Cinch Chemicals Private Limited
About Cinch Chemicals Private Limited
Data last updated:
Cinch Chemicals Private Limited is a private limited company based in Mumbai, Maharashtra, 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 operates in the industrial chemicals segment of the chemicals sector. It was incorporated on 28 July 1989.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24100MH1989PTC052785.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹20 Lakh. It is led by directors including Ayyappan Govindan and Meena Ayyappan.
Its last annual general meeting (AGM) was held on 30 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office is at 127 Linkway Estate New Link Road Malad West, Mumbai, Maharashtra, India – 400064.
As per MCA filings, the company has open charges of ₹25.28 Cr and satisfied charges of ₹1.28 Cr on record. Court records list 22 cases involving the company, including 22 filed against it; 1 case is pending.
Company details
Contact details
Cinch Chemicals Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address127 Linkway Estate New Link Road Malad West, Mumbai, Maharashtra, India – 400064
- IndustryChemicals, 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 Cinch Chemicals Private Limited
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Cinch Chemicals Private Limited, buy the company report.
Board of directors of Cinch Chemicals Private Limited
Cinch Chemicals has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ayyappan Govindan | Director | 15 Dec 1997 | 28 Years 11 Months | As last reported |
| Meena Ayyappan | Director | 28 Aug 2001 | 25 Years 2 Months | As last reported |
| Ashwin Ayyappan Pechia Also directs: Datasequre Technologies Private Limited | Director | 11 Sep 2010 | 16 Years 2 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Aug 2010 | 10240239 | The Shamrao Vithal Co-Op. Bank Ltd. | ₹6.9 Cr | Open | |
| 15 Jan 2009 | 10141646 | The Federal Bank Ltd. | ₹13.35 Lakh | Open | |
| 22 Oct 2008 | 10131087 | The Shamrao Vithal Co-Op. Bank Ltd. | ₹5.07 Cr | Open | |
| 22 Nov 2007 | 10082217 | The Shamrao Vithal Co-Op. Bank Ltd. | ₹6.57 Cr | Open | |
| 07 May 2007 | 10053197 | The Shamrao Vithal Co-Op. Bank Ltd. | ₹6.5 Cr | Open |
To see the full charge records of Cinch Chemicals Private Limited, buy the company report.
Total charge records: 9 View all charges
Legal cases
Cinch Chemicals Private Limited has 22 court cases on record: 22 filed against it. 1 case is pending and 21 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 17 | 17 | 0 |
| High courts | 5 | 5 | 1 |
Cases on record (5 of 22)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary case) | Filed against the company by Crescent Organics Pvt. Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI REV APP) | Filed against the company by Ms. Crescent Organics Pvt. Ltd. - Aplcnt. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed against the company by Noble Resources and Trading India Pvt Ltd | Disposed |
| District court, Thane, Maharashtra | Court case (Sum.Civ.Suit) | Filed against the company by M S Monarch Catalyst Pvt. Ltd., | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Noble Resources and Trading India Pvt Ltd | Disposed |
To see the full case history of Cinch 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 Cinch Chemicals 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 Cinch Chemicals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cinch Chemicals Private Limited has 3 board changes on record since 1997: 3 appointments. The latest: Ashwin Ayyappan Pechia was appointed as Director on 11 Sep 2010.
12 earlier events are in the company report.
Frequently asked questions
Cinch Chemicals 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.
Cinch Chemicals is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in industrial chemicals, within the chemicals industry. It was incorporated on 28 July 1989 and is registered under CIN U24100MH1989PTC052785. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Cinch Chemicals has 3 current directors:
- Ayyappan Govindan - Director
- Meena Ayyappan - Director
- Ashwin Ayyappan Pechia - Director
The latest financial statements of Cinch Chemicals on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 30 September 2008. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Cinch Chemicals is U24100MH1989PTC052785. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cinch Chemicals has open charges of ₹25.28 Cr and satisfied charges of ₹1.28 Cr as per latest MCA filings.
Cinch Chemicals has 22 court cases on record: 22 filed against it. 1 is pending. Most are in the district courts.
Cinch Chemicals was incorporated on 28 July 1989. It is registered with the Registrar of Companies, Mumbai.
Ashwin Ayyappan Pechia was appointed as Director on 11 Sep 2010. Meena Ayyappan was appointed as Director on 28 Aug 2001. Ayyappan Govindan was appointed as Director on 15 Dec 1997.
The registered office of Cinch Chemicals is at 127 Linkway Estate New Link Road Malad West, Mumbai, Maharashtra, India – 400064.
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