CIN |
|
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Company Name |
CHERMAS EXQUISITE LTD |
|
Company Status |
Active |
|
RoC |
RoC-Hyderabad |
|
Registration Number |
5698 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
01 August 1985 |
|
Age of Company |
38 years, 8 month, 24 days |
|
Activity |
Other retail trade of new goods in specialized stores Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹270,000,000 |
|
Paid up capital |
₹183,500,000 |
|
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 |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| 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 CHERMAS EXQUISITE LTD
Email ID: [email protected]
Website: Click here to add.
Address:
5-8-341,CHIRAGALI LANE, ABIDS, HYDERABAD. A.P TG 500001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
01710870 |
Director |
30 September 2005 |
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Previous Companies Associated with
|
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01710911 |
Director |
30 September 1996 |
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Previous Companies Associated with
|
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01710953 |
Managing Director |
01 August 1985 |
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Previous Companies Associated with
|
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01711007 |
Director |
01 August 1985 |
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Previous Companies Associated with
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02524038 |
Director |
02 November 2007 |
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Previous Companies Associated with
|
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AEMPN2106E |
CFO(KMP) |
01 April 2014 |
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Previous Companies Associated with
|
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AFRPG8326H |
CFO(KMP) |
01 September 2020 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70102TG2005PTC046397 |
V9 REALTORS PRIVATE LIMITED | 809, 8TH FLOOR RAGHVA RATNATOWERS CHIRAGALI LAND ABIDS HYDERABAD. A.P 500001 HYDERABAD. A.P 500001 TG 000000 IN |
AAT-5868 |
MISTRY PESTONJI PROPERTIES LLP | No 5 8 341 Chiragali Lane Abids Hyderabad Hyderabad TG 500001 IN |
U05005TG1993PLC016023 |
GREEN WAVE MARINE HARVEST LIMITED | 5-8-356, NN HOUSE,CHIRAG ALI LANE, HYDERABAD, A.P. HYDERABAD, A.P. TG 500001 IN |
U93000TG2008PTC059302 |
VERSATILE HR STAFFING SERVICES PRIVATE LIMITED | 5-8-446/5/A FATHE SULTAN LANE,ABIDS HYDERABAD Hyderabad TG 500001 IN |
U74910TG1989PTC010406 |
CREATIVE MANPOWER AGENCY P. LTD. | 5-8-352, RAGHAVA RATNA TOWERSCHIRAGALI LANE, HYDERABAD. A.P. Hyderabad TG 500001 IN |
U65993TG1995PLC022405 |
GOLD TRUST FINANCE LIMITED | 5-8-512/18, ABIDS SHOPPINGCENTRE, C.A.LANE, HYDERABAD. HYDERABAD. TG 500001 IN |
U72900TG2017PTC120741 |
AFRISSANCE PRIVATE LIMITED | H.NO 5-8-316 To 322 C A LANE, ABIDS HYDERABAD Hyderabad TG 500001 IN |
U93090TG2018PTC126192 |
SABGANI ENTERPRISES PRIVATE LIMITED | 5-9-226/7/A, CHIRAGALI LANE OPPSITE DCB BANK, ABIDS HYDERABAD Hyderabad TG 500001 IN |
U32300TG2012PTC082490 |
SMART TELEMATICS AND VENTURES PRIVATE LIMITED | H.NO. 5-8-494/161, C-CLASS KARIMABAD COLONY, CHIRAGALI LANE, ABIDS HYDERABAD Hyderabad TG 500001 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 |
