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PON PURE CHEMICAL INDIA PRIVATE LIMITED




Pon Pure Chemical India Private Limited is a Private incorporated on 24 July 1998. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 400,000,000 and its paid up capital is Rs. 341,620,000. It is inolved in Manufacture of basic chemicals

Pon Pure Chemical India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Pon Pure Chemical India Private Limited are Muthusamy Ponnuswami, Ponnuswami Manaoranjitham, Muthusamy Ponnusami Suryaprakas, Muthusamy Ponnuswami Lakshmipathy, Sambandam Srinivasan, Vinoth Kumar and Muthukumaran.

Pon Pure Chemical India Private Limited's Corporate Identification Number is (CIN) U24111TN1998PTC040872 and its registration number is 40872.Its Email address is [email protected] and its registered address is NO. 32, H-BLOCK, 15TH MAIN ROAD, ANNA NAGAR CHENNAI Chennai TN 600040 IN.

Current status of Pon Pure Chemical India Private Limited is - Active.

Company Details

CIN

U24111TN1998PTC040872

Company Name

PON PURE CHEMICAL INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

40872

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

24 July 1998

Age of Company

25 years, 8 month, 5 days

Activity

Manufacture of basic chemicals

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹400,000,000

Paid up capital

₹341,620,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of PON PURE CHEMICAL INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

NO. 32, H-BLOCK, 15TH MAIN ROAD, ANNA NAGAR CHENNAI Chennai TN 600040 IN

Director Details

DINDirector NameDesignationAppointment Date

00015847

MUTHUSAMY PONNUSWAMI

Managing Director

24 July 1998

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

24 October 2014

MANO INFRASTRUCTURE LLP

Designated Partner

18 March 2015

COLOR WIND ENERGY LLP

Designated Partner

21 August 2015

MANCHESTER TEXTILE PRIVATE LIMITED

Director

24 March 2006

PON PURE SPECIALITY CHEMICAL PRIVATELIMITED

Managing Director

22 April 2021

PON PURE CONSTRUCTION PRIVATE LIMITED

Director

09 November 2011

PONPURE FINANCE PRIVATE LIMITED

Director

14 May 2008

TAMILNADU DYES & CHEMICALS MERCHANTS

Director

14 October 2005

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00016775

PONNUSWAMI MANAORANJITHAM

Director

24 July 1998

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Other Companies Associated with

CompanyDesignationAppointment Date

MANO INFRASTRUCTURE LLP

Designated Partner

18 March 2015

MANCHESTER TEXTILE PRIVATE LIMITED

Director

24 March 2006

PONPURE FINANCE PRIVATE LIMITED

Director

14 May 2008

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00017891

MUTHUSAMY PONNUSAMI SURYAPRAKAS

Wholetime Director

01 April 2008

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Other Companies Associated with

CompanyDesignationAppointment Date

MANCHESTER TEXTILE PRIVATE LIMITED

Director

28 June 2006

PON PURE SPECIALITY CHEMICAL PRIVATELIMITED

Director

22 April 2021

PON PURE CONSTRUCTION PRIVATE LIMITED

Director

09 November 2011

EVERWIN MARINE SERVICE PRIVATE LIMITED

Director

28 March 2013

PON PURE LOGISTICS PRIVATE LIMITED

Managing Director

01 June 2005

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00021951

MUTHUSAMY PONNUSWAMI LAKSHMIPATHY

Wholetime Director

01 April 2008

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Other Companies Associated with

CompanyDesignationAppointment Date

MANCHESTER TEXTILE PRIVATE LIMITED

Director

28 June 2006

PON PURE SPECIALITY CHEMICAL PRIVATELIMITED

Director

22 April 2021

PON PURE CONSTRUCTION PRIVATE LIMITED

Director

09 November 2011

EVERWIN MARINE SERVICE PRIVATE LIMITED

Director

28 March 2013

PON PURE LOGISTICS PRIVATE LIMITED

Director

01 June 2005

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CompanyDesignationAppointment DateCessation Date

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06731628

SAMBANDAM SRINIVASAN

Wholetime Director

01 November 2013

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CompanyDesignationAppointment Date

Currently Sambandam Srinivasan is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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AESPV5251N

VINOTH KUMAR

Company Secretary

09 March 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

SURANA INDUSTRIES LIMITED

Company Secretary

01 June 2017

SURANA POWER LIMITED

Company Secretary

16 June 2014

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CompanyDesignationAppointment DateCessation Date

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CZPPM2698G

MUTHUKUMARAN

Company Secretary

01 June 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Muthukumaran is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

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Address

U24299TN2021PTC143029
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10020946

2006-08-31

-

2010-01-02

Immovable property or any interest therein; Movable property (not being pledge)

18,600,000

UCO BANK

10044884

2007-03-15

-

2009-01-30

Immovable property or any interest therein; Book debts

80,000,000

ICICI Bank Limited

10105675

2008-05-06

-

2009-02-03

Book debts; Movable property (not being pledge)

35,000,000

Axis Bank Limited

10114771

2008-06-30

-

2009-04-06

Book debts; Floating charge; Movable property (not being pledge)

