SATYAM COTEX PRIVATE LIMITED (CIN: U17121MP1997PTC012176) is a Private company incorporated on 29 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 9738000.00.
SATYAM COTEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SATYAM COTEX PRIVATE LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..
Directors of SATYAM COTEX PRIVATE LIMITED are DEEPAK KUMAR AGRAWAL, VALLABH DAS AGRAWAL, and SUNIL KUMAR AGRAWAL.
SATYAM COTEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U17121MP1997PTC012176 and its registration number is 12176. Users may contact SATYAM COTEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SATYAM COTEX PRIVATE LIMITED is 1-PRATAP GANJ, SENDHWA , BARWANI, Madhya Pradesh, India - 451666.
Current status of SATYAM COTEX PRIVATE LIMITED is - Active.
| CIN | U17121MP1997PTC012176 |
| Name | SATYAM COTEX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 12176 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1997-07-29 |
| Age of Company | 28 years, 9 months, 17 days |
| Activity | NIC Code: 1712 NIC Description: Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products). |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 15,000,000.00 |
| Paid-up Share Capital | ₹ 9,738,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SATYAM COTEX PRIVATE LIMITED |
| U17121MP1997PTC012176 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SATYAM COTEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00017034 | DEEPAK KUMAR AGRAWAL | Director | 1997-07-29 |
| 01995022 | VALLABH DAS AGRAWAL | Director | 2021-11-30 |
| 02232184 | SUNIL KUMAR AGRAWAL | Director | 2000-09-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01995022 | VALLABH DAS AGRAWAL | Additional Director | - | 2021-11-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATYAM COTTON INDUSTRIES LLP | AAK-5624 | Designated Partner | 2017-09-11 | Ongoing |
| PARV AGRO TECH PRIVATE LIMITED | U01100MP2022PTC060439 | Director | 2022-04-18 | Ongoing |
| SUPROVA COTTON AND LOGISTICS PRIVATE LIMITED | U01112MH2008PTC184974 | Director | - | 2021-05-03 |
| O'GREENS NUTRI AGRO COT PRIVATE LIMITED | U15400MH2020PTC344007 | Director | 2020-08-18 | Ongoing |
| SHIVAM COT FIBRES PRIVATE LIMITED | U17111MP2012PTC028445 | Director | 2012-05-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHARASHTRA VEGETABLE PRODUCTS PRIVATE LIMITED | U15140MH1969PTC014338 | Additional Director | - | 2012-09-29 |
| MAHARASHTRA VEGETABLE PRODUCTS PRIVATE LIMITED | U15140MH1969PTC014338 | Director | - | 2015-06-18 |
| SATYAM COTTON PROCESSORS PRIVATE LIMITED | U17121MP1996PTC011008 | Director | - | 2009-12-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPROVA COTTON AND LOGISTICS PRIVATE LIMITED | U01112MH2008PTC184974 | Director | 2008-07-23 | Ongoing |
| MAHARASHTRA VEGETABLE PRODUCTS PRIVATE LIMITED | U15140MH1969PTC014338 | Additional Director | - | 2012-09-29 |
| MAHARASHTRA VEGETABLE PRODUCTS PRIVATE LIMITED | U15140MH1969PTC014338 | Director | 2012-09-29 | Ongoing |
| NATRAJ COTTON PRIVATE LIMITED | U15142MH2008PTC185167 | Director | - | 2022-01-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U17110MP2011PTC026337 | PRADEEP COTTON PRIVATE LIMITED | Warla Road Sendhwa , Barwani, Madhya Pradesh, India - 451666 |
| U17301MP2012PTC028885 | MST FIBERS INDIA PRIVATE LIMITED | Warla Road, Sendhwa, , Barwani, Madhya Pradesh, India - 451666 |
| U17299MP2021PTC055035 | EKAGRA COTTON CORPORATION PRIVATE LIMITED | C/o Anant Kumar Tayal, 4, Jawahar Ganj, , Sendhwa, Madhya Pradesh, India - 451666 |
| U17121MP1998PTC013205 | SURENDRA COTTON PRIVATE LIMITED | SHOP NO-1, TANVEER COMPLEX SENDHWA , BADWANI, Madhya Pradesh, India - 451666 |
| U17300MP2011PTC025220 | YAMUNA SPINTECH PRIVATE LIMITED | Semlya Patwari Halka No.03, Tehsil Sendhwa Barwani , Niwali, Madhya Pradesh, India - 451666 |
| U01400MP2015PTC034275 | BALWADI FARMERS PRODUCER COMPANY LIMITED | 41/1, Near Gram Panchayat Bhawan, Sendhwa Road, Tehsil Warla , Balwadi, Madhya Pradesh, India - 451666 |
