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THAMARAPALLY RUBBER CO LTD

As on: 2024-06-22

THAMARAPALLY RUBBER CO LTD (CIN: U25191KL1937PLC001175) is a Public company incorporated on 26 Dec 1937. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 3425000.00 and its paid up capital is Rs. 937500.00.

THAMARAPALLY RUBBER CO 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.THAMARAPALLY RUBBER CO 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 THAMARAPALLY RUBBER CO LTD are ANCHERIL VARKEY GEORGE, ALEX GEORGE, ELIZABETH JOHN, GEORGE ANCHERIL JOHN, THOMMEN THAMARAPALLIL KURUVILLA, and JACOB CHALAKUZHY PAULOSE.

THAMARAPALLY RUBBER CO LTD's Corporate Identification Number (CIN) is U25191KL1937PLC001175 and its registration number is 1175. Users may contact THAMARAPALLY RUBBER CO LTD on its Email address - [email protected]. Registered address of THAMARAPALLY RUBBER CO LTD is ANCHERIL BANK BLDGSBAKER JUNCTION , KOTTAYAM, Kerala, India - 686001.

Current status of THAMARAPALLY RUBBER CO LTD is - Active.

Basic Information

CIN U25191KL1937PLC001175
Name THAMARAPALLY RUBBER CO LTD
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Ernakulam
Registration Number 1175
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 1937-02-26
Age of Company 88 years, 0 months, 17 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 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 3,425,000.00
Paid-up Share Capital ₹ 937,500.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

THAMARAPALLY RUBBER CO LTD

Previous CINs

L25191KL1937PLC001175
U25191KL1937PLC001175

Regulatory Filings of THAMARAPALLY RUBBER CO

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Litigation Search Report of THAMARAPALLY RUBBER CO

