Charminar Papers Ltd
About Charminar Papers Ltd
Data last updated:
Charminar Papers Ltd is a public limited company based in Telangana, India. It operates in the paper and paper products segment of the paper and packaging sector. It was incorporated on 14 December 1978 and has been in existence for over 48 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U21012TG1978PLC002384.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Venkateswara Rao Toleti (Managing Director) and Lalitadevi Toleti.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Muthangi Village Sangareddy Tq. Medak Dist., Telangana, India.
As per MCA filings, the company has open charges of ₹63 Lakh on record. Court records list 11 cases involving the company, including 7 filed by the company and 4 filed against it; 2 cases are pending.
Company details
CIN history
Charminar Papers has one previous CIN (Corporate Identification Number): U21012AP1978PLC002384. The current CIN is U21012TG1978PLC002384, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U21012TG1978PLC002384 | Current |
| U21012AP1978PLC002384 | Previous |
Contact details
Charminar Papers Ltd's registered office is in Telangana.
- Registered AddressMuthangi Village Sangareddy Tq. Medak Dist., Telangana, India
- IndustryPaper, Paper & Paper Products, Manufacturing, Paper, Paper Board, Printing, Writing Paper, Pulp
- 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 Charminar Papers Ltd
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Charminar Papers Ltd, buy the company report.
Board of directors of Charminar Papers Ltd
Charminar Papers has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalitadevi Toleti Also directs: TVR Investments Pvt Ltd | Director | 29 May 2006 | 20 Years 4 Months | Current |
| Krishna Mohan Veldandla | Director | 27 Mar 1982 | 44 Years 6 Months | Current |
| Venkateswara Rao Toleti Also directs: TVR Investments Pvt Ltd | Managing Director | 14 Dec 1978 | 47 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Aug 1992 | 90113992 | State Bank of India' | ₹63 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Charminar Papers Ltd has 11 court cases on record: 7 filed by Charminar Papers, 4 filed against it. 2 cases are pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 9 | 3 | 2 |
| District courts | 2 | 1 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms. Swil Limited | Disposed |
| High Court, TELANGANA | Court case (LAAS) | Filed against the company by Special Deputy Collector, (Land Acquisition) | Pending |
| High Court, TELANGANA | Court case (LAAS) | Filed by the company against The State of Telangana and 2 others | Pending |
| High Court, TELANGANA | Writ petition | Filed against the company by M/S SMS Lifesciences India Limited | Disposed |
| High Court, TELANGANA | Writ petition | Filed by the company against State of Telanagana, and 2 others | Disposed |
To see the full case history of Charminar Papers Ltd, 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 Charminar Papers Ltd; 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 Charminar Papers Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Charminar Papers Ltd has 3 board changes on record since 1978: 3 appointments. The latest: Lalitadevi Toleti was appointed as Director on 29 May 2006.
Frequently asked questions
Charminar Papers is an active public limited company based in Telangana, India. The company works in paper and paper products, within the paper industry. It was incorporated on 14 December 1978 (48+ years old) and is registered under CIN U21012TG1978PLC002384.
Charminar Papers has 3 current directors:
- Venkateswara Rao Toleti - Managing Director
- Lalitadevi Toleti - Director
- Krishna Mohan Veldandla - Director
The latest financial statements of Charminar Papers on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Charminar Papers is U21012TG1978PLC002384. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Charminar Papers has 11 court cases on record: 7 filed by the company and 4 filed against it. 2 are pending. Most are in the high courts.
Charminar Papers was incorporated on 14 December 1978, making it 48+ years old. It is registered with the Registrar of Companies, Hyderabad.
Lalitadevi Toleti was appointed as Director on 29 May 2006. Krishna Mohan Veldandla was appointed as Director on 27 Mar 1982. Venkateswara Rao Toleti was appointed as Managing Director on 14 Dec 1978.
The registered office of Charminar Papers is at Muthangi Village Sangareddy Tq. Medak Dist., Telangana, India.
Charminar Papers operates in the paper industry, in the paper and paper products segment.
Charminar Papers has open charges of ₹63 Lakh and no satisfied charges on record as per latest MCA filings.