
C P Spinning Mills Private Limited
About C P Spinning Mills Private Limited
Data last updated:
C P Spinning Mills Private Limited is a private limited company based in Dindigul, Tamil Nadu, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 10 August 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Coimbatore, under CIN U17111TZ1994PTC005257. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.25 Cr. It is led by directors Chinna Thevar Periasamy Indira (Managing Director) and Thevarwilliam Chandrakanth.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Rajashanthi Apartmentsplot No 20/21 Natham Road Dindigul, Tamil Nadu, India – 624006.
The company has about 6 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹9.68 Cr on record. Court records list 22 cases involving the company, including 13 filed by the company and 9 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
C P Spinning Mills Private Limited's registered office is in Dindigul, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered AddressRajashanthi Apartmentsplot No 20/21 Natham Road Dindigul, Tamil Nadu, India – 624006
- IndustryManufacturing, Textile & Fabric Production
To see the full contact details of C P Spinning Mills Private Limited, buy the company report.
- 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
Financials of C P Spinning Mills Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of C P Spinning Mills Private Limited, buy the company report.
Board of directors of C P Spinning Mills Private Limited
C P Spinning Mills has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chinna Thevar Periasamy Indira | Managing Director | 02 Jul 2012 | 14 Years 4 Months | Current |
| Thevarwilliam Chandrakanth | Director | 25 Oct 2016 | 10 Years 0 Months | Current |
Auditor
C P Spinning Mills Private Limited is audited by MICHAEL ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MICHAEL ASSOCIATES | FY 2017 | 005591S |
Shareholding
The shareholding of C P Spinning Mills Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of C P Spinning Mills Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Sep 2002 | 80065187 | The Catholic Syrian Bank Limited | ₹1.41 Cr | Open | |
| 21 Sep 2002 | 90003953 | Asset Reconstruction Company (India) Limited | ₹2.65 Cr | Open | |
| 23 Feb 1999 | 90003371 | Asset Reconstruction Company (India) Limited | ₹1 Cr | Open | |
| 09 Sep 1997 | 90003163 | Asset Reconstruction Company (India) Limited | ₹1.12 Cr | Open | |
| 26 Aug 1997 | 90003156 | Asset Reconstruction Company (India) Limited | ₹3 Cr | Open |
To see the full charge records of C P Spinning Mills Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
C P Spinning Mills Private Limited has 22 court cases on record: 13 filed by C P Spinning Mills, 9 filed against it. 1 case is pending and 21 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 19 | 6 | 1 |
| District courts | 2 | 2 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 22)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Dindigul, Tamil Nadu | Criminal miscellaneous application | Filed against the company by Asset Reconstruction Company India Ltd | Disposed |
| Madras High Court | Writ petition | Filed by the company against The Catholic Syrian Bank Ltd., and 1 other | Disposed |
| High Court, TAMIL NADU | Court case (WPMP) | Filed by the company against The State of Tamil Nadu, Rep and 2 others | Pending |
| Supreme Court | Court case (1815-Ordinary Civil Matters : Matters relating to Electricity Dispute(connection/disconnection etc)) | Filed against the company by an individual | Disposed |
| Madras High Court | Writ petition | Filed by the company against Tamil Nadu Electricity Board, and 1 other | Disposed |
To see the full case history of C P Spinning Mills Private 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 P Spinning Mills Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
C P Spinning Mills Private Limited has a workforce of 6 employees on its EPFO records as of Mar 30, 2024, across 1 active EPFO establishment.
GST
C P Spinning Mills has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of C P Spinning Mills Private Limited, buy the company report.
Recent activity
C P Spinning Mills Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Palani Thonthithevar ceased to be Director on 27 Oct 2016.
7 earlier events are in the company report.
Frequently asked questions
C P Spinning Mills is an active private limited company based in Dindigul, Tamil Nadu, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 10 August 1994 (32+ years old) and is registered under CIN U17111TZ1994PTC005257.
C P Spinning Mills has 2 current directors:
- Chinna Thevar Periasamy Indira - Managing Director
- Thevarwilliam Chandrakanth - Director
The latest financial statements of C P Spinning Mills on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. C P Spinning Mills has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of C P Spinning Mills is U17111TZ1994PTC005257. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
C P Spinning Mills has 22 court cases on record: 13 filed by the company and 9 filed against it. 1 is pending. Most are in the high courts.
C P Spinning Mills was incorporated on 10 August 1994, making it 32+ years old. It is registered with the Registrar of Companies, Coimbatore.
Palani Thonthithevar ceased to be Director on 27 Oct 2016. Periyasamy Balakrishnan ceased to be Director on 27 Oct 2016. Thevarwilliam Chandrakanth was appointed as Director on 25 Oct 2016. C P Spinning Mills has 5 board changes on record in total.
The registered office of C P Spinning Mills is at Rajashanthi Apartmentsplot No 2021 Natham Road Dindigul, Tamil Nadu, India – 624006.
C P Spinning Mills operates in the manufacturing industry, in the textile and fabric production segment.

