CEAT SPECIALTY TYRES LIMITED
CIN: U25199MH2012PLC236623
CEAT SPECIALTY TYRES LIMITED (CIN: U25199MH2012PLC236623) is a Public company incorporated on 09 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 290500000.00 and its paid up capital is Rs. 210500000.00.
CEAT SPECIALTY TYRES LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.CEAT SPECIALTY TYRES LIMITED's NIC code is 2519 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other rubber products.
Directors of CEAT SPECIALTY TYRES LIMITED are ANANT VARDHAN GOENKA, VIJAYSINH SHRIMANTRAO GAMBHIRE, VALLARI KEDAR GUPTE, KISHORE CHANDRAKANT SHETE, ARNAB BANERJEE MRINAL, and PARAS KUMAR CHOWDHARY.
CEAT SPECIALTY TYRES LIMITED's Corporate Identification Number (CIN) is U25199MH2012PLC236623 and its registration number is 236623. Users may contact CEAT SPECIALTY TYRES LIMITED on its Email address - [email protected]. Registered address of CEAT SPECIALTY TYRES LIMITED is RPG HOUSE, 463, Dr. ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400030.
Current status of CEAT SPECIALTY TYRES LIMITED is - Amalgamated.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CEAT SPECIALTY TYRES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CEAT SPECIALTY TYRES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of CEAT SPECIALTY TYRES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02089850 | ANANT VARDHAN GOENKA | Director | 2015-07-09 |
| 08077671 | VIJAYSINH SHRIMANTRAO GAMBHIRE | Managing Director | 2018-03-01 |
| 01410768 | VALLARI KEDAR GUPTE | Additional Director | 2019-09-25 |
| 02495121 | KISHORE CHANDRAKANT SHETE | Director | 2016-08-29 |
| 06559516 | ARNAB BANERJEE MRINAL | Director | 2015-07-09 |
| 00076807 | PARAS KUMAR CHOWDHARY | Director | 2016-08-29 |
Past Directors & Key Managerial Personnel of CEAT SPECIALTY TYRES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02089850 | ANANT VARDHAN GOENKA | Additional Director | - | 2015-07-09 |
| 07041572 | KUNAL HARI MUNDRA | Additional Director | - | 2015-03-31 |
| 07041572 | KUNAL HARI MUNDRA | Managing Director | - | 2018-02-28 |
| 08077671 | VIJAYSINH SHRIMANTRAO GAMBHIRE | Additional Director | - | 2018-03-01 |
| 00624432 | KOTTUKAPPALLIL THOMAS TOM | Additional Director | - | 2015-07-09 |
| 00624432 | KOTTUKAPPALLIL THOMAS TOM | Director | - | 2019-09-30 |
| 02495121 | KISHORE CHANDRAKANT SHETE | Additional Director | - | 2016-08-29 |
| 05277759 | SHRUTI RATNAKAR JOSHI | Director | - | 2018-05-30 |
| 06559516 | ARNAB BANERJEE MRINAL | Additional Director | - | 2015-07-09 |
| 08418768 | SANDEEP MADHUKAR SARKHOT | CFO(KMP) | - | 2019-09-30 |
| 10646704 | SUNIL MALIK | Company Secretary | - | 2018-05-17 |
| 00076807 | PARAS KUMAR CHOWDHARY | Additional Director | - | 2016-08-29 |
| 00435077 | ASIS MISHRA | Director | - | 2015-04-30 |
Other Directorships of ANANT VARDHAN GOENKA
Other Directorships of KUNAL HARI MUNDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TYRESNMORE ONLINE PRIVATE LIMITED | U25119DL2014PTC267768 | Director | - | 2018-03-16 |
| ELECTRIFI MOBILITY PRIVATE LIMITED | U77100HR2023PTC112256 | Director | 2023-06-02 | Ongoing |
Other Directorships of VIJAYSINH SHRIMANTRAO GAMBHIRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE SIRPUR PAPER MILLS LTD | U21010TG1938PLC000591 | Additional Director | - | 2022-01-01 |
| THE SIRPUR PAPER MILLS LTD | U21010TG1938PLC000591 | Whole-time director | 2022-01-01 | Ongoing |
Other Directorships of KOTTUKAPPALLIL THOMAS TOM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADO TYRES LTD | U25111KL1986PLC004449 | Director | - | 2021-11-09 |
| LAN MARK SHOPS INDIA LIMITED | U52339KL2005PLC017761 | Additional Director | - | 2022-07-25 |
| LAN MARK SHOPS INDIA LIMITED | U52339KL2005PLC017761 | Director | 2022-07-25 | Ongoing |
Other Directorships of VALLARI KEDAR GUPTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CEAT LIMITED | L25100MH1958PLC011041 | Company Secretary | - | 2024-05-07 |
| BAJAJ HOLDINGS & INVESTMENT LIMITED. | L65100PN1945PLC004656 | Company Secretary | - | 2018-08-17 |
| ZAIKA FOODS & EVENTS PRIVATE LIMITED | U15122PN2016PTC158777 | Director | - | 2017-02-25 |
| MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIMITED | U30001MH1999PLC119360 | Company Secretary | - | 2009-10-14 |
| HI-TECH OFFSHORING SERVICES PRIVATE LIMITED | U72300MH2008PTC180944 | Additional Director | 2010-01-27 | Ongoing |
| WNS CARES FOUNDATION | U93000MH2011NPL212998 | Director | - | 2011-09-22 |
Other Directorships of KISHORE CHANDRAKANT SHETE
Other Directorships of SHRUTI RATNAKAR JOSHI
Other Directorships of ARNAB BANERJEE MRINAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CEAT LIMITED | L25100MH1958PLC011041 | Additional Director | - | 2013-05-07 |
| CEAT LIMITED | L25100MH1958PLC011041 | Director | - | 2013-08-22 |
| CEAT LIMITED | L25100MH1958PLC011041 | Managing Director | 2023-04-16 | Ongoing |
| CEAT LIMITED | L25100MH1958PLC011041 | Whole-time director | - | 2018-05-06 |
| SESA CARE PRIVATE LIMITED | U24247KA2018PTC115638 | Additional Director | - | 2021-07-26 |
| SESA CARE PRIVATE LIMITED | U24247KA2018PTC115638 | Director | - | 2023-06-08 |
| AUTOMOTIVE TYRE MANUFACTURERS ASSOCIATION | U25110DL1975NPL234072 | Director | 2023-06-28 | Ongoing |
| CEAT AUTO COMPONENTS LIMITED | U35999MH2022PLC380969 | Director | 2022-04-20 | Ongoing |
| SPENCER INTERNATIONAL HOTELS LIMITED | U55101TN1977PLC007261 | Additional Director | 2023-07-31 | Ongoing |
| TAABI MOBILITY LIMITED | U72200MH2022PLC390607 | Director | 2022-09-16 | Ongoing |
Other Directorships of SANDEEP MADHUKAR SARKHOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BLUEFLUTE FINTECH SOLUTIONS LLP | AAO-8495 | Designated Partner | 2019-04-10 | Ongoing |
Other Directorships of SUNIL MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HOME SURGEONS LLP | AAZ-3600 | Designated Partner | 2024-05-29 | Ongoing |
| VIKAS ECOTECH LIMITED | L65999DL1984PLC019465 | Company Secretary | - | 2014-11-03 |
| TARANGINI INVESTMENTS LIMITED | L67190DL1982PLC013486 | Company Secretary | - | 2015-10-01 |
| S V CREDITLINE LIMITED | U71290DL1996PLC081376 | Company Secretary | - | 2016-11-25 |
| SOLAR RESEARCH LIMITED | U80103DL2006PLC154426 | Company Secretary | - | 2014-04-15 |
Other Directorships of PARAS KUMAR CHOWDHARY
Other Directorships of ASIS MISHRA
| CIN | Company Name | Company Address |
|---|---|---|
| U21001MH2025PLC464091 | RPG ACTIVE PHARMA LIMITED | RPG House, 463, Dr. Annie,Besant Road, Worli,Mumbai,Mumbai,Maharashtra,400030-India |
| U96030MH2010PTC206720 | KEC EMPLOYEES WELFARE PRIVATE LIMITED | RPG HOUSE, 463 DR. ANNIE BESANT ROAD, WORLI,MUMBAI,Mumbai City,Maharashtra,400030-India |
| AAA-3425 | SRI PARVATHI SUTHAN TRADING COMPANY LLP | RPG HOUSE, 463, DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400030 |
| L24232MH2007PLC169354 | RPG LIFE SCIENCES LIMITED | RPG House 463, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400030 |
| L45200MH2005PLC152061 | KEC INTERNATIONAL LIMITED | RPG House 463, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400030 |
| U45400MH2012PTC236893 | WOODWINDS CONSTRUCTIONS PRIVATE LIMITED | RPG HOUSE, 463, Dr. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400030 |
| U40102MH2008PTC179720 | KEC POWER INDIA PRIVATE LIMITED | RPG House 463, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400030 |
