Chemphi PVT LTD
About Chemphi PVT LTD
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Chemphi PVT LTD was a private limited company based in Balasore, Orissa, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in manufacturing, a part of the broader chemicals sector. Incorporated on 25 April 1984.
Registered with ROC Cuttack under CIN U24233OR1984PTC001343.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹6,000.
Office: Ganeswar Nagar, Balasore, Orissa, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressGaneswar Nagar, Balasore, Orissa, India
- IndustryChemicals, Manufacturing, Other Chemical Product
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Chemphi PVT LTD
No directors are listed for Chemphi in the MCA records available to us.
Financials of Chemphi PVT LTD
Ten-year financial statements for Chemphi PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Chemphi
Chemphi PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chemphi
Employment history and EPFO contributions of people linked to Chemphi.
Employee and EPFO history for Chemphi PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Chemphi
GST registrations and filing compliance for Chemphi PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Chemphi
Credit ratings, litigation, and regulatory alerts for Chemphi PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Chemphi
MSME payment history for Chemphi PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Chemphi
Corporate group structure for Chemphi PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Chemphi
MCA filings and documents for Chemphi PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Chemphi
Frequently Asked Questions about Chemphi PVT LTD
Chemphi has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Chemphi is a struck-off private limited company in the chemicals sector based in Balasore, Orissa, India. It was incorporated on 25 April 1984 and is registered under CIN U24233OR1984PTC001343. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Chemphi is U24233OR1984PTC001343. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Chemphi is chemicals. The company specifically operates in manufacturing. The company was active in this sector before being struck off.
The company has its registered office at Ganeswar Nagar, Balasore, Orissa, India.
Chemphi can be reached at the registered office: Ganeswar Nagar, Balasore, Orissa, India.