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SARAYA INDUSTRIES LTD.




Saraya Industries Ltd. is a Public incorporated on 02 April 1980. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 81,000,000 and its paid up capital is Rs. 42,838,460. It is inolved in Steam and hot water supply

Saraya Industries Ltd.'s Annual General Meeting (AGM) was last held on 28 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Saraya Industries Ltd. are Gurmeher Singh Majithia, Sukhmanjus Majithia, Satyajit Singh Majithia, .

Saraya Industries Ltd.'s Corporate Identification Number is (CIN) U40300DL1980PLC010325 and its registration number is 10325.Its Email address is corpoffice@sarayagroup.com and its registered address is 302, Thapar Arcade 47, Kalu Sarai, Hauz Khas New Delhi South Delhi DL 110016 IN , - , .

Current status of Saraya Industries Ltd. is - Active.

Company Details

CIN

U40300DL1980PLC010325

Company Name

SARAYA INDUSTRIES LTD.

Company Status

Active

RoC

RoC-Delhi

Registration Number

10325

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

02 April 1980

Age of Company

40 years, 1 month, 27 days

Activity

Steam and hot water supply

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹81,000,000

Paid up capital

₹42,838,460

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

28 September 2018

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: corpoffice@sarayagroup.com

Website: Click here to add.

Address:

302, Thapar Arcade 47, Kalu Sarai, Hauz Khas New Delhi South Delhi DL 110016 IN

Director Details

DIN Director Name Designation Appointment Date

00007523

GURMEHER SINGH MAJITHIA

Managing Director

03 September 2001

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Other Companies Associated with

Company Designation Appointment Date

GURDASPUR POWER PRIVATE LIMITED

Director

09 April 2009

ORBIT AVIATION PRIVATE LIMITED

Director

29 June 2007

SARAYA SUGAR MILLS LIMITED

Director

07 August 2006

NAWANSHAHR POWER PRIVATE LIMITED

Director

09 April 2009

AJNALA POWER PRIVATE LIMITED

Director

09 April 2009

SARAYA RENEWABLE ENERGY PRIVATE LIMITED

Director

20 January 2009

BATALA POWER PRIVATE LIMITED

Director

09 April 2009

SARAYA AVIATION PRIVATE LIMITED

Director

06 September 2000

PRIME AIR AMBULANCE PRIVATE LIMITED

Director

10 July 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01563456

SUKHMANJUS MAJITHIA

Director

15 March 2015

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Other Companies Associated with

Company Designation Appointment Date

Currently Sukhmanjus Majithia is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00007438

SATYAJIT SINGH MAJITHIA

Managing Director

01 November 1980

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Other Companies Associated with

Company Designation Appointment Date

NAWANSHAHR POWER PRIVATE LIMITED

Director

09 April 2009

INDO INTERNATIONAL DISTILLERS ASSOCIATION PRIVATE LIMITED

Director

30 August 1996

AJNALA POWER PRIVATE LIMITED

Director

09 April 2009

PRIME AIR AMBULANCE PRIVATE LIMITED

Director

10 July 2009

SARAYA SUGAR MILLS LIMITED

Managing Director

09 August 2001

SARAYA RENEWABLE ENERGY PRIVATE LIMITED

Director

20 January 2009

BATALA POWER PRIVATE LIMITED

Director

09 April 2009

GURDASPUR POWER PRIVATE LIMITED

Director

09 April 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51909DL2019PTC351885
NEEDS ON WHEEL PRIVATE LIMITED G-3, GROUND FLOOR, THAPAR ARCADE KALU SARAI, HAUZ KHAS SOUTH DELHI NEW DELHI South Delhi DL 110016 IN
U55101DL1997PTC091325
NIPJIV ENTERPRISES PRIVATE LIMITED 402, THAPAR ARCADE 47, KALU SARAI, HAUZ KHAS NEW DELHI South Delhi DL 110016 IN
U74899DL1998PLC095258
YADU OVERSEAS LIMITED 202/47, Thapar Arcade Kalu Sarai, Hauz Khas New Delhi South Delhi DL 110016 IN
U60232DL2016PTC289791
HIGHWAY KING TRANSPORTATION PRIVATE LIMITED 202/47,THAPAR ARCADE KALU SARAI, HAUZ KHAS NEW DELHI South Delhi DL 110016 IN
U45201DL1997PTC090752
SAMRIDHI BUILDCON PRIVATE LIMITED 202/47, Thapar Arcade Kalu Sarai, Hauz Khas New Delhi South Delhi DL 110016 IN
U74899DL1995PLC074636
NIPJIV COMMERCIALS LIMITED 402, THAPAR ARCADE 47, KALU SARAI, HAUZ KHAS NEW DELHI South Delhi DL 110016 IN
U70101DL1998PTC095496
V.N. PROPERTIES PRIVATE LIMITED 202/47, Thapar Arcade Kalu Sarai, Hauz Khas New Delhi South Delhi DL 110016 IN
U45201DL2005PTC139811
YADU ZAMEEDAR PRIVATE LIMITED 202/47, THAPAR ARCADE KALU SARAI, HAUZ KHAS NEW DELHI South West Delhi DL 110016 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10152184

