Effermint India Limited
About Effermint India Limited
Data last updated:
Effermint India Limited was a public limited company based in Thrissur, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the speciality chemicals segment of the chemicals sector. It was incorporated on 01 November 1994.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U24246KL1994PLC008321.
The company had an authorised share capital of ₹10 Cr and a paid-up capital of ₹20.07 Lakh. It was led by directors including Riyaz Markera Ebrahim and Shiyas Khalid Thekkenchery Khalid.
Its last annual general meeting (AGM) was held on 29 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 31/23 3 Effermint Housewestfort Road Poonkunnam, Thrissur, Kerala, India – 680002.
As per MCA filings, the company had satisfied charges of ₹50 Lakh on record. Court records list 3 cases involving the company, including 3 filed against it.
Company details
Contact details
Effermint India Limited's registered office is in Thrissur, Kerala.
- Registered Address31/23 3 Effermint Housewestfort Road Poonkunnam, Thrissur, Kerala, India – 680002
- IndustryChemicals, Other Chemical Product, 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 Effermint India Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Effermint India Limited, buy the company report.
Board of directors of Effermint India Limited
Effermint India has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Riyaz Markera Ebrahim | Director | 25 Apr 2006 | 20 Years 6 Months | As last reported |
| Shiyas Khalid Thekkenchery Khalid | Director | 03 Oct 1999 | 27 Years 1 Months | As last reported |
| Kunju Mon Valiyakath Muhamed Kutty | Director | 03 Oct 1999 | 27 Years 1 Months | As last reported |
| Abbas Khalid Thekkenchery Khalid | Director | 18 Dec 2001 | 24 Years 10 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Feb 2006 | 10000678 | Uti Bank | ₹50 Lakh | Satisfied | |
| 09 Feb 2002 | 90018537 | The Federal Bank Ltd | ₹- | Satisfied |
To see the full charge records of Effermint India Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Effermint India Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Effermint India 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 Effermint India 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 Effermint India Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Effermint India Limited has 4 board changes on record since 1999: 4 appointments. The latest: Riyaz Markera Ebrahim was appointed as Director on 25 Apr 2006.
Frequently asked questions
Effermint India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Effermint India was a public limited company based in Thrissur, Kerala, India. The company worked in other chemical product, within the chemicals industry. It was incorporated on 01 November 1994 and is registered under CIN U24246KL1994PLC008321. The company has been struck off by the Registrar of Companies and is no longer operational.
Effermint India had 4 directors:
- Riyaz Markera Ebrahim - Director
- Shiyas Khalid Thekkenchery Khalid - Director
- Kunju Mon Valiyakath Muhamed Kutty - Director
- Abbas Khalid Thekkenchery Khalid - Director
The CIN (Corporate Identification Number) of Effermint India is U24246KL1994PLC008321. 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 Effermint India is at 3123 3 Effermint Housewestfort Road Poonkunnam, Thrissur, Kerala, India – 680002.
Effermint India was incorporated on 01 November 1994. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Effermint India on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 29 September 2011. Year-wise statements from 2015 are in the company report.
Effermint India operated in the chemicals industry, in the other chemical product segment. It worked in this industry before it was struck off.
Effermint India has 3 court cases on record: 3 filed against it.
Riyaz Markera Ebrahim was appointed as Director on 25 Apr 2006. Abbas Khalid Thekkenchery Khalid was appointed as Director on 18 Dec 2001. Kunju Mon Valiyakath Muhamed Kutty was appointed as Director on 03 Oct 1999. Effermint India has 4 board changes on record in total.
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