CIN |
|
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Company Name |
FILATEX INDIA LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ahmedabad |
|
Registration Number |
91 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
08 August 1990 |
|
Age of Company |
33 years, 8 month, 12 days |
|
Activity |
Spinning, weaving and finishing of textiles. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹600,000,000 |
|
Paid up capital |
₹443,011,250 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of FILATEX INDIA LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
S. NO. 274, DEMNI ROAD DADRA DN 396191 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00017938 |
Wholetime Director |
30 July 2003 |
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Previous Companies Associated with
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00021934 |
Managing Director |
30 July 2003 |
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Previous Companies Associated with
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00021953 |
Wholetime Director |
30 July 2003 |
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Previous Companies Associated with
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00136657 |
Director |
27 July 2022 |
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00253049 |
Wholetime Director |
12 February 2014 |
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Previous Companies Associated with
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00255049 |
Director |
30 July 2003 |
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00363608 |
Director |
30 July 2003 |
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01526618 |
Director |
20 September 2013 |
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AACPB3749B |
CFO(KMP) |
07 November 2020 |
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AGGPM1883R |
CFO(KMP) |
30 April 2019 |
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AHGPJ3334B |
Company Secretary |
01 September 2010 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U17110DN2006PTC000222 |
SAROJ FIBRE TEX SPINNERS PRIVATE LIMITED | SURVEY NO.267/2/1 DEMNI ROAD, DADRA DN 396191 IN |
U29248DN2014PLC000461 |
WEAVETECH ENGINEERS LIMITED | S. NO. 122, BLOCK 1, VAGHDHARA ROAD , DADRA SILVASSA Dadar & Nagar Haveli DN 396191 IN |
L74999DN1993PLC000053 |
PARASRAMPURIA INDUSTRIES LIMITED(TR. FROM NEW DELHI) | SURVEY NO.214/3,DADRA-396191 DADRA & NAGAR HAVELI. DN 000000 IN |
U11100DN2007PTC000341 |
PAN-ASIA PETROLEUM PRIVATE LIMITED | SURVEY NO. 215/3/1/2, NEAR DADRA CHECKPOST,VILLAGE : DADRA SILVASSA DN 396191 IN |
U29100DN2012PTC000399 |
TRI LION TECHNOLOGIES PRIVATE LIMITED | SECOND FLOOR, SURVEY NO. 219/2/1/2, NEAR DADRA CHECK POST, DADRA DN 396191 IN |
U29100DN2013PTC000428 |
SHILPA MACHINERY TECHNOLOGIES PRIVATE LIMITED | SURVEY NO. 219/2/1/2, NEAR DADRA CHECK POST DADRA Dadar & Nagar Haveli DN 396191 IN |
U21099GJ2019PTC110821 |
DURAWALL PACKAGING PRIVATE LIMITED | S. No 32, 33, 34, Times Square, Daman Road, Chala, VAPI Valsad GJ 396191 IN |
U65921GJ1985PLC107207 |
HIMACHAL MOTOR AND GENERAL FINANCE LIMITED | office No. S-3, Minakshi Residency, Krishna Park Koparli Road, Chhiri Vapi Valsad GJ 396191 IN |
U25111DN2016PTC005507 |
SEEDPLASTICO PRIVATE LIMITED | D-21, SRV.NO.223/P SPAN INDUSTRIAL ESTATE DADRA Dadar & Nagar Haveli DN 396191 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10112089 |
2008-05-29 |
- |
2015-05-11 |
Movable property (not being pledge) |
590,000 |
PUNJAB NATIONAL BANK |
10267079 |
2011-01-12 |
- |
2012-02-01 |
Book debts; Floating charge; Movable property (not being pledge) |
50,000,000 |
UNION BANK OF INDIA |
10269163 |
2010-12-22 |
- |
2018-10-05 |
Book debts; Floating charge; Movable property (not being pledge) |
25,000,000 |
ORIENTAL BANK OF COMMERCE |
10307527 |
2011-08-30 |
- |
2019-01-11 |
Movable property (not being pledge) |
1,812,000 |
KOTAK MAHINDRA BANK LIMITED |
10308943 |
2011-08-27 |
- |
2018-08-02 |
Book debts; Floating charge; Movable property (not being pledge) |
224,400,000 |
STATE BANK OF INDIA |
10387600 |
2012-09-28 |
- |
2019-07-12 |
Movable property (not being pledge) |
40,000,000 |
SIEMENS FINANCIAL SERVICES PRIVATE LIMITED |
10562117 |
2015-03-20 |
- |
2019-04-25 |
800,000 |
Union Bank of India |
|
10595895 |
2015-08-20 |
- |
2018-09-07 |
