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MUTIARA ROOFING INDUSTRIES PRIVATE LIMITED

As on: 2024-06-27

MUTIARA ROOFING INDUSTRIES PRIVATE LIMITED (CIN: U45309TN2008PTC068347) is a Private company incorporated on 25 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 70000000.00.

MUTIARA ROOFING INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MUTIARA ROOFING INDUSTRIES PRIVATE LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].

Directors of MUTIARA ROOFING INDUSTRIES PRIVATE LIMITED are DHANABALAN PITCHAI CHETTY, NATARAJAN PANDIAN, MANICKAM ANIMUTHU, and GOPAL GANESAN.

MUTIARA ROOFING INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45309TN2008PTC068347 and its registration number is 68347. Users may contact MUTIARA ROOFING INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MUTIARA ROOFING INDUSTRIES PRIVATE LIMITED is No.124 Vallam A Village, Sriperumbuthur Taluk, Kancheepuram Distr ict , Sriperumbudur, Tamil Nadu, India - 602105.

Current status of MUTIARA ROOFING INDUSTRIES PRIVATE LIMITED is - Active.

Basic Information

CIN U45309TN2008PTC068347
Name MUTIARA ROOFING INDUSTRIES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Chennai
Registration Number 68347
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2008-06-25
Age of Company 16 years, 8 months, 18 days
Activity NIC Code: 4530 NIC Description: Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 70,000,000.00
Paid-up Share Capital ₹ 70,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

LOGOS ROOFING SYSTEMS PRIVATE LIMITED
MUTIARA ROOFING INDUSTRIES PRIVATE LIMITED
MUTIARA ROOFING INDUSTRIES PRIVATELIMITED

Previous CINs

U45309TN2008PTC068347

Regulatory Filings of MUTIARA ROOFING INDUSTRIES

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Litigation Search Report of MUTIARA ROOFING INDUSTRIES

Get a list of all litigations MUTIARA ROOFING INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MUTIARA ROOFING INDUSTRIES. This report helps you understand the risk associated in dealing with MUTIARA ROOFING INDUSTRIES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 MUTIARA ROOFING INDUSTRIES 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

