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POLYFLEX(INDIA) PRIVATE LIMITED

As on: 2024-06-21

POLYFLEX(INDIA) PRIVATE LIMITED (CIN: U24134KA1983PTC005669) is a Private company incorporated on 07 Dec 1983. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 5919860.00.

POLYFLEX(INDIA) 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.POLYFLEX(INDIA) PRIVATE LIMITED's NIC code is 2413 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastics in primary forms and of synthetic rubber..

Directors of POLYFLEX(INDIA) PRIVATE LIMITED are SWARNA NICHANI, SREENIDHI ANAND NICHANI, VINAY HIRU PANJABI, and ANAND BALRAM NICHANI.

POLYFLEX(INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U24134KA1983PTC005669 and its registration number is 5669. Users may contact POLYFLEX(INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of POLYFLEX(INDIA) PRIVATE LIMITED is Royal Park No. 5 & 6, First Floor, Park Road, Tasker Town, Ward No. 78 , Bangalore, Karnataka, India - 560051.

Current status of POLYFLEX(INDIA) PRIVATE LIMITED is - Active.

Basic Information

CIN U24134KA1983PTC005669
Name POLYFLEX(INDIA) PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Bangalore
Registration Number 5669
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1983-11-07
Age of Company 42 years, 6 months, 9 days
Activity NIC Code: 2413 NIC Description: Manufacture of plastics in primary forms and of synthetic rubber.
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 ₹ 7,500,000.00
Paid-up Share Capital ₹ 5,919,860.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

POLYFLEX(INDIA) PRIVATE LIMITED
POLYFLEXINDIA PRIVATE LIMITED

Previous CINs

U24134KA1983PTC005669

Regulatory Filings of POLYFLEX(INDIA)

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Litigation Search Report of POLYFLEX(INDIA)

Get a list of all litigations POLYFLEX(INDIA) is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of POLYFLEX(INDIA). This report helps you understand the risk associated in dealing with POLYFLEX(INDIA) 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 POLYFLEX(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

Investor Complaints & Serious Complaints About POLYFLEX(INDIA)

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 POLYFLEX(INDIA)

Current Directors & Key Managerial Personnel of POLYFLEX(INDIA)
DIN Director Name Designation Appointment Date
01711117 SWARNA NICHANI Director 2017-09-29
09291005 SREENIDHI ANAND NICHANI Director 2021-08-25
00053380 VINAY HIRU PANJABI Director 2000-11-30
00943135 ANAND BALRAM NICHANI Whole-time director 1992-09-28
Past Directors & Key Managerial Personnel of POLYFLEX(INDIA)
DIN Director Name Designation Appointment Date Cessation
01711117 SWARNA NICHANI Additional Director - 2017-09-29
01711117 SWARNA NICHANI Whole-time director - 2008-10-24
01687404 NICHANI UDHAVDAS BALRAM Managing Director - 2018-02-23
Other Directorships of SREENIDHI ANAND NICHANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINAY HIRU PANJABI
Company Name CIN Designation Appointment Date Cessation
V H P A & CO LLP AAY-1712 Designated Partner 2021-08-13 Ongoing
ENKEI WHEELS (INDIA) LIMITED L34300PN2009PLC133702 Additional Director - 2010-09-29
ENKEI WHEELS (INDIA) LIMITED L34300PN2009PLC133702 Director - 2012-07-24
ALICON CASTALLOY LIMITED L99999PN1990PLC059487 Director - 2024-04-01
LIGHT AND SHADE ELECTRICALS PRIVATE LIMITED U31200MH1994PTC082846 Additional Director 2024-06-19 Ongoing
CHITRAVATI CONSULTANTS PRIVATE LIMITED U45200MH1995PTC086691 Director 1995-03-22 Ongoing
DEVI PRIME SPACE PROPERTY DEVELOPERS PRIVATE LIMITED U45200PN2010PTC135426 Director - 2010-09-09
SCORPIO RETAIL PRIVATE LIMITED U50102MH2012PTC227295 Director 2012-02-22 Ongoing
PJL CLOTHING (INDIA) PRIVATE LIMITED U51311MH1989PTC052420 Additional Director - 2013-08-19
PJL CLOTHING (INDIA) PRIVATE LIMITED U51311MH1989PTC052420 Director - 2009-02-01
PANJABI FISCAL SERVICES PVT LTD U65944MH1992PTC067662 Director 1992-07-14 Ongoing
ARD CONSULTANTS PRIVATE LIMITED U65990MH1992PTC069184 Director - 2018-06-30
SAIRAM APPARELS PRIVATE LIMITED U67120MH1995PTC087536 Director 2009-04-20 Ongoing
PRASANT PROPERTIES AND INVESTMENT PVT LTD U70100MH1981PTC025878 Director - 2016-03-31
ESPEE PROPERTY DEVELOPERS PRIVATE LIMITE D U70100MH1988PTC045939 Director 2008-08-14 Ongoing
ESPEE ESTATES P LTD U70100MH1989PTC053034 Director 2008-08-14 Ongoing
ESPEE LA-MODE HOMES PRIVATE LIMITED U70100MH1995PTC085325 Director 2008-08-14 Ongoing
MOKSHA DEVELOPERS PRIVATE LIMITED U70102MH1995PTC085379 Director 1995-02-08 Ongoing
NIKAN TELE-TRAK PRIVATE LIMITED U72900KA1998PTC023428 Director 2002-12-02 Ongoing
DALBERG DESIGN PRIVATE LIMITED U74140MH2019PTC325261 Director - 2024-01-17
GIFTYAAR PRIVATE LIMITED U74900MH2011PTC221486 Director 2011-09-02 Ongoing
Other Directorships of NICHANI UDHAVDAS BALRAM
Company Name CIN Designation Appointment Date Cessation
MYSORE FLEX PRIVATE LIMITED U00313KA1994PTC016162 Director 1994-08-29 Ongoing
GARUDA POLYFLEX FOODS PRIVATE LIMITED U15400KA2011PTC059287 Director - 2014-12-10
POLYFLEX ENTERPRISES PRIVATE LIMITED U25209KA1994PTC015520 Director - 2018-02-23
POLYFLEX ENGINEERING PRIVATE LIMITED U25209KA1997PTC022214 Director - 2018-02-23
POLYFLEX TECHNOLOGIES PRIVATE LIMITED U85110KA1998PTC024073 Managing Director - 2018-02-23

