
Pet Moulds Private Limited
About Pet Moulds Private Limited
Data last updated:
Pet Moulds Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the plastic-based products segment of the manufacturing sector. It was incorporated on 01 February 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U25207TN2000PTC044058. Its GSTIN is 33AABCP9171F3ZF (Tamil Nadu). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors Ilamaran (Managing Director) and Balasubramaniam Endallur Dorai Swamy.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Chennai, Tamil Nadu.
As per MCA filings, the company has open charges of ₹4.95 Cr and satisfied charges of ₹2 Cr on record. Court records list 24 cases involving the company, including 24 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Pet Moulds Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Social Media
- Registered AddressS.P. 150 Opp. Dell. 1st Main Road SIDCO Industrial Estate, Ambattur, Chennai, Tamil Nadu, India – 600058
- IndustryManufacturing, Plastic-Based Products
To see the full contact details of Pet Moulds Private 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
Business activity
The main business activity of Pet Moulds is manufacturing. In detail, this covers plastic products, non-metallic mineral products, rubber products, fabricated metal products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C8 | Plastic products, non-metallic mineral products, rubber products, fabricated metal products |
To see the full business activity and turnover split of Pet Moulds Private Limited, buy the company report.
Financials of Pet Moulds Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Pet Moulds Private Limited, buy the company report.
Board of directors of Pet Moulds Private Limited
Pet Moulds has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balasubramaniam Endallur Dorai Swamy | Director | 01 Oct 2012 | 14 Years 0 Months | Current |
| Ilamaran | Managing Director | 01 Feb 2000 | 26 Years 8 Months | Current |
Shareholding
The shareholding of Pet Moulds Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Pet Moulds Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Mar 2013 | 10415649 | Electronica Finance Limited | ₹3.47 Cr | Open | |
| 23 Feb 2001 | 90286375 | State Bank of India | ₹1.48 Cr | Open | |
| 17 Jul 2012 | 10418953 | Religare Finvest Limited | ₹2 Cr | Satisfied |
To see the full charge records of Pet Moulds Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Pet Moulds Private Limited has 24 court cases on record: 24 filed against it. 3 cases are pending and 21 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 14 | 2 |
| High courts | 10 | 10 | 1 |
Cases on record (5 of 24)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Tiruvallur, Tamil Nadu | Execution petition | Filed against the company by Multiple Special Steel Pvt.Ltd., Rep by | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Electronica Finance Ltd. | Pending |
| District court, Tiruvallur, Tamil Nadu | Execution petition | Filed against the company by Multiple Special Steel Pvt.Ltd., Rep by Mr. Tamilarasan | Disposed |
| District court, Tiruvallur, Tamil Nadu | Civil suit | Filed against the company by Multiple Special Steel Pvt.Ltd | Disposed |
| High Court, TAMIL NADU | Appeal | Filed against the company by Electronica Finance Ltd. | Disposed |
To see the full case history of Pet Moulds 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 Pet Moulds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Pet Moulds Private Limited has 1 active EPFO establishment as of Apr 05, 2024.
GST
Pet Moulds has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AABCP9171F3ZF | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Pet Moulds Private Limited, buy the company report.
Recent activity
Pet Moulds Private Limited has 5 board changes on record since 2000: 2 appointments and 3 cessations. The latest: Kader Syed Malik Shah ceased to be Director on 10 Apr 2014.
1 earlier event is in the company report.
Frequently asked questions
Pet Moulds is an active private limited company based in Chennai, Tamil Nadu, India. The company works in plastic-based products, within the manufacturing industry. It was incorporated on 01 February 2000 (26+ years old) and is registered under CIN U25207TN2000PTC044058.
Pet Moulds has 2 current directors:
- Ilamaran - Managing Director
- Balasubramaniam Endallur Dorai Swamy - Director
The latest financial statements of Pet Moulds on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Pet Moulds is 33AABCP9171F3ZF, registered in Tamil Nadu. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Pet Moulds is U25207TN2000PTC044058. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pet Moulds has 24 court cases on record: 24 filed against it. 3 are pending. Most are in the district courts.
Pet Moulds was incorporated on 01 February 2000, making it 26+ years old. It is registered with the Registrar of Companies, Chennai.
Kader Syed Malik Shah ceased to be Director on 10 Apr 2014. Balasubramaniam Endallur Dorai Swamy was appointed as Director on 01 Oct 2012. Rajaram Ilenchezhian ceased to be Additional Director on 01 Oct 2012. Pet Moulds has 5 board changes on record in total.
The registered office of Pet Moulds is at S.P. 150 Opp. Dell. 1st Main Road SIDCO Industrial Estate, Ambattur, Chennai, Tamil Nadu, India – 600058.
Pet Moulds operates in the manufacturing industry, in the plastic-based products segment.