MARDEC R.K. LATEX PRIVATE LIMITED
CIN: U25199KA1986PTC033326 As on: 2026-07-13
MARDEC R.K. LATEX PRIVATE LIMITED (CIN: U25199KA1986PTC033326) is a Private company incorporated on 31 Oct 1986. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 91017370.00.
MARDEC R.K. LATEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MARDEC R.K. LATEX PRIVATE 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 MARDEC R.K. LATEX PRIVATE LIMITED are RAMESH TRIKKURMADOM SREENIVASAN, YOHAAN JOHN ELANJIKAL KURUVILLA, and ELANJIKAL RAJIV POTHEN KURUVILLA.
MARDEC R.K. LATEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U25199KA1986PTC033326 and its registration number is 33326. Users may contact MARDEC R.K. LATEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARDEC R.K. LATEX PRIVATE LIMITED is No. 6 & 7, Ambady, 1st Main, 1st Cross, Doctors Layout, B. Channasand ra, , Bangalore, Karnataka, India - 560043.
Current status of MARDEC R.K. LATEX PRIVATE LIMITED is - Active.
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 MARDEC R.K. LATEX 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MARDEC R.K. LATEX
Purchase full report of MARDEC R.K. LATEX
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 MARDEC R.K. LATEX 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 MARDEC R.K. LATEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08301803 | RAMESH TRIKKURMADOM SREENIVASAN | Director | 2019-02-13 |
| 06894476 | YOHAAN JOHN ELANJIKAL KURUVILLA | Whole-time director | 2020-12-07 |
| 08473035 | ELANJIKAL RAJIV POTHEN KURUVILLA | Director | 2020-12-07 |
Past Directors & Key Managerial Personnel of MARDEC R.K. LATEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06997572 | MOHAMAD RAZALI BIN ABDUL HAMID | Director | - | 2018-07-25 |
| 08301803 | RAMESH TRIKKURMADOM SREENIVASAN | Additional Director | - | 2019-02-13 |
| 00379385 | MOHAMED NOH TALIB BIN | Director | - | 2015-11-02 |
| 01576390 | PRADEEP KURUVILLA | Director | - | 2014-10-16 |
| 05230285 | JERRY GEORGE JOSEPH EARALI | Director | - | 2014-10-16 |
| 06622702 | ISMAIL BIN SALEH | Director | - | 2014-07-01 |
| 06894476 | YOHAAN JOHN ELANJIKAL KURUVILLA | Additional Director | - | 2020-12-07 |
| 07363466 | THOMAS ONG KEAT SIEW | Director | - | 2018-07-25 |
| 08353192 | MURUGAN GOPALAKRISHNAN | Additional Director | - | 2020-05-30 |
| 08473035 | ELANJIKAL RAJIV POTHEN KURUVILLA | Additional Director | - | 2020-12-07 |
| 00246757 | RANJIT KURUVILLA | Director | - | 2019-09-26 |
| 00246757 | RANJIT KURUVILLA | Managing Director | - | 2008-10-08 |
| 00297641 | SUSHIL VIJOY ARORA | Director | - | 2009-02-11 |
| 06996916 | CHENNAT HARIDASMENON . | Whole-time director | - | 2018-11-30 |
| 06996922 | THOMAS KUNNATHUPADICKAL | Company Secretary | - | 2018-12-15 |
| 06996922 | THOMAS KUNNATHUPADICKAL | Whole-time director | - | 2018-12-15 |
Other Directorships of MOHAMAD RAZALI BIN ABDUL HAMID
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMESH TRIKKURMADOM SREENIVASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMED NOH TALIB BIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ALPHARUB CRUMB RUBBER PRIVATE LIMITED | U25199KL1988PTC005092 | Director | - | 2013-03-30 |
Other Directorships of PRADEEP KURUVILLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RESTOLEX RUBBER PRODUCTS PRIVATE LIMITED | U02519KA1984PTC006369 | Director | - | 2019-04-17 |
| RESTOLEX COIR PRODUCTS PRIVATE LIMITED | U17233KA1981PTC004407 | Managing Director | - | 2019-04-17 |
