Champak Metals Private Limited
About Champak Metals Private Limited
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Champak Metals Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the precious and non-ferrous metal segment of the metals and mining sector. It was incorporated on 09 January 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U27200MH1990PTC054946.
The company has an authorised share capital of ₹10 Lakh.
The registered office is at 90/109 Khemraj Bhavan 7 Thkoetwadi Lane Bombay, Mumbai, Maharashtra, India.
As per MCA filings, the company has open charges of ₹37 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address90/109 Khemraj Bhavan 7 Thkoetwadi Lane Bombay, Mumbai, Maharashtra, India
- IndustryMetal & Minerals, Precious And Non-Ferrous Metal, 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
- One PDF report, delivered after checkout
Financials of Champak Metals Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Champak Metals Private Limited
No directors are listed for Champak Metals in the MCA records available to us.
Charges & Borrowings of Champak Metals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jul 1992 | The Decaon Mercantile Co-Oprative Bank Ltd. | ₹37 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Champak Metals Private Limited
Champak Metals Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed. Status as checked between 01 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (SS) | Filed against the company by Bank of India | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Bank of India | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Champak Metals Private Limited
Employment history and EPFO contributions of people linked to Champak Metals.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Champak Metals Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Champak Metals Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Champak Metals Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Champak Metals Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Champak Metals Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Champak Metals Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Champak Metals Private Limited
Champak Metals is an active private limited company based in Mumbai, Maharashtra, India. The company works in precious and non-ferrous metal, within the metal and minerals industry. It was incorporated on 09 January 1990 (36+ years old) and is registered under CIN U27200MH1990PTC054946.
The CIN (Corporate Identification Number) of Champak Metals is U27200MH1990PTC054946. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Champak Metals has 2 court cases on record: 2 filed against it. Most are in the high courts.
Champak Metals was incorporated on 09 January 1990, making it 36+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Champak Metals is at 90109 Khemraj Bhavan 7 Thkoetwadi Lane Bombay, Mumbai, Maharashtra, India.
The authorised capital is ₹10 Lakh.
Champak Metals operates in the metal and minerals industry, in the precious and non-ferrous metal segment.
No. Champak Metals is not listed on any stock exchange. It is an unlisted company.
Champak Metals has open charges of ₹37 Lakh and no satisfied charges on record as per latest MCA filings.