C.M.N.Industries Private Limited
About C.M.N.Industries Private Limited
Data last updated:
C.M.N.Industries Private Limited was a private limited company based in Hyderabad, Telangana, 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 operated in the agriculture and horticulture segment of the agriculture sector. It was incorporated on 26 August 1998.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U01100TG1998PTC030012.
The company had an authorised share capital of ₹1.3 Cr and a paid-up capital of ₹1.18 Cr. It was led by directors Valluri Rekha and Ravi Valluri.
Its last annual general meeting (AGM) was held on 29 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at No.1 – 1 – 226/2 Sai Mahal Apartments Begumpet, Hyderabad, Telangana, India – 500016.
As per MCA filings, the company had satisfied charges of ₹2.11 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
Company details
CIN history
C.M.N.Industries has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U01100TG1998PTC030012, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01100TG1998PTC030012 | Current |
| U52334AP1998PTC030012 | Previous |
| U52334TG1998PTC030012 | Previous |
Contact details
C.M.N.Industries Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressNo.1 – 1 – 226/2 Sai Mahal Apartments Begumpet, Hyderabad, Telangana, India – 500016
- IndustryAgriculture, Horticulture, Market Gardening
- 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.N.Industries Private Limited
FY 2013 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.N.Industries Private Limited, buy the company report.
Board of directors of C.M.N.Industries Private Limited
C.M.N.Industries has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Valluri Rekha | Director | 26 Aug 1998 | 28 Years 2 Months | As last reported |
| Ravi Valluri | Director | 26 Aug 1998 | 28 Years 2 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Oct 2001 | 90259949 | Andhra Bank | ₹2 Cr | Satisfied | |
| 12 Jun 2001 | 90257094 | The Premier Co-Op. Urban Bank Ltd. | ₹11 Lakh | Satisfied |
To see the full charge records of C.M.N.Industries Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
C.M.N.Industries Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Court case (T.R.CRLMP) | Filed against the company by Union Bank of India | Disposed |
To see the full case history of C.M.N.Industries 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.N.Industries 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 C.M.N.Industries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
C.M.N.Industries Private Limited has 3 board changes on record since 1998: 2 appointments and 1 cessation. The latest: Valluri Varun ceased to be Director on 18 Mar 2016.
Frequently asked questions
C.M.N.Industries 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.
C.M.N.Industries was a private limited company based in Hyderabad, Telangana, India. The company worked in horticulture, within the agriculture industry. It was incorporated on 26 August 1998 and is registered under CIN U01100TG1998PTC030012. The company has been struck off by the Registrar of Companies and is no longer operational.
C.M.N.Industries had 2 directors:
- Valluri Rekha - Director
- Ravi Valluri - Director
The CIN (Corporate Identification Number) of C.M.N.Industries is U01100TG1998PTC030012. 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 C.M.N.Industries is at No.1 – 1 – 2262 Sai Mahal Apartments Begumpet, Hyderabad, Telangana, India – 500016.
C.M.N.Industries was incorporated on 26 August 1998. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of C.M.N.Industries on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 29 September 2013. Year-wise statements from 2015 are in the company report.
C.M.N.Industries operated in the agriculture industry, in the horticulture segment. It worked in this industry before it was struck off.
C.M.N.Industries has 1 court case on record: 1 filed against it.
Valluri Varun ceased to be Director on 18 Mar 2016. Ravi Valluri was appointed as Director on 26 Aug 1998. Valluri Rekha was appointed as Director on 26 Aug 1998.