CEAT SPECIALTY TYRES LIMITED

OVERVIEW - CEAT SPECIALTY TYRES LIMITED

Ceat Specialty Tyres Limited was an unlisted public company incorporated on 09 October, 2012. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 29.05 cr and the total paid-up capital was INR 21.05 cr.

Ceat Specialty Tyres Limited's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2018. It's EBITDA has decreased by -184.89 % over the previous year. At the same time, it's book networth has increased by 30.34 %. Other performance and liquidity ratios are available here.

Description: The company is a manufacturer of pneumatic casings, inner tubes, and solid and cushion tires for all types of vehicles etc.

Products & Services: rubber tube, wheeler Rubber Tube, rubber tube, wheeler, commercial products.
Category: Manufacturer

The current status of Ceat Specialty Tyres Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Ceat Specialty Tyres Limited, per our records, was held on 24 September, 2019.

The Corporate Identification Number (CIN) of Ceat Specialty Tyres Limited is U25199MH2012PLC236623. The registered office of Ceat Specialty Tyres Limited was at RPG HOUSE, 463, Dr. ANNIE BESANT ROAD WORLI MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - CEAT SPECIALTY TYRES LIMITED

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Directors - CEAT SPECIALTY TYRES LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 6 directors and 2 reported key management personnel.

The longest serving director currently on board is Arnab Banerjee Mrinal who was appointed on 24 April, 2015. Arnab Banerjee Mrinal has been on the board for more than 8 years. The most recently appointed director is Vallari Kedar Gupte, who was appointed on 25 September, 2019.

Anant Vardhan Goenka has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 25 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PARAS KUMAR CHOWDHARY	Director	27 July, 2016	Other directorships - JUBILEE INVESTMENTS AND INDUSTRIES LIMIT ED,  EINZIGARTIG ELECTORAL TRUST,  R P G ENTERPRISES LIMITED,  CEAT LIMITED,  PCBL LIMITED,
VALLARI KEDAR GUPTE	Director	25 September, 2019	Other directorships - HI-TECH OFFSHORING SERVICES PRIVATE LIMI TED,
ANANT VARDHAN GOENKA	Director	19 June, 2015	Other directorships - ALLWIN APARTMENTS LLP,  PALACINO PROPERTIES LLP,  ALLWIN APARTMENTS PRIVATE LIMITED,  GOODHOPE SALES PRIVATE LIMITED,  EVERGREEN COMMUNITY PRIVATE LIMITED,  RPG CELLULAR INVESTMENTS & HOLDINGS PRIV ATE LIMITED,  CEAT AUTO COMPONENTS LIMITED,  TAABI MOBILITY LIMITED,  SENIORITY PRIVATE LIMITED,  IDEA TRACOM PRIVATE LIMITED,  CEAT LIMITED,  ZENSAR TECHNOLOGIES LIMITED,  SPENCER INTERNATIONAL HOTELS LIMITED,  SPENCER AND COMPANY LIMITED,  RAYCHEM-RPG PRIVATE LIMITED,
KISHORE CHANDRAKANT SHETE	Director	27 July, 2016	Other directorships - KEC BIKANER SIKAR TRANSMISSION PRIVATE LIMITED,  RPG DHOLPUR POWER COMPANY PRIVATE LIMITE D,  RISA AUTOMATION SYSTEMS LIMITED,
ARNAB BANERJEE MRINAL	Director	24 April, 2015	Other directorships - CEAT AUTO COMPONENTS LIMITED,  TAABI MOBILITY LIMITED,  AUTOMOTIVE TYRE MANUFACTURERS ASSOCIATION,  CEAT LIMITED,  SPENCER INTERNATIONAL HOTELS LIMITED,
VIJAYSINH SHRIMANTRAO GAMBHIRE	Director	01 March, 2018	Other directorships - THE SIRPUR PAPER MILLS LTD,
Amit Rajkumar Dodani	KMP	03 April, 2019	No other directorships
Hassan Afroz Hashmi	KMP	01 October, 2019	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
PARAS KUMAR CHOWDHARY	Director	27 July, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JUBILEE INVESTMENTS AND INDUSTRIES LIMIT ED Director 30 June, 1997 Business Services EINZIGARTIG ELECTORAL TRUST Director 25 June, 2018 Other service activites R P G ENTERPRISES LIMITED Director 07 May, 2014 Business Services CEAT LIMITED Director 25 October, 2021 Manufacturing (Metals & Chemicals and their products) PCBL LIMITED Director 24 December, 1999 Manufacturing (Metals & Chemicals and their products)
VALLARI KEDAR GUPTE	Director	25 September, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HI-TECH OFFSHORING SERVICES PRIVATE LIMI TED Director 27 January, 2010 Computer Related Services
ANANT VARDHAN GOENKA	Director	19 June, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ALLWIN APARTMENTS LLP Director 09 May, 2011 Other Service activities PALACINO PROPERTIES LLP Director 04 December, 2014 Real estate activities ALLWIN APARTMENTS PRIVATE LIMITED Director 02 December, 2010 Real Estate and Renting GOODHOPE SALES PRIVATE LIMITED Director 19 October, 2010 Trading EVERGREEN COMMUNITY PRIVATE LIMITED Director 07 July, 2021 Business Services RPG CELLULAR INVESTMENTS & HOLDINGS PRIV ATE LIMITED Director 13 October, 2010 Finance CEAT AUTO COMPONENTS LIMITED Director 20 April, 2022 Manufacture of motor vehicles, trailers and others TAABI MOBILITY LIMITED Director 16 September, 2022 Computer Related Services SENIORITY PRIVATE LIMITED Director 07 August, 2020 Trading IDEA TRACOM PRIVATE LIMITED Director 19 October, 2010 Trading CEAT LIMITED Director 01 April, 2012 Manufacturing (Metals & Chemicals and their products) ZENSAR TECHNOLOGIES LIMITED Director 21 January, 2019 Computer Related Services SPENCER INTERNATIONAL HOTELS LIMITED Director 16 November, 2012 Hotels and Restaurants SPENCER AND COMPANY LIMITED Director 22 November, 2010 Business Services RAYCHEM-RPG PRIVATE LIMITED Director 20 March, 2008 Business Services
KISHORE CHANDRAKANT SHETE	Director	27 July, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KEC BIKANER SIKAR TRANSMISSION PRIVATE LIMITED Director 12 October, 2016 Electricity, Gas & Water RPG DHOLPUR POWER COMPANY PRIVATE LIMITE D Director 16 March, 2009 Electricity, Gas & Water RISA AUTOMATION SYSTEMS LIMITED Director 16 March, 2009 Manufacturing (Machinery & Equipments)
ARNAB BANERJEE MRINAL	Director	24 April, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CEAT AUTO COMPONENTS LIMITED Director 20 April, 2022 Manufacture of motor vehicles, trailers and others TAABI MOBILITY LIMITED Director 16 September, 2022 Computer Related Services AUTOMOTIVE TYRE MANUFACTURERS ASSOCIATION Director 06 April, 2023 Manufacturing (Metals & Chemicals and their products) CEAT LIMITED Director 07 May, 2013 Manufacturing (Metals & Chemicals and their products) SPENCER INTERNATIONAL HOTELS LIMITED Director 10 July, 2023 Hotels and Restaurants
VIJAYSINH SHRIMANTRAO GAMBHIRE	Director	01 March, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY THE SIRPUR PAPER MILLS LTD Director 01 January, 2022 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media)
Amit Rajkumar Dodani	KMP	03 April, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
Hassan Afroz Hashmi	KMP	01 October, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY