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POLYHOSE AUTOMOTIVE PRIVATE LIMITED

CIN: U34300TN2011PTC129307

POLYHOSE AUTOMOTIVE PRIVATE LIMITED (CIN: U34300TN2011PTC129307) is a Private company incorporated on 20 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.

POLYHOSE AUTOMOTIVE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.POLYHOSE AUTOMOTIVE PRIVATE LIMITED's NIC code is 3430 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of parts and accessories for motor vehicles and their engines [brakes, gear boxes, axles, road wheels, suspension shock absorbers, radiators, silencers, exhaust pipes, steering wheels, steering columns and steering boxes and other parts and accessories n.e.c.].

Directors of POLYHOSE AUTOMOTIVE PRIVATE LIMITED are SHABBIR YUSUF JAMNAGARWALA, and ALI ASGER SHAMSUDDIN JAMNAGARWALA.

POLYHOSE AUTOMOTIVE PRIVATE LIMITED's Corporate Identification Number (CIN) is U34300TN2011PTC129307 and its registration number is 129307. Users may contact POLYHOSE AUTOMOTIVE PRIVATE LIMITED on its Email address - [email protected]. Registered address of POLYHOSE AUTOMOTIVE PRIVATE LIMITED is POLYHOSETOWERS,8thFloor,No.86,MountRoad,Guindy , Chennai, Tamil Nadu, India - 600032.

