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SIGNET INDUSTRIES LIMITED

As on: 2024-06-17

SIGNET INDUSTRIES LIMITED (CIN: L51900MH1985PLC035202) is a Public company incorporated on 29 Dec 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 404370000.00.

SIGNET INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIGNET INDUSTRIES LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of SIGNET INDUSTRIES LIMITED are SAURABH SANGLA, RESHMA LALWANI, MAYANK SHRIVAS, RAHUL RAJPOOT, PALAK MALVIYA, and MUKESH SANGLA.

SIGNET INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L51900MH1985PLC035202 and its registration number is 35202. Users may contact SIGNET INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of SIGNET INDUSTRIES LIMITED is Gala no. 02 & 03, Building No. A-2, Gr. Floor, Print World Industrial Complex, Survey no. 15/1, Road, Mankoli Vehele, , Village Vehele, Bhiwandi , Bhiwandi, Maharashtra, India - 421302.

Current status of SIGNET INDUSTRIES LIMITED is - Active.

Basic Information

CIN L51900MH1985PLC035202
Name SIGNET INDUSTRIES LIMITED
Listed on Stock Exchange Listed
Company Status Active
ROC ROC Mumbai
Registration Number 35202
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 1985-01-29
Age of Company 41 years, 3 months, 17 days
Activity NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-29
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 500,000,000.00
Paid-up Share Capital ₹ 404,370,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SIGNET FINCOM LIMITED
SIGNET INDUSTRIES LIMITED
SIGNET OVERSEAS LIMITED

Previous CINs

L51900MH1985PLC035202

Regulatory Filings of SIGNET INDUSTRIES

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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SIGNET INDUSTRIES

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Litigation Search Report of SIGNET INDUSTRIES

Get a list of all litigations SIGNET INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SIGNET INDUSTRIES. This report helps you understand the risk associated in dealing with SIGNET INDUSTRIES and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 SIGNET INDUSTRIES 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

Investor Complaints & Serious Complaints About SIGNET INDUSTRIES

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.

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 Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of SIGNET INDUSTRIES

