About Aman Infratex Limited
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Aman Infratex Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 10 September 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U17120MH1999PLC121725. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹25 Cr and a paid-up capital of ₹24.06 Cr. It was formerly known as Aman Agencies and Textiles India Limited and Aman Agencies and Textiles India Private Limited. It is led by directors including Dilip Hariprasad Sarawgi (Managing Director) and Anilkumar Sarawgi.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 3/2 Behind Gr. 299/301 Johar Palace Kalbadevi Road Kalbadevi Vithalwadi, Mumbai, Maharashtra, India – 400002.
As per MCA filings, the company has open charges of ₹163.25 Cr and satisfied charges of ₹5 Cr on record. Court records list 33 cases involving the company, including 33 filed against it; 2 cases are pending. The company has 11 deals on record (9 funding rounds, 2 secondary share transfers), with disclosed funding of ₹33.59 Cr; the latest was in December 2011.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website amaninfratex.com.
Company details
Name history
Aman Infratex has undergone 3 name changes throughout its history. The company was previously known as Aman Agencies And Textiles India Limited, Aman Agencies And Textiles India Private Limited, and Aman Agencies And Textiles India Limited. The current legal name is Aman Infratex Limited.
| Company Name | Status |
|---|---|
| Aman Infratex Limited | Current |
| Aman Agencies And Textiles India Limited | Previous |
| Aman Agencies And Textiles India Private Limited | Previous |
| Aman Agencies And Textiles India Limited | Previous |
CIN history
Aman Infratex has one previous CIN (Corporate Identification Number): U17120MH1999PTC121725. The current CIN is U17120MH1999PLC121725, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17120MH1999PLC121725 | Current |
| U17120MH1999PTC121725 | Previous |
Contact details
Aman Infratex Limited's registered office is in Mumbai, Maharashtra.
- Registered Address3/2 Behind Gr. 299/301 Johar Palace Kalbadevi Road Kalbadevi Vithalwadi, Mumbai, Maharashtra, India – 400002
- IndustryManufacturing, Textile & Fabric Production
- 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 Aman Infratex Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aman Infratex Limited, buy the company report.
Board of directors of Aman Infratex Limited
Aman Infratex has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anilkumar Sarawgi | Director | 15 Dec 2003 | 22 Years 11 Months | Current |
| Ramprakash Varma | Director | 29 Apr 2013 | 13 Years 6 Months | Current |
| Dilip Hariprasad Sarawgi | Managing Director | 10 Sep 1999 | 27 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Nov 2010 | 10258700 | Edelweiss Asset Reconstruction Company Limited | ₹72 Cr | Open | |
| 13 Aug 2004 | 90146702 | Edelweiss Asset Reconstruction Company Limited | ₹91.25 Cr | Open | |
| 12 Oct 2009 | 10183068 | Global Trade Finance Limited | ₹5 Cr | Satisfied |
To see the full charge records of Aman Infratex Limited, buy the company report.
Total charge records: 3 View all charges
Deals & funding
Aman Infratex Limited has 11 deals on record (9 funding rounds, 2 secondary share transfers), with disclosed funding of ₹33.59 Cr; the latest was in December 2011.
Deals on record (5 of 11)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Oct 2010 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Dhanesh Mercantile Private Limited , 3 individuals |
| Jan 2010 | Funding round | ₹15 Cr | Investors: Dhanesh Mercantile Private Limited , Anukul Tracom Private Limited, Paragon Tracom Private Limited |
| Mar 2009 | Funding round | ₹2.51 Cr | Investors: Yashvi Yarn Private Limited, Santoshima Lease Finance & Investment (I) Limited, Shyam Alcohol and Chemicals Limited |
| Mar 2009 | Funding round | ₹4.04 Cr | Investors: Dhanesh Mercantile Private Limited , Olive Overseas Private Limited , Realstone Exports Limited , an individual |
| Mar 2008 | Funding round | ₹80 Lakh | Investors: Shipra Fabrics Private Limited , Acute Consultancy Limited , P Saji Textiles Limited |
To see the full deal history of Aman Infratex Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Aman Infratex Limited has 33 court cases on record: 33 filed against it. 2 cases are pending and 31 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 25 | 25 | 2 |
| High courts | 8 | 8 | 0 |
Cases on record (5 of 33)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by M/S. Ginger Enterprises Ltd Th.Mr. Madhav Shrirang Magar | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Limited | Pending |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Religare Finvest Ltd | Disposed |
| Bombay High Court | Court case (ALP) | Filed against the company by Dhanlaxmi Bank Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by India Factoring and Finance Solutions P Ltd | Disposed |
To see the full case history of Aman Infratex 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 Aman Infratex Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aman Infratex has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Aman Infratex Limited, buy the company report.
Recent activity
Aman Infratex Limited has 15 board changes on record since 1999: 9 appointments and 6 cessations. The latest: Ramakrishnan Chelakode Krishnan ceased to be Director on 29 Apr 2013.
12 earlier events are in the company report.
Frequently asked questions
Aman Infratex is an active public limited company based in Mumbai, Maharashtra, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 10 September 1999 (27+ years old) and is registered under CIN U17120MH1999PLC121725.
Aman Infratex has 3 current directors:
- Dilip Hariprasad Sarawgi - Managing Director
- Anilkumar Sarawgi - Director
- Ramprakash Varma - Director
The latest financial statements of Aman Infratex on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Aman Infratex has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Aman Infratex is U17120MH1999PLC121725. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aman Infratex has 33 court cases on record: 33 filed against it. 2 are pending. Most are in the district courts.
Aman Infratex was incorporated on 10 September 1999, making it 27+ years old. It is registered with the Registrar of Companies, Mumbai.
Aman Infratex has 11 deals on record (9 funding rounds, 2 secondary share transfers), with disclosed funding of ₹33.59 Cr; the latest was in December 2011.
Ramakrishnan Chelakode Krishnan ceased to be Director on 29 Apr 2013. Ramprakash Varma was appointed as Director on 29 Apr 2013. Pankaj Khandelwal ceased to be Company Secretary on 30 Sep 2012. Aman Infratex has 15 board changes on record in total.
Aman Infratex can be reached through the website amaninfratex.com. Its registered office is in Mumbai, Maharashtra, India.
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