Chanda Texstyle Industries Private Limited
About Chanda Texstyle Industries Private Limited
Data last updated:
Chanda Texstyle Industries Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the textile spinning and weaving segment of the textiles sector. It was incorporated on 30 March 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U17100MH1989PTC051220. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹11 Lakh. It is led by directors including Bhawarlal Otmalji Jain and Shantilal Otmal Jain.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹2 Cr and satisfied charges of ₹5.16 Cr on record. Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Chanda Texstyle Industries Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressGundecha Onclave 5th Floor C – Wing 5 – C – 3 Kherani Road, Sakinaka, Mumbai, Maharashtra, India – 400072
- IndustryTextile, Spinning & Weaving
- 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 Chanda Texstyle Industries Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Chanda Texstyle Industries Private Limited, buy the company report.
Board of directors of Chanda Texstyle Industries Private Limited
Chanda Texstyle Industries has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhawarlal Otmalji Jain Also directs: Soboro Exports Private Limited | Director | 30 Mar 1989 | 37 Years 7 Months | Current |
| Shantilal Otmal Jain | Director | 30 Mar 1989 | 37 Years 7 Months | Current |
| Ramanlal Otmalji Jain | Director | 30 Mar 1989 | 37 Years 7 Months | Current |
| Bharat Shantilal Jain Also directs: Soboro Exports Private Limited | Director | 05 Sep 2005 | 21 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Jan 2008 | 10083162 | The Greater Bombay Co-Op Bank Ltd | ₹2 Cr | Open | |
| 31 May 2006 | 10004974 | Kotak Mahindra Bank Limited | ₹52 Lakh | Satisfied | |
| 28 Apr 2003 | 80019012 | The Greater Bombay Co-Operative Bank Limited | ₹50 Lakh | Satisfied | |
| 25 Oct 2002 | 80042909 | The Greater Bombay Co-Op. Bank Limited | ₹3.5 Lakh | Satisfied | |
| 20 Aug 2002 | 80042835 | Greater Bombay Co-Operative Bank Limited | ₹50 Lakh | Satisfied |
To see the full charge records of Chanda Texstyle Industries Private Limited, buy the company report.
Total charge records: 12 View all charges
Legal cases
Chanda Texstyle Industries Private Limited has 5 court cases on record: 3 filed by Chanda Texstyle Industries, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 1 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by The Greater Bombay Co-Op Bank Ltd. | Disposed |
| Bombay High Court | Company petition | Filed against the company by The Greater Bombay Co Operative Bank Ltd | Disposed |
| Bombay High Court | Court case (SS) | Filed by the company against M/S, Dev Exports | Disposed |
| Bombay High Court | Court case (SJ) | Filed by the company against M/S, Dev Exports | Disposed |
| Bombay High Court | Court case (CHOL) | Filed by the company against an individual | Disposed |
To see the full case history of Chanda Texstyle Industries 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 Chanda Texstyle Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Chanda Texstyle Industries 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 Chanda Texstyle Industries Private Limited, buy the company report.
Recent activity
Chanda Texstyle Industries Private Limited has 4 board changes on record since 1989: 4 appointments. The latest: Bharat Shantilal Jain was appointed as Director on 05 Sep 2005.
20 earlier events are in the company report.
Frequently asked questions
Chanda Texstyle Industries is an active private limited company based in Mumbai, Maharashtra, India. The company works in spinning and weaving, within the textile industry. It was incorporated on 30 March 1989 (37+ years old) and is registered under CIN U17100MH1989PTC051220.
Chanda Texstyle Industries has 4 current directors:
- Bhawarlal Otmalji Jain - Director
- Shantilal Otmal Jain - Director
- Ramanlal Otmalji Jain - Director
- Bharat Shantilal Jain - Director
The latest financial statements of Chanda Texstyle Industries on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Chanda Texstyle Industries has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Chanda Texstyle Industries is U17100MH1989PTC051220. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chanda Texstyle Industries has 5 court cases on record: 3 filed by the company and 2 filed against it. Most are in the high courts.
Chanda Texstyle Industries was incorporated on 30 March 1989, making it 37+ years old. It is registered with the Registrar of Companies, Mumbai.
Bharat Shantilal Jain was appointed as Director on 05 Sep 2005. Bhawarlal Otmalji Jain was appointed as Director on 30 Mar 1989. Ramanlal Otmalji Jain was appointed as Director on 30 Mar 1989. Chanda Texstyle Industries has 4 board changes on record in total.
The registered office of Chanda Texstyle Industries is at Gundecha Onclave 5th Floor C – Wing 5 – C – 3 Kherani Road, Sakinaka, Mumbai, Maharashtra, India – 400072.
Chanda Texstyle Industries operates in the textile industry, in the spinning and weaving segment.
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