Current Directors & Key Managerial Personnel of SIGNET INDUSTRIES
DIN Director Name Designation Appointment Date
00206069 SAURABH SANGLA Director 2003-07-07
08834929 RESHMA LALWANI Director 2020-09-25
08102022 MAYANK SHRIVAS Director 2018-09-29
10282872 RAHUL RAJPOOT Director 2023-12-01
07795827 PALAK MALVIYA Director 2018-09-29
00189676 MUKESH SANGLA Managing Director 1991-04-10
Past Directors & Key Managerial Personnel of SIGNET INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
01743710 NISHTHA NEEMA Additional Director - 2014-09-30
01743710 NISHTHA NEEMA Director - 2019-09-30
02824595 MURLI DHAR VASHIST Additional Director - 2010-09-27
02824595 MURLI DHAR VASHIST Director - 2018-03-14
07106214 AKHILESH GUPTA Additional Director - 2015-09-30
07106214 AKHILESH GUPTA Director - 2018-07-25
00057026 ANIL KUMAR KHANDELWAL Director - 2007-03-29
00204833 PANKAJ KALANI Director - 2009-10-22
01833875 DIVYA RATHI Company Secretary - 2012-08-30
06374529 ANKIT BHANDARI Additional Director - 2013-09-30
06374529 ANKIT BHANDARI Director - 2014-08-13
00019918 DEEPAK JAYANTKUMAR MEHTA Additional Director - 2010-09-27
00019918 DEEPAK JAYANTKUMAR MEHTA Director - 2014-08-13
00598362 DIPAK KUMAR KALANI Director - 2012-10-08
02117686 BIREN ANILBHAI PATEL Director - 2007-10-01
08523962 SANJAY CHOUREY Additional Director - 2019-09-30
08523962 SANJAY CHOUREY Director - 2023-11-11
08834929 RESHMA LALWANI Additional Director - 2020-09-25
08102022 MAYANK SHRIVAS Additional Director - 2018-09-29
10282872 RAHUL RAJPOOT Additional Director - 2023-09-28
07795827 PALAK MALVIYA Director - 2018-09-28
Other Directorships of MURLI DHAR VASHIST
Company Name CIN Designation Appointment Date Cessation
BLOSSOM RETAIL PRIVATE LIMITED U52190RJ2006PTC021855 Additional Director - 2012-06-18
BLOSSOM RETAIL PRIVATE LIMITED U52190RJ2006PTC021855 Director - 2020-01-24
PEARL TRADEMART PRIVATE LIMITED U52190RJ2010PTC031530 Additional Director - 2012-08-20
PEARL TRADEMART PRIVATE LIMITED U52190RJ2010PTC031530 Director 2012-08-20 Ongoing
LOTUS TRADEMART PRIVATE LIMITED U52190RJ2010PTC031537 Additional Director - 2012-08-20
LOTUS TRADEMART PRIVATE LIMITED U52190RJ2010PTC031537 Director 2012-08-20 Ongoing
AJ SYSTEL PRIVATE LIMITED U72300DL2012PTC232928 Director - 2012-09-05
Other Directorships of AKHILESH GUPTA
Company Name CIN Designation Appointment Date Cessation
TEXMO PIPES AND PRODUCTS LIMITED L25200MP2008PLC020852 Company Secretary - 2014-06-07
RESONANCE SPECIALTIES LIMITED L25209MH1989PLC051993 Company Secretary - 2020-01-02
GAJANAN SOLVEX LIMITED U15147MH2010PLC208730 Company Secretary - 2018-10-31
RSAL STEEL PRIVATE LIMITED U28990MH2010PTC211581 Company Secretary - 2016-02-29
ADROIT DRIVELINES LIMITED U29253MH2016PLC274173 Director - 2017-02-01
SVR RETAIL PRIVATE LIMITED U51109MH2007PTC310041 Additional Director - 2017-09-30
