CIN | |
Company Name | SVIL MINES LIMITED |
Company Status | Under Liquidation |
RoC | RoC-Delhi |
Registration Number | 126962 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Public |
Date of Incorporation | 16 June 2004 |
Age of Company | 19 years, 3 month, 8 days |
Activity | 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.] Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹370,000,000 |
Paid up capital | ₹240,945,500 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2011 |
Balance Sheet | |
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Reserves & Surplus | |
Long Term Borrowings | |
Short Term Borrowings | |
Trade Payables | |
Current Investments | |
Inventories | |
Trade Receivables | |
Cash and Bank Balances | |
Profit & Loss | |
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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 SVIL MINES LIMITED
Email ID: cs@florianagroup.com
Website: Click here to add.
Address:
13B, 3RD FLOOR, NETAJI SUBHASH MARG, DARYAGANJ NEW DELHI Central Delhi DL 110002 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00026004 | Additional Director | 11 December 2004 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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00026147 | Additional Director | 11 December 2004 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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07811426 | Additional Director | 03 May 2017 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN | Name | Address |
|---|---|---|
U67120DL1995PTC153164 | YDS SECURITIES PRIVATE LIMITED | IInd Floor, Central Bank Building 13B Netaji Subhash Marg, Daryaganj New Delhi Central Delhi DL 110002 IN |
U51909DL2004PLC126962 | SVIL MINES LIMITED | 13B, 3RD FLOOR, NETAJI SUBHASH MARG, DARYAGANJ NEW DELHI Central Delhi DL 110002 IN |
U72200DL1997PTC089032 | BUSY INFOTECH PVT LTD | 1st Floor, 29-Daryaganj, Netaji Subash Marg, New Delhi,110002 Delhi Central Delhi DL 110002 IN |
U74899DL1987PTC026802 | KUMAR LEASING PRIVATE LIMITED | 1st FLOOR, 17 NETAJI SUBHASH MARG DARYAGANJ NEW DELHI Central Delhi DL 110002 IN |
U74899DL1983PTC017181 | TIRTHANKAR CHIT FUND AND FINANCE PRIVATE LIMITED | 1ST FLOOR, 17 NETAJI SUBHASH MARG DARYAGANJ NEW DELHI Central Delhi DL 110002 IN |
U74899DL1983PTC016558 | SHEKHER BUILDERS PVT LTD | 1st FLOOR, 17 NETAJI SUBHASH MARG DARYAGANJ NEW DELHI Central Delhi DL 110002 IN |
U65910DL1996PTC082218 | S R D RESOURCES PRIVATE LIMITED | 13 B, IIIrd FLOOR, NETAJI SUBHASH MARG DARYAGANJ, NEW DELHI Central Delhi DL 110002 IN |
U74940DL2013PTC256101 | YATHARTHA FILMS PRIVATE LIMITED | 5041/6, Second Floor Netaji Subhash Marg, Daryaganj New Delhi Central Delhi DL 110002 IN |
U31909DL1989PLC038375 | ECOENERGY INSIGHTS LIMITED | Ground Floor, 18, Netaji Subhash Marg, Daryaganj, NA New Delhi Central Delhi DL 110002 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 |
10002811 | 2006-03-13 | - | 2009-06-11 | Immovable property or any interest therein | 990,000,000 | PUNJAB NATIONAL BANK (LEAD BANK OF CONSORTIUM) |
10005353 | 2006-03-17 | - | 2009-06-11 | Immovable property or any interest therein | 20,000,000 | PUNJAB NATIONAL BANK |
10005464 | 2006-05-22 | - | 2009-05-01 | 100,000,000 | ORIENTAL BANK OF COMMERCE | |
10006154 | 2006-05-20 | - | 2009-06-11 | Immovable property or any interest therein | 6,000,000 | PUNJAB NATIONAL BANK |
10006241 | 2006-06-08 | - | 2009-07-13 | 200,000,000 | STATE BANK OF PATIALA | |
