CEAT SPECIALTY TYRES LIMITED (CIN: U25199MH2012PLC236623) is a Public company incorporated on 09 Dec 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 Dec 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 VALLARI KEDAR GUPTE, ANANT VARDHAN GOENKA, KISHORE CHANDRAKANT SHETE, ARNAB BANERJEE MRINAL, VIJAYSINH SHRIMANTRAO GAMBHIRE, 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.
| CIN | U25199MH2012PLC236623 |
| Name | CEAT SPECIALTY TYRES LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Amalgamated |
| ROC | ROC Mumbai |
| Registration Number | 236623 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2012-10-09 |
| Age of Company | 13 years, 7 months, 8 days |
| Activity | NIC Code: 2519 NIC Description: Manufacture of other rubber products |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2019-09-24 |
| Date of Last Filed Balance Sheet | 2019-03-31 |
| Authorised Share Capital | ₹ 290,500,000.00 |
| Paid-up Share Capital | ₹ 210,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CEAT SPECIALTY TYRES Limited |
| CEAT SPECIALTY TYRES PRIVATE LIMITED |
| UNITGRO COMTRADE PRIVATE LIMITED |
| U25199MH2012PLC236623 |
| U25199MH2012PTC236623 |
| U51909MH2012PTC236623 |
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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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01410768 | VALLARI KEDAR GUPTE | Additional Director | 2019-09-25 |
| 02089850 | ANANT VARDHAN GOENKA | Director | 2015-07-09 |
| 02495121 | KISHORE CHANDRAKANT SHETE | Director | 2016-08-29 |
| 06559516 | ARNAB BANERJEE MRINAL | Director | 2015-07-09 |
| 08077671 | VIJAYSINH SHRIMANTRAO GAMBHIRE | Managing Director | 2018-03-01 |
| 00076807 | PARAS KUMAR CHOWDHARY | Director | 2016-08-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00435077 | ASIS MISHRA | Director | - | 2015-04-30 |
| 00624432 | KOTTUKAPPALLIL THOMAS TOM | Additional Director | - | 2015-07-09 |
| 00624432 | KOTTUKAPPALLIL THOMAS TOM | Director | - | 2019-09-30 |
| 02089850 | ANANT VARDHAN GOENKA | Additional Director | - | 2015-07-09 |
| 02495121 | KISHORE CHANDRAKANT SHETE | Additional Director | - | 2016-08-29 |
| 08418768 | SANDEEP MADHUKAR SARKHOT | CFO(KMP) | - | 2019-09-30 |
| 10646704 | SUNIL MALIK | Company Secretary | - | 2018-05-17 |
| 05277759 | SHRUTI RATNAKAR JOSHI | Director | - | 2018-05-30 |
| 06559516 | ARNAB BANERJEE MRINAL | 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 |
| 00076807 | PARAS KUMAR CHOWDHARY | Additional Director | - | 2016-08-29 |
| 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 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUEFLUTE FINTECH SOLUTIONS LLP | AAO-8495 | Designated Partner | 2019-04-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 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 |
| 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 |
| 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 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-3425 | SRI PARVATHI SUTHAN TRADING COMPANY LLP | 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 |
| L24232MH2007PLC169354 | RPG LIFE SCIENCES 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 |
| AAC-5078 | CHATTARPATI APARTMENTS LLP | 463, Plot-463, CEAT Mahal, Dr. Annie Besant Road, Worli Colony, 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-2955 | B N ELIAS & CO LLP | 463, Dr. ANNIE BESANT ROAD, WORLI. MUMBAI, Maharashtra, India - 400030 |
| AAB-2885 | MALABAR COASTAL HOLDINGS 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-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 |
| AAB-9764 | RPG PROPERTIES LLP | 463, Dr. Annie Besant Road Worli Mumbai, Maharashtra, India - 400030 |
| U70100MH1982PLC217203 | CHATTARPATI APARTMENTS LIMITED | 463, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400030 |
| U45203MH1989PLC054472 | AUGUST INSURANCE AGENCY LIMITED | 463, DR. ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400030 |
| L25100MH1958PLC011041 | CEAT LIMITED | 463, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400030 |
| L67120MH1979PLC021467 | CEAT HOLDINGS LIMITED | 463, DR.ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400030 |
| AAB-2348 | WONDER LAND LLP | No 463, Dr Annie Besant RoadWorli Mumbai, Maharashtra, India - 400030 |
| AAB-2340 | VAYU UDAAN AIRCRAFT LLP | No 463, Dr Annie besant roadWorli Mumbai, Maharashtra, India - 400030 |
| AAB-2351 | EKTARA ENTERPRISES LLP | No.463, Dr Annie Besant RoadWorli Mumbai, Maharashtra, India - 400030 |
| AAB-2721 | SS TARAMA CLEAN ENERGY LLP | No 463, Dr Annie Besant RoadWorli Mumbai, Maharashtra, India - 400030 |
| U23209MH1989PLC219947 | PETROCHEM INTERNATIONAL LTD | 463, Dr. Annie Besant Road Worli , Mumbai, Maharashtra, India - 400030 |
| U24294MH1967PLC221521 | XEROGRAPHICS LTD. | 463, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400030 |
| L24239MH1924PLC001151 | GLAXOSMITHKLINE PHARMACEUTICALS LIMITED | GSK House, Dr Annie Besant Road worli , Mumbai, Maharashtra, India - 400030 |
| L28900MH1945PLC004421 | SUMMIT SECURITIES LIMITED | CEAT Mahal, 463, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400030 |
| L65999MH2007PLC170903 | CHI INVESTMENTS LIMITED | CEAT MAHAL, 463, Dr Annie Besant Road Worli , Mumbai, Maharashtra, India - 400030 |
| AAH-1944 | FULMALA ENTERPRISES LLP | 254-B, Nirlon House Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400030 |
| ACB-0975 | 8VDX CLAUDIN LLP | 12Th Flr, CG HouseDr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400030 |
| ABC-0949 | Sugee Investment Management Services LLP | 3rd Floor, Nirlon House,Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400030 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| 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 |
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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