SINICON CONTROLS PVT LTD (CIN: U31200KL1994PTC008507) is a Private company incorporated on 30 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 25000000.00.
SINICON CONTROLS PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SINICON CONTROLS PVT LTD's NIC code is 3120 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electricity distribution and control apparatus [electrical apparatus for switching or protecting electrical circuits (e.g. switches, fuses, voltage limiters, surge suppressors, junction boxes etc.) for a voltage exceeding 1000 volts; similar apparatus (including relays, sockets etc.) for a voltage not exceeding 1000 volts; boards, panels, consoles, cabinets and other bases equipped with two or more of the above apparatus for electricity control or distribution of electricity including power capacitors.].
Directors of SINICON CONTROLS PVT LTD are VILAMBATH REVINDRAN, VILAMBATH SANKARAYANARAYAN, and VARUN REVINDRA VEL.
SINICON CONTROLS PVT LTD's Corporate Identification Number (CIN) is U31200KL1994PTC008507 and its registration number is 8507. Users may contact SINICON CONTROLS PVT LTD on its Email address - [email protected]. Registered address of SINICON CONTROLS PVT LTD is AGEIND HOUSE1/987 KOUSAPARA MENONPARA P O , PALAKKAD, Kerala, India - 678556.
Current status of SINICON CONTROLS PVT LTD is - Active.
| CIN | U31200KL1994PTC008507 |
| Name | SINICON CONTROLS PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 8507 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-12-30 |
| Age of Company | 30 years, 2 months, 13 days |
| Activity | NIC Code: 3120 NIC Description: Manufacture of electricity distribution and control apparatus [electrical apparatus for switching or protecting electrical circuits (e.g. switches, fuses, voltage limiters, surge suppressors, junction boxes etc.) for a voltage exceeding 1000 volts; similar apparatus (including relays, sockets etc.) for a voltage not exceeding 1000 volts; boards, panels, consoles, cabinets and other bases equipped with two or more of the above apparatus for electricity control or distribution of electricity including power capacitors.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 25,000,000.00 |
| Paid-up Share Capital | ₹ 25,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SINICON CONTROLS PVT LTD |
| U31200KL1994PTC008507 |
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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 SINICON CONTROLS 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00953034 | VILAMBATH REVINDRAN | Managing Director | 1995-01-25 |
| 01856559 | VILAMBATH SANKARAYANARAYAN | Director | 1995-01-25 |
| 08956017 | VARUN REVINDRA VEL | Additional Director | 2020-11-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02512586 | RAMADAS VALAMBATH NAIR . | Director | - | 2019-03-08 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29299KL1997PTC011810 | AGE INDUSTRIES PRIVATE LIMITED | AGEIND HOUSE 1/887KOUSAPARA MENONPARA P O , PALAKKAD, Kerala, India - 678556 |
| U24119KL2005PLC018240 | RUSALKEM CHEMICALS LIMITED | 1/887 AGEIND HOUSEKOUSUPARA MENONPARA P O , PALAKKAD, Kerala, India - 678556 |
| U24231KL2003PTC016366 | AGE CHEMICALS PRIVATE LIMITED | 1/887 AGEIND HOUSEKOUSAPARA P O MENONPARA , PALAKKAD, Kerala, India - 678556 |
| U01110KL2019PTC056232 | BELFY AGRO INDUSTRIES PRIVATE LIMITED | 11/303, VADAKARAPATHY BHAGAVATHIPARA,MENONPARA , PALAKKAD, Kerala, India - 678556 |
| U01100KL2016PTC045660 | VADAKARAPATHY VEGITABLE FARMERS PRODUCER COMPANY LIMITED | 10/439, VALLIYA KALLIAMPARA PARISAKKAL(PO),MENONPARA(VIA) , PALAKKAD, Kerala, India - 678556 |
| U27200KL2021PTC066746 | BILDON TRADING INDIA PRIVATE LIMITED | 14/486, English Village, Velanthavalam, Chavadi Road, Menonpara , Palakkad, Kerala, India - 678556 |
| U72200KL2004PTC017270 | PRACOSS TECHNOLOGIES PRIVATE LIMITED | I/887 AGEIND HOUSEKOUSAPARA P O MENONPARA PALAKKAD KL 678556 IN |
| U26933KL2005PTC018910 | MAJESTIC CERAMICS PRIVATE LIMITED | 8/641, Eduppukulam Pattathalachi Road , Palakkad, Kerala, India - 678556 |
| U01100KL2021PTC071697 | VADAKARAPATHY MYTHRI VEGETABLE EXPORTS FARMER PRODUCER COMPANY LIMITED | 10/514 SWASRAYA KARSHAKA SAMITHI KALLIAMPARA PARISAKKAL PO , PALAKKAD, Kerala, India - 678556 |
| U01403KL2007PTC021411 | KESHAVA FARMING AND AGRO SERVICE INDIA PRIVATE LIMITED | VIII/755, KESHAVA, VILLUNNI KUPPADAKOUNDANNUR ROAD ANUPUR KALAM, OZHALAPATHY, CHITTUR , PALAKKAD, Kerala, India - 678556 |
| U28990KL2012PTC032166 | KALMIN FAB INDIA PRIVATE LIMITED | X/563 (OLD NO:2/416) KANJIKODE ROAD EDUPPUKULAM POST , PALAKKAD, Kerala, India - 678556 |
| U15511KL2009SGC024325 | MALABAR DISTILLERIES LIMITED | MENON PARA , CHITTOOR, Kerala, India - 678556 |
| U52399KL2022PTC079107 | COSOS TECHNOLOGIES PRIVATE LIMITED | C/O JOHNNY J, MANALKAD, PARASSIKKAL CHITTUR, PALAKKAD Palakkad KL 678556 IN |
| U36101KL2010PTC025763 | CORBEL PRE-LAMINATED BOARDS INDIA PRIVATE LIMITED | X/563, Pattathalachi Road Eduppukulam Post Palakkad KL 678556 IN |
| 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 |
|---|---|---|---|---|---|---|
| 10177520 | 2009-09-18 | - | 2010-01-01 | 7,500,000.00 | UNION BANK OF INDIA | |
| 10178802 | 2009-09-18 | - | 2010-01-01 | 4,000,000.00 | UNION BANK OF INDIA | |
| 10194176 | 2009-12-11 | 2016-08-12 | - | 30,081,000.00 | Union Bank of India | |
| 10263871 | 2011-01-05 | 2014-01-22 | - | 30,000,000.00 | CANBANK FACTORS LIMITED | |
| 90019609 | 2004-01-31 | - | 2010-01-01 | 3,000,000.00 | UNION BANK OF INDIA | |
| 90021062 | 2005-08-23 | 2007-03-07 | 2010-01-01 | 15,000,000.00 | UNION BANK OF INDIA |
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.
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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.
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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 |
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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.
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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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