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SHRI LAKSHMI COTSYN LIMITED




Shri Lakshmi Cotsyn Limited is a Public incorporated on 31 August 1988. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500,000,000 and its paid up capital is Rs. 284,706,000. It is inolved in Spinning, weaving and finishing of textiles.

Shri Lakshmi Cotsyn Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Shri Lakshmi Cotsyn Limited are Mata Prasad Agarwal, Sharda Agarwal, Pawan Kumar Agarwal, Devesh Narain Gupta, Rakesh Kumar Srivastava and Ratan Lal Agarwal.

Shri Lakshmi Cotsyn Limited's Corporate Identification Number is (CIN) L17122UP1988PLC009985 and its registration number is 9985.Its Email address is [email protected] and its registered address is 19/X-1KRISHNAPURAM KANPUR UTTAR PRADESH UP 208007 IN.

Current status of Shri Lakshmi Cotsyn Limited is - Under Liquidation.

Company Details

CIN

L17122UP1988PLC009985

Company Name

SHRI LAKSHMI COTSYN LIMITED

Company Status

Under Liquidation

RoC

RoC-Kanpur

Registration Number

9985

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

31 August 1988

Age of Company

35 years, 7 month, 19 days

Activity

Spinning, weaving and finishing of textiles.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000,000

Paid up capital

₹284,706,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

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

Click here to view all available financial documents and regulatory filings of SHRI LAKSHMI COTSYN LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

19/X-1KRISHNAPURAM KANPUR UTTAR PRADESH UP 208007 IN

Director Details

DIN Director Name Designation Appointment Date

00311806

MATA PRASAD AGARWAL

Managing Director

31 August 1988

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Other Companies Associated with

Company Designation Appointment Date

SHRILAKSHMI POWER LIMITED

Additional Director

01 September 2010

SHRI LAKSHMI DEFENCE SOLUTIONS LIMITED

Director

19 December 2006

GALAXY CAPITAL FINANCE LIMITED

Director

24 December 1992

SHRI LAKSHMI NANO TECHNOLOGIES LIMITED

Director

16 October 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00311884

SHARDA AGARWAL

Wholetime Director

31 August 1988

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Other Companies Associated with

Company Designation Appointment Date

Currently Sharda Agarwal is not associated with any company.

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Company Designation Appointment Date Cessation Date

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00311954

PAWAN KUMAR AGARWAL

Wholetime Director

06 April 1992

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Other Companies Associated with

Company Designation Appointment Date

SHRILAKSHMI POWER LIMITED

Director

14 April 2009

SHRI LAKSHMI DEFENCE SOLUTIONS LIMITED

Managing Director

19 December 2006

GALAXY CAPITAL FINANCE LIMITED

Director

24 December 1992

SHRI LAKSHMI NANO TECHNOLOGIES LIMITED

Director

16 October 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00311995

DEVESH NARAIN GUPTA

Wholetime Director

25 April 1992

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Other Companies Associated with

Company Designation Appointment Date

JAYANT TEXTILES PRIVATE LIMITED

Director

20 October 2014

SHRI LAKSHMI DEFENCE SOLUTIONS LIMITED

Director

19 December 2006

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Company Designation Appointment Date Cessation Date

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ABFPS4897K

RAKESH KUMAR SRIVASTAVA

Company Secretary

21 April 2007

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Other Companies Associated with

Company Designation Appointment Date

Currently Rakesh Kumar Srivastava is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AHZPA0618A

RATAN LAL AGARWAL

CFO(KMP)

14 June 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Ratan Lal Agarwal is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

10011709

2006-07-28

2009-12-17

-

Immovable property or any interest therein

11,056,000,000

Syndicate Bank (Lead Bank)

10011713

2006-07-28

2009-12-17

-

Immovable property or any interest therein

11,506,000,000

Syndicate Bank (Lead Bank)

10011714

2006-07-28

2009-12-17

-

Immovable property or any interest therein

11,506,000,000

Syndicate Bank (Lead Bank)

10011854

2006-07-28

2012-03-27

-

22,695,000,000

Syndicate Bank (Lead Bank)

10021889

2006-09-29

-

2010-07-08

Movable property (not being pledge)

