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MEGA RUBBER PRODUCTS PRIVATE LIMITED

CIN: U31300TN1988PTC129305

MEGA RUBBER PRODUCTS PRIVATE LIMITED (CIN: U31300TN1988PTC129305) is a Private company incorporated on 28 Sep 1988. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 301000.00.

MEGA RUBBER PRODUCTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.MEGA RUBBER PRODUCTS PRIVATE LIMITED's NIC code is 3130 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of insulated wire and cable [insulated (including enamelled or anodized) wire, cable (including coaxial cable) and other insulated conductors; insulated strip as is used in large capacity machines or control equipment; and optical fibre cables].

Directors of MEGA RUBBER PRODUCTS PRIVATE LIMITED are ALI ASGER SHAMSUDDIN JAMNAGARWALA, and HUSSAIN TURAB.

MEGA RUBBER PRODUCTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U31300TN1988PTC129305 and its registration number is 129305. Users may contact MEGA RUBBER PRODUCTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MEGA RUBBER PRODUCTS PRIVATE LIMITED is PolyhoseTowers,8thFloor,No.86,MountRoad,Guindy , Chennai, Tamil Nadu, India - 600032.

Current status of MEGA RUBBER PRODUCTS PRIVATE 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 Names

Previous CINs

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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 MEGA RUBBER PRODUCTS 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MEGA RUBBER PRODUCTS
DIN Director Name Designation Appointment Date
01345230 ALI ASGER SHAMSUDDIN JAMNAGARWALA Director 2006-01-24
06635196 HUSSAIN TURAB Director 2015-09-30
Past Directors & Key Managerial Personnel of MEGA RUBBER PRODUCTS
DIN Director Name Designation Appointment Date Cessation
00152172 ESMAIL EBRAHIM DHARIWALA Director - 2014-07-10
00518959 RATNAKAR KASHINATH NAYAK Director - 2008-05-16
00535392 SHRIKANT VASUDEO GOGATE Managing Director - 2008-05-16
06635196 HUSSAIN TURAB Additional Director - 2015-09-30
Other Directorships of ESMAIL EBRAHIM DHARIWALA
Company Name CIN Designation Appointment Date Cessation
EVEREST HOME CONSTRUCTION INDIA LLP AAD-7614 Designated Partner 2015-04-15 Ongoing
DHARIWALA TRADING LLP ACB-2082 Designated Partner - 2023-08-29
FORTE LUBRICANTS (INDIA) PVT LTD U23200MH1994PTC078546 Director 1994-05-23 Ongoing
DHARIWAL BOTTLE TRADING COMPANY PRIVATE LIMITED U26103MH1980PTC022124 Director 1994-05-23 Ongoing
EVEREST HOME CONSTRUCTION INDIA PRIVATE LIMITED U45201MH2001PTC133202 Director 2001-08-13 Ongoing
KAWASAI LUBES (INDIA) PRIVATE LIMITED U70100MH1999PTC118509 Director 2000-01-18 Ongoing
Other Directorships of RATNAKAR KASHINATH NAYAK
Company Name CIN Designation Appointment Date Cessation
ASSOCIATED FLEXIBLES AND WIRES PRIVATE LIMITED U31300MH1978PTC020866 Director 1978-12-22 Ongoing
