SCOOBEE DAY GARMENTS (INDIA) LIMITED (CIN: L27100KL1994PLC008083) is a Public company incorporated on 09 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 135000000.00 and its paid up capital is Rs. 135000000.00.
SCOOBEE DAY GARMENTS (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SCOOBEE DAY GARMENTS (INDIA) LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of SCOOBEE DAY GARMENTS (INDIA) LIMITED are AUGUSTINE ANTONY, ELSAMMA MATHEW TITUS, KALPATHY LEKSHMI VENKITANARAYANAN NARAYANAN, DONY DOMINIC, ALPHONSA JOSE, SATHEESH KUMAR GOPA KUMAR, THOTTATHIKUDIYIL FAREED ZAPHIA, and JEFF JACOB.
SCOOBEE DAY GARMENTS (INDIA) LIMITED's Corporate Identification Number (CIN) is L27100KL1994PLC008083 and its registration number is 8083. Users may contact SCOOBEE DAY GARMENTS (INDIA) LIMITED on its Email address - [email protected]. Registered address of SCOOBEE DAY GARMENTS (INDIA) LIMITED is 666/12, Anna Aluminium Building Kizhakkambalam , Aluva, Kerala, India - 683562.
Current status of SCOOBEE DAY GARMENTS (INDIA) LIMITED is - Active.
| CIN | L27100KL1994PLC008083 |
| Name | SCOOBEE DAY GARMENTS (INDIA) LIMITED |
| Listed on Stock Exchange | Listed |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 8083 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1994-08-09 |
| Age of Company | 30 years, 7 months, 4 days |
| Activity | NIC Code: 271 NIC Description: Manufacture of Basic Iron & Steel |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-28 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 135,000,000.00 |
| Paid-up Share Capital | ₹ 135,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SCOOBEE DAY GARMENTS (INDIA) LIMITED |
| VICTORY PAPER AND BOARDS(INDIA)LTD |
| VICTORY PAPER AND BOARDSINDIALTD |
| L21019KL1994PLC008083 |
| L27100KL1994PLC008083 |
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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 SCOOBEE DAY GARMENTS (INDIA) 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 |
|---|---|---|---|
| 09710570 | AUGUSTINE ANTONY | Director | 2022-10-01 |
| 09712874 | ELSAMMA MATHEW TITUS | Director | 2022-09-29 |
| 01273573 | KALPATHY LEKSHMI VENKITANARAYANAN NARAYANAN | Managing Director | 2017-11-29 |
| 03588411 | DONY DOMINIC | Director | 2018-09-27 |
| *****0276C | ALPHONSA JOSE | Company Secretary | 2023-05-03 |
| 03425296 | SATHEESH KUMAR GOPA KUMAR | Director | 2020-09-28 |
| *****5408P | THOTTATHIKUDIYIL FAREED ZAPHIA | CFO | 2022-08-20 |
| 08652962 | JEFF JACOB | Director | 2020-09-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00083435 | KOOTHUR PAVUNNY DAVIS | Managing Director | - | 2014-10-19 |
| 00083435 | KOOTHUR PAVUNNY DAVIS | Whole-time director | - | 2017-11-29 |
| 01447145 | PULIKOTTIL MONCY ABRAHAM | Director | - | 2010-12-30 |
| 00083446 | KOOTHOOR PAVUNNY SAXON | Managing Director | - | 2017-11-29 |
| 01273573 | KALPATHY LEKSHMI VENKITANARAYANAN NARAYANAN | Additional Director | - | 2016-09-30 |
| 01273573 | KALPATHY LEKSHMI VENKITANARAYANAN NARAYANAN | Director | - | 2017-11-29 |
| 03588411 | DONY DOMINIC | Additional Director | - | 2018-09-27 |
| 07976751 | THADIYAN POULOSE MATHAI | Director | - | 2022-10-13 |