200,000,000

HDFC BANK LIMITED

10126361

2008-09-06

2018-08-10

-

Immovable property or any interest therein; Book debts; CURRENT ASSETS

1,270,000,000

State Bank of India

10128909

2008-10-18

2014-11-14

2017-03-02

430,000,000

ICICI BANK LIMITED

10137237

2008-12-23

2012-01-27

-

350,000,000

Bank of Baroda

10149738

2009-03-24

2012-09-28

2015-03-31

120,000,000

KARNATAKA BANK LTD

10159095

2009-04-09

2015-06-23

2017-12-12

925,000,000

Standard Chartered Bank

10193612

2009-12-14

2014-01-09

2015-06-12

210,000,000

ING VYSYA BANK LIMITED

10199776

2010-01-25

2010-01-25

2016-02-20

130,000,000

Punjab National Bank

10216299

2010-04-21

-

2011-06-03

Book debts; Floating charge

45,000,000

ING VYSYA BANK LIMITED

10235346

2010-08-20

2017-01-02

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

200,000,000

IDBI Bank Limited

10261467

2010-12-29

-

2016-07-12

Immovable property or any interest therein

70,000,000

PUNJAB NATIONAL BANK

10279539

2011-04-11

2011-08-04

2015-04-17

40,000,000

IDBI Bank Limited

10522099

2014-09-11

2021-04-07

-

Book debts; Floating charge; Movable property (not being pledge)

550,000,000

RBL BANK LIMITED

10534362

2014-11-10

2018-10-17

-

Immovable property or any interest therein

320,000,000

YES BANK LIMITED

80028476

2005-02-23

2018-11-26

-

Book debts; Movable property (not being pledge); Current Assets and movable fixed assets

600,000,000

Axis Bank Limited

80041026

2006-03-14

-

2007-12-06

Book debts

80,000,000

THE LAKSHMI VILAS BANK LTD

90285518

2002-08-12

2005-06-30

2006-01-25

5,000,000

KAMATAKA BANK LTD

90285627

2003-11-07

-

2006-01-25

9,000,000

KARNATAKA BANK LTD.

90286441

2002-04-05

2003-11-07

2006-01-25

5,000,000

KARNATAKA BANK LTD.

90286469

2002-08-12

-

2006-01-25

5,000,000

KARNATAKA BANK LTD.

90286675

2005-03-31

2007-08-17

2009-01-06

50,000,000

State Bank of India

90289122

2004-01-21

2007-08-11

2009-01-06

316,500,000

State Bank of India

90290052

1993-05-03

2005-09-14

2009-04-16

500,000

THE KARNATAKA BANK LTD

90291047

2005-12-31

2007-08-17

2009-02-03

158,198,000

Axis Bank Limited

90291079

2005-06-10

2006-07-31

2009-05-08

28,000,000

THE KARNATAKA BANK LIMITED

100041433

2016-07-25

2018-10-17

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Current Assets and Fixed Deposits

600,000,000

IDFC BANK LIMITED

100128624

2017-09-12

2018-10-17

-

Immovable property or any interest therein; Book debts; Floating charge; Current Assets and Fixed Deposits

200,000,000

HDFC BANK LIMITED

100130821

2017-09-15

-

-

Book debts; Movable property (not being pledge); Current Assets

350,000,000

INDUSIND BANK LTD.

100159091

2018-02-12

2018-10-17

-

Immovable property or any interest therein

350,000,000

DBS BANK INDIA LIMITED

100257645

2019-03-27

-

-

Cash or Term deposits

15,500,000

The Hongkong and Shanghai Banking Corporation Limited

100257656

2019-03-27

-

-

Book debts; Movable property (not being pledge); SNR & PLM

300,000,000

The Hongkong and Shanghai Banking Corporation Limited

100273698

2019-06-26

-

-

Immovable property or any interest therein

220,000,000

YES BANK LIMITED

100429665

2021-03-01

-

-

Book debts; Floating charge; Current Assets of the company

320,000,000

ICICI BANK LIMITED

100436058

2021-03-10

-

-

220,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

100450623

2021-03-24

-

-

300,000,000

CITI BANK N.A.

100462214

2021-05-20

-

-

300,000,000

KOTAK MAHINDRA BANK LIMITED

100472538

2021-07-22

-

-

350,000,000

SBM BANK (INDIA) LIMITED

100479948

2021-08-23

-

-

500,000,000

CSB BANK LIMITED

100481472

2021-09-15

-

-

350,000,000

DOHA BANK QPSC

100555594

2022-03-09

-

-

200,000,000

THE SOUTH INDIAN BANK LIMITED

100586703

2022-05-06

2022-05-21

-

6,320,000,000

Axis Bank Limited

100588929

2022-06-21

2022-06-28

-

6,320,000,000

RBL BANK LIMITED

100589547

2022-06-14

-

-

375,000,000

Standard Chartered Bank

Establishments Details

Establishment NameCityPincodeAddress

PON PURE CHEMICAL INDIA PRIVATE LIMITED

AMBATTUR

600040

NEW NO, 32, H-BLOCK, 15TH MAIN ROADANNA NAGARCHENNAI685TN

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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