CAPITAL REFRACTORIES LIMITED is a foreign company incorporated on 22 Dec 2014. It's Foreign Company Registration Number (FCRN) is F04773.Its country of incorporation is United Kingdom.CAPITAL REFRACTORIES LIMITED can be contacted at its Email address: [email protected] or its registered address: NO.99 NEW STREET POONAMALLEE , CHENNAI, Tamil Nadu, India - 600056.
| Foreign Company Registration Number | F04773 |
| Name | CAPITAL REFRACTORIES LIMITED |
| Company Status | Inactive |
| Country of Incorporation | 2014-08-22 |
| Type of Office | Branch office |
| Description of Principal Activity | MANUFACTURING |
| Date of Incorporation | 2014-08-22 |
| Age of Company | 10 years, 6 months, 21 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CAPITAL REFRACTORIES LIMITED |
| F04773 |
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.
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Get a list of all litigations CAPITAL REFRACTORIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CAPITAL REFRACTORIES. This report helps you understand the risk associated in dealing with CAPITAL REFRACTORIES and its Directors better.
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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 CAPITAL REFRACTORIES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U01100TN2009PTC071212 | GURU HASTI FOUNDATIONS PRIVATE LIMITED | OLD NO. 3, NEW NO. 5, THERADI STREET POONAMALLEE , CHENNAI, Tamil Nadu, India - 600056 |
| U01100TN2016PTC111069 | GURUHASTHI PLANTATIONS PRIVATE LIMITED | OLD NO 3,NEW NO 5,THERADI STREET, POONAMALLEE , CHENNAI, Tamil Nadu, India - 600056 |
| AAL-7030 | TONEEZ FITNESS CENTRE LLP | NO.256, New No.1/7, Mount Poonamallee Trunk Road, Chennai, Tamil Nadu, India - 600056 |
| AAX-2270 | ALCAMIA DESIGNS LLP | Door No. 21, Plot No. 13, First Street Sumithra Nagar, Poonamallee Chennai, Tamil Nadu, India - 600056 |
| U31900TN2019PTC132140 | SHIZEN ENERGY INDIA PRIVATE LIMITED | NEW DOOR NO. 48, OLD DOOR NO. 37 VARDHARAJAPURAM, POONAMALLEE , CHENNAI, Tamil Nadu, India - 600056 |
| U29100TN2020PTC137540 | SKILL MECH ENGINEERING PRIVATE LIMITED | NO.23 NEW STREET , POONAMALLEE, Tamil Nadu, India - 600056 |
| U63000TN2022PTC153706 | M D TRANSPORT PRIVATE LIMITED | NO.34, RAMANUJAM KOODAM STREET POONAMALLEE , CHENNAI, Tamil Nadu, India - 600056 |
| U14290TN2021PTC145831 | M D MINING & MINERALS PRIVATE LIMITED | NO.34, RAMANUJAM KOODAM STREET POONAMALLEE , CHENNAI, Tamil Nadu, India - 600056 |
| U15549TN2021PTC147215 | SPAIKAN EXPORT PRIVATE LIMITED | NO.17, DHARMARAJA KOIL STREET, POONAMALLEE, , CHENNAI, Tamil Nadu, India - 600056 |
| U15138TN2017PTC117571 | LOKKI NUTS PRIVATE LIMITED | NO 70, RAJA AGRAHARAM STREET POONAMALLEE, , CHENNAI, Tamil Nadu, India - 600056 |
| U31904TN2019PTC132902 | PERF ENGINEERING & LOGISTICS PRIVATE LIMITED | No.1/14, Mettu Street, Senneerkuppam Poonamallee , CHENNAI, Tamil Nadu, India - 600056 |
| U15549TN2019PTC130122 | ZERA FOODS PRIVATE LIMITED | NO,7, 4TH CROSS STREET, KALYANASUNDARAM KANDASAMY NAGAR, POONAMALLEE , CHENNAI, Tamil Nadu, India - 600056 |
| U01100TN2020PTC136544 | MERCANTILE AGRO TECH PRIVATE LIMITED | NO.7, 1ST FLOOR, 4TH STREET RUKMANI NAGAR, POONAMALLEE , CHENNAI, Tamil Nadu, India - 600056 |
