SAMBANDAM SPINNING MILLS LIMITED

SAMBANDAM SPINNING MILLS LIMITED (CIN: L17111TZ1973PLC000675) is a Public company incorporated on 07 Nov 1973. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Coimbatore. Its authorized share capital is Rs. 50000000.00 and its paid-up capital is Rs. 42646000.00.
SAMBANDAM SPINNING MILLS LIMITED's Annual General Meeting (AGM) was last held on 21 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SAMBANDAM SPINNING MILLS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SAMBANDAM SPINNING MILLS LIMITED is KAMARAJ NAGAR COLONYP B NO 1 SALEM,SALEM,Tamil Nadu,India,636014.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L17111TZ1973PLC000675
ROC Code:	ROC Coimbatore
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	11/07/1973
Date of AGM:	09/21/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	KAMARAJ NAGAR COLONYP B NO 1 SALEM,SALEM,Tamil Nadu,India,636014

Key Numbers

Authorised Capital:	50000000
Paid up Capital:	42646000
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SAMBANDAM SPINNING MILLS LIMITED

Previous CIN

Previous CIN:

L17111TZ1973PLC000675

Regulatory Filings for SAMBANDAM SPINNING MILLS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SAMBANDAM SPINNING MILLS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SAMBANDAM SPINNING MILLS LIMITED

Litigation Report for SAMBANDAM SPINNING MILLS LIMITED

Obtain a detailed list of all legal cases that SAMBANDAM SPINNING MILLS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SAMBANDAM SPINNING MILLS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SAMBANDAM SPINNING MILLS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SAMBANDAM SPINNING MILLS LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SAMBANDAM SPINNING MILLS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SAMBANDAM SPINNING MILLS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
08276668	ANNAPOORANI VENUGOPALAN	Director	2019-08-11
00018546	DEVARAJAN SUDHARSAN	Director	2010-04-01
	SWAMINATHAN NATARAJAN	Company Secretary	2016-06-09
00001932	SAMBANDAM DINAKARAN	Managing Director	2009-10-01
00001910	DEVARAJAN SAMBANDAM	Managing Director	2005-04-01
00018565	JEGARAJAN SAMBANDAM	Managing Director	2009-10-01
03128187	SEKAR VENKATESAN	Director	2017-08-12
07800844	BALASUNDARAM DORAISAMI	Director	2017-08-12
09241285	JEGARAJAN SAKTHIVEL	Whole-time director	2021-09-25
09241514	DINAKARAN NIRANJAN KUMAR	Whole-time director	2021-09-25
09241221	BHASKARAN SUBRAMANIAN	Director	2021-09-25
06897561	PERIASAMY BOOPALAN	CFO	2019-06-03
00091875	MAHADEVAN GOPALAKRISHNAN .	Director	2024-09-21
10739085	. PADMANABHAN	Director	2024-09-21

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100765869	Open	07/13/2023	No Data Available
100765454	Open	07/31/2023	No Data Available
100749660	Open	06/19/2023	No Data Available
100737592	Open	06/19/2023	No Data Available
100668634	Closed	01/05/2023	06/04/2024
100650963	Closed	10/18/2022	10/05/2023
100643054	Open	11/07/2022	No Data Available
10078908	Closed	11/30/2007	02/26/2024
100540836	Closed	02/16/2022	07/20/2022
100550560	Closed	03/07/2022	07/14/2022
100561508	Closed	03/31/2022	07/22/2022
100588011	Open	06/15/2022	No Data Available
100452524	Closed	05/28/2021	04/13/2022
100414193	Closed	02/04/2021	04/25/2022
100355182	Closed	07/07/2020	03/23/2022
100526543	Open	01/06/2022	No Data Available
100508991	Open	11/18/2021	No Data Available
100492554	Closed	09/07/2021	02/17/2023
100484454	Closed	09/07/2021	02/17/2023
100426809	Closed	03/05/2021	11/22/2021
100360727	Closed	04/29/2020	11/22/2021
100377987	Open	09/15/2020	No Data Available
100332687	Closed	03/10/2020	09/11/2024
100405948	Open	12/29/2020	No Data Available
100350763	Closed	06/23/2020	10/12/2023
100352106	Closed	05/27/2020	02/04/2021
100294389	Closed	09/27/2019	10/06/2024
10002367	Closed	03/24/2006	05/06/2015
100078199	Closed	01/03/2017	04/20/2018
100462656	Open	07/05/2021	No Data Available
100216941	Closed	09/28/2018	10/07/2023
10070178	Closed	10/05/2007	09/08/2008
80021198	Closed	05/20/2005	08/09/2008
10063422	Closed	07/30/2007	03/22/2018
80021188	Closed	06/30/2004	04/10/2012
10201616	Closed	02/02/2010	05/20/2013
10017563	Closed	09/06/2006	09/25/2014
10000608	Closed	04/06/2006	05/05/2016
80021180	Closed	01/15/2006	08/01/2009
80021179	Closed	06/15/2005	05/09/2009
80021172	Closed	05/11/2005	04/21/2018
10097968	Closed	03/31/2008	05/04/2011
10057131	Closed	06/13/2007	08/09/2017
80021210	Closed	02/01/1993	06/27/2008
80021201	Closed	03/02/2001	08/01/2009
80021185	Closed	09/26/2005	05/06/2015
10041707	Closed	02/12/2007	03/22/2018
80021207	Closed	04/17/1974	03/22/2018
10579225	Closed	06/25/2015	03/21/2023
10544387	Closed	12/30/2014	04/20/2018
10500569	Closed	05/08/2014	02/10/2015
10420156	Closed	03/26/2013	04/21/2018
10028487	Closed	11/17/2006	02/21/2008
10102209	Closed	04/29/2008	03/22/2018
10078909	Closed	11/30/2007	03/22/2018
10000573	Closed	03/24/2006	05/05/2015
10000607	Closed	03/24/2006	05/06/2016
80021194	Closed	02/07/2003	01/22/2008
80021190	Closed	02/07/2003	05/04/2011
10051118	Closed	03/28/2007	04/20/2018
10403349	Closed	01/22/2013	04/20/2018

Prosecution Details of SAMBANDAM SPINNING MILLS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SAMBANDAM SPINNING MILLS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SAMBANDAM SPINNING MILLS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of SAMBANDAM SPINNING MILLS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SAMBANDAM SPINNING MILLS LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of SAMBANDAM SPINNING MILLS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	KAMARAJ NAGAR COLONYP B NO 1 SALEM,SALEM,Tamil Nadu,India,636014

Auditors of SAMBANDAM SPINNING MILLS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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