Guardex Retreads Private Limited

Guardex Retreads Private Limited - manufacturing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U25190MH1991PTC063136 Incorporated 30 August 1991 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company manufacturing
Data last updated
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹30 Lakh
Issued & subscribed
Open charges
₹3.79 Cr
Secured borrowings
Company age
35 yrs
Est. 1991
Directors on board
3
As per MCA filings
Last financials
Mar 2011
Balance sheet date
Last AGM
29 Sep 2011
Annual general meeting
Company status
Active
MCA master data

About Guardex Retreads Private Limited

Data last updated:

Guardex Retreads Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the rubber-based products segment of the manufacturing sector. It was incorporated on 30 August 1991 and has been in existence for over 35 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U25190MH1991PTC063136.

The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors including Jayalakshmi Puthanpurayil Maramuriyan (Managing Director) and Jinesh Purushothaman.

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 is at D/11 Fairrlwan Sionchembur Trombay Road, Mumbai, Maharashtra, India – 400071.

As per MCA filings, the company has open charges of ₹3.79 Cr on record. Court records list 8 cases involving the company, including 8 filed by the company; 1 case is pending.

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

Company details

CIN U25190MH1991PTC063136
Registration Number 063136
Incorporation Date 30 August 1991
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2011
Date of Balance Sheet 31 March 2011
Compliance Status Active Non-Compliant

Contact details

Guardex Retreads Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    D/11 Fairrlwan Sionchembur Trombay Road, Mumbai, Maharashtra, India – 400071
  • Industry
    Manufacturing, Rubber-Based Products
Comprehensive company report
Guardex Retreads Private Limited - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Guardex Retreads Private Limited

FY 2011 filings available

Financial Statement Summary

MetricsFY 2010-11
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 2010-11
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 Guardex Retreads Private Limited, buy the company report.

Board of directors of Guardex Retreads Private Limited

Guardex Retreads has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Jinesh PurushothamanDirector20 Feb 199531 Years 8 MonthsCurrent
Jayalakshmi Puthanpurayil MaramuriyanManaging Director30 Aug 199135 Years 1 MonthsCurrent
Jaydeep Purushothaman Kunhi PurayilDirector30 Aug 199135 Years 1 MonthsCurrent

Charges & borrowings

Open charges
₹3.79 Cr
Satisfied charges
None
Breakdown by lending institutions
State Bank of India₹3.77 Cr
Centurion Bank Limited₹0.03 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
04 Feb 200910148330State Bank of India₹60 LakhOpen
15 Nov 200710077967State Bank of India₹1.75 CrOpen
10 Oct 200580019710State Bank of India₹1 CrOpen
24 Oct 200290154687Centurion Bank Limited₹2.95 LakhOpen
19 Jul 200090154623State Bank of India₹25 LakhOpen

To see the full charge records of Guardex Retreads Private Limited, buy the company report.

Total charge records: 8 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Guardex Retreads 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 Guardex Retreads Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Guardex Retreads Private Limited has 3 board changes on record since 1991: 3 appointments. The latest: Jinesh Purushothaman was appointed as Director on 20 Feb 1995.

AGM
Guardex Retreads Private Limited last Annual general meeting of members was held on 29 Sep 2011 as per latest MCA records.
Charges
A charge with State Bank Of India of Rs. 60.00 Lakh registered on 04 Feb 2009 with Charge ID 10148330 was modified on 24 Aug 2011.
Filing
Guardex Retreads Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai.
Charges
A charge with State Bank Of India of Rs. 175.00 Lakh registered on 15 Nov 2007 with Charge ID 10077967 was modified on 19 Feb 2010.
Charges
A charge with State Bank Of India amounted to Rs. 60.00 Lakh with Charge ID 10148330 was registered on 04 Feb 2009.
Charges
A charge with State Bank Of India amounted to Rs. 175.00 Lakh with Charge ID 10077967 was registered on 15 Nov 2007.
Charges
A charge with State Bank Of India of Rs. 100.00 Lakh registered on 10 Oct 2005 with Charge ID 80019710 was modified on 11 Nov 2006.
Charges
A charge with State Bank Of India amounted to Rs. 100.00 Lakh with Charge ID 80019710 was registered on 10 Oct 2005.
Charges
A charge with State Bank Of India of Rs. 25.00 Lakh registered on 19 Jul 2000 with Charge ID 90154623 was modified on 05 Oct 2004.
Charges
A charge with Centurion Bank Limited amounted to Rs. 2.95 Lakh with Charge ID 90154687 was registered on 24 Oct 2002.
Charges
A charge with State Bank Of India amounted to Rs. 25.00 Lakh with Charge ID 90154623 was registered on 19 Jul 2000.
Charges
A charge with State Bank Of India of Rs. 3.00 Lakh registered on 24 Jan 1994 with Charge ID 90154451 was modified on 10 Sep 1996.

7 earlier events are in the company report.

Frequently asked questions

Guardex Retreads is an active private limited company based in Mumbai, Maharashtra, India. The company works in rubber-based products, within the manufacturing industry. It was incorporated on 30 August 1991 (35+ years old) and is registered under CIN U25190MH1991PTC063136.

Guardex Retreads has 3 current directors:

The latest financial statements of Guardex Retreads 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.

The CIN (Corporate Identification Number) of Guardex Retreads is U25190MH1991PTC063136. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Guardex Retreads has 8 court cases on record: 8 filed by the company. 1 is pending. Most are in the high courts.

Guardex Retreads was incorporated on 30 August 1991, making it 35+ years old. It is registered with the Registrar of Companies, Mumbai.

Jinesh Purushothaman was appointed as Director on 20 Feb 1995. Jayalakshmi Puthanpurayil Maramuriyan was appointed as Managing Director on 30 Aug 1991. Jaydeep Purushothaman Kunhi Purayil was appointed as Director on 30 Aug 1991.

The registered office of Guardex Retreads is at D11 Fairrlwan Sionchembur Trombay Road, Mumbai, Maharashtra, India – 400071.

Guardex Retreads operates in the manufacturing industry, in the rubber-based products segment.

Guardex Retreads has open charges of ₹3.79 Cr and no satisfied charges on record as per latest MCA filings.