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VALLATHOL RUBBERS PVT LTD

As on: 2024-06-22

VALLATHOL RUBBERS PVT LTD (CIN: U25199KL1990PTC005700) is a Private company incorporated on 05 Dec 1990. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2755640.00.

VALLATHOL RUBBERS PVT LTD's Annual General Meeting (AGM) was last held on 15 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VALLATHOL 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 VALLATHOL RUBBERS PVT LTD are AVARACHAN ., PARAMBAKKATTU DANIAL MATHEW ., PAULSON CHACKO, JOHNSON KOCHUPARAMBIL GEORGE, MARYAMMA POOVATHANICKAL THOMAS, THOOMPILPUTHENPURA OUSEPH UTHUP JOJO, and SASIKUMARANUNNI ..

VALLATHOL RUBBERS PVT LTD's Corporate Identification Number (CIN) is U25199KL1990PTC005700 and its registration number is 5700. Users may contact VALLATHOL RUBBERS PVT LTD on its Email address - [email protected]. Registered address of VALLATHOL RUBBERS PVT LTD is VALLATHOL RUBBER'S BUILDINGS ANAPARA RAMAVARMAPURAM P O , TRICHOOR, Kerala, India - 680631.

Current status of VALLATHOL RUBBERS PVT LTD is - Active.

Basic Information

CIN U25199KL1990PTC005700
Name VALLATHOL RUBBERS PVT LTD
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Ernakulam
Registration Number 5700
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1990-06-05
Age of Company 34 years, 9 months, 8 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 2023-09-15
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 5,000,000.00
Paid-up Share Capital ₹ 2,755,640.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

VALLATHOL RUBBERS PVT LTD

Previous CINs

U25199KL1990PTC005700

Regulatory Filings of VALLATHOL RUBBERS

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Litigation Search Report of VALLATHOL RUBBERS

Get a list of all litigations VALLATHOL 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 VALLATHOL RUBBERS. This report helps you understand the risk associated in dealing with VALLATHOL RUBBERS 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 VALLATHOL 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