10006533 | 2006-05-30 | 2015-03-24 | - | Immovable property or any interest therein | 10,320,000 | Phoenix ARC Private Limited |
10007211 | 2006-05-15 | - | 2008-09-19 | 23,194,472 | SREI INFRASTRUCTURE FINANCE LIMITED | |
10013969 | 2006-06-28 | - | 2010-07-27 | Book debts | 142,800,000 | Syndicate Bank |
10020322 | 2006-09-09 | 2008-08-11 | 2008-12-27 | 7,000,000,000 | PUNJAB NATIONAL BANK (LEAD BANK OF CONSORTIUM) | |
10034634 | 2007-01-15 | - | 2009-04-11 | 125,000,000 | STATE BANK OF HYDERABAD | |
10034638 | 2006-12-12 | - | 2009-03-30 | 75,000,000 | STATE BANK OF TRAVANCORE | |
10035492 | 2006-12-29 | - | 2010-12-31 | 100,000,000 | ALLAHABAD BANK | |
10037776 | 2006-12-29 | - | 2009-04-13 | 275,000,000 | UNITED BANK OF INDIA | |
10053942 | 2007-04-18 | - | 2009-06-11 | 45,000,000 | PUNJAB NATIONAL BANK | |
10054093 | 2007-05-12 | - | 2009-04-16 | 205,000,000 | STATE BANK OF MYSORE | |
10056173 | 2007-05-31 | - | 2013-05-30 | Movable property (not being pledge) | 59,299,888 | SREI INFRASTRUCTURE FINANCE LIMITED |
10059474 | 2007-06-30 | - | 2013-05-30 | Movable property (not being pledge) | 3,654,286 | SREI INFRASTRUCTURE FINANCE LIMITED |
10059475 | 2007-06-30 | - | 2013-05-30 | Movable property (not being pledge) | 1,714,950 | SREI INFRASTRUCTURE FINANCE LIMITED |
10059476 | 2007-06-30 | - | 2013-05-30 | Movable property (not being pledge) | 56,761,393 | SREI INFRASTRUCTURE FINANCE LIMITED |
10059477 | 2007-06-30 | - | 2013-05-30 | Movable property (not being pledge) | 3,001,760 | SREI INFRASTRUCTURE FINANCE LIMITED |
10059566 | 2007-06-30 | - | 2013-05-30 | Movable property (not being pledge) | 9,574,211 | SREI INFRASTRUCTURE FINANCE LIMITED |
10059749 | 2007-05-29 | - | 2009-05-01 | 100,000,000 | ORIENTAL BANK OF COMMERCE LTD. | |
10064384 | 2007-07-30 | - | 2009-06-11 | Book debts; Movable property (not being pledge) | 6,000,000 | PUNJAB NATIONAL BANK |
10066639 | 2007-08-22 | - | 2013-05-30 | Movable property (not being pledge) | 15,729,061 | SREI INFRASTRUCTURE FINANCE LIMITED |
10082104 | 2007-12-13 | - | 2009-04-20 | Book debts; Movable property (not being pledge) | 200,000,000 | ICICI BANK LIMITED |
10083579 | 2008-01-01 | - | 2013-05-30 | Movable property (not being pledge) | 148,853,561 | SREI INFRASTRUCTURE FINANCE LIMITED |
10113195 | 2008-06-28 | - | 2009-05-01 | Book debts; Movable property (not being pledge) | 50,000,000 | ORIENTAL BANK OF COMMERCE |
10116975 | 2008-07-25 | - | 2009-06-11 | Book debts; Movable property (not being pledge) | 10,000,000 | PUNJAB NATIONAL BANK |
10121972 | 2008-09-08 | - | 2013-05-30 | Movable property (not being pledge) | 8,364,605 | SREI INFRASTRUCTURE FINANCE LIMITED |
10131535 | 2008-11-10 | - | 2011-02-26 | Book debts; Movable property (not being pledge) | 33,000,000 | PUNJAB NATIONAL BANK |
10131547 | 2008-11-10 | - | 2009-07-28 | Immovable property or any interest therein | 30,000,000 | PUNJAB NATIONAL BANK |
10134488 | 2008-12-19 | 2009-09-12 | 2010-04-06 | 10,450,000,000 | PUNJAB NATIONAL BANK | |
10135311 | 2008-11-08 | - | 2009-07-15 | Movable property (not being pledge) | 10,000,000 | UNION BANK OF INDIA |
10137261 | 2008-11-25 | 2015-03-24 | - | 97,000,000 | Phoenix ARC Private Limited | |
10144678 | 2009-01-31 | - | - | Book debts; Movable property (not being pledge) | 75,500,000 | CANARA BANK |
10153383 | 2009-03-25 | - | - | Book debts; Movable property (not being pledge) | 295,200,000 | ORIENTAL BANK OF COMMERCE |
10156174 | 2009-05-13 | - | 2010-07-27 | Immovable property or any interest therein; Book debts | 30,000,000 | SYNDICATE BANK |