Investor Complaints & Serious Complaints About MUTIARA ROOFING INDUSTRIES

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

Directors & Key Managerial Personnel of MUTIARA ROOFING INDUSTRIES

Current Directors & Key Managerial Personnel of MUTIARA ROOFING INDUSTRIES
DIN Director Name Designation Appointment Date
00162148 DHANABALAN PITCHAI CHETTY Director 2009-07-04
02480385 NATARAJAN PANDIAN Director 2009-07-04
03441661 MANICKAM ANIMUTHU Director 2011-03-14
01660935 GOPAL GANESAN Managing Director 2011-03-31
Past Directors & Key Managerial Personnel of MUTIARA ROOFING INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
02223613 SANTHANARAJ SOOSAI Director - 2011-03-14
02235423 SANTHANARAJ MARY JOSEPHINE Director - 2011-03-14
00670434 DURAISAMY NADAR DHANUSHKODI Director - 2021-11-03
01675639 . ANTONY JOSEPH Director - 2011-03-31
02254812 BALASUBRAMANIAN PONNAMBALAM Director - 2021-03-21
01660935 GOPAL GANESAN Director - 2011-03-13
02228454 SARAH PREETHI JAIPRAKASH Director - 2011-03-14
Other Directorships of SANTHANARAJ SOOSAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANTHANARAJ MARY JOSEPHINE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHANABALAN PITCHAI CHETTY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DURAISAMY NADAR DHANUSHKODI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . ANTONY JOSEPH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BALASUBRAMANIAN PONNAMBALAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NATARAJAN PANDIAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANICKAM ANIMUTHU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SMPC INDUSTRIES (INDIA) PRIVATE LIMITED U34300TN2004PTC053483 Director - 2010-06-04
TULSI DIAMONDS PRIVATE LIMITED U74900TN2015PTC102239 Director 2015-09-18 Ongoing
SUN MUTIARA ENGINEERING PRIVATE LIMITED U27209TN2020PTC135045 Director - 2021-08-23
SUN MUTIARA ENGINEERING PRIVATE LIMITED U27209TN2020PTC135045 Managing Director 2021-08-23 Ongoing
SUN PRESSING PRIVATE LIMITED U28910TN2000PTC046168 Managing Director 2000-12-20 Ongoing
ED COATINGS PRIVATE LIMITED U28920TN2006PTC060331 Director 2006-06-26 Ongoing
POSH FITNESS AND BEAUTI INDIA PRIVATE LIMITED U85100TZ2007PTC013884 Director - 2009-05-25
THE SOUTH INDIA IRON & HARDWARE MERCANTS ASSOCIATION U93090TN1950NPL002330 Additional Director - 2022-09-26
THE SOUTH INDIA IRON & HARDWARE MERCANTS ASSOCIATION U93090TN1950NPL002330 Director 2021-10-25 Ongoing
SUN MUTIARA ENGINEERING PRIVATE LIMITED U27209TN2020PTC135045 Director 2020-04-01 Ongoing
LOGOS INDUSTRIES PRIVATE LIMITED U31909TN2008PTC068419 Director 2009-10-15 Ongoing
LOGOS INDUSTRIES PRIVATE LIMITED U31909TN2008PTC068419 Director - 2011-08-29
PALANIAPPA PHARMA PRIVATE LIMITED U33110TN2008PTC069795 Director - 2019-07-10
TAMILNADU CHEMISTS AND ALLIED DISTRIBUTORS ALLIANCE LIMITED U51397TN2007PLC064518 Director 2007-08-23 Ongoing
UNIVERSAL GRANITE INDUSTRIES PRIVATE LIMITED U14102TN1978PTC007644 Director 2009-10-15 Ongoing
LOGOS INDUSTRIES PRIVATE LIMITED U31909TN2008PTC068419 Director 2008-07-01 Ongoing
GFT HOLDING INDIA PRIVATE LIMITED U36101TN2016PTC110009 Director 2016-04-22 Ongoing
GFT HOLDING INDIA PRIVATE LIMITED U36101TN2016PTC110009 Director - 2019-04-26
LOGOS CONSTRUCTIONS PRIVATE LIMITED U45201TN1995PTC032579 Managing Director 1995-08-11 Ongoing
LOGOS RESORTS PRIVATE LIMITED U55101TN2008PTC069129 Director 2008-09-02 Ongoing
LOGOS TECHNOLOGIES PRIVATE LIMITED U72200TN2007PTC065130 Director 2007-10-23 Ongoing
UNIVERSAL GRANITE INDUSTRIES PRIVATE LIMITED U14102TN1978PTC007644 Director 2009-10-15 Ongoing
LOGOS INDUSTRIES PRIVATE LIMITED U31909TN2008PTC068419 Director - 2012-03-30
LOGOS RESORTS PRIVATE LIMITED U55101TN2008PTC069129 Director 2008-09-02 Ongoing
LOGOS INDUSTRIES PRIVATE LIMITED U31909TN2008PTC068419 Director - 2012-03-30
LOGOS RESORTS PRIVATE LIMITED U55101TN2008PTC069129 Director 2008-09-02 Ongoing
LOGOS TECHNOLOGIES PRIVATE LIMITED U72200TN2007PTC065130 Director 2009-09-30 Ongoing
UNIVERSAL GRANITE INDUSTRIES PRIVATE LIMITED U14102TN1978PTC007644 Director - 2010-03-26
LOGOS CONSTRUCTIONS PRIVATE LIMITED U45201TN1995PTC032579 Director - 2022-07-05
SREE MADURAI MEENACHI AMMAN JEWELLS LLP AAC-6720 Designated Partner 2014-09-04 Ongoing
SILVER ONEE LLP AAK-0084 Designated Partner 2017-07-14 Ongoing
SRI NELLAIAPPAR JEWEL LLP AAM-9706 Designated Partner 2018-07-16 Ongoing
SUN MUTIARA ENGINEERING PRIVATE LIMITED U27209TN2020PTC135045 Director 2020-04-01 Ongoing
SASTHA SILVER MALIGAI PRIVATE LIMITED U52609TN2017PTC118658 Director 2017-09-18 Ongoing
SRI NELLAIAPPAR JEWEL LLP AAM-9706 Designated Partner 2018-07-16 Ongoing
SUN MUTIARA ENGINEERING PRIVATE LIMITED U27209TN2020PTC135045 Director 2022-01-10 Ongoing
MARK ELITECONSTRUCTION PRIVATE LIMITED U45209TN2020PTC136161 Additional Director - 2023-09-14
MARK ELITECONSTRUCTION PRIVATE LIMITED U45209TN2020PTC136161 Director 2023-03-29 Ongoing
HAARISAM ENTERPRISES INDIA PRIVATE LIMITED U74900TN2012PTC086530 Director 2012-06-27 Ongoing
Other Directorships of GOPAL GANESAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SARAH PREETHI JAIPRAKASH
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of MUTIARA ROOFING INDUSTRIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MUTIARA ROOFING INDUSTRIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10159483 2009-05-12 - 2011-03-31 20,000,000.00 SYNDICATE BANK
10354361 2012-04-20 - 2023-04-06 10,000,000.00 Tamilnad Mercantile Bank Limited
10354417 2012-04-25 2022-05-13 2024-06-14 76,400,000.00 Tamilnad Mercantile Bank Limited
100194790 2018-07-26 - 2023-04-06 1,260,000.00 Tamilnad Mercantile Bank Limited
100696548 2023-04-06 - 2023-11-03 30,000,000.00 TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED
100802921 2023-09-29 - - 132,800,000.00 Axis Bank Limited

Contact Details of MUTIARA ROOFING INDUSTRIES

Email ID: [email protected] Website: Not Available Address: No.124 Vallam A Village, Sriperumbuthur Taluk, Kancheepuram Distr ict , Sriperumbudur, Tamil Nadu, India - 602105

Principal Products & Services of MUTIARA ROOFING INDUSTRIES

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

Balance Sheet of MUTIARA ROOFING INDUSTRIES

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
Download Audited Financials
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

Profit & Loss Statement of MUTIARA ROOFING INDUSTRIES

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
Download Audited Financials
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

Fund Raising Activity of MUTIARA ROOFING INDUSTRIES

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

Subsidiaries, Associate Companies & Join Ventures of MUTIARA ROOFING INDUSTRIES

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

Board Meetings of MUTIARA ROOFING INDUSTRIES

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

Auditors of MUTIARA ROOFING INDUSTRIES

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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