
Karpagam Spinners Private Limited
About Karpagam Spinners Private Limited
Data last updated:
Karpagam Spinners Private Limited was a private limited company based in Tirunelveli, Tamil Nadu, India. The company has been dissolved under section 54 as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the textile and fabric production segment of the manufacturing sector. It was incorporated on 23 December 1981.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U17111TN1981PTC009143. Its GSTIN is 33AAACK6312J2ZS (Tamil Nadu). The company held 2 GST registrations, of which 1 is active.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors Maria Micheal Ligori Vanchi Arasu (Managing Director) and Jessie Virgin Navis.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at A – 11 Veerabhagu Nagar Pettai, Tirunelveli, Tamil Nadu, India – 627004.
As per MCA filings, the company had open charges of ₹3.22 Cr and satisfied charges of ₹1.82 Cr on record. Court records list 38 cases involving the company, including 18 filed by the company and 20 filed against it; 13 cases are pending.
Company details
Contact details
Karpagam Spinners Private Limited's registered office is in Tirunelveli, Tamil Nadu.
- Registered AddressA – 11 Veerabhagu Nagar Pettai, Tirunelveli, Tamil Nadu, India – 627004
- IndustryManufacturing, Textile & Fabric Production
- 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 Karpagam Spinners Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Karpagam Spinners Private Limited, buy the company report.
Board of directors of Karpagam Spinners Private Limited
Karpagam Spinners has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maria Micheal Ligori Vanchi Arasu | Managing Director | 23 Dec 1981 | 44 Years 10 Months | As last reported |
| Jessie Virgin Navis Also directs: Safe Containers Private Limited | Director | 22 Oct 2007 | 19 Years 0 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Nov 2010 | 10254131 | Tamilnadu Industrial Investment Corporation Limited | ₹42 Lakh | Open | |
| 25 Feb 2010 | 10206062 | Indian Bank | ₹1 Cr | Open | |
| 02 Nov 2007 | 10098711 | State Bank of Travancore | ₹50 Lakh | Open | |
| 15 Sep 1994 | 90320228 | Elfi Finance Ltd. | ₹12.7 Lakh | Open | |
| 03 Sep 1994 | 90320218 | Elg Finance Ltd. | ₹12.7 Lakh | Open |
To see the full charge records of Karpagam Spinners Private Limited, buy the company report.
Total charge records: 23 View all charges
Legal cases
Karpagam Spinners Private Limited has 38 court cases on record: 18 filed by Karpagam Spinners, 20 filed against it. 13 cases are pending and 25 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 19 | 16 | 1 |
| High courts | 16 | 1 | 9 |
| NCLAT | 3 | 3 | 3 |
Cases on record (5 of 38)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, Court I | Tribunal matter | Filed against the company by M/S. Asset Reconstruction Company (India) Limited | Pending |
| District court, Madurai, Tamil Nadu | Criminal case | Filed against the company by HDFC Bank Ltd.,Rep.S.Subramanian | Disposed |
| High Court, TAMIL NADU | Court case (CRL RC(MD)) | Filed by the company against Esi Corporation | Pending |
| High Court, TAMIL NADU | Court case (CRL MP(MD)) | Filed by the company against Esi Corporation | Pending |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by Employees State Insurance Corporation | Pending |
To see the full case history of Karpagam Spinners 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 Karpagam Spinners Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Karpagam Spinners has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAACK6312J2ZS | Tamil Nadu | Active | 28 Jun 2018 |
To see the full GST registrations and return filing status of Karpagam Spinners Private Limited, buy the company report.
Recent activity
Karpagam Spinners Private Limited has 3 board changes on record since 1981: 2 appointments and 1 cessation. The latest: Thirumalaiappa Pillai Somasundaram ceased to be Director on 31 Mar 2009.
29 earlier events are in the company report.
Frequently asked questions
Karpagam Spinners has been "Dissolved Under Section 54" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Karpagam Spinners was a private limited company based in Tirunelveli, Tamil Nadu, India. The company worked in textile and fabric production, within the manufacturing industry. It was incorporated on 23 December 1981 and is registered under CIN U17111TN1981PTC009143. The company is recorded as dissolved under section 54 in MCA records and no longer exists as a legal entity.
Karpagam Spinners was incorporated on 23 December 1981. It is registered with the Registrar of Companies, Chennai.
Karpagam Spinners had 2 directors:
- Maria Micheal Ligori Vanchi Arasu - Managing Director
- Jessie Virgin Navis - Director
The CIN (Corporate Identification Number) of Karpagam Spinners is U17111TN1981PTC009143. 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 Karpagam Spinners is at A – 11 Veerabhagu Nagar Pettai, Tirunelveli, Tamil Nadu, India – 627004.
The latest financial statements of Karpagam Spinners on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The GSTIN of Karpagam Spinners is 33AAACK6312J2ZS, registered in Tamil Nadu. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
Karpagam Spinners operated in the manufacturing industry, in the textile and fabric production segment.
Karpagam Spinners has 38 court cases on record: 18 filed by the company and 20 filed against it. 13 are pending. Most are in the district courts.