Current status of POLYHOSE AUTOMOTIVE PRIVATE LIMITED is - Amalgamated.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for POLYHOSE AUTOMOTIVE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 POLYHOSE AUTOMOTIVE 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of POLYHOSE AUTOMOTIVE
DIN Director Name Designation Appointment Date
00958177 SHABBIR YUSUF JAMNAGARWALA Director 2011-04-20
01345230 ALI ASGER SHAMSUDDIN JAMNAGARWALA Director 2011-04-20
Past Directors & Key Managerial Personnel of POLYHOSE AUTOMOTIVE
DIN Director Name Designation Appointment Date Cessation
05107729 VENKATESAN VASUDEVAN Director - 2013-01-30
Other Directorships of SHABBIR YUSUF JAMNAGARWALA
Company Name CIN Designation Appointment Date Cessation
ADYAR FUTSAL LLP AAH-9422 Designated Partner 2020-11-05 Ongoing
POLYHOSE ENTERPRISE LLP AAJ-3170 Designated Partner 2017-05-02 Ongoing
POLYHOSE LOGISTICS PARK LLP AAN-7359 Designated Partner 2018-12-12 Ongoing
ITAL PLASTIC COMPOUNDS PRIVATE LIMITED U24134TN2007PTC062123 Director 2008-03-27 Ongoing
POLYHOSE INDIA RUBBER PRIVATE LIMITED U25191TN2004PTC053900 Managing Director 2004-08-05 Ongoing
VECTOR HYDRAULICS PRIVATE LIMITED U25203TN2010PTC076613 Director 2010-07-16 Ongoing
POLYHOSE INDIA PRIVATE LIMITED U25209TN1996PTC034257 Managing Director 1996-01-24 Ongoing
POLYHOSE KOHYEI INDIA PRIVATE LIMITED U25209TN2012PTC089150 Director 2012-12-24 Ongoing
POLYHOSE TOFLE PRIVATE LIMITED U26990TN2015PTC103303 Director 2015-12-14 Ongoing
ADDLIFE COATING SYSTEMS PRIVATE LIMITED U28112TN2011PTC081269 Director - 2012-11-08
BEATTIE OIL AND GAS SOLUTIONS PRIVATE LIMITED U28129TN2019PTC132880 Director 2023-11-10 Ongoing
HYDRAGUARD INTERNATIONAL PRIVATE LIMITED U28939TN2004PTC053838 Director 2004-07-28 Ongoing
POLYMAK TOOLS (INDIA) PRIVATE LIMITED U28939TN2008PTC068438 Director 2008-07-02 Ongoing
POLYHOSE SATO-SHOJI METAL WORKS PRIVATE LIMITED U28999TN2021PTC143037 Director 2021-04-22 Ongoing
LEEBOY INDIA CONSTRUCTION EQUIPMENT PRIVATE LIMITED U34100TN2010FTC131824 Additional Director - 2018-12-24
LEEBOY INDIA CONSTRUCTION EQUIPMENT PRIVATE LIMITED U34100TN2010FTC131824 Director 2018-12-24 Ongoing
PH FOUNDATIONS PRIVATE LIMITED U45200TN2008PTC066122 Director 2008-01-21 Ongoing
CLASSIC ENGINEERS (INDIA) PRIVATE LIMITED U51909TN1988PTC016489 Director - 2022-06-03
POLKART LOGISTICS INDIA PRIVATE LIMITED U63000TN2021PTC146285 Director 2021-09-17 Ongoing
AKASAKA HOSPITALITY PRIVATE LIMITED U63040TN2007PTC064135 Director - 2010-03-31
IND-ITAL CHEMICALS LIMITED U68100TN1961PLC004560 Additional Director - 2010-09-30
IND-ITAL CHEMICALS LIMITED U68100TN1961PLC004560 Director - 2014-11-20
INTERNATIONAL RUBBER TECH PRIVATE LIMITED U70100TN2004PTC055027 Additional Director - 2016-09-30
INTERNATIONAL RUBBER TECH PRIVATE LIMITED U70100TN2004PTC055027 Director 2016-09-30 Ongoing