| U29249TN2019OPC131559 | SRIANNAI PROJECTS AND ELECTRONICS (OPC) PRIVATE LIMITED | NO:50, SECOND FLOOR, SUMITHRA NAGAR 2ND CROSS STREET, POONAMALLEE , CHENNAI, Tamil Nadu, India - 600056 |
| U28910TN2008FTC067451 | SAEHAESUNG STAMPING AND WELDING PRIVATE LIMITED | NEW NO.2/297, OLD NO.2/150, FLAT NO.401, BLOCK F, ETA STAR JASMINE COURT, MOUNT PH ROAD, K ATTUPAKKAM , CHENNAI, Tamil Nadu, India - 600056 |
| U25209TN1998PTC040088 | SUCCESS POLYMERS INDIA PRIVATE LIMITED | NO.46,DHARMARAJA KOIL ST,POONAMALLEE CHENNAI-600056 , CHENNAI-600056, Tamil Nadu, India - 000000 |
| AAG-2437 | HIGH STITCH APPAREL LLP | Plot No.32,No.12/174,Block -BVGN Avenue,Chennai Poonamallee, Tamil Nadu, India - 600056 |
| ABD-0885 | Western Ghats Pictures LLP | No. 11/401, Flat No. G2,Evp Prabhu Avenue, Koluthuvanchery, Chennai Poonamallee, Tamil Nadu, India - 600056 |
| U18101TN2005PTC057292 | ALFINE KNIT PRIVATE LIMITED | Plot No.32, No.12/174,Block -A VGN Avenue, Chennai , Poonamallee, Tamil Nadu, India - 600056 |
| U01400TN2011PTC083729 | SAMUDBHAVA AGRO PRIVATE LIMITED | NEW NO 2/792 PLOT NO 31 IST MAIN ROAD SUBBAIAH NAGAR IYYAPANTHANGAL , CHENNAI, Tamil Nadu, India - 600056 |
| AAW-7187 | PHOENIX GLASS LLP | PL.NO. 26A & 27, SF No. 441/1 V.P.S. AVENUE, POONAMALLEE CHENNAI, Tamil Nadu, India - 600056 |
| U72300TN2013PTC091141 | SPREADON CONSULTANCY SERVICES PRIVATE LIMITED | No.2/71A, 2nd Floor, Mount Poonamallee Road Kattupakkam, Poonamallee Taluk, Thiruval lur Dt , Chennai, Tamil Nadu, India - 600056 |
| U29309TN2021PTC143723 | BAILEY INTERNATIONAL ENTERPRISES PRIVATE LIMITED | No.199/1, By Pass Road, Poonamallee, Chennai - 600 056 , Chennai, Tamil Nadu, India - 600056 |
| AAB-3017 | CHEAP SHOP ECOMMERCE LLP | NO 13, THIRUVENKATAM NAGAR, POONAMALLEE, CHENNAI, Tamil Nadu, India - 600056 |
| AAS-9646 | WOOPEXIM LLP | No.31, Brodies Road, Karayanchavadi Poonamallee Chennai, Tamil Nadu, India - 600056 |
| AAQ-6501 | WOOPMART LLP | NO: 31 BRODIES ROAD, KARAIYANCHAVADI, POONAMALLEE, Chennai, Tamil Nadu, India - 600056 |
| AAX-8738 | GIMNI IMPEX LLP | NO. 32, AVADI ROAD, KARAYANCHAVADI POONAMALLEE CHENNAI, Tamil Nadu, India - 600056 |
| U24233TN2008PTC068034 | HEAMCURE PHARMACEUTICALS PRIVATE LIMITED | NO. 1 THANGAL ROAD POONAMALLEE , CHENNAI, Tamil Nadu, India - 600056 |
| U50500TN2010PTC074870 | RAJALAKSHMI AUTOMOBILES PRIVATE LIMITED | NO.259, BYE-PASS ROAD, POONAMALLEE , CHENNAI, Tamil Nadu, India - 600056 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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 |
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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.
| 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 | |
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| Download Audited Financials | |||||||||||||
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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.
| 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 | |
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| Download Audited Financials | |||||||||||||
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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 Share 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 |
|---|---|---|---|---|---|
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