Cheema Spintex Ltd - Company Profile

It is a manufacturing public limited company based in Chandigarh, Chandigarh, India, established in 1994.
1994 Chandigarh, Chandigarh, India Under Liquidation
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About Cheema Spintex Ltd

Cheema Spintex Ltd, a under liquidation public limited company, was established on 10 October 1994 in Chandigarh, Chandigarh, India. Engaging in textile & fabric production within the manufacturing sector, it holds CIN: U17115CH1994PLC015140. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹45.00 Cr and a paid-up capital of ₹41.68 Cr.

It upholds a active non-compliant status. Employing 300 professional, Its leadership includes Amarjit Singh Cheema (Director), Abhay Pal Gupta (Director), Arun Gupta (Irp/Rp/Liquidator). Past directors included Harbhajan Singh Cheema, Lalita Kapur, Abhay Pal Gupta. It holds ₹52.55 Cr open charges and ₹17.67 Cr settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at House No. 176/2, Sector-41A,, Chandigarh, Chandigarh, 160036.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U17115CH1994PLC015140

  • Registration Number

    015140

  • Incorporation Date

    10 October 1994

  • Authorized Capital

    ₹45.00 Cr

  • Paid-Up Capital

    ₹41.68 Cr

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 45.00 Cr
  • Paid Up Capital ₹ 41.68 Cr
  • Company Age 31 Year, 4 Months
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 52.55 Cr
  • Satisfied Charges ₹ 17.67 Cr
Company report

Cheema Spintex Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Cheema Spintex Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Cheema Spintex Ltd?
Current Directors
Name Designation Appointment Date Status
Amarjit Singh Cheema Director 10 Oct 1994 Current
Abhay Pal Gupta Director 26 Jun 2015 Current
Arun Gupta Irp/Rp/Liquidator 05 Jun 2025 Current
Nipan Bansal Irp/Rp/Liquidator 23 May 2024 Current
Sanjay Krishna Ahuja Nominee Director 08 Nov 2000 Current
Hardyal Singh Cheema Managing Director 10 Oct 1994 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Dec 2013 Past
Pramod Abcsdd Nominee Director 05 Jul 2013 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Nominee Director 02 Mar 2009 Past
Pramod Abcsdd Additional Director 09 Jun 2016 Past
Pramod Abcsdd Company Secretary 15 May 2016 Past

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Financial Performance of Cheema Spintex.

Cheema Spintex Ltd, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Cheema Spintex revenue growth over time
Cheema Spintex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Cheema Spintex?

In 2022, Cheema Spintex had a promoter holding of 56.67% and a public holding of 43.33%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹525,500,000.00

Satisfied Charges

₹176,700,000.00

Charges Breakdown by Lending Institutions
  • Industrial Development Bank Of India : 30.30 Cr
  • State Bank Of India : 19.50 Cr
  • Industrial Bank Of India : 2.75 Cr
Latest Charge Details
Date Lender Amount Status
15 Feb 2000 Industrial Bank Of India ₹2.75 Cr Open
06 Dec 1997 State Bank Of India ₹19.50 Cr Open
23 Jul 1997 Industrial Development Bank Of India ₹4.00 Cr Open
04 Aug 1995 Industrial Development Bank Of India ₹26.30 Cr Open
25 Feb 2010 Oriental Bank Of Commerce ₹15.73 Cr Satisfied

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How Many Employees Work at Cheema Spintex?

Cheema Spintex has a workforce of 300 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Cheema Spintex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Cheema Spintex's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Cheema Spintex
Recent Activity within the Organization
  • Director Appointment

    Arun Gupta was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 05 Jun 2025 & has been associated with this company since 8 months 6 days . was recorded as a recent event.

  • Director Appointment

    The activity Nipan Bansal was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 23 May 2024 & has been associated with this company since 1 year 8 months . was completed.

  • Annual General Meeting

    The activity Cheema Spintex Ltd last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.

  • Balance Sheet

    Cheema Spintex Ltd has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Chandigarh. was recorded as a recent event.

  • Director Appointment

    Abhay Pal Gupta was appointed as a Director was appointed as a Director on 26 Jun 2015 & has been associated with this company since 10 years 7 months . was recorded as a recent event.

  • Charges

    A charge registered on 25 Feb 2010 via Charge ID 10207280 with Oriental Bank Of Commerce was fully satisfied on 19 May 2015. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Cheema Spintex Ltd?

The CIN of Cheema Spintex Ltd is U17115CH1994PLC015140.

Where is Cheema Spintex Ltd headquartered?

Cheema Spintex Ltd is headquartered at House No. 176/2, Sector-41A,, Chandigarh, Chandigarh, 160036.

When was Cheema Spintex Ltd incorporated?

Cheema Spintex Ltd was incorporated on 10 October 1994.

Who are the current directors of Cheema Spintex Ltd?

The current directors of Cheema Spintex Ltd are

What is the primary industry of Cheema Spintex Ltd?

The primary industry of Cheema Spintex Ltd is Manufacturing.

Is Cheema Spintex Ltd a listed company?

Cheema Spintex Ltd is unlisted.

What is the capital structure of Cheema Spintex Ltd?

The authorized capital of Cheema Spintex Ltd is ₹45.00 Cr, and the paid-up capital is ₹41.68 Cr.

What is the compliance status of Cheema Spintex Ltd?

The compliance status of Cheema Spintex Ltd is Active Non-Compliant.

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