Chalimex Leather Craft Private Limited
About Chalimex Leather Craft Private Limited
Data last updated:
Chalimex Leather Craft Private Limited is a private limited company based in Punjab, India. It operates in the leather goods manufacturing segment of the consumer goods sector. It was incorporated on 02 January 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U19129PB2004PTC026656. The company has 1 GST registration on record, which is no longer active.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 ₹1.45 Cr. It is led by directors Maninder Singh Sethi (Managing Director) and Jaskaran Singh Sethi.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Village Randhawa Masandan Near Focal Point Jalandhar City, Punjab, India.
As per MCA filings, the company has open charges of ₹34.02 Cr and satisfied charges of ₹5.92 Cr on record. Court records list 2 cases involving the company, including 2 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
Chalimex Leather Craft Private Limited's registered office is in Punjab.
- Registered AddressVillage Randhawa Masandan Near Focal Point Jalandhar City, Punjab, India
- IndustryConsumer Goods, Leather Goods Manufacturing
- 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 Chalimex Leather Craft Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Chalimex Leather Craft Private Limited, buy the company report.
Board of directors of Chalimex Leather Craft Private Limited
Chalimex Leather Craft has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaskaran Singh Sethi Also directs: Primax Leathercraft Private Limited | Additional Director | 31 Jul 2014 | 12 Years 2 Months | Current |
| Maninder Singh Sethi Also directs: Primax Leathercraft Private Limited | Managing Director | 02 Jan 2004 | 22 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 May 2010 | 10226505 | Idbi Bank Limied | ₹18.67 Cr | Open | |
| 31 Jul 2007 | 10064140 | Centurion Bank of Punjab | ₹15.35 Cr | Open | |
| 14 Sep 2004 | 90175600 | State Bank of India | ₹5.92 Cr | Satisfied |
To see the full charge records of Chalimex Leather Craft Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Chalimex Leather Craft Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, CHANDIGARH (UT) | Writ petition | Filed against the company by Idbi Bank | Pending |
| District court, Jalandhar, Punjab | Cheque dishonour complaint | Filed against the company | Disposed |
To see the full case history of Chalimex Leather Craft 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 Chalimex Leather Craft Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Chalimex Leather Craft 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 Chalimex Leather Craft Private Limited, buy the company report.
Recent activity
Chalimex Leather Craft Private Limited has 6 board changes on record since 2004: 2 appointments and 4 cessations. The latest: Amanpreet Sethi Kaur ceased to be Director on 24 Sep 2014.
4 earlier events are in the company report.
Frequently asked questions
Chalimex Leather Craft is an active private limited company based in Punjab, India. The company works in leather goods manufacturing, within the consumer goods industry. It was incorporated on 02 January 2004 (22+ years old) and is registered under CIN U19129PB2004PTC026656.
Chalimex Leather Craft has 2 current directors:
- Maninder Singh Sethi - Managing Director
- Jaskaran Singh Sethi - Additional Director
The latest financial statements of Chalimex Leather Craft on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Chalimex Leather Craft has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Chalimex Leather Craft is U19129PB2004PTC026656. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chalimex Leather Craft has 2 court cases on record: 2 filed against it. 1 is pending. Most are in the district courts.
Chalimex Leather Craft was incorporated on 02 January 2004, making it 22+ years old. It is registered with the Registrar of Companies, Chandigarh.
Amanpreet Sethi Kaur ceased to be Director on 24 Sep 2014. Jaskaran Singh Sethi was appointed as Additional Director on 31 Jul 2014. Jaskaran Singh Sethi ceased to be Director on 03 Jan 2013. Chalimex Leather Craft has 6 board changes on record in total.
The registered office of Chalimex Leather Craft is at Village Randhawa Masandan Near Focal Point Jalandhar City, Punjab, India.
Chalimex Leather Craft operates in the consumer goods industry, in the leather goods manufacturing segment.