Thaila Spinners Private Limited
About Thaila Spinners Private Limited
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Thaila Spinners Private Limited is a private limited company based in Tiruchirappalli, Tamil Nadu, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 03 September 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U17111TN1991PTC021346.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹25 Lakh. It is led by directors Thaila Mudaliar Gopalswami (Managing Director) and Gopalswami Ganapathi.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office is at 55 Big Bazaar Street Trichy – 620 002 Trichy – 620 002, Tiruchirappalli, Tamil Nadu, India – 620002.
As per MCA filings, the company has open charges of ₹17 Lakh on record. Court records list 5 cases involving the company, including 5 filed by the company; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Thaila Spinners Private Limited's registered office is in Tiruchirappalli, Tamil Nadu.
- Registered Address55 Big Bazaar Street Trichy – 620 002 Trichy – 620 002, Tiruchirappalli, Tamil Nadu, India – 620002
- IndustryManufacturing, Textile & Fabric Production
- 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 Thaila Spinners Private Limited
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Thaila Spinners Private Limited, buy the company report.
Board of directors of Thaila Spinners Private Limited
Thaila Spinners has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thaila Mudaliar Gopalswami | Managing Director | 05 Sep 1991 | 35 Years 1 Months | Current |
| Gopalswami Ganapathi | Director | 01 Dec 1999 | 26 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Nov 1994 | 90300449 | Bharat Overseas Bank Ltd. | ₹2 Lakh | Open | |
| 18 Aug 1994 | 90300414 | Bharat Overseas Bank Ltd. | ₹15 Lakh | Open |
To see the full charge records of Thaila Spinners Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Thaila Spinners Private Limited has 5 court cases on record: 5 filed by Thaila Spinners. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 0 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Court case (WPMP) | Filed by the company against Bharat Overseas Bank Ltd and 1 other | Pending |
| High Court, TAMIL NADU | Appeal | Filed by the company against Bharat Overseas Bank Ltd., and 1 other | Disposed |
| High Court, TAMIL NADU | Writ petition | Filed by the company against State of Tamilnadu, Rep.By the and 2 others | Disposed |
| High Court, TAMIL NADU | Writ petition | Filed by the company against The Union of India | Disposed |
| High Court, TAMIL NADU | Court case (WPMP) | Filed by the company against State of Tamilnadu, Rep.By the and 2 others | Disposed |
To see the full case history of Thaila Spinners 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 Thaila Spinners 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 Thaila Spinners Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thaila Spinners Private Limited has 2 board changes on record since 1991: 2 appointments. The latest: Gopalswami Ganapathi was appointed as Director on 01 Dec 1999.
Frequently asked questions
Thaila Spinners is an active private limited company based in Tiruchirappalli, Tamil Nadu, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 03 September 1991 (35+ years old) and is registered under CIN U17111TN1991PTC021346.
Thaila Spinners has 2 current directors:
- Thaila Mudaliar Gopalswami - Managing Director
- Gopalswami Ganapathi - Director
The latest financial statements of Thaila Spinners on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Thaila Spinners is U17111TN1991PTC021346. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thaila Spinners has 5 court cases on record: 5 filed by the company. 1 is pending.
Thaila Spinners was incorporated on 03 September 1991, making it 35+ years old. It is registered with the Registrar of Companies, Chennai.
Gopalswami Ganapathi was appointed as Director on 01 Dec 1999. Thaila Mudaliar Gopalswami was appointed as Managing Director on 05 Sep 1991.
The registered office of Thaila Spinners is at 55 Big Bazaar Street Trichy – 620 002 Trichy – 620 002, Tiruchirappalli, Tamil Nadu, India – 620002.
Thaila Spinners operates in the manufacturing industry, in the textile and fabric production segment.
Thaila Spinners has open charges of ₹17 Lakh and no satisfied charges on record as per latest MCA filings.
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