 13 November 2014
Total Obligation of Contribution ₹1 Lakh
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023
MSME Classification Small
Udyam Registration UDYAM-KR-03-0062483
Key People
Satheesh Kumar Jaggiah Designated Partner Arun Kumar Kodhandarama Reddy Designated Partner Recognitions & Rankings of Ilabz Technology
Contact details
Ilabz Technology LLP's registered office is in Chennai, Tamil Nadu.
- Registered AddressF 203 S And P Living Spaces Kamarajar Street Ayanambakkam, Chennai, Tamil Nadu, India – 600095
- IndustryInformation Technology, Application Development & Software Solutions
Comprehensive company report
Ilabz Technology LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Ilabz Technology LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ilabz Technology LLP, buy the company report.
Designated partners of Ilabz Technology LLP
Ilabz Technology has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satheesh Kumar Jaggiah Also directs: Sreehitha Auto Zone Private Limited (OPC) | Designated Partner | 03 Aug 2016 | 10 Years 2 Months | Current |
| Arun Kumar Kodhandarama Reddy | Designated Partner | 28 Jul 2017 | 9 Years 2 Months | Current |
Charges & borrowings
Open charges
₹10 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Jun 2021 | 100451289 | Minions Ventures Private Limited | ₹3 Cr | Open | |
| 22 Aug 2019 | 100286556 | Hdfc Bank Limited | ₹7 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Ilabz Technology LLP has 17 court cases on record: 6 filed by Ilabz Technology, 11 filed against it. 6 cases are pending and 11 are disposed.
Total cases
17
Filed by the company
6
Filed against the company
11
Pending
6
Disposed
11
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 9 | 4 |
| High courts | 6 | 2 | 2 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Encore Asset Reconstruction Company Private Limited (Encore Arc) | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by HDFC Bank Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Aditya Birla Finance Ltd | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Hiveloop Capital Private Limited | Disposed |
| District court, BENGALURU, Karnataka | Interim or miscellaneous application | Filed against the company by RRS People Works Pvt Ltd, Rep. by Ravi Kumar S | Disposed |
To see the full case history of Ilabz Technology 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 Ilabz Technology LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ilabz Technology has 4 GST registrations: 2 active and 2 cancelled or inactive.
Total GSTINs
4
Active
2
Cancelled / inactive
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAEFI9320B2ZV | Tamil Nadu | Active | 21 Sep 2017 |
| 29AAEFI9320B1ZL | Karnataka | Active | 30 Jan 2018 |
To see the full GST registrations and return filing status of Ilabz Technology LLP, buy the company report.
Recent activity
Ilabz Technology LLP has 3 designated partner changes on record since 2016: 2 appointments and 1 cessation. The latest: Arun Kumar Kodhandarama Reddy was appointed as Designated Partner on 28 Jul 2017.
AGM
Ilabz Technology Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Ilabz Technology Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
Charges
A charge with Minions Ventures Private Limited amounted to Rs. 300.00 Lakh with Charge ID 100451289 was registered on 23 Jun 2021.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 700.00 Lakh with Charge ID 100286556 was registered on 22 Aug 2019.
Appointed
Arun Kumar Kodhandarama Reddy was appointed as Designated Partner.
Ceased
Krishnaraj Mithun Kumar ceased to be Designated Partner.
Appointed
Satheesh Kumar Jaggiah was appointed as Designated Partner.
Incorporation
13 Nov 2014
Ilabz Technology Llp was registered on 13 Nov 2014 with Roc Chennai & aged 11 years 11 months as per MCA records.
Frequently asked questions
Ilabz Technology is an active limited liability partnership based in Chennai, Tamil Nadu, India. The LLP works in application development and software solutions, within the information technology industry. It was incorporated on 13 November 2014 (12+ years old) and is registered under LLPIN AAC-9123.
Ilabz Technology has 2 current designated partners:
- Satheesh Kumar Jaggiah - Designated Partner
- Arun Kumar Kodhandarama Reddy - Designated Partner
The latest financial statements of Ilabz Technology on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Ilabz Technology is 33AAEFI9320B2ZV, registered in Tamil Nadu. The LLP has 4 GST registrations in all, of which 2 are active and 2 are cancelled or inactive. Other active GSTINs include 29AAEFI9320B1ZL (Karnataka).
The LLPIN (Limited Liability Partnership Identification Number) of Ilabz Technology is AAC-9123. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ilabz Technology has 17 court cases on record: 6 filed by the LLP and 11 filed against it. 6 are pending. Most are in the district courts.
Ilabz Technology was incorporated on 13 November 2014, making it 12+ years old. It is registered with the Registrar of Companies, Chennai.
Arun Kumar Kodhandarama Reddy was appointed as Designated Partner on 28 Jul 2017. Krishnaraj Mithun Kumar ceased to be Designated Partner on 15 Mar 2017. Satheesh Kumar Jaggiah was appointed as Designated Partner on 03 Aug 2016.
Yes, Ilabz Technology is registered as a small enterprise under Udyam registration (number: UDYAM-KR-03-0062483).
The registered office of Ilabz Technology is at F 203 S And P Living Spaces Kamarajar Street Ayanambakkam, Chennai, Tamil Nadu, India – 600095.