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SREE KOPPAMMAL COTTON SPINNING MILLS PRIVATE LIMITED




Sree Koppammal Cotton Spinning Mills Private Limited is a Private incorporated on 08 March 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 40,000,000 and its paid up capital is Rs. 30,000,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Sree Koppammal Cotton Spinning Mills 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 Sree Koppammal Cotton Spinning Mills Private Limited are Thathinaicker Ramasamynaicker Subbaraj K, Thathinaicker Ramasamy Naicker Subbaraj, Babu Sumathi and Pandivel Babu.

Sree Koppammal Cotton Spinning Mills Private Limited's Corporate Identification Number is (CIN) U67120TN1995PTC030408 and its registration number is 30408.Its Email address is [email protected] and its registered address is SPINNING MILLS PREMISES, PULIYURAN P.O. ARUPPUKOTTAI TN 626101 IN.

Current status of Sree Koppammal Cotton Spinning Mills Private Limited is - Active.

Company Details

CIN

U67120TN1995PTC030408

Company Name

SREE KOPPAMMAL COTTON SPINNING MILLS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

30408

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 March 1995

Age of Company

29 years, 1 month, 12 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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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

₹40,000,000

Paid up capital

₹30,000,000

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 SREE KOPPAMMAL COTTON SPINNING MILLS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SPINNING MILLS PREMISES, PULIYURAN P.O. ARUPPUKOTTAI TN 626101 IN

Director Details

DIN Director Name Designation Appointment Date

00042979

THATHINAICKER RAMASAMYNAICKER SUBBARAJ K

Director

08 March 1995

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Other Companies Associated with

Company Designation Appointment Date

SRI JAYAVILAS FARMS PRIVATE LIMITED

Director

09 October 1995

SRI TIRUMALAI TRANSPORTS PRIVATE LIMITED

Director

14 April 1986

ARUPPUKOTTAI SRI JAYA VILAS PRIVATELIMITED

Wholetime Director

21 November 1994

SRI JAYAVILAS MOTOR SERVICES PRIVATELIMITED

Director

22 June 2000

SRI JAYAVILAS SUBBARAJ FINANCE PRIVATE LIMITED

Director

07 November 1989

SHRI RAMALINGA INVESTMENTS PRIVATELIMITED

Director

31 October 1996

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00043074

THATHINAICKER RAMASAMY NAICKER SUBBARAJ

Managing Director

08 March 1995

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Other Companies Associated with

Company Designation Appointment Date

SRI JAYAVILAS FARMS PRIVATE LIMITED

Director

09 October 1995

ARUPPUKOTTAI SRI JAYA VILAS PRIVATELIMITED

Wholetime Director

21 November 1994

SRI JAYAVILAS MOTOR SERVICES PRIVATELIMITED

Director

22 June 2000

B. P. J. TRANSPORTS PRIVATE LIMITED

Director

04 February 2016

SRI JAYAVILAS SUBBARAJ FINANCE PRIVATE LIMITED

Director

07 November 1989

SHRI RAMALINGA INVESTMENTS PRIVATELIMITED

Director

31 October 1996

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00045082

BABU SUMATHI

Director

14 October 2010

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Other Companies Associated with

Company Designation Appointment Date

THIRUMATHI MUTHAMMAL TEXTILES PRIVATELIMITED

Additional Director

02 July 2018

SRI JAYAVILAS MOTOR SERVICES PRIVATELIMITED

Director

11 November 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08281178

PANDIVEL BABU

Additional Director

09 September 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Pandivel Babu is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Name

Address

U65991TN1992PTC023483
ARUPPUKOTTAI RAVI CHIT FUND PRIVATE LIMITED 24,SEVUGAN STREET,ARUPPUKOTTAI-626101 ARUPPUKOTTAI-626101 ARUPPUKOTTAI-626101 Virudhunagar TN 626101 IN
U65991TN1992PTC023056
ARUPPUKOTTAI LAKSHMI CHIT FUNDS PRIVATE LIMITED 68 VIRUDHUNAGAR MAIN ROADARUPPUKOTTAI-626101 ARUPPUKOTTAI-626101 ARUPPUKOTTAI-626101 TN 626101 IN
U17111TN1987PTC014570
SRI PATTABI TEXTILES PRIVATE LIMITED 253 (1) THIRJCHULI RDARUPPUKOTTAI 626101 ARUPPUKOTTAI 626101 ARUPPUKOTTAI 626101 Thanjavur TN 000000 IN
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U65991TN1992PTC023194
ARUPPUKOTTAI JANANI CHIT FUNDS PVT. LTD 24,TELEPHONE ROAD,ARUPPUKOTTAI-626101 ARUPPUKOTTAI-626101 Thanjavur TN 000000 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10053247

