EFFERMINT INDIA LIMITED (CIN: U24246KL1994PLC008321) is a Public company incorporated on 01 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 2007070.00.
EFFERMINT INDIA LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.EFFERMINT INDIA LIMITED's NIC code is 2424 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations.
Directors of EFFERMINT INDIA LIMITED are ABBAS KHALID THEKKENCHERY KHALID, SHIYAS KHALID THEKKENCHERY KHALID, KUNJU MON VALIYAKATH MUHAMED KUTTY, and RIYAZ MARKERA EBRAHIM.
EFFERMINT INDIA LIMITED's Corporate Identification Number (CIN) is U24246KL1994PLC008321 and its registration number is 8321. Users may contact EFFERMINT INDIA LIMITED on its Email address - [email protected]. Registered address of EFFERMINT INDIA LIMITED is 31/23 3 EFFERMINT HOUSEWESTFORT ROAD POONKUNNAM , TRICHUR, Kerala, India - 680002.
Current status of EFFERMINT INDIA LIMITED is - Strike Off.
| CIN | U24246KL1994PLC008321 |
| Name | EFFERMINT INDIA LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Ernakulam |
| Registration Number | 8321 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1994-11-01 |
| Age of Company | 30 years, 4 months, 12 days |
| Activity | NIC Code: 2424 NIC Description: Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2011-09-29 |
| Date of Last Filed Balance Sheet | 2011-03-31 |
| Authorised Share Capital | ₹ 100,000,000.00 |
| Paid-up Share Capital | ₹ 2,007,070.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EFFERMINT INDIA LIMITED |
| WESTERN INDIA COSMETICS AND HEALTHCARE PRODUCTS LT D. |
| U24246KL1994PLC008321 |
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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 EFFERMINT INDIA 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 |
|---|---|---|---|
| 00143900 | ABBAS KHALID THEKKENCHERY KHALID | Director | 2001-12-18 |
| 00144026 | SHIYAS KHALID THEKKENCHERY KHALID | Director | 1999-10-03 |
| 00144100 | KUNJU MON VALIYAKATH MUHAMED KUTTY | Director | 1999-10-03 |
| 00143784 | RIYAZ MARKERA EBRAHIM | Director | 2006-04-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17115KL1975SGC002670 | SITARAM TEXTILES LTD | XXVIII/319SHORNUR ROAD POONKUNNAM , TRICHUR, Kerala, India - 680002 |
| U24299KL2019PLC057666 | KESAVA PRABHA HEALTH SERVICES LIMITED | TC/31/23-16, TC 31/23-16A AND TC/31/23-17 POTTAKKAL VINCENT TOWER, POOKUNNAM , POOKUNNAM, Kerala, India - 680002 |
| U22100KL2015PTC038425 | FIATMISSION MEDIA AND PUBLISHING PRIVATE LIMITED | TC 31/23-18 A, Pottakkal Vincent Tower, Poonkunnam , Thrissur, Kerala, India - 680002 |
| U24230KL2012PTC031924 | CRYSTAL VARIETY REMEDIES PRIVATE LIMITED | C-4, 31/441/8, 2ND FLOOR, NAVAMY REGENCY SITARAM MILL ROAD, POONKUNNAM P.O. , THRISSUR, Kerala, India - 680002 |
| U31200KL1978PTC002979 | JAMNA ELECTRICAL INDUSTRIES PVT LTD | GURUVAYUR ROAD PUNKUNNAM , TRICHUR, Kerala, India - 680002 |
| U22110KL1999PTC012881 | E M S MEMORIAL PRINTING AND PUBLISHING COMPANY PRIVATE LIMITED | DESHABHIMANI BUILDINGSGURUVAYOOR ROAD POOKUNNAM , TRICHUR, Kerala, India - 680002 |
| U18109KL1901PTC002386 | MODERN STITCH JEAN PRIVATE LIMITED | 'LALBAGH' (XII/578) GURUVAYOOR ROAD , TRICHUR, Kerala, India - 680002 |
| U25199KL1991PTC006015 | UNIGROUP RUBBEER AND ALLIED PRODUCTS PVT LTD | C 23 506GOPIKRISHNA POOMKUNNAM , TRICHUR, Kerala, India - 680002 |
| U25199KL2009PTC024452 | GEM RUBBER AND POLYMERS PRIVATE LIMITED | TC 50/43, GURUVAYOOR ROAD PUNKUNNAM , TRICHUR, Kerala, India - 680002 |