AAB INDUSTRIAL LOGISTICS AND WAREHOUSING PRIVATE LIMITED U70100TN2018PTC125825 Director - 2021-09-30
POLYHOSE PROPERTIES PRIVATE LIMITED U70109TN2019PTC129464 Director 2019-05-23 Ongoing
VARANA INDUSTRIAL LOGISTICS AND WAREHOUSING PRIVATE LIMITED U70109TN2020PTC134984 Director - 2021-09-30
GUINDY WAREHOUSING AND INDUSTRIAL LOGISTICS PRIVATE LIMITED U74999TN2019PTC128028 Director - 2022-05-09
Other Directorships of ALI ASGER SHAMSUDDIN JAMNAGARWALA
Company Name CIN Designation Appointment Date Cessation
FILLIN QUICK SERVICE RESTAURANT LLP AAA-8196 Designated Partner 2012-03-01 Ongoing
POLYTRONICS ENTERPRISES LLP AAT-9758 Designated Partner 2020-09-25 Ongoing
ITAL PLASTIC COMPOUNDS PRIVATE LIMITED U24134TN2007PTC062123 Director 2007-01-22 Ongoing
POLYHOSE INDIA RUBBER PRIVATE LIMITED U25191TN2004PTC053900 Director 2004-08-05 Ongoing
VECTOR HYDRAULICS PRIVATE LIMITED U25203TN2010PTC076613 Director 2010-07-16 Ongoing
POLYTRONICS TECHNOLOGIES PRIVATE LIMITED U25205TN2021PTC148272 Director 2021-11-30 Ongoing
POLYHOSE INDIA PRIVATE LIMITED U25209TN1996PTC034257 Director 1998-02-07 Ongoing
POLYHOSE TOFLE PRIVATE LIMITED U26990TN2015PTC103303 Director 2015-12-14 Ongoing
BEATTIE OIL AND GAS SOLUTIONS PRIVATE LIMITED U28129TN2019PTC132880 Director - 2023-10-16
HYDRAGUARD INTERNATIONAL PRIVATE LIMITED U28939TN2004PTC053838 Director 2004-07-28 Ongoing
MEGA RUBBER PRODUCTS PRIVATE LIMITED U31300TN1988PTC129305 Director 2006-01-24 Ongoing
PH FOUNDATIONS PRIVATE LIMITED U45200TN2008PTC066122 Director 2008-01-21 Ongoing
MASCHENNAI LIFTINGS AND PNEUMATICS PRIVATE LIMITED U52599TN2022PTC150570 Director 2022-03-15 Ongoing
IND-ITAL CHEMICALS LIMITED U68100TN1961PLC004560 Additional Director - 2010-09-30
IND-ITAL CHEMICALS LIMITED U68100TN1961PLC004560 Director - 2014-11-20
POLYHOSE PROPERTIES PRIVATE LIMITED U70109TN2019PTC129464 Director 2019-05-23 Ongoing
GROWTONOMICS VENTURES PRIVATE LIMITED U72900TN2022PTC150388 Director 2022-03-07 Ongoing
PIPALLEAF CONSULTING PRIVATE LIMITED U74995TN2018PTC123546 Director 2018-07-04 Ongoing
Other Directorships of VENKATESAN VASUDEVAN
Company Name CIN Designation Appointment Date Cessation
ITAL PLASTIC COMPOUNDS PRIVATE LIMITED U24134TN2007PTC062123 Additional Director - 2012-09-24
ITAL PLASTIC COMPOUNDS PRIVATE LIMITED U24134TN2007PTC062123 Director - 2013-01-30
VECTOR HYDRAULICS PRIVATE LIMITED U25203TN2010PTC076613 Additional Director - 2012-09-29
VECTOR HYDRAULICS PRIVATE LIMITED U25203TN2010PTC076613 Director - 2013-01-30
POLYHOSE INDIA PRIVATE LIMITED U25209TN1996PTC034257 Additional Director - 2012-09-28
POLYHOSE INDIA PRIVATE LIMITED U25209TN1996PTC034257 Director - 2013-01-30
POLYHOSE KOHYEI INDIA PRIVATE LIMITED U25209TN2012PTC089150 Additional Director - 2013-08-01
POLYHOSE KOHYEI INDIA PRIVATE LIMITED U25209TN2012PTC089150 Director 2013-08-01 Ongoing

