
About Cethar Industries Limited
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Cethar Industries Limited is a public limited company based in Tiruchirappalli, Tamil Nadu, India. It operates in the designer and branded fashion segment of the fashion and textiles sector. It was incorporated on 03 July 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN L18101TN1990PLC019364. The company has 2 GST registrations on record, none of which is active. It is recorded as listed by MCA, but its shares were delisted from BSE on 11 May 2018 · compulsory delisting, and no longer trade on a stock exchange.
The company has an authorised share capital of ₹30 Cr and a paid-up capital of ₹21.5 Cr. It is led by directors including Kanagaraj Aravind and Saravanaperumal Balasubramanian.
Its last annual general meeting (AGM) was held on 28 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at No.4 Amalorpavi Complex Ground Floor Behind Car Shed (2nd Room) Dindigul Road, Tiruchirappalli, Tamil Nadu, India – 620001.
As per MCA filings, the company has open charges of ₹10.65 Cr and satisfied charges of ₹7.91 Cr on record. Court records list 27 cases involving the company, including 8 filed by the company and 19 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website cethar.com.
Company details
CIN history
Cethar Industries has one previous CIN (Corporate Identification Number): U18101TN1990PLC019364. The current CIN is L18101TN1990PLC019364, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L18101TN1990PLC019364 | Current |
| U18101TN1990PLC019364 | Previous |
Contact details
Cethar Industries Limited's registered office is in Tiruchirappalli, Tamil Nadu. Its website is cethar.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressNo.4 Amalorpavi Complex Ground Floor Behind Car Shed (2nd Room) Dindigul Road, Tiruchirappalli, Tamil Nadu, India – 620001
- IndustryFashion and Textile, Designer & Branded Fashion
To see the full contact details of Cethar Industries Limited, buy the company report.
- 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 Cethar Industries Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Cethar Industries Limited, buy the company report.
Board of directors of Cethar Industries Limited
Cethar Industries has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanagaraj Aravind | Director | 18 Jan 2017 | 9 Years 9 Months | Current |
| Saravanaperumal Balasubramanian | Director | 20 Oct 2015 | 11 Years 0 Months | Current |
| Kandasamy Subburaj Also directs: Cethar Consultancy Services Limited | Director | 27 Aug 2016 | 10 Years 1 Months | Current |
Shareholding
The shareholding of Cethar Industries Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Cethar Industries Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Mar 2007 | 10050770 | State Bank of India | ₹7.65 Cr | Open | |
| 18 Nov 1995 | 90284602 | State Bank of India | ₹2.5 Cr | Open | |
| 11 Aug 1995 | 90283642 | State Bank of India | ₹50 Lakh | Open | |
| 19 Mar 1999 | 90282194 | Asset Reconstuction Company(India) Limited | ₹3 Cr | Satisfied | |
| 25 Sep 1998 | 90283864 | Asset Reconstruction Company (India) Ltd | ₹50 Lakh | Satisfied |
To see the full charge records of Cethar Industries Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Cethar Industries Limited has 27 court cases on record: 8 filed by Cethar Industries, 19 filed against it. 2 cases are pending and 25 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 25 | 17 | 2 |
| District courts | 2 | 2 | 0 |
Cases on record (5 of 27)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Appeal | Filed by the company against M/S. NLC Nalco India Ltd | Pending |
| High Court, TAMIL NADU | Court case (COMP.A) | Filed against the company by M/S.Fenner India Ltd., Rep. by | Pending |
| High Court, TAMIL NADU | Company petition | Filed against the company by Sri Vasudeva Textiles Ltd., | Disposed |
| High Court, TAMIL NADU | Court case (COMP.A) | Filed against the company by M/S.Fenner India Ltd., | Disposed |
| High Court, TAMIL NADU | Company petition | Filed against the company by M/S.Fenner India Ltd., Rep. by | Disposed |
To see the full case history of Cethar Industries 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 Cethar Industries Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Cethar Industries 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 Cethar Industries Limited, buy the company report.
Recent activity
Cethar Industries Limited has 13 board changes on record since 1991: 8 appointments and 5 cessations. The latest: Kanagaraj Aravind was appointed as Director on 18 Jan 2017.
22 earlier events are in the company report.
Frequently asked questions
Cethar Industries is an active public limited company based in Tiruchirappalli, Tamil Nadu, India. The company works in designer and branded fashion, within the fashion and textile industry. It was incorporated on 03 July 1990 (36+ years old) and is registered under CIN L18101TN1990PLC019364.
Cethar Industries has 3 current directors:
- Kanagaraj Aravind - Director
- Saravanaperumal Balasubramanian - Director
- Kandasamy Subburaj - Director
The latest financial statements of Cethar Industries on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 28 September 2019. Year-wise statements from 2015 are in the company report.
No. Cethar Industries has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Cethar Industries is L18101TN1990PLC019364. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cethar Industries is recorded as a listed company by MCA, but its shares were delisted from BSE on 11 May 2018 · compulsory delisting, and no longer trade on a stock exchange.
Cethar Industries has 27 court cases on record: 8 filed by the company and 19 filed against it. 2 are pending. Most are in the high courts.
Cethar Industries was incorporated on 03 July 1990, making it 36+ years old. It is registered with the Registrar of Companies, Chennai.
Kanagaraj Aravind was appointed as Director on 18 Jan 2017. Somasundaram Kanagaraj ceased to be Managing Director on 18 Jan 2017. Kandasamy Subburaj was appointed as Director on 27 Aug 2016. Cethar Industries has 13 board changes on record in total.
Cethar Industries can be reached through the website cethar.com. Its registered office is in Tiruchirappalli, Tamil Nadu, India.