| U25190KL2012PTC031181 | JEEVAN TREADS PRIVATE LIMITED | TC 50/43 GURUVAYOOR ROAD, PUNKUNNAM , TRICHUR, Kerala, India - 680002 |
| U24134KL1992PTC006813 | TEESON POLYMERS PVT LTD | 15/88 AAYYANTHOLE PANCHAYATH GURUVAYOOR ROAD PUNKUNNAM , TRICHUR, Kerala, India - 680002 |
| U25114KL1996PTC010313 | GEM TREADS PRIVATE LIMITED | DOOR NO XV/88AGURUVAYOOR ROAD PUNKUNNAM , TRICHUR, Kerala, India - 680002 |
| U25119KL2001PTC014623 | GEMCO RUBBER PRIVATE LIMITED | DOOR NO XV/88 AGURUVAYOOR ROAD PUNKUNNAM , TRICHUR, Kerala, India - 680002 |
| U25119KL2000PTC013797 | TEESON TREADS PRIVATE LIMITED | DOOR NO XV/88AGURUVAYOOR ROAD PUNKUNNAM , TRICHUR, Kerala, India - 680002 |
| U25206KL1996PTC010134 | MICRO PIPES PRIVATE LIMITED | TC50/43, TEESON BUILDING, GURUVAYOOR ROAD, PUNKUNNAM , TRICHUR, Kerala, India - 680002 |
| U24134KL1995PTC008777 | KALYANRAM POLYMERS PRIVATE LIMITED | T C 1/470MEENAKSHY KALYAN SITARAM MILL ROAD , TRICHUR, Kerala, India - 680002 |
| AAF-8537 | KERALA TOURCO YATRA LLP | Door No. 30/166/3, Sakthi House, Vaniyan lane, Poonkunnam Thrissur, Kerala, India - 680002 |
| U24232KL2003PTC016613 | ALBUS PHARMACEUTICALS PRIVATE LIMITED | 31/441/6, NAVAMI REGENCY SITARAM MILL LANE, POONKUNNAM , THRISSUR, Kerala, India - 680002 |
| ACA-9502 | UNISPOT ENTERPRISES LLP | No.1/1309(Old No.31/3-4)Sree Sankari Apartments Thrissur, Kerala, India - 680002 |
| AAV-5817 | BONAFIDE GRANITES LLP | ROOM NO : 31/301, 5th STREET ISLAND AVENUE, POONKUNNAM THRISSUR, Kerala, India - 680002 |
| AAW-0511 | RELIEF MEDICALS LLP | BLDG NO 30/620/13, SREEBALAJI APARTMENT LINK LINE ROAD, POONKUNNAM THRISSUR, Kerala, India - 680002 |
| U17299KL2020PTC065777 | LERANGDE PRIVATE LIMITED | NO 2/1908-1, OLD NO 32/467/1 KUTTANKAULANGARA ROAD, POONKUNNAM , THRISSUR, Kerala, India - 680002 |
| U24290KL2021PTC072290 | NRK WELLNESS PRIVATE LIMITED | DOOR NO 14/666/3, G. K. TOWER PUNKUNNAM-GURUVAYOOR ROAD, PUZHAKKAL , THRISSUR, Kerala, India - 680002 |
| U24232KL2005PTC018835 | FLING PHARMACEUTICALS PRIVATE LIMITED | NO. B1, 31/441/5, FIRST FLOOR, NAVAMY REGENCY SITARAM MILL ROAD, PUNKUNNAM P.O. , THRISSUR, Kerala, India - 680002 |
| U25199KL1976PTC002758 | NEW LOOK RUBBERS PVT LTD | V/525PUNKUNNAM , TRICHUR, Kerala, India - 680002 |
| U22122KL1987PTC004854 | SOUHARDHA PRINTERS PVT LTD | MENOTH HOUSEPUNNAKUNAM P O , TRICHUR, Kerala, India - 680002 |
| U31102KL1990PTC005751 | MURUGAN ELECTRICAL AND TRANSFORMERS PVT LTD | XIV/514 B MURUGA NAGARPUNKUNNAM , TRICHUR, Kerala, India - 680002 |
| AAX-7480 | NOSTALGICWORKS LLP | No.2/1275, Sree Valsam, Hari Nagar Kuttankulangara Trichur, Kerala, India - 680002 |
| U29214KL2019PTC058769 | NUGGANE PRODUCTS PRIVATE LIMITED | 276,CHEERAN THARAYIL MG NAGAR.PUNKUNNAM PO , TRICHUR, Kerala, India - 680002 |
| 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 |
|---|---|---|---|---|---|---|
| 10000678 | 2006-02-17 | - | 2016-11-17 | 5,000,000.00 | UTI BANK | |
| 90018537 | 2002-02-09 | - | 2006-04-29 | 0.00 | THE FEDERAL BANK LTD |
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.
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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.
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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.
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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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