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PONMUDI RUBBERS LIMITED

As on: 2024-09-07

PONMUDI RUBBERS LIMITED (CIN: U25191KL1989PLC005358) is a Public company incorporated on 20 Dec 1989. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 12712500.00.

PONMUDI RUBBERS LIMITED's Annual General Meeting (AGM) was last held on 26 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PONMUDI RUBBERS 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 PONMUDI RUBBERS LIMITED are SREEKUMAR VIMALAKRISHNAN NAIR, JALALUDEEN MUHAMMEDALI, ARUMUGAM PERIASAMY, SASIDHARAN PONNUNADAR, SALI NARAYANAN, PRAVEEN KUMAR RAGHAVAN NAIR, . VENUGOPALAN NAIR, and SUBAIR MOHAMMED ISMAIL.

PONMUDI RUBBERS LIMITED's Corporate Identification Number (CIN) is U25191KL1989PLC005358 and its registration number is 5358. Users may contact PONMUDI RUBBERS LIMITED on its Email address - [email protected]. Registered address of PONMUDI RUBBERS LIMITED is TC 28/2220(1),OPPOSITE POLICE PAREID GROUND,THYCAUD PO , Thiruvananthapuram, Kerala, India - 695014.

Current status of PONMUDI RUBBERS LIMITED is - Active.

Basic Information

CIN U25191KL1989PLC005358
Name PONMUDI RUBBERS LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Ernakulam
Registration Number 5358
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 1989-04-20
Age of Company 37 years, 0 months, 28 days
Activity NIC Code: 2519 NIC Description: Manufacture of other rubber products
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-26
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 20,000,000.00
Paid-up Share Capital ₹ 12,712,500.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PONMUDI RUBBERS LIMITED

Previous CINs

U25191KL1989PLC005358

Regulatory Filings of PONMUDI RUBBERS

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Litigation Search Report of PONMUDI RUBBERS

