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CGR METALLOYS PRIVATE LIMITED

As on: 2024-08-05

CGR METALLOYS PRIVATE LIMITED (CIN: U93000KL1994PTC007643) is a Private company incorporated on 12 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

CGR METALLOYS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CGR METALLOYS PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.

Directors of CGR METALLOYS PRIVATE LIMITED are JAMES JOSE, ANITHA JAMES, and GEETHA SEBASTIAN.

CGR METALLOYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000KL1994PTC007643 and its registration number is 7643. Users may contact CGR METALLOYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CGR METALLOYS PRIVATE LIMITED is CGR CHAMBERS BLDG NO. 62/1906 A1, SADANAM ROAD EXTN ERNAKULAM SOUTH , Ernakulam, Kerala, India - 682016.

Current status of CGR METALLOYS PRIVATE LIMITED is - Active.

Basic Information

CIN U93000KL1994PTC007643
Name CGR METALLOYS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Ernakulam
Registration Number 7643
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1994-01-12
Age of Company 32 years, 4 months, 6 days
Activity NIC Code: 930 NIC Description: Other service activities
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 10,000,000.00
Paid-up Share Capital ₹ 10,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CGR METALLOYS PRIVATE LIMITED
CHEMMANUR GOLD REFINERY PVT LTD

Previous CINs

U27205KL1994PTC007643
U93000KL1994PTC007643

Regulatory Filings of CGR METALLOYS

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Litigation Search Report of CGR METALLOYS

Get a list of all litigations CGR METALLOYS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CGR METALLOYS. This report helps you understand the risk associated in dealing with CGR METALLOYS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 CGR METALLOYS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About CGR METALLOYS

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of CGR METALLOYS

Current Directors & Key Managerial Personnel of CGR METALLOYS
DIN Director Name Designation Appointment Date
01104181 JAMES JOSE Managing Director 1996-09-29
01104191 ANITHA JAMES Director 2021-03-23
02608680 GEETHA SEBASTIAN Director 2015-12-14
Past Directors & Key Managerial Personnel of CGR METALLOYS
DIN Director Name Designation Appointment Date Cessation
01656022 SEBASTIAN JOSEPH Director - 2015-12-14
02656794 JOSE KURIAN MUNDACKAL Nominee Director - 2023-08-08
Other Directorships of JAMES JOSE
Company Name CIN Designation Appointment Date Cessation
CGR HALLMARKERS PRIVATE LIMITED U74999KL2004PTC017492 Managing Director 2004-10-06 Ongoing
COCHIN ASSAY COMPANY PRIVATE LIMITED U93090KL2001PTC014442 Director 2001-01-02 Ongoing
Other Directorships of ANITHA JAMES
Company Name CIN Designation Appointment Date Cessation
CGR HALLMARKERS PRIVATE LIMITED U74999KL2004PTC017492 Director 2004-10-06 Ongoing
COCHIN ASSAY COMPANY PRIVATE LIMITED U93090KL2001PTC014442 Director 2001-03-21 Ongoing
Other Directorships of SEBASTIAN JOSEPH
Company Name CIN Designation Appointment Date Cessation
CHEMMANUR PLANTATIONS PVT LTD U01119KL1994PTC007719 Director 1994-02-15 Ongoing
NEW DIMENSION HOMES PRIVATE LIMITED U45200KL2009PTC023737 Director 2009-05-16 Ongoing
CHEMMANUR JEWELLERS (KERALA) PRIVATE LIMITED U51398KL1997PTC011464 Managing Director 1997-05-27 Ongoing
CHEMM EXPORTS PRIVATE LIMITED U51909KL1996PTC010232 Managing Director 1996-03-29 Ongoing
KSHEMAVILASAM KURIES LIMITED U65992KL1927PLC000527 Additional Director - 2019-09-07
KSHEMAVILASAM KURIES LIMITED U65992KL1927PLC000527 Director 2019-09-07 Ongoing
MAJESTIC KURIES PRIVATE LIMITED U65992KL1980PTC003283 Director - 2020-12-15
TRICHUR HEART HOSPITAL LTD U85110KL1985PLC004204 Director 1993-12-30 Ongoing
COCHIN ASSAY COMPANY PRIVATE LIMITED U93090KL2001PTC014442 Director 2001-01-02 Ongoing
Other Directorships of GEETHA SEBASTIAN
Company Name CIN Designation Appointment Date Cessation
CHEMMANUR JEWELLERS (KERALA) PRIVATE LIMITED U51398KL1997PTC011464 Director - 2015-09-02
CHEMM EXPORTS PRIVATE LIMITED U51909KL1996PTC010232 Director 1996-03-29 Ongoing
CGR HALLMARKERS PRIVATE LIMITED U74999KL2004PTC017492 Director 2004-10-06 Ongoing

