Kavi Kumar Spinning Mills Private Limited
About Kavi Kumar Spinning Mills Private Limited
Data last updated:
Kavi Kumar Spinning Mills Private Limited was a private limited company based in Coimbatore, Tamil Nadu, 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 textile weaving segment of the textiles sector. It was incorporated on 22 March 1993.
The company was registered with the Registrar of Companies (ROC), Coimbatore, under CIN U17111TZ1993PTC004308.
The company had an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.54 Cr. It was led by directors including Kalimuthu Thirumoorthy (Managing Director) and Govindaraju Thirumoorthy.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Coimbatore, Tamil Nadu.
As per MCA filings, the company had satisfied charges of ₹3.53 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Kavi Kumar Spinning Mills Private Limited's registered office is in Coimbatore, Tamil Nadu.
- Registered Address56 – H Ammasai Goundar Street Saravanampattimain Road Vellakina, Rpost, Coimbatore, Tamil Nadu, India – 641029
- IndustryTextile, Textile Weaving, Cotton Fiber, Spinning & Weaving
- 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 Kavi Kumar Spinning Mills Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kavi Kumar Spinning Mills Private Limited, buy the company report.
Board of directors of Kavi Kumar Spinning Mills Private Limited
Kavi Kumar Spinning Mills has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalimuthu Thirumoorthy Also directs: Shri Venkateswara Hi-Tech Machineries Private Limited | Managing Director | 22 Mar 1993 | 33 Years 7 Months | As last reported |
| Govindaraju Thirumoorthy Also directs: Shri Venkateswara Hi-Tech Machineries Private Limited | Director | 22 Mar 1993 | 33 Years 7 Months | As last reported |
| Ramachandran Thirumoorthy Also directs: Shri Venkateswara Hi-Tech Machineries Private Limited | Director | 22 Mar 1993 | 33 Years 7 Months | As last reported |
| Kaalimuthu Jayammal | Director | 22 Mar 1993 | 33 Years 7 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jan 1996 | 90000580 | Anz Grindlays Bank | ₹3.53 Lakh | Satisfied |
To see the full charge records of Kavi Kumar Spinning Mills Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Kavi Kumar Spinning Mills Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (Special Leave Petition (Criminal)) | Filed against the company by Saravana Traders | Disposed |
| Madras High Court | Court case (CRL OP) | Filed against the company by an individual | Disposed |
To see the full case history of Kavi Kumar Spinning Mills 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 Kavi Kumar Spinning Mills 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 Kavi Kumar Spinning Mills Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kavi Kumar Spinning Mills Private Limited has 4 board changes on record since 1993: 4 appointments. The latest: Govindaraju Thirumoorthy was appointed as Director on 22 Mar 1993.
Frequently asked questions
Kavi Kumar Spinning Mills 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.
Kavi Kumar Spinning Mills was a private limited company based in Coimbatore, Tamil Nadu, India. The company worked in textile weaving, within the textile industry. It was incorporated on 22 March 1993 and is registered under CIN U17111TZ1993PTC004308. The company has been struck off by the Registrar of Companies and is no longer operational.
Kavi Kumar Spinning Mills had 4 directors:
- Kalimuthu Thirumoorthy - Managing Director
- Govindaraju Thirumoorthy - Director
- Ramachandran Thirumoorthy - Director
- Kaalimuthu Jayammal - Director
The CIN (Corporate Identification Number) of Kavi Kumar Spinning Mills is U17111TZ1993PTC004308. 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 Kavi Kumar Spinning Mills is at 56 – H Ammasai Goundar Street Saravanampattimain Road Vellakina, Rpost, Coimbatore, Tamil Nadu, India – 641029.
Kavi Kumar Spinning Mills was incorporated on 22 March 1993. It is registered with the Registrar of Companies, Coimbatore.
The latest financial statements of Kavi Kumar Spinning Mills on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Kavi Kumar Spinning Mills operated in the textile industry, in the textile weaving segment. It worked in this industry before it was struck off.
Kavi Kumar Spinning Mills has 2 court cases on record: 2 filed against it. Most are in the high courts.
Govindaraju Thirumoorthy was appointed as Director on 22 Mar 1993. Kaalimuthu Jayammal was appointed as Director on 22 Mar 1993. Kalimuthu Thirumoorthy was appointed as Managing Director on 22 Mar 1993. Kavi Kumar Spinning Mills has 4 board changes on record in total.
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