Kavai Processors Private Limited
About Kavai Processors Private Limited
Data last updated:
Kavai Processors Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 06 May 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U18109TN2010PTC075592.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors Palanisamy Umashankar (Managing Director) and Sekar Umamaheswari.
Its last annual general meeting (AGM) was held on 17 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Old No. P – 22 New No. P – 43 I St Floor Anna Nagar East, Chennai, Tamil Nadu, India – 600040.
As per MCA filings, the company has open charges of ₹13.25 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Kavai Processors Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressOld No. P – 22 New No. P – 43 I St Floor Anna Nagar East, Chennai, Tamil Nadu, India – 600040
- 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 Kavai Processors Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kavai Processors Private Limited, buy the company report.
Board of directors of Kavai Processors Private Limited
Kavai Processors has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Palanisamy Umashankar | Managing Director | 06 May 2010 | 16 Years 5 Months | Current |
| Sekar Umamaheswari | Additional Director | 01 May 2013 | 13 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Aug 2010 | 10237597 | Asrec (India) Limited | ₹13.25 Cr | Open |
To see the full charge records of Kavai Processors Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Kavai Processors Private Limited has 2 court cases on record: 2 filed by Kavai Processors. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Writ petition | Filed by the company against The Union of India | Disposed |
To see the full case history of Kavai Processors 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 Kavai Processors 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 Kavai Processors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kavai Processors Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Palaniswami Karuppusami ceased to be Director on 01 May 2013.
Frequently asked questions
Kavai Processors is an active private limited company based in Chennai, Tamil Nadu, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 06 May 2010 (16+ years old) and is registered under CIN U18109TN2010PTC075592.
Kavai Processors has 2 current directors:
- Palanisamy Umashankar - Managing Director
- Sekar Umamaheswari - Additional Director
The latest financial statements of Kavai Processors on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 17 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kavai Processors is U18109TN2010PTC075592. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kavai Processors has 2 court cases on record: 2 filed by the company.
Kavai Processors was incorporated on 06 May 2010, making it 16+ years old. It is registered with the Registrar of Companies, Chennai.
Palaniswami Karuppusami ceased to be Director on 01 May 2013. Sekar Umamaheswari was appointed as Additional Director on 01 May 2013. Palanisamy Umashankar was appointed as Managing Director on 06 May 2010. Kavai Processors has 4 board changes on record in total.
The registered office of Kavai Processors is at Old No. P – 22 New No. P – 43 I St Floor Anna Nagar East, Chennai, Tamil Nadu, India – 600040.
Kavai Processors operates in the manufacturing industry, in the textile and fabric production segment.
Kavai Processors has open charges of ₹13.25 Cr and no satisfied charges on record as per latest MCA filings.
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