Sukami Tea Private Limited
About Sukami Tea Private Limited
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Sukami Tea Private Limited is a private limited company based in Idukki, Kerala, India. It operates in the blending of tea including manufacture of instant tea segment of the food and beverages sector. It was incorporated on 29 April 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U15491KL2002PTC015382.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹10 Lakh.
The registered office is at IV/202 1st Floorst Antonys Square Mundakkayam East P O, Idukki, Kerala, India – 686513.
As per MCA filings, the company has open charges of ₹1.5 Cr on record. Court records list 4 cases involving the company, including 1 filed by the company and 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressIV/202 1st Floorst Antonys Square Mundakkayam East P O, Idukki, Kerala, India – 686513
- IndustryFood And Beverages, Blending Of Tea Including Manufacture Of Instant Tea, Manufacturing, Other Food Products
- 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
- One PDF report, delivered after checkout
Financials of Sukami Tea Private Limited
Financial statements from 2015
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.
Board of Directors of Sukami Tea Private Limited
No directors are listed for Sukami Tea in the MCA records available to us.
Charges & Borrowings of Sukami Tea Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Apr 2003 | State Bank of Travancore | ₹15 Lakh | Open |
| 15 Jan 2003 | State Bank of Travancore | ₹35 Lakh | Open |
| 31 Oct 2002 | State Bank of Travancore | ₹40 Lakh | Open |
| 17 Jul 2002 | Kerala State Industrial Development Corp Ltd | ₹60 Lakh | Open |
Total charge records: 4 View all charges
Legal Cases of Sukami Tea Private Limited
Sukami Tea Private Limited has 4 court cases on record: 1 filed by Sukami Tea, 2 filed against it, 1 where it is another party. All cases are disposed. Status as checked between 02 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Criminal complaint | Filed against the company by Ing Vysya Bank Limited | Disposed |
| District court, Thiruvananthapuram, Kerala | Criminal complaint | Company is another party | Disposed |
| High Court of Kerala | Revision petition | Filed by the company against State of Kerala | Disposed |
| District court, Kottayam, Kerala | Criminal case | Filed against the company by an individual | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Sukami Tea Private Limited
Employment history and EPFO contributions of people linked to Sukami Tea.
Employee and EPFO history
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.
Recent Activity on Sukami Tea Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Sukami Tea Private Limited
Credit ratings, litigation, and regulatory alerts
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 Sukami Tea Private Limited
MSME payment history
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 Sukami Tea Private Limited
Corporate group structure
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.
GST Compliance of Sukami Tea Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Sukami Tea Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Sukami Tea Private Limited
Sukami Tea is an active private limited company based in Idukki, Kerala, India. The company works in blending of tea including manufacture of instant tea, within the food and beverages industry. It was incorporated on 29 April 2002 (24+ years old) and is registered under CIN U15491KL2002PTC015382.
The CIN (Corporate Identification Number) of Sukami Tea is U15491KL2002PTC015382. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sukami Tea has 4 court cases on record: 1 filed by the company and 2 filed against it. Most are in the district courts.
Sukami Tea was incorporated on 29 April 2002, making it 24+ years old. It is registered with the Registrar of Companies, Ernakulam.
The registered office of Sukami Tea is at IV202 1st Floorst Antonys Square Mundakkayam East P O, Idukki, Kerala, India – 686513.
Sukami Tea has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹10 Lakh.
Sukami Tea operates in the food and beverages industry, in the blending of tea including manufacture of instant tea segment.
No. Sukami Tea is not listed on any stock exchange. It is an unlisted company.
Sukami Tea has open charges of ₹1.5 Cr and no satisfied charges on record as per latest MCA filings.