MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-28-0023111
Amitex Polymers Private Limited - manufacturing in New Delhi, Delhi, India. Directors, charges & compliance details.
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹1.06 Cr
Issued & subscribed
Satisfied charges
₹30.09 Cr
No open charges
Company age
24 yrs
Est. 2002
Employees · EPFO
5
Provident fund records
Directors on board
3
As per MCA filings
GST registrations
3
None active
Last financials
Mar 2014
Balance sheet date
About Amitex Polymers Private Limited
Data last updated:
Amitex Polymers Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the plastic-based products segment of the manufacturing sector. It was incorporated on 08 January 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL2002PTC113724. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.06 Cr. It is led by directors including Surinder Mohan Sabharwal (Managing Director) and Gita Sabharwal.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 17 Tribhuan Complexishwar Nagar Friends Colony, New Delhi, Delhi, India – 110065.
The company has about 5 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹30.09 Cr on record. Court records list 111 cases involving the company, including 17 filed by the company and 94 filed against it; 8 cases are pending.
Amitex Polymers Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-28-0023111). 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 amitex.in.
Company details
CIN U74899DL2002PTC113724
Registration Number 113724
Incorporation Date 08 January 2002
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2014
Date of Balance Sheet 31 March 2014
Compliance Status Active Non-Compliant
MSME Classification Micro
Udyam Registration UDYAM-UP-28-0023111
Key People
Surinder Mohan Sabharwal Managing Director Gita Sabharwal Director Ashish Sabharwal Director Recognitions & Rankings of Amitex Polymers
Contact details
Amitex Polymers Private Limited's registered office is in New Delhi, Delhi.
- Registered Address17 Tribhuan Complexishwar Nagar Friends Colony, New Delhi, Delhi, India – 110065
- IndustryManufacturing, Plastic-Based Products
Comprehensive company report
Amitex Polymers Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Amitex Polymers Private Limited
FY 2014 filings availableFinancial Statement Summary
| Metrics | FY 2013-14 |
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| Profit and Loss Statement | |
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| Balance Sheet | |
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| Long-term Borrowings | |
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Financial Ratios
| Metrics | FY 2013-14 |
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| Profitability | |
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To see the full financial statements and ratios of Amitex Polymers Private Limited, buy the company report.
Board of directors of Amitex Polymers Private Limited
Amitex Polymers has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gita Sabharwal | Director | 08 Jan 2002 | 24 Years 9 Months | Current |
| Ashish Sabharwal | Director | 08 Jan 2002 | 24 Years 9 Months | Current |
| Surinder Mohan Sabharwal | Managing Director | 08 Jan 2002 | 24 Years 9 Months | Current |
Charges & borrowings
Open charges
None
Satisfied charges
₹30.09 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Mar 2013 | 10426762 | Canara Bank | ₹95 Lakh | Satisfied | |
| 09 Mar 2011 | 10283248 | Canara Bank | ₹85 Lakh | Satisfied | |
| 21 Jan 2009 | 10145221 | Canara Bank | ₹3 Cr | Satisfied | |
| 30 Dec 2008 | 10138152 | Canara Bank | ₹12.7 Lakh | Satisfied | |
| 20 Nov 2008 | 10133487 | Canara Bank | ₹75 Lakh | Satisfied |
To see the full charge records of Amitex Polymers Private Limited, buy the company report.
Total charge records: 17 View all charges
Legal cases
Amitex Polymers Private Limited has 111 court cases on record: 17 filed by Amitex Polymers, 94 filed against it. 8 cases are pending and 103 are disposed.
Total cases
111
Filed by the company
17
Filed against the company
94
Pending
8
Disposed
103
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 97 | 88 | 6 |
| High courts | 10 | 3 | 0 |
| NCLAT | 2 | 2 | 2 |
| Supreme Court | 1 | 0 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 111)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Execution petition | Filed against the company by Om Logistics Limited | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Interim or miscellaneous application | Filed against the company by Prayag Polytech Pvt Ltd | Disposed |
| District court, West, Delhi | Execution petition | Filed against the company by Om Logistics Ltd | Disposed |
| District court, Central, Delhi | Execution petition | Filed against the company by Prayag Polymers Pvt Ltd | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Benchmark Poly Technik Pvt Ltd | Disposed |
To see the full case history of Amitex Polymers 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 Amitex Polymers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Amitex Polymers has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
Total GSTINs
3
Cancelled / inactive
3
To see the full GST registrations and return filing status of Amitex Polymers Private Limited, buy the company report.
Recent activity
Amitex Polymers Private Limited has 4 board changes on record since 2002: 3 appointments and 1 cessation. The latest: Amit Sabharwal ceased to be Director on 01 Feb 2017.
Charges
A charge registered on 28 Mar 2013 via Charge ID 10426762 with Canara Bank was fully satisfied on 12 Apr 2022.
Charges
A charge registered on 09 Mar 2011 via Charge ID 10283248 with Canara Bank was fully satisfied on 12 Apr 2022.
Charges
A charge registered on 21 Jan 2009 via Charge ID 10145221 with Canara Bank was fully satisfied on 12 Apr 2022.
Charges
A charge registered on 30 Dec 2008 via Charge ID 10138152 with Canara Bank was fully satisfied on 12 Apr 2022.
Charges
A charge registered on 20 Nov 2008 via Charge ID 10133487 with Canara Bank was fully satisfied on 12 Apr 2022.
Charges
A charge registered on 20 Nov 2008 via Charge ID 10133488 with Canara Bank was fully satisfied on 12 Apr 2022.
Charges
A charge registered on 31 Aug 2007 via Charge ID 10069072 with Canara Bank was fully satisfied on 12 Apr 2022.
Charges
A charge registered on 31 Aug 2007 via Charge ID 10069080 with Canara Bank was fully satisfied on 12 Apr 2022.
Charges
A charge registered on 31 Aug 2007 via Charge ID 10069081 with Canara Bank was fully satisfied on 12 Apr 2022.
Charges
A charge registered on 31 Aug 2007 via Charge ID 10069083 with Canara Bank was fully satisfied on 12 Apr 2022.
Charges
A charge registered on 31 Aug 2007 via Charge ID 10069074 with Canara Bank was fully satisfied on 12 Apr 2022.
Charges
A charge registered on 31 Aug 2007 via Charge ID 10069077 with Canara Bank was fully satisfied on 12 Apr 2022.
36 earlier events are in the company report.
Frequently asked questions
Amitex Polymers is an active private limited company based in New Delhi, Delhi, India. The company works in plastic-based products, within the manufacturing industry. It was incorporated on 08 January 2002 (24+ years old) and is registered under CIN U74899DL2002PTC113724.
Amitex Polymers has 3 current directors:
- Surinder Mohan Sabharwal - Managing Director
- Gita Sabharwal - Director
- Ashish Sabharwal - Director
The latest financial statements of Amitex Polymers on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
No. Amitex Polymers has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Amitex Polymers is U74899DL2002PTC113724. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amitex Polymers has 111 court cases on record: 17 filed by the company and 94 filed against it. 8 are pending. Most are in the district courts.
Amitex Polymers was incorporated on 08 January 2002, making it 24+ years old. It is registered with the Registrar of Companies, Delhi.
Amit Sabharwal ceased to be Director on 01 Feb 2017. Ashish Sabharwal was appointed as Director on 08 Jan 2002. Gita Sabharwal was appointed as Director on 08 Jan 2002. Amitex Polymers has 4 board changes on record in total.
Yes, Amitex Polymers is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-28-0023111).
Amitex Polymers can be reached through the website amitex.in. Its registered office is in New Delhi, Delhi, India.