Durai Industries LLP - engineering in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
LLPIN AAA-9391 Incorporated 26 May 2012 ROC Chennai HQ Chennai, Tamil Nadu, India
Active Limited Liability Partnership engineering
Data last updated
Contribution obligation
₹50 Lakh
As per LLP agreement
Open charges
₹2.68 Cr
Secured borrowings
LLP age
14 yrs
Est. 2012
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2020
Balance sheet date
LLP status
Active
MCA master data
Registrar
Chennai
ROC office

About Durai Industries LLP

Data last updated:

Durai Industries LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It operates in the metal foundry and fabrication services segment of the engineering sector. It was incorporated on 26 May 2012 and has been in existence for over 14 years.

The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAA-9391. Its GSTIN is 27AAIFD7043C1ZO (Maharashtra).

The LLP has a total obligation of contribution of ₹50 Lakh. It is led by designated partners including Purushothma Pritika Kamatchinathan and Shanmugarajan Lakshmikumaran.

Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at D.No 23 Kutcherry Road Mylapore, Chennai, Tamil Nadu, India – 600004.

As per MCA filings, the LLP has open charges of ₹2.68 Cr on record. Court records list 2 cases involving the LLP, including 2 filed against it; 1 case is pending.

Company Details of Durai Industries LLP
LLPIN AAA-9391
Incorporation Date 26 May 2012
Total Obligation of Contribution ₹50 Lakh
ROC Chennai
Company Status Active
Date of Last AGM 31 March 2020
Date of Balance Sheet 31 March 2020
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    D.No 23 Kutcherry Road Mylapore, Chennai, Tamil Nadu, India – 600004
  • Industry
    Engineering, Metal Foundry & Fabrication Services
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Financials, compliance, directors, charges, ownership and filings for Durai Industries LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Durai Industries LLP FY 2020 filings available

Financial Statement Summary of Durai Industries LLP

Statement of Account and SolvencyFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Durai Industries LLP

Statement of Account and SolvencyFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
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 8. The full year-wise statements and ratios of Durai Industries 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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Designated Partners of Durai Industries LLP

Durai Industries has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Purushothma Pritika KamatchinathanDesignated Partner04 Mar 201610 Years 7 MonthsCurrent
Shanmugarajan LakshmikumaranDesignated Partner26 May 201214 Years 4 MonthsCurrent
Thambidurai ShanmugarajanDesignated Partner26 May 201214 Years 4 MonthsCurrent

Charges & Borrowings of Durai Industries LLP

Open charges
₹2.68 Cr
Satisfied charges
None
Breakdown by lending institutions
The Karur Vysya Bank Ltd₹1.65 Cr
Union Bank of India₹0.55 Cr
The Karur Vysya Bank Limited₹0.48 Cr
Latest charge details
DateLenderAmountStatus
25 Aug 2021The Karur Vysya Bank Limited₹16 LakhOpen
10 Jun 2020The Karur Vysya Bank Limited₹32 LakhOpen
07 Nov 2018The Karur Vysya Bank Ltd₹1.65 CrOpen
05 Jun 2015Union Bank of India₹55 LakhOpen

Total charge records: 4 View all charges

Employees and EPFO Compliance at Durai Industries LLP

Employment history and EPFO contributions of people linked to Durai Industries.

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Employee and EPFO history

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

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Recent Activity on Durai Industries LLP

Durai Industries LLP has 5 designated partner changes on record since 2012: 4 appointments and 1 cessation. The latest: Muthuvel Thanbidurai ceased to be Partner on 04 Mar 2016.

Charges
A charge with The Karur Vysya Bank Limited amounted to Rs. 16.00 Lakh with Charge ID 100495361 was registered on 25 Aug 2021.
Charges
A charge with The Karur Vysya Bank Limited amounted to Rs. 32.00 Lakh with Charge ID 100353499 was registered on 10 Jun 2020.
AGM
Durai Industries Llp last Annual general meeting of members was held on 31 Mar 2020 as per latest MCA records.
Filing
Durai Industries Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Chennai.
Charges
A charge with The Karur Vysya Bank Ltd amounted to Rs. 165.00 Lakh with Charge ID 100246554 was registered on 07 Nov 2018.
Ceased
Muthuvel Thanbidurai ceased to be Partner.
Appointed
Purushothma Pritika Kamatchinathan was appointed as Designated Partner.
Charges
A charge with Union Bank Of India amounted to Rs. 55.00 Lakh with Charge ID 100000111 was registered on 05 Jun 2015.
Appointed
Shanmugarajan Durai Saravanan was appointed as Partner.
Appointed
Shanmugarajan Lakshmikumaran was appointed as Designated Partner.
Appointed
Thambidurai Shanmugarajan was appointed as Designated Partner.
Incorporation
26 May 2012
Durai Industries Llp was registered on 26 May 2012 with Roc Chennai & aged 14 years 4 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Durai Industries LLP

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MSME Payment Delays by Durai Industries LLP

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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 Durai Industries LLP

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Corporate group structure

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GST Compliance of Durai Industries LLP

Durai Industries has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAIFD7043C1ZOMaharashtraActive01 Jul 2017
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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 Durai Industries LLP

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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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Frequently Asked Questions about Durai Industries LLP

Durai Industries is an active limited liability partnership based in Chennai, Tamil Nadu, India. The LLP works in metal foundry and fabrication services, within the engineering industry. It was incorporated on 26 May 2012 (14+ years old) and is registered under LLPIN AAA-9391.

Durai Industries has 3 current designated partners:

The GSTIN of Durai Industries is 27AAIFD7043C1ZO, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Durai Industries is AAA-9391. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Durai Industries has 2 court cases on record: 2 filed against it. 1 is pending.

Durai Industries was incorporated on 26 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Chennai.

Muthuvel Thanbidurai ceased to be Partner on 04 Mar 2016. Purushothma Pritika Kamatchinathan was appointed as Designated Partner on 04 Mar 2016. Shanmugarajan Durai Saravanan was appointed as Partner on 26 May 2012. Durai Industries has 5 designated partner changes on record in total.

The registered office of Durai Industries is at D.No 23 Kutcherry Road Mylapore, Chennai, Tamil Nadu, India – 600004.

The total obligation of contribution is ₹50 Lakh.

Durai Industries operates in the engineering industry, in the metal foundry and fabrication services segment.

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