200,000,000

STATE BANK OF PATIALA

10022198

2006-10-07

-

2011-04-26

Immovable property or any interest therein

200,000,000

ALLAHABAD BANK

10023612

2006-10-28

-

-

Movable property (not being pledge)

250,000,000

Canara Bank

10027225

2006-12-07

-

2010-07-23

Book debts; Movable property (not being pledge)

150,000,000

Syndicate Bank

10050415

2007-04-18

2009-10-31

2011-04-21

204,500,000

State Bank of Patiala

10059743

2007-06-08

2015-12-30

-

100,000,000

Edelweiss Asset Reconstruction Company Limited

10065006

2007-07-25

-

2012-02-21

Movable property (not being pledge)

450,000

Federal Bank

10069779

2007-09-15

-

2010-07-29

200,000,000

STATE BANK OF MYSORE

10077876

2007-11-29

-

2010-05-20

Book debts; Movable property (not being pledge)

10,700,000

Union Bank of India

10086845

2008-02-07

-

-

Movable property (not being pledge)

370,000,000

Export Import Bank of India

10105523

2008-05-27

-

2010-08-02

Book debts; Floating charge; Movable property (not being pledge)

150,000,000

INDUSIND BANK LTD.

10111757

2008-06-17

-

2010-05-20

Book debts; Movable property (not being pledge)

60,000,000

Union Bank of India

10121078

2008-08-26

-

2010-06-17

Book debts; Movable property (not being pledge)

30,000,000

Bank of Baroda

10121195

2008-08-06

2009-03-19

2009-09-01

200,000,000

STATE BANK OF INDIA

10124345

2008-09-16

2009-03-13

2010-05-29

200,000,000

STATE BANK OF MYSORE

10128264

2008-09-18

-

2010-05-28

Book debts; Movable property (not being pledge)

20,000,000

Canara Bank

10128531

2008-09-25

-

-

Movable property (not being pledge)

150,000,000

ICICI BANK LIMITED

10128798

2008-06-30

2008-11-10

2011-09-13

Immovable property or any interest therein

500,000,000

Axis Bank Limited

10131702

2008-11-10

2009-12-17

-

11,506,000,000

Syndicate Bank (Lead Bank)

10140861

2007-11-26

-

-

Movable property (not being pledge)

100,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

10141035

2006-10-28

-

2010-07-13

Book debts; Movable property (not being pledge)

180,000,000

State Bank of Travancore

10143145

2009-02-13

-

2011-04-08

Movable property (not being pledge)

9,750,000

The Saraswat Co-op Bank Ltd

10143146

2008-12-31

-

2011-04-08

Immovable property or any interest therein

85,000,000

The Saraswat Co-op Bank Ltd

10143149

2009-01-28

-

2011-04-08

Movable property (not being pledge)

11,250,000

The Saraswat Co-op Bank Ltd

10148621

2009-03-28

-

2010-12-06

Book debts; Movable property (not being pledge)

250,000,000

The Lakshmi Vilas Bank Ltd.

10154043

2009-03-09

-

2010-07-23

Book debts; Movable property (not being pledge)

250,000,000

Syndicate Bank

10163978

2009-05-05

-

2010-05-20

Book debts; Movable property (not being pledge)

50,000,000

Union Bank of India

10165072

2009-06-17

-

2011-02-09

Book debts; Movable property (not being pledge)

300,000,000

CORPORATION BANK

10166930

2009-06-30

-

-

Book debts; Movable property (not being pledge)

250,000,000

Bank of Baroda

10167113

2009-06-24

-

-

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

1,000,000,000

PUNJAB NATIONAL BANK

10167261

2009-06-26

-

2011-04-21

Book debts; Movable property (not being pledge)

250,000,000

State Bank of Patiala

10170069

2009-06-26

-

2011-04-04

Book debts; Movable property (not being pledge)

200,000,000

State Bank of Travancore

10170275

2009-07-17

-

-

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

250,000,000

Canara Bank

10172201

2009-08-01

-

2011-04-04

250,000,000

STATE BANK OF BIKANER AND JAIPUR

10177384

2009-08-20

2010-09-09

2011-04-04

300,000,000

State Bank of Travancore

10177895

2009-09-14

-

2010-07-29

Book debts; Floating charge; Movable property (not being pledge)

