Maa Katak Chandi Traders Private Limited

Maa Katak Chandi Traders Private Limited - recycling & waste management in Cuttack, Odisha, India. Directors, charges & compliance details.
CIN U51432OR2004PTC007531 Incorporated 12 March 2004 ROC Cuttack HQ Cuttack, Odisha, India
Active Private Limited Company recycling and waste management
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1.02 Lakh
Issued & subscribed
Open charges
₹57.5 Lakh
Secured borrowings
Company age
22 yrs
Est. 2004
Directors on board
1
As per MCA filings
Last financials
Mar 2007
Balance sheet date
Last AGM
30 Sep 2007
Annual general meeting
Company status
Active
MCA master data

About Maa Katak Chandi Traders Private Limited

Data last updated:

Maa Katak Chandi Traders Private Limited is a private limited company based in Cuttack, Odisha, India. It operates in the wholesale trading and distribution segment of the recycling and waste management sector. It was incorporated on 12 March 2004 and has been in existence for over 22 years.

The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U51432OR2004PTC007531.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.02 Lakh. It is led by director Shibanarayan Nayak.

Its last annual general meeting (AGM) was held on 30 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office is at At – Pradhan Sahichoudhwar, Cuttack, Odisha, India.

As per MCA filings, the company has open charges of ₹57.5 Lakh on record. Court records list 3 cases involving the company, including 3 filed against it.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Maa Katak Chandi Traders Private Limited
CIN U51432OR2004PTC007531
Registration Number 007531
Incorporation Date 12 March 2004
ROC Cuttack
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2007
Date of Balance Sheet 31 March 2007
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    At – Pradhan Sahichoudhwar, Cuttack, Odisha, India
  • Industry
    Recycling & Waste Management, Wholesale, Waste And Scrap, Non-Agricultural Intermediate Products
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Financials, compliance, directors, charges, ownership and filings for Maa Katak Chandi Traders Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Maa Katak Chandi Traders Private Limited FY 2007 filings available

Financial Statement Summary of Maa Katak Chandi Traders Private Limited

MetricsFY 2006-07
Profit and Loss Statement
Revenue from Operations••••
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Net Profit (PAT)••••
Balance Sheet
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Reserves and Surplus••••
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Long-term Borrowings••••
Short-term Borrowings••••
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Cash and Bank Balance••••
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Financial Ratios of Maa Katak Chandi Traders Private Limited

MetricsFY 2006-07
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
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Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Maa Katak Chandi Traders are in the company report.

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Financial statements from 2015

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Board of Directors of Maa Katak Chandi Traders Private Limited

Maa Katak Chandi Traders has 1 director on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Shibanarayan NayakDirector12 Mar 200422 Years 7 MonthsCurrent

Charges & Borrowings of Maa Katak Chandi Traders Private Limited

Open charges
₹57.5 Lakh
Satisfied charges
None
Breakdown by lending institutions
State Bank of India₹0.58 Cr
Latest charge details
DateLenderAmountStatus
31 Oct 2007State Bank of India₹57.5 LakhOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Maa Katak Chandi Traders Private Limited

Employment history and EPFO contributions of people linked to Maa Katak Chandi Traders.

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Employee and EPFO history

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Recent Activity on Maa Katak Chandi Traders Private Limited

Maa Katak Chandi Traders Private Limited has 1 board change on record since 2004: 1 appointment. The latest: Shibanarayan Nayak was appointed as Director on 12 Mar 2004.

Charges
A charge with State Bank Of India amounted to Rs. 57.50 Lakh with Charge ID 10077917 was registered on 31 Oct 2007.
AGM
Maa Katak Chandi Traders Private Limited last Annual general meeting of members was held on 30 Sep 2007 as per latest MCA records.
Filing
Maa Katak Chandi Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Cuttack.
Appointed
Shibanarayan Nayak was appointed as Director.
Incorporation
12 Mar 2004
Maa Katak Chandi Traders Private Limited was registered on 12 Mar 2004 with Roc Cuttack & aged 22 years 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Maa Katak Chandi Traders Private Limited

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MSME Payment Delays by Maa Katak Chandi Traders Private Limited

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Subsidiaries & Group Companies of Maa Katak Chandi Traders Private Limited

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GST Compliance of Maa Katak Chandi Traders Private Limited

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MCA Filings & Documents of Maa Katak Chandi Traders Private Limited

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Frequently Asked Questions about Maa Katak Chandi Traders Private Limited

Maa Katak Chandi Traders is an active private limited company based in Cuttack, Odisha, India. The company works in wholesale, within the recycling and waste management industry. It was incorporated on 12 March 2004 (22+ years old) and is registered under CIN U51432OR2004PTC007531.

Maa Katak Chandi Traders has 1 current director:

The CIN (Corporate Identification Number) of Maa Katak Chandi Traders is U51432OR2004PTC007531. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Maa Katak Chandi Traders has 3 court cases on record: 3 filed against it.

Maa Katak Chandi Traders was incorporated on 12 March 2004, making it 22+ years old. It is registered with the Registrar of Companies, Cuttack.

Shibanarayan Nayak was appointed as Director on 12 Mar 2004.

The registered office of Maa Katak Chandi Traders is at At – Pradhan Sahichoudhwar, Cuttack, Odisha, India.

Maa Katak Chandi Traders has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.02 Lakh.

Maa Katak Chandi Traders operates in the recycling and waste management industry, in the wholesale segment.

No. Maa Katak Chandi Traders is not listed on any stock exchange. It is an unlisted company.

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