Indian Company Master Data Made Simple
Cspe Industries Private Limited
Since its incorporation on 1 Aug 2020, Cspe Industries Private Limited has been active for 6 years. Its CIN is U27205TN2020PTC136842, with registration number 136842. The company operates as company limited by shares. The company’s authorized capital value is ₹1.50 crore. Cspe Industries Private Limited reports paid-up capital of ₹1.50 crore.
The main line of business is manufacture of basic precious and non-ferrous metals. The company has been registered in the city of Chennai. Its registered address is 3-a, Annai Street, Seeman Nagar, Madurai, Madurai, Tamil Nadu, India, 625020. The entity is active and conducting operations. According to official records, the company’s PAN is AAICC8632M. The entity’s LEI (Legal Entity Identifier) number is 335800AAH5DZDVJD8B16. You can reach the company via email at peindustry@yahoo.com.
Company Overview
- CIN
- Date of Incorporation
- 01/08/2020
- Company Status
- Active
- RoC
- Chennai
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹1,50,00,000.00
- Paid up Capital
- ₹1,50,00,000.00
- Activity
- Manufacture of basic precious and non-ferrous metals
- peindustry@yahoo.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Haryana | 06AAICC8632M1Z9 | Active |
| Tamil Nadu | 33AAICC8632M1ZC | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 02/08/2020 | Nallusamy Chockalingam | 08819449 | Managing Director | View other directorships |
| 02/08/2020 | Chockalingam Shanthi | 08819450 | Director | View other directorships |
| 02/08/2020 | Vijayaraghavan | 08819451 | Director | View other directorships |
| 02/08/2020 | Chockalingam Anusuya Pandieswari | 08611452 | Director | View other directorships |
Business Network
Directors 4
- Nallusamy ChockalingamManaging Director
- Chockalingam Anusuya PandieswariDirector
- Chockalingam ShanthiDirector
- VijayaraghavanDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 30/11/2024 | Form MGT-7A-30112024_signed | - |
| 30/11/2024 | Form AOC-4-30112024_signed | - |
| 03/02/2024 | Form MGT-7A-03022024_signed | - |
| 02/02/2024 | Form AOC-4-02022024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB3066816 | 03/03/2025 | ₹16,01,850.00 | Sundaram Finance Limited |
| AB2139245 | 21/06/2021 | ₹4,44,64,000.00 | Kotak Mahindra Bank Limited |
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| Fescon Alloys Pvt Ltd | U27200AP1987PTC007442 | P 239 D. Blcok, Ida, Bhpv Postvizag. Vizag. Vizag. Ap 000000 In |
| M.b. Smelters Pvt Ltd | U27200AP1985PTC005485 | Site No.71, Manesamudram Area9th K.m. Ananthapur Road Ananthapur Dist, Chittoor, Hindupur, A.p., Andhra Pradesh, India, 515212 |
| Singareni Steel Pvt. Ltd. | U27200AP1986PTC007030 | B-ff4, Tikkil Roadpost Box 789, Labbipet Vijayawada, Andhra Pradesh, Andhra Pradesh, India, 520010 |
| Sunrise Metal Industries Pvt. Ltd. | U27200AP1986PTC006916 | Plot No 44 & 45, Jawahar Autonagar, Vijayawada.,na,andhra Pradesh,000000-india |
| Viswas Agro-tech Private Limited | U27200AP1996PTC024079 | D.no.7-3-0(3)venkateshwara Service Station By Pass Road,ongole-2,andhra Pradesh,000000-india |
Address
Frequently Asked Questions
The current board member of Cspe Industries Private Limited are:
- Nallusamy Chockalingam
- Chockalingam Shanthi
- Vijayaraghavan
- Chockalingam Anusuya Pandieswari