About Kovai Machines Private Limited
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Kovai Machines Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the electrical equipment manufacturing segment of the electrical equipment sector. It was incorporated on 09 July 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U29200MH2004PTC147404. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors including Edward Madalaisamy Thaddeus (Managing Director) and Clifford Edward.
Its last annual general meeting (AGM) was held on 24 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 7 – B Vineeta Coop Hsg Ltdandheri – Ghatkopar Link Rd Chakala Andheri (E), Mumbai, Maharashtra, India – 400093.
As per MCA filings, the company has open charges of ₹30 Lakh and satisfied charges of ₹85 Lakh on record. Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website kovaipac.com.
Company details
Contact details
Kovai Machines Private Limited's registered office is in Mumbai, Maharashtra. Its website is kovaipac.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address7 – B Vineeta Coop Hsg Ltdandheri – Ghatkopar Link Rd Chakala Andheri (E), Mumbai, Maharashtra, India – 400093
- IndustryElectrical, Electrical Equipment, General Purpose And Special Purpose Machinery & Equipment, Transport Equipment
To see the full contact details of Kovai Machines 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 Kovai Machines is manufacturing. In detail, this covers repair & installation of machinery & equipment, motor vehicles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C12 | Repair & installation of machinery & equipment, motor vehicles |
To see the full business activity and turnover split of Kovai Machines Private Limited, buy the company report.
Financials of Kovai Machines Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kovai Machines Private Limited, buy the company report.
Board of directors of Kovai Machines Private Limited
Kovai Machines has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Clifford Edward Also directs: Kovai Pharma Machineries Private Limited | Director | 09 Jul 2004 | 22 Years 3 Months | Current |
| Shradha Clifford Edward Also directs: Kovai Pharma Machineries Private Limited | Director | 15 Jun 2019 | 7 Years 4 Months | Current |
| Mary Rosaline Edward | Director | 09 Jul 2004 | 22 Years 3 Months | Current |
| Edward Madalaisamy Thaddeus Also directs: Kovai Global Exports LLP, Kovai Pharma Machineries Private Limited | Managing Director | 09 Jul 2004 | 22 Years 3 Months | Current |
Shareholding
The shareholding of Kovai Machines Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Kovai Machines Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Mar 1959 | 90376761 | The Bank of India Ltd. | ₹30 Lakh | Open | |
| 05 Apr 2010 | 10221979 | Syndicate Bank | ₹50 Lakh | Satisfied | |
| 27 Mar 2006 | 90387818 | Syndicate Bank | ₹35 Lakh | Satisfied |
To see the full charge records of Kovai Machines Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Kovai Machines Private Limited has 2 court cases on record: 2 filed by Kovai Machines. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Ref-IDA) | Filed by the company against an individual | Pending |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Ref-IDA) | Filed by the company against an individual | Disposed |
To see the full case history of Kovai Machines 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 Kovai Machines Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kovai Machines 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 Kovai Machines Private Limited, buy the company report.
Recent activity
Kovai Machines Private Limited has 4 board changes on record since 2004: 4 appointments. The latest: Shradha Clifford Edward was appointed as Director on 15 Jun 2019.
Frequently asked questions
Kovai Machines is an active private limited company based in Mumbai, Maharashtra, India. The company works in electrical equipment, within the electrical industry. It was incorporated on 09 July 2004 (22+ years old) and is registered under CIN U29200MH2004PTC147404.
Kovai Machines has 4 current directors:
- Edward Madalaisamy Thaddeus - Managing Director
- Clifford Edward - Director
- Shradha Clifford Edward - Director
- Mary Rosaline Edward - Director
The latest financial statements of Kovai Machines on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 24 September 2022. Year-wise statements from 2015 are in the company report.
No. Kovai Machines has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kovai Machines is U29200MH2004PTC147404. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kovai Machines has 2 court cases on record: 2 filed by the company. 1 is pending.
Kovai Machines was incorporated on 09 July 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Shradha Clifford Edward was appointed as Director on 15 Jun 2019. Clifford Edward was appointed as Director on 09 Jul 2004. Edward Madalaisamy Thaddeus was appointed as Managing Director on 09 Jul 2004. Kovai Machines has 4 board changes on record in total.
Kovai Machines can be reached through the website kovaipac.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Kovai Machines is at 7 – B Vineeta Coop Hsg Ltdandheri – Ghatkopar Link Rd Chakala Andheri E, Mumbai, Maharashtra, India – 400093.
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