150,000,000

STATE BANK OF MYSORE

10177898

2009-09-14

-

2010-07-29

Floating charge; Movable property (not being pledge)

30,000,000

STATE BANK OF MYSORE

10181213

2009-09-02

-

2012-05-11

Book debts; Movable property (not being pledge)

100,000,000

Indian Bank

10187433

2009-10-15

-

2011-04-08

Book debts; Movable property (not being pledge)

92,500,000

The Saraswat Co-op Bank Ltd

10188203

2009-12-03

-

2009-12-22

Book debts; Movable property (not being pledge)

250,000,000

THE LAKSHMI VILAS BANK LIMITED

10190647

2009-12-17

-

2010-12-06

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

250,000,000

THE LAKSHMI VILAS BANK LIMITED

10194090

2009-12-17

-

-

Immovable property or any interest therein

11,506,000,000

Syndicate Bank (Lead Bank)

10198467

2009-12-15

-

2011-04-29

Book debts; Movable property (not being pledge)

50,000,000

IDBI BANK

10207553

2010-03-06

2010-04-03

2011-04-11

500,000,000

STATE BANK OF MYSORE

10219362

2010-03-31

-

2011-11-12

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

500,000,000

IDBI BANK LIMITED

10219801

2010-04-20

-

2011-04-04

Book debts; Movable property (not being pledge)

50,000,000

Union Bank of India

10230314

2010-06-30

-

2010-10-27

Book debts; Movable property (not being pledge)

350,000,000

Punjab National Bank

10235650

2010-07-10

2015-09-30

-

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

6,930,000,000

Central Bank of India

10235837

2010-08-13

-

2011-02-03

Book debts; Movable property (not being pledge)

50,000,000

The Saraswat Co-op Bank Ltd

10236785

2010-08-20

-

2012-02-21

250,000,000

STATE BANK OF BIKANER AND JAIPUR

10237245

2010-09-09

-

2012-03-01

600,000,000

UCO BANK

10246161

2010-10-15

-

-

Book debts; Movable property (not being pledge)

350,000,000

Punjab National Bank

10248782

2010-10-29

-

2011-02-22

Book debts; Movable property (not being pledge)

500,000,000

AXIS BANK LTD.

10249784

2010-10-29

-

2011-04-11

Book debts; Floating charge; Movable property (not being pledge)

115,000,000

STATE BANK OF MYSORE

10253866

2010-11-18

-

2012-02-21

Book debts; Movable property (not being pledge)

150,000,000

The Saraswat Co-op Bank Ltd

10261674

2010-12-30

-

-

Book debts; Movable property (not being pledge)

250,000,000

Canara Bank

10269099

2011-02-10

-

2012-02-21

Book debts; Floating charge; Movable property (not being pledge)

250,000,000

State Bank of Bikaner & Jaipur

10272825

2011-03-16

-

2012-03-01

Movable property (not being pledge)

600,000,000

UCO BANK

10278807

2011-03-16

-

2012-03-21

Book debts; Movable property (not being pledge)

500,000,000

Syndicate Bank

10295571

2010-10-29

2016-09-30

-

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

500,000,000

EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED

10296184

2011-06-20

2011-09-23

-

1,748,500,000

Central Bank of India

10296319

2011-06-29

-

-

Book debts; Movable property (not being pledge)

330,000,000

CORPORATION BANK

10296579

2011-06-17

-

2012-02-21

Book debts; Movable property (not being pledge)

250,000,000

The Saraswat Co-op Bank Ltd

10300063

2011-07-11

-

-

Book debts; Floating charge; Movable property (not being pledge)

1,000,000,000

Oriental Bank of Commerce

10303541

2011-08-16

-

-

Book debts; Floating charge; Movable property (not being pledge)

500,000,000

Canara Bank

10307345

2011-08-10

-

2012-09-07

Book debts; Movable property (not being pledge)

620,000,000

Andhra Bank

10311439

2011-09-23

-

-

Book debts; Floating charge; Movable property (not being pledge)

250,000,000

Vijaya Bank

10325600

2011-12-05

-

2012-04-30

Book debts; Floating charge; Movable property (not being pledge)

