Boss Profiles Limited - manufacturing in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U45202TN1995PLC050786 Incorporated 04 May 1995 ROC Chennai HQ Chennai, Tamil Nadu, India
Dissolved Under Section 54 Public Limited Company manufacturing
Data last updated
Authorised capital
₹30 Cr
Registered with MCA
Paid-up capital
₹15.86 Cr
Issued & subscribed
Open charges
₹34.53 Cr
Secured borrowings
Company age
31 yrs
Est. 1995
Directors on board
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2013
Balance sheet date
Last AGM
16 Sep 2013
Annual general meeting

About Boss Profiles Limited

Data last updated:

Boss Profiles Limited was a public limited company based in Chennai, Tamil Nadu, India. The company has been dissolved under section 54 as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the ceramics, sanitaryware and tile segment of the manufacturing sector. It was incorporated on 04 May 1995.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U45202TN1995PLC050786. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹30 Cr and a paid-up capital of ₹15.86 Cr. It was led by directors including Shaikhakhtarali and Idrish Khan.

Its last annual general meeting (AGM) was held on 16 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at New No.43 (Old No.10) Alagiri Nagar 5th Street Vadapalani, Chennai, Tamil Nadu, India – 600026.

As per MCA filings, the company had open charges of ₹34.53 Cr on record. Court records list 5 cases involving the company, including 5 filed against it; 1 case is pending.

Company Details of Boss Profiles Limited
CIN U45202TN1995PLC050786
Registration Number 050786
Incorporation Date 04 May 1995
ROC Chennai
Listing Status Unlisted
Company Status Dissolved Under Section 54
Date of Last AGM 16 September 2013
Date of Balance Sheet 31 March 2013
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    New No.43 (Old No.10) Alagiri Nagar 5th Street Vadapalani, Chennai, Tamil Nadu, India – 600026
  • Industry
    Manufacturing, Ceramics, Sanitaryware & Tile
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Financials, compliance, directors, charges, ownership and filings for Boss Profiles Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Boss Profiles Limited FY 2013 filings available

Financial Statement Summary of Boss Profiles Limited

MetricsFY 2012-13
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Boss Profiles Limited

MetricsFY 2012-13
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Boss Profiles are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Boss Profiles Limited

Boss Profiles has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
ShaikhakhtaraliDirector14 Dec 199530 Years 10 MonthsAs last reported
Idrish KhanDirector02 Jul 201412 Years 3 MonthsAs last reported
Rudrapatna Keshavamurthy VenkateshaDirector16 Aug 200026 Years 2 MonthsAs last reported

Charges & Borrowings of Boss Profiles Limited

Open charges
₹34.53 Cr
Satisfied charges
None
Breakdown by lending institutions
Dena Bank₹17.05 Cr
Union Bank of India₹8.78 Cr
Indian Overseas Bank₹4.70 Cr
Uco Bank₹4.00 Cr
Latest charge details
DateLenderAmountStatus
27 Jun 2003Union Bank of India₹88 LakhOpen
13 Jun 2003Dena Bank₹80 LakhOpen
31 Mar 2003Union Bank of India₹85 LakhOpen
31 Mar 2003Indian Overseas Bank₹55 LakhOpen
25 Apr 2001Union Bank of India₹7.05 CrOpen

Total charge records: 9 View all charges

Employees and EPFO Compliance at Boss Profiles Limited

Employment history and EPFO contributions of people linked to Boss Profiles.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

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CIN History of Boss Profiles Limited

Boss Profiles has one previous CIN (Corporate Identification Number): U45202TN2003PLC050786. The current CIN is U45202TN1995PLC050786, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U45202TN1995PLC050786Current
U45202TN2003PLC050786Previous

Recent Activity on Boss Profiles Limited

Boss Profiles Limited has 6 board changes on record since 1995: 3 appointments and 3 cessations. The latest: Idrish Khan ceased to be Additional Director on 30 Sep 2014.

Ceased
Idrish Khan ceased to be Additional Director.
Ceased
Nagarajan Raghavaiyer ceased to be Additional Director.
Appointed
Idrish Khan was appointed as Director.
Ceased
Ajit Mahadeo Agharkar ceased to be Director.
AGM
Boss Profiles Limited last Annual general meeting of members was held on 16 Sep 2013 as per latest MCA records.
Filing
Boss Profiles Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Chennai.
Charges
A charge with Union Bank Of India of Rs. 7.05 Cr registered on 25 Apr 2001 with Charge ID 90297891 was modified on 18 Aug 2004.
Charges
A charge with Dena Bank of Rs. 9.75 Cr registered on 28 Apr 2000 with Charge ID 90297863 was modified on 18 Aug 2004.
Charges
A charge with Indian Overseas Bank of Rs. 4.15 Cr registered on 25 Apr 2000 with Charge ID 90295591 was modified on 18 Aug 2004.
Charges
A charge with Uco Bank of Rs. 4.00 Cr registered on 11 Apr 2000 with Charge ID 90297860 was modified on 18 Aug 2004.
Charges
A charge with Dena Bank of Rs. 6.50 Cr registered on 29 Mar 2000 with Charge ID 90297855 was modified on 18 Aug 2004.
Charges
A charge with Union Bank Of India amounted to Rs. 0.88 Cr with Charge ID 90297931 was registered on 27 Jun 2003.

11 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Boss Profiles Limited

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Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

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MSME Payment Delays by Boss Profiles Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Boss Profiles Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Boss Profiles Limited

Boss Profiles has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Boss Profiles Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Boss Profiles Limited

Boss Profiles has been "Dissolved Under Section 54" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.

Boss Profiles was a public limited company based in Chennai, Tamil Nadu, India. The company worked in ceramics, sanitaryware and tile, within the manufacturing industry. It was incorporated on 04 May 1995 and is registered under CIN U45202TN1995PLC050786. The company is recorded as dissolved under section 54 in MCA records and no longer exists as a legal entity.

Boss Profiles was incorporated on 04 May 1995. It is registered with the Registrar of Companies, Chennai.

Boss Profiles had 3 directors:

The CIN (Corporate Identification Number) of Boss Profiles is U45202TN1995PLC050786. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Boss Profiles is at New No.43 Old No.10 Alagiri Nagar 5th Street Vadapalani, Chennai, Tamil Nadu, India – 600026.

Boss Profiles has an authorised share capital of ₹30 Cr and a paid-up capital of ₹15.86 Cr.

No. Boss Profiles has 1 GST registration on record and it is cancelled or inactive.

Boss Profiles operated in the manufacturing industry, in the ceramics, sanitaryware and tile segment.

No. Boss Profiles is not listed on any stock exchange. It is an unlisted company.

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