CIN |
|
|
Company Name |
CEMFIS INDIA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Vijayawada |
|
Registration Number |
96221 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
20 February 2015 |
|
Age of Company |
9 years, 1 month, 27 days |
|
Activity |
Building of complete constructions or parts thereof; civil engineering Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹1,000,000 |
|
Paid up capital |
₹1,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
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| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of CEMFIS INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
4-46-11/8,F.NO-2/3, G K MANSONS PEDAWALTAIR VISAKHAPATNAM AP 530017 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
07068057 |
Director |
20 February 2015 |
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07068067 |
Director |
20 February 2015 |
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07068072 |
Managing Director |
20 February 2015 |
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07081222 |
Director |
20 February 2015 |
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|
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09540118 |
Director |
10 March 2022 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U27100AP2010PTC069392 |
KARCO METALS PRIVATE LIMITED | #4-46-11/8, 2ND FLOOR, G.K. MANSION PEDAWALTAIR JUNCTION VISAKHAPATNAM AP 530017 IN |
U74900AP2015PTC096668 |
FROZEN FROSTLINES PRIVATE LIMITED | D.No.8-4-11,PLOT NO:4 Doctors Colony,Pedawaltair Visakhapatnam AP 530017 IN |
U63022AP2016PTC103532 |
ARKASHREE FREEZERS AND EXPORTS PRIVATE LIMITED | PLOT NO.4, D.NO.8-4-11, FIRST FLOOR DOCTORS COLONY, PEDAWALTAIR VISAKHAPATNAM Vishakhapatnam AP 530017 IN |
U24304AP2018PTC109072 |
FAIRY PHARMACEUTICALS PRIVATE LIMITED | D.NO:8-2-3,OPP PADMANABHA APTS PEDAWALTAIR VISAKHAPATNAM Vishakhapatnam AP 530017 IN |
U74999AP2018PTC110078 |
BULLCART NATURALS ORGANICS PRIVATE LIMITED | D.NO:8-4-7/3, FF2, BALU RESIDENCY DOCTORS COLONY,PEDA WALTAIR, VISAKHAPATNAM Vishakhapatnam AP 530017 IN |
U92490AP2020OPC114845 |
HASK MARINE CONSULTANCY SERVICES (OPC) PRIVATE LIMITED | C/O VARADI SANTHOSHI KUMARI, F-S9 PALACE HIGHTS 8-3-4/2, PEDA WALTAIR VISAKHAPATNAM Vishakhapatnam AP 530017 IN |
U70102AP2011PTC072644 |
PCR ESTATES & TOWNSHIPS PRIVATE LIMITED | # 7-1-46/2, F.No.301,3rd Floor,MVV Angi Sanyasaiah Naidu Enclave, Beside Kotak School, Chinna Waltair Visakhapatnam Vishakhapatnam AP 530017 IN |
U72200AP1997PTC026822 |
SRI SAI INTERNET SERVICES PRIVATE LIMITE D | PLOT NO.23,D.NO.8-4-56PRASANTHI NAGAR PEDAWALTAIR VISAKHAPATNAM,AP AP 530017 IN |
U80904AP2011PTC072196 |
PEOPLE COMBINE NAGPUR VENTURES PRIVATE L IMITED | D.No.8-1-97/1/8, Level 4, Block- B, Ninitaas High's, Pedawaltair, Visakhapatnam Visakhapatnam AP 530017 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10579757 |
2015-06-19 |
- |
2018-02-23 |
Immovable property or any interest therein |
6,000,000 |
ANDHRA BANK |
100162362 |
2017-12-30 |
- |
- |
Book debts; Current Assets |
7,200,000 |
THE KARUR VYSYA BANK LIMITED |
100214967 |
2018-08-07 |
- |
- |
Motor Vehicle (Hypothecation) |
590,000 |
THE KARUR VYSYA BANK LIMITED |
100214970 |
2018-11-01 |
- |
- |
Motor Vehicle (Hypothecation) |
515,000 |
THE KARUR VYSYA BANK LIMITED |
100282511 |
2019-08-14 |
- |
- |
Motor Vehicle (Hypothecation) |
860,000 |
THE KARUR VYSYA BANK LIMITED |
100294545 |
2019-09-25 |
2020-06-18 |
- |
Immovable property or any interest therein; Movable property (not being pledge); Bank guarantee |
27,650,000 |
THE KARUR VYSYA BANK LIMITED |
100426354 |
2021-01-06 |
- |
- |
Motor Vehicle (Hypothecation) |
675,000 |
THE KARUR VYSYA BANK LIMITED |
100500982 |
2021-09-21 |
- |
- |
Motor Vehicle (Hypothecation) |
2,479,092 |
HDFC BANK LIMITED |
100706827 |
2023-04-19 |
2023-06-30 |
- |
50,000,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
CEMFIS INDIA PRIVATE LIMITED |
VISHAKAPATNAM |
530017 |
FLAT.2/3 G K MANSIONSPEDAWALTAIRVISAKHAPATNAM625AP |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250