Aditi Chains Private Limited

Aditi Chains Private Limited - consumer goods in Salem, Tamil Nadu, India. Directors, charges & compliance details.
CIN U27209TZ2014PTC020412 Incorporated 28 March 2014 ROC Coimbatore HQ Salem, Tamil Nadu, India
Active Private Limited Company consumer goods
Data last updated
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹1.5 Cr
Issued & subscribed
Open charges
₹10 Cr
Secured borrowings
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
GST registrations
1
None active
Company status
Active
MCA master data
Registrar
Coimbatore
ROC office

About Aditi Chains Private Limited

Data last updated:

Aditi Chains Private Limited is a private limited company based in Salem, Tamil Nadu, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 28 March 2014 and has been in existence for over 12 years.

The company is registered with the Registrar of Companies (ROC), Coimbatore, under CIN U27209TZ2014PTC020412. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors Singaan Ravichandran Rangan (Managing Director) and Ravichandran Umarani.

The registered office is at 112/120 Appu Chetty Street Shevapet, Salem, Tamil Nadu, India – 636002.

As per MCA filings, the company has open charges of ₹10 Cr on record. Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Aditi Chains Private Limited
CIN U27209TZ2014PTC020412
Registration Number 020412
Incorporation Date 28 March 2014
ROC Coimbatore
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    112/120 Appu Chetty Street Shevapet, Salem, Tamil Nadu, India – 636002
  • Industry
    Consumer Goods, Jewelry & Gemstone Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Aditi Chains Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Aditi Chains Private Limited

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Financial statements from 2015

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Board of Directors of Aditi Chains Private Limited

Aditi Chains has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Singaan Ravichandran RanganManaging Director28 Mar 201412 Years 6 MonthsCurrent
Ravichandran UmaraniDirector28 Mar 201412 Years 6 MonthsCurrent

Charges & Borrowings of Aditi Chains Private Limited

Open charges
₹10 Cr
Satisfied charges
None
Breakdown by lending institutions
Canara Bank₹10.00 Cr
Latest charge details
DateLenderAmountStatus
30 Dec 2015Canara Bank₹10 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Aditi Chains Private Limited

Employment history and EPFO contributions of people linked to Aditi Chains.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Aditi Chains Private Limited

Aditi Chains Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Periyasamy Senthilnathan ceased to be Director on 20 Oct 2017.

Ceased
Periyasamy Senthilnathan ceased to be Director.
Charges
A charge with Canara Bank of Rs. 10.00 Cr registered on 30 Dec 2015 with Charge ID 10624241 was modified on 01 Sep 2016.
Charges
A charge with Canara Bank amounted to Rs. 10.00 Cr with Charge ID 10624241 was registered on 30 Dec 2015.
Appointed
Ravichandran Umarani was appointed as Director.
Appointed
Singaan Ravichandran Rangan was appointed as Managing Director.
Incorporation
28 Mar 2014
Aditi Chains Private Limited was registered on 28 Mar 2014 with Roc Coimbatore & aged 12 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Aditi Chains Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Aditi Chains Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Aditi Chains Private Limited

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Corporate group structure

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GST Compliance of Aditi Chains Private Limited

Aditi Chains has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

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MCA Filings & Documents of Aditi Chains Private Limited

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MCA filings and documents

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  • Annual returns and statements
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Frequently Asked Questions about Aditi Chains Private Limited

Aditi Chains is an active private limited company based in Salem, Tamil Nadu, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 28 March 2014 (12+ years old) and is registered under CIN U27209TZ2014PTC020412.

Aditi Chains has 2 current directors:

No. Aditi Chains has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Aditi Chains is U27209TZ2014PTC020412. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Aditi Chains has 3 court cases on record: 3 filed against it. 1 is pending.

Aditi Chains was incorporated on 28 March 2014, making it 12+ years old. It is registered with the Registrar of Companies, Coimbatore.

Periyasamy Senthilnathan ceased to be Director on 20 Oct 2017. Ravichandran Umarani was appointed as Director on 28 Mar 2014. Singaan Ravichandran Rangan was appointed as Managing Director on 28 Mar 2014.

The registered office of Aditi Chains is at 112120 Appu Chetty Street Shevapet, Salem, Tamil Nadu, India – 636002.

Aditi Chains has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr.

Aditi Chains operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.

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