GOGATE NAYAK PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH1989PTC050896 Director 1989-03-06 Ongoing
Other Directorships of SHRIKANT VASUDEO GOGATE
Company Name CIN Designation Appointment Date Cessation
ASSOCIATED FLEXIBLES AND WIRES PRIVATE LIMITED U31300MH1978PTC020866 Director 1978-12-22 Ongoing
GOGATE NAYAK PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH1989PTC050896 Director 1989-03-06 Ongoing
Other Directorships of ALI ASGER SHAMSUDDIN JAMNAGARWALA
Company Name CIN Designation Appointment Date Cessation
FILLIN QUICK SERVICE RESTAURANT LLP AAA-8196 Designated Partner 2012-03-01 Ongoing
POLYTRONICS ENTERPRISES LLP AAT-9758 Designated Partner 2020-09-25 Ongoing
ITAL PLASTIC COMPOUNDS PRIVATE LIMITED U24134TN2007PTC062123 Director 2007-01-22 Ongoing
POLYHOSE INDIA RUBBER PRIVATE LIMITED U25191TN2004PTC053900 Director 2004-08-05 Ongoing
VECTOR HYDRAULICS PRIVATE LIMITED U25203TN2010PTC076613 Director 2010-07-16 Ongoing
POLYTRONICS TECHNOLOGIES PRIVATE LIMITED U25205TN2021PTC148272 Director 2021-11-30 Ongoing
POLYHOSE INDIA PRIVATE LIMITED U25209TN1996PTC034257 Director 1998-02-07 Ongoing
POLYHOSE TOFLE PRIVATE LIMITED U26990TN2015PTC103303 Director 2015-12-14 Ongoing
BEATTIE OIL AND GAS SOLUTIONS PRIVATE LIMITED U28129TN2019PTC132880 Director - 2023-10-16
HYDRAGUARD INTERNATIONAL PRIVATE LIMITED U28939TN2004PTC053838 Director 2004-07-28 Ongoing
POLYHOSE AUTOMOTIVE PRIVATE LIMITED U34300TN2011PTC129307 Director 2011-04-20 Ongoing
PH FOUNDATIONS PRIVATE LIMITED U45200TN2008PTC066122 Director 2008-01-21 Ongoing
MASCHENNAI LIFTINGS AND PNEUMATICS PRIVATE LIMITED U52599TN2022PTC150570 Director 2022-03-15 Ongoing
IND-ITAL CHEMICALS LIMITED U68100TN1961PLC004560 Additional Director - 2010-09-30
IND-ITAL CHEMICALS LIMITED U68100TN1961PLC004560 Director - 2014-11-20
POLYHOSE PROPERTIES PRIVATE LIMITED U70109TN2019PTC129464 Director 2019-05-23 Ongoing
GROWTONOMICS VENTURES PRIVATE LIMITED U72900TN2022PTC150388 Director 2022-03-07 Ongoing
PIPALLEAF CONSULTING PRIVATE LIMITED U74995TN2018PTC123546 Director 2018-07-04 Ongoing
Other Directorships of HUSSAIN TURAB
Company Name CIN Designation Appointment Date Cessation
PUNE HYDRAULICS SYSTEMS PRIVATE LIMITED U25191PN2007PTC129907 Additional Director - 2019-09-27
PUNE HYDRAULICS SYSTEMS PRIVATE LIMITED U25191PN2007PTC129907 Director 2019-09-27 Ongoing
POLYHOSE INDIA PRIVATE LIMITED U25209TN1996PTC034257 Additional Director - 2013-09-25
POLYHOSE INDIA PRIVATE LIMITED U25209TN1996PTC034257 Director - 2013-12-02
IND-ITAL CHEMICALS LIMITED U68100TN1961PLC004560 Additional Director - 2015-09-30
IND-ITAL CHEMICALS LIMITED U68100TN1961PLC004560 Director 2015-09-30 Ongoing
INTERNATIONAL RUBBER TECH PRIVATE LIMITED U70100TN2004PTC055027 Additional Director - 2019-09-30
INTERNATIONAL RUBBER TECH PRIVATE LIMITED U70100TN2004PTC055027 Director 2019-09-30 Ongoing
INTERNATIONAL RUBBER TECH PRIVATE LIMITED U70100TN2004PTC055027 Director - 2018-05-10

