SPECIFIED RUBBERS PVT LTD (CIN: U25199KL1994PTC008155) is a Private company incorporated on 09 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4445000.00.
SPECIFIED RUBBERS PVT LTD'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.SPECIFIED RUBBERS PVT LTD'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 SPECIFIED RUBBERS PVT LTD are RANI THOMAS, RONNY JOSEPH THOMAS, ROY THOMAS, and SUSAN THOMAS.
SPECIFIED RUBBERS PVT LTD's Corporate Identification Number (CIN) is U25199KL1994PTC008155 and its registration number is 8155. Users may contact SPECIFIED RUBBERS PVT LTD on its Email address - [email protected]. Registered address of SPECIFIED RUBBERS PVT LTD is VI/36KUNNUKUZHY BLDG MUTTAMBALAM P O , KOTTAYAM, Kerala, India - 686004.
Current status of SPECIFIED RUBBERS PVT LTD is - Active.
| CIN | U25199KL1994PTC008155 |
| Name | SPECIFIED RUBBERS PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 8155 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-09-09 |
| Age of Company | 31 years, 8 months, 8 days |
| Activity | NIC Code: 2519 NIC Description: Manufacture of other rubber products |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 4,445,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SPECIFIED RUBBERS PVT LTD |
| U25199KL1994PTC008155 |
All 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 SPECIFIED RUBBERS
Get a list of all litigations SPECIFIED 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 SPECIFIED RUBBERS. This report helps you understand the risk associated in dealing with SPECIFIED RUBBERS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SPECIFIED 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00183738 | RANI THOMAS | Director | 2002-06-22 |
| 00184159 | RONNY JOSEPH THOMAS | Whole-time director | 2002-06-22 |
| 06438793 | ROY THOMAS | Director | 2012-09-29 |
| 00183659 | SUSAN THOMAS | Director | 2002-06-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00184264 | JOHNY MATHEN | Director | - | 2023-01-14 |
| 00184868 | GEORGY MATHEN | Director | - | 2023-01-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE THOTTAKKAD ESTATES PVT LTD | U01119KL1958PTC001796 | Additional Director | - | 2009-09-30 |
| THE THOTTAKKAD ESTATES PVT LTD | U01119KL1958PTC001796 | Director | 2009-09-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE THOTTAKKAD ESTATES PVT LTD | U01119KL1958PTC001796 | Additional Director | - | 2008-07-18 |
| THE THOTTAKKAD ESTATES PVT LTD | U01119KL1958PTC001796 | Managing Director | 2008-07-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STUDIO OMAH LLP | ABZ-0414 | Designated Partner | 2022-11-14 | Ongoing |
| THE RUBBER DEALERS ASSOCIATION | U91200KL1952NPL000990 | Director | 2009-08-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-1476 | Ammachiveedu Hotels LLP | BUILDING NO. VI/73, MUTTATHU HOUSE, MUTTAMBALAM P O, KANJIKUZHY Kottayam, Kerala, India - 686004 |
| U01409KL1998PTC012644 | THEERTHAGIRI GREEN FARMS PRIVATE LIMITED | BLDG.NO.IV/155, MAJESTIC LANE,MUTTAMBALAM P.O., KOTTAYAM , PIN-686004, Kerala, India - 000000 |
| U01100KL2020PTC066652 | JOYS CARDAMOM PLANTATIONS PRIVATE LIMITED | C/o Joy Joseph, Flat No. F Jewel Sonata Melody, Muttambalam P O , Kottayam, Kerala, India - 686004 |
| AAZ-0288 | VALENTIA FERTILITY SOLUTIONS LLP | 11D Kalyan Sanctuare, Muttambalam (part) Devalokam P.O Kottayam KOTTAYAM, Kerala, India - 686004 |
| U25199KL1991PTC006088 | KINETIC RUBBERS PVT LTD | 5/293MUTTAMBALAM P O , KOTTAYAM, Kerala, India - 686004 |
| AAB-1735 | TEAM TEN BUSINESS ASSOCIATES LLP | III/446A, PULIVELIPARAMPIL HOUSE MUTTAMBALAM. P.O. KOTTAYAM, Kerala, India - 686004 |
| U20101KL1993PLC007437 | PACT RUBBERWOOD AND ALLIED PRODUCTS LTD | II/108 MUTTATHOTTILMOUNT WARDHA MUTTAMBALAM P O , KOTTAYAM, Kerala, India - 686004 |
| U29306KL2014PTC036056 | PROF-TEK REFRIGERATION AND EQUIPMENT COMPANY PRIVATE LIMITED | ERUTHICKAL BUILDING NO XII/217 MUTTAMBALAM P O , KOTTAYAM, Kerala, India - 686004 |
| U01119KL1958PTC001796 | THE THOTTAKKAD ESTATES PVT LTD | BUILDING NO.XII/555, KANNUKUZHY LANE MUTTAMBALAM P.O , KOTTAYAM, Kerala, India - 686004 |