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

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 PONMUDI RUBBERS

Current Directors & Key Managerial Personnel of PONMUDI RUBBERS
DIN Director Name Designation Appointment Date
09408504 SREEKUMAR VIMALAKRISHNAN NAIR Nominee Director 2021-10-27
09741182 JALALUDEEN MUHAMMEDALI Director 2022-09-23
08253293 ARUMUGAM PERIASAMY Nominee Director 2025-09-18
10326324 SASIDHARAN PONNUNADAR Director 2023-10-31
10538870 SALI NARAYANAN Nominee Director 2024-05-03
09605576 PRAVEEN KUMAR RAGHAVAN NAIR Managing Director 2022-05-24
10315681 . VENUGOPALAN NAIR Director 2023-10-31
07354553 SUBAIR MOHAMMED ISMAIL Director 2015-12-08
Past Directors & Key Managerial Personnel of PONMUDI RUBBERS
DIN Director Name Designation Appointment Date Cessation
05264117 AJITH KUMAR ASOKAN Director - 2017-07-06
07634049 SASIDHARAN NAIR Additional Director - 2017-09-27
07634049 SASIDHARAN NAIR Director - 2022-09-23
08228401 SAJEEVKUMAR VISWANATHANNAIR Director - 2019-10-07
09012612 SREEDHARAN BHARATHAPANICKER Nominee Director - 2023-09-26
00164450 GOVINDAKURUP SREEDETHAN Managing Director - 2015-02-05
02135536 JALALUDEEN MUHAMADALI Director - 2017-08-25
07359261 MANOJ KUMAR VASUDEVANPILLAI Director - 2015-12-08
07359261 MANOJ KUMAR VASUDEVANPILLAI Managing Director - 2022-05-24
00128572 VIJU CHACKO Nominee Director - 2017-01-19
00387354 NARAYANAPILLAI SUKUMARANNAIR Director - 2018-09-27
00333994 GIRIRAJU GOPALAN Director - 2010-08-13
00333994 GIRIRAJU GOPALAN Managing Director - 2009-07-10
03089585 MURALEEDHARAN NAIR NARAYANAN NAIR Director - 2015-05-21
06453522 BALAKRISHNAN NAIR Director - 2015-12-08
07191040 JOHNSON KOCHUPARAMBIL GEORGE Nominee Director - 2024-03-21
00173989 APPUKUTTAN NAIR Director - 2023-09-26
08221101 SREEKUMAR DAMODARAN NAIR Nominee Director - 2021-09-29
01723735 SABU CHELLAPPAN Nominee Director - 2020-08-25
06926809 RAJAN SIVASANKARAN NAIR Nominee Director - 2020-12-29
03546566 JACOB THOMAS Director - 2015-05-21
08573932 MOHANAKUMAR KOCHUNARAYANA PILLAI Nominee Director - 2021-11-30
09605576 PRAVEEN KUMAR RAGHAVAN NAIR Additional Director - 2022-05-24
00182549 MATHEW KACHAPPALLY VARGHESE . Nominee Director - 2014-05-19
03089603 BHASKARAN NAYAR Director - 2015-02-05
07095221 JAYAKUMAR KRISHNANKUTTY NAIR GOMATH AMMA Additional Director - 2015-02-13
07095221 JAYAKUMAR KRISHNANKUTTY NAIR GOMATH AMMA Managing Director - 2015-12-08
Other Directorships of SREEKUMAR VIMALAKRISHNAN NAIR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SASIDHARAN NAIR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAJEEVKUMAR VISWANATHANNAIR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SREEDHARAN BHARATHAPANICKER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JALALUDEEN MUHAMMEDALI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GOVINDAKURUP SREEDETHAN
Company Name CIN Designation Appointment Date Cessation
TRIPURA FOREST DEVELOPMENT AND PLANTATION CORPORATION LIMITED U01116TR1976SGC001656 Director 2018-10-12 Ongoing
ANANTHAPURI RUBBERS PRIVATE LIMITED U25191KL1996PTC010103 Managing Director - 2015-02-04
Other Directorships of JALALUDEEN MUHAMADALI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANOJ KUMAR VASUDEVANPILLAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARAYANAPILLAI SUKUMARANNAIR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARUMUGAM PERIASAMY
Company Name CIN Designation Appointment Date Cessation
RUBEK BALLOONS PRIVATE LIMITED U25194KL2002PTC015370 Additional Director - 2019-07-26
RUBEK BALLOONS PRIVATE LIMITED U25194KL2002PTC015370 Director - 2019-11-08
ADOOR RUBBERS PVT LTD U25199KL1994PTC007630 Nominee Director 2024-04-15 Ongoing
RUBBER WOOD INDIA PRIVATE LIMITED U25199KL1998PTC012089 Nominee Director - 2020-09-26
Other Directorships of GIRIRAJU GOPALAN
Company Name CIN Designation Appointment Date Cessation
SAHYADRI RUBBERS PVT LTD U25199KL1993PTC007524 Managing Director - 2014-06-19
Other Directorships of MURALEEDHARAN NAIR NARAYANAN NAIR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BALAKRISHNAN NAIR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOHNSON KOCHUPARAMBIL GEORGE
Company Name CIN Designation Appointment Date Cessation
THE STATE FARMING CORPORATION OF KERALA LIMITED U01115KL1972SGC002418 Director 2021-09-06 Ongoing
KAVANAR LATEX LIMITED U25199KL1990PLC005667 Director - 2015-05-12
KAVANAR LATEX LIMITED U25199KL1990PLC005667 Managing Director - 2017-05-18
KANHANGAD RUBBERS LIMITED U25199KL1990PLC005733 Nominee Director - 2024-02-14
VALLATHOL RUBBERS PVT LTD U25199KL1990PTC005700 Additional Director - 2022-09-27
VALLATHOL RUBBERS PVT LTD U25199KL1990PTC005700 Director 2021-09-30 Ongoing
Other Directorships of APPUKUTTAN NAIR
Company Name CIN Designation Appointment Date Cessation
ANANTHAPURI RUBBERS PRIVATE LIMITED U25191KL1996PTC010103 Director - 2022-09-29
Other Directorships of SREEKUMAR DAMODARAN NAIR
Company Name CIN Designation Appointment Date Cessation
THE PLANTATION CORPORATION OF KERALA LTD U01119KL1962SGC001997 Additional Director - 2021-12-15
KANJIRAPALLY RUBBERS PRIVATE LIMITED U25191KL1996PTC010681 Director - 2024-01-11
VALLATHOL RUBBERS PVT LTD U25199KL1990PTC005700 Director - 2021-09-30
Other Directorships of SASIDHARAN PONNUNADAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SALI NARAYANAN
Company Name CIN Designation Appointment Date Cessation
PERIYAR LATEX LIMITED U25191KL1989PLC005472 Nominee Director 2024-09-07 Ongoing
SAHYADRI RUBBERS PVT LTD U25199KL1993PTC007524 Nominee Director 2024-04-18 Ongoing
Other Directorships of SABU CHELLAPPAN
Company Name CIN Designation Appointment Date Cessation
TRIPURA LATEX PRIVATE LIMITED U01116TR2008PTC008254 Nominee Director - 2020-09-09
PAMBA RUBBERS LTD U25191KL1989PLC005359 Nominee Director - 2020-07-16
KAVANAR LATEX LIMITED U25199KL1990PLC005667 Nominee Director - 2019-11-08
VALLATHOL RUBBERS PVT LTD U25199KL1990PTC005700 Director - 2020-12-22
MEENACHIL RUBBER WOOD LIMITED U25199KL1991PLC006004 Managing Director - 2008-08-01
MEENACHIL RUBBER WOOD LIMITED U25199KL1991PLC006004 Nominee Director - 2020-01-30
RUBBER WOOD INDIA PRIVATE LIMITED U25199KL1998PTC012089 Nominee Director - 2020-09-26
Other Directorships of RAJAN SIVASANKARAN NAIR
Company Name CIN Designation Appointment Date Cessation
MI3 TECH SYSTEMS AND SOLUTIONS PRIVATE LIMITED U72200KL2010PTC026575 Additional Director - 2020-11-23
MI3 TECH SYSTEMS AND SOLUTIONS PRIVATE LIMITED U72200KL2010PTC026575 Managing Director 2020-11-23 Ongoing
Other Directorships of MOHANAKUMAR KOCHUNARAYANA PILLAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAVEEN KUMAR RAGHAVAN NAIR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . VENUGOPALAN NAIR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MATHEW KACHAPPALLY VARGHESE .
Company Name CIN Designation Appointment Date Cessation
THE STATE FARMING CORPORATION OF KERALA LIMITED U01115KL1972SGC002418 Director - 2011-10-20
REHABILITATION PLANTATIONS LIMITED U01119KL1976SGC002799 Nominee Director - 2011-07-18
ANANTHAPURI RUBBERS PRIVATE LIMITED U25191KL1996PTC010103 Director - 2014-06-20
KANJIRAPALLY RUBBERS PRIVATE LIMITED U25191KL1996PTC010681 Director - 2011-09-06
KAVANAR LATEX LIMITED U25199KL1990PLC005667 Nominee Director - 2011-07-21
ADOOR RUBBERS PVT LTD U25199KL1994PTC007630 Director - 2014-05-27
Other Directorships of BHASKARAN NAYAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAYAKUMAR KRISHNANKUTTY NAIR GOMATH AMMA
Company Name CIN Designation Appointment Date Cessation
ANANTHAPURI RUBBERS PRIVATE LIMITED U25191KL1996PTC010103 Additional Director - 2015-02-14
ANANTHAPURI RUBBERS PRIVATE LIMITED U25191KL1996PTC010103 Managing Director - 2015-12-07
Other Directorships of SUBAIR MOHAMMED ISMAIL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of PONMUDI RUBBERS

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

Charges (Secured Loans) of PONMUDI RUBBERS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90016002 1992-12-30 - 2008-02-11 8,650,000.00 STATE BANK OF TRAVANCORE
90016216 1994-09-28 - 2008-02-11 3,038,000.00 STATE BANK OF TRAVANCORE
90016218 1994-10-03 1995-10-04 2008-02-11 3,100,000.00 STATE BANK OF TRAVANCORE
90017993 2000-10-27 - 2008-02-11 3,211,000.00 STATE BANK OF TRAVANCORE

Contact Details of PONMUDI RUBBERS

Email ID: [email protected] Website: Not Available Address: TC 28/2220(1),OPPOSITE POLICE PAREID GROUND,THYCAUD PO , Thiruvananthapuram, Kerala, India - 695014

Principal Products & Services of PONMUDI RUBBERS

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 PONMUDI RUBBERS

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 PONMUDI RUBBERS

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 PONMUDI RUBBERS

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 PONMUDI RUBBERS

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 PONMUDI RUBBERS

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 PONMUDI RUBBERS

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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