900,000 |
HDFC BANK LIMITED |
|
10619899 |
2016-02-11 |
- |
- |
Movable property (not being pledge) |
747,867,888 |
Axis Trustee Services Limited |
80012456 |
1993-10-26 |
2022-12-28 |
- |
10,922,900,000 |
UNION BANK OF INDIA |
|
80028421 |
1995-08-21 |
- |
2007-10-01 |
Movable property (not being pledge) |
48,400,000 |
THE INDUSTRIAL DEVELOPMENT BANK OF INDIA |
80028423 |
1996-01-18 |
- |
2007-10-01 |
Movable property (not being pledge) |
47,600,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
80028424 |
2002-12-12 |
- |
2007-10-01 |
Movable property (not being pledge) |
6,409,610 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
80029281 |
1998-09-18 |
- |
2007-10-01 |
Movable property (not being pledge) |
50,000,000 |
IDBI Bank Limited |
80029282 |
1998-04-20 |
- |
2007-10-01 |
Movable property (not being pledge) |
20,320,000 |
Industrial Development Bank of India |
80029283 |
1997-09-30 |
- |
2007-10-01 |
Movable property (not being pledge) |
67,100,000 |
Industrial Development Bank of India |
80029284 |
1997-09-30 |
- |
2007-10-01 |
Movable property (not being pledge) |
75,400,000 |
Industrial Development Bank of INdia |
80031114 |
1992-10-14 |
- |
2007-10-01 |
Movable property (not being pledge) |
52,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
80031115 |
1993-05-07 |
- |
2007-10-01 |
Movable property (not being pledge) |
10,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
80031513 |
1995-03-28 |
- |
2007-10-01 |
Movable property (not being pledge) |
217,700,000 |
THE INDUSTRIAL DEVELOPMENT BANK OF INDIA |
80039951 |
1993-05-07 |
- |
2007-12-12 |
Movable property (not being pledge) |
15,000,000 |
INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LIMITED |
80045332 |
2003-09-23 |
- |
2008-05-05 |
Immovable property or any interest therein |
176,800,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
90098727 |
1997-12-02 |
2005-03-23 |
2019-03-07 |
245,000,000 |
UNION BANK OF INDIA |
|
90099331 |
2001-02-26 |
- |
2003-07-18 |
Immovable property or any interest therein; Movable property (not being pledge) |
50,000,000 |
UTI BANK LTD |
90099382 |
2001-06-01 |
2002-08-13 |
2007-10-01 |
Immovable property or any interest therein |
157,881,485 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
90099560 |
2002-09-14 |
2003-06-16 |
2007-10-01 |
Immovable property or any interest therein |
10,993,660 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED |
90099632 |
2003-02-26 |
2003-06-16 |
2007-12-12 |
Immovable property or any interest therein |
1,615,200 |
INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD. |
90100921 |
2003-07-15 |
2006-08-04 |
2018-10-05 |
35,000,000 |
ORIENTAL BANK OF COMMERCE |
|
100053727 |
2016-08-10 |
- |
2021-08-06 |
Motor Vehicle (Hypothecation) |
770,000 |
KOTAK MAHINDRA PRIME LIMITED |
100148690 |
2017-12-07 |
- |
2019-03-16 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
300,000,000 |
Union Bank of India |
100168688 |
2018-04-10 |
- |
2018-10-05 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
2,242,600,000 |
BANK OF BARODA |
100172801 |
2018-04-26 |
- |
- |
Movable property (not being pledge) |
1,925,829,302 |
Axis Trustee Services Limited |
100214909 |
2018-11-02 |
- |
- |
Movable property (not being pledge) |
741,605,000 |
LANDESBANK BADEN-WUERTTEMBERG |
100254848 |
2019-04-11 |
- |
2019-11-16 |
Immovable property or any interest therein; Movable property (not being pledge) |
664,200,000 |
Union Bank Of India |
100324856 |
2020-01-30 |
- |
2021-02-19 |
Motor Vehicle (Hypothecation) |
6,200,000 |
PUNJAB NATIONAL BANK |
100329035 |
2020-02-19 |
- |
2021-10-12 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
635,200,000 |
BANK OF BARODA |
100338598 |
2020-05-28 |
2021-09-16 |
- |
Book debts; Movable property (not being pledge); FIXED AND CURRENT BLOCK OF ASSETS |
1,155,000,000 |
BANK OF BARODA |
100338762 |
2020-05-28 |
- |
2023-01-24 |
42,700,000 |
PUNJAB NATIONAL BANK |
|
100494573 |
2021-10-18 |
- |
- |
Movable property (not being pledge) |
496,791,400 |
LANDESBANK BADEN-WURTTEMBERG |
100576359 |
2022-05-17 |
- |
2023-01-18 |
1,875,000,000 |
INDUSIND BANK LTD. |
|
100611918 |
2022-10-04 |
- |
2023-01-06 |
1,000,000,000 |
Bank of Baroda |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Return of deposits
Declaration of Solvency
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