Choland Cashew Industries Private Limited
Procures and sells various types of dry fruits, incorporated in 2021.
2021 | Thanjavur, Tamil Nadu (India) | Active
Choland Cashew Industries Profile
Key Indicators
- Authorised Capital ₹ 2.75 Cr
- Paid Up Capital ₹ 2.62 Cr
- Company Age 3 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 6.79 Cr
About Choland Cashew Industries
Choland Cashew Industries Private Limited (CCIPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 October 2021 (Three years and seven months 5 days old ). Its registered office is in Thanjavur, Tamil Nadu, India.
The Company is engaged in the Food And Beverages Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.75 Cr and a paid-up capital of Rs 2.62 Cr.
The company currently has active open charges totaling ₹6.79 Cr.
Kalaivani Dhangaiyan, Dhanarasu Jayasuriya, Anto Dhilip, and One other member serve as directors at the Company.
Company Details
- Location
Thanjavur, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52399TN2021PTC146795
- Company No.
146795
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Oct 2021
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Food and Beverages
Choland Cashew Industries Private Limited
Explore comprehensive data for Choland Cashew Industries Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Choland Cashew Industries?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kalaivani Dhangaiyan  | Whole-Time Director | 08-Sep-2022 | Current |
| Dhanarasu Jayasuriya | Whole-Time Director | 08-Sep-2022 | Current |
| Anto Dhilip | Whole-Time Director | 05-Oct-2021 | Current |
| Seetharam | Whole-Time Director | 05-Oct-2021 | Current |
Financial Performance of Choland Cashew Industries.
Choland Cashew Industries Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| Total Assets | |||||||
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| EBITDA |
What is the Ownership and Shareholding Structure of Choland Cashew Industries?
Unlock access to Choland Cashew Industries's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Dedicon Engineering Private LimitedDhanarasu Jayasuriya is a mutual person
Charges (Loans)
Open Charges
₹6.79 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 6.79 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Dec 2022 | Others | ₹6.79 Cr | Open |
How Many Employees Work at Choland Cashew Industries?
Choland Cashew Industries has a workforce of 0 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Choland Cashew Industries, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Choland Cashew Industries's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Choland Cashew Industries
Recent activity within the organization
- Annual General Meeting
Choland Cashew Industries Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Choland Cashew Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
- Charges
A charge with Others amounted to Rs. 6.79 Cr with Charge ID 100659405 was registered on 23 Dec 2022.
- Director Appointment
Kalaivani Dhangaiyan was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 08 Sep 2022 & has been associated with this company since 2 years 8 months .
- Director Appointment
Dhanarasu Jayasuriya was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 08 Sep 2022 & has been associated with this company since 2 years 8 months .
- Director Appointment
Anto Jeevan Dhilip was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 05 Oct 2021 & has been associated with this company since 3 years 7 months .
Frequently asked questions
What is the Incorporation or founding date of Choland Cashew Industries Private Limited?
Choland Cashew Industries Private Limited was incorporated on 05 Oct 2021.
What is authorized share capital and paid-up capital of Choland Cashew Industries Private Limited?
The authorized share capital of Choland Cashew Industries Private Limited is ₹ 2.75 Cr and paid-up capital is ₹ 2.62 Cr.
Who are the current board members & directors of Choland Cashew Industries Private Limited?
Currently 4 directors are associated with Choland Cashew Industries Private Limited.
- Kalaivani Dhangaiyan
- Dhanarasu Jayasuriya
- Anto Jeevan Dhilip
- Seetharam
What is the registered address of Choland Cashew Industries Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Choland Cashew Industries Private Limited is No.104, 3Rd Street Karups Nagar India, Thanjavur, Tamil Nadu, 613001.
What is the corporate identification number (CIN) and company number of Choland Cashew Industries Private Limited?
The corporate identification number (CIN) of Choland Cashew Industries Private Limited is U52399TN2021PTC146795 and the company number is 146795 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Choland Cashew Industries Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Choland Cashew Industries Private Limited amount to ₹ 6.79 Cr.
When was the last Balance Sheet of Choland Cashew Industries Private Limited filed with the ROC?
The most recent Balance Sheet for Choland Cashew Industries Private Limited was filed with the ROC on 31 Mar 2023.
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