MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-KL-10-0005000
Maveli Cements Private Limited
Maveli Cements Private Limited - metals and minerals in Palakkad, Kerala, India. FY 2026 financials & compliance.
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Satisfied charges
₹45 Lakh
No open charges
Company age
31 yrs
Est. 1995
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2018
Balance sheet date
Last AGM
29 Sep 2018
Annual general meeting
About Maveli Cements Private Limited
Data last updated:
Maveli Cements Private Limited is a private limited company based in Palakkad, Kerala, India. It operates in the other metals and minerals segment of the metals and mining sector. It was incorporated on 21 August 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U26941KL1995PTC009347. Its GSTIN is 32AADCM8541N1Z7 (Kerala).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹10 Lakh. It was formerly known as Shalimar Syngem International Private Limited. It is led by directors Bava Mohamed Ali (Managing Director) and Soudha Mohammedali.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 5/138 Parys Gardenkadukkamkunnu, Palakkad, Kerala, India – 678005.
As per MCA filings, the company has satisfied charges of ₹45 Lakh on record.
Maveli Cements Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-10-0005000). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U26941KL1995PTC009347
Registration Number 009347
Incorporation Date 21 August 1995
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-KL-10-0005000
Recognitions & Rankings of Maveli Cements
Contact details
Maveli Cements Private Limited's registered office is in Palakkad, Kerala. Its e-mail address is in the company report.
- Email
- Registered Address5/138 Parys Gardenkadukkamkunnu, Palakkad, Kerala, India – 678005
- IndustryMetals and Minerals, Other Metals & Minerals
To see the full contact details of Maveli Cements Private Limited, buy the company report.
Comprehensive company report
Maveli Cements Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Maveli Cements is manufacturing. In detail, this covers other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities |
Financials of Maveli Cements Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Maveli Cements Private Limited, buy the company report.
Board of directors of Maveli Cements Private Limited
Maveli Cements has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Soudha Mohammedali Also directs: Malampuzha Steels Private Limited | Director | 21 Aug 1995 | 31 Years 2 Months | Current |
| Bava Mohamed Ali Also directs: Fine Polymeric Products LLP, Malampuzha Steels Private Limited | Managing Director | 21 Aug 1995 | 31 Years 2 Months | Current |
Shareholding
The shareholding of Maveli Cements Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Maveli Cements Private Limited, buy the company report.
Charges & borrowings
Open charges
None
Satisfied charges
₹45 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Aug 2004 | 90020077 | Union Bank of India | ₹45 Lakh | Satisfied |
To see the full charge records of Maveli Cements Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Maveli Cements Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Maveli Cements Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Maveli Cements has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AADCM8541N1Z7 | Kerala | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Maveli Cements Private Limited, buy the company report.
Recent activity
Maveli Cements Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Bava Mohamed Ali was appointed as Managing Director on 21 Aug 1995.
AGM
Maveli Cements Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Charges
A charge registered on 31 Aug 2004 via Charge ID 90020077 with Union Bank Of India was fully satisfied on 02 Jul 2018.
Filing
Maveli Cements Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ernakulam.
Charges
A charge with Union Bank Of India of Rs. 45.00 Lakh registered on 31 Aug 2004 with Charge ID 90020077 was modified on 14 Sep 2004.
Charges
A charge with Union Bank Of India amounted to Rs. 45.00 Lakh with Charge ID 90020077 was registered on 31 Aug 2004.
Appointed
Bava Mohamed Ali was appointed as Managing Director.
Appointed
Soudha Mohammedali was appointed as Director.
Incorporation
21 Aug 1995
Maveli Cements Private Limited was registered on 21 Aug 1995 with Roc Ernakulam & aged 31 years 2 months as per MCA records.
Frequently asked questions
Maveli Cements is an active private limited company based in Palakkad, Kerala, India. The company works in other metals and minerals, within the metals and minerals industry. It was incorporated on 21 August 1995 (31+ years old) and is registered under CIN U26941KL1995PTC009347.
Maveli Cements has 2 current directors:
- Bava Mohamed Ali - Managing Director
- Soudha Mohammedali - Director
The latest financial statements of Maveli Cements on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The GSTIN of Maveli Cements is 32AADCM8541N1Z7, registered in Kerala.
The CIN (Corporate Identification Number) of Maveli Cements is U26941KL1995PTC009347. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maveli Cements was incorporated on 21 August 1995, making it 31+ years old. It is registered with the Registrar of Companies, Ernakulam.
Bava Mohamed Ali was appointed as Managing Director on 21 Aug 1995. Soudha Mohammedali was appointed as Director on 21 Aug 1995.
Yes, Maveli Cements is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-10-0005000).
The registered office of Maveli Cements is at 5138 Parys Gardenkadukkamkunnu, Palakkad, Kerala, India – 678005.
Maveli Cements operates in the metals and minerals industry, in the other metals and minerals segment.
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