2,342,500,000

Union Bank of India

10327658

2011-12-01

-

2012-08-03

Book debts; Floating charge; Movable property (not being pledge)

191,000,000

State Bank of Travancore

10329831

2011-12-27

-

2012-05-11

Book debts; Floating charge; Movable property (not being pledge)

210,000,000

State Bank of Mysore

10331842

2011-12-27

-

2012-05-11

Book debts; Floating charge; Movable property (not being pledge)

489,000,000

Bank of Baroda

10335565

2011-12-20

-

2012-05-14

Book debts; Floating charge; Movable property (not being pledge)

200,000,000

The Saraswat Co-op Bank Ltd

10338486

2012-02-14

-

2014-02-18

Book debts; Floating charge; Movable property (not being pledge)

400,000,000

State Bank of Bikaner and Jaipur

10339999

2012-01-27

-

2012-07-19

Book debts; Floating charge; Movable property (not being pledge)

1,810,000,000

Central Bank of India

10340003

2012-02-22

-

-

Book debts; Floating charge; Movable property (not being pledge)

500,000,000

Canara Bank

10340005

2012-01-16

-

2012-05-01

Book debts; Floating charge; Movable property (not being pledge)

350,000,000

State Bank of Patiala

10351209

2012-03-31

-

-

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

557,300,000

Punjab National Bank

10353244

2012-04-25

-

-

250,000,000

VIJAYA BANK

10365081

2012-06-26

-

-

Book debts; Movable property (not being pledge)

250,000,000

UNION BANK OF INDIA

10370998

2012-07-28

-

2014-03-01

Movable property (not being pledge)

500,000,000

STATE BANK OF TRAVANCORE

10375116

2012-08-13

-

-

Movable property (not being pledge)

2,400,000,000

SYNDICATE BANK

10377708

2012-09-22

2015-12-30

-

733,400,000

Edelweiss Asset Reconstruction Company Limited

10377957

2012-08-13

-

-

Immovable property or any interest therein

230,000,000

INDIAN BANK

10381204

2012-09-22

-

-

Book debts

1,360,000,000

UNION BANK OF INDIA

10381305

2012-09-22

-

-

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

450,000,000

UNION BANK OF INDIA

10384304

2012-10-16

-

2014-04-21

Book debts; Floating charge; Movable property (not being pledge)

100,000,000

The Saraswat Co-op Bank Ltd

10393975

2012-12-24

-

-

Book debts; Movable property (not being pledge)

1,570,000,000

Union Bank of India

10402871

2013-01-23

-

-

Book debts; Floating charge; Movable property (not being pledge)

180,000,000

Andhra Bank

10403293

2013-01-29

-

-

Book debts; Floating charge; Movable property (not being pledge)

2,180,000,000

Central Bank of India

10412549

2013-02-28

-

-

Book debts; Floating charge; Movable property (not being pledge)

370,000,000

State Bank of Patiala

10422351

2013-03-30

-

-

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

150,000,000

Syndicate Bank

10424786

2013-03-30

2013-04-24

-

113,000,000

Central Bank of India

10427810

2013-03-30

-

-

Immovable property or any interest therein

13,000,000

The Saraswat Co-op Bank Ltd

10428519

2013-05-01

2014-06-26

-

49,100,000

Syndicate Bank

10428524

2013-05-01

2014-06-26

-

49,100,000

Syndicate Bank

10428531

2013-05-01

2014-06-26

-

49,100,000

Syndicate Bank

10460775

2013-10-23

2015-12-30

-

32,350,000,000

Centbank Financial Services Limited

10466700

2013-10-23

-

-

32,350,000,000

UCO BANK

10467137

2013-10-28

2015-12-30

-

32,350,000,000

Centbank Financial Services Limited

10475809

2014-01-29

-

2014-02-15

Immovable property or any interest therein; Book debts

400,000,000

Centbank Financial Services Limited

10479004

2014-01-29

-

-

400,000,000

Centbank Financial Services Limited

10488465

2014-03-08

-

-

3,200,000

Bank of Baroda

10501843

2014-05-22

2014-05-22

-

100,000,000

Central Bank of India

80024514

2006-04-19

2010-12-21

2011-04-29

1,196,000,000

Central Bank of India

80031725

2006-06-22

2010-11-08

-

971,000,000

Bank of Baroda

80060343

2006-02-22

-

2011-02-11

Movable property (not being pledge)

