POLYHOSE INDIA RUBBER PRIVATE LIMITED
CIN: U25191TN2004PTC053900
POLYHOSE INDIA RUBBER PRIVATE LIMITED (CIN: U25191TN2004PTC053900) is a Private company incorporated on 05 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 105000000.00 and its paid up capital is Rs. 81562000.00.
POLYHOSE INDIA RUBBER 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.POLYHOSE INDIA RUBBER 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 POLYHOSE INDIA RUBBER PRIVATE LIMITED are ALI ASGER SHAMSUDDIN JAMNAGARWALA, NATARAJAN SURYANARAYANAN, CHRISTOPHER MICHAEL BURTON, SHABBIR YUSUF JAMNAGARWALA, and ROBERT C PIERCY.
POLYHOSE INDIA RUBBER PRIVATE LIMITED's Corporate Identification Number (CIN) is U25191TN2004PTC053900 and its registration number is 53900. Users may contact POLYHOSE INDIA RUBBER PRIVATE LIMITED on its Email address - [email protected]. Registered address of POLYHOSE INDIA RUBBER PRIVATE LIMITED is Plot No.F37 to F42, SIPCOT Industrial Park, Irungattukottai, , Sriperumbudur, Tamil Nadu, India - 602117.
Current status of POLYHOSE INDIA RUBBER 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 CINs
ZaubaCorp's company report for POLYHOSE INDIA RUBBER 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.
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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 POLYHOSE INDIA RUBBER 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 POLYHOSE INDIA RUBBER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01345230 | ALI ASGER SHAMSUDDIN JAMNAGARWALA | Director | 2004-08-05 |
| 02282919 | NATARAJAN SURYANARAYANAN | Director | 2016-09-30 |
| 08519835 | CHRISTOPHER MICHAEL BURTON | Nominee Director | 2019-09-30 |
| 00958177 | SHABBIR YUSUF JAMNAGARWALA | Managing Director | 2004-08-05 |
| 09377458 | ROBERT C PIERCY | Nominee Director | 2021-11-15 |
Past Directors & Key Managerial Personnel of POLYHOSE INDIA RUBBER
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01046231 | NAFISA SHABBIR JAMNAGARWALA | Director | - | 2012-06-04 |
| 02282919 | NATARAJAN SURYANARAYANAN | Additional Director | - | 2016-09-30 |
| 09348881 | SARAVANAN VIJAYALAKSHMI | Company Secretary | - | 2019-08-07 |
| 01759322 | JONATHAN WAYNE PRESSLER | Nominee Director | - | 2019-09-23 |
| 08521025 | ROLAND CHAD YOUNG | Nominee Director | - | 2021-11-01 |
| 09377458 | ROBERT C PIERCY | Additional Director | - | 2022-09-29 |
Other Directorships of NAFISA SHABBIR JAMNAGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POLYHOSE ENTERPRISE LLP | AAJ-3170 | Partner | 2021-04-02 | Ongoing |
| COMPOSITE HOSES AND HYDRAULICS PRIVATE LIMITED | U29119MH1999PTC119977 | Director | - | 2009-06-25 |
Other Directorships of ALI ASGER SHAMSUDDIN JAMNAGARWALA
Other Directorships of NATARAJAN SURYANARAYANAN
Other Directorships of CHRISTOPHER MICHAEL BURTON
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Other Directorships of SARAVANAN VIJAYALAKSHMI
Other Directorships of SHABBIR YUSUF JAMNAGARWALA
Other Directorships of JONATHAN WAYNE PRESSLER
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Other Directorships of ROLAND CHAD YOUNG
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Other Directorships of ROBERT C PIERCY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24299TN2019PTC128766 | BUICK POLYCHEM PRIVATE LIMITED | Plot No. C-8, SIPCOT Industrial Park, Irungattukottai Sriperumbudur Taluk, Kanchipuram District , Sriperumbudur, Tamil Nadu, India - 602117 |
