Chandigarh Loha Bhandar Private Limited
About Chandigarh Loha Bhandar Private Limited
Data last updated:
Chandigarh Loha Bhandar Private Limited is a private limited company based in Mandi Gobindgarh, Punjab, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 17 August 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51420PB2000PTC023905.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Varinder Kumar and Vijay Kumar.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at Motia Khanopp State Bank Of Bikaner And Jaipur, Mandi Gobindgarh, Punjab, India – 147301.
As per MCA filings, the company has open charges of ₹2.15 Cr on record. Court records list 28 cases involving the company, including 14 filed by the company and 14 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Chandigarh Loha Bhandar Private Limited's registered office is in Mandi Gobindgarh, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressMotia Khanopp State Bank Of Bikaner And Jaipur, Mandi Gobindgarh, Punjab, India – 147301
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Chandigarh Loha Bhandar 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 Chandigarh Loha Bhandar Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Chandigarh Loha Bhandar Private Limited, buy the company report.
Board of directors of Chandigarh Loha Bhandar Private Limited
Chandigarh Loha Bhandar has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varinder Kumar | Director | 17 Aug 2000 | 26 Years 2 Months | Current |
| Vijay Kumar | Director | 17 Aug 2000 | 26 Years 2 Months | Current |
Auditor
Chandigarh Loha Bhandar Private Limited is audited by KALRA RAI & ASSOCIATES for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KALRA RAI & ASSOCIATES | FY 2015 | 008859N |
Shareholding
The shareholding of Chandigarh Loha Bhandar Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Chandigarh Loha Bhandar Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Jun 2010 | 10227128 | Union Bank of India | ₹1.5 Cr | Open | |
| 02 Feb 2008 | 10088016 | Union Bank of India | ₹5 Lakh | Open | |
| 18 Aug 2003 | 80033764 | Union Bank of India | ₹49.5 Lakh | Open | |
| 18 Aug 2003 | 90309539 | Union Bank of India | ₹10 Lakh | Open |
To see the full charge records of Chandigarh Loha Bhandar Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Chandigarh Loha Bhandar Private Limited has 28 court cases on record: 14 filed by Chandigarh Loha Bhandar, 14 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 19 | 14 | 0 |
| High courts | 9 | 0 | 0 |
Cases on record (5 of 28)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by Capital First Limited | Disposed |
| District court, Fatehgarh Sahib, Punjab | Cheque dishonour complaint | Filed against the company by Capital First Limited | Disposed |
| District court, Fatehgarh Sahib, Punjab | Commercial suit | Filed against the company by Capital First Ltd | Disposed |
| District court, Fatehgarh Sahib, Punjab | Arbitration matter | Filed against the company by Capital First Ltd | Disposed |
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by Capital First India | Disposed |
To see the full case history of Chandigarh Loha Bhandar 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 Chandigarh Loha Bhandar Private 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 Chandigarh Loha Bhandar Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Chandigarh Loha Bhandar Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Varinder Kumar was appointed as Director on 17 Aug 2000.
Frequently asked questions
Chandigarh Loha Bhandar is an active private limited company based in Mandi Gobindgarh, Punjab, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 17 August 2000 (26+ years old) and is registered under CIN U51420PB2000PTC023905.
Chandigarh Loha Bhandar has 2 current directors:
- Varinder Kumar - Director
- Vijay Kumar - Director
The latest financial statements of Chandigarh Loha Bhandar on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Chandigarh Loha Bhandar is U51420PB2000PTC023905. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chandigarh Loha Bhandar has 28 court cases on record: 14 filed by the company and 14 filed against it. Most are in the district courts.
Chandigarh Loha Bhandar was incorporated on 17 August 2000, making it 26+ years old. It is registered with the Registrar of Companies, Chandigarh.
Varinder Kumar was appointed as Director on 17 Aug 2000. Vijay Kumar was appointed as Director on 17 Aug 2000.
The registered office of Chandigarh Loha Bhandar is at Motia Khanopp State Bank Of Bikaner And Jaipur, Mandi Gobindgarh, Punjab, India – 147301.
Chandigarh Loha Bhandar operates in the metals and minerals industry, in the metal retail and distribution segment.
Chandigarh Loha Bhandar has open charges of ₹2.15 Cr and no satisfied charges on record as per latest MCA filings.