About Mundeth Storage Systems Private Limited
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Mundeth Storage Systems Private Limited is a private limited company based in Ernakulam, Kerala, India. It operates in the industrial machinery manufacturing segment of the machinery and industrial equipment sector. It was incorporated on 24 July 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U25209KL2003PTC016333. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹1.1 Lakh. It is led by directors including Rafeek Mundeth Aboobacker (Managing Director) and Anwar Mundeth Aboobacker.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at IV/60 Mundethedavoor Post Koovappady Via Kunnathunad, Ernakulam, Kerala, India – 683544.
As per MCA filings, the company has open charges of ₹37.95 Cr on record. Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website mundeth.com.
Company details
Contact details
Mundeth Storage Systems Private Limited's registered office is in Ernakulam, Kerala.
- Registered AddressIV/60 Mundethedavoor Post Koovappady Via Kunnathunad, Ernakulam, Kerala, India – 683544
- IndustryMachinery and Equipment, Industrial Machinery Manufacturing
- 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 Mundeth Storage Systems Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mundeth Storage Systems Private Limited, buy the company report.
Board of directors of Mundeth Storage Systems Private Limited
Mundeth Storage Systems has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anwar Mundeth Aboobacker Also directs: Hi Plus Chemicals and Plastics Private Limited, Mundeth Fittings Private Limited, R S A Polymers Private Limited and 1 more | Director | 24 Jul 2003 | 23 Years 2 Months | Current |
| Shahida Mundeth Aboobacker | Director | 24 Jul 2003 | 23 Years 2 Months | Current |
| Rafeek Mundeth Aboobacker | Managing Director | 24 Jul 2003 | 23 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Feb 2015 | 10552869 | Kerala Financial Corporation | ₹7.65 Cr | Open | |
| 18 Aug 2008 | 10120053 | Federal Bank Limited | ₹22.7 Cr | Open | |
| 17 Jun 2008 | 10114884 | Federal Bank Limited | ₹5 Cr | Open | |
| 17 Jun 2008 | 10114893 | Federal Bank Limited | ₹1.5 Cr | Open | |
| 17 Jun 2008 | 10114895 | Federal Bank Limited | ₹22.6 Lakh | Open |
To see the full charge records of Mundeth Storage Systems Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Mundeth Storage Systems Private Limited has 4 court cases on record: 1 filed by Mundeth Storage Systems, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Arbitration matter | Filed against the company by Toyota Financial Services India Ltd. | Disposed |
| District court, Ernakulam, Kerala | Court case (AOP) | Filed against the company by M.S. Muthoot Vehicle and Asset Finance Limited | Disposed |
| District court, Central, Delhi | Arbitration matter | Filed against the company by Toyota Financial Services Inida Ltd. | Disposed |
| High Court | Writ petition | Filed by the company against The Asst.Commissioner(Assmt)I and 3 others | Disposed |
To see the full case history of Mundeth Storage Systems 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 Mundeth Storage Systems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mundeth Storage Systems has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Mundeth Storage Systems Private Limited, buy the company report.
Recent activity
Mundeth Storage Systems Private Limited has 3 board changes on record since 2003: 3 appointments. The latest: Anwar Mundeth Aboobacker was appointed as Director on 24 Jul 2003.
4 earlier events are in the company report.
Frequently asked questions
Mundeth Storage Systems is an active private limited company based in Ernakulam, Kerala, India. The company works in industrial machinery manufacturing, within the machinery and equipment industry. It was incorporated on 24 July 2003 (23+ years old) and is registered under CIN U25209KL2003PTC016333.
Mundeth Storage Systems has 3 current directors:
- Rafeek Mundeth Aboobacker - Managing Director
- Anwar Mundeth Aboobacker - Director
- Shahida Mundeth Aboobacker - Director
The latest financial statements of Mundeth Storage Systems on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Mundeth Storage Systems has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Mundeth Storage Systems is U25209KL2003PTC016333. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mundeth Storage Systems has 4 court cases on record: 1 filed by the company and 3 filed against it. Most are in the district courts.
Mundeth Storage Systems was incorporated on 24 July 2003, making it 23+ years old. It is registered with the Registrar of Companies, Ernakulam.
Anwar Mundeth Aboobacker was appointed as Director on 24 Jul 2003. Rafeek Mundeth Aboobacker was appointed as Managing Director on 24 Jul 2003. Shahida Mundeth Aboobacker was appointed as Director on 24 Jul 2003.
Mundeth Storage Systems can be reached through the website mundeth.com. Its registered office is in Ernakulam, Kerala, India.
The registered office of Mundeth Storage Systems is at IV60 Mundethedavoor Post Koovappady Via Kunnathunad, Ernakulam, Kerala, India – 683544.