Cauvery Garnets Private Limited
About Cauvery Garnets Private Limited
Data last updated:
Cauvery Garnets Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the other mining and quarrying segment of the mining sector. It was incorporated on 27 December 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U14291TN2001PTC048220.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.5 Lakh. It is led by directors Dhanapal and Senthilarumugam.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 20A (Old No 3/231) Pandian Nagar Vettuvankeni, Chennai, Tamil Nadu, India – 600041.
Court records list 3 cases involving the company, including 3 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Cauvery Garnets Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered Address20A (Old No 3/231) Pandian Nagar Vettuvankeni, Chennai, Tamil Nadu, India – 600041
- IndustryMining, Other Mining & Quarrying
To see the full contact details of Cauvery Garnets Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Cauvery Garnets Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Cauvery Garnets Private Limited, buy the company report.
Board of directors of Cauvery Garnets Private Limited
Cauvery Garnets has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhanapal | Director | 19 Apr 2023 | 3 Years 6 Months | Current |
| Senthilarumugam | Director | 02 Apr 2012 | 14 Years 6 Months | Current |
Auditor
Cauvery Garnets Private Limited is audited by AMMAIAPPAN.S for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AMMAIAPPAN.S | FY 2017 | 020396 |
Shareholding
The shareholding of Cauvery Garnets Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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| Others |
To see the full shareholding pattern of Cauvery Garnets Private Limited, buy the company report.
Legal cases
Cauvery Garnets Private Limited has 3 court cases on record: 3 filed by Cauvery Garnets. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Company petition | Filed by the company against The Registrar of Companies, | Disposed |
| High Court, TAMIL NADU | Court case (WPMP) | Filed by the company against State of Tamil Nadu, Rep by and 2 others | Disposed |
| High Court, TAMIL NADU | Writ petition | Filed by the company against State of Tamil Nadu, Rep by and 2 others | Disposed |
To see the full case history of Cauvery Garnets Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cauvery Garnets Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Cauvery Garnets Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cauvery Garnets Private Limited has 11 board changes on record since 2007: 2 appointments and 9 cessations. The latest: Ponniah Senthilmuthukumar ceased to be Director on 25 Apr 2023.
2 earlier events are in the company report.
Frequently asked questions
Cauvery Garnets is an active private limited company based in Chennai, Tamil Nadu, India. The company works in other mining and quarrying, within the mining industry. It was incorporated on 27 December 2001 (25+ years old) and is registered under CIN U14291TN2001PTC048220.
Cauvery Garnets has 2 current directors:
- Dhanapal - Director
- Senthilarumugam - Director
The latest financial statements of Cauvery Garnets on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Cauvery Garnets is U14291TN2001PTC048220. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cauvery Garnets has 3 court cases on record: 3 filed by the company.
Cauvery Garnets was incorporated on 27 December 2001, making it 25+ years old. It is registered with the Registrar of Companies, Chennai.
Ponniah Senthilmuthukumar ceased to be Director on 25 Apr 2023. Dhanapal was appointed as Director on 19 Apr 2023. Balagangadharan Suyambulingamuthu ceased to be Managing Director on 26 Oct 2020. Cauvery Garnets has 11 board changes on record in total.
The registered office of Cauvery Garnets is at 20A Old No 3231 Pandian Nagar Vettuvankeni, Chennai, Tamil Nadu, India – 600041.
Cauvery Garnets operates in the mining industry, in the other mining and quarrying segment.
The compliance status of Cauvery Garnets is active non-compliant as of 26 July 2026. The company is actively filing with the Registrar of Companies.