Investor Complaints & Serious Complaints About VALLATHOL RUBBERS

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 VALLATHOL RUBBERS

Current Directors & Key Managerial Personnel of VALLATHOL RUBBERS
DIN Director Name Designation Appointment Date
03310072 AVARACHAN . Director 2010-09-27
05145363 PARAMBAKKATTU DANIAL MATHEW . Director 2012-08-17
06438907 PAULSON CHACKO Director 2012-11-30
07191040 JOHNSON KOCHUPARAMBIL GEORGE Director 2021-09-30
09413753 MARYAMMA POOVATHANICKAL THOMAS Director 2021-12-08
09756786 THOOMPILPUTHENPURA OUSEPH UTHUP JOJO Managing Director 2022-10-19
05145372 SASIKUMARANUNNI . Director 2012-10-17
Past Directors & Key Managerial Personnel of VALLATHOL RUBBERS
DIN Director Name Designation Appointment Date Cessation
02743429 THOMAS THARAKAN ANTONY . Director - 2014-08-25
02743429 THOMAS THARAKAN ANTONY . Managing Director - 2016-10-19
09333039 ALOOR DEVASSY TONY Managing Director - 2022-10-19
01669372 KRISHNA SARMA KUNNATHU SANKARA SARMA Director - 2012-07-16
01723735 SABU CHELLAPPAN Director - 2020-12-22
02188487 MOHANAN VASU Director - 2010-09-27
00128572 VIJU CHACKO Nominee Director - 2017-08-09
01278545 MUKUNDAN KORMATH Director - 2010-12-13
07135809 SAJIKUMAR NARAYANAN Director - 2021-12-08
08221101 SREEKUMAR DAMODARAN NAIR Director - 2021-09-30
05331684 VELIATH CZACHARIA JOSE . Director - 2013-08-16
07191040 JOHNSON KOCHUPARAMBIL GEORGE Additional Director - 2022-09-27
09413753 MARYAMMA POOVATHANICKAL THOMAS Additional Director - 2022-09-27
01508878 KODUNGAZHI KRISHNAKUMARAN . Managing Director - 2009-07-30
05331696 APPUCHAMY VIJAYAN . Director - 2020-12-22
05331696 APPUCHAMY VIJAYAN . Managing Director - 2014-08-25
07271858 SUMADHAN KAITHARKATTE NARAYANAN Director - 2018-09-04
07646324 ARANGASSERY ALPHONSE SHAJUVARGHESE Managing Director - 2021-09-30
08218347 SURESHBABU KOCHATH RAMANKUTTY Director - 2019-09-06
00128616 MOHAN KUNISSERIVELUTHAKKAL Director - 2017-07-11
Other Directorships of THOMAS THARAKAN ANTONY .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ALOOR DEVASSY TONY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KRISHNA SARMA KUNNATHU SANKARA SARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SABU CHELLAPPAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHANAN VASU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AVARACHAN .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARAMBAKKATTU DANIAL MATHEW .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PAULSON CHACKO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIJU CHACKO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUKUNDAN KORMATH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAJIKUMAR NARAYANAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SREEKUMAR DAMODARAN NAIR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VELIATH CZACHARIA JOSE .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOHNSON KOCHUPARAMBIL GEORGE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MARYAMMA POOVATHANICKAL THOMAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of THOOMPILPUTHENPURA OUSEPH UTHUP JOJO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KODUNGAZHI KRISHNAKUMARAN .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SASIKUMARANUNNI .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of APPUCHAMY VIJAYAN .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUMADHAN KAITHARKATTE NARAYANAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARANGASSERY ALPHONSE SHAJUVARGHESE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURESHBABU KOCHATH RAMANKUTTY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
THE PLANTATION CORPORATION OF KERALA LTD U01119KL1962SGC001997 Nominee Director - 2017-05-08
PONMUDI RUBBERS LIMITED U25191KL1989PLC005358 Nominee Director - 2017-01-19
ANANTHAPURI RUBBERS PRIVATE LIMITED U25191KL1996PTC010103 Nominee Director - 2017-01-19
RUBBER PARK INDIA PRIVATE LIMITED U25191KL1997PTC011952 Director - 2017-01-19
MANIMALAYAR RUBBERS PVT LTD U25199KL1990PTC005670 Director - 2017-01-31
THUNCHATHU EZHUTHACHAN RUBBERS PVT LTD U25199KL1990PTC005699 Nominee Director - 2017-04-27
BHARATHAPUZHA RUBBERS PVT LTD U25199KL1990PTC005701 Director - 2017-03-07
KOZHIKODE RUBBERS PRIVATE LIMITED U25199KL1990PTC005702 Nominee Director - 2017-02-01
MEENACHIL RUBBER WOOD LIMITED U25199KL1991PLC006004 Director - 2017-03-31