| SLEEP CRAFT RETAIL PRIVATE LIMITED | U36104KA2011PTC057107 | Director | - | 2019-04-20 |
| ANAMALLAIS HOSPITALITY PRIVATE LIMITED | U85110KA2006PTC038793 | Director | - | 2008-06-12 |
Other Directorships of JERRY GEORGE JOSEPH EARALI
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Other Directorships of ISMAIL BIN SALEH
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Other Directorships of YOHAAN JOHN ELANJIKAL KURUVILLA
Other Directorships of THOMAS ONG KEAT SIEW
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Other Directorships of MURUGAN GOPALAKRISHNAN
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Other Directorships of ELANJIKAL RAJIV POTHEN KURUVILLA
Other Directorships of RANJIT KURUVILLA
Other Directorships of SUSHIL VIJOY ARORA
Other Directorships of CHENNAT HARIDASMENON .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of THOMAS KUNNATHUPADICKAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U25199KA2004PTC033173 | D1 FORTIFICATION PRIVATE LIMITED | No. 6 & 7, Ambady, 1st Main, 1st Cross, Doctors Layout, B. Channasand ra, , Bangalore, Karnataka, India - 560043 |
| U25199KA2007PTC043574 | REJUVENATED RUBBER COMPOUND PRIVATE LIMITED | No. 6 & 7, Ambady, 1st Main, 1st Cross, Doctors Layout, B. Channasand ra, , Bangalore, Karnataka, India - 560043 |
| U51109KA2005PTC037483 | ANAMALLAIS RESORTS PRIVATE LIMITED | No. 6 & 7, Ambady, 1st Main, 1st Cross, Doctors Layout, B. Channasand ra, , Bangalore, Karnataka, India - 560043 |
| U93000KA2002PTC029966 | RELK CONSULTANCY SERVICES PRIVATE LIMITED | No. 6 & 7, Ambady, 1st Main, 1st Cross, Doctors Layout, B. Channasand ra, , Bangalore, Karnataka, India - 560043 |
| U80100KA2026PTC220574 | FORT AI TECHNOLOGIES PRIVATE LIMITED | C/o D1 Fortification Pvt Ltd, No. 6 and 7 Ambady 1st Main 1st Cross,Doctors Layout B Channasandra Bangalore,Bangalore North,Bangalore,Karnataka,560043-India |
| AAV-6063 | MONITOR SOLUTIONS LLP | C/o. D1 Fortification Private Ltd. No.6&7 Ambady 1st Main, 1st cross, Doctors Layout B Channasandra Bangalore, Karnataka, India - 560043 |
| AAV-6645 | D1 EXCELSIOR EDIFICATION LLP | C/o. D1 Fortification Private Ltd. No.6&7 Ambady 1st Main, 1st cross, Doctors Layout B Channasandra Bangalore, Karnataka, India - 560043 |
| U74999KA2020OPC135211 | RISHEEK VENTURES (OPC) PRIVATE LIMITED | No 705 7th B main 1st A cross behind 80 road HRBR layout 1st block kalyana nagar , Bangalore, Karnataka, India - 560043 |
| U58201KA2025PTC200223 | QUANT PATH INNOVATION LABS PRIVATE LIMITED | No 422 7th C Main 4th B Cross 1st Block,HRBR Layout,Bangalore North,Bangalore,Karnataka,560043-India |
| U90009KA2023PTC175148 | WILD SPIRIT PRODUCTIONS PRIVATE LIMITED | No. 433, 7TH C MAIN, 4TH B CROSS,,HRBR LAYOUT, 1ST BLOCK,,Bangalore North,Bangalore,Karnataka,560043-India |
| U74999KA2019PTC129056 | ELCARREIRA TECHNOLOGIES PRIVATE LIMITED | No.422, 7th C main, 4th B cross, 1st block, HRBR Layout, Kalyan Nagar,Bangalore , Bangalore, Karnataka, India - 560043 |
| U10796KA2024PTC194464 | INDY FOODS AND SNACKS PRIVATE LIMITED | No. 11/B, 1st Floor, 1st main, T Krishna Reddy layout, Banaswadi,,Bangalore North, Bangalore Karnataka 560043,Bangalore North,Bangalore,Karnataka,560043-India |
| U64204KA2019PTC127311 | STORZO SOLUTION PRIVATE LIMITED | NO 550, 1ST FLOOR, 6TH MAIN, 6TH CROSS, HBR LAYOUT, 1ST STAGE, 3RD BLOCK , BANGALORE, Karnataka, India - 560043 |
| AAR-3504 | BOURGEON FLORA LLP | No. 29, 6th B Main, 3rd Cross, 1st Stage 2nd Block, HBR Layout Bangalore, Karnataka, India - 560043 |
