THAMBBI MODERN SPINNING MILLS LIMITED

THAMBBI MODERN SPINNING MILLS LIMITED (CIN: U17111TZ1977PLC000776) is a Public company incorporated on 07 Mar 1977. 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. 140000000.00 and its paid-up capital is Rs. 115255400.00.
THAMBBI MODERN SPINNING MILLS LIMITED's Annual General Meeting (AGM) was last held on 02 Jun 2025 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2025.
THAMBBI MODERN SPINNING MILLS LIMITED's NIC code is 17111. As per the NIC code, it is involved in .
The registered address of THAMBBI MODERN SPINNING MILLS LIMITED is OMALUR ROAD, JAGIR AMMAPALAYAM,,SALEM,Tamil Nadu,India,636302.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U17111TZ1977PLC000776
ROC Code:	ROC Coimbatore
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	03/07/1977
Date of AGM:	06/02/2025
Date of B/S:	03/31/2025
Company Status:	Active
Industry:	No Data Available
Registered address:	OMALUR ROAD, JAGIR AMMAPALAYAM,,SALEM,Tamil Nadu,India,636302

Key Numbers

Authorised Capital:	140000000
Paid up Capital:	115255400
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	17111

Previous Name

Previous Company Name:

THAMBBI MODERN SPINNING MILLS LIMITED

Previous CIN

Previous CIN:

U17111TZ1977PLC000776

Regulatory Filings for THAMBBI MODERN 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 THAMBBI MODERN SPINNING MILLS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for THAMBBI MODERN SPINNING MILLS LIMITED

Obtain a detailed list of all legal cases that THAMBBI MODERN 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 THAMBBI MODERN SPINNING MILLS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with THAMBBI MODERN 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.

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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 THAMBBI MODERN 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 THAMBBI MODERN 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
00153952	MALATHI JAGADEESAN	Director	1994-10-10
	RAJASEKARAN PONNAPPAN	CFO	2015-07-15
01153985	RAMASAMY JAGADEESAN UDAYAR	Managing Director	2025-04-01
	RAMAKRISHNAN AAKASH	Company Secretary	2025-06-01
03439804	CHANDRAN RAVINDRAN	Director	2023-09-28
10271149	IYAMPERUMAL KANDASAMI	Director	2023-09-28

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101052640	Open	01/27/2025	No Data Available
100441861	Closed	04/28/2021	02/13/2025
100066060	Closed	11/28/2016	09/13/2017
100076154	Closed	12/05/2016	09/15/2017
100127906	Closed	10/03/2017	01/03/2025
100222905	Closed	05/23/2018	03/18/2020
100335174	Closed	03/13/2020	03/11/2021
90007511	Closed	10/19/1982	10/27/2007
90007804	Closed	10/17/1987	10/27/2007
90007824	Closed	02/12/1988	10/27/2007
90007989	Closed	11/12/1990	12/27/2007
90008017	Closed	03/28/1991	10/16/2008
100066059	Closed	11/24/2016	09/13/2017
90008153	Closed	01/24/1994	05/06/1998
100022724	Closed	02/25/2016	12/22/2016
10165153	Closed	05/15/2009	04/27/2010
10257253	Closed	12/22/2010	05/21/2014
10527729	Closed	09/27/2014	12/22/2016
80000669	Closed	03/01/1978	03/24/2006
90007437	Closed	01/01/1980	10/27/2007
90007442	Closed	04/10/1980	04/30/2008
90007470	Closed	05/20/1981	10/27/2007
90007492	Closed	03/10/1982	10/27/2007
90007533	Closed	01/25/1983	10/27/2007
90007664	Closed	04/30/1985	10/27/2007
90007674	Closed	07/16/1985	08/12/2008
90007693	Closed	11/01/1985	05/20/2008
90007697	Closed	12/04/1985	01/24/2008
90007717	Closed	04/24/1986	01/24/2008
90007755	Closed	01/30/1987	10/27/2007
90007793	Closed	08/05/1987	10/27/2007
90008003	Closed	02/14/1991	11/15/2005
90008005	Closed	02/21/1991	08/06/2007
90008032	Closed	07/24/1991	10/27/2007
90008045	Closed	02/19/1992	12/27/2007
90008068	Closed	07/15/1992	10/27/2007
90008218	Closed	12/01/1994	12/27/2007
90008241	Closed	01/19/1995	10/27/2007
90008246	Closed	02/17/1995	08/02/1996
90008413	Closed	08/30/1996	10/01/1999
90008613	Closed	09/05/1998	08/16/2007
90008628	Closed	11/10/1998	08/07/2007
10105175	Closed	05/15/2008	12/27/2010
90008597	Closed	07/27/1998	08/07/2007
10619698	Closed	07/29/2015	12/22/2016
90007333	Closed	03/01/1970	10/27/2007
90007407	Closed	03/01/1978	10/27/2007
90007419	Closed	12/21/1978	10/27/2007
90007487	Closed	01/12/1982	02/28/2008
90007510	Closed	10/13/1982	01/24/2008
90007540	Closed	02/14/1983	05/20/2008
90007545	Closed	03/10/1983	10/27/2007
90007583	Closed	02/27/1984	01/24/2008
90007607	Closed	07/18/1984	01/24/2008
90007668	Closed	05/31/1985	08/12/2008
90007780	Closed	05/21/1987	10/27/2007
90007802	Closed	09/28/1987	10/27/2007
90007897	Closed	03/29/1989	10/27/2007
90007914	Closed	08/29/1989	10/27/2007
90007960	Closed	04/23/1990	10/27/2007
90007982	Closed	09/27/1990	10/27/2007
90008109	Closed	05/07/1993	05/06/1998
90008110	Closed	05/12/1993	08/06/2007
90008182	Closed	06/19/1994	10/27/2007
90008365	Closed	03/26/1996	09/28/2001
90008513	Closed	10/03/1997	08/07/2007
10527712	Closed	04/30/2014	03/31/2016

Prosecution Details of THAMBBI MODERN 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 THAMBBI MODERN 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 THAMBBI MODERN 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 THAMBBI MODERN 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 THAMBBI MODERN 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 THAMBBI MODERN SPINNING MILLS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	OMALUR ROAD, JAGIR AMMAPALAYAM,,SALEM,Tamil Nadu,India,636302

Auditors of THAMBBI MODERN 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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