Mega Rubber Products Private Limited

Mega Rubber Products Private Limited - manufacturing in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U31300TN1988PTC129305 Incorporated 28 September 1988 ROC Chennai HQ Chennai, Tamil Nadu, India
Merged Private Limited Company manufacturing
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹3.01 Lakh
Issued & subscribed
Satisfied charges
₹19.6 Lakh
No open charges
Company age
38 yrs
Est. 1988
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2020
Balance sheet date
Last AGM
28 Dec 2020
Annual general meeting

About Mega Rubber Products Private Limited

Data last updated:

Mega Rubber Products Private Limited was a private limited company based in Chennai, Tamil Nadu, India, operated as a subsidiary of Polyhose India Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the pipe and tubes segment of the manufacturing sector. It was incorporated on 28 September 1988.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U31300TN1988PTC129305. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3.01 Lakh. It was led by directors Hussain Turab and Shamsuddin Jamnagarwala Ali Asger.

Its last annual general meeting (AGM) was held on 28 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Polyhosetowers 8 Thfloor No.86 Mountroad Guindy, Chennai, Tamil Nadu, India – 600032.

As per MCA filings, the company had satisfied charges of ₹19.6 Lakh on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.

Company details

CIN U31300TN1988PTC129305
Registration Number 129305
Incorporation Date 28 September 1988
ROC Chennai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 28 December 2020
Date of Balance Sheet 31 March 2020
Parent Company Polyhose India Private Limited
Compliance Status Active Compliant

CIN history

Mega Rubber Products has one previous CIN (Corporate Identification Number): U31300MH1988PTC048980. The current CIN is U31300TN1988PTC129305, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U31300TN1988PTC129305Current
U31300MH1988PTC048980Previous

Contact details

Mega Rubber Products Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Polyhosetowers 8 Thfloor No.86 Mountroad Guindy, Chennai, Tamil Nadu, India – 600032
  • Industry
    Manufacturing, Pipe & Tubes

To see the full contact details of Mega Rubber Products Private Limited, buy the company report.

Comprehensive company report
Mega Rubber Products 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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Financials of Mega Rubber Products Private Limited

FY 2020 filings available

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Mega Rubber Products Private Limited, buy the company report.

Board of directors of Mega Rubber Products Private Limited

Mega Rubber Products has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Hussain TurabDirector30 Jun 201412 Years 4 MonthsAs last reported
Shamsuddin Jamnagarwala Ali AsgerDirector24 Jan 200620 Years 9 MonthsAs last reported

Auditor

Mega Rubber Products Private Limited is audited by S D BARVE & COMPANY for the financial year 2019.

Auditor firmFinancial yearFirm registration number
S D BARVE & COMPANYFY 2019132775W

Shareholding

The shareholding of Mega Rubber Products Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2019FY 2017FY 2016FY 2014
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Mega Rubber Products Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹19.6 Lakh
Breakdown by lending institutions
Central Bank of India₹0.20 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
10 Oct 199190355577Central Bank of India₹19.6 LakhSatisfied

To see the full charge records of Mega Rubber Products Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Mega Rubber Products Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Mega Rubber Products has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Mega Rubber Products Private Limited, buy the company report.

Recent activity

Mega Rubber Products Private Limited has 8 board changes on record since 2006: 2 appointments and 6 cessations. The latest: Hussain Turab ceased to be Additional Director on 30 Sep 2015.

AGM
Mega Rubber Products Private Limited last Annual general meeting of members was held on 28 Dec 2020 as per latest MCA records.
Filing
Mega Rubber Products Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Chennai.
Charges
A charge registered on 10 Oct 1991 via Charge ID 90355577 with Central Bank Of India was fully satisfied on 03 Jul 2019.
Ceased
Hussain Turab ceased to be Additional Director.
Ceased
Esmail Ebrahim Dhariwala ceased to be Director.
Appointed
Hussain Turab was appointed as Director.
Ceased
Ratnakar Kashinath Nayak ceased to be Director.
Ceased
Sameer Shrikant Khaladkar ceased to be Director.
Ceased
Shamal Shrikant Khaladkar ceased to be Director.
Ceased
Shrikant Vasudeo Gogate ceased to be Managing Director.
Appointed
Shamsuddin Jamnagarwala Ali Asger was appointed as Director.
Charges
A charge with Central Bank Of India amounted to Rs. 19.60 Lakh with Charge ID 90355577 was registered on 10 Oct 1991.

1 earlier event is in the company report.

Frequently asked questions

Mega Rubber Products has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Mega Rubber Products was a private limited company based in Chennai, Tamil Nadu, India. The company worked in pipe and tubes, within the manufacturing industry. It was incorporated on 28 September 1988 and is registered under CIN U31300TN1988PTC129305. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Mega Rubber Products was incorporated on 28 September 1988. It is registered with the Registrar of Companies, Chennai.

Mega Rubber Products had 2 directors:

The CIN (Corporate Identification Number) of Mega Rubber Products is U31300TN1988PTC129305. 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 Mega Rubber Products is at Polyhosetowers 8 Thfloor No.86 Mountroad Guindy, Chennai, Tamil Nadu, India – 600032.

The latest financial statements of Mega Rubber Products on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 28 December 2020. Year-wise statements from 2015 are in the company report.

No. Mega Rubber Products has 1 GST registration on record and it is cancelled or inactive.

Mega Rubber Products operated in the manufacturing industry, in the pipe and tubes segment.

Mega Rubber Products has 4 court cases on record: 2 filed by the company and 2 filed against it.