TAGROS CHEMICALS INDIA PRIVATE LIMITED

TAGROS CHEMICALS INDIA PRIVATE LIMITED (CIN: U24294TN1992PTC024115) is a Private company incorporated on 30 Dec 1992. 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. 302300000.00 and its paid-up capital is Rs. 3364000.00.
TAGROS CHEMICALS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
TAGROS CHEMICALS INDIA PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of TAGROS CHEMICALS INDIA PRIVATE LIMITED is TAGROSHOUSE,4THFLOOR,No.4(OLD10),CLUBHOUSEROAD,ANNASALAI,CHENNAI,Tamil Nadu,India,600002.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U24294TN1992PTC024115
ROC Code:	ROC Chennai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	12/30/1992
Date of AGM:	09/27/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	TAGROSHOUSE,4THFLOOR,No.4(OLD10),CLUBHOUSEROAD,ANNASALAI,CHENNAI,Tamil Nadu,India,600002

Key Numbers

Authorised Capital:	302300000
Paid up Capital:	3364000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

TAGROS CHEMICALS INDIA PRIVATE LIMITED

Previous CIN

Previous CIN:

U24294TN1992PTC024115

Regulatory Filings for TAGROS CHEMICALS INDIA 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 TAGROS CHEMICALS INDIA PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for TAGROS CHEMICALS INDIA PRIVATE LIMITED

Litigation Report for TAGROS CHEMICALS INDIA PRIVATE LIMITED

Obtain a detailed list of all legal cases that TAGROS CHEMICALS INDIA 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 TAGROS CHEMICALS INDIA PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with TAGROS CHEMICALS INDIA 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.

Access the full Litigation Search Report for TAGROS CHEMICALS INDIA PRIVATE 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 TAGROS CHEMICALS INDIA 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 TAGROS CHEMICALS INDIA 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
02330095	ABHIMANYU JHAVER	Whole-time director	2008-10-01
02600285	KUPPUSWAMY RAJAGOPAL	Director	2021-09-06
00341448	PARIKSHITH JHAVER	Whole-time director	2005-04-01
00415238	DEVKISHAN JHAVER	Whole-time director	2022-09-30
03175124	VENKATACHALAM KAILASAM	Director	2024-04-08
06841753	SUNISH KUTTAPPAN NAIR	Whole-time director	2023-09-29