10079865 |
2007-06-29 |
2020-06-02 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
238,400,000 |
State Bank of India |
10149822 |
2009-02-07 |
- |
2013-05-16 |
55,000,000 |
ANDHRA BANK |
|
10277966 |
2011-03-12 |
- |
2013-05-16 |
55,000,000 |
ANDHRA BANK |
|
10329108 |
2011-12-15 |
- |
2013-05-16 |
Book debts |
40,000,000 |
Andhra Bank |
10410797 |
2013-02-20 |
- |
2014-05-20 |
Immovable property or any interest therein |
55,000,000 |
ANDHRA BANK |
10491171 |
2014-03-28 |
- |
2017-04-25 |
Immovable property or any interest therein |
50,000,000 |
ANDHRA BANK |
80001248 |
2004-04-07 |
- |
2021-06-28 |
95,000,000 |
STATE BANK OF INDIA |
|
80010995 |
2004-04-07 |
2004-12-27 |
2021-06-28 |
58,500,000 |
STATE BANK OF INDIA |
|
80016124 |
2005-09-09 |
2010-05-11 |
- |
80,000,000 |
State Bank of India |
|
80039600 |
1986-07-23 |
- |
2007-12-22 |
Movable property (not being pledge) |
200,000 |
The Catholic Syrian Bank Limited |
80039602 |
1995-11-16 |
- |
2007-12-22 |
Movable property (not being pledge) |
135,000 |
The Catholic Syrian Bank Limited |
80039603 |
1999-04-08 |
- |
2007-12-22 |
Movable property (not being pledge) |
8,500,000 |
The Catholic Syrian Bank Limited |
80039604 |
1999-04-08 |
- |
2007-12-22 |
Movable property (not being pledge) |
600,000 |
The Catholic Syrian Bank Limited |
80039605 |
1991-06-27 |
1998-11-06 |
2007-12-22 |
Immovable property or any interest therein |
4,400,000 |
The Cathlic Syrian Bank Limited |
80039608 |
1991-06-27 |
1996-03-22 |
2007-12-22 |
Immovable property or any interest therein |
7,500,000 |
The Catholic Syrian Bank Limited |
80039609 |
1991-06-27 |
1997-03-29 |
2007-12-22 |
Immovable property or any interest therein |
3,850,000 |
The Catholic Syrian Bank Limited |
80039610 |
1990-01-18 |
- |
2007-12-22 |
Immovable property or any interest therein |
6,100,000 |
The Catholic Syrian Bank Limited |
80039611 |
1986-07-23 |
1987-08-14 |
2007-12-22 |
Immovable property or any interest therein |
300,000 |
The Catholic Syrian Bank Limited |
100180953 |
2018-05-15 |
- |
- |
Corporate Guarantee. |
80,000,000 |
State Bank of India |
100261116 |
2019-04-30 |
- |
- |
Immovable property or any interest therein; Floating charge; Lease Rent Receivables |
54,000,000 |
State Bank of India |
| Establishment Name | City | Pincode | Address |
CHARMAS EXQUISITE PVT.LTD. |
AURANGABAD |
431006 |
SPENCERS PLAZA,API COMPOUND,MIDC CHIKALTHANA,AURANGABAD595MH |
CHERMAS EXQUISITE LIMITED |
HYDERABAD |
500001 |
5-9-205,CHIRAGALI LANE,HYDERABAD.617TS |
CHERMAS EXQUISITE (P) LTD. |
KUKATPALLI |
500055 |
SY.NO. 324/2, AUCKLAND CLUB ROADJEEDIMETLAHYDERABAD617TS |
CHERMAS EXQUISITE (P) LTD |
KUKATPALLI |
501401 |
97-101, APPAREL EXPORT PARKGUNDLAPOCHAMPALLY, MEDCHALHYDERABAD618TS |
CHARMAS EXQUISITE LIMITED |
GUNTUR |
520010 |
ADJ. HOTEL D.V. MANOR,M.G. ROADVIJAYAWADA628AP |
CHARMAS EXQUISITE LTD, |
VISHAKAPATNAM |
530020 |
D.NO.28-2-48/2,SURYA BAGH,JAGADAMBA JUNCTION,VISAKHAPATNAM625AP |
CHARMA"S EXQUISITE LTD., |
SALEM |
638001 |
63,PERIYANNA STREET,IST - IIND STREETERODEERODE |
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Allotment of equity (ESOP, Fund raising, etc)
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250