Kaveri Pet and Polyforms Private Limited
About Kaveri Pet and Polyforms Private Limited
Data last updated:
Kaveri Pet and Polyforms Private Limited is a private limited company based in Kolencherry, Kerala, India. It operates in the plastic-based products segment of the manufacturing sector. It was incorporated on 09 March 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U25207KL2001PTC014588. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5.8 Cr and a paid-up capital of ₹5.76 Cr. It is led by directors including Kunnel Varghese Paulose (Managing Director) and Mathew Korah Parakudiyil.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Door No 7/160B Peringole, Kolencherry, Kerala, India – 682311.
As per MCA filings, the company has open charges of ₹10.35 Cr and satisfied charges of ₹8.4 Cr on record. Court records list 19 cases involving the company, including 14 filed by the company and 5 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Kaveri Pet and Polyforms Private Limited's registered office is in Kolencherry, Kerala. Its e-mail address is in the company report.
- Email
- Registered AddressDoor No 7/160B Peringole, Kolencherry, Kerala, India – 682311
- IndustryManufacturing, Plastic-Based Products, Rubber-Based Products
To see the full contact details of Kaveri Pet and Polyforms Private Limited, buy the company report.
- 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
Business activity
The main business activity of Kaveri Pet and Polyforms is manufacturing. In detail, this covers plastic products, non-metallic mineral products, rubber products, fabricated metal products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C8 | Plastic products, non-metallic mineral products, rubber products, fabricated metal products |
Financials of Kaveri Pet and Polyforms Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kaveri Pet and Polyforms Private Limited, buy the company report.
Board of directors of Kaveri Pet and Polyforms Private Limited
Kaveri Pet and Polyforms has 6 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kunnel Varghese Paulose | Managing Director | 09 Mar 2001 | 25 Years 7 Months | Current |
| Mathew Korah Parakudiyil | Director | 01 Jul 2007 | 19 Years 3 Months | Current |
| Anpamattathil Raman Sasikumar Also directs: Mythri Agencies Private Limited | Director | 15 Aug 2001 | 25 Years 2 Months | Current |
| Thankamma Bhaskaran | Director | 09 Mar 2001 | 25 Years 7 Months | Current |
| Karicodewarrium Krishnawarrier Ramachandran | Director | 05 Dec 2001 | 24 Years 10 Months | Current |
| Shanti Kuriakose | Director | 09 Mar 2001 | 25 Years 7 Months | Current |
Auditor
Kaveri Pet and Polyforms Private Limited is audited by REJITH & MAJU for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| REJITH & MAJU | FY 2019 | 007200S |
Shareholding
The shareholding of Kaveri Pet and Polyforms Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2015 |
|---|---|---|---|
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| Others |
To see the full shareholding pattern of Kaveri Pet and Polyforms Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Feb 2008 | 10101439 | Jm Financial Asset Reconstruction Company Private Limited | ₹6.4 Cr | Open | |
| 19 Jan 2007 | 10036572 | Industrial Development Bank of India Limited | ₹40 Lakh | Open | |
| 28 Jul 2005 | 90021014 | Centurion Bank Limited | ₹55 Lakh | Open | |
| 27 Dec 2001 | 90022733 | Jm Financial Asset Reconstruction Company Private Limited | ₹15 Lakh | Open | |
| 24 Sep 2001 | 90022699 | Small Industries Development Bank of India | ₹2.85 Cr | Open |
To see the full charge records of Kaveri Pet and Polyforms Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Kaveri Pet and Polyforms Private Limited has 19 court cases on record: 14 filed by Kaveri Pet and Polyforms, 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 17 | 3 | 0 |
| District courts | 2 | 2 | 0 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Petition | Filed against the company by Kerala State Industrial Development Corporation Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Resin Distributors Ltd. | Disposed |
| High Court of Kerala | Writ petition | Filed by the company against Commissioner of State Tax | Disposed |
| High Court | Writ petition | Filed by the company against The Assistant Commissioner-Ii and 2 others | Disposed |
| High Court | Writ petition | Filed by the company against The Assistant Commissioner II and 2 others | Disposed |
To see the full case history of Kaveri Pet and Polyforms 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 Kaveri Pet and Polyforms Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kaveri Pet and Polyforms has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kaveri Pet and Polyforms Private Limited, buy the company report.
Recent activity
Kaveri Pet and Polyforms Private Limited has 9 board changes on record since 2001: 6 appointments and 3 cessations. The latest: Omana Chellamma ceased to be Director on 14 Nov 2020.
11 earlier events are in the company report.
Frequently asked questions
Kaveri Pet and Polyforms is an active private limited company based in Kolencherry, Kerala, India. The company works in plastic-based products, within the manufacturing industry. It was incorporated on 09 March 2001 (25+ years old) and is registered under CIN U25207KL2001PTC014588.
Kaveri Pet and Polyforms has 6 current directors:
- Kunnel Varghese Paulose - Managing Director
- Mathew Korah Parakudiyil - Director
- Anpamattathil Raman Sasikumar - Director
- Thankamma Bhaskaran - Director
- Karicodewarrium Krishnawarrier Ramachandran - Director
- Shanti Kuriakose - Director
The latest financial statements of Kaveri Pet and Polyforms on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Kaveri Pet and Polyforms has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kaveri Pet and Polyforms is U25207KL2001PTC014588. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kaveri Pet and Polyforms has 19 court cases on record: 14 filed by the company and 5 filed against it. Most are in the high courts.
Kaveri Pet and Polyforms was incorporated on 09 March 2001, making it 25+ years old. It is registered with the Registrar of Companies, Ernakulam.
Omana Chellamma ceased to be Director on 14 Nov 2020. Sabeena Babu ceased to be Director on 05 Apr 2016. Thattara Paily Thomaskutty ceased to be Nominee Director on 14 Jul 2010. Kaveri Pet and Polyforms has 9 board changes on record in total.
The registered office of Kaveri Pet and Polyforms is at Door No 7160B Peringole, Kolencherry, Kerala, India – 682311.
Kaveri Pet and Polyforms operates in the manufacturing industry, in the plastic-based products segment.