Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CSPE INDUSTRIES PRIVATE LIMITED
CIN: U27205TN2020PTC136842 As on: 2026-07-13
CSPE INDUSTRIES PRIVATE LIMITED (CIN: U27205TN2020PTC136842) is a Private company incorporated on 02 Aug 2020. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 15000000.00.
CSPE INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CSPE INDUSTRIES PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.
Directors of CSPE INDUSTRIES PRIVATE LIMITED are CHOCKALINGAM SHANTHI, . VIJAYARAGHAVAN, CHOCKALINGAM ANUSUYA PANDIESWARI, and NALLUSAMY CHOCKALINGAM.
CSPE INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U27205TN2020PTC136842 and its registration number is 136842. Users may contact CSPE INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CSPE INDUSTRIES PRIVATE LIMITED is 3-A, ANNAI STREET, SEEMAN NAGAR, , MADURAI, Tamil Nadu, India - 625020.
Current status of CSPE INDUSTRIES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CSPE INDUSTRIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CSPE INDUSTRIES
Purchase full report of CSPE INDUSTRIES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CSPE INDUSTRIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CSPE INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08819450 | CHOCKALINGAM SHANTHI | Director | 2020-08-02 |
| 08819451 | . VIJAYARAGHAVAN | Director | 2020-08-02 |
| 08611452 | CHOCKALINGAM ANUSUYA PANDIESWARI | Director | 2020-08-02 |
| 08819449 | NALLUSAMY CHOCKALINGAM | Managing Director | 2020-08-02 |
Past Directors & Key Managerial Personnel of CSPE INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CHOCKALINGAM SHANTHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . VIJAYARAGHAVAN
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Other Directorships of CHOCKALINGAM ANUSUYA PANDIESWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NALLUSAMY CHOCKALINGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U96090TN2024PTC174471 | NEWGEN SNKS PRIVATE LIMITED | 260/3,kaliammankovil,street,seeman nagar,Madurai North,Madurai,Tamil Nadu,625020-India |
| U17111TN1982PTC009476 | PARI GINS PRIVATE LIMITED | 677, K K NAGAR, MADURAI 625020677, K K NAGAR MADURAI 625020 677, K K NAGAR, MADURAI 6 25020 , 677, K K NAGAR, MADURAI 625020, Tamil Nadu, India - 625020 |
| U52110TN1987PTC015028 | SOUTHERN SPICES PRIVATE LIMITED | 19, AZAD STREET, GANDHI NAGAR,MADURAI-625020 MADURAI-625020 , MADURAI-625020, Tamil Nadu, India - 625020 |
| AAZ-7721 | PRITEM MULTISPECIALITY HOSPITAL LLP | P.NO. 3, MANAGIRI 3rd STREET, K.K. NAGAR MADURAI, Tamil Nadu, India - 625020 |
| U72900TN2019PTC133308 | INOAH SOLUTIONS PRIVATE LIMITED | 4/940, ANBU NAGAR, ANNAI ABHIRAMI STREET ANNA NAGAR EAST , MADURAI, Tamil Nadu, India - 625020 |
| U93090TN2022OPC150227 | BLOOMING NATURAL WELLNESS RETREAT (OPC) PRIVATE LIMITED | P5/3/3, Managiri Bharathi Street K.K. Nagar , Madurai, Tamil Nadu, India - 625020 |
| U73100TN2010PTC078329 | INOVA CLINICAL RESEARCH PRIVATE LIMITED | # 4 / 722 A, Kurunji Street Thasilthar Nagar,Anna Nagar, , Madurai, Tamil Nadu, India - 625020 |
| U24222TN1994PTC029709 | SUPER ACRYLICS PRIVATE LIMITED | OLD NO: 35A, NEWNO: 37A, BHARATHI STREET, K K NAGAR, MELAMADAI, , MADURAI, Tamil Nadu, India - 625020 |
| U25209TN1981PTC008713 | JAI PLAST PRIVATE LIMITED | OLD NO:35A, NEW NO: 37A, (SIDE PORTION) BHARATHI STREET, K K NAGAR, MELAMADAI, , MADURAI, Tamil Nadu, India - 625020 |
| U25209TN1994PTC028118 | VISUX PALYMER PRIVATE LIMITED | OLD NO:35A, NEW NO: 37A, FIRST FLOOR, BHARATHI STREET, K K NAGAR, MELAMADAI, , MADURAI, Tamil Nadu, India - 625020 |
