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POLYHOSE TOFLE PRIVATE LIMITED

CIN: U26990TN2015PTC103303

POLYHOSE TOFLE PRIVATE LIMITED (CIN: U26990TN2015PTC103303) is a Private company incorporated on 14 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 231000000.00 and its paid up capital is Rs. 155000000.00.

POLYHOSE TOFLE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.POLYHOSE TOFLE PRIVATE LIMITED's NIC code is 2699 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other non-metallic mineral products n.e.c..

Directors of POLYHOSE TOFLE PRIVATE LIMITED are SHABBIR YUSUF JAMNAGARWALA, ALI ASGER SHAMSUDDIN JAMNAGARWALA, AKITOSHI KUMAGAI, KATSUTOSHI NAKANO ., YOICHI ODA, and RAMACHANDRAN RAJASEKAR.

POLYHOSE TOFLE PRIVATE LIMITED's Corporate Identification Number (CIN) is U26990TN2015PTC103303 and its registration number is 103303. Users may contact POLYHOSE TOFLE PRIVATE LIMITED on its Email address - [email protected]. Registered address of POLYHOSE TOFLE PRIVATE LIMITED is Polyhose Green Park, Block -C, Survey No.251/2 101-Nayapakkam Village, Kadambathur Panchayat Union, , Tiruvallur, Tamil Nadu, India - 602023.

Current status of POLYHOSE TOFLE 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

