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CHAKIAT AGENCIES PRIVATE LIMITED




Chakiat Agencies Private Limited is a Private incorporated on 04 August 1983. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 341,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Chakiat Agencies Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Chakiat Agencies Private Limited are Raghu Jairam, Shankar Menon and Jairam Manickath.

Chakiat Agencies Private Limited's Corporate Identification Number is (CIN) U51102TN1983PTC010224 and its registration number is 10224.Its Email address is [email protected] and its registered address is 40,RAJAJI SALAI,CHENNAI CHENNAI CHENNAI TN 000000 IN.

Current status of Chakiat Agencies Private Limited is - Active.

Company Details

CIN

U51102TN1983PTC010224

Company Name

CHAKIAT AGENCIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

10224

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

04 August 1983

Age of Company

40 years, 6 month, 22 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹341,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of CHAKIAT AGENCIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

40,RAJAJI SALAI,CHENNAI CHENNAI CHENNAI TN 000000 IN

Director Details

DINDirector NameDesignationAppointment Date

00449312

RAGHU JAIRAM

Wholetime Director

15 April 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

14 February 2023

CHAKIAT INFRASTRUCTURE AND INVESTMENTSPRIVATE LIMITED

Director

01 February 2022

RCL AGENCIES EAST INDIA PRIVATE LIMITED

Director

14 February 2019

GATEWAY DISTRIPARKS (KERALA) LIMITED

Director

28 August 2006

CHAKIAT SHIPPING SERVICES PRIVATELIMITED

Wholetime Director

01 November 2021

INDIA GATEWAY TERMINAL PRIVATE LIMITED

Director

14 September 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01989345

SHANKAR MENON

Wholetime Director

30 September 2006

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

14 February 2023

CHAKIAT INFRASTRUCTURE AND INVESTMENTSPRIVATE LIMITED

Director

01 February 2022

RCL AGENCIES EAST INDIA PRIVATE LIMITED

Director

14 February 2019

GATEWAY DISTRIPARKS (KERALA) LIMITED

Additional Director

25 April 2023

CHAKIAT SHIPPING SERVICES PRIVATELIMITED

Wholetime Director

30 September 2004

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01993379

JAIRAM MANICKATH

Wholetime Director

04 August 1983

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Other Companies Associated with

CompanyDesignationAppointment Date

CHAKIAT INFRASTRUCTURE AND INVESTMENTSPRIVATE LIMITED

Director

20 January 2005

CHAKIAT SHIPPING SERVICES PRIVATELIMITED

Managing Director

01 May 2002

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Address

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View all 273,351 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10017338

2006-08-11

2010-03-30

2011-07-16

Immovable property or any interest therein; Book debts

113,400,000

STATE BANK OF INDIA

10080306

2007-08-20

-

2017-07-28

Movable property (not being pledge)

842,000

INDIAN BANK

10173249

2009-08-18

-

2017-03-10

2,480,000

SUNDARAM FINANCE LIMITED

10190557

2009-12-09

-

2015-02-18

200,000

Standard Chartered Bank

10235189

2010-07-03

-

2017-03-10

2,241,730

SUNDARAM FINANCE LIMITED

10235191

2010-07-05

-

2014-10-08

2,241,730

SUNDARAM FINANCE LIMITED

10298580

2011-06-25

2021-11-25

-

Immovable property or any interest therein

120,000,000

KOTAK MAHINDRA BANK LIMITED

10364971

2012-05-18

-

2016-08-11

Movable property (not being pledge)

7,400,000

ICICI BANK LIMITED

10551042

2015-02-03

-

2018-01-22

1,500,000

KOTAK MAHINDRA BANK LIMITED

100468537

2021-08-10

-

-

Lien on Fixed Deposit

10,000,000

Standard Chartered Bank

100645530

2022-11-26

-

-

10,671,000

KOTAK MAHINDRA BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

CHAKIAT AGENCIES PVT. LTD

KOCHI

682003

STEAMER AGENTS. SUBRAMANIAN ROADP B NO.525. W/ISLAND. KOCHIW/ISLAND676KL

CHAKIAT AGENCIES (P) LIMITED

KOCHI

682003

PB NO 525SUBRAMANIAN ROADW ISLAND676KL

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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