MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-TN-26-0012227
Tabgha Rolling Mills Private Limited
Tabgha Rolling Mills Private Limited - agriculture in Tuticorin, Tamil Nadu, India. Directors, charges & compliance details.
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹30 Lakh
Issued & subscribed
Open charges
₹1 Cr
Satisfied ₹2.45 Cr
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
30 Sep 2015
Annual general meeting
Company status
Active
MCA master data
About Tabgha Rolling Mills Private Limited
Data last updated:
Tabgha Rolling Mills Private Limited is a private limited company based in Tuticorin, Tamil Nadu, India. It operates in the fertilizers and soil enhancers segment of the agriculture sector. It was incorporated on 03 July 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U27310TN2008PTC068454.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹30 Lakh. It was formerly known as Tuticorin Steel Rerolling Mills Private Limited. It is led by directors Sofiya Rachel and Anbiah Vanitha Jose.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at Survey No.18/1A Perurani Village, Tuticorin, Tamil Nadu, India – 628102.
As per MCA filings, the company has open charges of ₹1 Cr and satisfied charges of ₹2.45 Cr on record. Court records list 7 cases involving the company, including 3 filed by the company and 4 filed against it.
Tabgha Rolling Mills Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-26-0012227). The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN U27310TN2008PTC068454
Registration Number 068454
Incorporation Date 03 July 2008
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Compliance Status Active Non-Compliant
MSME Classification Micro
Udyam Registration UDYAM-TN-26-0012227
Recognitions & Rankings of Tabgha Rolling Mills
Contact details
Tabgha Rolling Mills Private Limited's registered office is in Tuticorin, Tamil Nadu.
- Registered AddressSurvey No.18/1A Perurani Village, Tuticorin, Tamil Nadu, India – 628102
- IndustryAgriculture, Fertilizers & Soil Enhancers, Agri Support Services
Comprehensive company report
Tabgha Rolling Mills Private Limited - one report that includes everything
- 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
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Financials of Tabgha Rolling Mills Private Limited
FY 2015 filings availableFinancial Statement Summary
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| Profit and Loss Statement | |
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Financial Ratios
| Metrics | FY 2014-15 |
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To see the full financial statements and ratios of Tabgha Rolling Mills Private Limited, buy the company report.
Board of directors of Tabgha Rolling Mills Private Limited
Tabgha Rolling Mills has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sofiya Rachel | Director | 08 Jan 2016 | 10 Years 9 Months | Current |
| Anbiah Vanitha Jose | Director | 08 Jan 2016 | 10 Years 9 Months | Current |
Charges & borrowings
Open charges
₹1 Cr
Satisfied charges
₹2.45 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Jul 2017 | 100121905 | Indian Overseas Bank | ₹1 Cr | Open | |
| 29 Dec 2008 | 10147825 | Indian Overseas Bank | ₹2.45 Cr | Satisfied |
To see the full charge records of Tabgha Rolling Mills Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Tabgha Rolling Mills Private Limited has 7 court cases on record: 3 filed by Tabgha Rolling Mills, 4 filed against it. All cases are disposed.
Total cases
7
Filed by the company
3
Filed against the company
4
Disposed
7
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 4 | 0 |
Cases on record (4 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thoothukudi, Tamil Nadu | Criminal miscellaneous application | Filed by the company | Disposed |
| District court, Thoothukudi, Tamil Nadu | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, Thoothukudi, Tamil Nadu | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Sivagangai, Tamil Nadu | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Tabgha Rolling Mills 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 Tabgha Rolling Mills Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tabgha Rolling Mills Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tabgha Rolling Mills Private Limited has 8 board changes on record since 2014: 2 appointments and 6 cessations. The latest: Nalaraj Selvan Jebaraj ceased to be Managing Director on 18 Jan 2016.
Charges
A charge with Indian Overseas Bank amounted to Rs. 1.00 Cr with Charge ID 100121905 was registered on 01 Jul 2017.
Ceased
Nalaraj Selvan Jebaraj ceased to be Managing Director.
Ceased
Nalaraj Suseelan Santhosaraj ceased to be Director.
Ceased
Seelan Selvaraj ceased to be Director.
Appointed
Anbiah Vanitha Jose was appointed as Director.
Appointed
Sofiya Rachel was appointed as Director.
Charges
A charge registered on 29 Dec 2008 via Charge ID 10147825 with Indian Overseas Bank was fully satisfied on 23 Dec 2015.
AGM
Tabgha Rolling Mills Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Filing
Tabgha Rolling Mills Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Chennai.
Ceased
Angellin Ranita ceased to be Director.
Ceased
Ponrani Vinoliya ceased to be Director.
Ceased
Shunmugasundaram Ramesh ceased to be Director.
3 earlier events are in the company report.
Frequently asked questions
Tabgha Rolling Mills is an active private limited company based in Tuticorin, Tamil Nadu, India. The company works in fertilizers and soil enhancers, within the agriculture industry. It was incorporated on 03 July 2008 (18+ years old) and is registered under CIN U27310TN2008PTC068454.
Tabgha Rolling Mills has 2 current directors:
- Sofiya Rachel - Director
- Anbiah Vanitha Jose - Director
The latest financial statements of Tabgha Rolling Mills on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Tabgha Rolling Mills is U27310TN2008PTC068454. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tabgha Rolling Mills has 7 court cases on record: 3 filed by the company and 4 filed against it.
Tabgha Rolling Mills was incorporated on 03 July 2008, making it 18+ years old. It is registered with the Registrar of Companies, Chennai.
Nalaraj Selvan Jebaraj ceased to be Managing Director on 18 Jan 2016. Nalaraj Suseelan Santhosaraj ceased to be Director on 18 Jan 2016. Seelan Selvaraj ceased to be Director on 18 Jan 2016. Tabgha Rolling Mills has 8 board changes on record in total.
Yes, Tabgha Rolling Mills is registered as a micro enterprise under Udyam registration (number: UDYAM-TN-26-0012227).
The registered office of Tabgha Rolling Mills is at Survey No.181A Perurani Village, Tuticorin, Tamil Nadu, India – 628102.
Tabgha Rolling Mills operates in the agriculture industry, in the fertilizers and soil enhancers segment.
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