SAHYADRI RUBBERS PVT LTD U25199KL1993PTC007524 Director - 2017-03-01
RUBBER WOOD INDIA PRIVATE LIMITED U25199KL1998PTC012089 Managing Director - 2014-08-01
RUBBER WOOD INDIA PRIVATE LIMITED U25199KL1998PTC012089 Nominee Director - 2009-04-01
BHARATHAPUZHA RUBBERS PVT LTD U25199KL1990PTC005701 Managing Director - 2012-03-23
THE STATE FARMING CORPORATION OF KERALA LIMITED U01115KL1972SGC002418 Director - 2016-03-29
VEMBANADU RUBBERS PRIVATE LIMITED U25191KL1996PTC010104 Director - 2015-09-25
THUNCHATHU EZHUTHACHAN RUBBERS PVT LTD U25199KL1990PTC005699 Managing Director - 2014-03-11
THUNCHATHU EZHUTHACHAN RUBBERS PVT LTD U25199KL1990PTC005699 Nominee Director - 2010-06-11
ADOOR RUBBERS PVT LTD U25199KL1994PTC007630 Director - 2015-11-24
BHARATHAPUZHA RUBBERS PVT LTD U25199KL1990PTC005701 Director - 2018-11-26
TRIPURA LATEX PRIVATE LIMITED U01116TR2008PTC008254 Nominee Director - 2013-02-22
VEMBANADU RUBBERS PRIVATE LIMITED U25191KL1996PTC010104 Managing Director - 2011-08-22
TRIPURA LATEX PRIVATE LIMITED U01116TR2008PTC008254 Nominee Director - 2020-09-09
PONMUDI RUBBERS LIMITED U25191KL1989PLC005358 Nominee Director - 2020-08-25
PAMBA RUBBERS LTD U25191KL1989PLC005359 Nominee Director - 2020-07-16
KAVANAR LATEX LIMITED U25199KL1990PLC005667 Nominee Director - 2019-11-08
MEENACHIL RUBBER WOOD LIMITED U25199KL1991PLC006004 Managing Director - 2008-08-01
MEENACHIL RUBBER WOOD LIMITED U25199KL1991PLC006004 Nominee Director - 2020-01-30
RUBBER WOOD INDIA PRIVATE LIMITED U25199KL1998PTC012089 Nominee Director - 2020-09-26
THE STATE FARMING CORPORATION OF KERALA LIMITED U01115KL1972SGC002418 Director - 2019-02-14
TRIPURA LATEX PRIVATE LIMITED U01116TR2008PTC008254 Nominee Director - 2014-11-23
THE PLANTATION CORPORATION OF KERALA LTD U01119KL1962SGC001997 Nominee Director - 2018-08-31
REHABILITATION PLANTATIONS LIMITED U01119KL1976SGC002799 Nominee Director - 2019-01-18
VEMBANADU RUBBERS PRIVATE LIMITED U25191KL1996PTC010104 Director - 2018-10-25
KANJIRAPALLY RUBBERS PRIVATE LIMITED U25191KL1996PTC010681 Director - 2019-04-18
KANHANGAD RUBBERS LIMITED U25199KL1990PLC005733 Nominee Director - 2018-12-10
ADOOR RUBBERS PVT LTD U25199KL1994PTC007630 Director - 2017-02-20
PERIYAR LATEX LIMITED U25191KL1989PLC005472 Nominee Director - 2016-11-11
PERIYAR LATEX LIMITED U25191KL1989PLC005472 Managing Director - 2018-11-12
THE STATE FARMING CORPORATION OF KERALA LIMITED U01115KL1972SGC002418 Director 2021-09-06 Ongoing
PONMUDI RUBBERS LIMITED U25191KL1989PLC005358 Nominee Director - 2024-03-21
KAVANAR LATEX LIMITED U25199KL1990PLC005667 Director - 2015-05-12
KAVANAR LATEX LIMITED U25199KL1990PLC005667 Managing Director - 2017-05-18
KANHANGAD RUBBERS LIMITED U25199KL1990PLC005733 Nominee Director - 2024-02-14
THE PLANTATION CORPORATION OF KERALA LTD U01119KL1962SGC001997 Additional Director - 2021-12-15
PONMUDI RUBBERS LIMITED U25191KL1989PLC005358 Nominee Director - 2021-09-29
KANJIRAPALLY RUBBERS PRIVATE LIMITED U25191KL1996PTC010681 Director - 2024-01-11
Other Directorships of MOHAN KUNISSERIVELUTHAKKAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of VALLATHOL RUBBERS

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

Charges (Secured Loans) of VALLATHOL RUBBERS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10093138 2008-02-22 2008-03-17 2015-07-30 3,500,000.00 THE FEDERAL BANK LIMITED
10203085 2010-02-09 2011-02-18 - 10,000,000.00 THE FEDERAL BANK LIMITED
90018603 2002-03-26 2002-03-27 2005-12-20 500,000.00 CANARA BANK
90020841 2005-10-14 2008-03-17 2015-07-30 4,000,000.00 THE FEDERAL BANK LIMITED

Contact Details of VALLATHOL RUBBERS

Email ID: [email protected] Website: Not Available Address: VALLATHOL RUBBER'S BUILDINGS ANAPARA RAMAVARMAPURAM P O , TRICHOOR, Kerala, India - 680631

Principal Products & Services of VALLATHOL RUBBERS

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 VALLATHOL RUBBERS

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 VALLATHOL RUBBERS

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 VALLATHOL RUBBERS

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 VALLATHOL RUBBERS

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 VALLATHOL RUBBERS

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 VALLATHOL RUBBERS

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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