Kanthamaney Polymer Private Limited
About Kanthamaney Polymer Private Limited
Data last updated:
Kanthamaney Polymer Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the industrial packaging solutions segment of the packaging sector. It was incorporated on 25 February 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U24134TG1999PTC031200.
The company has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹55.24 Lakh. It is led by directors Ravichander Poondamalli Sampathkumar (Managing Director) and Shivender Reddy Gutha.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at Plot No.17(I) Phase 1 Ida Jeedimetla, Hyderabad, Telangana, India – 500055.
As per MCA filings, the company has open charges of ₹3.35 Cr on record. Court records list 15 cases involving the company, including 2 filed by the company and 13 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Kanthamaney Polymer has one previous CIN (Corporate Identification Number): U24134AP1999PTC031200. The current CIN is U24134TG1999PTC031200, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24134TG1999PTC031200 | Current |
| U24134AP1999PTC031200 | Previous |
Contact details
Kanthamaney Polymer Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressPlot No.17(I) Phase 1 Ida Jeedimetla, Hyderabad, Telangana, India – 500055
- IndustryPackaging, Industrial Packaging Solutions
- 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 Kanthamaney Polymer Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kanthamaney Polymer Private Limited, buy the company report.
Board of directors of Kanthamaney Polymer Private Limited
Kanthamaney Polymer has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivender Reddy Gutha | Additional Director | 11 Dec 2013 | 12 Years 10 Months | Current |
| Ravichander Poondamalli Sampathkumar | Managing Director | 25 Feb 1999 | 27 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Sep 2011 | 10312379 | State Bank of Hyderabad | ₹40 Lakh | Open | |
| 28 Feb 2011 | 10268174 | Andhra Pradesh State Financial Corporation | ₹60 Lakh | Open | |
| 03 Oct 2008 | 10130715 | State Bank of Hyderabad | ₹1.2 Cr | Open | |
| 31 Jan 2007 | 10047180 | Andhra Pradesh State Financial Corporation Limited | ₹54.5 Lakh | Open | |
| 11 Mar 2005 | 90121875 | State Bank of Hyderabad | ₹30 Lakh | Open |
To see the full charge records of Kanthamaney Polymer Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Kanthamaney Polymer Private Limited has 15 court cases on record: 2 filed by Kanthamaney Polymer, 13 filed against it. 4 cases are pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 10 | 4 |
| High courts | 3 | 3 | 0 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kottayam, Kerala | Criminal case | Filed against the company by Ceyenar Chemicals Pvt.Ltd. | Pending |
| District court, Hyderabad Central, Telangana | Court case (CC - NI) | Filed against the company by M/S Ayushman Merchants Pvt. Ltd | Pending |
| District court, Hyderabad CCC, Telangana | Court case (CC.NI) | Filed against the company by Ayushman Merchants Pvt Ltd, Rep by Mr Syed Najeeb | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Karvy Financial Services Ltd. | Pending |
| District court, Hyderabad CCC, Telangana | Execution petition | Filed against the company by M/S. Karvy Financial Services Ltd., | Disposed |
To see the full case history of Kanthamaney Polymer 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 Kanthamaney Polymer 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 Kanthamaney Polymer Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kanthamaney Polymer Private Limited has 9 board changes on record since 1999: 2 appointments and 7 cessations. The latest: Mahesh Mehta ceased to be Additional Director on 03 May 2014.
7 earlier events are in the company report.
Frequently asked questions
Kanthamaney Polymer is an active private limited company based in Hyderabad, Telangana, India. The company works in industrial packaging solutions, within the packaging industry. It was incorporated on 25 February 1999 (27+ years old) and is registered under CIN U24134TG1999PTC031200.
Kanthamaney Polymer has 2 current directors:
- Ravichander Poondamalli Sampathkumar - Managing Director
- Shivender Reddy Gutha - Additional Director
The latest financial statements of Kanthamaney Polymer on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kanthamaney Polymer is U24134TG1999PTC031200. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kanthamaney Polymer has 15 court cases on record: 2 filed by the company and 13 filed against it. 4 are pending. Most are in the district courts.
Kanthamaney Polymer was incorporated on 25 February 1999, making it 27+ years old. It is registered with the Registrar of Companies, Hyderabad.
Mahesh Mehta ceased to be Additional Director on 03 May 2014. Prakash Sagar Sreerala ceased to be Additional Director on 11 Dec 2013. Shivender Reddy Gutha was appointed as Additional Director on 11 Dec 2013. Kanthamaney Polymer has 9 board changes on record in total.
The registered office of Kanthamaney Polymer is at Plot No.17I Phase 1 Ida Jeedimetla, Hyderabad, Telangana, India – 500055.
Kanthamaney Polymer operates in the packaging industry, in the industrial packaging solutions segment.
Kanthamaney Polymer has open charges of ₹3.35 Cr and no satisfied charges on record as per latest MCA filings.