PONDY OXIDES AND CHEMICALS LIMITED

PONDY OXIDES AND CHEMICALS LIMITED (CIN: L24294TN1995PLC030586) is a Public company incorporated on 21 Mar 1995. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chennai. Its authorized share capital is Rs. 201500000.00 and its paid-up capital is Rs. 140623445.00.
PONDY OXIDES AND CHEMICALS LIMITED's Annual General Meeting (AGM) was last held on 18 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
PONDY OXIDES AND CHEMICALS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of PONDY OXIDES AND CHEMICALS LIMITED is KRM Centre, 4th floor #2, Harrington Road,Chetpet,Chennai,Chennai,Tamil Nadu,India,600031.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L24294TN1995PLC030586
ROC Code:	ROC Chennai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	03/21/1995
Date of AGM:	09/18/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	KRM Centre, 4th floor #2, Harrington Road,Chetpet,Chennai,Chennai,Tamil Nadu,India,600031

Key Numbers

Authorised Capital:	201500000
Paid up Capital:	140623445
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

PONDY OXIDES AND CHEMICALS LIMITED

Previous CIN

Previous CIN:

L24294TN1995PLC030586

Regulatory Filings for PONDY OXIDES AND CHEMICALS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with PONDY OXIDES AND CHEMICALS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for PONDY OXIDES AND CHEMICALS LIMITED

Obtain a detailed list of all legal cases that PONDY OXIDES AND CHEMICALS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with PONDY OXIDES AND CHEMICALS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with PONDY OXIDES AND CHEMICALS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

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Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether PONDY OXIDES AND CHEMICALS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About PONDY OXIDES AND CHEMICALS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00232223	ANIL KUMAR BANSAL	Whole-time director	2024-04-01
01543967	ASHISH BANSAL	Managing Director	2024-04-01
00664405	KRISHNAMOORTHI KUMARAVEL	Whole-time director	2024-12-30
00664405	KRISHNAMOORTHI KUMARAVEL	Company Secretary	1996-03-07
06431219	VIJAY ANAND .	Director	2023-12-27
09280775	BALAKRISHNAN VIJAY	CFO	2022-08-10
07999117	. RAMASUBRAMANI	Director	2020-09-28
07730909	SHANTI BALAMURUGAN	Director	2024-09-18

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100815820	Open	10/26/2023	No Data Available
100690584	Open	02/27/2023	No Data Available
100689445	Open	03/23/2023	No Data Available
100127442	Closed	08/28/2017	03/07/2022
100564291	Closed	01/28/2022	06/09/2023
100425184	Closed	02/23/2021	03/07/2022
100087184	Closed	02/08/2017	03/07/2022
10592965	Open	08/17/2015	No Data Available
100529697	Closed	01/04/2022	11/17/2023
100065385	Closed	09/30/2016	06/08/2023
90293240	Closed	08/25/2004	11/19/2012
10592971	Closed	08/17/2015	04/25/2019
90287392	Closed	12/14/1995	12/02/2022
90287086	Closed	12/14/2005	03/27/2013
10584189	Closed	05/27/2015	09/09/2016
10064123	Closed	07/18/2007	03/27/2013
100161254	Open	02/24/2018	No Data Available
10011590	Closed	07/15/2006	11/19/2012
10011589	Closed	07/11/2006	11/19/2012
80036450	Closed	10/14/2004	03/27/2013
90294128	Closed	04/23/2004	11/19/2012
90294108	Closed	02/26/2004	11/19/2012
90294083	Closed	11/20/2003	12/21/2004
90293867	Closed	03/10/2000	11/19/2012
90293762	Closed	05/26/1998	11/07/2002
90293637	Closed	06/25/1996	01/02/1997
90293272	Closed	11/25/2004	11/19/2012
90292771	Closed	07/30/1999	11/19/2012
80038171	Closed	02/01/2006	06/21/2010
90295131	Closed	12/17/2004	11/19/2012
10585424	Closed	05/27/2015	09/09/2016
90294184	Closed	11/25/2004	11/19/2012
90294193	Closed	01/02/2005	11/19/2012
90294057	Closed	08/13/2003	11/06/2003
100209816	Closed	10/01/2018	06/28/2023
90294096	Closed	01/11/2004	12/21/2004
90289860	Closed	12/13/2005	11/19/2012
90289526	Closed	08/09/2005	11/19/2012
10197327	Closed	01/04/2010	11/19/2012
10197331	Closed	12/30/2009	11/19/2012
90295123	Closed	11/25/2004	03/27/2013
90295139	Closed	01/20/2005	11/19/2012
10354164	Open	04/12/2012	No Data Available
90295134	Closed	12/24/2004	11/19/2012

Prosecution Details of PONDY OXIDES AND CHEMICALS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of PONDY OXIDES AND CHEMICALS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of PONDY OXIDES AND CHEMICALS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of PONDY OXIDES AND CHEMICALS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of PONDY OXIDES AND CHEMICALS LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of PONDY OXIDES AND CHEMICALS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	KRM Centre, 4th floor #2, Harrington Road,Chetpet,Chennai,Chennai,Tamil Nadu,India,600031

Auditors of PONDY OXIDES AND CHEMICALS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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