SHRI PARAMSUKH EDIBLE FOODS PRIVATE LIMITED U51909MP2020PTC050852 Additional Director - 2022-08-04
AVANTEE MEGA FOOD PARK PRIVATE LIMITED U74999MH2015PTC264001 Company Secretary - 2016-10-31
Other Directorships of ANIL KUMAR KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
ISHAN FINANCE PVT LTD U67120MP1996PTC010316 Director - 2007-08-31
Other Directorships of PANKAJ KALANI
Company Name CIN Designation Appointment Date Cessation
RAJSHREE INEXIM PRIVATE LIMITED U01100MP1995PTC010002 Director - 2013-11-19
DIPAN FINBUILD PRIVATE LIMITED U45200MP2007PTC019834 Director - 2020-03-05
GRASP BUILDSEC PRIVATE LIMITED U45201MP2007PTC019858 Director - 2020-03-09
PARAGVI FINBUILD PRIVATE LIMITED U45201MP2007PTC019860 Director - 2020-03-02
SAUMYA PROSEC PRIVATE LIMITED U45202MP2006PTC018965 Director - 2017-08-22
GOURISUT VYAPAAR PRIVATE LIMITED U51109WB2007PTC113291 Additional Director - 2019-04-10
NATRAJ VANIJYA PRIVATE LIMITED U51109WB2007PTC113298 Additional Director - 2019-04-10
SHRADHA VANIJYA PRIVATE LIMITED U51109WB2007PTC113341 Additional Director - 2019-04-10
PRATHMESH VANIJAY PRIVATE LIMITED U51109WB2007PTC116444 Additional Director 2009-05-30 Ongoing
DIAMOND VINCOM PRIVATE LIMITED. U51109WB2008PTC122219 Director 2008-09-12 Ongoing
CONSOLIDATED VINCOM PRIVATE LIMITED. U51109WB2008PTC122220 Director - 2019-04-10
KUVAM EXIM PRIVATE LIMITED U51900MP2015PTC034242 Additional Director 2015-12-11 Ongoing
PRASHAST FOOD PRODUCTS PRIVATE LIMITED U52390MP2015PTC034740 Additional Director - 2022-09-30
PRASHAST FOOD PRODUCTS PRIVATE LIMITED U52390MP2015PTC034740 Director 2021-12-09 Ongoing
PRASHAST FOOD PRODUCTS PRIVATE LIMITED U52390MP2015PTC034740 Director - 2017-08-22
JAGDAMBA ENCLAVE PRIVATE LIMITED U70109WB2006PTC111303 Additional Director - 2019-04-10
RUPEE INVESTMENT & FINANCIAL SERVICES LT D U74140MP1986PLC003356 Director - 2003-11-27
Other Directorships of DIVYA RATHI
Company Name CIN Designation Appointment Date Cessation
AARKAY FOOD PRODUCTS LTD U15131GJ1987PLC009464 Company Secretary - 2020-08-01
M.D.R. COMMERCIALS PRIVATE LIMITED U52599MP2007PTC020064 Director - 2010-05-15
M.D.R. CONSULTANCY PRIVATE LIMITED U74140MP2007PTC020061 Director 2007-12-04 Ongoing
ADROIT INDUSTRIES (INDIA) LIMITED U74999MH1995PLC084474 Company Secretary - 2017-02-01
UPS EXPRESS PRIVATE LIMITED U99999MH2000PTC128519 Company Secretary - 2008-12-01
Other Directorships of ANKIT BHANDARI
Company Name CIN Designation Appointment Date Cessation
RACY MERCHANTS PRIVATE LIMITED U51109MH2009PTC196798 Additional Director - 2015-09-30
RACY MERCHANTS PRIVATE LIMITED U51109MH2009PTC196798 Director - 2017-08-05
INDRAVARUN IMPEX PRIVATE LIMITED U51398MH2010PTC201664 Additional Director - 2015-09-30
INDRAVARUN IMPEX PRIVATE LIMITED U51398MH2010PTC201664 Director - 2016-04-28
PADMINI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130098 Additional Director - 2015-09-30
