Kumar Spinning Mills Private Limited
About Kumar Spinning Mills Private Limited
Data last updated: 13 February 2026
Kumar Spinning Mills Private Limited is a private limited company based in Tirunelveli 627 002, Tamil Nadu, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 04 April 1996, the company has been in operation for over 30 years.
Registered with ROC Chennai under CIN U93000TN1996PTC035079.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.74 Cr. It is led by directors Balan Jeyakumar Gopi and Jai Selvi Asha.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 19 Pandia Vellalar Streetpalayamkottai Tirunelveli 627 002, Tamil Nadu, India – 627002.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.41 Lakh, a decline of 68% compared to the previous year.
The company has a workforce of approximately 3 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹10.15 Cr and satisfied charges of ₹50.31 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address19 Pandia Vellalar Streetpalayamkottai Tirunelveli 627 002, Tamil Nadu, India – 627002
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Kumar Spinning Mills Private Limited
Kumar Spinning Mills Private Limited has one previous CIN (Corporate Identification Number): U17122TN1996PTC035079. The current CIN is U93000TN1996PTC035079, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000TN1996PTC035079 | Current |
| U17122TN1996PTC035079 | Previous |
Business Activity of Kumar Spinning Mills Private Limited
Kumar Spinning Mills Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Kumar Spinning Mills Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Kumar Spinning Mills Private Limited
Kumar Spinning Mills Private Limited is audited by Marimuthu and Associates for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Marimuthu and Associates | Locked | Locked | Locked |
Complete auditor history for Kumar Spinning Mills Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kumar Spinning Mills Private Limited
Kumar Spinning Mills Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Balan Jeyakumar Gopi
Also directs:
Kumar Spinning Mills Private Limited
|
Director | 04 Apr 1996 | 30 Years 4 Months | Current |
|
Jai Selvi Asha
Also directs:
Kumar Spinning Mills Private Limited
|
Director | 05 Nov 2015 | 10 Years 9 Months | Current |
Financials of Kumar Spinning Mills Private Limited FY 2025 filings available
Kumar Spinning Mills Private Limited reported revenue of ₹19.41 Lakh (down 68.00% YoY) for FY 2025.
Ten-year financial statements for Kumar Spinning Mills Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kumar Spinning Mills Private Limited
Shareholding and ownership data for Kumar Spinning Mills Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kumar Spinning Mills Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Sep 2023 | Others | ₹2.5 Cr | Open |
| 20 Sep 1996 | State Bank of India | ₹1.4 Cr | Open |
| 20 Sep 1996 | State Bank of India | ₹1.4 Cr | Open |
| 20 Sep 1996 | State Bank of India | ₹4.85 Cr | Open |
| 23 Mar 2021 | Hdfc Bank Limited | ₹24.16 Lakh | Satisfied |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Kumar Spinning Mills Private Limited
Kumar Spinning Mills Private Limited has a workforce of 3 employees as of Apr 03, 2024.
Employee and EPFO history for Kumar Spinning Mills Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kumar Spinning Mills Private Limited
GST registrations and filing compliance for Kumar Spinning Mills Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kumar Spinning Mills Private Limited
Credit ratings, litigation, and regulatory alerts for Kumar Spinning Mills Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kumar Spinning Mills Private Limited
MSME payment history for Kumar Spinning Mills Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kumar Spinning Mills Private Limited
Corporate group structure for Kumar Spinning Mills Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kumar Spinning Mills Private Limited
MCA filings and documents for Kumar Spinning Mills Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kumar Spinning Mills Private Limited
Frequently Asked Questions about Kumar Spinning Mills Private Limited
Kumar Spinning Mills Private Limited is an active private limited company in the financial services sector based in Tirunelveli 627 002, Tamil Nadu, India. It was incorporated on 04 April 1996 (30+ years old) and is registered under CIN U93000TN1996PTC035079. The company has 3 employees.
Kumar Spinning Mills Private Limited reported revenue of ₹19.41 Lakh for FY 2025 (down 68.00% YoY).
The current directors of Kumar Spinning Mills Private Limited are:
- Balan Jeyakumar Gopi - Director
- Jai Selvi Asha - Director
The primary industry of Kumar Spinning Mills Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Kumar Spinning Mills Private Limited can be reached at the registered office: 19 Pandia Vellalar Streetpalayamkottai Tirunelveli 627 002, Tamil Nadu, India – 627002.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.74 Cr.