10158221 | 2009-04-20 | - | 2011-06-10 | Book debts; Movable property (not being pledge) | 30,000,000 | UCO BANK |
10163539 | 2009-06-03 | - | 2011-05-27 | Movable property (not being pledge) | 20,000,000 | UNION BANK OF INDIA |
10163844 | 2009-06-10 | - | 2011-06-30 | Book debts; Movable property (not being pledge) | 14,000,000 | VIJAYA BANK |
10177094 | 2009-09-30 | - | 2010-01-02 | Immovable property or any interest therein | 30,000,000 | PUNJAB NATIONAL BANK |
10177099 | 2009-09-23 | - | 2010-01-02 | Immovable property or any interest therein | 60,000,000 | PUNJAB NATIONAL BANK |
10178136 | 2009-09-25 | - | 2011-06-21 | Immovable property or any interest therein; Book debts | 224,800,000 | PUNJAB NATIONAL BANK |
10182287 | 2009-11-05 | - | 2011-06-10 | Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 57,900,000 | UCO BANK |
10188398 | 2009-11-09 | - | 2011-05-27 | Book debts; Movable property (not being pledge) | 20,000,000 | Union Bank of India |
10192035 | 2009-12-15 | - | 2011-05-27 | Book debts; Movable property (not being pledge) | 117,500,000 | UNION BANK OF INDIA |
10192148 | 2009-12-31 | - | 2010-04-06 | Immovable property or any interest therein | 500,000,000 | PUNJAB NATIONAL BANK |
10197620 | 2009-12-31 | - | 2010-12-31 | Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 45,466,000 | ALLAHABAD BANK |
10253120 | 2010-11-29 | - | 2011-02-26 | Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 10,000,000 | PUNJAB NATIONAL BANK |
10311209 | 2011-09-19 | - | 2013-05-30 | Movable property (not being pledge) | 125,316,293 | SREI Equipment Finance Private Limited |
10428313 | 2013-04-01 | - | - | Movable property (not being pledge) | 125,665,917 | SREI Equipment Finance Private Limited |
80005420 | 2004-07-01 | 2008-02-27 | 2009-06-11 | 440,000,000 | PUNJAB NATIONAL BANK | |
80005937 | 2004-08-26 | 2006-06-16 | 2010-07-27 | 100,000,000 | Syndicate Bank | |
80007310 | 2005-07-26 | 2006-07-04 | 2009-04-11 | 150,000,000 | STATE BANK OF HYDERABAD | |
80018832 | 2005-11-07 | 2008-03-19 | 2011-02-26 | 2,157,000,000 | PUNJAB NATIONAL BANK (LEADER OF CONSORTIUM) | |
80018833 | 2005-11-08 | 2015-03-24 | - | 3,384,200,000 | PUNJAB NATIONAL BANK (LEADER OF CONSORTIUM) | |
80018835 | 2005-11-07 | 2007-09-26 | 2011-02-26 | 1,250,000,000 | PUNJAB NATIONAL BANK (LEAD BANK OF CONSORTIUM) | |
80047235 | 2005-10-10 | - | 2008-08-04 | Movable property (not being pledge) | 27,900,000 | ABN AMRO BANK N.V. |
80047236 | 2005-03-02 | - | 2008-07-24 | Movable property (not being pledge) | 8,859,998 | G.E. CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD. |
80047238 | 2005-09-24 | - | 2008-08-28 | Movable property (not being pledge) | 3,990,000 | ICICI BANK |
90055348 | 2004-06-25 | - | 2004-12-27 | Immovable property or any interest therein; Movable property (not being pledge) | 22,000,000 | UNION BANK OF INDIA |
90055641 | 2005-02-28 | - | 2008-08-04 | 17,211,000 | ABN AMRO BANK | |
90055646 | 2005-03-02 | - | 2008-08-20 | 12,100,000 | HDFC BANK HOUSE | |
90055691 | 2005-03-30 | - | 2008-07-24 | 6,140,000 | G. E. CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD. | |
90055697 | 2005-04-01 | - | 2008-08-04 | 11,853,000 | ABN AMRO BANK | |
90063411 | 2005-03-09 | - | 2010-07-27 | Book debts | 50,000,000 | SYNDICATE BANK |
| Establishment Name | City | Pincode | Address |
SVIL MINES LIMITED | JABALPUR | 483330 | VILLAGE GUDRI,TEH.-BAHORIBANDKATNI539MP |
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