PADMINI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130098 Director 2015-09-30 Ongoing
Other Directorships of DEEPAK JAYANTKUMAR MEHTA
Company Name CIN Designation Appointment Date Cessation
KHUSHAL SHAH AND ASSOCIATES LLP AAC-2914 Designated Partner - 2024-01-11
ASCENDER ADVISORY AND MARKETING PRIVATE LIMITED U65923MH2011PTC225458 Director - 2019-12-30
YOGITA FINANCIAL SERVICES PRIVATE LIMITED U67120MH1995PTC088831 Director 1996-03-18 Ongoing
Other Directorships of DIPAK KUMAR KALANI
Company Name CIN Designation Appointment Date Cessation
RAJSHREE INEXIM PRIVATE LIMITED U01100MP1995PTC010002 Director - 2012-12-01
LEKHRAJ STEELS PVT LTD U27106MP1995PTC009338 Director - 2016-03-30
DIPAN FINBUILD PRIVATE LIMITED U45200MP2007PTC019834 Director - 2014-12-28
GRASP BUILDSEC PRIVATE LIMITED U45201MP2007PTC019858 Director - 2014-12-28
PARAGVI FINBUILD PRIVATE LIMITED U45201MP2007PTC019860 Director - 2014-12-28
SAUMYA PROSEC PRIVATE LIMITED U45202MP2006PTC018965 Director - 2016-08-26
RAJSHREE OVERSEAS PVT LTD U51109MP1992PTC007237 Additional Director - 2024-03-14
RAJSHREE OVERSEAS PVT LTD U51109MP1992PTC007237 Director - 2013-11-19
CHAMAK TREXIM PVT LTD U51109MP1994PTC043285 Director 2007-06-20 Ongoing
AEREO DEALCOMM PVT LTD U51109MP1994PTC044483 Director 2007-06-20 Ongoing
MIDDLETON GOODS PVT LTD U51109WB1994PTC063886 Director - 2021-09-01
APEX PROCON PVT LTD U51109WB1996PTC079244 Director - 2013-09-19
KALIKA VYAPAAR PRIVATE LIMITED U51109WB2007PTC113286 Additional Director 2007-08-16 Ongoing
VINAYAK SUPPLIERS PRIVATE LIMITED U51109WB2007PTC113293 Additional Director 2007-08-16 Ongoing
ABHILASHA TIE UP PRIVATE LIMITED U51109WB2007PTC113295 Additional Director - 2021-03-01
ABHILASHA TIE UP PRIVATE LIMITED U51109WB2007PTC113295 Director 2021-03-01 Ongoing
SAPTPURI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113340 Additional Director 2007-08-16 Ongoing
GADADHAR DEALER PRIVATE LIMITED U51109WB2007PTC114155 Additional Director - 2018-03-26
SIDHANT DEALER PRIVATE LIMITED U51109WB2007PTC114173 Additional Director - 2012-01-09
PRATHAMPUJYA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121970 Additional Director - 2016-08-26
GAJMUKH MERCANTILE PRIVATE LIMITED U51109WB2008PTC121972 Additional Director - 2010-07-08
SUNLIGHT DEALER PRIVATE LIMITED U51109WB2008PTC122004 Additional Director - 2016-08-26
GOKUL VINCOM PRIVATE LIMITED. U51109WB2008PTC122218 Additional Director - 2016-08-26
DIAMOND VINCOM PRIVATE LIMITED. U51109WB2008PTC122219 Director - 2016-08-26
CONSOLIDATED VINCOM PRIVATE LIMITED. U51109WB2008PTC122220 Director - 2016-08-26
KUVAM EXIM PRIVATE LIMITED U51900MP2015PTC034242 Director - 2015-12-12
PRASHAST FOOD PRODUCTS PRIVATE LIMITED U52390MP2015PTC034740 Director - 2016-08-26
GADADHAR MERCANTILE PRIVATE LIMITED U74110WB2007PTC114241 Additional Director - 2012-01-11
RITU'S CREATION PVT LTD U74210MP1996PTC070612 Director - 2012-03-05