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101010276	Open	11/25/2024	No Data Available
101002419	Open	11/11/2024	No Data Available
100998265	Open	10/09/2024	No Data Available
100997783	Open	10/15/2024	No Data Available
100997781	Open	10/10/2024	No Data Available
100945088	Open	06/28/2024	No Data Available
100928264	Open	05/15/2024	No Data Available
100872080	Open	02/16/2024	No Data Available
100803430	Open	10/18/2023	No Data Available
100736517	Open	05/29/2023	No Data Available
100684992	Open	02/23/2023	No Data Available
100626071	Closed	10/28/2022	11/19/2024
100614482	Closed	09/26/2022	10/21/2024
100634101	Closed	07/30/2022	08/07/2024
100634098	Closed	08/11/2022	08/07/2024
100596162	Closed	06/29/2022	06/04/2024
100595396	Closed	07/06/2022	08/07/2024
100595388	Closed	07/18/2022	08/07/2024
100593320	Closed	06/23/2022	06/04/2024
100588430	Open	06/24/2022	No Data Available
100243715	Closed	02/14/2019	05/26/2022
100579647	Closed	05/23/2022	06/04/2024
100573280	Closed	05/13/2022	06/04/2024
100541366	Closed	02/28/2022	01/31/2024
100351254	Closed	03/11/2020	03/03/2022
100535246	Closed	02/10/2022	01/31/2024
100528690	Closed	01/21/2022	12/28/2023
100528687	Closed	01/27/2022	12/28/2023
100352230	Open	06/18/2020	No Data Available
100513088	Closed	12/10/2021	11/29/2023
100513558	Closed	11/30/2021	10/31/2023
100514362	Closed	12/23/2021	11/29/2023
100519933	Closed	12/31/2021	12/28/2023
100489373	Closed	07/15/2021	06/20/2023
100196626	Closed	07/20/2018	01/05/2022
90290634	Closed	05/10/2005	01/04/2022
100307120	Closed	11/22/2019	01/05/2022
100278465	Closed	07/16/2019	12/27/2021
100258127	Closed	04/25/2019	01/05/2022
100319307	Closed	12/31/2019	12/21/2021
100507723	Closed	11/24/2021	10/31/2023
100496623	Closed	10/13/2021	09/27/2023
100489520	Closed	07/31/2021	07/04/2023
100491039	Closed	07/15/2021	08/24/2023
100491040	Closed	07/31/2021	07/04/2023
100066391	Closed	11/21/2016	04/28/2019
100456294	Closed	04/28/2021	04/24/2023
100078663	Closed	02/01/2017	01/16/2020
100078665	Closed	02/01/2017	01/16/2020
100117861	Closed	06/28/2017	04/25/2019
100117864	Closed	07/28/2017	08/07/2019
100128727	Closed	09/25/2017	09/19/2019
100128728	Closed	09/25/2017	09/19/2019
100128729	Closed	09/25/2017	09/19/2019
100128733	Closed	09/25/2017	11/21/2017
100128736	Closed	09/27/2017	09/19/2019
100128740	Closed	09/27/2017	09/19/2019
100128741	Closed	10/09/2017	09/21/2019
100138281	Closed	10/31/2017	11/15/2019
100138284	Closed	11/10/2017	11/15/2019
100140861	Closed	10/31/2017	11/14/2019
100140864	Closed	11/22/2017	11/15/2019
100140869	Closed	12/04/2017	02/03/2021
100142776	Closed	03/10/2017	02/13/2019
100142793	Closed	03/14/2017	04/28/2019
100175731	Closed	03/14/2018	01/16/2020
100181622	Closed	05/23/2018	02/11/2021
100196625	Closed	07/20/2018	02/11/2021
100222243	Closed	10/17/2018	08/31/2023
100224774	Closed	10/25/2018	01/29/2021
100234049	Closed	01/04/2019	01/29/2021
100234052	Closed	12/14/2018	01/29/2021
100243132	Closed	10/26/2018	08/31/2023
100265806	Closed	05/16/2019	07/28/2021
100278488	Closed	05/06/2019	08/06/2021
100354507	Closed	06/18/2020	05/17/2024
100375970	Closed	09/16/2020	09/23/2022
100414607	Closed	11/09/2020	11/22/2022
100417662	Closed	01/31/2021	07/30/2022
100428660	Closed	03/09/2021	02/17/2023
100073559	Closed	09/29/2016	10/07/2018
100043620	Closed	06/22/2016	06/08/2018
100121413	Closed	08/26/2017	09/07/2019
100145292	Closed	12/15/2017	12/30/2019
100178186	Closed	04/30/2018	02/11/2021
100274083	Closed	06/19/2019	07/28/2021
100331118	Closed	01/22/2020	08/23/2021
10190616	Closed	12/05/2009	06/20/2014
10378152	Closed	08/31/2012	08/16/2021
10426188	Closed	03/30/2013	07/15/2014
10583374	Closed	07/20/2015	01/16/2020
10618958	Closed	07/09/2015	07/11/2018
10619344	Closed	07/29/2015	07/08/2018
90287837	Closed	11/05/2003	08/25/2009
90291201	Closed	01/28/2004	07/15/2014
90301023	Closed	05/28/2001	03/10/2005
90301114	Closed	11/15/2002	12/27/2003
90301178	Closed	07/25/2003	09/17/2004
90302909	Closed	07/14/2004	06/13/2014
100248616	Closed	03/11/2019	08/31/2023
90301219	Closed	12/24/2003	07/15/2014
10557168	Closed	01/20/2015	01/16/2020
10584432	Closed	07/20/2015	01/16/2020
10618980	Closed	07/29/2015	07/08/2018
10619125	Closed	09/21/2015	10/06/2017
80068022	Closed	02/20/2006	08/10/2018
90287931	Closed	07/14/2004	06/13/2014
90290328	Closed	02/21/2003	07/15/2014
90298654	Closed	07/25/2003	07/15/2014
90300382	Closed	04/12/1994	03/26/2005
90300782	Closed	03/06/1998	01/21/2004
90300963	Closed	07/17/2000	04/02/2002
90301066	Closed	02/12/2002	01/02/2004
90301143	Closed	02/21/2003	07/15/2014
10447412	Closed	07/29/2013	10/26/2018

Prosecution Details of TAGROS CHEMICALS INDIA 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 TAGROS CHEMICALS INDIA 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 TAGROS CHEMICALS INDIA 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 TAGROS CHEMICALS INDIA 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 TAGROS CHEMICALS INDIA 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 TAGROS CHEMICALS INDIA PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	TAGROSHOUSE,4THFLOOR,No.4(OLD10),CLUBHOUSEROAD,ANNASALAI,CHENNAI,Tamil Nadu,India,600002

Auditors of TAGROS CHEMICALS INDIA 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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