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SINGH CASUALS PRIVATE LIMITED




Singh Casuals Private Limited is a Private incorporated on 07 March 1997. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 32,500,000. It is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included]

Singh Casuals Private 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 2021.

Directors of Singh Casuals Private Limited are Maniza Kayarmin Pestonji, Kaizad Kayarmin Pestonji, Cherazad Kayarmin Pestonji, Kayarmin Ferozsha Pestonji and Gool Kayarmin Pestonji.

Singh Casuals Private Limited's Corporate Identification Number is (CIN) U18100TG1997PTC026601 and its registration number is 26601.Its Email address is [email protected] and its registered address is H.NO.5-8-341, CHIRAG ALI LANE ABIDS HYDERABAD TG 500001 IN.

Current status of Singh Casuals Private Limited is - Active.

Company Details

CIN

U18100TG1997PTC026601

Company Name

SINGH CASUALS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

26601

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 March 1997

Age of Company

27 years, 1 month, 19 days

Activity

Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included]

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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

₹50,000,000

Paid up capital

₹32,500,000

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 2021

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 SINGH CASUALS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

H.NO.5-8-341, CHIRAG ALI LANE ABIDS HYDERABAD TG 500001 IN

Director Details

DIN Director Name Designation Appointment Date

01710785

MANIZA KAYARMIN PESTONJI

Director

15 July 2003

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Other Companies Associated with

Company Designation Appointment Date

Currently Maniza Kayarmin Pestonji is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01710870

KAIZAD KAYARMIN PESTONJI

Managing Director

16 August 2005

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Other Companies Associated with

Company Designation Appointment Date

MISTRY PESTONJI PROPERTIES LLP

Nominee-Body Corp Partner

29 August 2020

CHERMAS EXQUISITE LTD

Director

30 September 2005

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Company Designation Appointment Date Cessation Date

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01710911

CHERAZAD KAYARMIN PESTONJI

Director

30 September 2014

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Other Companies Associated with

Company Designation Appointment Date

CHERMAS EXQUISITE LTD

Director

30 September 1996

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Company Designation Appointment Date Cessation Date

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01710953

KAYARMIN FEROZSHA PESTONJI

Director

07 October 2008

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Other Companies Associated with

Company Designation Appointment Date

MISTRY PESTONJI PROPERTIES LLP

Designated Partner

29 August 2020

CHERMAS EXQUISITE LTD

Managing Director

01 August 1985

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Company Designation Appointment Date Cessation Date

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01711007

GOOL KAYARMIN PESTONJI

Director

30 September 2014

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Other Companies Associated with

Company Designation Appointment Date

CHERMAS EXQUISITE LTD

Director

01 August 1985

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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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CIN

Name

Address

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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

10581285

2015-04-22

2015-07-28

2018-06-14

55,000,000

HDFC BANK LIMITED

90115503

1997-06-18

-

-

6,256,000

A P I D C

90115566

1997-11-14

-

2007-12-20

500,000

PANJAB & SIND BANK

90115675

1998-06-10

1999-09-22

2020-11-16

4,500,000

PANJAB & SIND BANK

90116453

2005-01-11

-

2007-12-20

5,044,790

PANJAB & SIND BANK

90117716

2002-03-01

-

2020-11-16

17,500,000

PANJAB & SIND BANK

90260286

2005-09-09

2010-05-11

2020-11-17

80,000,000

State Bank of India

100181408

2018-05-15

2020-06-01

-

95,800,000

State Bank of India

Establishments Details

Establishment Name City Pincode Address

SINGH CASUALS (P) LTD

KUKATPALLI

500055

UNIVERSAL CLUB BOARDJEEDIMETLA,QUTHBULLAPUR MANDALR R DIST617TS

*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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