C M I Limited
About C M I Limited
Data last updated:
C M I Limited was a public limited company based in Haryana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the coal mining segment of the mining sector. It was incorporated on 01 January 1901.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U10101HR1901PLC018031.
The registered office was at Haryana India, Haryana, India.
The company had about 17 employees on its provident fund (EPFO) records before it was struck off.
The company was associated with 1 brand: CMI Limited. Court records list 57 cases involving the company, including 14 filed by the company and 43 filed against it; 4 cases are pending.
Company details
CIN history
C M I has one previous CIN (Corporate Identification Number): U10101DL1901PTC018031. The current CIN is U10101HR1901PLC018031, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U10101HR1901PLC018031 | Current |
| U10101DL1901PTC018031 | Previous |
Contact details
C M I Limited's registered office is in Haryana.
- Registered AddressHaryana India, Haryana, India
- IndustryMining, Coal Mining, Agglomeration, Hard Coal Mining
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
C M I operates one associated brand: CMI Limited. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Cables for multiple industries are manufactured in India. | cmilimited.in |
Financials of C M I Limited
Year-wise financial statements and ratios of C M I Limited are in the company report Buy the company report.
Board of directors of C M I Limited
No directors are listed for C M I in the MCA records available to us.
Legal cases
C M I Limited has 57 court cases on record: 14 filed by C M I, 43 filed against it. 4 cases are pending and 53 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 48 | 37 | 4 |
| NCLT | 4 | 4 | 0 |
| High courts | 3 | 2 | 0 |
| Supreme Court | 2 | 0 | 0 |
Cases on record (5 of 57)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Nagreeka Indcon Products (P) Ltd. Th. Krishshan Kumar Ashok Singh | Pending |
| District court, South Twenty Four Parganas, West Bengal | Execution petition | Filed by the company against Chief General Manager Calcutta Telephones Bharat Sanchar Nigam Ltd. | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Siemens Financial Services Pvt Ltd Th Mr Vaibhav Priyadarshi | Disposed |
| NCLT, Principal Bench | Insolvency matter | Filed against the company by Rajnandini Metal Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Siemens Financial Services Pvt Ltd Th Mr Vaibhav Priyadarshi | Disposed |
To see the full case history of C M I Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for C M I Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for C M I Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
C M I has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
C M I was a public limited company based in Haryana, India. The company worked in coal mining, within the mining industry. It was incorporated on 01 January 1901 and is registered under CIN U10101HR1901PLC018031. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of C M I is U10101HR1901PLC018031. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of C M I is at Haryana India, Haryana, India.
C M I was incorporated on 01 January 1901. It is registered with the Registrar of Companies, Delhi.
C M I operated in the mining industry, in the coal mining segment. It worked in this industry before it was struck off.
C M I has 57 court cases on record: 14 filed by the company and 43 filed against it. 4 are pending. Most are in the district courts.
C M I has 1 associated brand: Cmi Limited.
C M I can be reached at its registered office: Haryana India, Haryana, India.