| 03425296 | SATHEESH KUMAR GOPA KUMAR | Additional Director | - | 2020-09-28 |
| 00083469 | GEO PAULSON THEKKEKARA | Director | - | 2017-11-29 |
| 06757638 | JOSMIN JOSE | Company Secretary | - | 2022-07-25 |
| 07554396 | ANNAMMA GEORGE | Additional Director | - | 2016-09-30 |
| 07554396 | ANNAMMA GEORGE | Director | - | 2022-10-13 |
| 08652962 | JEFF JACOB | Additional Director | - | 2020-09-28 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15490KL2016PTC047132 | SARA SPICES PRIVATE LIMITED | 1ST FLOOR,ANNA ALUMINIUM COMPANY PRIVATE LIMITED, KIZHAKKAMBALAM.P.O , ALUVA, Kerala, India - 683562 |
| U28110KL2019PTC060572 | ANNA ALUMINIUM PRIVATE LIMITED | 1ST FLOOR, ANNA ALUMINIUM COMPANY PRIVATE LIMITED KIZHAKKAMBALAM, ALUVA , Ernakulam, Kerala, India - 683562 |
| U28100KL2022PTC073717 | ALJO INDUSTRY AND TRADING PRIVATE LIMITED | 19/94 Aljo Building Pukkattupady, Kizhakkambalam, Edathala , Aluva, Kerala, India - 683562 |
| U14101KL2007PTC021457 | KALLEN MARBLE AND GRANITES PRIVATE LIMITED | BUILDING NO. 4/33 A, B THAMARACHAL, KIZHAKKAMBALAM P O , ALUVA, Kerala, India - 683562 |
| U29309KL2018PTC053601 | THEKKANATH TECHNOLOGIES PRIVATE LIMITED | 12/564 (OLD No.3/161/E), THEKKANATH BUILDING,MARKET ROAD , , KIZHAKKAMBALAM, Kerala, India - 683562 |
| U15100KL2013PTC033853 | SIYA OILS PRIVATE LIMITED | X /676, ROOM NO:5, COCHIN STEEL BUILDING, KIZHAKKAMBALAM. P.O, ALUVA , KOCHI, Kerala, India - 683562 |
| AAV-9078 | MECHANICAL ENERGY INTERCOOLERS LLP | KOIKARA HOUSE, KIZHAKKAMBALAM POST, PAZHANGANAD, ALUVA, Kerala, India - 683562 |
| U26994KL2022PTC076533 | DEVA MATHA METALS PRIVATE LIMITED | Door No. 12/370, Madeckal, , Kizhakkambalam, Kerala, India - 683562 |
| ABZ-8160 | KGS INFOCRAT LLP | Building No.324/14Kureeckal Veeppattu (H), Aluva, Kerala, India - 683562 |
| ABC-0715 | JP QUARRY & CRUSHERS LLP | Door No. 38 C, Thuruthukara RoadKizhakkambalam Aluva, Kerala, India - 683562 |
| AAY-3770 | CHEEMENI GRANITES LLP | 9/51/F, THOZHUTHUMKUDY BUILDING NEAR NJARALLOOR BUS STOP SH41, NJARALLOOR KIZHAKKAMBALAM, Kerala, India - 683562 |
| U29299KL1999PTC013440 | AVAC POWER TECHNOLOGIES PRIVATE LIMITED | IIND FLOORMUTTAVANCHERIYIL BUILDING KIZHAKKAMBALAM , ERNAKULAM, Kerala, India - 683562 |
| U29299KL1987PTC004859 | LOW HEAT DRIERS PVT LTD | VI/4751KIZHAKKAMBALAM ALUVA , ERNAKULAM, Kerala, India - 683562 |
| U25209KL2018PLC055321 | KITEX PACKS LIMITED | P B NO 5, KIZHAKKAMBALAM, ALUVA , ERNAKULAM, Kerala, India - 683562 |
| U18204KL2018PLC055316 | KITEX BABYWEAR LIMITED | P B NO 5, KIZHAKKAMBALAM ALUVA , ERNAKULAM, Kerala, India - 683562 |
| U18209KL2018PLC055318 | KITEX KNITS LIMITED | P B NO 5, KIZHAKKAMBALAM, ALUVA , ERNAKULAM, Kerala, India - 683562 |
| U18109KL2018PLC055151 | KITEX KIDSWEAR LIMITED | P B NO 5, KIZHAKKAMBALAM ALUVA , ERNAKULAM, Kerala, India - 683562 |
| U18109KL2018PLC055319 | KITEX SOCKS LIMITED | P B NO 5, KIZHAKKAMBALAM ALUVA , ERNAKULAM, Kerala, India - 683562 |
| U18109KL2018PLC054849 | KITEX LITTLEWEAR LIMITED | P B NO 5, KIZHAKKAMBALAM ALUVA , ERNAKULAM, Kerala, India - 683562 |