STEWARDSHIP ADVISORY PRIVATE LIMITED U74999MP2018PTC047024 Director 2018-11-05 Ongoing
CUSTODIANSHIP ADVISORY SERVICES PRIVATE LIMITED U74999MP2021PTC058267 Director 2021-11-03 Ongoing
Other Directorships of BIREN ANILBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
SIDHARTH POLYSACKS PRIVATE LIMITED U15437RJ1999PTC015437 Additional Director - 2023-09-29
SIDHARTH POLYSACKS PRIVATE LIMITED U15437RJ1999PTC015437 Director 2023-07-10 Ongoing
Other Directorships of SANJAY CHOUREY
Company Name CIN Designation Appointment Date Cessation
CHOKSI LABORATORIES LIMITED L85195MP1993PLC007471 Company Secretary - 2022-01-31
DECORE EXXOILS PRIVATE LIMITED U15141MP1997PTC012474 Company Secretary - 2023-01-30
WRITERS AND PUBLISHERS PRIVATE LIMITED U22210GJ1981PTC047207 Company Secretary - 2023-01-30
Other Directorships of RESHMA LALWANI
Company Name CIN Designation Appointment Date Cessation
SHRI MAA MARKETING PRIVATE LIMITED U51109MP2004PTC016669 Company Secretary - 2023-02-14
Other Directorships of MAYANK SHRIVAS
Company Name CIN Designation Appointment Date Cessation
MADHYA PRADESH WOMEN POULTRY PRODUCERS COMPANY PRIVATE LIMITED U51213MP2006PTC018640 Company Secretary - 2021-02-27
Other Directorships of RAHUL RAJPOOT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUKESH SANGLA
Company Name CIN Designation Appointment Date Cessation
SWAN IRRIGATION LLP AAM-2351 Designated Partner 2018-03-14 Ongoing
ADROIT DRIVELINES LLP AAM-6094 Designated Partner 2018-05-11 Ongoing
SHRI BALAJI STARCH AND CHEMICALS LLP AAM-7097 Designated Partner 2018-05-25 Ongoing
SWAN IRRIGATION PRIVATE LIMITED U01403MP1995PTC009466 Director - 2018-03-13
SHRI BALAJI STARCH AND CHEMICALS PRIVATE LIMITED U24230MH1995PTC090365 Director - 2018-05-24
SHALIMAR FERROUS METALS PVT LTD U27101MP1986PTC003488 Additional Director - 2019-09-30
SHALIMAR FERROUS METALS PVT LTD U27101MP1986PTC003488 Director 2019-09-30 Ongoing
KOZZBY INTERNATIONAL PRIVATE LIMITED U29100MH2019PTC327785 Additional Director - 2023-09-28
KOZZBY INTERNATIONAL PRIVATE LIMITED U29100MH2019PTC327785 Director 2023-07-05 Ongoing
ADROIT DRIVELINES LIMITED U29253MH2016PLC274173 Director - 2018-05-10
ADROIT DRIVESHAFTS PRIVATE LIMITED U29309MP2019PTC049959 Director 2019-10-31 Ongoing
SIGNET IMPEX PRIVATE LIMITED U51109MP2003PTC016172 Director 2003-10-21 Ongoing
PRATHMESH VINIMAY PRIVATE LIMITED U51109MP2007PTC068300 Additional Director - 2021-10-30
PRATHMESH VINIMAY PRIVATE LIMITED U51109MP2007PTC068300 Director 2021-10-30 Ongoing
SIGNET TRADELINKS PRIVATE LIMITED U52100MP1988PTC004949 Director 2003-05-16 Ongoing
ORNATE IMPEX PRIVATE LIMITED U52100MP1988PTC004950 Director 2010-03-15 Ongoing
NAKODA CAPITAL MARKET PVT LTD U65921MP1994PTC008815 Director - 2009-07-15
ADROIT INDUSTRIES (INDIA) LIMITED U74999MH1995PLC084474 Director 2015-03-27 Ongoing
ADROIT INDUSTRIES (INDIA) LIMITED U74999MH1995PLC084474 Managing Director - 2015-03-27