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

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 THAMARAPALLY RUBBER CO

Current Directors & Key Managerial Personnel of THAMARAPALLY RUBBER CO
DIN Director Name Designation Appointment Date
00018508 ANCHERIL VARKEY GEORGE Whole-time director 2018-03-01
00030399 ALEX GEORGE Director 2013-09-30
00189365 ELIZABETH JOHN Whole-time director 2012-04-30
00007897 GEORGE ANCHERIL JOHN Director 1989-08-30
00162981 THOMMEN THAMARAPALLIL KURUVILLA Director 2020-12-30
06750252 JACOB CHALAKUZHY PAULOSE Director 2017-09-30
Past Directors & Key Managerial Personnel of THAMARAPALLY RUBBER CO
DIN Director Name Designation Appointment Date Cessation
00013484 ALEX GEORGE Director - 2011-04-28
00018508 ANCHERIL VARKEY GEORGE Additional Director - 2018-03-01
00018508 ANCHERIL VARKEY GEORGE Whole-time director - 2017-09-30
00030399 ALEX GEORGE Director appointed in casual vacancy - 2013-09-30
00060715 MANI THOMAS Director - 2020-12-30
00162981 THOMMEN THAMARAPALLIL KURUVILLA Director - 2015-07-30
06750252 JACOB CHALAKUZHY PAULOSE Additional Director - 2017-09-30
Other Directorships of ALEX GEORGE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANCHERIL VARKEY GEORGE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ALEX GEORGE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANI THOMAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ELIZABETH JOHN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
BALAXI PHARMACEUTICALS LIMITED L25191TG1942PLC121598 Director - 2011-02-09
AVG AGRO PRIVATE LIMITED U01100KL2013PTC035577 Director 2013-12-05 Ongoing
THE NILGIRI TEA ESTATES LIMITED U01132KL1942PLC011547 Director 1989-08-31 Ongoing
KAILAS RUBBER CO LTD U25191KL1943PLC000554 Additional Director - 2018-03-01
KAILAS RUBBER CO LTD U25191KL1943PLC000554 Whole-time director 2018-03-01 Ongoing
KAILAS RUBBER CO LTD U25191KL1943PLC000554 Whole-time director - 2017-09-30
AVG MOTORS PRIVATE LIMITED U31103KL1997PTC011197 Director 2002-04-30 Ongoing
AVG VEHICLE SALES AND SERVICES PRIVATE LIMITED U50102KL1995PTC009363 Director 2002-03-17 Ongoing
A V GEORGE AND CO PRIVATE LTD U51109KL1937PTC000027 Director 2002-04-30 Ongoing
UPASI COMMODITIES EXCHANGE LIMITED U51909TZ2003PLC010882 Director 2013-06-10 Ongoing
AVG INFO TECH PRIVATE LIMITED U72200KL2014PTC036817 Director 2014-06-30 Ongoing
A V GEORGE AND CO INDIA PVT LTD U74999KL1946PTC001390 Director 2002-05-14 Ongoing
TEA TRADE ASSOCIATION OF COCHIN U91110KL1992NPL006873 Director 2003-08-30 Ongoing
MUNDAKAYAM PLANTERS ASSOCIATION U91200KL1924NPL000660 Director - 2010-09-20
THE ASSOCIATION OF PLANTERS OF KERALA U91200KL1939NPL000037 Director - 2021-11-26
BALAXI PHARMACEUTICALS LIMITED L25191TG1942PLC121598 Director - 2011-02-09
THE NILGIRI TEA ESTATES LIMITED U01132KL1942PLC011547 Managing Director - 2011-04-28
UDAYAGIRI RUBBER CO LTD U25191KL1937PLC001261 Director - 2011-04-28
KAILAS RUBBER CO LTD U25191KL1943PLC000554 Director - 2011-04-28
AVG MOTORS PRIVATE LIMITED U31103KL1997PTC011197 Director - 2011-04-28
AVG VEHICLE SALES AND SERVICES PRIVATE LIMITED U50102KL1995PTC009363 Director - 2011-04-28
A V GEORGE AND CO INDIA PVT LTD U74999KL1946PTC001390 Director - 2011-04-28
BALAXI PHARMACEUTICALS LIMITED L25191TG1942PLC121598 Director - 2011-02-09
AVG AGRO PRIVATE LIMITED U01100KL2013PTC035577 Director 2013-12-05 Ongoing
THE NILGIRI TEA ESTATES LIMITED U01132KL1942PLC011547 Director 2007-01-09 Ongoing
UDAYAGIRI RUBBER CO LTD U25191KL1937PLC001261 Director 2007-10-31 Ongoing
KAILAS RUBBER CO LTD U25191KL1943PLC000554 Director 1989-09-30 Ongoing
AVG MOTORS PRIVATE LIMITED U31103KL1997PTC011197 Director 1997-02-10 Ongoing
AVG VEHICLE SALES AND SERVICES PRIVATE LIMITED U50102KL1995PTC009363 Director - 2015-04-07
A V GEORGE AND CO PRIVATE LTD U51109KL1937PTC000027 Director 2007-03-21 Ongoing
UPASI COMMODITIES EXCHANGE LIMITED U51909TZ2003PLC010882 Director - 2013-06-10
AVG INFO TECH PRIVATE LIMITED U72200KL2014PTC036817 Director 2014-06-30 Ongoing
A V GEORGE AND CO INDIA PVT LTD U74999KL1946PTC001390 Director 2007-10-31 Ongoing
FOUNDATION FOR ENTREPRENEURIAL DEVELOPMENT (KERALA) U91990KL2008NPL022913 Director - 2018-09-29
BALAXI PHARMACEUTICALS LIMITED L25191TG1942PLC121598 Director - 2011-02-09
THE NILGIRI TEA ESTATES LIMITED U01132KL1942PLC011547 Whole-time director 2018-06-30 Ongoing
THE NILGIRI TEA ESTATES LIMITED U01132KL1942PLC011547 Whole-time director - 2012-10-31
UDAYAGIRI RUBBER CO LTD U25191KL1937PLC001261 Director 2013-09-30 Ongoing
UDAYAGIRI RUBBER CO LTD U25191KL1937PLC001261 Director appointed in casual vacancy - 2013-09-30
KAILAS RUBBER CO LTD U25191KL1943PLC000554 Director 2013-09-30 Ongoing
KAILAS RUBBER CO LTD U25191KL1943PLC000554 Director appointed in casual vacancy - 2013-09-30
AVG MOTORS PRIVATE LIMITED U31103KL1997PTC011197 Director 2013-09-30 Ongoing
AVG MOTORS PRIVATE LIMITED U31103KL1997PTC011197 Director appointed in casual vacancy - 2013-09-30
AVG VEHICLE SALES AND SERVICES PRIVATE LIMITED U50102KL1995PTC009363 Director 2013-09-30 Ongoing
AVG VEHICLE SALES AND SERVICES PRIVATE LIMITED U50102KL1995PTC009363 Director appointed in casual vacancy - 2013-09-30
A V GEORGE AND CO PRIVATE LTD U51109KL1937PTC000027 Director 2007-03-21 Ongoing
A V GEORGE AND CO INDIA PVT LTD U74999KL1946PTC001390 Director 2013-09-30 Ongoing
A V GEORGE AND CO INDIA PVT LTD U74999KL1946PTC001390 Director appointed in casual vacancy - 2013-09-30
THE NILGIRI TEA ESTATES LIMITED U01132KL1942PLC011547 Additional Director - 2015-09-30
THE NILGIRI TEA ESTATES LIMITED U01132KL1942PLC011547 Director - 2020-12-30
KAILAS RUBBER CO LTD U25191KL1943PLC000554 Director 2005-12-23 Ongoing
AVG MOTORS PRIVATE LIMITED U31103KL1997PTC011197 Director 2015-07-30 Ongoing
AVG MOTORS PRIVATE LIMITED U31103KL1997PTC011197 Director - 2023-09-29
BALAXI PHARMACEUTICALS LIMITED L25191TG1942PLC121598 Director - 2011-02-09
THE NILGIRI TEA ESTATES LIMITED U01132KL1942PLC011547 Director 2020-12-30 Ongoing
THE NILGIRI TEA ESTATES LIMITED U01132KL1942PLC011547 Director - 2015-07-30
UDAYAGIRI RUBBER CO LTD U25191KL1937PLC001261 Director - 2015-07-30
KAILAS RUBBER CO LTD U25191KL1943PLC000554 Director - 2015-07-30
UDAYAGIRI RUBBER CO LTD U25191KL1937PLC001261 Director 1978-02-28 Ongoing
AVG MOTORS PRIVATE LIMITED U31103KL1997PTC011197 Director 2015-07-30 Ongoing
AVG MOTORS PRIVATE LIMITED U31103KL1997PTC011197 Director - 2023-09-29
MUD SWEAT AND GEARS INDIA PRIVATE LIMITED U92413KL2013PTC033615 Director 2013-12-17 Ongoing
Other Directorships of GEORGE ANCHERIL JOHN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of THOMMEN THAMARAPALLIL KURUVILLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JACOB CHALAKUZHY PAULOSE
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of THAMARAPALLY RUBBER CO

