Speciality Paper & Boards Private Limited, a active private limited company, was established on 10 March 2005 in Chennai, Tamil Nadu, India. Engaging in other wholesale within the trade sector, it holds CIN: U21093TN2005PTC055613. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.
It upholds a compliant status. Employing 8 professional, Its leadership includes Annamalai Annamalai (Director), Annamalai Natesan (Managing Director), Chockalingam Rajesh Sivamurugan (Director). Past directors included Aiyamperumal Radhasekaran, Murugesan Jai Ganesh, Natesan Annamalai. It holds ₹2.50 Cr open charges and ₹5.00 M settled loans. Its latest AGM occurred on 25 September 2024, with the balance sheet filed on 31 March 2024. It is based at D.No.2B,Indira Enclave,Ii Floor, N.No.31, O.No.12 First Avenue, Indira Nagar, Adyar, Chennai, Tamil Nadu, 600020.
U21093TN2005PTC055613
055613
10 March 2005
₹5.00 M
₹5.00 M
Roc Chennai
Unlisted
Active
Explore comprehensive insights into Speciality Paper & Boards Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Annamalai Annamalai | Director | 14 Apr 2005 | Current |
| Annamalai Natesan | Managing Director | 10 Mar 2005 | Current |
| Chockalingam Rajesh Sivamurugan | Director | 14 Apr 2005 | Current |
| Murugesan Jai Ganesh | Director | 27 Dec 2018 | Current |
| Natesan Annamalai | Director | 27 Dec 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 08 Jan 2014 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Director | 09 Dec 2021 | Past |
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Speciality Paper & Boards Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 78.15% increase. The company also saw a substantial fall in profitability, with a 76.73% decrease in profit. The company's net worth moved up by a moderate rise of 3.27%.
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In 2023, Speciality Paper & Boards had a promoter holding of 16.50% and a public holding of 83.50%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹25,000,000.00
₹5,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Sep 2005 | Bharat Overseas Bank Ltd. | ₹2.50 Cr | Open |
| 11 Jan 2010 | State Bank Of India | ₹5.00 M | Satisfied |
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Speciality Paper & Boards has a workforce of 8 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Speciality Paper & Boards, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Speciality Paper & Boards's trajectory.
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Speciality Paper & Boards Private Limited last Annual general meeting of members was held on 25 Sep 2024 as per latest MCA records. was recorded as a recent event.
Speciality Paper & Boards Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was recorded as a recent event.
The activity A charge registered on 11 Jan 2010 via Charge ID 10200047 with State Bank Of India was fully satisfied on 27 Aug 2021. was completed.
Progress on Murugesan Jai Ganesh was appointed as a Director was appointed as a Director on 27 Dec 2018 & has been associated with this company since 6 years 11 months . was documented.
Natesan Annamalai was appointed as a Director was appointed as a Director on 27 Dec 2018 & has been associated with this company since 6 years 11 months . was recorded as a recent event.
A charge with State Bank Of India amounted to Rs. 5.00 M with Charge ID 10200047 was registered on 11 Jan 2010. was recorded as a recent event.
The CIN of Speciality Paper & Boards Private Limited is U21093TN2005PTC055613.
Speciality Paper & Boards Private Limited is headquartered at D.No.2B,Indira Enclave,Ii Floor, N.No.31, O.No.12 First Avenue, Indira Nagar, Adyar, Chennai, Tamil Nadu, 600020.
Speciality Paper & Boards Private Limited was incorporated on 10 March 2005.
The current directors of Speciality Paper & Boards Private Limited are
The primary industry of Speciality Paper & Boards Private Limited is Trade.
Speciality Paper & Boards Private Limited is unlisted.
The authorized capital of Speciality Paper & Boards Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.
The compliance status of Speciality Paper & Boards Private Limited is Compliant.
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