C.M.N.Industries Private Limited
About C.M.N.Industries Private Limited
Data last updated: 26 July 2025
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 specialised in agriculture and horticulture, a part of the broader agriculture sector. Incorporated on 26 August 1998.
Registered with ROC Hyderabad under CIN U01100TG1998PTC030012.
Capital: 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.
Last AGM: 29 September 2013. Financial statements filed for year ended 31 March 2013. Office: No.1 – 1 – 226/2Sai Mahal Apartments Begumpet, Hyderabad, Telangana, India – 500016.
As per MCA filings, the company had satisfied charges of ₹2.11 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressNo.1 – 1 – 226/2Sai Mahal Apartments Begumpet, Hyderabad, Telangana, India – 500016
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IndustryAgriculture, Horticulture, Market Gardening
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of C.M.N.Industries Private Limited
C.M.N.Industries Private Limited 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 |
Board of Directors of C.M.N.Industries Private Limited
C.M.N.Industries Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Valluri Rekha | Director | 26 Aug 1998 | 27 Years 11 Months | As last reported |
| Ravi Valluri | Director | 26 Aug 1998 | 27 Years 11 Months | As last reported |
Financials of C.M.N.Industries Private Limited FY 2013 filings available
Ten-year financial statements for C.M.N.Industries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of C.M.N.Industries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Oct 2001 | Andhra Bank | ₹2 Cr | Satisfied |
| 12 Jun 2001 | The Premier Co-Op. Urban Bank Ltd. | ₹11 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at C.M.N.Industries Private Limited
View historical data on people associated with C.M.N.Industries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for C.M.N.Industries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of C.M.N.Industries Private Limited
GST registrations and filing compliance for C.M.N.Industries Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for C.M.N.Industries Private Limited
Credit ratings, litigation, and regulatory alerts for C.M.N.Industries Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by C.M.N.Industries Private Limited
MSME payment history for C.M.N.Industries Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of C.M.N.Industries Private Limited
Corporate group structure for C.M.N.Industries Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of C.M.N.Industries Private Limited
MCA filings and documents for C.M.N.Industries Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on C.M.N.Industries Private Limited
Frequently Asked Questions about C.M.N.Industries Private Limited
C.M.N.Industries Private Limited 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 Private Limited is a struck-off private limited company in the agriculture sector based in Hyderabad, Telangana, India. 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.
The current directors of C.M.N.Industries Private Limited are:
- Valluri Rekha - Director
- Ravi Valluri - Director
The CIN (Corporate Identification Number) of C.M.N.Industries Private Limited is U01100TG1998PTC030012. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of C.M.N.Industries Private Limited is agriculture. The company specifically operates in horticulture. The company was active in this sector before being struck off.
The company has its registered office at No.1 – 1 – 2262Sai Mahal Apartments Begumpet, Hyderabad, Telangana, India – 500016.