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SVIL MINES LIMITED




Svil Mines Limited is a Public incorporated on 16 June 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 370,000,000 and its paid up capital is Rs. 240,945,500. It is inolved in 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.]

Svil Mines 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 2011.

Directors of Svil Mines Limited are Rajiv Jain, Sanjay Jain and Periannan Rajamani.

Svil Mines Limited's Corporate Identification Number is (CIN) U51909DL2004PLC126962 and its registration number is 126962.Its Email address is [email protected] and its registered address is 13B, 3RD FLOOR, NETAJI SUBHASH MARG, DARYAGANJ NEW DELHI Central Delhi DL 110002 IN.

Current status of Svil Mines Limited is - Under Liquidation.

Company Details

CIN

U51909DL2004PLC126962

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, 5 month, 23 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

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹370,000,000

Paid up capital

₹240,945,500

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 2011

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 SVIL MINES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

13B, 3RD FLOOR, NETAJI SUBHASH MARG, DARYAGANJ NEW DELHI Central Delhi DL 110002 IN

Director Details

DINDirector NameDesignationAppointment Date

00026004

RAJIV JAIN

Additional Director

11 December 2004

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J. H. BUSINESS (INDIA) LIMITED

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01 April 2005

SURYA VINAYAK HOSPITALITIES PRIVATELIMITED

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27 May 2008

SIDDHI VINAYAK AROMATICS PRIVATE LIMITED

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10 May 2003

BHARAT EXPORT CORPORATION PRIVATE LIMITED

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15 January 2004

FLORIANA AIRLINES LIMITED

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23 March 2017

S R D RESOURCES PRIVATE LIMITED

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01 September 2006

J H FIN-VEST PRIVATE LIMITED

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08 January 1998

SVIL HOLDINGS LIMITED

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03 January 2006

P P C BUSINESS AND PRODUCTS PRIVATE LTD.

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15 January 2004

ACME COMPUTERS LIMITED

Director

02 January 2005

SVIL BRAND HOLDINGS PRIVATE LIMITED

Additional Director

12 March 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00026147

SANJAY JAIN

Additional Director

11 December 2004

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

ALLIED HERBALS LIMITED

Additional Director

23 September 2010

SURYA VINAYAK AGRO FARMS LIMITED

Director

16 June 2008

GLOBAL BUSINESS INDIA PRIVATE LIMITED

Director

20 April 2004

TEXEFX MARBLE INDUSTRIES LIMITED

Director

18 June 2006

ALLIED PERFUMERS PRIVATE LIMITED

Additional Director

19 January 2001

RIM ZIM VALLEY PRODUCTS PRIVATE LIMITED

Director

15 January 2004

J. H. BUSINESS (INDIA) LIMITED

Director

01 April 2005

SURYA VINAYAK HOSPITALITIES PRIVATELIMITED

Additional Director

27 May 2008

SIDDHI VINAYAK AROMATICS PRIVATE LIMITED

Director

15 January 2004

BHARAT EXPORT CORPORATION PRIVATE LIMITED

Director

16 September 1998

FLORIANA AIRLINES LIMITED

Additional Director

23 March 2017

S R D RESOURCES PRIVATE LIMITED

Additional Director

01 September 2006

J H FIN-VEST PRIVATE LIMITED

Director

08 January 1998

SVIL HOLDINGS LIMITED

Director

03 January 2006

P P C BUSINESS AND PRODUCTS PRIVATE LTD.

Director

16 September 1998

ACME COMPUTERS LIMITED

Director

02 January 2005

SURYA VINAYAK INDUSTRIES LIMITED

Director

15 July 1997

SVIL BRAND HOLDINGS PRIVATE LIMITED

Additional Director

12 March 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07811426

PERIANNAN RAJAMANI

Additional Director

03 May 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Periannan Rajamani is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge 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

Establishments Details

Establishment NameCityPincodeAddress

SVIL MINES LIMITED

JABALPUR

483330

VILLAGE GUDRI,TEH.-BAHORIBANDKATNI539MP

*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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