SUNTEC TYRES LIMITED (CIN: U25111KL1994PLC007627) is a Public company incorporated on 06 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 29249400.00.
SUNTEC TYRES 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.SUNTEC TYRES LIMITED's NIC code is 2511 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres.
Directors of SUNTEC TYRES LIMITED are PATTATH RAMAN VIJAYAKUMAR, THATTAMPARAMBIL GOVINDAN CHANDRAKUMAR, and THATTAMPARAMBIL GOVINDAN EZHUTHASSAN RAVINDRANATHAN.
SUNTEC TYRES LIMITED's Corporate Identification Number (CIN) is U25111KL1994PLC007627 and its registration number is 7627. Users may contact SUNTEC TYRES LIMITED on its Email address - [email protected]. Registered address of SUNTEC TYRES LIMITED is XIV/1350VIYUR PERINGAVU P O , TRICHUR DISTT, Kerala, India - 680018.
Current status of SUNTEC TYRES LIMITED is - Active.
| CIN | U25111KL1994PLC007627 |
| Name | SUNTEC TYRES LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 7627 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1994-01-06 |
| Age of Company | 32 years, 4 months, 12 days |
| Activity | NIC Code: 2511 NIC Description: Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres |
| 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 | ₹ 30,000,000.00 |
| Paid-up Share Capital | ₹ 29,249,400.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUNTEC TYRES LIMITED |
| U25111KL1994PLC007627 |
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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 SUNTEC TYRES 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 |
|---|---|---|---|
| 02574181 | PATTATH RAMAN VIJAYAKUMAR | Director | 1995-09-30 |
| 00637275 | THATTAMPARAMBIL GOVINDAN CHANDRAKUMAR | Director | 1995-09-30 |
| 02541182 | THATTAMPARAMBIL GOVINDAN EZHUTHASSAN RAVINDRANATHAN | Managing Director | 1994-01-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02552300 | NARAYANAN VATAKOOT KUNJITY | Director | - | 2011-12-01 |
| 02552356 | RAJAGOPALAN THATTAMPARAMBIL GOVINDAN EZHUTHACHAN | Director | - | 2011-12-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNTEC TUBES INDIA PVT LTD | U25111KL1983PTC003840 | Director | 1988-03-31 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNTEC TUBES INDIA PVT LTD | U25111KL1983PTC003840 | Director | 1989-03-31 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNTEC TUBES INDIA PVT LTD | U25111KL1983PTC003840 | Director | 1992-03-27 | Ongoing |
| BANTEC RUBBERS PVT LTD | U25191KL1980PTC003255 | Director | 1980-10-10 | Ongoing |
| THUSHARA RUBBER PRODUCTS PVT LTD | U25199KL1992PTC006814 | Director | 2009-11-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15532KL1998PTC012562 | S G DISTILLERIES PRIVATE LIMITED | PERINGAVU POST OFFICE , TRICHUR, Kerala, India - 680018 |
| U01222KL2003PLC016325 | KERALA BROILERS LIMITED | T C 2/379ANUGRAHAPERINGAVU P O , THRISSUR, Kerala, India - 680018 |
| U25111KL1983PTC003840 | SUNTEC TUBES INDIA PVT LTD | XV/768 SHORANUR ROADPERINGAVU VIYYUR , TRICHUR, Kerala, India - 680018 |
| U92120KL2010PTC027207 | JUNEBERRY FILM PRODUCTIONS PRIVATE LIMITED | V/18/8, ROOM NO.6, SECOND FLOOR RAMSONS BUILDING, PERINGAVU P O TRICHUR Thrissur KL 680018 IN |
| U01119KL1994PTC008133 | GREEN GROWERS (INDIA) PRIVATE LIMITED | 43/2517 SRM ROAD , KOCHI, Kerala, India - 680018 |
| U24231KL1986PTC004410 | VIJAL DRUGS P LTD | 39/743, KALOOR ROAD , COCHIN, Kerala, India - 680018 |
| U01403KL2010PLC026468 | GRASS HOPPER FARMS AND PLANTATIONS LIMITED | 90 KATTIKKARAN APARTMENTS, CHITTOOR PROVIDENCE CROSS ROAD , ERNAKULAM, Kerala, India - 680018 |
| U51909KL2003PTC016203 | ACHUTH TRADING PRIVATE LIMITED | DOOR NO 5/134RAJIV GARDEN PERINGAVU P O THRISSUR KL 680018 IN |
