INTEGRATED SECURITIES LIMITED

OVERVIEW - INTEGRATED SECURITIES LIMITED

Integrated Securities Limited was an unlisted public company incorporated on 22 November, 2005. It is classified as a public limited company and is located in , Tamil Nadu. It's authorized share capital was INR 30.00 cr and the total paid-up capital was INR 17.50 cr.

The current status of Integrated Securities Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Integrated Securities Limited, per our records, was held on 13 September, 2010.

The Corporate Identification Number (CIN) of Integrated Securities Limited is U67120TN2005PLC058080. The registered office of Integrated Securities Limited was at 5A 5TH FLOOR KENCES TOWERS NO.1, RAMAKRISHNA STREET, T NAGAR CHENNAI , Tamil Nadu. The status of the company is now Amalgamated.

REGISTERED DETAILS - INTEGRATED SECURITIES LIMITED

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Directors - INTEGRATED SECURITIES LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and 1 reported key management personnel.

The longest serving directors currently on board are Balasubramanian Swaminathan and Krishnan Venkatraman who were appointed on 22 November, 2005. They have been on the board for more than 18 years. The most recently appointed director is Narasimman Ramesh, who was appointed on 24 May, 2010.

Vaidyanathan Sriram has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 8 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
BALASUBRAMANIAN SWAMINATHAN	Director	22 November, 2005	Other directorships - MATRIX BUSINESS SOLUTIONS LIMITED,
KRISHNAN VENKATRAMAN	Director	22 November, 2005	No other directorships
ASHA RAMASWAMY	Director	23 November, 2005	No other directorships
NARASIMMAN RAMESH	Director	24 May, 2010	No other directorships
VAIDYANATHAN SRIRAM	Director	09 March, 2009	Other directorships - BUPRO SOLUTIONS PRIVATE LIMITED,  INTEGRATED ENTREPRENEURS LIMITED,  SIUJ INDUSTRIES PRIVATE LIMITED,  ALPHA SYSTEMS PRIVATE LIMITED,  INTEGRATED INVESTMENT MANAGEMENT SERVICES PRIVATE LIMITED,  INTEGRATED FINANCIAL PLANNERS PRIVATE LIMITED,  INTEGRATED ENTERPRISES (INDIA) PRIVATE LIMITED,
M PRITHA	KMP	05 June, 2009	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
BALASUBRAMANIAN SWAMINATHAN	Director	22 November, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MATRIX BUSINESS SOLUTIONS LIMITED Director 11 March, 2002 Business Services
KRISHNAN VENKATRAMAN	Director	22 November, 2005	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ASHA RAMASWAMY	Director	23 November, 2005	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
NARASIMMAN RAMESH	Director	24 May, 2010	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
VAIDYANATHAN SRIRAM	Director	09 March, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BUPRO SOLUTIONS PRIVATE LIMITED Director 21 October, 2009 Computer Related Services INTEGRATED ENTREPRENEURS LIMITED Director 15 October, 2009 Finance SIUJ INDUSTRIES PRIVATE LIMITED Director 24 December, 2018 Manufacture of motor vehicles, trailers and others ALPHA SYSTEMS PRIVATE LIMITED Director 24 April, 2009 Health and Social Work INTEGRATED INVESTMENT MANAGEMENT SERVICES PRIVATE LIMITED Director 26 February, 2022 Finance INTEGRATED FINANCIAL PLANNERS PRIVATE LIMITED Director 12 October, 2023 Insurance INTEGRATED ENTERPRISES (INDIA) PRIVATE LIMITED Director 05 May, 2011 Finance
M PRITHA	KMP	05 June, 2009	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY