C M Alloys Private Limited
About C M Alloys Private Limited
Data last updated:
C M Alloys Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 22 November 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U27110MH1999PTC122729. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.03 Cr. It is led by directors Jugraj Chunilal Sanghvi and Rahul Jugraj Sanghvi.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at Flat 103 First Floor Copper Castle 38/40 Jinabhai Mulji Road Mazgaon, Mumbai, Maharashtra, India – 400010.
As per MCA filings, the company has open charges of ₹20 Cr and satisfied charges of ₹5.69 Cr on record. Court records list 35 cases involving the company, including 6 filed by the company and 29 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
C M Alloys Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat 103 First Floor Copper Castle 38/40 Jinabhai Mulji Road Mazgaon, Mumbai, Maharashtra, India – 400010
- IndustryMetals and Minerals, Steel Manufacturing & 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 C M Alloys Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of C M Alloys Private Limited, buy the company report.
Board of directors of C M Alloys Private Limited
C M Alloys has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jugraj Chunilal Sanghvi Also directs: C M Bright Bars Private Limited | Director | 22 Nov 1999 | 26 Years 11 Months | Current |
| Rahul Jugraj Sanghvi | Director | 10 Dec 2004 | 21 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Aug 2010 | 10233877 | State Bank of India | ₹20 Cr | Open | |
| 21 Mar 2009 | 10196909 | The City Co-Operative Bank Limited | ₹25 Lakh | Satisfied | |
| 27 Feb 2009 | 10196081 | The City Co-Operative Bank Limited | ₹1.8 Cr | Satisfied | |
| 22 Mar 2003 | 90141113 | The City Co-Operative Bank Ltd. | ₹1.15 Cr | Satisfied | |
| 22 Mar 2003 | 90146470 | The City Co-Operative Bank Ltd. | ₹1.6 Cr | Satisfied |
To see the full charge records of C M Alloys Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
C M Alloys Private Limited has 35 court cases on record: 6 filed by C M Alloys, 29 filed against it. 1 case is pending and 34 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 27 | 23 | 1 |
| High courts | 8 | 6 | 0 |
Cases on record (5 of 35)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Dewan Housing Finance Corporation Ltd | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by Religare Finvest Limited | Disposed |
| Bombay High Court | Company petition | Filed against the company by Dewan Housing Finance Corporation Ltd. | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms Kothari Metals Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Ms. Religare Finvest Ltd. | Disposed |
To see the full case history of C M Alloys 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 C M Alloys Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
C M Alloys has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of C M Alloys Private Limited, buy the company report.
Recent activity
C M Alloys Private Limited has 2 board changes on record since 1999: 2 appointments. The latest: Rahul Jugraj Sanghvi was appointed as Director on 10 Dec 2004.
8 earlier events are in the company report.
Frequently asked questions
C M Alloys is an active private limited company based in Mumbai, Maharashtra, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 22 November 1999 (27+ years old) and is registered under CIN U27110MH1999PTC122729.
C M Alloys has 2 current directors:
- Jugraj Chunilal Sanghvi - Director
- Rahul Jugraj Sanghvi - Director
The latest financial statements of C M Alloys on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
No. C M Alloys has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of C M Alloys is U27110MH1999PTC122729. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
C M Alloys has 35 court cases on record: 6 filed by the company and 29 filed against it. 1 is pending. Most are in the district courts.
C M Alloys was incorporated on 22 November 1999, making it 27+ years old. It is registered with the Registrar of Companies, Mumbai.
Rahul Jugraj Sanghvi was appointed as Director on 10 Dec 2004. Jugraj Chunilal Sanghvi was appointed as Director on 22 Nov 1999.
The registered office of C M Alloys is at Flat 103 First Floor Copper Castle 3840 Jinabhai Mulji Road Mazgaon, Mumbai, Maharashtra, India – 400010.
C M Alloys operates in the metals and minerals industry, in the steel manufacturing and processing segment.
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