| U51101MH2012PTC236641 | BLISS COMTRADE PRIVATE LIMITED | RPG HOUSE, 463, Dr. ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400030 |
| U51909MH2012PTC236576 | OTTIMO COMTRADE PRIVATE LIMITED | RPG HOUSE, 463, Dr. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400030 |
| U51909MH2012PTC236642 | BLUESTONE KRYSTAL TRADING PRIVATE LIMITED | RPG HOUSE, 463, Dr. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400030 |
| U64200MH2008PTC184541 | PRISM TELECOM PRIVATE LIMITED | RPG House, 463, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400030 |
| U74900MH2016PTC386268 | KEC SPUR INFRASTRUCTURE PRIVATE LIMITED | RPG House, 463, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400030 |
| U72909MH2012PTC236872 | RUBY GADGETS PRIVATE LIMITED | RPG HOUSE, 463, Dr. ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400030 |
| U74999MH1984PTC033786 | RAYCHEM-RPG PRIVATE LIMITED | RPG House, 463, Dr. Annie Besant Road Worli , Mumbai, Maharashtra, India - 400030 |
| U31506MH2010PTC207498 | JAY RAILWAY PROJECTS PRIVATE LIMITED | RPG House 463, Dr. Annie Besant Raod, Worli , Mumbai, Maharashtra, India - 400030 |
| ACK-3296 | SUGEE TWENTY EIGHT DEVELOPERS LLP | 3rd Floor, Nirlon House,,Dr. Annie Besant Road, Worli, Mumbai - 400030,Mumbai,Mumbai,Maharashtra,India-400030 |
| U35999MH2022PLC380969 | CEAT AUTO COMPONENTS LIMITED | 463 PLOT NO. 463 CEAT MAHAL DR. ANNIE BESANT ROAD, WORLI,MUMBAI,Mumbai City,Maharashtra,400030-India |
| ACK-2998 | SUGEE TWENTY SEVEN DEVELOPERS LLP | 3rd Floor Nirlon House,Dr. Annie Besant Road, Opp. Sasmiar College, Worli, Mumbai,Mumbai,Mumbai,Maharashtra,India-400030 |
| AAC-5078 | CHATTARPATI APARTMENTS LLP | 463, Plot-463, CEAT Mahal, Dr. Annie Besant Road, Worli Colony, Mumbai, Maharashtra, India - 400030 |
| AAJ-5435 | HEAVEN VIEW INFRA LLP | 3 RD FLOOR NIRLON HOUSE DR. ANNIE BESANT ROAD, OPPOSITE SASMIRACOLLEGE WORLI MUMBAI, Maharashtra, India - 400030 |
| U74999MH1984PTC033780 | ARIZONA PRINTERS AND PACKERS PVT LTD | 2ND FLOOR, THAPAR HOUSE ( C.G. HOUSE) Dr. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400030 |
| U27320MH2024PLC432988 | KEC ASIAN CABLES LIMITED | RPG HOUSE,463, DR. A B ROAD, WORLI,Mumbai,Mumbai,Maharashtra,400030-India |
| U46909MH2023PTC406571 | KEWALI MULTISERVICES PRIVATE LIMITED | FLOOR-2,PLOT-264/265,VASWANI CHAMBERS,DR ANNIE BESANT ROAD MUNICIPAL COLONY WORLI SHIVAJI NAGAR,WORLI,,MUMBAI,MAHARASHTRA-400030 , Mumbai, Maharashtra, India - 400030 |
| AAN-7134 | SUGEE TWENTY ONE DEVELOPERS LLP | 3RD FLOOR, NIRLON HOUSE, DR. ANNIE BESANT ROAD, WORLI, MUMBAI MUMBAI, Maharashtra, India - 400030 |
| AAB-1953 | SWALLOW ASSOCIATES LLP | 463 DR ANNIE BESANT ROAD WORLI MUMBAI, Maharashtra, India - 400030 |
| AAB-2195 | RPG LANDSCAPES LLP | 463, Dr. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400030 |
| AAB-2955 | B N ELIAS & CO LLP | 463, Dr. ANNIE BESANT ROAD, WORLI. MUMBAI, Maharashtra, India - 400030 |
| AAB-8186 | PALACINO PROPERTIES LLP | 463,DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400030 |
| AAB-8436 | ATLANTUS DWELLINGS & INFRASTRUCTURE LLP | 463, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400030 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10565962 | 2015-02-14 | 1970-01-01 | 1970-01-01 | 30,000.00 | Corporation Bank | |
| 10566744 | 2015-03-04 | 2015-05-19 | 1970-01-01 | 3,000,000.00 | YES BANK LIMITED | |
| 100063129 | 2016-11-08 | 2019-01-29 | 1970-01-01 | Motor Vehicle (Hypothecation); Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) | 2,780,000,000.00 | AXIS TRUSTEE SERVICES LIMITED |
- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.