Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SPECIALITY PAPER & BOARDS PRIVATE LIMITED
CIN: U21093TN2005PTC055613 As on: 2026-07-13
SPECIALITY PAPER & BOARDS PRIVATE LIMITED (CIN: U21093TN2005PTC055613) is a Private company incorporated on 10 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
SPECIALITY PAPER & BOARDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPECIALITY PAPER & BOARDS PRIVATE LIMITED's NIC code is 2109 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other articles of paper and paperboard.
Directors of SPECIALITY PAPER & BOARDS PRIVATE LIMITED are RATHAN MURUGESAN JAIGANESH, NATESAN ANNAMALAI ., CHOCKALINGAM RAJESH SIVAMURUGAN, ANNAMALAI NATESAN, and ANNAMALAI ANNAMALAI.
SPECIALITY PAPER & BOARDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U21093TN2005PTC055613 and its registration number is 55613. Users may contact SPECIALITY PAPER & BOARDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPECIALITY PAPER & BOARDS PRIVATE LIMITED is D.NO.2B,INDIRA ENCLAVE,II FLOOR, N.NO.31, O.NO.12 FIRST AVENUE, INDIRA NAGAR, ADYAR , CHENNAI, Tamil Nadu, India - 600020.
Current status of SPECIALITY PAPER & BOARDS PRIVATE LIMITED is - Active.
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 SPECIALITY PAPER & BOARDS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SPECIALITY PAPER & BOARDS
Purchase full report of SPECIALITY PAPER & BOARDS
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 SPECIALITY PAPER & BOARDS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SPECIALITY PAPER & BOARDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03509617 | RATHAN MURUGESAN JAIGANESH | Director | 2019-09-30 |
| 08310168 | NATESAN ANNAMALAI . | Director | 2019-09-30 |
| 01145047 | CHOCKALINGAM RAJESH SIVAMURUGAN | Director | 2005-04-14 |
| 01145212 | ANNAMALAI NATESAN | Managing Director | 2005-03-10 |
| 01145272 | ANNAMALAI ANNAMALAI | Director | 2005-04-14 |
Past Directors & Key Managerial Personnel of SPECIALITY PAPER & BOARDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03509617 | RATHAN MURUGESAN JAIGANESH | Additional Director | - | 2019-09-30 |
| 08310168 | NATESAN ANNAMALAI . | Additional Director | - | 2019-09-30 |
| 00021672 | RAMASAMY CHOCKALINGAM | Director | - | 2021-12-09 |
| 01145321 | AIYAMPERUMAL RADHASEKARAN | Director | - | 2014-01-08 |
Other Directorships of RATHAN MURUGESAN JAIGANESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROSE FLOWER COMPANY (PAPERS) PRIVATE LIMITED | U52599TN1991PTC020537 | Additional Director | - | 2019-09-30 |
| ROSE FLOWER COMPANY (PAPERS) PRIVATE LIMITED | U52599TN1991PTC020537 | Director | 2019-09-30 | Ongoing |
Other Directorships of NATESAN ANNAMALAI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROSE FLOWER COMPANY (PAPERS) PRIVATE LIMITED | U52599TN1991PTC020537 | Additional Director | - | 2019-09-30 |
| ROSE FLOWER COMPANY (PAPERS) PRIVATE LIMITED | U52599TN1991PTC020537 | Director | 2019-09-30 | Ongoing |
Other Directorships of RAMASAMY CHOCKALINGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAPTHAGIRI BIO FARMS PRIVATE LIMITED | U01407TN2010PTC077449 | Director | - | 2022-03-09 |
