
Chinnar Securities Pvt.Ltd.
About Chinnar Securities Pvt.Ltd.
Data last updated:
Chinnar Securities Pvt.Ltd. was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Nagarjuna Impex Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 30 October 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1992PTC187388. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹13.8 Lakh. It was led by directors Appala Raju Vegesna and Venkata Vegesna Narasimha Raju.
Its last annual general meeting (AGM) was held on 31 May 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at A/612 Dalmal Tower 211 Nariman Point, Mumbai, Maharashtra, India – 400021.
Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it.
Company details
CIN history
Chinnar Securities has one previous CIN (Corporate Identification Number): U67120AP1992PTC014970. The current CIN is U67120MH1992PTC187388, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1992PTC187388 | Current |
| U67120AP1992PTC014970 | Previous |
Contact details
Chinnar Securities Pvt.Ltd.'s registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA/612 Dalmal Tower 211 Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Chinnar Securities Pvt.Ltd., buy the company report.
- 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
Business activity
The main business activity of Chinnar Securities is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Chinnar Securities Pvt.Ltd.
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Chinnar Securities Pvt.Ltd., buy the company report.
Board of directors of Chinnar Securities Pvt.Ltd.
Chinnar Securities has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkata Vegesna Narasimha Raju Also directs: Himagiri Enterprises Private Limited, KLR Products Limited, KLR Green Biologicals Private Limited and 4 more | Additional Director | 14 Jul 2018 | 8 Years 3 Months | As last reported |
| Appala Raju Vegesna Also directs: Elder Builders Private Limited | Director | 17 Sep 2009 | 17 Years 1 Months | As last reported |
Auditor
Chinnar Securities Pvt.Ltd. is audited by SARANGA PANI & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SARANGA PANI & CO | FY 2018 | 050030S |
Shareholding
The shareholding of Chinnar Securities Pvt.Ltd. is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Chinnar Securities Pvt.Ltd., buy the company report.
Legal cases
Chinnar Securities Pvt.Ltd. has 5 court cases on record: 3 filed by Chinnar Securities, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 2 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East Godavari, Andhra Pradesh | Civil suit | Filed by the company against State of Andhra Pradesh Rep by District Collector | Disposed |
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
| High Court for State of Telangana | Court case (CRLRC) | Filed against the company | Disposed |
To see the full case history of Chinnar Securities Pvt.Ltd., 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 Chinnar Securities Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Chinnar Securities has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Chinnar Securities Pvt.Ltd., buy the company report.
Recent activity
Chinnar Securities Pvt.Ltd. has 6 board changes on record since 2007: 2 appointments and 4 cessations. The latest: Srinivas Josyula ceased to be Director on 28 Jul 2018.
Frequently asked questions
Chinnar Securities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Chinnar Securities was a private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 30 October 1992 and is registered under CIN U67120MH1992PTC187388. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Chinnar Securities was incorporated on 30 October 1992. It is registered with the Registrar of Companies, Mumbai.
Chinnar Securities had 2 directors:
- Venkata Vegesna Narasimha Raju - Additional Director
- Appala Raju Vegesna - Director
The CIN (Corporate Identification Number) of Chinnar Securities is U67120MH1992PTC187388. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Chinnar Securities is at A612 Dalmal Tower 211 Nariman Point, Mumbai, Maharashtra, India – 400021.
The latest financial statements of Chinnar Securities on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 May 2018. Year-wise statements from 2015 are in the company report.
No. Chinnar Securities has 2 GST registrations on record and all of them are cancelled or inactive.
Chinnar Securities operated in the financial services industry, in the diversified financial services segment.
Chinnar Securities has 5 court cases on record: 3 filed by the company and 2 filed against it. Most are in the high courts.