Carnation Chemicals Private Limited

Carnation Chemicals Private Limited - chemicals and materials in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U24231KA1993PTC014661 Incorporated 23 August 1993 ROC Bangalore HQ Bangalore, Karnataka, India
Active Private Limited Company chemicals and materials
Data last updated
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹15 Lakh
Secured borrowings
Company age
33 yrs
Est. 1993
Directors on board
5
As per MCA filings
GST registrations
2
None active
Last financials
Mar 2012
Balance sheet date
Last AGM
26 Sep 2012
Annual general meeting

About Carnation Chemicals Private Limited

Data last updated:

Carnation Chemicals Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the industrial chemicals segment of the chemicals and materials sector. It was incorporated on 23 August 1993 and has been in existence for over 33 years.

The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U24231KA1993PTC014661. The company has 2 GST registrations on record, none of which is active.

The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Remendra Mohan Sarkar and Rameswar Podder.

Its last annual general meeting (AGM) was held on 26 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Shiva Farm 135 Magadi Roadkamakshipalya Bangalore, Karnataka, India – 560019.

As per MCA filings, the company has open charges of ₹15 Lakh on record. Court records list 2 cases involving the company, including 2 filed by the company.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U24231KA1993PTC014661
Registration Number 014661
Incorporation Date 23 August 1993
ROC Bangalore
Listing Status Unlisted
Company Status Active
Date of Last AGM 26 September 2012
Date of Balance Sheet 31 March 2012
Compliance Status Active Non-Compliant

Contact details

Carnation Chemicals Private Limited's registered office is in Bangalore, Karnataka.

  • Registered Address
    Shiva Farm 135 Magadi Roadkamakshipalya Bangalore, Karnataka, India – 560019
  • Industry
    Chemicals and Materials, Industrial Chemicals
Comprehensive company report
Carnation Chemicals Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Carnation Chemicals Private Limited

FY 2012 filings available

Financial Statement Summary

MetricsFY 2011-12
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

MetricsFY 2011-12
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

To see the full financial statements and ratios of Carnation Chemicals Private Limited, buy the company report.

Board of directors of Carnation Chemicals Private Limited

Carnation Chemicals has 5 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Remendra Mohan SarkarDirector25 May 201214 Years 5 MonthsCurrent
Rameswar PodderDirector25 May 201214 Years 5 MonthsCurrent
Sukanta DebDirector25 May 201214 Years 5 MonthsCurrent
Anirban BanerjeeDirector23 Dec 201312 Years 10 MonthsCurrent
Amrita RaiDirector03 Jan 201412 Years 10 MonthsCurrent

Charges & borrowings

Open charges
₹15 Lakh
Satisfied charges
None
Breakdown by lending institutions
Indian Overseas Bank₹0.15 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
01 Feb 201010210206Indian Overseas Bank₹15 LakhOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Carnation Chemicals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Carnation Chemicals 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.

Total GSTINs
2
Cancelled / inactive
2

To see the full GST registrations and return filing status of Carnation Chemicals Private Limited, buy the company report.

Recent activity

Carnation Chemicals Private Limited has 10 board changes on record since 2012: 5 appointments and 5 cessations. The latest: Amrita Rai was appointed as Director on 03 Jan 2014.

Appointed
Amrita Rai was appointed as Director.
Appointed
Anirban Banerjee was appointed as Director.
AGM
Carnation Chemicals Private Limited last Annual general meeting of members was held on 26 Sep 2012 as per latest MCA records.
Ceased
Rameswar Podder ceased to be Additional Director.
Ceased
Remendra Mohan Sarkar ceased to be Additional Director.
Ceased
Sukanta Deb ceased to be Additional Director.
Ceased
Lajasree Lahiri ceased to be Director.
Ceased
Mrinmoy Lahiri ceased to be Director.
Appointed
Rameswar Podder was appointed as Director.
Appointed
Remendra Mohan Sarkar was appointed as Director.
Appointed
Sukanta Deb was appointed as Director.
Filing
Carnation Chemicals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Bangalore.

2 earlier events are in the company report.

Frequently asked questions

Carnation Chemicals is an active private limited company based in Bangalore, Karnataka, India. The company works in industrial chemicals, within the chemicals and materials industry. It was incorporated on 23 August 1993 (33+ years old) and is registered under CIN U24231KA1993PTC014661.

Carnation Chemicals has 5 current directors:

The latest financial statements of Carnation Chemicals on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 26 September 2012. Year-wise statements from 2015 are in the company report.

No. Carnation Chemicals has 2 GST registrations on record and all of them are cancelled or inactive.

The CIN (Corporate Identification Number) of Carnation Chemicals is U24231KA1993PTC014661. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Carnation Chemicals has 2 court cases on record: 2 filed by the company.

Carnation Chemicals was incorporated on 23 August 1993, making it 33+ years old. It is registered with the Registrar of Companies, Bangalore.

Amrita Rai was appointed as Director on 03 Jan 2014. Anirban Banerjee was appointed as Director on 23 Dec 2013. Rameswar Podder ceased to be Additional Director on 26 Sep 2012. Carnation Chemicals has 10 board changes on record in total.

The registered office of Carnation Chemicals is at Shiva Farm 135 Magadi Roadkamakshipalya Bangalore, Karnataka, India – 560019.

Carnation Chemicals operates in the chemicals and materials industry, in the industrial chemicals segment.