CIN Company Name Company Address
U30006TN1996PLC035641 ORCHARD MICROSYSTEMS LIMITED ''SPICHOUSE'',88MOUNTROAD,GUINDY,CHENNAI-600032. GUINDY,CHENNAI-600032. , GUINDY,CHENNAI-600032., Tamil Nadu, India - 600032
U22122TN1995PTC033459 MAALAI SUDAR PUBLICATIONS PRIVATE LIMITED N085,1STLOOR,MOUNTROAD,GUINDY,CHENNAI-600032. GUINDY,CHENNAI-600032. , GUINDY,CHENNAI-600032., Tamil Nadu, India - 600032
U33111TN1986PTC013194 ESSEM ENGINEERS PRIVATE LIMITED NO C 23, INDUSTRIAL ESTATEGUINDY, CHENNAI 600032 GUINDY, CHENNAI 600032 , GUINDY, CHENNAI 600032, Tamil Nadu, India - 600032
AAJ-3170 POLYHOSE ENTERPRISE LLP POLYHOSETOWERS,NO.86,ANNASALAI,GUINDY CHENNAI, Tamil Nadu, India - 600032
U65993TN2000PLC044029 TAMIL NADU WATER INVESTMENT COMPANY LIMITED POLYHOSETOWERS1STFLOORNO.86MOUNTROAD,GUINDY , CHENNAI, Tamil Nadu, India - 600032
AAN-7359 POLYHOSE LOGISTICS PARK LLP NewNo.86,PolyhoseTowers,8thFloor,MountRoad,Guindy Chennai, Tamil Nadu, India - 600032
U31300TN1988PTC129305 MEGA RUBBER PRODUCTS PRIVATE LIMITED PolyhoseTowers,8thFloor,No.86,MountRoad,Guindy , Chennai, Tamil Nadu, India - 600032
F01314 HOCHTIOF AKTIENGESELLSHARFF VORM GFBR HE LFMANN NEW NO.86, OLD NO.98, POLYHOSE TOWER 4TH FLOOR, MOUNT ROAD, GUINDY, , CHENNAI, Tamil Nadu, India - 600032
U62012TN2026PTC188475 ZTORYS PRIVATE LIMITED No. 85/86,Mount Road, Guindy,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
U62013TN2025OPC181920 AVANIE SOFTWARE SOLUTIONS (OPC) PRIVATE LIMITED NO.85/86, MOUNT ROAD,GUINDY,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
U62013TN2025OPC182670 DECEUPLE SKILL SOFTWARE SOLUTIONS (OPC) PRIVATE LIMITED NO.85/86, MOUNT ROAD,GUINDY,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
U62013TN2025PTC184290 PATROPAY TECH SOLUTIONS PRIVATE LIMITED NO.85/86,MOUNT ROAD, GUINDY,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
U62013TN2026PTC192365 DUZZLECODE TECHNOLOGY PRIVATE LIMITED NO.85(86), MOUNT ROAD,GUINDY,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
U52291TN2025PTC179465 TRAVIUS TRAVEL SOLUTIONS PRIVATE LIMITED Lotus Tower, No. 85/86, Mount Road,Guindy,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
U73100TN2025PTC184987 HANDS OF FATE PRIVATE LIMITED NO 85/86 LOTUS TOWER,MOUNT ROAD GUINDY,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
U86909TN2026OPC192290 GUHA HEALTHCARE SERVICES (OPC) PRIVATE LIMITED LOTUS TOWER, NO. 85/86, MOUNT ROAD,GUINDY,,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
U63000TN2021PTC146285 POLKART LOGISTICS INDIA PRIVATE LIMITED Ground Floor, Polyhose Tower, No.86 Mount Road, Guindy, Chennai , Chennai, Tamil Nadu, India - 600032
U68100TN2025PTC186948 AXISPOINT PROPERTIES PRIVATE LIMITED Ground Floor, Polyhose Tower,No.86, Mount Road, Guindy,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
U25200TN2023PTC159398 KAAP DEFENCE (INDIA) PRIVATE LIMITED Polyhose Tower 3rd Floor No 86 Mount Road,Guindy,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
U32509TN2025PTC179356 LUBRIZOL POLYHOSE MEDICAL COMPONENTS PRIVATE LIMITED 3rd Floor, Polyhose Tower,No.86, Mount Road, Guindy,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
U62013TN2026PTC192809 SOUTHERN GLOBAL SOFTWARE PRIVATE LIMITED NO 85/86 LOTUS TOWER,6 FLoor MOUNT ROAD GUINDY,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
U68100TN2026PTC190959 SYNCOT PARK PRIVATE LIMITED 3rd Floor, Polyhose Tower,No.86, Mount Road, Guindy,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
U43303TN2025PTC181671 AARAA INFRASTRUCTURE PRIVATE LIMITED 2nd Floor, Lotus Tower, No. 85/86,, Mount Road, Guindy,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
U15115TN2022FTC150793 RT SEAFOODS PROCESSING INDIA PRIVATE LIMITED OFFICE A, EASTERN WING, 8TH FLOOR, NO 86 POLYHOUSE TOWER, ANNA SALAI, GUINDY,CHENNAI,Chennai,Tamil Nadu,600032-India
U62020TN2025PTC183706 ACTIFYD INNOVATIONS PRIVATE LIMITED 2ND FLR SKCL TECH SQUARE, NO 14 SP, SIDCO T.V.K,, Chennai-32 Guindy Park Guindy Chennai,,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
U45202TN2005PTC057813 S.C.SEKAR CONSTRUCTIONS PRIVATE LIMITED NO.28, N NO.6MAMTHOPPE, II STREET MADUVANKARAI , GUINDY, CHENNAI 600032, Tamil Nadu, India - 000000
U72900TN2022PTC152977 CENSANEXT SYSTEMS PRIVATE LIMITED No. 927,Regus Olympia Platina, 9th Floor,Plot No. 33-B, South Phase, Guindy Industrial Est,ate Guindy,Chennai,Chennai,Tamil Nadu,600032-India
U72900TN2016PTC111143 VISAAG TECHNOLOGIES PRIVATE LIMITED PLOT NO.SUPER A-8 & 9,T.S. NO.4/8, BLOCK NO-6 ALANDUR VILLAGE,GUINDY PARK,GUINDY , CHENNAI, Tamil Nadu, India - 600032
U85499TN2026PTC192316 LIFE BY DESIGN PRIVATE LIMITED SP 7A,Guindy Industrial Estate,Chennai City Corporation,Chennai,Tamil Nadu,India,600032.,Chennai City Corporation,Chennai,Tamil Nadu,600032-India

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

As on: 2026-07-13

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