SREE BALAAJI RAPIER TEXMILL PRIVATE LIMITED (CIN: U17111TZ2000PTC009505) is a Private company incorporated on 27 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 17800000.00.
SREE BALAAJI RAPIER TEXMILL PRIVATE LIMITED'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.SREE BALAAJI RAPIER TEXMILL PRIVATE LIMITED's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).
Directors of SREE BALAAJI RAPIER TEXMILL PRIVATE LIMITED are RANGASAMY SIKKAPPAYA RAJU, KRISHNASAMY ARUMUGHAM THANGAVELU, and AMMASAIGOUNDER SUBRAMANI.
SREE BALAAJI RAPIER TEXMILL PRIVATE LIMITED's Corporate Identification Number (CIN) is U17111TZ2000PTC009505 and its registration number is 9505. Users may contact SREE BALAAJI RAPIER TEXMILL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SREE BALAAJI RAPIER TEXMILL PRIVATE LIMITED is 2ND KILMETER SALEM MAIN ROADTHATTANKUTTAI PANCHAYAT KOMARAPALAYAM , NAMAKKAL DIST, Tamil Nadu, India - 638183.
Current status of SREE BALAAJI RAPIER TEXMILL PRIVATE LIMITED is - Active.
| CIN | U17111TZ2000PTC009505 |
| Name | SREE BALAAJI RAPIER TEXMILL PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Coimbatore |
| Registration Number | 9505 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2000-09-27 |
| Age of Company | 24 years, 5 months, 16 days |
| Activity | NIC Code: 1711 NIC Description: Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom) |
| 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 | ₹ 20,000,000.00 |
| Paid-up Share Capital | ₹ 17,800,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SREE BALAAJI RAPIER TEXMILL PRIVATE LIMITED |
| SREE BALAAJI RAPIER TEXMILL PRIVATELIMITED |
| U17111TZ2000PTC009505 |
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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 SREE BALAAJI RAPIER TEXMILL 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 |
|---|---|---|---|
| 00045691 | RANGASAMY SIKKAPPAYA RAJU | Managing Director | 2000-09-27 |
| 02419911 | KRISHNASAMY ARUMUGHAM THANGAVELU | Whole-time director | 2000-09-27 |
| 07088640 | AMMASAIGOUNDER SUBRAMANI | Director | 2016-09-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00045702 | CHHATARSINGH LUNKAR | Whole-time director | - | 2006-03-28 |
| 00045711 | PANNALALRATHORE . | Whole-time director | - | 2006-03-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALAAJI VELAN TRADING LLP | AAX-7978 | Designated Partner | 2021-07-15 | Ongoing |
| BALAAJI VELAN TRADING LLP | AAX-7978 | Designated Partner | 2021-07-15 | Ongoing |
| BALAAJI VELAN TRADING LLP | AAX-7978 | Designated Partner | 2021-07-15 | Ongoing |
| KUMARAA TRADING LLP | AAY-3494 | Partner | 2023-11-30 | Ongoing |
| MAXIS TEXTILE PRIVATE LIMITED | U17100TZ2015PTC021404 | Whole-time director | - | 2023-12-18 |
| MAXIS WEAVING MACHINES LIMITED | U29269TZ2015PLC021425 | Director | - | 2023-12-18 |
| MAXIS WEAVING MACHINES LIMITED | U29269TZ2015PLC021425 | Whole-time director | - | 2016-08-22 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17111TZ2004PTC011462 | EMPEROR RAPIER TEXTILESS INDIA PRIVATE LIMITED | 421 / 422 SALEM MAIN ROADNEAR POWER HOUSE KOMARAPALAYAM , NAMAKKAL DIST, Tamil Nadu, India - 638183 |
| U17111TZ1982PTC001241 | SUNDARAM SPINNING MILLS PRIVATE LIMITED | 310, SALEM MAIN ROAD KOMARAPALAYAM , SALEM DIST, Tamil Nadu, India - 638183 |
| U29263TZ1995PTC006239 | A.S.J.S. ENGINEERING COMPANY PRIVATE LIM ITED | 142, SALEM MAIN ROAD, KOMARAPALAYAM , SALEM DIST, Tamil Nadu, India - 638183 |
| U17111TZ1993PLC004438 | SSM MILLS LIMITED | 21 GANDHIPURAM MAIN ROAD, KOMARAPALAYAM- SALEM DIST. , KOMARAPALAYAM, Tamil Nadu, India - 638183 |
| U01210TZ2012PTC018615 | VELAA LIVESTOCK AND FARMS INDIA PRIVATE LIMITED | NO.288/306 SALEM MAIN ROAD, B.KOMARAPALAYAM, THIRUCHENCODE TALUK, , NAMAKKAL, Tamil Nadu, India - 638183 |
