C. Sembanna Mudaliar Fabrik Private Limited
About C. Sembanna Mudaliar Fabrik Private Limited
Data last updated:
C. Sembanna Mudaliar Fabrik Private Limited is a private limited company based in Komarapalayam, Tamil Nadu, India. It operates in the textile spinning and weaving segment of the textiles sector. It was incorporated on 28 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Coimbatore, under CIN U17111TZ2012PTC018079.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Velli Thirupur Sembanna Mudaliar Venkatachalam and Venkatachalam Malliga.
Its last annual general meeting (AGM) was held on 05 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 46 – A – 1 South Colony, Komarapalayam, Tamil Nadu, India – 638183.
As per MCA filings, the company has open charges of ₹2.2 Cr on record. Court records list 2 cases involving the company, including 2 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
C. Sembanna Mudaliar Fabrik Private Limited's registered office is in Komarapalayam, Tamil Nadu.
- Registered Address46 – A – 1 South Colony, Komarapalayam, Tamil Nadu, India – 638183
- IndustryTextile, Spinning & Weaving, Textile Weaving, Cotton Fiber
- 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 C. Sembanna Mudaliar Fabrik Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of C. Sembanna Mudaliar Fabrik Private Limited, buy the company report.
Board of directors of C. Sembanna Mudaliar Fabrik Private Limited
C. Sembanna Mudaliar Fabrik has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Velli Thirupur Sembanna Mudaliar Venkatachalam | Director | 28 Mar 2012 | 14 Years 6 Months | Current |
| Venkatachalam Malliga | Director | 28 Mar 2012 | 14 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 May 2013 | 10424977 | Bank of Maharastra | ₹2.2 Cr | Open |
Total charge records: 1 View all charges
Legal cases
C. Sembanna Mudaliar Fabrik Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Court case (CRL A) | Filed against the company by M/S.Meena Enclave Private Limited M/S.S.Devarajan | Pending |
| District court, Erode, Tamil Nadu | Appeal | Filed against the company by Meena Enclave Private Ltd., Rep by Its Managing Director Mr.Lalit Jain | Disposed |
To see the full case history of C. Sembanna Mudaliar Fabrik 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 C. Sembanna Mudaliar Fabrik 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 C. Sembanna Mudaliar Fabrik Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
C. Sembanna Mudaliar Fabrik Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Velli Thirupur Sembanna Mudaliar Venkatachalam was appointed as Director on 28 Mar 2012.
Frequently asked questions
C. Sembanna Mudaliar Fabrik is an active private limited company based in Komarapalayam, Tamil Nadu, India. The company works in spinning and weaving, within the textile industry. It was incorporated on 28 March 2012 (14+ years old) and is registered under CIN U17111TZ2012PTC018079.
C. Sembanna Mudaliar Fabrik has 2 current directors:
- Velli Thirupur Sembanna Mudaliar Venkatachalam - Director
- Venkatachalam Malliga - Director
The latest financial statements of C. Sembanna Mudaliar Fabrik on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 05 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of C. Sembanna Mudaliar Fabrik is U17111TZ2012PTC018079. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
C. Sembanna Mudaliar Fabrik has 2 court cases on record: 2 filed against it. 1 is pending. Most are in the district courts.
C. Sembanna Mudaliar Fabrik was incorporated on 28 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Coimbatore.
Velli Thirupur Sembanna Mudaliar Venkatachalam was appointed as Director on 28 Mar 2012. Venkatachalam Malliga was appointed as Director on 28 Mar 2012.
The registered office of C. Sembanna Mudaliar Fabrik is at 46 – A – 1 South Colony, Komarapalayam, Tamil Nadu, India – 638183.
C. Sembanna Mudaliar Fabrik operates in the textile industry, in the spinning and weaving segment.
C. Sembanna Mudaliar Fabrik has open charges of ₹2.2 Cr and no satisfied charges on record as per latest MCA filings.