Sri Malini Spinning Mills Limited
About Sri Malini Spinning Mills Limited
Data last updated:
Sri Malini Spinning Mills Limited is a public limited company based in Salem, Tamil Nadu, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 12 October 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Coimbatore, under CIN U17111TZ1990PLC008370. Its GSTIN is 33AAACP6534B1ZX (Tamil Nadu).
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹6.45 Cr. It was formerly known as P.A. Mills India Limited. It is led by directors including Mohammed Yaaseen Yusuff (Whole-Time Director) and Komuru Gounder Ramasamy.
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 Trichymain Roadsandhiyur Mallur Via, Salem, Tamil Nadu, India – 636203.
As per MCA filings, the company has open charges of ₹5 Cr and satisfied charges of ₹50.05 Cr on record. Court records list 36 cases involving the company, including 22 filed by the company and 14 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Sri Malini Spinning Mills has one previous CIN (Corporate Identification Number): L17111TZ1990PLC008370. The current CIN is U17111TZ1990PLC008370, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17111TZ1990PLC008370 | Current |
| L17111TZ1990PLC008370 | Previous |
Contact details
Sri Malini Spinning Mills Limited's registered office is in Salem, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered AddressTrichymain Roadsandhiyur Mallur Via, Salem, Tamil Nadu, India – 636203
- IndustryManufacturing, Textile & Fabric Production
To see the full contact details of Sri Malini Spinning Mills 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
Financials of Sri Malini Spinning Mills Limited
FY 2018 filings availableSri Malini Spinning Mills Limited reported revenue of ₹100 for FY 2018.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profit and Loss Statement | ||||
| Revenue from Operations | ₹100 | |||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Sri Malini Spinning Mills Limited, buy the company report.
Board of directors of Sri Malini Spinning Mills Limited
Sri Malini Spinning Mills has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Komuru Gounder Ramasamy | Director | 23 Mar 2016 | 10 Years 7 Months | Current |
| Mohammed Yaaseen Yusuff | Whole-Time Director | 30 May 2016 | 10 Years 5 Months | Current |
| Chinnappa Mudaliar Thiyagarajan | Director | 20 Jul 2016 | 10 Years 3 Months | Current |
Shareholding
The shareholding of Sri Malini Spinning Mills 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 Sri Malini Spinning Mills Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Sep 1994 | 90008198 | The Catholic Syrian Bank Ltd | ₹2 Cr | Open | |
| 17 Aug 1994 | 90008194 | Catholic Syrian Bank | ₹3 Cr | Open | |
| 21 Mar 2011 | 10276478 | Sundaram Finance Limited | ₹15.85 Cr | Satisfied | |
| 22 Dec 2010 | 10264210 | Sundaram Finance Limited | ₹4.95 Cr | Satisfied | |
| 09 Aug 2010 | 10237110 | Sundaram Finance Limited | ₹8.69 Cr | Satisfied |
To see the full charge records of Sri Malini Spinning Mills Limited, buy the company report.
Total charge records: 12 View all charges
Legal cases
Sri Malini Spinning Mills Limited has 36 court cases on record: 22 filed by Sri Malini Spinning Mills, 14 filed against it. 3 cases are pending and 33 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 36 | 14 | 3 |
Cases on record (5 of 36)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Court case (CRL MP) | Filed against the company by M/S.Chevron Garments (P) Ltd and 1 other | Disposed |
| High Court, TAMIL NADU | Court case (CRL RC) | Filed against the company by M/S.Chevron Garments (P) Ltd and 1 other | Disposed |
| High Court, TAMIL NADU | Court case (CRL MP) | Filed by the company against M/S.Chevron Garments (P) Ltd and 1 other | Disposed |
| High Court of Karnataka | Appeal | Filed by the company against M/S Samrat Ashoka Exports Ltd | Disposed |
| High Court, TAMIL NADU | Court case (AS) | Filed by the company against individuals | Pending |
To see the full case history of Sri Malini Spinning Mills 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 Sri Malini Spinning Mills Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Sri Malini Spinning Mills Limited has 1 active EPFO establishment as of Apr 02, 2024.
GST
Sri Malini Spinning Mills has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAACP6534B1ZX | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sri Malini Spinning Mills Limited, buy the company report.
Recent activity
Sri Malini Spinning Mills Limited has 12 board changes on record since 2010: 4 appointments and 8 cessations. The latest: Narayanasami Jeyanthei ceased to be Director on 06 Jun 2019.
28 earlier events are in the company report.
Frequently asked questions
Sri Malini Spinning Mills is an active public limited company based in Salem, Tamil Nadu, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 12 October 1990 (36+ years old) and is registered under CIN U17111TZ1990PLC008370.
Sri Malini Spinning Mills has 3 current directors:
- Mohammed Yaaseen Yusuff - Whole-Time Director
- Komuru Gounder Ramasamy - Director
- Chinnappa Mudaliar Thiyagarajan - Director
The latest financial statements of Sri Malini Spinning Mills 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 Sri Malini Spinning Mills is 33AAACP6534B1ZX, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Sri Malini Spinning Mills is U17111TZ1990PLC008370. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sri Malini Spinning Mills has 36 court cases on record: 22 filed by the company and 14 filed against it. 3 are pending.
Sri Malini Spinning Mills was incorporated on 12 October 1990, making it 36+ years old. It is registered with the Registrar of Companies, Coimbatore.
Narayanasami Jeyanthei ceased to be Director on 06 Jun 2019. Chinnappa Mudaliar Thiyagarajan ceased to be Additional Director on 30 Sep 2016. Komuru Gounder Ramasamy ceased to be Additional Director on 30 Sep 2016. Sri Malini Spinning Mills has 12 board changes on record in total.
The registered office of Sri Malini Spinning Mills is at Trichymain Roadsandhiyur Mallur Via, Salem, Tamil Nadu, India – 636203.
Sri Malini Spinning Mills operates in the manufacturing industry, in the textile and fabric production segment.
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