| U17111TZ2006PTC012529 | ANNAI J.K.KANDASAMY SAMPOORNI SPINNING MILLS PRIVATE LIMITED | POST BOX NO.180,JKNM MILL-COMPLEX,SALEM MAIN ROAD, KOMARAPALAYAM-638 183. , TRICHENGODE TK.NAMAKKAL DT., Tamil Nadu, India - 638183 |
| U01010TZ1986PLC001717 | TAN INDIA MINES AND MINERALS LIMITED | 335SALEM MAIN ROAD SALEM MAIN ROAD , KOMARAPALAYAM, Tamil Nadu, India - 638183 |
| U24233TZ2001PTC009845 | TMS ENVIRON BIOTECH PRIVATE LIMITED | 30 EASTCOLONY KOMARAPALAYAM , NAMAKKAL DIST, Tamil Nadu, India - 638183 |
| U09000TZ1994PLC005054 | KOMARAPALAYAM SMALL SCALE DYEING FACTORY COMMON EFFLUENT TREATMENT | COMPANY LIMITED,12-1/31, APEX COLONY, KOMARAPALAYAM- , SALEM DIST., Tamil Nadu, India - 638183 |
| U17111TZ1982PTC001242 | KANDASAMY WEAVING FACTORY PRIVATE LIMITE D | 310, SALEM MAIN ROAD,- KOMARAPALAYAM , SALEM, Tamil Nadu, India - 638183 |
| U26941TZ1991PLC003581 | TAN INDIA CEMENTS LIMITED | 335 SALEM MAIN ROAD , KOMARAPALAYAM, Tamil Nadu, India - 638183 |
| U17111TZ1996PLC007620 | S S M PROCESSING MILLS LIMITED | 75 EDAPPADI ROAD NAMAKKAL DIST , KOMARAPALAYAM, Tamil Nadu, India - 638183 |
| U01300TZ1999PTC008771 | SRI GANAPATHY MARINE FIN FISH HATCHERY PRIVATE LIMITED | 9-R, AMMAN NAGAR, NAMAKKAL DIST , KOMARAPALAYAM, Tamil Nadu, India - 638183 |
| U17111TZ1968PLC000584 | VEENA TEXTILES LIMITED | 309 SALEM MAIN ROAD KOMARAM PALAYAM , NAMAKKAL DISTRICT, Tamil Nadu, India - 638183 |
| U17299TZ2020PTC033950 | KADHIR RAJ IMPEX PRIVATE LIMITED | 12-i/31-C,Apex Colony Main Road KOMARAPALAYAM , NAMAKKAL, Tamil Nadu, India - 638183 |
| U18101TZ2014PTC020751 | REINVENT APPARELS PRIVATE LIMITED | SHED NO - A1, CAUVERY HITECH WEAVING PARK, NH 47, SALEM MAIN ROAD, KOMARAPALAYAM , ERODE, Tamil Nadu, India - 638183 |
| U17115TZ1991PLC003293 | L S D TEXTILES LIMITED | 51MUDALIAR STREET KOMARAPAPLAYAM , SALEM DIST, Tamil Nadu, India - 638183 |
| U17111TZ1964PLC000528 | S S M BROTHERS LIMITED | 11/D GANDHIPURAM MAIN ROAD KOMARAPALAYAM , KOMARAPALAYAM, Tamil Nadu, India - 638183 |
| U17115TZ1983PTC001301 | P.S.K. SHANMUGARAJAN AND SONS PRIVATE LI MITED | 31, EAST COLONY KOMARAPALAYAM POST, , NAMAKKAL, Tamil Nadu, India - 638183 |
| U17300TZ2022PTC038387 | YAAZH NATURALS PRIVATE LIMITED | 35A, EAST KATHALAPETTAI KOMARAPALAYAM , NAMAKKAL, Tamil Nadu, India - 638183 |
| U01134TZ1995PLC005868 | VEENA ORCHARDS AND FARMS LIMITED | 175KALAIMAGAL STREET KOMARAPALAYAM , SALEM DISTRICT, Tamil Nadu, India - 638183 |
| AAK-5424 | CHERAN SKYSCRAPERS LLP | NO.75Q8, Idappadi Road Komarapalayam Namakkal, Tamil Nadu, India - 638183 |
| AAK-5423 | KONGU DWELLERS LLP | No.75Q8, Idappadi Road Komarapalayam Namakkal, Tamil Nadu, India - 638183 |
| AAK-5965 | CHERAN VILLAS LLP | NO.75Q8, Idappadi Road Komarapalayam Namakkal, Tamil Nadu, India - 638183 |
| AAK-5397 | CHERAN REAL ESTATES LLP | NO.75Q8, Idappadi Road Komarapalayam Namakkal, Tamil Nadu, India - 638183 |
| U17111TZ2005PTC011662 | MAGNO VESTURES INDIA PRIVATE LIMITED | 95KALAIMAGAL STREET KOMARAPALAYAM , NAMAKKAL DISTRICT, Tamil Nadu, India - 638183 |
| U17111TZ1993PLC004439 | SUPERFINE BLEACHING COMPANY LIMITED | 11-D GANDHIPURAM KOMARAPALAYAM , NAMAKKAL DISTRICT, Tamil Nadu, India - 638183 |
| U02001TZ1992PTC004104 | LEO TEAK TREE PLANTATIONS PRIVATE LIMITED | 36-THIRU VEE KAA ROAD,VEDANDAPURAM, KOMARAPALAYAM , SALEM, Tamil Nadu, India - 638183 |
| AAT-2348 | SOLAI AGENCIES LLP | 2, 539 1 Kullappa Nagar, Thattanguttai, Tiruchengode, Komarapalayam, Namakkal, Tamil Nadu, India - 638183 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90003838 | 2002-01-08 | 2011-04-07 | 2017-02-20 | 20,268,650.00 | Bank of Maharashtra | |
| 100077416 | 2017-02-14 | 2019-02-25 | 2019-12-27 | 25,000,000.00 | State Bank of India |
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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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