Chepar Plastics Pvt.Ltd. - Company overview

Chepar Plastics Pvt.Ltd.

1993-04-29 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
3
40.14 cr
PAID-UP CAPITAL
1.50 cr
AUTHORISED CAPITAL
1.50 cr
COMPANY AGE
33 Years 6 Months
since 1993-04-29
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-29
ACTIVE GST
-
SATISFIED CHARGES
1
24.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Chepar Plastics Pvt.Ltd. covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
47/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (18), director (55) and company-foundation signals.
  • Operating for 33+ years.
Compliance Score High risk
18/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director PRATIMA CHETAN PAREKH has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Chepar Plastics Pvt.Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Chepar Plastics Pvt.Ltd. is an active private limited company registered with ROC Mumbai I on 29 April 1993, more than 33 years ago. Its registered office is at B-17 Nandkishore Indl.Estate, Andheri East Bombay -93., Mumbai, Maharashtra.

Infyner groups it under Manufacturing, in the Plastic-Based Products segment.

It has two directors - Pratima Chetan Parekh and Chetan Dhirajlal Parekh - and both have been on the board since the day it was set up. No director has left so far. The same directors also sit on the board of D2e Advertising Private Limited.

Authorised and paid-up capital are both ₹1.5 crore, so the full authorised amount has been issued. The last AGM on record was on 29 September 2012, for accounts made up to 31 March 2012. Nothing newer than 2012 shows up here, so it is worth checking the MCA portal for later filings. Three charges (secured loans) are still open, with Intec Capital Limited and Bank Of India among the lenders, and one more has been paid off.

Manufacturing ••••••••
  • Location B-17 Nandkishore Indl.Estate,Andheri East Bombay -93., Mumbai, Maharashtra - 400093
Legal NameChepar Plastics Pvt.Ltd.
CIN / LLPINU25200MH1993PTC071790
Company No.071790
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1993-04-29
Date of AGM2012-09-29
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Chepar Plastics Pvt.Ltd. (2) Current board members from MCA filings, including designation and appointment details.

P
Pratima Chetan Parekh
Director | Since 1993-04-29 | DIN: 01738588
C
Chetan Dhirajlal Parekh
Director | Since 1993-04-29 | DIN: 01738601

Charges of Chepar Plastics Pvt.Ltd. Open and satisfied charges registered against the company with MCA.

Bank Of India : 64.00 cr
State Bank Of India : 24.00 cr
Intec Capital Limited : 14.49 Lakh
Open Charges: 3 Satisfied Charges: 1
Open 40.14 cr
Satisfied 24.00 cr
LenderAmountStatus
Intec Capital Limited
Creation Date: 02 Jul 2012
 14.49 Lakh Open
Bank Of India
Creation Date: 17 Nov 2011
 32.00 cr Open
Bank Of India
Creation Date: 25 Jun 2011
 32.00 cr Open

Companies With Common Directors Of Chepar Plastics Pvt.Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

D2e Advertising Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Chepar Plastics Pvt.Ltd. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

3 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Chepar Plastics Pvt.Ltd. MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Chepar Plastics Pvt.Ltd. Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Chepar Plastics Pvt.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Chepar Plastics Pvt.Ltd.?
MCA does not publish an "owner" field. Chepar Plastics Pvt.Ltd. is run by its directors, Pratima Chetan Parekh and Chetan Dhirajlal Parekh. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Chepar Plastics Pvt.Ltd.?
Chepar Plastics Pvt.Ltd. has two current directors: Pratima Chetan Parekh (since April 1993) and Chetan Dhirajlal Parekh (since April 1993).
What is CIN of Chepar Plastics Pvt.Ltd.?
The CIN of Chepar Plastics Pvt.Ltd. is U25200MH1993PTC071790. Reading it left to right: U means it is not listed, 25200 is the industry code it registered under, MH is Maharashtra, 1993 is the year it was registered, PTC is the company type and 071790 is its registration number.
When was Chepar Plastics Pvt.Ltd. incorporated?
Chepar Plastics Pvt.Ltd. was incorporated on 29 April 1993 with ROC Mumbai I. That makes it more than 33 years old.
What is the registered address of Chepar Plastics Pvt.Ltd.?
The registered office on MCA records is B-17 Nandkishore Indl.Estate, Andheri East Bombay -93., Mumbai, Maharashtra - 400093.
What is the current status of Chepar Plastics Pvt.Ltd.?
MCA shows Chepar Plastics Pvt.Ltd. as Active, and its last AGM on record was in September 2012.
What is the contact number or email for Chepar Plastics Pvt.Ltd.?
You can post to its registered office at B-17 Nandkishore Indl.Estate, Andheri East Bombay -93., Mumbai, Maharashtra - 400093.
What industry or business activity is Chepar Plastics Pvt.Ltd. associated with?
It is grouped under Manufacturing, in the Plastic-Based Products segment.
What is paid-up capital and authorised share capital of Chepar Plastics Pvt.Ltd.?
Both authorised and paid-up capital are ₹1.5 crore.
When did Chepar Plastics Pvt.Ltd. last file accounts and hold an AGM?
The last AGM on record was on 29 September 2012, and the latest balance sheet is for the year ending 31 March 2012. Nothing newer than 2012 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Chepar Plastics Pvt.Ltd.?
Three charges against Chepar Plastics Pvt.Ltd. are still open and one has been satisfied. Lenders named in the filings include Intec Capital Limited, Bank Of India and State Bank Of India.
Have any directors left Chepar Plastics Pvt.Ltd.?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Chepar Plastics Pvt.Ltd.?
D2e Advertising Private Limited shares at least one director with Chepar Plastics Pvt.Ltd..
How can I get the financial details of Chepar Plastics Pvt.Ltd.?
No financial statements for Chepar Plastics Pvt.Ltd. are on record with us yet.
Chepar Plastics Pvt.Ltd. - is it listed or unlisted?
Chepar Plastics Pvt.Ltd. is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Chepar Plastics Pvt.Ltd.?
Chepar Plastics Pvt.Ltd. is registered with ROC Mumbai I.
What is the company classification of Chepar Plastics Pvt.Ltd.?
MCA classifies Chepar Plastics Pvt.Ltd. as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.