131,000,000

Canara Bank

80060344

2006-01-10

-

2011-02-11

Movable property (not being pledge)

35,000,000

Canara Bank

80060345

2004-05-25

-

-

Movable property (not being pledge)

20,000,000

Canara Bank

80060346

2004-04-16

-

2010-08-09

Movable property (not being pledge)

26,565,840

Union Bank of India

80060347

2003-10-03

-

2010-12-03

Movable property (not being pledge)

20,000,000

Central Bank of India

80060348

1999-09-21

-

2010-12-03

Movable property (not being pledge)

10,000,000

Central Bank of India

80060349

1998-05-08

1998-08-24

2011-04-29

Movable property (not being pledge)

95,000,000

Industrial Development Bank of India

80060350

1994-12-28

1997-05-26

2010-12-03

Movable property (not being pledge)

9,600,000

Central Bank India

80060351

2001-11-02

2005-10-01

2011-04-29

Movable property (not being pledge)

715,000,000

Central Bank of India

80060352

2001-12-15

2002-09-05

2010-12-03

Movable property (not being pledge)

313,000,000

Central Bank of India

80060353

1994-12-28

2003-02-13

2010-12-03

Movable property (not being pledge)

71,100,000

Central Bank of India

80060354

1995-08-28

2003-02-13

2010-12-03

Movable property (not being pledge)

52,900,000

Central Bank of India

80060355

2003-03-21

2005-03-22

-

Movable property (not being pledge)

129,000,000

Bank of Baroda

80060356

1999-11-18

1999-12-29

2011-04-29

Movable property (not being pledge)

30,000,000

IDBI

90269761

2005-05-03

2008-07-07

-

2,300,000,000

Syndicate Bank (Lead Bank)

90270835

2004-12-16

2004-12-16

-

170,000,000

SYNDICATE BANK

90272596

2002-07-26

2010-08-20

2011-04-04

1,209,500,000

Union Bank of India

90272668

2003-03-21

2005-03-22

-

97,000,000

BANK OF BARODA

90272865

2004-08-18

2011-09-03

-

1,970,000,000

Syndicate Bank

90272920

2004-12-17

2012-01-27

-

1,370,000,000

Canara Bank

90272983

2005-04-12

-

2010-07-08

1,000,000

STATE BANK OF PATIALA

90273550

2001-11-02

2005-10-01

2010-12-03

Immovable property or any interest therein

191,000,000

CENTRAL BANK OF INDIA

90281047

2005-09-28

-

2011-04-29

Immovable property or any interest therein

400,000,000

CENTRAL BANK OF INDIA

90281058

2005-10-06

-

2010-06-17

500,000,000

BANK OF BARODA

Establishments Details

Establishment Name City Pincode Address

SHRI LAKHSHMI COTSYN LIMITED

KARNAL

131021

VILL.- LIWASPUR,BAHALGARHDISTT. SONIPATBAHALGARHSONEPATHR

SHRI LAKSHMI COTSYN LTD

NOIDA

201307

C-40 SEC-57 NOIDASEC 57NOIDA234UP

SHRI LAKSHMI COTSYN LTD.

KANPUR

208007

VILL. ABHAIPUR,POST SADIPUR19/X-1KRISHNAPURAM G.T. ROAD KANPURFATEHPUR266UP

SHRI LAKSHMI COTSYN LIMITED

KANPUR

208007

19/X-1 KRISHNAPURAM G.T. ROADNAKANPUR258UP

SHRI LAKSHMI COTSYN LIMITED

KANPUR

212601

POST.AUNG,VILLAGE GUDHRAULLYG.T.ROADFATEHPUR266UP

SHRI LAKSHMI COTSYN LIMITED

KANPUR

212601

A-7 A-8 U P S I D C MALWAN FATEHPURNAFATEHPUR266UP

SHRI LAKSHMI COTSYN LTD.

KANPUR

212601

VILLAGE & POST REWARI19-X-1KRISHNAPURAM KANPURFATEHPUR266UP

*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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