Arr Seeval Private Limited
About Arr Seeval Private Limited
Data last updated:
Arr Seeval Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the tobacco products and alternatives segment of the FMCG sector. It was incorporated on 29 April 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U16008TN1998PTC040416. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Kumbakonam Sabapathy Subhramaniyam (Managing Director) and Latha Mohan.
Its last annual general meeting (AGM) was held on 21 August 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office is at No.2 – G Mandira Apartments 53/23A North Boag Road T.Nagar, Chennai, Tamil Nadu, India – 600017.
The company has about 78 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹11.41 Cr and satisfied charges of ₹12.13 Cr on record. Court records list 4 cases involving the company, including 4 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Arr Seeval Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo.2 – G Mandira Apartments 53/23A North Boag Road T.Nagar, Chennai, Tamil Nadu, India – 600017
- IndustryFMCG, Tobacco Products & Alternatives
- 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 Arr Seeval Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Arr Seeval Private Limited, buy the company report.
Board of directors of Arr Seeval Private Limited
Arr Seeval has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Latha Mohan | Director | 02 Mar 2006 | 20 Years 8 Months | Current |
| Kumbakonam Sabapathy Subhramaniyam | Managing Director | 02 Mar 2006 | 20 Years 8 Months | Current |
| Mohan Swaminathan | Director | 02 Mar 2006 | 20 Years 8 Months | Current |
| Lailaa Subhramaniyam | Director | 20 Aug 2008 | 18 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Jul 2005 | 90288274 | Standard Chartered Bank | ₹10 Cr | Open | |
| 31 Jan 2005 | 90286190 | Standard Chartered Bank | ₹1 Cr | Open | |
| 17 Apr 2002 | 90286025 | M/S Sundaram Finance Limited | ₹69,900 | Open | |
| 11 Mar 2002 | 90286019 | State Bank of India | ₹40 Lakh | Open | |
| 04 Jun 2009 | 10167935 | Axis Bank Limited | ₹8.13 Cr | Satisfied |
To see the full charge records of Arr Seeval Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Arr Seeval Private Limited has 4 court cases on record: 4 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kozhikode, Kerala | Criminal case | Filed against the company by an individual | Pending |
| District court, Thanjavur, Tamil Nadu | Civil suit | Filed against the company | Disposed |
| District court, BENGALURU, Karnataka | Execution petition | Filed against the company by an individual | Disposed |
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Arr Seeval 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 Arr Seeval Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Arr Seeval has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Arr Seeval Private Limited, buy the company report.
Recent activity
Arr Seeval Private Limited has 5 board changes on record since 2006: 4 appointments and 1 cessation. The latest: Kumbakonam Sabapathy Subhramaniyam ceased to be Managing Director on 02 Oct 2015.
9 earlier events are in the company report.
Frequently asked questions
Arr Seeval is an active private limited company based in Chennai, Tamil Nadu, India. The company works in tobacco products and alternatives, within the FMCG industry. It was incorporated on 29 April 1998 (28+ years old) and is registered under CIN U16008TN1998PTC040416.
Arr Seeval has 4 current directors:
- Kumbakonam Sabapathy Subhramaniyam - Managing Director
- Latha Mohan - Director
- Mohan Swaminathan - Director
- Lailaa Subhramaniyam - Director
The latest financial statements of Arr Seeval on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 21 August 2008. Year-wise statements from 2015 are in the company report.
No. Arr Seeval has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Arr Seeval is U16008TN1998PTC040416. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Arr Seeval has 4 court cases on record: 4 filed against it. 1 is pending.
Arr Seeval was incorporated on 29 April 1998, making it 28+ years old. It is registered with the Registrar of Companies, Chennai.
Kumbakonam Sabapathy Subhramaniyam ceased to be Managing Director on 02 Oct 2015. Lailaa Subhramaniyam was appointed as Director on 20 Aug 2008. Kumbakonam Sabapathy Subhramaniyam was appointed as Managing Director on 02 Mar 2006. Arr Seeval has 5 board changes on record in total.
The registered office of Arr Seeval is at No.2 – G Mandira Apartments 5323A North Boag Road T.Nagar, Chennai, Tamil Nadu, India – 600017.
Arr Seeval operates in the FMCG industry, in the tobacco products and alternatives segment.
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