About Cavin Industries Private Limited
Data last updated:
Cavin Industries Private Limited was a private limited company based in Puducherry, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the speciality chemicals segment of the chemicals sector. It was incorporated on 04 March 1996.
The company was registered with the Registrar of Companies (ROC), Pondicherry, under CIN U24243PY1996PTC001202.
The company had an authorised share capital of ₹14 Cr and a paid-up capital of ₹12.99 Cr. It was led by directors including Radhakrishnan Suresh (Whole-Time Director) and Devarajan Mohan.
Its last annual general meeting (AGM) was held on 16 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at R.S.No.81/1 Korkadu Village Nettapakkam Commune Pondicherry – 605 110., Puducherry, India – 605110.
Court records list 5 cases involving the company, including 5 filed by the company. The company has 5 deals on record (3 secondary share transfers, 2 funding rounds), with disclosed funding of ₹15.75 Cr; the latest was in June 2009.
The last known website on record is cavinkare.com.
Company details
Contact details
Cavin Industries Private Limited's registered office is in Puducherry, Puducherry.
- Social Media
- Registered AddressR.S.No.81/1 Korkadu Village Nettapakkam Commune Pondicherry – 605 110., Puducherry, India – 605110
- IndustryChemicals, Other Chemical Product, Organic Surface-Active Agents, Manufacturing
- 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 Cavin Industries Private Limited
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Cavin Industries Private Limited, buy the company report.
Board of directors of Cavin Industries Private Limited
Cavin Industries has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devarajan Mohan Also directs: Ciar Software Solutions Private Limited | Nominee Director | 26 Sep 2008 | 18 Years 0 Months | As last reported |
| Radhakrishnan Suresh | Whole-Time Director | 04 Mar 1996 | 30 Years 7 Months | As last reported |
| Sudharsan Madhavachari Durairaghavan | Nominee Director | 26 Sep 2008 | 18 Years 0 Months | As last reported |
Deals & funding
Cavin Industries Private Limited has 5 deals on record (3 secondary share transfers, 2 funding rounds), with disclosed funding of ₹15.75 Cr; the latest was in June 2009.
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jun 2009 | Funding round | ₹9 Cr | Investors: Cavinkare Private Limited, Cavinkare Pvt Ltd Jointly With T. D. Mohan |
| Jun 2009 | Secondary share transfer | Undisclosed | Buyer: Cavinkare Private Limited, Cavinkare Pvt Ltd Jointly With T. D. Mohan Seller: 4 individuals |
| Nov 2008 | Funding round | ₹6.75 Cr | Investors: Cavinkare Private Limited |
| Sep 2008 | Secondary share transfer | Undisclosed | Buyer: Cavinkare Private Limited Seller: 4 individuals |
| Sep 2008 | Secondary share transfer | Undisclosed | Buyer: 3 individuals Seller: 4 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Cavin Industries Private Limited has 5 court cases on record: 5 filed by Cavin Industries. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Court case (COMP.A) | Filed by the company against Cavinkare Private Limited, | Disposed |
| High Court, TAMIL NADU | Company petition | Filed by the company against Cavinkare Private Limited, | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against Ms M F Enterprises | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed by the company against an individual | Disposed |
To see the full case history of Cavin Industries 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 Cavin Industries 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 Cavin Industries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cavin Industries Private Limited has 11 board changes on record since 1996: 3 appointments and 8 cessations. The latest: Srinivasan Narendra Babu ceased to be Nominee Director on 26 Nov 2009.
2 earlier events are in the company report.
News
Frequently asked questions
Cavin Industries has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Cavin Industries was a private limited company based in Puducherry, India. The company worked in other chemical product, within the chemicals industry. It was incorporated on 04 March 1996 and is registered under CIN U24243PY1996PTC001202. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Cavin Industries was incorporated on 04 March 1996. It is registered with the Registrar of Companies, Pondicherry.
Cavin Industries had 3 directors:
- Radhakrishnan Suresh - Whole-Time Director
- Devarajan Mohan - Nominee Director
- Sudharsan Madhavachari Durairaghavan - Nominee Director
The CIN (Corporate Identification Number) of Cavin Industries is U24243PY1996PTC001202. 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 Cavin Industries is at R.S.No.811 Korkadu Village Nettapakkam Commune Pondicherry – 605 110., Puducherry, India – 605110.
Cavin Industries can be reached through the website cavinkare.com. Its registered office is in Puducherry, India.
The latest financial statements of Cavin Industries on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 16 September 2009. Year-wise statements from 2015 are in the company report.
Cavin Industries operated in the chemicals industry, in the other chemical product segment.
Cavin Industries has 5 deals on record (3 secondary share transfers, 2 funding rounds), with disclosed funding of ₹15.75 Cr; the latest was in June 2009.