SRI SHANMUGAVEL MILLS PRIVATE LIMITED

SRI SHANMUGAVEL MILLS PRIVATE LIMITED (CIN: U17111TZ1980PTC000935) is a Private company incorporated on 24 Apr 1980. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Coimbatore. Its authorized share capital is Rs. 15000000.00 and its paid-up capital is Rs. 14650000.00.
SRI SHANMUGAVEL MILLS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
SRI SHANMUGAVEL MILLS PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SRI SHANMUGAVEL MILLS PRIVATE LIMITED is 207MANGALAM ROAD TIRUPUR,COIMBATORE DIST,Tamil Nadu,India,641604.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U17111TZ1980PTC000935
ROC Code:	ROC Coimbatore
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	04/24/1980
Date of AGM:	09/29/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	207MANGALAM ROAD TIRUPUR,COIMBATORE DIST,Tamil Nadu,India,641604

Key Numbers

Authorised Capital:	15000000
Paid up Capital:	14650000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SRI SHANMUGAVEL MILLS PRIVATE LIMITED

Previous CIN

Previous CIN:

U17111TZ1980PTC000935

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

Access the complete report for SRI SHANMUGAVEL MILLS PRIVATE LIMITED

Litigation Report for SRI SHANMUGAVEL MILLS PRIVATE LIMITED

Obtain a detailed list of all legal cases that SRI SHANMUGAVEL MILLS PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SRI SHANMUGAVEL MILLS PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SRI SHANMUGAVEL MILLS PRIVATE 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 SRI SHANMUGAVEL MILLS PRIVATE 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 SRI SHANMUGAVEL MILLS PRIVATE 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
07719137	SHANMUGAVEL VEENAABIRAMI	Whole-time director	2022-06-10
00429940	KANDASWAMY SHANMUGAVEL	Managing Director	2022-06-10
10061177	SHANMUGAVEL KANDASWAMY SRIRAM SIDDARTH	Whole-time director	2023-04-01
10752237	KARUPPASAMY DHANABALA KRISHNAN	Director	2024-09-30
10254514	. SHAKTHIVEL MUKUND	Whole-time director	2024-06-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100937183	Open	05/29/2024	No Data Available
100711338	Open	03/16/2023	No Data Available
100662855	Open	11/14/2022	No Data Available
100641865	Open	10/20/2022	No Data Available
10555820	Open	03/20/2015	No Data Available
90000100	Closed	03/20/1984	06/28/2022
90000116	Closed	12/28/1984	06/28/2022
90000097	Closed	01/23/1984	06/28/2022
90000050	Closed	03/25/1981	06/28/2022
90000049	Closed	03/16/1981	06/28/2022
10198389	Closed	02/03/2010	03/28/2013
10318918	Closed	09/29/2011	01/31/2015
10318912	Closed	09/29/2011	12/31/2014
10298694	Closed	07/04/2011	10/23/2013
10284138	Closed	03/15/2011	03/23/2015
10268870	Closed	02/09/2011	08/14/2014
10149827	Closed	03/23/2009	10/30/2014
10093414	Closed	01/22/2008	08/30/2013
10093410	Closed	02/26/2008	07/02/2008
10050013	Closed	03/23/2007	02/11/2015
10555810	Open	03/06/2015	No Data Available
90001845	Closed	04/06/2005	10/22/2009
90001778	Closed	01/12/2005	11/23/2010
90001685	Closed	08/26/2004	03/29/2010
90001215	Closed	07/13/2001	03/27/2012
90000806	Closed	12/23/1997	01/08/1999
90000656	Closed	10/14/1996	12/14/1999
90000639	Closed	08/12/1996	12/23/1997
90000604	Closed	03/22/1996	12/23/1997
90000505	Closed	04/08/1995	05/03/1995
90000459	Closed	11/04/1994	02/13/1998
90000115	Closed	10/01/1984	02/13/2015
90000054	Closed	07/24/1981	02/13/2015
80056478	Closed	12/26/2003	10/26/2009
10412738	Closed	02/04/2013	08/03/2013
10361457	Closed	05/14/2012	06/08/2013
10000568	Closed	03/14/2006	08/11/2006
10350058	Closed	03/28/2012	02/27/2013
10198787	Closed	02/05/2010	02/22/2011
10201220	Closed	02/10/2010	02/03/2011
90000055	Closed	09/10/1981	02/13/2015
90000910	Closed	01/08/1999	05/31/2012
10227896	Closed	05/10/2010	03/30/2012
10269249	Closed	01/19/2011	06/08/2013
90005112	Closed	03/12/2001	06/18/2001
10288419	Closed	04/07/2011	03/26/2012
90009424	Closed	01/28/2005	03/31/2011
10444077	Closed	06/28/2013	03/24/2015
10412749	Closed	02/04/2013	08/03/2013
90000484	Closed	01/25/1995	03/22/1996
90001438	Closed	03/24/2003	05/31/2007
90001876	Closed	05/25/2005	10/01/2009

Prosecution Details of SRI SHANMUGAVEL MILLS PRIVATE 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 SRI SHANMUGAVEL MILLS PRIVATE 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 SRI SHANMUGAVEL MILLS PRIVATE 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 SRI SHANMUGAVEL MILLS PRIVATE 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 SRI SHANMUGAVEL MILLS PRIVATE 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 SRI SHANMUGAVEL MILLS PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	207MANGALAM ROAD TIRUPUR,COIMBATORE DIST,Tamil Nadu,India,641604

Auditors of SRI SHANMUGAVEL MILLS PRIVATE 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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