| U26990KL2022PTC074048 | CARMEL METALS PRIVATE LIMITED | Door No 12/296, Madeckal, Kizhakkambalam P O, , Ernakulam, Kerala, India - 683562 |
| U14102KL2013PTC034931 | PRESTIGE ROCK PRODUCTS PRIVATE LIMITED | BUILDING NO. 3/425,PATHIKULANGARA THURUTHUKARA, KIZHAKKAMBALAM P.O , ERNAKULAM, Kerala, India - 683562 |
| U18101KL2015PLC038871 | KITEX INFANTSWEAR LIMITED | Building No.6/492-495, P B NO. 5 KIZHAKKAMBALAM , ALWAYE, Kerala, India - 683562 |
| AAB-7426 | FORTUHANDS CONSULTANTS LLP | JOSEPH'S ARCADE, Door No.XIII/709D (FLAT NO. 319) Kizhakkambalam PO, Aluva ERNAKULAM, Kerala, India - 683562 |
| AAF-8462 | FELIKON TACTICAL SOLUTIONS AND MARKETING LLP | DOOR NO. X/314, KIZHAKKAMBALAM P.O, KIZHAKKAMBALAM, Kerala, India - 683562 |
| U26990KL2017PTC051635 | MARY MATHA BUILDING PRODUCTS PRIVATE LIMITED | 902A, MADECKAL HOUSE KIZHAKKAMBALAM P.O , KIZHAKKAMBALAM P.O, Kerala, India - 683562 |
| U08102KL2023PTC082747 | DEVA MATHA AGGREGATES PRIVATE LIMITED | MADECKAL HOUSE, , Aluva, Kerala, India - 683562 |
| ACB-1673 | NviSust Innovations LLP | C/o Ajay Kumar GARACKAL Aluva, Kerala, India - 683562 |
| ACB-3150 | JP ROCK PRODUCTS LLP | Door No 38/CThuruthukara Road Aluva, Kerala, India - 683562 |
| U14294KL2017PTC050571 | ANN MARY METALS PRIVATE LIMITED | XII/340, MADECKAL HOUSE, , KIZHAKKAMBALAM, Kerala, India - 683562 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10075720 | 2007-10-25 | 2009-01-23 | 2016-10-25 | 65,000,000.00 | THE FEDERAL BANK LIMITED | |
| 90023191 | 2005-08-06 | - | 2016-10-25 | 2,500,000.00 | THE FEDERAL BANK LTD | |
| 90023956 | 1998-05-26 | 2009-09-29 | 2016-10-25 | 32,000,000.00 | THE FEDERAL BANK LIMITED | |
| 90023973 | 1998-12-16 | - | 2016-10-25 | 2,811,800.00 | THE FEDERAL BANK LIMITED | |
| 90023977 | 1999-02-08 | - | 2016-10-25 | 5,300,000.00 | THE FEDERAL BANK LIMITED | |
| 90023988 | 1999-05-28 | 2007-10-25 | 2016-10-25 | 9,000,000.00 | THE FEDERAL BANK LIMITED | |
| 90024034 | 2000-09-23 | 2006-06-16 | 2016-10-25 | 4,500,000.00 | THE FEDERAL BANK LIMITED | |
| 90024047 | 2001-03-30 | 2004-01-21 | 2016-10-25 | 7,500,000.00 | THE FEDERAL BANK LIMITED | |
| 90024064 | 2001-10-03 | - | 2017-01-05 | 520,000.00 | CENTURION BANK LTD | |
| 90024146 | 2003-08-04 | - | 2016-03-17 | 720,000.00 | HDFC BANK LTD | |
| 90024234 | 2005-05-30 | 2007-07-27 | 2016-10-25 | 1,563,802.00 | THE FEDERAL BANK LTD | |
| 100256223 | 2019-03-30 | 2022-06-14 | - | 340,000,000.00 | The Federal Bank Limited | |
| 100393308 | 2020-11-27 | 2022-06-14 | - | 50,000,000.00 | The Federal Bank Limited | |
| 100403964 | 2020-12-19 | 2021-10-27 | - | 200,000,000.00 | Axis Bank Limited | |
| 100523854 | 2021-12-23 | 2022-06-14 | - | 25,000,000.00 | The Federal Bank Limited |
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.
| 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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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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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 |
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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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