ZaubaCorp's company report for POLYHOSE TOFLE 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 TOFLE 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 POLYHOSE TOFLE
DIN Director Name Designation Appointment Date
00958177 SHABBIR YUSUF JAMNAGARWALA Director 2015-12-14
01345230 ALI ASGER SHAMSUDDIN JAMNAGARWALA Director 2015-12-14
02072932 AKITOSHI KUMAGAI Director 2016-12-15
07455012 KATSUTOSHI NAKANO . Director 2016-12-15
09554071 YOICHI ODA Director 2022-05-31
10480929 RAMACHANDRAN RAJASEKAR Additional Director 2024-03-26
Past Directors & Key Managerial Personnel of POLYHOSE TOFLE
DIN Director Name Designation Appointment Date Cessation
02072932 AKITOSHI KUMAGAI Additional Director - 2016-12-15
07455012 KATSUTOSHI NAKANO . Additional Director - 2016-12-15
07455012 KATSUTOSHI NAKANO . Director - 2022-09-19
07490408 MARK MACKENZIE Additional Director - 2016-12-15
07490408 MARK MACKENZIE Director - 2019-03-05
09554071 YOICHI ODA Additional Director - 2022-09-28
Other Directorships of SHABBIR YUSUF JAMNAGARWALA
Company Name CIN Designation Appointment Date Cessation
ADYAR FUTSAL LLP AAH-9422 Designated Partner 2020-11-05 Ongoing
POLYHOSE ENTERPRISE LLP AAJ-3170 Designated Partner 2017-05-02 Ongoing
POLYHOSE LOGISTICS PARK LLP AAN-7359 Designated Partner 2018-12-12 Ongoing
ITAL PLASTIC COMPOUNDS PRIVATE LIMITED U24134TN2007PTC062123 Director 2008-03-27 Ongoing
POLYHOSE INDIA RUBBER PRIVATE LIMITED U25191TN2004PTC053900 Managing Director 2004-08-05 Ongoing
VECTOR HYDRAULICS PRIVATE LIMITED U25203TN2010PTC076613 Director 2010-07-16 Ongoing
POLYHOSE INDIA PRIVATE LIMITED U25209TN1996PTC034257 Managing Director 1996-01-24 Ongoing
POLYHOSE KOHYEI INDIA PRIVATE LIMITED U25209TN2012PTC089150 Director 2012-12-24 Ongoing
ADDLIFE COATING SYSTEMS PRIVATE LIMITED U28112TN2011PTC081269 Director - 2012-11-08
BEATTIE OIL AND GAS SOLUTIONS PRIVATE LIMITED U28129TN2019PTC132880 Director 2023-11-10 Ongoing
HYDRAGUARD INTERNATIONAL PRIVATE LIMITED U28939TN2004PTC053838 Director 2004-07-28 Ongoing
POLYMAK TOOLS (INDIA) PRIVATE LIMITED U28939TN2008PTC068438 Director 2008-07-02 Ongoing
POLYHOSE SATO-SHOJI METAL WORKS PRIVATE LIMITED U28999TN2021PTC143037 Director 2021-04-22 Ongoing
LEEBOY INDIA CONSTRUCTION EQUIPMENT PRIVATE LIMITED U34100TN2010FTC131824 Additional Director - 2018-12-24
LEEBOY INDIA CONSTRUCTION EQUIPMENT PRIVATE LIMITED U34100TN2010FTC131824 Director 2018-12-24 Ongoing
POLYHOSE AUTOMOTIVE PRIVATE LIMITED U34300TN2011PTC129307 Director 2011-04-20 Ongoing
PH FOUNDATIONS PRIVATE LIMITED U45200TN2008PTC066122 Director 2008-01-21 Ongoing
CLASSIC ENGINEERS (INDIA) PRIVATE LIMITED U51909TN1988PTC016489 Director - 2022-06-03
POLKART LOGISTICS INDIA PRIVATE LIMITED U63000TN2021PTC146285 Director 2021-09-17 Ongoing
AKASAKA HOSPITALITY PRIVATE LIMITED U63040TN2007PTC064135 Director - 2010-03-31
IND-ITAL CHEMICALS LIMITED U68100TN1961PLC004560 Additional Director - 2010-09-30
IND-ITAL CHEMICALS LIMITED U68100TN1961PLC004560 Director - 2014-11-20
INTERNATIONAL RUBBER TECH PRIVATE LIMITED U70100TN2004PTC055027 Additional Director - 2016-09-30
INTERNATIONAL RUBBER TECH PRIVATE LIMITED U70100TN2004PTC055027 Director 2016-09-30 Ongoing
AAB INDUSTRIAL LOGISTICS AND WAREHOUSING PRIVATE LIMITED U70100TN2018PTC125825 Director - 2021-09-30
POLYHOSE PROPERTIES PRIVATE LIMITED U70109TN2019PTC129464 Director 2019-05-23 Ongoing
VARANA INDUSTRIAL LOGISTICS AND WAREHOUSING PRIVATE LIMITED U70109TN2020PTC134984 Director - 2021-09-30
GUINDY WAREHOUSING AND INDUSTRIAL LOGISTICS PRIVATE LIMITED U74999TN2019PTC128028 Director - 2022-05-09
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
BEATTIE OIL AND GAS SOLUTIONS PRIVATE LIMITED U28129TN2019PTC132880 Director - 2023-10-16
