SITALAKSHMI MILLS LIMITED

SITALAKSHMI MILLS LIMITED (CIN: U17111TN1956PLC003364) is a Public company incorporated on 17 Mar 1956. 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. 200000000.00 and its paid-up capital is Rs. 155000000.00.
SITALAKSHMI MILLS LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SITALAKSHMI MILLS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SITALAKSHMI MILLS LIMITED is D.NO.19-A, VEERARAGAVAPERUMAL STREET, THIRUNAGAR,Madurai,MADURAI,Tamil Nadu,India,625006.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U17111TN1956PLC003364
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.:	03/17/1956
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	D.NO.19-A, VEERARAGAVAPERUMAL STREET, THIRUNAGAR,Madurai,MADURAI,Tamil Nadu,India,625006

Key Numbers

Authorised Capital:	200000000
Paid up Capital:	155000000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SITALAKSHMI MILLS LIMITED

Previous CIN

Previous CIN:

U17111TN1956PLC003364

Regulatory Filings for SITALAKSHMI MILLS 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 SITALAKSHMI MILLS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SITALAKSHMI MILLS LIMITED

Litigation Report for SITALAKSHMI MILLS LIMITED

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

Access the full Litigation Search Report for SITALAKSHMI MILLS LIMITED

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 SITALAKSHMI MILLS 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 SITALAKSHMI MILLS 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
01820418	SANTOSH KUMAR KANODIA	Director	2020-03-18
02982315	ROHIT KANODIA	Managing Director	2020-03-18
09290232	. GOVINDKUMARGUPTA	Director	2021-11-30
02320727	RAHUL KANODIA	Managing Director	2020-12-24
02320727	RAHUL KANODIA	CFO	2021-08-02
07957354	ANKIT KUMAR	Company Secretary	2021-06-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
90295477	Closed	12/05/1977	08/12/2008
90298093	Closed	11/29/1967	11/21/2011
90298042	Closed	09/29/1998	03/17/2008
90298039	Closed	11/27/1997	03/17/2008
90298035	Closed	12/06/1996	09/10/2014
90297071	Closed	09/22/1999	11/21/2011
90297070	Closed	08/25/1999	02/14/2008
90296954	Closed	09/01/1995	11/21/2011
90296640	Closed	02/28/1958	11/21/2011
90296420	Closed	03/30/1998	08/13/2008
90296297	Closed	05/19/1995	11/21/2011
90296286	Open	03/01/1995	No Data Available
90296263	Closed	10/21/1994	06/24/2008
90296188	Open	02/22/1993	No Data Available
90296120	Open	03/15/1991	No Data Available
90296105	Open	10/26/1990	No Data Available
90296067	Closed	09/16/1989	11/21/2011
90296066	Closed	08/10/1989	08/29/2008
90296062	Open	08/03/1989	No Data Available
90296052	Closed	03/18/1989	11/21/2011
90296031	Open	10/05/1988	No Data Available
90296013	Open	04/08/1988	No Data Available
90295987	Open	07/01/1987	No Data Available
90295833	Closed	06/14/1983	11/21/2011
90295816	Closed	01/12/1983	11/21/2011
90295744	Closed	03/10/1980	06/22/2020
90295733	Closed	01/06/1979	06/22/2020
90295716	Closed	12/05/1977	07/15/2015
90295657	Open	02/04/1972	No Data Available
90295651	Open	03/06/1970	No Data Available
90295647	Open	08/06/1969	No Data Available
90295650	Open	12/26/1969	No Data Available
90296715	Open	01/23/1985	No Data Available
90295473	Closed	05/05/1976	08/12/2008
90295976	Open	03/16/1987	No Data Available
90295969	Open	02/16/1987	No Data Available
90295967	Closed	01/31/1987	11/21/2011
90295952	Closed	09/02/1986	11/21/2011
90295931	Closed	12/26/1985	06/22/2020
90296079	Closed	01/11/1990	11/21/2011
90296985	Closed	01/20/1997	11/21/2011
90295774	Closed	09/14/1981	06/22/2020
90296254	Closed	08/13/1994	11/21/2011
90296253	Closed	08/12/1994	11/21/2011
90296054	Closed	04/22/1989	11/21/2011
90295712	Closed	08/10/1977	07/15/2015
90298037	Closed	05/15/1997	03/17/2008
90295653	Open	02/13/1971	No Data Available
90295652	Open	06/08/1970	No Data Available
90296035	Open	10/21/1988	No Data Available
90296159	Closed	04/22/1992	11/21/2011
90295649	Open	10/31/1969	No Data Available
90295648	Open	10/03/1969	No Data Available
90296805	Open	07/20/1989	No Data Available
90295625	Closed	04/22/1959	11/21/2011
90295624	Closed	08/27/1958	11/21/2011
90295585	Closed	09/17/1999	11/21/2011
90295566	Closed	09/03/1996	02/14/2008
90295560	Closed	10/18/1995	07/14/2008
90295559	Closed	10/06/1995	07/14/2008
90298102	Closed	12/05/1977	06/22/2020
90295983	Closed	06/18/1987	06/22/2020

Prosecution Details of SITALAKSHMI MILLS 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 SITALAKSHMI MILLS 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 SITALAKSHMI MILLS 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 SITALAKSHMI MILLS 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 SITALAKSHMI MILLS 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 SITALAKSHMI MILLS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	D.NO.19-A, VEERARAGAVAPERUMAL STREET, THIRUNAGAR,Madurai,MADURAI,Tamil Nadu,India,625006

Auditors of SITALAKSHMI MILLS 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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