
C.T.Cotton Yarn Limited
About C.T.Cotton Yarn Limited
Data last updated:
C.T.Cotton Yarn Limited is a public limited company based in Bhind, Madhya Pradesh, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 20 August 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN L17111MP1993PLC007834. The company has 2 GST registrations on record, none of which is active. It is a listed company as per MCA records.
The company has an authorised share capital of ₹40 Cr and a paid-up capital of ₹19.41 Cr. It is led by directors including Ashavin V Shinde and Surendra Singh.
Its last annual general meeting (AGM) was held on 26 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 25 – B Malanpur Industrial Area, Bhind, Madhya Pradesh, India – 477116.
As per MCA filings, the company has open charges of ₹106.57 Cr and satisfied charges of ₹7.21 Cr on record. Court records list 16 cases involving the company, including 5 filed by the company and 11 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
C.T.Cotton Yarn has one previous CIN (Corporate Identification Number): U17111MP1993PLC007834. The current CIN is L17111MP1993PLC007834, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L17111MP1993PLC007834 | Current |
| U17111MP1993PLC007834 | Previous |
Contact details
C.T.Cotton Yarn Limited's registered office is in Bhind, Madhya Pradesh.
- Registered Address25 – B Malanpur Industrial Area, Bhind, Madhya Pradesh, India – 477116
- 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 C.T.Cotton Yarn Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of C.T.Cotton Yarn Limited, buy the company report.
Board of directors of C.T.Cotton Yarn Limited
C.T.Cotton Yarn has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashavin V Shinde Also directs: Euro Cotspin Ltd, Kisan Agro Mini Sugar Mills Limited | Director | 15 Apr 2012 | 14 Years 6 Months | Current |
| Madan Verma | Additional Director | 15 Jan 2011 | 15 Years 9 Months | Current |
| Surendra Singh Also directs: Euro Cotspin Ltd, Kisan Agro Mini Sugar Mills Limited | Director | 15 Apr 2012 | 14 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Jul 1999 | 90210504 | Industrial Credit and Ivestment Corporation of India Ltd. | ₹3.3 Cr | Open | |
| 23 Oct 1998 | 90205403 | Canara Bank | ₹90 Lakh | Open | |
| 02 Jul 1998 | 90203471 | Industrial Credit and Investment Corporation of India Ltd. | ₹4.73 Cr | Open | |
| 14 Oct 1997 | 90203385 | Bank of Nova Scotia | ₹3 Cr | Open | |
| 24 Jul 1997 | 90203358 | Industrial Credit and Ivestment Corporation of India Ltd. | ₹3.96 Cr | Open |
To see the full charge records of C.T.Cotton Yarn Limited, buy the company report.
Total charge records: 32 View all charges
Legal cases
C.T.Cotton Yarn Limited has 16 court cases on record: 5 filed by C.T.Cotton Yarn, 11 filed against it. 1 case is pending and 15 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 9 | 1 |
| High courts | 3 | 1 | 0 |
| Supreme Court | 2 | 1 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Ms Frick India Ltd. | Disposed |
| District court, East, Delhi | Criminal case | Filed by the company against Jak Traders Pvt. Ltd. and 2 others | Disposed |
| District court, South, Delhi | Criminal case | Filed by the company against Jak Traders Pvt. Ltd. | Disposed |
| District court, Gwalior, Madhya Pradesh | Court case (RCT) | Filed against the company by Company Registrar | Pending |
| District court, North West, Delhi | Court case (Succ. Court) | Filed against the company by individuals | Disposed |
To see the full case history of C.T.Cotton Yarn 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 C.T.Cotton Yarn Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
C.T.Cotton Yarn 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 C.T.Cotton Yarn Limited, buy the company report.
Recent activity
C.T.Cotton Yarn Limited has 17 board changes on record since 2001: 10 appointments and 7 cessations. The latest: Laxman Prasad Kashyap ceased to be Additional Director on 03 Mar 2013.
63 earlier events are in the company report.
Frequently asked questions
C.T.Cotton Yarn is an active public limited company based in Bhind, Madhya Pradesh, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 20 August 1993 (33+ years old) and is registered under CIN L17111MP1993PLC007834.
C.T.Cotton Yarn has 3 current directors:
- Ashavin V Shinde - Director
- Madan Verma - Additional Director
- Surendra Singh - Director
The latest financial statements of C.T.Cotton Yarn on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 26 September 2011. Year-wise statements from 2015 are in the company report.
No. C.T.Cotton Yarn has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of C.T.Cotton Yarn is L17111MP1993PLC007834. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. C.T.Cotton Yarn is a listed company as per MCA records.
C.T.Cotton Yarn has 16 court cases on record: 5 filed by the company and 11 filed against it. 1 is pending. Most are in the district courts.
C.T.Cotton Yarn was incorporated on 20 August 1993, making it 33+ years old. It is registered with the Registrar of Companies, Gwalior.
Laxman Prasad Kashyap ceased to be Additional Director on 03 Mar 2013. Sanjay Kumar Naithani ceased to be Additional Director on 03 Mar 2013. Ashavin V Shinde was appointed as Director on 15 Apr 2012. C.T.Cotton Yarn has 17 board changes on record in total.
The registered office of C.T.Cotton Yarn is at 25 – B Malanpur Industrial Area, Bhind, Madhya Pradesh, India – 477116.