Pandian Graphites (India) Limited
About Pandian Graphites (India) Limited
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Pandian Graphites (India) Limited was a public limited company based in Madurai, Tamil Nadu, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 10 September 1991.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN L93090TN1991PLC021380. It is recorded as listed by MCA, but its shares were delisted from BSE, and no longer trade on a stock exchange.
The company had an authorised share capital of ₹7 Cr and a paid-up capital of ₹5 Lakh.
The registered office was at Plot No. 1 &2 Lake Area Mellur Road Othakadai P.O., Madurai, Tamil Nadu, India – 625107.
Court records list 9 cases involving the company, including 2 filed by the company and 7 filed against it.
Company details
CIN history
Pandian Graphites (India) has one previous CIN (Corporate Identification Number): L93090TN1991PTC021380. The current CIN is L93090TN1991PLC021380, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L93090TN1991PLC021380 | Current |
| L93090TN1991PTC021380 | Previous |
Contact details
Pandian Graphites (India) Limited's registered office is in Madurai, Tamil Nadu.
- Registered AddressPlot No. 1 &2 Lake Area Mellur Road Othakadai P.O., Madurai, Tamil Nadu, India – 625107
- IndustryMetals and Minerals, Mining & Mineral Extraction
- 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 Pandian Graphites (India) Limited
Year-wise financial statements and ratios of Pandian Graphites (India) Limited are in the company report Buy the company report.
Board of directors of Pandian Graphites (India) Limited
No directors are listed for Pandian Graphites (India) in the MCA records available to us.
Legal cases
Pandian Graphites (India) Limited has 9 court cases on record: 2 filed by Pandian Graphites (India), 7 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 5 | 0 |
| District courts | 2 | 2 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Company petition | Filed against the company by Icici Ltd | Disposed |
| High Court, TAMIL NADU | Company petition | Filed against the company by Overseas Sanmar Financial Ltd. | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Yule Finance Leasing Co. | Disposed |
| High Court, TAMIL NADU | Court case (COMP.A) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Ms. Bulls Bars Finance Ltd., | Disposed |
To see the full case history of Pandian Graphites (India) 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 Pandian Graphites (India) 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 Pandian Graphites (India) Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Pandian Graphites (India) has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Pandian Graphites (India) was a public limited company based in Madurai, Tamil Nadu, India. The company worked in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 10 September 1991 and is registered under CIN L93090TN1991PLC021380. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Pandian Graphites (India) was incorporated on 10 September 1991. It is registered with the Registrar of Companies, Chennai.
The CIN (Corporate Identification Number) of Pandian Graphites (India) is L93090TN1991PLC021380. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pandian Graphites (India) is recorded as a listed company by MCA, but its shares were delisted from BSE, and no longer trade on a stock exchange.
The registered office of Pandian Graphites (India) is at Plot No. 1 &2 Lake Area Mellur Road Othakadai P.O., Madurai, Tamil Nadu, India – 625107.
Pandian Graphites (India) operated in the metals and minerals industry, in the mining and mineral extraction segment.
Pandian Graphites (India) has 9 court cases on record: 2 filed by the company and 7 filed against it. Most are in the high courts.
Pandian Graphites (India) can be reached at its registered office: Plot No. 1 &2 Lake Area Mellur Road Othakadai P.O, Madurai, Tamil Nadu, India – 625107.
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