| GOVARDHAN FARMS PRIVATE LIMITED | U01409TN2010PTC077450 | Director | - | 2022-03-09 |
| SFATEC PRIVATE LIMITED | U17219TN2004PTC052816 | Director | - | 2022-01-20 |
| SILVER SPRING SPINNERS INDIA PRIVATE LIMITED | U17293TN1994PTC027004 | Director | - | 2007-04-01 |
| SRINIVAS FINE ARTS PRIVATE LIMITED | U22219TN1990PTC019730 | Director | - | 2021-12-09 |
| SIVAKASI PRINTING INDUSTRIAL INFRASTRUCTURE UPGRADATION SERVICES | U22219TN2005NPL055314 | Director | - | 2022-07-20 |
| RIVERSIDE BIOTECH PRIVATE LIMITED | U24232TN2009PTC073025 | Director | - | 2022-03-09 |
| NIGHTINGALE MARKETING COMPANY PRIVATE LIMITED | U51396KA1999PTC024692 | Director | - | 2022-03-15 |
| ROSE FLOWER COMPANY (PAPERS) PRIVATE LIMITED | U52599TN1991PTC020537 | Managing Director | - | 2021-12-09 |
| IMAGE HOUSE EXPORTS PRIVATE LIMITED | U52599TN1994PTC029083 | Director | - | 2022-03-15 |
| ELIXIR SERVICES INDIA PRIVATE LIMITED | U74999TN2012PTC084711 | Director | - | 2022-01-21 |
Other Directorships of CHOCKALINGAM RAJESH SIVAMURUGAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAPTHAGIRI BIO FARMS PRIVATE LIMITED | U01407TN2010PTC077449 | Director | 2010-09-22 | Ongoing |
| GOVARDHAN FARMS PRIVATE LIMITED | U01409TN2010PTC077450 | Director | 2010-09-22 | Ongoing |
| SILVER SPRING SPINNERS INDIA PRIVATE LIMITED | U17293TN1994PTC027004 | Director | - | 2013-06-15 |
| SFA PRINT PRIVATE LIMITED | U22212TN2005PTC055657 | Director | - | 2007-04-01 |
| SRINIVAS FINE ARTS PRIVATE LIMITED | U22219TN1990PTC019730 | Director | 2002-04-01 | Ongoing |
| RIVERSIDE BIOTECH PRIVATE LIMITED | U24232TN2009PTC073025 | Director | 2009-09-29 | Ongoing |
| NIGHTINGALE MARKETING COMPANY PRIVATE LIMITED | U51396KA1999PTC024692 | Director | 1999-02-01 | Ongoing |
| ROSE FLOWER COMPANY (PAPERS) PRIVATE LIMITED | U52599TN1991PTC020537 | Director | 2014-02-28 | Ongoing |
| IMAGE HOUSE EXPORTS PRIVATE LIMITED | U52599TN1994PTC029083 | Director | 2007-04-01 | Ongoing |
Other Directorships of ANNAMALAI NATESAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROSE FLOWER COMPANY (PAPERS) PRIVATE LIMITED | U52599TN1991PTC020537 | Director | 1998-03-09 | Ongoing |
| THE MADRAS PAPER MERCHANTS ASSOCIATION | U74999TN1944NPL001404 | Director | - | 2020-01-21 |
Other Directorships of ANNAMALAI ANNAMALAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROSE FLOWER COMPANY (PAPERS) PRIVATE LIMITED | U52599TN1991PTC020537 | Director | 2005-08-22 | Ongoing |
| THE MADRAS PAPER MERCHANTS ASSOCIATION | U74999TN1944NPL001404 | Director | - | 2020-01-22 |
| COSMOPOLITAN CLUB | U92411TN1934NPL000349 | Director | 2024-06-08 | Ongoing |
| COSMOPOLITAN CLUB | U92411TN1934NPL000349 | Director | - | 2020-12-12 |
Other Directorships of AIYAMPERUMAL RADHASEKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI HARISMITHA DEVI ENTERPRISES PRIVATE LIMITED | U51909TN2005PTC056153 | Director | 2005-05-02 | Ongoing |