HYDRAGUARD INTERNATIONAL PRIVATE LIMITED U28939TN2004PTC053838 Director 2004-07-28 Ongoing
MEGA RUBBER PRODUCTS PRIVATE LIMITED U31300TN1988PTC129305 Director 2006-01-24 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 AKITOSHI KUMAGAI
Company Name CIN Designation Appointment Date Cessation
POLYHOSE KOHYEI INDIA PRIVATE LIMITED U25209TN2012PTC089150 Director 2012-12-24 Ongoing
MAKITA POWER TOOLS INDIA PRIVATE LIMITED U31909KA2008FTC046090 Director - 2010-07-12
MAKITA POWER TOOLS INDIA PRIVATE LIMITED U31909KA2008FTC046090 Managing Director - 2010-07-12
Other Directorships of KATSUTOSHI NAKANO .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MARK MACKENZIE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YOICHI ODA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMACHANDRAN RAJASEKAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U25190TN2011PTC078907 JANGONE FOAM PRODUCTS INDIA PRIVATE LIMITED PLOT NO.19, SURVEY NO.2/2, AND 4, ODAPPAI VILLAGE, UTHU KOTTAI TALUK, , THIRUVALLUR, Tamil Nadu, India - 602023
U52109TN2021PTC147128 SRIKARA TECHNOLOGIES PRIVATE LIMITED No 7 Othappai Village,Uthukkottai Taluk Thiruvallur 602023 Tamil Nadu,Tiruvallur,Tiruvallur,Tamil Nadu,602023-India
U52109TN2022PTC156063 SUPRASH DEVELOPERS PRIVATE LIMITED No 7 Othappai Village,Uthukkottai Taluk Thiruvallur 602023 Tamil Nadu,Tiruvallur,Tiruvallur,Tamil Nadu,602023-India
U34300TN2008PTC066873 DUCK WOO AUTOIND PRIVATE LIMITED SURVEY NO.367 OF 18 NEYVELI VILLAGE, POONDI BLOCK, THIRUVALL UR TALUK , THIRUVALLUR DISTRICT, Tamil Nadu, India - 602023
U35999TN2019FTC131885 KUMOH EMS INDIA PRIVATE LIMITED Survey no. 44/3 , Tiruvallur, Tamil Nadu, India - 602023
U01611TN2024PTC169534 GUDIYAM AGRO INDUSTRIES PRIVATE LIMITED 261/5,PLACEPALAYAM VILLAGE,Tiruvallur,Tiruvallur,Tamil Nadu,602023-India
U20131TN2024PTC166680 LEADING FIGURE AUTOMOTIVE PRIVATE LIMITED NO.128, 1B1,UTHUKOTTAI MAIN ROAD,Tiruvallur,Tiruvallur,Tamil Nadu,602023-India
U01100TN2020PTC140108 POONDI DAM COLLECTIVE FARMING FARMERS PRODUCER COMPANY LIMITED NO 57 NELVOY STREET NELVOY POST , TIRUVALLUR, Tamil Nadu, India - 602023
U50300TN2006PLC061870 DR AXION INDIA LIMITED NO.7 OTHAPPAI VILLAGE UTHUKKOTTAI TALUK,THIRUVALLUR,Thiruvallur,Tamil Nadu,602023-India
U28112TN2009PTC071855 GH INDIA AUTO PARTS PRIVATE LIMITED No. 12, Othappai Village, Uthukottai Taluk, , Thiruvallur, Tamil Nadu, India - 602023
U01111TN2020PTC134573 NAMO VENKATESAYA AGRO PARK PRIVATE LIMITED NO.105, MIDDLE STREET, NAMBAKKAM VILLAGE, , THIRUVALLURE, Tamil Nadu, India - 602023
U50500TN2006PTC061433 DMC AUTOMOTIVE PRIVATE LIMITED NO.5, OTHAPPAI VILLAGE, UTHUKOTTAI TALUK , THIRUVALLUR, Tamil Nadu, India - 602023
U25209TN2011PTC081672 PLASSO INDIA PRIVATE LIMITED No.47, Greenvalenatham Village Sendrayanpalayam Post , Thiruvallur Taluk, Tamil Nadu, India - 602023
AAF-5952 KOHITECH TOOLING LLP No.67/1A, 1B and 1C Thiruvallur Uthukottai Main Road, Poondi, Thiruvallur, Tamil Nadu, India - 602023
U51909TN2015PTC103292 MACKINTOSH MODULAR CLEAN ROOMS PRIVATE LIMITED NO.337, BALAJI NAGAR NELVOY , CHENNAI, Tamil Nadu, India - 602023
U74999TN2009PTC070572 ZMAPS GEOSPATIAL INDIA PRIVATE LIMITED FIRST FLOOR, NO.105, MIDDLE STREET , NAMBAKKAM, Tamil Nadu, India - 602023
AAY-4868 JO'S FARMSTEAD AND ESTATES LLP TNEB Member thottam Next to Iraivan thottam church Kalkavodai road, Sendrayanpalayam Thiruvallur, Tamil Nadu, India - 602023

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100355193 2020-07-31 2023-08-25 - 285,000,000.00 HDFC BANK LIMITED
100598752 2022-07-04 - - 52,500,000.00 HDFC BANK LIMITED
100781069 2023-08-25 - - 30,000,000.00 HDFC BANK LIMITED

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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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