| U22219KA2020PLC134114 | RED CHILLY MOVIES LIMITED | No. 402, 7th A Main, 4th B Cross, HRBR Layout, 1st Block, Kalyan Nagar , Bangalore, Karnataka, India - 560043 |
| U74999KA2016OPC094016 | DIGINEXT INFOWAY (OPC) PRIVATE LIMITED | NO.703, 7TH B MAIN ROAD, 1ST C CROSS KALYANNAGAR 1ST BLOCK , BANGALORE, Karnataka, India - 560043 |
| U70100KA2015PTC081154 | SRI LAKSHMI VALLABHA BUILDERS DEVELOPERS AND CONSULTANTS PRIVATE LIMITED | # 221, 1st Cross, 1st Main Road, H B R Layout, 1st Block, Kacharakanahalli , Bangalore, Karnataka, India - 560043 |
| U63040KA2016PTC087158 | AMAZEWHEELS INDIA PRIVATE LIMITED | # 221 , 1st Cross, 1st Main Road, H.B.R Layout, 1st Block,Kacharkanahalli , Bangalore, Karnataka, India - 560043 |
| U18101KA2016PTC094084 | BLUERAYS FASHIONS PRIVATE LIMITED | No.6, 1st Floor, 10th Cross, 10th Main Maruthi Layout, Hennur Cross , Bangalore, Karnataka, India - 560043 |
| U72900KA2016PTC095203 | NEXTWEB TECHNOLOGIES PRIVATE LIMITED | ROCKSTATE BUILDING NO.7M-308,7TH MAIN ROAD, 1ST FLOOR,1ST BLOCK, H.R.B.R LAYOUT, KAL YAN NAGAR , BANGALORE, Karnataka, India - 560043 |
| U62013KA2023PTC181897 | WIREOT PRIVATE LIMITED | No.819 9th Main 1st Block,1st B Cross, HRBR Layout,Bangalore North,Bangalore,Karnataka,560043-India |
| ACJ-9565 | CONCUR EXCELLENCE OVERSEAS LLP | Leela Residency, Flat No. 102, 1st Main, Doctors Layout,Off. Kasturi Nagar, B Channasandra,Bangalore North,Bangalore,Karnataka,India-560043 |
| U27320KA2022PTC160920 | VINAYAM ENTERPRISES PRIVATE LIMITED | Cavalier Tower, No.702, 4th Floor,,4th Cross, 7th Main Road, 1st Block, HRBR Layout,,Bangalore North,Bangalore,Karnataka,560043-India |
| AAV-7046 | HONEYTAIL SOLUTIONS LLP | NO. 102, 1ST MAIN, 1ST CROSS, RAJANNA LAYOUT, HORMAVU AGRA MAIN ROAD, BANGALORE, Karnataka, India - 560043 |
| U56291KA2023PTC172191 | SOWN AGROTECH INTERNATIONAL PRIVATE LIMITED | No 201, 9th B Main, HRBR Layout 1st Block, Banaswadi, 1st Block,Bangalore North,Bangalore,Karnataka,560043-India |
| U74999KA2016PTC094953 | VERSATILE HEALTH SERVICES PRIVATE LIMITED | Door No 21,(K.No 303) 5th Cross, 1st Main,Rajanna Kaveri layout,Hormavu Bangalore Bangalor e 560043 , Bangalore, Karnataka, India - 560043 |
| U72900KA2015PTC079703 | MOSERP TECHNOLOGIES INDIA PRIVATE LIMITED | NO. 3 1ST MAIN ROAD, DOCTORS LAYOUT B CHANNASANDRA , BANGALORE, Karnataka, India - 560043 |
| U36999KA2016PTC097639 | GADMEN VELLSTONA PRIVATE LIMITED | NO 207, 7TH B MAIN, 1ST BLOCK HRBR LAYOUT , BANGALORE, Karnataka, India - 560043 |
| AAD-7286 | SAK COMMUNICATION LLP | No.320, 7th B Main HBR Layout Banaswadi, 1st Block Kalyanagar Bangalore, Karnataka, India - 560043 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80022259 | 2000-03-10 | 2015-04-09 | 2018-11-05 | 97,300,000.00 | State Bank of India | |
| 80022262 | 2006-01-21 | 2006-12-12 | 2007-08-17 | 80,000,000.00 | BANK OF INDIA | |
| 80022264 | 1998-02-02 | 2004-03-16 | 2007-02-26 | 90,000,000.00 | SATEBANKOFINDIA | |
| 80022265 | 2004-08-23 | - | 2007-02-26 | 42,500,000.00 | STATEBANKOFINDIA |
- Email ID
- Website
- Address
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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| 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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| Tax Expense | |||||||||||||
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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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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.