It is a manufacturing private limited company based in Kottayam, Kerala, India, established in 1994.
1994 | Kottayam, Kerala, India | ActiveSpecified Rubbers Pvt Ltd, a active private limited company, was established on 09 September 1994 in Kottayam, Kerala, India. Engaging in rubber & products within the manufacturing sector, it holds CIN: U25199KL1994PTC008155. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹4.45 M.
It upholds a compliant status. Employing 24 professional, Its leadership includes Roy Thomas (Director), Ronny Joseph Thomas (Whole-Time Director), Susan Thomas (Director). Past directors included Georgy Mathen, Johny Mathen. It holds no open charges and ₹6.69 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Vi/36Kunnukuzhy Bldg Muttambalam P O, Kottayam, Kerala, 686004.
U25199KL1994PTC008155
008155
09 September 1994
₹1.00 Cr
₹4.45 M
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Roy Thomas | Director | 29 Sep 2012 | Current |
| Ronny Joseph Thomas | Whole-Time Director | 22 Jun 2002 | Current |
| Susan Thomas | Director | 22 Jun 2002 | Current |
| Rani Thomas | Director | 22 Jun 2002 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 14 Jan 2023 | Past |
| Pramod Abcsdd | Director | 14 Jan 2023 | Past |
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Specified Rubbers Pvt Ltd, for the financial year ended 2019, experienced modest growth in revenue, with a 4% increase. The company also saw a substantial fall in profitability, with a 109.02% decrease in profit. The company's net worth observed a substantial decline by a decrease of 402.12%.
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In 2019, Specified Rubbers had a promoter holding of 49.47% and a public holding of 50.53%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹66,890,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jul 2018 | Others | ₹0.99 M | Satisfied |
| 09 Jul 2013 | Others | ₹1.70 Cr | Satisfied |
| 30 Oct 2008 | Bank Of Baroda | ₹1.40 M | Satisfied |
| 20 Dec 2006 | Bank Of Baroda | ₹1.20 Cr | Satisfied |
| 20 Dec 2006 | Bank Of Baroda | ₹5.00 M | Satisfied |
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Specified Rubbers has a workforce of 24 employees as of Mar 28, 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 Specified Rubbers, 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 Specified Rubbers's trajectory.
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The activity Specified Rubbers Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Specified Rubbers Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was recorded as a recent event.
Progress on A charge registered on 09 Jul 2013 via Charge ID 10436218 with Others was fully satisfied on 26 Jul 2021. was documented.
The activity A charge registered on 03 Jul 2018 via Charge ID 100190593 with Others was fully satisfied on 17 Dec 2020. was completed.
Progress on A charge with Others amounted to Rs. 0.10 Cr with Charge ID 100190593 was registered on 03 Jul 2018. was documented.
The activity A charge with Others of Rs. 1.70 Cr registered on 09 Jul 2013 with Charge ID 10436218 was modified on 06 Nov 2017. was completed.
The CIN of Specified Rubbers Pvt Ltd is U25199KL1994PTC008155.
Specified Rubbers Pvt Ltd is headquartered at Vi/36Kunnukuzhy Bldg Muttambalam P O, Kottayam, Kerala, 686004.
Specified Rubbers Pvt Ltd was incorporated on 09 September 1994.
The current directors of Specified Rubbers Pvt Ltd are
The primary industry of Specified Rubbers Pvt Ltd is Manufacturing.
Specified Rubbers Pvt Ltd is unlisted.
The authorized capital of Specified Rubbers Pvt Ltd is ₹1.00 Cr, and the paid-up capital is ₹4.45 M.
The compliance status of Specified Rubbers Pvt Ltd is Compliant.
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