CHEMM FINANCE LIMITED

CHEMM FINANCE LIMITED (CIN: U85110KA1993PLC014599) is a Public company incorporated on 02 Aug 1993. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Bangalore. Its authorized share capital is Rs. 70000000.00 and its paid-up capital is Rs. 59236220.00.
CHEMM FINANCE LIMITED's Annual General Meeting (AGM) was last held on 25 Jul 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
CHEMM FINANCE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of CHEMM FINANCE LIMITED is J BLOCK,UNITY BUILDING, J.C.ROAD BANGALORE,BANGALORE,Karnataka,India,560002.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U85110KA1993PLC014599
ROC Code:	ROC Bangalore
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	08/02/1993
Date of AGM:	07/25/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	J BLOCK,UNITY BUILDING, J.C.ROAD BANGALORE,BANGALORE,Karnataka,India,560002

Key Numbers

Authorised Capital:	70000000
Paid up Capital:	59236220
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

CHEMM FINANCE LIMITED

Previous CIN

Previous CIN:

U85110KA1993PLC014599

Regulatory Filings for CHEMM FINANCE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with CHEMM FINANCE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for CHEMM FINANCE LIMITED

Litigation Report for CHEMM FINANCE LIMITED

Obtain a detailed list of all legal cases that CHEMM FINANCE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with CHEMM FINANCE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with CHEMM FINANCE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for CHEMM FINANCE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether CHEMM FINANCE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About CHEMM FINANCE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
01587902	THAZHATHE PADIKKATU RADHAKRISHNAN	Director	2009-06-20
01993027	PANDITHACHOLANALOOR RAMASWAMY KALYANARAMAN	Director	2016-06-22
01441630	WILSON ONNUNNI	Director	2021-07-23
01441757	. ALOSHIOUSKOODALYPAUL	Director	2005-03-21
01587589	MEGHA .	Director	2013-08-19
01590840	THOMAS MATHEW	Director	2011-09-28
08087460	SHASHIKALA RAMACHANDRA	Director	2022-07-09
08861131	KOTHAMACHU SIVAIAH	Director	2023-06-13

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101030396	Open	09/21/2024	No Data Available
101029880	Open	12/16/2024	No Data Available
101016891	Open	12/09/2024	No Data Available
100945597	Open	06/25/2024	No Data Available
100928812	Open	03/20/2024	No Data Available
100901546	Open	02/16/2024	No Data Available
100854176	Open	12/19/2023	No Data Available
100819768	Open	09/26/2023	No Data Available
100756479	Open	06/10/2023	No Data Available
100746762	Open	03/13/2023	No Data Available
100695630	Open	12/12/2022	No Data Available
100620351	Open	08/03/2022	No Data Available
100262054	Closed	03/29/2019	06/14/2022
100602662	Open	06/28/2021	No Data Available
100080806	Closed	05/10/2016	06/14/2022
100027120	Closed	11/14/2015	06/14/2022
100500939	Closed	05/20/2019	06/14/2022
100592842	Open	05/23/2022	No Data Available
100557733	Open	03/09/2022	No Data Available
100535375	Closed	12/15/2021	01/20/2025
100504871	Open	09/16/2021	No Data Available
100037067	Closed	01/15/2016	06/23/2023
100063317	Closed	10/17/2016	07/22/2023
100078672	Closed	01/23/2017	07/22/2023
100105049	Closed	05/22/2017	07/22/2023
100139891	Closed	11/17/2017	02/12/2024
100165208	Closed	02/26/2018	11/25/2024
100184677	Closed	05/23/2018	11/25/2024
100206330	Closed	08/22/2018	11/25/2024
100218444	Closed	10/01/2018	11/25/2024
100311965	Closed	11/18/2019	07/28/2023
100330168	Closed	02/24/2020	07/28/2023
100334126	Closed	08/01/2019	07/28/2023
100343216	Closed	05/29/2020	07/28/2023
100376927	Closed	09/03/2020	11/24/2023
100401085	Closed	12/02/2020	01/10/2024
100455721	Closed	03/06/2021	11/25/2024
100473812	Open	06/29/2021	No Data Available
80062958	Closed	04/08/1996	04/23/2011
80047325	Open	06/01/2005	No Data Available
80046527	Closed	01/11/2005	07/08/2008
10141625	Closed	02/05/2009	09/04/2009
100056529	Closed	07/04/2016	07/22/2023
10285651	Closed	03/24/2011	12/06/2024
10429499	Closed	02/06/2013	10/25/2018
10468088	Closed	01/24/2013	01/09/2019
10457224	Closed	03/19/2013	04/03/2019
100120320	Closed	08/22/2017	11/24/2023
10068237	Closed	05/29/2007	12/13/2011
10431517	Closed	08/10/2012	11/28/2015
10265801	Closed	01/20/2011	08/30/2021
80055878	Open	06/01/2005	No Data Available
80046526	Closed	01/11/2005	03/31/2008
10584886	Closed	12/02/2014	11/17/2017
10582384	Closed	04/15/2015	08/11/2018
10509981	Closed	12/26/2012	01/09/2019
10449861	Closed	06/26/2013	07/12/2023
10438006	Closed	05/14/2013	07/12/2023
10321948	Closed	09/23/2010	08/30/2021
10320977	Closed	07/07/2011	02/04/2016
10200442	Closed	01/25/2010	10/08/2014
10181265	Closed	10/15/2009	02/20/2013
10105810	Closed	04/16/2008	02/13/2012
10083255	Closed	01/15/2008	08/19/2011
100295481	Closed	08/20/2019	07/28/2023
10352846	Closed	02/22/2012	08/13/2015

Prosecution Details of CHEMM FINANCE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of CHEMM FINANCE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of CHEMM FINANCE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of CHEMM FINANCE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of CHEMM FINANCE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of CHEMM FINANCE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	J BLOCK,UNITY BUILDING, J.C.ROAD BANGALORE,BANGALORE,Karnataka,India,560002

Auditors of CHEMM FINANCE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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