2007-05-14

-

2009-06-15

10,658,000

SUNDARAM FINANCE LTD

10065128

2007-06-01

-

2013-10-07

Immovable property or any interest therein

100,000,000

STATE BANK OF HYDERABAD

10081650

2007-11-29

-

2014-02-26

838,180

SUNDARAM FINANCE LTD

10092813

2008-02-22

-

2014-02-26

3,275,100

SUNDARAM FINANCE LTD

10099812

2008-04-04

-

2014-02-26

1,784,515

SUNDARAM FINANCE LIMITED

10104684

2008-05-07

-

2014-02-26

10,779,000

SUNDARAM FINANCE LIMITED

10118842

2008-07-31

-

2014-02-26

16,856,250

SUNDARAM FINANCE LIMITED

10136541

2008-12-10

-

2014-02-26

12,988,000

SUNDARAM FINANCE LIMITED

10164013

2009-05-23

-

2014-02-26

451,560

SUNDARAM FINANCE LIMITED

10164016

2009-05-26

-

-

5,401,500

SUNDARAM FINANCE LIMITED

10166535

2009-06-19

-

2014-02-26

1,269,398

SUNDARAM FINANCE LIMITED

10194821

2009-12-31

-

2021-03-04

11,472,000

SUNDARAM FINANCE LIMITED

10290963

2011-05-01

-

2014-10-21

1,437,240

SUNDARAM FINANCE LIMITED

10332936

2011-07-28

-

2014-11-22

8,820,000

SUNDARAM FINANCE LIMITED

10477232

2013-12-30

-

2016-09-26

2,535,002

SUNDARAM FINANCE LIMITED

10603258

2015-09-21

-

2016-09-26

713,011

SUNDARAM FINANCE LIMITED

80023739

2006-07-21

2010-10-12

2017-02-27

220,500,000

THE SOUTH INIDAN BANK LTD

90286956

2004-12-09

2007-04-25

-

Immovable property or any interest therein

1,369,400,000

STATE BANK OF INDIA

90290509

2004-11-22

2005-11-14

2012-05-30

83,000,000

STATE BANK OF INDIA

90291424

1996-08-02

1999-02-13

-

Immovable property or any interest therein

32,000,000

SUNDARAM FINANCE LIMITED

90293271

2004-11-22

2021-11-24

-

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

156,900,000

State Bank of India

90293647

1996-08-02

2000-12-22

-

Immovable property or any interest therein

32,000,000

STATE BANK OF INDIA

90294009

2002-11-21

-

2014-02-26

4,371,500

SUNDARAM FINANCE LIMITED

90294224

2005-06-29

-

2021-03-05

210,760

SUNDARAM FINANCE LIMITED

90295050

2004-01-21

2004-01-23

2021-03-10

75,000,000

THE SOUTH INDIAN BANK LIMITED

90295126

2004-12-09

-

-

Immovable property or any interest therein

42,500,000

STATE BANK OF INDIA

90295206

2002-09-27

-

2014-02-26

2,123,300

SUNDARAM FINANCE LIMITED

90295207

2002-10-07

-

2014-02-26

4,371,500

SUNDARAM FINANCE LIMITED

90295210

2003-01-17

-

2014-02-26

3,525,000

SUNDARAM FINANCE LIMITED

100081841

2017-01-12

-

2021-07-09

Immovable property or any interest therein

69,300,000

HERO FINCORP LIMITED

100159016

2018-01-31

-

2021-07-09

Immovable property or any interest therein

80,000,000

HERO FINCORP LIMITED

100489189

2021-07-09

-

-

Motor Vehicle (Hypothecation)

4,600,000

HDFC BANK LIMITED

100581359

2022-05-17

-

-

Motor Vehicle (Hypothecation)

1,100,000

State Bank of India

100587202

2022-06-01

-

-

Motor Vehicle (Hypothecation)

885,000

State Bank of India

Establishments Details

Establishment Name City Pincode Address

SREE KOPPAMMAL COTTON SPINNING MILLS P.LTD.,

MADURAI

626101

SEMPATTIPULIYURAN POSTARUPPUKOTTAI709TN

*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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