| U22210KL2011PTC027879 | MAXLIVE MEDIA SOLUTIONS PRIVATE LIMITED | IV/694 N,SECOND FLOOR,MUPPATHIYIL BUILDING MUTTAMBALAM P O, KANJIKUZHY , Kottayam, Kerala, India - 686004 |
| AAB-7274 | TECHNOBYTE SYSTEMS LLP | 10C, Hill View Apartments (K M C/II / 263/A33) Muttambalam P.O Kanjikuzhy KOTTAYAM, Kerala, India - 686004 |
| U15549KL2019PTC058375 | TEAMALCO SOLUTIONS PRIVATE LIMITED | Vijaya Vihar, Parampuzha P.o,Vijayapuram,Kottayam Kottayam-686004 , Kottayam, Kerala, India - 686004 |
| U24134KL1992PTC006601 | SHAN POLYMERS PVT.LTD. | III/338,SANTHISTAN,MUTTAMBALAM P.O., KOTTAYAM. , PIN-686004, Kerala, India - 000000 |
| U24304KL2017PTC050968 | FIANO LIFE SCIENCES PRIVATE LIMITED | NADUVATHARA BUILDINGS KOLLAD P.O , KOTTAYAM, Kerala, India - 686004 |
| AAR-6631 | KOTTAYAM BUSINESS & TRAINING SOLUTIONS L LP | FIRST FLOOR CHEMPAKASSERIL BUILDINGS BOAT JETTY JN, KOLLAD P.O KOTTAYAM, Kerala, India - 686004 |
| U15490KL2021PTC068755 | CHOPS FARM FRESH PRIVATE LIMITED | MALIKA PLAZA BUILDING KANJIKUZHI PUTHUPPALLY ROAD MUTTUMBALAM P.O. , KOTTAYAM, Kerala, India - 686004 |
| U29305KL2015PTC038485 | RININE ENGINEERING PRIVATE LIMITED | Building No.191 , Ward 2 , Vaipukara Kunnel House Kollad P.O , Kottayam, Kerala, India - 686004 |
| U52392KL1995PTC009669 | GRAVITY SOLUTIONS PRIVATE LIMITED | IV/138 A M S & S BUILDINGMUTTAMBALAM P O KANJIKUZH IK K ROAD , KOTTAYAM, Kerala, India - 686004 |
| U20221KL1990PTC005605 | VEMBANAD WOOD WORKS INDIA PVT LTD | POTTAMKULAM BUILDINGS MUTTAMBALAM KANJIKUZHY , KOTTAYAM, Kerala, India - 686004 |
| AAY-7126 | CHIRATHALATTU CONSULTING LLP | F 1, Golden Enclave, Kanjikuzhy, Muttambalam Kottayam, Kerala, India - 686004 |
| U27106KL1986PTC004454 | WYANAD STEELS AND ALLOYS P LTD | 260/I A NITHASKANJIKUZHI MUTTAMBALAM , KOTTAYAM, Kerala, India - 686004 |
| U24134KL2008PTC022198 | MERMAID DIGITAL POLYMERS PRIVATE LIMITED | XV/299, SANTHISTHAN VARKEY SANTHISTHAN ROAD, MUTTAMBALAM , KOTTAYAM, Kerala, India - 686004 |
| U65993KL1983PTC003747 | MOUNT WARDHA INVESTMENT CO PVT LTD | KMC VI/123PADINJAREKKARA MUTTAMBALAM P O KOTTAYAM KL 686004 IN |
| U15549KL2022PTC076748 | GUMRU FOODS PRIVATE LIMITED | SUDHARSANAM HOUSE,KOLLAD PO KOTTAYAM , Kottayam, Kerala, India - 686004 |
| U67110KL2021PTC068747 | DOCTOR WEALTH FINANCIAL SERVICES PRIVATE LIMITED | 2nd Floor, The Kerala Catholic Trust Building K.K Road, Kanjikuzhy , Kottayam, Kerala, India - 686004 |
| U80904KL2020OPC063887 | PAUL SIMON EDUCATION (OPC) PRIVATE LIMITED | Pannivelil House C/o Simon James (Owner) Muttambalam P.O., Kanjikuzhy KOTTAYAM Kottayam KL 686004 IN |
| U55101KL2013PTC035266 | KUMARAKOM CUISINE PRIVATE LIMITED | BUILDING NO. KMC III/460, KIZHAKKETHALACKAL MUTTAMBALAM P.O., KOTTAYAM KOTTAYAM Kottayam KL 686004 IN |
| U25199KL1990PTC005853 | JAYTEE RUBBER PRIVATE LIMITED | KALAPURAKKALMUTTAMBALAM , KOTTAYAM, Kerala, India - 686004 |
| AAL-4372 | PMC BUILDERS LLP | KADUTHODIL HOUSE KANJIKUZHY KOTTAYAM, Kerala, India - 686004 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10007577 | 2006-06-15 | - | 2010-10-01 | 7,000,000.00 | BANK OF BARODA | |
| 10036462 | 2006-12-20 | - | 2010-10-01 | 12,000,000.00 | BANK OF BARODA | |
| 10036468 | 2006-12-20 | 2010-02-25 | 2017-10-07 | 5,000,000.00 | BANK OF BARODA | |
| 10134071 | 2008-10-30 | - | 2017-10-07 | 1,400,000.00 | BANK OF BARODA | |
| 10436218 | 2013-07-09 | 2017-11-06 | 2021-07-26 | 17,000,000.00 | BANK OF BARODA | |
| 90021112 | 2005-09-09 | - | 2010-10-01 | 2,650,000.00 | BANK OF BARODA | |
| 90023877 | 1996-03-18 | 2003-09-23 | 2010-10-01 | 1,600,000.00 | BANK OF BARODA | |
| 90023922 | 1997-08-22 | 2003-09-23 | 2010-10-01 | 10,000,000.00 | BANK OF BARODA | |
| 90024152 | 2003-09-23 | - | 2010-10-01 | 6,250,000.00 | BANK OF BARODA | |
| 90024221 | 2005-02-09 | - | 2010-10-01 | 3,000,000.00 | BANK OF BARODA | |
| 100190593 | 2018-07-03 | - | 2020-12-17 | 990,000.00 | BANK OF BARODA |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
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 |
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 |
|---|---|---|---|---|---|
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.