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

Charges (Secured Loans) of THAMARAPALLY RUBBER CO

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10000354 2006-02-28 2022-08-23 - 20,000,000.00 Canara Bank
10000355 2006-02-28 2022-08-23 - 5,000,000.00 Canara Bank
10025031 2006-09-29 2009-06-13 2024-01-24 113,730,000.00 SYNDICATE BANK
10272113 2011-02-22 - 2024-01-24 2,400,000.00 SYNDICATE BANK
10281070 2011-03-31 2012-07-31 2024-01-24 21,000,000.00 SYNDICATE BANK
10303004 2011-07-31 2012-07-31 2024-01-24 56,400,000.00 SYNDICATE BANK
10373588 2012-07-31 - 2024-01-24 5,100,000.00 SYNDICATE BANK
90021437 1978-10-04 - 2024-01-24 150,000.00 SYNDICATE BANK
90021482 1980-07-15 1983-07-18 2024-01-24 1,800,000.00 SYNDICATE BANK
90021598 1983-08-03 - - 100,000.00 GOVERNEMENT OF KERALA
90021615 1983-12-23 - 2024-01-24 197,000.00 SYNDICATE BANK
90022240 1996-05-24 2003-11-05 2024-01-24 350,000.00 SYNDICATE BANK
90022411 1998-11-20 2003-11-05 2024-01-24 2,000,000.00 SYNDICATE BANK
90022501 1999-12-23 2003-11-05 2024-01-24 4,000,000.00 SYNDICATE BANK
90023258 2005-11-12 - 2024-01-24 60,960,000.00 THE SYNDICATE BANK
100196189 2018-02-16 - 2024-01-24 20,000,000.00 SYNDICATE BANK
100204792 2018-08-28 - 2024-01-24 73,300,000.00 SYNDICATE BANK
100385511 2020-08-14 - 2024-01-24 2,000,000.00 Canara Bank
100857633 2024-01-18 2024-02-21 - 20,000,000.00 THE FEDERAL BANK LTD
100857644 2024-01-18 2024-02-21 - 5,000,000.00 THE FEDERAL BANK LTD

Contact Details of THAMARAPALLY RUBBER CO

Email ID: [email protected] Website: Not Available Address: ANCHERIL BANK BLDGSBAKER JUNCTION , KOTTAYAM, Kerala, India - 686001

Principal Products & Services of THAMARAPALLY RUBBER CO

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 THAMARAPALLY RUBBER CO

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 THAMARAPALLY RUBBER CO

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 THAMARAPALLY RUBBER CO

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 THAMARAPALLY RUBBER CO

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 THAMARAPALLY RUBBER CO

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 THAMARAPALLY RUBBER CO

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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