Chestur Dairy Private Limited
About Chestur Dairy Private Limited
Data last updated:
Chestur Dairy Private Limited is a private limited company based in Secunderabad, Telangana, India. It operates in the dairy products and milk processing segment of the food and beverages sector. It was incorporated on 07 April 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U01211TG2006PTC049761.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.55 Cr. It is led by directors including Captain Kumar Ushasree (Managing Director) and Ramanaiah Thiruveedi.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at No.502 Gayathri Arcade Opp. St.Ann'S School West Marredpally, Secunderabad, Telangana, India – 500026.
As per MCA filings, the company has open charges of ₹4.2 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Chestur Dairy has one previous CIN (Corporate Identification Number): U01211AP2006PTC049761. The current CIN is U01211TG2006PTC049761, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01211TG2006PTC049761 | Current |
| U01211AP2006PTC049761 | Previous |
Contact details
Chestur Dairy Private Limited's registered office is in Secunderabad, Telangana.
- Registered AddressNo.502 Gayathri Arcade Opp. St.Ann'S School West Marredpally, Secunderabad, Telangana, India – 500026
- IndustryFood and Beverages, Dairy Products & Milk Processing
- 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 Chestur Dairy Private Limited
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Chestur Dairy Private Limited, buy the company report.
Board of directors of Chestur Dairy Private Limited
Chestur Dairy has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Captain Kumar Ushasree | Managing Director | 07 Apr 2006 | 20 Years 6 Months | Current |
| Ramanaiah Thiruveedi | Director | 16 Jul 2007 | 19 Years 3 Months | Current |
| Suresh Kumar | Director | 07 Apr 2006 | 20 Years 6 Months | Current |
| Varada Rao Canchi | Additional Director | 28 Jan 2010 | 16 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Oct 2010 | 10249518 | Andhra Pradesh State Financial Corporation | ₹60 Lakh | Open | |
| 20 Sep 2010 | 10239724 | Andhra Pradesh State Financial Corporation | ₹60 Lakh | Open | |
| 06 Sep 2007 | 10068672 | Union Bank of India | ₹3 Cr | Open |
To see the full charge records of Chestur Dairy Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Chestur Dairy Private Limited has 3 court cases on record: 1 filed by Chestur Dairy, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Hyderabad CCC, Telangana | Appeal | Filed against the company by an individual | Disposed |
| High Court, TELANGANA | Writ petition | Filed by the company against Union Bank of India | Disposed |
To see the full case history of Chestur Dairy 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 Chestur Dairy 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 Chestur Dairy Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Chestur Dairy Private Limited has 4 board changes on record since 2006: 4 appointments. The latest: Varada Rao Canchi was appointed as Additional Director on 28 Jan 2010.
Frequently asked questions
Chestur Dairy is an active private limited company based in Secunderabad, Telangana, India. The company works in dairy products and milk processing, within the food and beverages industry. It was incorporated on 07 April 2006 (20+ years old) and is registered under CIN U01211TG2006PTC049761.
Chestur Dairy has 4 current directors:
- Captain Kumar Ushasree - Managing Director
- Ramanaiah Thiruveedi - Director
- Suresh Kumar - Director
- Varada Rao Canchi - Additional Director
The latest financial statements of Chestur Dairy on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Chestur Dairy is U01211TG2006PTC049761. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chestur Dairy has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the district courts.
Chestur Dairy was incorporated on 07 April 2006, making it 20+ years old. It is registered with the Registrar of Companies, Hyderabad.
Varada Rao Canchi was appointed as Additional Director on 28 Jan 2010. Ramanaiah Thiruveedi was appointed as Director on 16 Jul 2007. Captain Kumar Ushasree was appointed as Managing Director on 07 Apr 2006. Chestur Dairy has 4 board changes on record in total.
The registered office of Chestur Dairy is at No.502 Gayathri Arcade Opp. St.AnnS School West Marredpally, Secunderabad, Telangana, India – 500026.
Chestur Dairy operates in the food and beverages industry, in the dairy products and milk processing segment.
Chestur Dairy has open charges of ₹4.2 Cr and no satisfied charges on record as per latest MCA filings.
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