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View all companies with similar address

Prosecution Details of POLYFLEX(INDIA)

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

Charges (Secured Loans) of POLYFLEX(INDIA)

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10398042 2012-12-12 - 2023-05-18 75,000,000.00 CORPORATION BANK
80045566 1984-05-10 - 2008-06-02 2,415,000.00 K.S.F.C.
90190025 1986-01-08 1990-04-16 2008-12-22 1,200,000.00 CORPORTION BANK
90190026 1986-01-18 - 2009-01-03 1,200,000.00 CORPORTION BANK
90190141 1987-04-11 - 2008-12-22 3,900,000.00 CORPORTION BANK
90190200 1987-09-24 2007-08-30 2009-02-28 430,400,000.00 CORPORATION BANK
90190235 1988-01-20 - 2008-06-02 170,000.00 KARANATAKA STATE FINANCIAL CORPORTION
90190414 1989-03-25 - 2008-06-02 2,450,000.00 KARANATAKA STATE FINANCIAL CORPORTION
90190842 1991-10-08 - 2008-06-02 1,525,000.00 KARNATAKA STATE FINANCIAL CORPORTION
90191158 1993-11-26 - 2008-06-02 2,500,000.00 KARANATAKA STATE FINANCIAL CORPORTION
90191205 1994-02-25 - 2008-06-02 6,000,000.00 KARANATAKA STATE FINANCIAL CORPORTION
90191495 1995-09-06 - 2008-07-10 4,800,000.00 CANARA BANK
90191599 1996-03-01 1999-04-15 2008-07-10 14,000,000.00 CANARA BANK
90191751 1996-12-13 - 2008-07-24 500,000.00 CORPORTION BANK
90191853 1997-09-24 1999-05-26 2008-12-03 3,900,000.00 CORPORTION BANK
90192052 1999-04-15 - 2008-05-28 2,300,000.00 CANARA BANK
90192123 1999-09-24 - 2008-06-02 2,040,000.00 KARANATAKA STATE FINANCIAL CORPORTION
90192154 1999-11-20 - 2008-06-02 1,600,000.00 KARNATAKA STATE FINANCIAL CORPORTION
90192387 2001-04-22 2008-03-29 2009-02-25 40,000,000.00 Citibank N.A
90193987 1996-03-01 1996-07-08 2008-07-10 14,000,000.00 CANARA BANK
90194025 1996-07-08 - 2008-07-10 5,000,000.00 CANARA BANK
90194122 1997-11-29 - 2008-07-10 3,500,000.00 CANARA BANK
100808205 2023-09-20 - - 27,500,000.00 The Hongkong and Shanghai Banking Corporation Limited

Contact Details of POLYFLEX(INDIA)

Email ID: [email protected] Website: Not Available Address: Royal Park No. 5 & 6, First Floor, Park Road, Tasker Town, Ward No. 78 , Bangalore, Karnataka, India - 560051

Principal Products & Services of POLYFLEX(INDIA)

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 POLYFLEX(INDIA)

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 POLYFLEX(INDIA)

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 POLYFLEX(INDIA)

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 POLYFLEX(INDIA)

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 POLYFLEX(INDIA)

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 POLYFLEX(INDIA)

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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