Shinestone Packaging Private Limited
About Shinestone Packaging Private Limited
Data last updated:
Shinestone Packaging Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the manufacturing sector. It was incorporated on 26 August 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U36999TN1996PTC036398. Its GSTIN is 33AACCS9330C1ZQ (Tamil Nadu).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Karthikeyan Palani (Managing Director) and Palani Subramaniam.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Chennai, Tamil Nadu.
As per MCA filings, the company has open charges of ₹3.71 Cr and satisfied charges of ₹1.07 Cr on record. Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shinestone Packaging Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressSahithya Appartment G – 3 New No. 7/6 Plot No.192 Jeevanandam St Majestic Colony Valasar, Avakkam, Chennai, Tamil Nadu, India – 600087
- IndustryManufacturing, Manufacturing, Other
- 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 Shinestone Packaging Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shinestone Packaging Private Limited, buy the company report.
Board of directors of Shinestone Packaging Private Limited
Shinestone Packaging has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karthikeyan Palani | Managing Director | 15 Dec 2008 | 17 Years 10 Months | Current |
| Palani Subramaniam | Director | 15 Dec 2008 | 17 Years 10 Months | Current |
| Karthikeyan Bagyalakshmi | Director | 22 Jul 2017 | 9 Years 3 Months | Current |
| Santha | Director | 22 Jul 2017 | 9 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Sep 2010 | 10244736 | Indian Overseas Bank | ₹12.6 Lakh | Open | |
| 05 Apr 2010 | 10213112 | Indian Overseas Bank | ₹57 Lakh | Open | |
| 24 Jul 1999 | 90283925 | City Union Bank Ltd | ₹1.07 Cr | Open | |
| 19 Jan 1998 | 90283798 | City Union Bank Ltd | ₹97 Lakh | Open | |
| 19 Jan 1998 | 90285184 | City Union Bank Ltd. | ₹97 Lakh | Open |
To see the full charge records of Shinestone Packaging Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Shinestone Packaging Private Limited has 4 court cases on record: 3 filed by Shinestone Packaging, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Writ petition | Filed by the company against an individual | Disposed |
| Madras High Court | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| District court, Chennai, Tamil Nadu | Criminal miscellaneous application | Filed against the company by Punjab National Bank, Rep. by Its Ao Mr.M. Velayutham | Disposed |
To see the full case history of Shinestone Packaging 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 Shinestone Packaging Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shinestone Packaging has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AACCS9330C1ZQ | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shinestone Packaging Private Limited, buy the company report.
Recent activity
Shinestone Packaging Private Limited has 8 board changes on record since 2008: 4 appointments and 4 cessations. The latest: Karthikeyan Bagyalakshmi was appointed as Director on 22 Jul 2017.
11 earlier events are in the company report.
Frequently asked questions
Shinestone Packaging is an active private limited company based in Chennai, Tamil Nadu, India. The company works in the manufacturing industry. It was incorporated on 26 August 1996 (30+ years old) and is registered under CIN U36999TN1996PTC036398.
Shinestone Packaging has 4 current directors:
- Karthikeyan Palani - Managing Director
- Palani Subramaniam - Director
- Karthikeyan Bagyalakshmi - Director
- Santha - Director
The latest financial statements of Shinestone Packaging on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The GSTIN of Shinestone Packaging is 33AACCS9330C1ZQ, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Shinestone Packaging is U36999TN1996PTC036398. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shinestone Packaging has 4 court cases on record: 3 filed by the company and 1 filed against it. Most are in the high courts.
Shinestone Packaging was incorporated on 26 August 1996, making it 30+ years old. It is registered with the Registrar of Companies, Chennai.
Karthikeyan Bagyalakshmi was appointed as Director on 22 Jul 2017. Santha was appointed as Director on 22 Jul 2017. Muthuramu Pillai Ganesan ceased to be Director on 15 Jul 2010. Shinestone Packaging has 8 board changes on record in total.
The registered office of Shinestone Packaging is at Sahithya Appartment G – 3 New No. 76 Plot No.192 Jeevanandam St Majestic Colony Valasar, Avakkam, Chennai, Tamil Nadu, India – 600087.
Shinestone Packaging operates in the manufacturing industry.
Sample company reports
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