About Cheema Spintex Ltd
Data last updated: 26 July 2025
Cheema Spintex Ltd is a public limited company based in Chandigarh, Chandigarh, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 10 October 1994, the company has been in operation for over 32 years.
Registered with ROC Chandigarh under CIN U17115CH1994PLC015140.
Capital: an authorised share capital of ₹45 Cr and a paid-up capital of ₹41.68 Cr. It is led by directors including Amarjit Singh Cheema and Abhay Pal Gupta.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: House No. 176/2 Sector – 41A, Chandigarh, Chandigarh, India – 160036.
As per the financials filed for FY 2022, the company reported a revenue of ₹20,939, a decline of 79% compared to the previous year.
The company has a workforce of approximately 300 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹52.55 Cr and satisfied charges of ₹17.67 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is cheemagroup.com.
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Registered AddressHouse No. 176/2 Sector – 41A, Chandigarh, Chandigarh, India – 160036
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IndustryManufacturing, Textile & Fabric Production
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Cheema Spintex Ltd
Cheema Spintex Ltd has one previous CIN (Corporate Identification Number): L17115CH1994PLC015140. The current CIN is U17115CH1994PLC015140, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17115CH1994PLC015140 | Current |
| L17115CH1994PLC015140 | Previous |
Auditor Details of Cheema Spintex Ltd
Cheema Spintex Ltd is audited by Khurana Vineet & Associates for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Khurana Vineet & Associates | Locked | Locked | Locked |
Complete auditor history for Cheema Spintex Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Cheema Spintex Ltd
Cheema Spintex Ltd is currently managed by 6 directors, with 13 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amarjit Singh Cheema | Director | 10 Oct 1994 | 31 Years 10 Months | As last reported |
| Abhay Pal Gupta | Director | 26 Jun 2015 | 11 Years 1 Months | As last reported |
| Arun Gupta | Irp/Rp/Liquidator | 05 Jun 2025 | 1 Years 2 Months | As last reported |
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Nipan Bansal
Also directs:
Competent Insolvency Professionals Private Limited
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Irp/Rp/Liquidator | 23 May 2024 | 2 Years 2 Months | As last reported |
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Sanjay Krishna Ahuja
Also directs:
Indian Acrylics Limited, Cepham Milk Specialities Limited, Dev Spinners Limited and 2 more
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Nominee Director | 08 Nov 2000 | 25 Years 9 Months | As last reported |
|
Hardyal Singh Cheema
Also directs:
Mega Hydel Gen Private Limited
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Managing Director | 10 Oct 1994 | 31 Years 10 Months | As last reported |
Financials of Cheema Spintex Ltd FY 2022 filings available
Cheema Spintex Ltd reported revenue of ₹20,939 (down 79.00% YoY) for FY 2022.
Ten-year financial statements for Cheema Spintex Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Cheema Spintex Ltd
Shareholding and ownership data for Cheema Spintex Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Cheema Spintex Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Feb 2000 | Industrial Bank of India | ₹2.75 Cr | Open |
| 06 Dec 1997 | State Bank of India | ₹19.5 Cr | Open |
| 23 Jul 1997 | Industrial Development Bank of India | ₹4 Cr | Open |
| 04 Aug 1995 | Industrial Development Bank of India | ₹26.3 Cr | Open |
| 25 Feb 2010 | Oriental Bank of Commerce | ₹15.73 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Cheema Spintex Ltd
Cheema Spintex Ltd has a workforce of 300 employees as of Apr 05, 2024.
Employee and EPFO history for Cheema Spintex Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Cheema Spintex Ltd
GST registrations and filing compliance for Cheema Spintex Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Cheema Spintex Ltd
Credit ratings, litigation, and regulatory alerts for Cheema Spintex Ltd
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MSME Payment Delays by Cheema Spintex Ltd
MSME payment history for Cheema Spintex Ltd
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Subsidiaries & Group Companies of Cheema Spintex Ltd
Corporate group structure for Cheema Spintex Ltd
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MCA Filings & Documents of Cheema Spintex Ltd
MCA filings and documents for Cheema Spintex Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Cheema Spintex Ltd
Frequently Asked Questions about Cheema Spintex Ltd
Cheema Spintex Ltd is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Cheema Spintex Ltd is a company under liquidation, formerly operating as a public limited company in the manufacturing sector based in Chandigarh, Chandigarh, India. It was incorporated on 10 October 1994 and is registered under CIN U17115CH1994PLC015140. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Cheema Spintex Ltd reported revenue of ₹20,939 for FY 2022 (down 79.00% YoY).
The current directors of Cheema Spintex Ltd are:
- Amarjit Singh Cheema - Director
- Abhay Pal Gupta - Director
- Arun Gupta - Irp/Rp/Liquidator
- Nipan Bansal - Irp/Rp/Liquidator
- Sanjay Krishna Ahuja - Nominee Director
- Hardyal Singh Cheema - Managing Director
The CIN (Corporate Identification Number) of Cheema Spintex Ltd is U17115CH1994PLC015140. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cheema Spintex Ltd has open charges of ₹52.55 Cr and satisfied charges of ₹17.67 Cr as per latest MCA filings.