| U25209TN2017PTC117569 | ADITRRI PLAST PRIVATE LIMITED | PLOT NO.PB 7/1, 6TH STREET, SIPCOT INDUSTRIAL PARK IRUNGATTUKOTTAI, , SRIPERUMBUDUR, Tamil Nadu, India - 602117 |
| U29219TN2004PTC052806 | SIVASRI ENGINEERING PRIVATE LIMITED | Plot No. B-58, 4th Main Road, 3rd Cross Street, SIPCOT Industrial Park, Irungattukottai, , Sriperumbudur, Tamil Nadu, India - 602117 |
| U22208TN2024PTC169771 | LISTER POLYMERS PRIVATE LIMITED | Plot No C-8, SIPCOT Industrial Park,Irungattukottai,Sriperumbudur,Kanchipuram,Tamil Nadu,602117-India |
| U22209TN2023PLC165195 | ADSPAAS POLYMER SOLUTIONS LIMITED | Plot no. F61, 3rd Cross Street,,8th Main Road, SIPCOT Industrial Park, Irungattukottai,,Sriperumbudur,Kanchipuram,Tamil Nadu,602117-India |
| U72502TN2005PTC056834 | FOXTEQ SERVICES INDIA PRIVATE LIMITED | Plot No.C-10, SIPCOT Industrial Park, 5th MainRoad 2nd Cross,Irungattukottai, Sriperumbudur Taluk , Kanchipuram, Tamil Nadu, India - 602117 |
| U51909TN2019PTC127900 | CASFISH INTERNATIONAL PRIVATE LIMITED | Plot No.K-33&34 Sipcot Industrial Park , Sriperumbudur, Tamil Nadu, India - 602117 |
| U35999TN2002PTC049333 | SEOYON E-HWA SUMMIT AUTOMOTIVE INDIA PRIVATE LIMITED | PLOT NO A-8 SIPCOT INDUTRIAL PARK IRUNGATTUKOTTAI , SRIPERUMBUDUR TALUK, Tamil Nadu, India - 602117 |
| U24290TN2017PTC115379 | SHAYA POLYURETHANES PRIVATE LIMITED | Plot No E4, Shed I / B SIPCOT Industrial Park , Sriperumbudur, Tamil Nadu, India - 602117 |
| U24110TN2019PTC129012 | SHAYA ADHESIVES PRIVATE LIMITED | Plot No E4, Shed I / C SIPCOT Industrial Park , Sriperumbudur, Tamil Nadu, India - 602117 |
| U37100TN2022PTC157386 | HYUNDAI MATERIALS SOUTH INDIA PRIVATE LIMITED | Plot No. K50/1 & K50/2 SIPCOT Industrial Park , Sriperumbudur, Tamil Nadu, India - 602117 |
| U22209TN2026PTC193530 | SHELLSYNTH PRIVATE LIMITED | PLOT NO. E4,SIPCOT INDUSTRIAL PARK,,Sriperumbudur,Kanchipuram,Tamil Nadu,602117-India |
| U29301TN2024FTC173209 | SAMBO MOTORS INDIA PRIVATE LIMITED | PLOT NO. PB-2, SIPCOT INDUSTRIAL PARK,Sriperumbudur,Kanchipuram,Tamil Nadu,602117-India |
| U24100TN2017PLC115377 | SHAYA POLYMERS LIMITED | PLOT NO. E4, SIPCOT INDUSTRIAL PARK,IRRUNGATTUKOTTAI,Sriperumbudur,Kanchipuram,Tamil Nadu,602117-India |
| AAK-8391 | SCHWING STETTER INDIA MARKETING AND SERV ICES LLP | Plot No. F-71,SIPCOT Industrial Park Irungattukottai, Sriperumpudur Chennai, Tamil Nadu, India - 602117 |
| U36100TN2009PTC071124 | ARIHANT DURAPLAST PRIVATE LIMITED | Plot No. C-19, SIPCOT INDUSTRIAL PARK, IRUNGATTUKOTTAI , KANCHIPURAM, Tamil Nadu, India - 602117 |
| U25209TN2004PTC053830 | RADCO FLEX INDIA PRIVATE LIMITED | plot no.F20-22, Sipcot Industrial Park, Irrungattukotai, , sriperumbudur, Tamil Nadu, India - 602105 |
| U35122TN2015PTC102801 | STER INDIA PRIVATE LIMITED | Plot A-1, SIPCOT INDUSTRIAL PARK IRUNGATTUKOTTAI,SRIPERUMBUDUR TALUK , KANCHEEPURAM, Tamil Nadu, India - 602117 |
| U72900TN2022PTC151829 | SMARTBASE CONSULTING AND ENGINEERING PRIVATE LIMITED | PLOT NO F-3,F-4 & F-5,Sipcot Industrial park,Sriperumbudur,Kanchipuram,Tamil Nadu,602117-India |
| U29304TN2025FTC180173 | ECI DISPLAY INDIA PRIVATE LIMITED | Plot No. E-5, 7th Main, 4th Cross Road,SIPCOT Industrial Park,Sriperumbudur,Kanchipuram,Tamil Nadu,602117-India |