| U74999TN2021PTC144927 | STUDIO CELEBRATION MEDIA PRIVATE LIMITED | OLD NO .172A ,NEW NO 36A 1ST FOOR BHARTHIYAR STREET K K NAGAR , MADURAI, Tamil Nadu, India - 625020 |
| U74999TN2015PTC098698 | AISLINN VENTURES PRIVATE LIMITED | Door No. 423-27,Royal Garden 7th Street Pandian Nagar, Behind Vikram Hospital, A nna Nagar , Madurai, Tamil Nadu, India - 625020 |
| U62012TN2023PTC160432 | AGARAN DESIGN TECH PRIVATE LIMITED | 4/A VOC STREET,ANNA NAGAR,Madurai North,Madurai,Tamil Nadu,625020-India |
| U63122TN2025PTC184086 | COGNITOSPHERE PRIVATE LIMITED | 5/1362-1,3rd Street,Yagappa Nagar,Madurai North,Madurai,Tamil Nadu,625020-India |
| U82920TN2024PTC166635 | AERO POLYPACKS PRIVATE LIMITED | 127L, AMBIGAI NAGAR,3RD STREET, GOMATHIPURAM,Madurai North,Madurai,Tamil Nadu,625020-India |
| U68200TN2023PTC163477 | QUALITY TEXTILES PARK PRIVATE LIMITED | PLOT NO. 1A, BHARATHI STREET,MANAGIRI, K K NAGAR,Madurai North,Madurai,Tamil Nadu,625020-India |
| U46411TN2023PTC161646 | VARSHINE RETAILS PRIVATE LIMITED | P.NO 9/3/6A, K.K.NAGAR,DEPUTY COLLECTOR COLONY,Madurai North,Madurai,Tamil Nadu,625020-India |
| U72900TN2019PTC127548 | SOLOSYS CORE AUTOMATION PRIVATE LIMITED | Plot no: 31, Door No: 67 Kuruvikaran salai,3rd Street, Anna nagar,MADURAI,Madurai,Tamil Nadu,625020-India |
| U85110TN1999PTC042128 | SHENBAGAM HOSPITALS PRIVATE LIMITED | 15-A, NORTH CROSSIII STREET, ANNA NAGAR MADURAI 625 020. , MADURAI 625 020., Tamil Nadu, India - 625020 |
| U51909TN2003PTC050419 | SHINE ROCK IMPEX PRIVATE LIMITED | NO.3, EAST II STREET,K.K.NAGAR, MADURAI-625 020. , MADURAI-625 020., Tamil Nadu, India - 625020 |
| U22203TN2023PTC163962 | FORTUNA PACKAGING PRIVATE LIMITED | Plot No. 372A, First Floor,Aringar Anna nagar,6th East Cross Street, Near Sugana Stores,Madurai North,Madurai,Tamil Nadu,625020-India |
| U15499TN1994PTC029219 | RAMAKRISHNA SPICES PRIVATE LIMITED | 4/273,NELLAI STREET,TAHSILDAR NAGAR, MADURAI-625020 , MADURAI-625020, Tamil Nadu, India - 625020 |
| U45309TN2017PTC114117 | JANSURYA CONSTRUCTIONS PRIVATE LIMITED | 73/3, MASTHAN PATTI, SEEMAN NAGAR , MADURAI, Tamil Nadu, India - 625020 |
| U85110TN2021PTC145770 | FRONTIER LIFECARE INNOVATION PRIVATE LIMITED | 24A, Kakkan Street, Shenoy Nagar, , MADURAI, Tamil Nadu, India - 625020 |
| U45200TN2007PTC062241 | AMENITY CONSTRUCTIONS PRIVATE LIMITED | 38/3, VAIDYANATHA IYYER STREET SHENOY NAGAR , MADURAI, Tamil Nadu, India - 625020 |
| U72100TN2008PTC069640 | GRACE IT SOLUTIONS PRIVATE LIMITED | 14 A BHARATHI STREET K K NAGAR , MADURAI, Tamil Nadu, India - 625020 |
| U01223TN1990PTC019757 | PASUMPON WATTLE EXTRACTION PRIVATE LIMIT ED | 427, K K NAGAR, MADURAI427, K K NAGAR, MADURAI 427, K K NAGAR, MADURAI , 427, K K NAGAR, MADURAI, Tamil Nadu, India - 625020 |
| U70101TN1988PTC015691 | KRITHIKA REAL ESTATES PRIVATE LIMITED | 37 NORTH MASI STREET MADURAI37 NORTH MASI STREET MADURAI 37 NORTH MASI STREET MADURAI , 37 NORTH MASI STREET MADURAI, Tamil Nadu, India - 625020 |
| U55209TN2022PTC157323 | DAVID RESIDENCY PRIVATE LIMITED | 14-A, BHARATHI STREET, MANAGIRI K K NAGAR , MADURAI, Tamil Nadu, India - 625020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100465869 | 2021-06-21 | 2023-02-22 | - | 43,489,000.00 | KOTAK MAHINDRA BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported 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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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