| SURIECO PRODUCTS PRIVATE LIMITED | U51909TN2019PTC130315 | Director | 2019-07-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52220TN2023PTC162793 | SEATRACK VTS PRIVATE LIMITED | FLAT 3B, THIRD FLOOR, INDIRA ENCLAVE,,NEW DOOR NO 31, OLD DOOR NO 12, INDIRA NAGAR FIRST AVENUE,Chennai City Corporation,Chennai,Tamil Nadu,600020-India |
| U86900TN2026PTC189895 | SUMMER RAIN HEALTH PRIVATE LIMITED | Flat no 2-A Indira Enclave, 2nd floor No 31/2,,Indira nagar First avenue,Chennai City Corporation,Chennai,Tamil Nadu,600020-India |
| AAJ-5059 | NAYAVRIDHI INFRA LLP | Flat 3A,3B, 3rd Floor, Indira Enclave, New no-31Old No -12, Indira Nagar 1st Avenue Adyar, Tamil Nadu, India - 600020 |
| U65929TN2022PTC153404 | ANCHORAGE FINKRED PRIVATE LIMITED | No. 31/2 Indira Enclave, 2nd Floor Flat No 2-A, Indira Nagar, 1st Avenue, Adyar , Chennai City Corporation, Tamil Nadu, India - 600020 |
| U64202TN2000PTC044813 | MARWARIS DOT COM PRIVATE LIMITED | FLAT NO.N1, FIRST FLOOR,NEW NO.6, 1ST AVENUE, INDIRA NAGAR, ADYAR, , CHENNAI - 600 020., Tamil Nadu, India - 600020 |
| U55101TN2013PTC090989 | MERLIN RESORTS AND HOTELS PRIVATE LIMITED | Flat No. A, Ground Floor, New No. 29/1 (Old No.57) Indira Nagar, 2nd Avenue, Adyar, , Chennai, Tamil Nadu, India - 600020 |
| U65920TN1974PTC006513 | VAZHAPPILLY PROPERTY DEVELOPMENT PRIVATE LIMITED | Flat No. A, Ground Floor, New No. 29/1 (Old No.57) Indira Nagar, 2nd Avenue, Adyar, , Chennai, Tamil Nadu, India - 600020 |
| U45201TN1990PTC019252 | MERLIN CONSTRUCTION COMPANY PRIVATE LIMITED | Flat No.A, Ground Floor, New No. 29/1 (Old No.57) Indira Nagar, 2nd Avenue , Adyar , Chennai, Tamil Nadu, India - 600020 |
| U70109TN2012PTC084044 | COLORS CONDOMINIUM PRIVATE LIMITED | 3A Indira Enclave III Floor 31/12 First avenue Indira Nagar Adyar , Chennai, Tamil Nadu, India - 600020 |
| U74999TN2017PTC117048 | CAPITOLINE ADVISORY SERVICES PRIVATE LIMITED | Flat no T2, new no.34 old no.72, Indira Nagar 1st Avenue, Adyar, Chennai- 600020 , Chennai, Tamil Nadu, India - 600020 |
| U17301TN1991PTC020736 | SHAKTHI KNITTING PRIVATE LIMITED | LAND MARVEL FLAT NO F-1 FIRST FLOOR NEW NO 3 FIRST MAIN ROAD INDIRA NAGAR ADYAR , CHENNAI, Tamil Nadu, India - 600020 |
| ABA-6207 | CHENNAI XPERTZ DENTOFACIAL IMAGING CENTR E LLP | DOOR NO. 33, SRIRAM ADYAR ENCLAVE, SHOP NO.E, 3 RD AVENUE, 4 TH MAIN ROAD, INDIRA NAGAR, ADYAR, CHENNAI, Tamil Nadu, India - 600020 |
| U45202TN2003PTC052185 | ISHA HOMES (INDIA) PRIVATE LIMITED | NO.74, (OLD NO.55) INDIRA NAGAR 1ST AVENUE, INDIRA NAGAR, ADYAR , CHENNAI, Tamil Nadu, India - 600020 |
| U74900TN2013FTC091005 | MGCM VIDYA PRIVATE LIMITED | FLAT NO-8, ASHWARUBI ARCADE,THIRD FLOOR, OLD NO-31 NEW NO-65 FIRST AVENUE,INDIRA NAGAR CHENNAI Chennai TN 600020 IN |
| U51103TN2011PTC080903 | MOORTHY EXPORTS & IMPORTS PRIVATE LIMITED | NEW NO 63 OLD NO 29 FIRST AVENUE, INDIRA NAGAR, ADYAR, , CHENNAI, Tamil Nadu, India - 600020 |
| U45200TN2010PTC076531 | UNO HOMES DEVELOPERS PRIVATE LIMITED | NO.16, FLAT NO. 4A, 4TH FLOOR, 1ST AVENUE, INDIRA NAGAR, ADYAR, , CHENNAI, Tamil Nadu, India - 600020 |
| U52399TN2015PTC098899 | PRATHYUSHA ENTERPRISES PRIVATE LIMITED | No.3,Umayal Villa, New No.8, Old No.18, 12th Cross Indira Nagar, Adyar , Chennai, Tamil Nadu, India - 600020 |