| U50102TN2014PTC097277 | MOTREX AUTOMOTIVE INDIA PRIVATE LIMITED | No C 26 Sipcot Industrial Park Irrungattukottai , Sriperumbudur, Tamil Nadu, India - 602117 |
| U29299TN2022FTC150281 | FIORI CONCRETE MACHINES INDIA PRIVATE LIMITED | F-98, 8th main road, SIPCOT Industrial Park, Irungattukottai , Sriperumbudur, Tamil Nadu, India - 602117 |
| U34200TN2014PTC097062 | ATS CORP INDIA PRIVATE LIMITED | No.B-41, 2nd Cross, IV Main Road SIPCOT Industrial Park, Irrungattukottai , Sriperumbudur, Tamil Nadu, India - 602117 |
| U28299TN2023FTC175355 | STAFFELSEE AR INDIA PRIVATE LIMITED | PB-4 & PB-5, 6th Cross Street, SIPCOT Industrial Park,Irungattukottai, Sriperumbudur, Kancheepuram,Sriperumbudur,Kanchipuram,Tamil Nadu,602117-India |
| U25200TN2021FTC148694 | ASCEND PERFORMANCE MATERIALS INDIA PRIVATE LIMITED | K7 & K8,South Avenue Road,Sipcot Industrial Park, Irungattukottai, Kancheepuram, Chennai , Sriperumbudur, Tamil Nadu, India - 602117 |
| U28113TN2013PTC090005 | AGUERRI INDUSTRIES PRIVATE LIMITED | F-18, 1ST CROSS STREET, 8TH MAIN ROAD, SIPCOT INDUSTRIAL PARK, IRUNGATTUKOTTAI , SRIPERUMBUDUR TALUK, Tamil Nadu, India - 602117 |
| U24100TN2021FTC143806 | ORBION PHARMACEUTICALS PRIVATE LIMITED | Plot B5 (Part) & Plot B6 (Part), Sipcot Industrial Park, Irrungatukottai, Sriperumbudur tal uk, , Kanchipuram, Tamil Nadu, India - 602117 |
| U22209TN2024PTC174319 | SPSTECH ENGINEERING PRIVATE LIMITED | Plot A-1,SIPCOT INDUSTRIAL PARK,Sriperumbudur,Kanchipuram,Tamil Nadu,602117-India |
| U17021TN2025FTC183819 | SUNWOO PACKAGING PRIVATE LIMITED | Plot No. K-60,SIPCOT Apparel Park,Sriperumbudur,Kanchipuram,Tamil Nadu,602117-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10387247 | 2012-11-22 | 2015-06-20 | - | 450,000,000.00 | DBS Bank Ltd | |
| 10387256 | 2012-11-22 | 2013-12-10 | 2015-07-06 | 100,930,000.00 | DBS BANK LIMITED | |
| 10458796 | 2013-10-01 | 2013-12-10 | 2015-07-06 | 60,000,000.00 | DBS BANK LIMITED | |
| 10517844 | 2014-06-27 | - | 2017-06-14 | 150,000,000.00 | Citi Bank N.A. | |
| 90288193 | 2005-06-13 | 2009-03-20 | 2011-06-24 | 95,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 90288704 | 2006-01-02 | 2011-11-30 | 2013-03-01 | 485,000,000.00 | Indian Overseas Bank | |
| 100031127 | 2016-05-25 | 2022-04-27 | - | 150,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100231413 | 2018-12-31 | 2022-04-27 | - | 100,000,000.00 | CITI BANK N.A. | |
| 100231518 | 2018-12-31 | - | - | 300,000,000.00 | CITI BANK N.A. | |
| 100296937 | 2019-10-09 | 2023-02-22 | - | 600,000,000.00 | HDFC BANK LIMITED | |
| 100312475 | 2019-12-23 | - | - | 600,000,000.00 | CITI BANK N.A. | |
| 100666063 | 2023-01-06 | - | - | 300,000,000.00 | RBL Bank |
- 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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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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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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| 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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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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As on: 2026-07-13
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.