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Prosecution Details of CGR METALLOYS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of CGR METALLOYS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10200215 2010-01-05 2010-01-13 2013-07-23 25,500,000.00 CANARA BANK
10381408 2012-08-21 - 2024-05-09 400,000.00 PUNJAB NATIONAL BANK
10412368 2013-02-15 - 2024-05-09 500,000.00 PUNJAB NATIONAL BANK
10425881 2013-03-27 - 2013-08-20 5,000,000.00 MUTHOOT VEHICLE & ASSET FINANCE LIMITED
10435652 2013-05-22 2015-08-14 2016-12-08 50,000,000.00 State Bank Of Travancore
10450564 2013-09-25 2013-10-24 2014-04-28 4,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
10516641 2014-08-20 2020-07-29 2024-04-04 11,072,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
80055786 2000-10-05 - 2009-09-23 27,000.00 THE SOUTH INDIAN BANK LIMITED
80055787 2001-02-08 - 2009-09-23 90,000.00 THE SOUTH INDIAN BANK LIMITED
90016379 1995-06-21 1995-07-24 2009-09-07 8,300,000.00 KERALA STATE INDUSTRIAL DEVELOPMENT CORP. LIMITED
90016710 1996-11-09 2008-06-03 2009-09-24 4,700,000.00 THE SOUTH INDIAN BANK LIMITED
90016717 1996-11-19 2002-06-22 2010-04-09 1,000,000.00 THE SOUTH INDIAN BANK LTD
90017499 1999-09-02 - 2009-08-28 1,700,000.00 THE CATHOLIC SYRIAN BANK LTD
90017968 2000-10-05 2002-06-22 2009-09-24 21,000.00 THE SOUTH INDIAN BANK LTD
90018126 2001-02-08 2002-06-22 2009-09-24 130,000.00 THE SOUTH INDIAN BANK LTD
90018538 2002-02-11 - 2009-09-07 4,650,000.00 KERALA STATE INDUSTRIAL DEVELOPMENT CORP. LIMITED
90018707 2002-06-22 - 2009-09-24 768,000.00 THE SOUTH INDIAN BANK LTD
90019448 2003-10-31 2003-11-01 2009-09-07 2,845,000.00 KERALA STATE INDUSTRIAL DEVELOPMENT CORP. LIMITED
90019833 2004-05-14 - 2009-09-24 200,000.00 THE SOUTH INDIAN BANK LTD
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100036526 2016-06-22 2020-01-13 - 36,000,000.00 KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD
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100361236 2020-08-21 - 2024-05-09 7,500,000.00 KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD
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Contact Details of CGR METALLOYS

Email ID: [email protected] Website: Not Available Address: CGR CHAMBERS BLDG NO. 62/1906 A1, SADANAM ROAD EXTN ERNAKULAM SOUTH , Ernakulam, Kerala, India - 682016

Principal Products & Services of CGR METALLOYS

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of CGR METALLOYS

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of CGR METALLOYS

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of CGR METALLOYS

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

Subsidiaries, Associate Companies & Join Ventures of CGR METALLOYS

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.

Company Identifier Name Percentage of Shares Held

Board Meetings of CGR METALLOYS

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

Auditors of CGR METALLOYS

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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