2009-03-26

2009-12-19

2018-06-14

41,000,000

ICICI BANK LIMITED

10206488

2010-01-28

-

-

Movable property (not being pledge)

100,000,000

PUNJAB NATIONAL BANK

10252436

2010-10-04

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

25,200,000

PUNJAB NATIONAL BANK

80013708

2005-12-24

2006-08-22

2014-09-29

Immovable property or any interest therein

50,000,000

CLEARWATER CAPITAL PARTNERS INDIA PRIVATE LIMITED

90040882

1991-11-13

1995-03-31

-

4,000,000

PUNJAB NATIONAL BANK

10081891

2007-05-17

2008-07-25

2014-09-29

900,000,000

CLEARWATER CAPITAL PARTNERS INDIA PRIVATE LIMITED

10087005

2007-12-08

2018-02-26

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

38,000,000

PUNJAB NATIONAL BANK

10097885

2008-02-26

2009-11-09

-

59,700,000

PUNJAB NATIONAL BANK

10190997

2009-11-06

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

34,700,000

PUNJAB NATIONAL BANK

10200892

2009-12-19

-

2018-06-14

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

120,000,000

ICICI BANK LIMITED

10206489

2010-02-13

-

-

Movable property (not being pledge)

50,000,000

PUNJAB NATIONAL BANK

10259241

2010-12-01

2018-02-28

-

Immovable property or any interest therein

184,200,000

PUNJAB NATIONAL BANK

10487480

2006-02-08

-

-

Immovable property or any interest therein

295,000,000

Punjab National Bank

90042753

2000-04-07

2000-04-07

-

54,000,000

PUNJAB NATIONAL BANK

90042881

2000-09-15

-

-

550,000

PUNJAB NATIONAL BANK

90043187

2001-09-08

2018-02-26

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); FIXED AND BLOCK ASSETS

233,500,000

PUNJAB NATIONAL BANK

90048488

2001-05-15

2001-05-15

-

64,500,000

PUNJAB NATIONAL BANK

90274590

1996-01-10

-

2019-02-28

15,000,000

THE PRADESHIYA INDUSTRIAL & INVESTMENT CORPORATION OF U.P. L

90276347

1983-06-25

1994-04-13

-

Immovable property or any interest therein

17,800,000

STATE BANK OF INDIA

10021053

2006-09-25

-

2014-09-29

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

150,000,000

CLEARWATER CAPITAL PARTNERS INDIA PRIVATE LIMITED

10080712

2007-05-17

2008-07-25

2014-09-29

900,000,000

CLEARWATER CAPITAL PARTNERS INDIA PRIVATE LIMITED

10097984

2008-02-26

2008-02-26

-

59,700,000

PUNJAB NATIONAL BANK

10148516

2008-09-15

-

-

Immovable property or any interest therein; Movable property (not being pledge)

24,976,000

PUNJAB NATIONAL BANK

10151072

2009-03-21

2015-09-07

-

76,000,000

PUNJAB NATIONAL BANK

10234716

2010-06-30

-

-

Immovable property or any interest therein; Movable property (not being pledge)

85,900,000

PUNJAB NATIONAL BANK

10284694

2011-03-18

-

2016-08-11

445,000,000

Andhra Bank

10284721

2011-04-06

2015-03-25

2016-08-11

445,000,000

Andhra Bank

10343451

2012-02-08

2012-02-09

-

26,000,000

PUNJAB NATIONAL BANK

90041158

1993-12-08

1997-02-27

-

278,466,000

BANK OF BARODA

90045939

1993-02-15

-

-

2,875,000

BANK OF BARODA

90046946

1997-09-29

1998-06-23

-

20,000,000

PUNJAB NATIONAL BANK

90049250

2002-08-14

2008-02-26

-

167,000,000

PUNJAB NATIONAL BANK

90280628

2004-08-19

2008-02-26

-

295,000,000

PUNJAB NATIONAL BANK

100238331

2019-01-09

-

-

Deed of Guarantee

512,900,000

INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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