About Prabhat Resources Limited
Data last updated:
Prabhat Resources Limited is a public limited company based in Tuticorin, Tamil Nadu, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in wood products and mdf, a part of the broader manufacturing sector. Incorporated on 17 July 2008, the company has been in operation for over 18 years.
Registered with ROC Chennai under CIN U51900TN2008PLC068603.
Capital: an authorised share capital of ₹100 Cr and a paid-up capital of ₹100 Cr. Formerly known as Shinago Trading and Resources Limited and Shinago Infrastructure and Resources Limited. It is led by directors including Thamburaj Rajendran and Dinesh Shivagan Patel.
Last AGM: 28 December 2016. Financial statements filed for year ended 31 March 2016. Office: 2/485A Harbour Bye Pass Road, Tuticorin, Tamil Nadu, India – 628006.
As per the financials filed for FY 2016, the company reported a revenue of ₹643.99 Cr, a decline of 4% compared to the previous year.
As per MCA filings, the company has open charges of ₹352.52 Cr and satisfied charges of ₹60 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is prabhatgroup.com.
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- Website
- Social MediaLocked
- Registered Address2/485A Harbour Bye Pass Road, Tuticorin, Tamil Nadu, India – 628006
- IndustryManufacturing, Wood Products & MDF
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Prabhat Resources
Prabhat Resources has undergone 2 name changes throughout its history. The company was previously known as Shinago Trading And Resources Limited, and Shinago Infrastructure And Resources Limited. The current legal name is Prabhat Resources Limited.
| Company Name | Status |
|---|---|
| Prabhat Resources Limited | Current |
| Shinago Trading And Resources Limited | Previous |
| Shinago Infrastructure And Resources Limited | Previous |
Business Activity of Prabhat Resources
The main business activity of Prabhat Resources is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Prabhat Resources Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Prabhat Resources
Prabhat Resources Limited is audited by T SELVARAJ & CO for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| T SELVARAJ & CO | Locked | Locked | Locked |
Complete auditor history for Prabhat Resources Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Prabhat Resources Limited
Prabhat Resources has 4 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thamburaj Rajendran Also directs: Pabros Spices Private Limited | Director | 24 Dec 2014 | 11 Years 9 Months | As last reported |
| Dinesh Shivagan Patel | Director | 08 Apr 2016 | 10 Years 5 Months | As last reported |
| Hittesh Patel Shivgan | Additional Director | 01 Nov 2017 | 8 Years 11 Months | As last reported |
| Pandiyaraj | Director | 24 Dec 2014 | 11 Years 9 Months | As last reported |
Financials of Prabhat Resources Limited FY 2016 filings available
Prabhat Resources Limited reported revenue of ₹643.99 Cr (down 4.00% YoY) for FY 2016.
Ten-year financial statements for Prabhat Resources Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Prabhat Resources
Shareholding and ownership data for Prabhat Resources Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Prabhat Resources
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Mar 2016 | Others | ₹4.36 Lakh | Open |
| 05 Mar 2016 | Others | ₹12.84 Lakh | Open |
| 05 Mar 2016 | Others | ₹18.57 Lakh | Open |
| 05 Mar 2016 | Others | ₹11.23 Lakh | Open |
| 30 Jan 2016 | Icici Bank Limited | ₹1.5 Cr | Open |
Total charge records: 25 View all charges
Employees and EPFO Compliance at Prabhat Resources
Employment history and EPFO contributions of people linked to Prabhat Resources.
Employee and EPFO history for Prabhat Resources Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Prabhat Resources
GST registrations and filing compliance for Prabhat Resources Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Prabhat Resources
Credit ratings, litigation, and regulatory alerts for Prabhat Resources Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Prabhat Resources
MSME payment history for Prabhat Resources Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Prabhat Resources
Corporate group structure for Prabhat Resources Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Prabhat Resources
MCA filings and documents for Prabhat Resources Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Prabhat Resources
Frequently Asked Questions about Prabhat Resources Limited
Prabhat Resources is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Prabhat Resources is a company under liquidation, formerly operating as a public limited company in the manufacturing sector based in Tuticorin, Tamil Nadu, India. It was incorporated on 17 July 2008 and is registered under CIN U51900TN2008PLC068603. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Prabhat Resources reported revenue of ₹643.99 Cr for FY 2016 (down 4.00% YoY).
The current directors of Prabhat Resources are:
- Thamburaj Rajendran - Director
- Dinesh Shivagan Patel - Director
- Hittesh Patel Shivgan - Additional Director
- Pandiyaraj - Director
The CIN (Corporate Identification Number) of Prabhat Resources is U51900TN2008PLC068603. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Prabhat Resources has open charges of ₹352.52 Cr and satisfied charges of ₹60 Cr as per latest MCA filings.