| U01405MP2012PTC028501 | SHREE B.S. COTTON PRIVATE LIMITED | WARLA ROAD SENDHWA , SENDHWA, Madhya Pradesh, India - 451666 |
| U17309MP2008PTC020772 | K. S. COT FIBER PRIVATE LIMITED | Varla Road Sendhwa , Sendhwa, Madhya Pradesh, India - 451666 |
| U17299MP2016PTC041031 | JASAMRAT COTGIN PRIVATE LIMITED | A.B. ROAD SENDHWA , SENDHWA, Madhya Pradesh, India - 451666 |
| U17300MP2008PTC020693 | VIKAS COT FIBER PRIVATE LIMITED | 29, VARLA ROAD, SENDHWA , SENDHWA, Madhya Pradesh, India - 451666 |
| U17300MP2011PTC025996 | VENKATESH COTTON PRIVATE LIMITED | 94/44, NIWALI ROAD SENDHWA , SENDHWA, Madhya Pradesh, India - 451666 |
| AAX-7409 | VAYODHA BILSS TRADERS LLP | C/O KOMALAN, SHIV COLONY, WARD NO SENDHWA 152 SENDHWA, Madhya Pradesh, India - 451666 |
| U17301MP2007PTC019931 | SHRI RAJRAJESHWAR COTTON PRIVATE LIMITED | VARLA ROAD , SENDHWA, Madhya Pradesh, India - 451666 |
| U17300MP2011PTC026124 | MADHAV COTTON PRIVATE LIMITED | 70, Swarnpuri Colony , Sendhwa, Madhya Pradesh, India - 451666 |
| AAY-0037 | COGNIZANCE X EDUTECH LLP | AR Complex, New Bus Stand, Sendhwa, Madhya Pradesh, India - 451666 |
| U01122MP2022PTC062879 | SENDHWA TRADE CROP PRODUCER COMPANY LIMITED | H. NO. 221, DAMARIYA VAKIGOI , BARWANI, Madhya Pradesh, India - 451666 |
| U01100MP2021PTC058691 | SITAWAN KRISHAK PRODUCER COMPANY LIMITED | GRAM CHACHRIYA, POST CHACHRIA, SURANI , SENDHWA, Madhya Pradesh, India - 451666 |
| ACB-5362 | STARK AND STARK SERVICES LLP | 63/8 SHIV COLONYWARD NO 8 Sendhwa, Madhya Pradesh, India - 451666 |
| U17301MP2011PTC026786 | SIDDHI VINAYAK COTTON PRIVATE LIMITED | 2, Jawaharganj, A. B. Road , Sendhwa, Madhya Pradesh, India - 451666 |
| U17111MP2012PTC028445 | SHIVAM COT FIBRES PRIVATE LIMITED | 3, Maulana Azad Marg A.B. Road , Sendhwa, Madhya Pradesh, India - 451666 |
| U15400MP2010PTC024611 | PARWATI AGRO PRODUCT PRIVATE LIMITED | 3, Parwati Kunj, Kasturba Marg Ram Katora , Sendhwa, Madhya Pradesh, India - 451666 |
| U17125MP2009PTC022645 | VAISHNAV COTTON PRIVATE LIMITED | 18, First Floor Jawahar Complex, Inside Fort , Sendhwa, Madhya Pradesh, India - 451666 |
| U01409MP2022PTC062930 | SENDHWA MAHILA KISAN PRODUCER COMPANY LIMITED | C/O CEO JANPAD PANCHAYAT, CHURCH KE PASS, , SENDHWA, Madhya Pradesh, India - 451666 |
| U01100MP2022PTC063557 | SENDHWA FARMER PRODUCER COMPANY LIMITED | C/o PARASIYA KEKADIYA ANJANGANV SKUL, PHALYA PATEL , SENDHWA, Madhya Pradesh, India - 451666 |
| U01100MP2021PTC058053 | OKHLESHWAR KRISHAK PRODUCER COMPANY LIMITED | 15, GRAM -SURANI (AMLI FALIYA), POST CHACHARIYA,TEHSIL- , SENDHWA, Madhya Pradesh, India - 451666 |
| U17120MP2011PTC027045 | SAMRADDHI COT FIBERS PRIVATE LIMITED | Survey No. 63/2/2(KH) Warla Road , Sendhwa, Madhya Pradesh, India - 451666 |
| U17300MP2009PTC022644 | S B COTEX PRIVATE LIMITED | In front of Telephone Exchange, A.B. Road , Sendhwa, Madhya Pradesh, India - 451666 |
| U17300MP2010PTC023253 | MANTRAM TECHNOFAB PRIVATE LIMITED | A.B. ROAD, NEAR GAYATRI ASHRAM VILLAGE JAMLI , SENDHWA, Madhya Pradesh, India - 451666 |
| AAU-5133 | VEGEWORLD PRODUCTS LLP | 05, MOULANA AZAD MARG, WARD NO. 11, A.B ROAD SENDHWA, Madhya Pradesh, India - 451666 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10088581 | 2008-02-13 | - | - | 30,000,000.00 | STATE BANK OF INDIA | |
| 90201723 | 1998-03-06 | 2001-07-21 | 2008-01-05 | 12,500,000.00 | STATE BANK OF INDORE | |
| 90205321 | 1998-03-06 | 2002-03-22 | 2008-01-05 | 8,500,000.00 | STATE BANK OF INDORE | |
| 90208163 | 1998-03-06 | - | 2008-01-05 | 1,500,000.00 | STATE BANK OF INDORE | |
| 100075539 | 2017-01-24 | 2020-05-14 | - | 60,500,000.00 | Bank of Baroda |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported 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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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