M R Chains Private Limited
About M R Chains Private Limited
Data last updated:
M R Chains Private Limited is a private limited company based in Delhi, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 25 October 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U36911DL2001PTC112930. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹12 Cr and a paid-up capital of ₹4.5 Cr. It is led by directors Asha Verma and Muni Ram Verma.
Its last annual general meeting (AGM) was held on 26 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 1139 Kucha Mahajani Chandni Chowk, Delhi, India – 110006.
As per MCA filings, the company has open charges of ₹100.12 Cr and satisfied charges of ₹57.76 Cr on record. Court records list 4 cases involving the company, including 4 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
M R Chains Private Limited's registered office is in Delhi, Delhi.
- Registered Address1139 Kucha Mahajani Chandni Chowk, Delhi, India – 110006
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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 M R Chains Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of M R Chains Private Limited, buy the company report.
Board of directors of M R Chains Private Limited
M R Chains has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asha Verma | Director | 25 Oct 2001 | 25 Years 0 Months | Current |
| Muni Ram Verma | Director | 25 Oct 2001 | 25 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Feb 2014 | 10484854 | Corporation Bank | ₹50 Cr | Open | |
| 05 Jul 2013 | 10439998 | The Bank of Maharashtra | ₹18 Cr | Open | |
| 31 Dec 2012 | 10396048 | Corporation Bank Overseas Branch | ₹32 Cr | Open | |
| 24 Dec 2012 | 10396073 | Corporation Bank Overseas Branch | ₹12 Lakh | Open | |
| 20 May 2011 | 10292251 | Punjab National Bank | ₹4.5 Cr | Satisfied |
To see the full charge records of M R Chains Private Limited, buy the company report.
Total charge records: 11 View all charges
Legal cases
M R Chains Private Limited has 4 court cases on record: 4 filed against it. 3 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 3 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Limited | Pending |
| District court, Central, Delhi | Court case (CBI) | Filed against the company by an individual | Pending |
| District court, Central, Delhi | Interim or miscellaneous application | Filed against the company by Corporation Bank | Disposed |
To see the full case history of M R Chains 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 M R Chains Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
M R Chains 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 M R Chains Private Limited, buy the company report.
Recent activity
M R Chains Private Limited has 2 board changes on record since 2001: 2 appointments. The latest: Asha Verma was appointed as Director on 25 Oct 2001.
14 earlier events are in the company report.
Frequently asked questions
M R Chains is an active private limited company based in Delhi, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 25 October 2001 (25+ years old) and is registered under CIN U36911DL2001PTC112930.
M R Chains has 2 current directors:
- Asha Verma - Director
- Muni Ram Verma - Director
The latest financial statements of M R Chains on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 26 September 2013. Year-wise statements from 2015 are in the company report.
No. M R Chains has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of M R Chains is U36911DL2001PTC112930. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
M R Chains has 4 court cases on record: 4 filed against it. 3 are pending.
M R Chains was incorporated on 25 October 2001, making it 25+ years old. It is registered with the Registrar of Companies, Delhi.
Asha Verma was appointed as Director on 25 Oct 2001. Muni Ram Verma was appointed as Director on 25 Oct 2001.
The registered office of M R Chains is at 1139 Kucha Mahajani Chandni Chowk, Delhi, India – 110006.
M R Chains operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
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