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Prosecution Details of SIGNET INDUSTRIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SIGNET INDUSTRIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10007172 2006-04-26 - 2019-09-16 27,000,000.00 UCO BANK
10040301 2007-02-10 - 2014-03-06 40,000,000.00 STATE BANK OF INDORE
10091814 2007-03-29 - 2009-08-20 50,000,000.00 State Bank of Indore
10093164 2008-03-12 2009-12-31 2019-10-04 1,075,000,000.00 UCO BANK
10093165 2008-03-12 2009-12-31 2019-10-04 50,000,000.00 UCO BANK
10194509 2009-12-26 - 2019-09-16 100,000,000.00 UCO BANK
10225832 2010-06-03 - 2019-10-04 1,155,000,000.00 UCO BANK
10225833 2010-06-03 - 2019-09-16 400,000,000.00 UCO BANK
10249650 2010-09-23 2024-06-03 - 4,243,700,000.00 UCO Bank
10249654 2010-09-23 - 2019-10-04 650,000,000.00 UCO Bank
10429090 2013-05-13 2014-02-06 2019-12-26 110,000,000.00 EXPORT-IMPORT BANK OF INDIA
10494215 2013-09-12 - 2018-06-25 4,100,000.00 INDIAN OVERSEAS BANK
10561010 2015-03-13 - 2019-03-13 26,000,000.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
10587730 2015-07-25 - 2022-06-28 200,000,000.00 Punjab National Bank
10617118 2016-01-11 - 2019-02-13 3,252,138.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
90240158 1995-12-19 2000-10-24 2009-07-17 5,000,000.00 ORIENTAL BANK OF COMMRECE
90240354 1997-07-21 - 2009-07-17 10,000,000.00 ORIENTAL BANK OF COMMRECE
90240542 1999-01-27 2000-10-24 2009-07-17 5,000,000.00 ORIENTAL BANK OF COMMRECE
90240773 2001-03-30 2005-07-15 2019-10-04 88,000,000.00 UCO BANK
90241201 2004-10-08 - 2013-04-27 20,000,000.00 STATE BANK OF INDORE
90241429 2005-04-16 2007-03-15 2019-10-04 770,000,000.00 UCO BANK
90241521 2005-07-06 - 2013-04-27 20,000,000.00 STATE BANK OF INDORE
90244258 1997-07-21 1999-01-27 2009-07-17 10,000,000.00 ORIENTAL BANK OF COMMRCE
90244271 1999-01-27 - 2009-07-17 5,000,000.00 ORIENTAL BANK OF COMMRCE
100017726 2016-03-19 - 2024-03-07 290,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100033161 2016-04-11 - - 10,434,000.00 HERO FINCORP LIMITED
100033162 2016-03-30 - - 10,870,000.00 HERO FINCORP LIMITED
100044118 2016-07-01 2024-05-21 - 4,243,700,000.00 UCO Bank
100068705 2016-06-08 - 2023-11-20 773,000.00 HDFC BANK LIMITED
100068707 2016-07-30 - 2023-11-06 1,155,000.00 HDFC BANK LIMITED
100072809 2017-01-11 - 2022-01-31 100,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100092937 2017-03-28 - 2022-08-05 1,200,000.00 The Shamrao Vithal Co-operative Bank Limited
100119102 2017-08-14 - 2022-08-04 634,000.00 The Shamrao Vithal Co-operative Bank Limited
100125407 2017-09-01 - 2022-08-04 750,000.00 The Shamrao Vithal Co-operative Bank Limited
100137803 2017-11-28 2019-04-10 2022-07-01 1,840,000,000.00 UCO Bank
100146368 2017-11-18 - - 659,000.00 HDFC BANK LIMITED
100185606 2018-06-01 - 2023-07-07 2,100,000.00 The Shamrao Vithal Co-operative Bank Ltd.
100193306 2018-07-02 - 2023-07-25 500,000.00 The Shamrao Vithal Co-operative Bank Ltd.
100200476 2018-07-27 - - 20,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100201201 2018-06-21 - 2023-03-06 36,600,000.00 HERO FINCORP LIMITED
100212181 2018-04-26 - 2023-11-01 1,615,000.00 HDFC BANK LIMITED
100259257 2019-04-16 - - 745,000.00 HDFC BANK LIMITED
100325981 2020-01-31 - - 5,100,000.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
100361135 2020-07-28 - - 2,386,000.00 SVC Co-Operative Bank
100379886 2020-08-27 2021-07-23 - 66,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100407203 2021-01-25 - - 201,400,000.00 UCO Bank
100409534 2020-12-31 - - 55,800,000.00 Punjab National Bank
100417235 2021-01-30 - - 15,000,000.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
100434333 2021-03-31 - - 9,000,000.00 HDFC BANK LIMITED
100445557 2021-03-31 - 2024-04-06 900,000.00 HDFC BANK LIMITED
100506565 2021-12-06 - - 100,000,000.00 UCO Bank
100512699 2021-12-18 - - 27,800,000.00 Punjab National Bank
100537360 2022-02-07 - - 60,000,000.00 UNION BANK OF INDIA
100553886 2022-03-09 - - 60,000,000.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
100598561 2022-06-30 - - 1,650,000.00 SVC Co-Operative Bank
100650467 2022-11-21 - - 1,074,000.00 UCO Bank
100650471 2022-11-21 - - 1,074,000.00 UCO Bank
100719705 2023-05-08 - - 7,579,534.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
100719708 2023-05-05 - - 9,516,700.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
100719711 2023-05-08 - - 10,403,766.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
100743338 2023-05-30 - - 5,500,000.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
100820406 2023-11-24 - - 320,000,000.00 Union Bank of India

Contact Details of SIGNET INDUSTRIES

Email ID: [email protected] Website: Not Available Address: Gala no. 02 & 03, Building No. A-2, Gr. Floor, Print World Industrial Complex, Survey no. 15/1, Road, Mankoli Vehele, , Village Vehele, Bhiwandi , Bhiwandi, Maharashtra, India - 421302

Principal Products & Services of SIGNET INDUSTRIES

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of SIGNET INDUSTRIES

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
Download Audited Financials
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 SIGNET INDUSTRIES

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple 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 SIGNET INDUSTRIES

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

Subsidiaries, Associate Companies & Join Ventures of SIGNET INDUSTRIES

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

Board Meetings of SIGNET INDUSTRIES

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

Auditors of SIGNET INDUSTRIES

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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