CIN Company Name Company Address
U30006TN1996PLC035641 ORCHARD MICROSYSTEMS LIMITED ''SPICHOUSE'',88MOUNTROAD,GUINDY,CHENNAI-600032. GUINDY,CHENNAI-600032. , GUINDY,CHENNAI-600032., Tamil Nadu, India - 600032
U22122TN1995PTC033459 MAALAI SUDAR PUBLICATIONS PRIVATE LIMITED N085,1STLOOR,MOUNTROAD,GUINDY,CHENNAI-600032. GUINDY,CHENNAI-600032. , GUINDY,CHENNAI-600032., Tamil Nadu, India - 600032
U33111TN1986PTC013194 ESSEM ENGINEERS PRIVATE LIMITED NO C 23, INDUSTRIAL ESTATEGUINDY, CHENNAI 600032 GUINDY, CHENNAI 600032 , GUINDY, CHENNAI 600032, Tamil Nadu, India - 600032
AAJ-3170 POLYHOSE ENTERPRISE LLP POLYHOSETOWERS,NO.86,ANNASALAI,GUINDY CHENNAI, Tamil Nadu, India - 600032
U65993TN2000PLC044029 TAMIL NADU WATER INVESTMENT COMPANY LIMITED POLYHOSETOWERS1STFLOORNO.86MOUNTROAD,GUINDY , CHENNAI, Tamil Nadu, India - 600032
U34300TN2011PTC129307 POLYHOSE AUTOMOTIVE PRIVATE LIMITED POLYHOSETOWERS,8thFloor,No.86,MountRoad,Guindy , Chennai, Tamil Nadu, India - 600032
AAN-7359 POLYHOSE LOGISTICS PARK LLP NewNo.86,PolyhoseTowers,8thFloor,MountRoad,Guindy Chennai, Tamil Nadu, India - 600032
F01314 HOCHTIOF AKTIENGESELLSHARFF VORM GFBR HE LFMANN NEW NO.86, OLD NO.98, POLYHOSE TOWER 4TH FLOOR, MOUNT ROAD, GUINDY, , CHENNAI, Tamil Nadu, India - 600032
U62012TN2026PTC188475 ZTORYS PRIVATE LIMITED No. 85/86,Mount Road, Guindy,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
U62013TN2025OPC181920 AVANIE SOFTWARE SOLUTIONS (OPC) PRIVATE LIMITED NO.85/86, MOUNT ROAD,GUINDY,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
U62013TN2025OPC182670 DECEUPLE SKILL SOFTWARE SOLUTIONS (OPC) PRIVATE LIMITED NO.85/86, MOUNT ROAD,GUINDY,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
U62013TN2025PTC184290 PATROPAY TECH SOLUTIONS PRIVATE LIMITED NO.85/86,MOUNT ROAD, GUINDY,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
U62013TN2026PTC192365 DUZZLECODE TECHNOLOGY PRIVATE LIMITED NO.85(86), MOUNT ROAD,GUINDY,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
U52291TN2025PTC179465 TRAVIUS TRAVEL SOLUTIONS PRIVATE LIMITED Lotus Tower, No. 85/86, Mount Road,Guindy,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
U73100TN2025PTC184987 HANDS OF FATE PRIVATE LIMITED NO 85/86 LOTUS TOWER,MOUNT ROAD GUINDY,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
U86909TN2026OPC192290 GUHA HEALTHCARE SERVICES (OPC) PRIVATE LIMITED LOTUS TOWER, NO. 85/86, MOUNT ROAD,GUINDY,,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
U63000TN2021PTC146285 POLKART LOGISTICS INDIA PRIVATE LIMITED Ground Floor, Polyhose Tower, No.86 Mount Road, Guindy, Chennai , Chennai, Tamil Nadu, India - 600032
U68100TN2025PTC186948 AXISPOINT PROPERTIES PRIVATE LIMITED Ground Floor, Polyhose Tower,No.86, Mount Road, Guindy,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
U25200TN2023PTC159398 KAAP DEFENCE (INDIA) PRIVATE LIMITED Polyhose Tower 3rd Floor No 86 Mount Road,Guindy,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
U32509TN2025PTC179356 LUBRIZOL POLYHOSE MEDICAL COMPONENTS PRIVATE LIMITED 3rd Floor, Polyhose Tower,No.86, Mount Road, Guindy,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
U62013TN2026PTC192809 SOUTHERN GLOBAL SOFTWARE PRIVATE LIMITED NO 85/86 LOTUS TOWER,6 FLoor MOUNT ROAD GUINDY,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
U68100TN2026PTC190959 SYNCOT PARK PRIVATE LIMITED 3rd Floor, Polyhose Tower,No.86, Mount Road, Guindy,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
U43303TN2025PTC181671 AARAA INFRASTRUCTURE PRIVATE LIMITED 2nd Floor, Lotus Tower, No. 85/86,, Mount Road, Guindy,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
U15115TN2022FTC150793 RT SEAFOODS PROCESSING INDIA PRIVATE LIMITED OFFICE A, EASTERN WING, 8TH FLOOR, NO 86 POLYHOUSE TOWER, ANNA SALAI, GUINDY,CHENNAI,Chennai,Tamil Nadu,600032-India
U62020TN2025PTC183706 ACTIFYD INNOVATIONS PRIVATE LIMITED 2ND FLR SKCL TECH SQUARE, NO 14 SP, SIDCO T.V.K,, Chennai-32 Guindy Park Guindy Chennai,,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
U45202TN2005PTC057813 S.C.SEKAR CONSTRUCTIONS PRIVATE LIMITED NO.28, N NO.6MAMTHOPPE, II STREET MADUVANKARAI , GUINDY, CHENNAI 600032, Tamil Nadu, India - 000000
U72900TN2022PTC152977 CENSANEXT SYSTEMS PRIVATE LIMITED No. 927,Regus Olympia Platina, 9th Floor,Plot No. 33-B, South Phase, Guindy Industrial Est,ate Guindy,Chennai,Chennai,Tamil Nadu,600032-India
U72900TN2016PTC111143 VISAAG TECHNOLOGIES PRIVATE LIMITED PLOT NO.SUPER A-8 & 9,T.S. NO.4/8, BLOCK NO-6 ALANDUR VILLAGE,GUINDY PARK,GUINDY , CHENNAI, Tamil Nadu, India - 600032
U85499TN2026PTC192316 LIFE BY DESIGN PRIVATE LIMITED SP 7A,Guindy Industrial Estate,Chennai City Corporation,Chennai,Tamil Nadu,India,600032.,Chennai City Corporation,Chennai,Tamil Nadu,600032-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90355577 1991-10-10 - 2019-07-03 1,960,000.00 CENTRAL BANK OF INDIA

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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.

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

As on: 2026-07-13

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