Alka Thread Private Limited
About Alka Thread Private Limited
Data last updated:
Alka Thread Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the textile finishing segment of the textiles sector. It was incorporated on 16 March 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U17120GJ2010PTC059881.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14.25 Lakh. It is led by directors Amita Devang Pandya (Whole-Time Director) and Devang Hareshbhai Pandya (Person Incharge).
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at A/2 Satyam Society Katar Gam Road Opp. Dholakia Garden, Surat, Gujarat, India – 395004.
As per MCA filings, the company has open charges of ₹1 Cr on record. Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Alka Thread Private Limited's registered office is in Surat, Gujarat.
- Registered AddressA/2 Satyam Society Katar Gam Road Opp. Dholakia Garden, Surat, Gujarat, India – 395004
- IndustryTextile, Textile Finishing, Spinning & Weaving
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Alka Thread Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Alka Thread Private Limited, buy the company report.
Board of directors of Alka Thread Private Limited
Alka Thread has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devang Hareshbhai Pandya Also directs: Snazzy Exports Limited | Person Incharge | 18 Dec 2013 | 12 Years 10 Months | Current |
| Amita Devang Pandya | Whole-Time Director | 16 Mar 2010 | 16 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Mar 2010 | 10214631 | Idbi Bank Limited | ₹1 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Alka Thread Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Court case (EXE R) | Filed against the company by Magma Fincorp Ltd.Authorised Nilesh Jaiprakash Mishra | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Ltd | Disposed |
To see the full case history of Alka Thread Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Alka Thread Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Alka Thread Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Alka Thread Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Devang Hareshbhai Pandya was appointed as Person Incharge on 18 Dec 2013.
Frequently asked questions
Alka Thread is an active private limited company based in Surat, Gujarat, India. The company works in textile finishing, within the textile industry. It was incorporated on 16 March 2010 (16+ years old) and is registered under CIN U17120GJ2010PTC059881.
Alka Thread has 2 current directors:
- Amita Devang Pandya - Whole-Time Director
- Devang Hareshbhai Pandya - Person Incharge
The latest financial statements of Alka Thread on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Alka Thread is U17120GJ2010PTC059881. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Alka Thread has 3 court cases on record: 3 filed against it.
Alka Thread was incorporated on 16 March 2010, making it 16+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Devang Hareshbhai Pandya was appointed as Person Incharge on 18 Dec 2013. Amita Devang Pandya ceased to be Director on 25 Aug 2012. Devang Hareshbhai Pandya ceased to be Director on 25 Aug 2012. Alka Thread has 4 board changes on record in total.
The registered office of Alka Thread is at A2 Satyam Society Katar Gam Road Opp. Dholakia Garden, Surat, Gujarat, India – 395004.
Alka Thread operates in the textile industry, in the textile finishing segment.
Alka Thread has open charges of ₹1 Cr and no satisfied charges on record as per latest MCA filings.