| U74999TN2012PTC085650 | YO-FI WELLNESS CENTERS PRIVATE LIMITED | Plot No. 458-B, Old No.3, New No.9, 3rd Avenue, Indira Nagar, Adyar, , CHENNAI, Tamil Nadu, India - 600020 |
| U74999TN2017PTC119622 | JV LIFELINE PRIVATE LIMITED | NO.49, 2ND FLOOR,FIRST AVENUE, INDIRA NAGAR, ADYAR , CHENNAI, Tamil Nadu, India - 600020 |
| AAD-1637 | CENTERLINE ENGINEERING CONSULTANCY LLP | No.L4/C, First Floor,2nd Avenue Indira Nagar, Adyar Chennai, Tamil Nadu, India - 600020 |
| U30006TN1997PTC038819 | LEXEL INFOTEC PRIVATE LIMITED | NEW NO:3, FIRST FLOOR, 12TH CROSS ST INDIRA NAGAR, ADYAR , CHENNAI, Tamil Nadu, India - 600020 |
| U45309TN2017PTC115851 | NINEFOLD SHELTERS PRIVATE LIMITED | FLAT NO.L-4/C, FIRST FLOOR, 2ND AVENUE, 5TH CROSS STREET, INDIRA NAGAR, ADYAR, , CHENNAI, Tamil Nadu, India - 600020 |
| U85300TN2018PTC123571 | GERI CARE HEALTH SERVICES PRIVATE LIMITED | Old No.8, New No.21 First Avenue, Indira Nagar, Adyar , Chennai, Tamil Nadu, India - 600020 |
| U80901TN2013PTC093202 | BRIGHT KIDS LEARNING CENTRE PRIVATE LIMITED | O.No.17/ N.No.15, Anna Avenue, B.V. Nagar, Adyar S.O, , Chennai, Tamil Nadu, India - 600020 |
| U45201TN2006PTC058944 | SERENE REAL ESTATES PRIVATE LIMITED | NO.31/2(II F-1), 1ST AVENUE, INDIRA NAGAR ADYAR , CHENNAI, Tamil Nadu, India - 600020 |
| U72900TN2022PTC152388 | MAITRAVARUNA TECHNOLOGIES PRIVATE LIMITED | ABC Building, II Floor, N. No 49, O. No 24, Sunny Side, I Main Road, Gandhi Nagar, A,dyar,Chennai,Chennai,Tamil Nadu,600020-India |
| ACL-5683 | CARROT FOOD COLLECTIVE LLP | Flat no 1B Kumaran Kudil,Old no 12 New no.8 25th Cross street Indira nagar,Chennai City Corporation,Chennai,Tamil Nadu,India-600020 |
| U74999TN2017PTC119907 | AJOOOBA GLOBAL TECHNOLOGIES CORPORATION PRIVATE LIMITED | OLD NO. 24, NEW NO. 2, 10TH CROSS ST/ 1ST AVENUE, FLAT 3 RAMS APTS, , INDIRA NAGAR, ADYAR, Tamil Nadu, India - 600020 |
| U15124TN1999PTC042387 | AQUANIA TRADING INDIA PRIVATE LIMITED | NO.35, FIRST FLOOR,FIRST AVENUE, SHASTRI NAGAR, ADYAR, CHENNAI-600 020. , ADYAR, CHENNAI-600 020., Tamil Nadu, India - 600020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10200047 | 2010-01-11 | - | 2021-08-27 | 5,000,000.00 | STATE BANK OF INDIA | |
| 90288371 | 2005-09-12 | - | - | 25,000,000.00 | BHARAT OVERSEAS BANK LTD. |
- Email ID
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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.
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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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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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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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| Diluted |
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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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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.