| U45200KL2011PTC027945 | ELWOOD BUILDERS AND DEVELOPERS PRIVATE LIMITED | V/213, KRISHNAKRIPA DHANWANDRI TEMPLE ROAD,PERINGAVU.P.O THRISSUR Thrissur KL 680018 IN |
| U45200KL2012PTC031556 | MANJALY INFRASTRUCTURE PRIVATE LIMITED | DOOR NO. 5/645, RAJ BHAWAN PERINGAVU P.O. THRISSUR Thrissur KL 680018 IN |
| U72200KL2005PTC018550 | C-DESIGN PRIVATE LIMITED | DOOR NO TC 5/1078CHAKOLA COMPLEX CHEROOR ROAD PERINGAVU P O THRISSUR KL 680018 IN |
| U55101KL2011PTC028055 | DEVASAMGAMAM AYURVEDIC RESORTS PRIVATE LIMITED | C-59/58,PUSHPANJALI,CHULLIPARAMBIL HOUSE COMPOUND, CHEROOR ROAD, PERINGAVU P O Thrissur Thrissur KL 680018 IN |
| U63040KL2005PTC017986 | KERALANAD TOURS AND TRAVELS PRIVATE LIMITED | DOOR NO 1670/48THATTIL HOUSE ARANATTUKARA P O THRISSUR Malappuram KL 680018 IN |
| U65992KL2004PTC016833 | KRISHNA SOPANAM KURIES PRIVATE LIMITED | DOOR NO TC 48/1280MARKET JUNCTION ARANATTUKARA P O THRISSUR Thrissur KL 680018 IN |
| U51396KL2003PTC016279 | BEST PAPER AND STATIONERY COMPANY PRIVATE LIMITED | C/59/1538VEEKSHANAM ROAD PARAMARA ROAD, P O ERNAKULAM NORTH ERNAKULAM Idukki KL 680018 IN |
| U52100KL2008PTC023503 | RIGHTROOT MARKETING PRIVATE LIMITED | V/1540, FRIENDS ROAD PERINGAVU THRISSUR Thrissur KL 680018 IN |
| U65992KL2011PTC027852 | PERINGAVU KURIES PRIVATE LIMITED | V/173, Post Peringavu Near Post Office Thrissur KL 680018 IN |
| U72200KL2015PTC039550 | TEORA INFO TECH PRIVATE LIMITED | V/232, SARASWATHY NIVAS TEMPLE ROAD, PERINGAVU POST THRISSUR Thrissur KL 680018 IN |
| U74200KL2014PTC036791 | CHRIST ENGINEERING PRIVATE LIMITED | DOOR NO:5/18/11,RAMSONS BUILDING CHEROOR ROAD,PERINGAVU THRISSUR Thrissur KL 680018 IN |
| U72200KL1999PTC012918 | CHEMMANUR ACADEMY AND SYSTEMS PRIVATE LIMITED | G-1,AKARIA ARCADE CHITTOOR ROAD,AYYAPPANKAVU ERNAKULAM KL 680018 IN |
| U74210KL2007PTC020402 | I-LINE CONSULTING ENGINEERS PRIVATE LIMITED | TC-2/218,PARLIKKATT HOUSE ROSE GARDENS THRISSUR Thrissur KL 680018 IN |
| U51398KL1998PTC012030 | BULLION TRADERS PRIVATE LIMITED | 41/172F, BANERJEE ROAD,OPP.SARITHA THEATRE, ERNAKULAM-680018 Idukki KL 000000 IN |
| U72100KL2007PTC021050 | SUN OFFICE AUTOMATION PRIVATE LIMITED | GLOBAL INFOSYSTEM, ROOM NO.V/560-2, Old No.V/180 GLOBAL HOUSE THRISSUR Thrissur KL 680018 IN |
| U80904KL2017PTC048204 | GSAF PRIVATE LIMITED | 36/1420 B9, 3rd FLOOR AL FIYA BUILDING, OPP RBI, LISSIE JUNCTION COCHIN Ernakulam KL 680018 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| 0 | SUNTEC TYRES LIMITED,T.G.Ravindranathan Ezhuthassan | 162(1) | 2008-04-29 | Closed | |
| 1 | SUNTEC TYRES LIMITED,T.G.Ravindranathan Ezhuthassan | 220(3) | 2008-04-29 | Closed |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90023835 | 1994-11-18 | 1994-11-19 | 2011-06-16 | 14,000,000.00 | KERALA STATE INDUSTRIAL DEVELOPMENT CORP LTD | |
| 90023855 | 1995-09-09 | - | 2011-06-02 | 9,600,000.00 | STATE BANK OF TRAVANCORE | |
| 90023875 | 1996-03-12 | - | 2011-05-27 | 760,000.00 | KERALA FINANCIAL CORPORATION | |
| 90023897 | 1997-01-29 | - | 2011-06-07 | 514,000.00 | MANAPPURAM GENERAL FINANCE AND LEASING LTD | |
| 90023980 | 1999-02-17 | 2000-12-09 | 2011-06-02 | 5,000,000.00 | STATE BANK OF TRAVANCORE | |
| 90024009 | 2000-01-05 | - | 2011-06-02 | 3,000,000.00 | STATE BANK OF TRAVANCORE | |
| 90024038 | 2000-12-09 | - | 2011-06-02 | 4,000,000.00 | STATE BANK OF TRAVANCORE | |
| 90024131 | 2003-03-31 | - | 2011-06-02 | 1,500,000.00 | STATE BANK OF TRAVANCORE |
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 |
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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.
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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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