Chekuri Chemicals Private Limited
About Chekuri Chemicals Private Limited
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Chekuri Chemicals Private Limited is a private limited company based in Visakhapatnam, Andhra Pradesh, India. It operates in the industrial chemicals segment of the chemicals and materials sector. It was incorporated on 19 September 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U24100AP2007PTC055596. Its GSTIN is 37AADCC2499K2Z7 (Andhra Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹2.36 Cr and a paid-up capital of ₹1.35 Cr. It is led by directors Sivaji Raju Chekuri and Venkatapathi Raju Chekuri.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 30 September 2014. The registered office is at 50 – 78 – 7/1 Behind Bpc Petrol Bunk Seethammapeta Gurudwara Junction, Visakhapatnam, Andhra Pradesh, India – 530016.
As per MCA filings, the company has open charges of ₹2.9 Cr on record. Court records list 15 cases involving the company, including 10 filed by the company and 5 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Chekuri Chemicals Private Limited's registered office is in Visakhapatnam, Andhra Pradesh.
- Registered Address50 – 78 – 7/1 Behind Bpc Petrol Bunk Seethammapeta Gurudwara Junction, Visakhapatnam, Andhra Pradesh, India – 530016
- IndustryChemicals and Materials, Industrial Chemicals
- 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 Chekuri Chemicals Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Chekuri Chemicals Private Limited, buy the company report.
Board of directors of Chekuri Chemicals Private Limited
Chekuri Chemicals has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sivaji Raju Chekuri | Director | 28 Sep 2017 | 9 Years 1 Months | Current |
| Venkatapathi Raju Chekuri | Director | 28 Sep 2017 | 9 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jun 2012 | 10365062 | Syndicate Bank | ₹1.9 Cr | Open | |
| 16 Feb 2009 | 10144496 | Andhra Pradesh State Financial Corporation | ₹1 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Chekuri Chemicals Private Limited has 15 court cases on record: 10 filed by Chekuri Chemicals, 5 filed against it. 3 cases are pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 12 | 3 | 1 |
| District courts | 3 | 2 | 2 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Vizianagaram, Andhra Pradesh | Appeal | Filed by the company against A.P.State Financial Corporation | Pending |
| District court, Vizianagaram, Andhra Pradesh | Petition | Filed against the company by Andhra Pradesh Sate Financial Corporation | Pending |
| High Court, ANDHRAPRADESH | Writ petition | Filed by the company against The District Collector, Visakhapatnam District. and 4 others | Pending |
| High Court of Andhra Pradesh | Writ petition | Filed against the company | Disposed |
| District court, Vizianagaram, Andhra Pradesh | Criminal complaint | Filed against the company by A.P.State Financial Corporation | Disposed |
To see the full case history of Chekuri Chemicals 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 Chekuri Chemicals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Chekuri Chemicals has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 37AADCC2499K2Z7 | Andhra Pradesh | Active | 29 Nov 2017 |
To see the full GST registrations and return filing status of Chekuri Chemicals Private Limited, buy the company report.
Recent activity
Chekuri Chemicals Private Limited has 13 board changes on record since 2009: 2 appointments and 11 cessations. The latest: Sivaji Raju Chekuri ceased to be Additional Director on 29 Sep 2017.
6 earlier events are in the company report.
Frequently asked questions
Chekuri Chemicals is an active private limited company based in Visakhapatnam, Andhra Pradesh, India. The company works in industrial chemicals, within the chemicals and materials industry. It was incorporated on 19 September 2007 (19+ years old) and is registered under CIN U24100AP2007PTC055596.
Chekuri Chemicals has 2 current directors:
- Sivaji Raju Chekuri - Director
- Venkatapathi Raju Chekuri - Director
The latest financial statements of Chekuri Chemicals on record with the MCA are for the year ended 30 September 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The GSTIN of Chekuri Chemicals is 37AADCC2499K2Z7, registered in Andhra Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Chekuri Chemicals is U24100AP2007PTC055596. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chekuri Chemicals has 15 court cases on record: 10 filed by the company and 5 filed against it. 3 are pending. Most are in the high courts.
Chekuri Chemicals was incorporated on 19 September 2007, making it 19+ years old. It is registered with the Registrar of Companies, Vijayawada.
Sivaji Raju Chekuri ceased to be Additional Director on 29 Sep 2017. Venkatapathi Raju Chekuri ceased to be Additional Director on 29 Sep 2017. Siva Satyanarayana Pati ceased to be Additional Director on 28 Sep 2017. Chekuri Chemicals has 13 board changes on record in total.
The registered office of Chekuri Chemicals is at 50 – 78 – 71 Behind Bpc Petrol Bunk Seethammapeta Gurudwara Junction, Visakhapatnam, Andhra Pradesh, India – 530016.
Chekuri Chemicals operates in the chemicals and materials industry, in the industrial chemicals segment.
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