About Cygnus Splendid Limited
Data last updated:
Cygnus Splendid Limited is a public limited company based in New Delhi, Delhi, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 23 August 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U25190DL2012PLC240650.
Capital: an authorised share capital of ₹13 Cr and a paid-up capital of ₹9.82 Cr. It is led by directors including Vijay Kumar Tripathi and Krishna Kumar Singhania.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 1009 Arunachal Building 19 Barakhamba Road Connaught Place, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.38 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹12.67 Cr and satisfied charges of ₹17.94 Lakh on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is cygnusgroup.in.
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- Registered Address1009 Arunachal Building 19 Barakhamba Road Connaught Place, New Delhi, Delhi, India – 110001
- IndustryManufacturing, Textile & Fabric Production
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Cygnus Splendid
Cygnus Splendid Limited is audited by Agarwal Mahesh & Co. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Agarwal Mahesh & Co. | Locked | Locked | Locked |
Complete auditor history for Cygnus Splendid Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Cygnus Splendid Limited
Cygnus Splendid has 6 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Kumar Tripathi | Whole-Time Director | 28 Feb 2022 | 4 Years 7 Months | As last reported |
| Krishna Kumar Singhania Also directs: Cygnus Multimedia Private Limited, Quality Allen Pharma Private Limited, Giem India Private Limited and 5 more | Director | 23 Aug 2012 | 14 Years 1 Months | As last reported |
| Nirmala Devi Singhania | Director | 23 Aug 2012 | 14 Years 1 Months | As last reported |
| Ruchi Singhania | Director | 23 Aug 2012 | 14 Years 1 Months | As last reported |
| Sunil Kumar Gupta | Irp/Rp/Liquidator | 15 Jan 2024 | 2 Years 8 Months | As last reported |
| Vijay Kumar Singhania | Additional Director | 18 Nov 2016 | 9 Years 10 Months | As last reported |
Financials of Cygnus Splendid Limited FY 2023 filings available
Cygnus Splendid Limited reported revenue of ₹1.38 Lakh (up 4900.00% YoY) for FY 2023.
Ten-year financial statements for Cygnus Splendid Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Cygnus Splendid
Shareholding and ownership data for Cygnus Splendid Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Cygnus Splendid
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Apr 2014 | Bank of Baroda | ₹9.03 Cr | Open |
| 30 Apr 2014 | Bank of Baroda | ₹3.64 Cr | Open |
| 30 Sep 2013 | Indusind Bank | ₹8.97 Lakh | Satisfied |
| 30 Sep 2013 | Indusind Bank | ₹8.97 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Cygnus Splendid
Cygnus Splendid Limited has a workforce of 0 employees as of Apr 08, 2024.
Employee and EPFO history for Cygnus Splendid Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Cygnus Splendid
GST registrations and filing compliance for Cygnus Splendid Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Cygnus Splendid
Credit ratings, litigation, and regulatory alerts for Cygnus Splendid Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Cygnus Splendid
MSME payment history for Cygnus Splendid Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Cygnus Splendid
Corporate group structure for Cygnus Splendid Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cygnus Splendid
MCA filings and documents for Cygnus Splendid Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Cygnus Splendid
Frequently Asked Questions about Cygnus Splendid Limited
Cygnus Splendid is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Cygnus Splendid is a company under insolvency, formerly operating as a public limited company in the manufacturing sector based in New Delhi, Delhi, India. It was incorporated on 23 August 2012 and is registered under CIN U25190DL2012PLC240650. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Cygnus Splendid reported revenue of ₹1.38 Lakh for FY 2023 (up 4900.00% YoY).
The current directors of Cygnus Splendid are:
- Vijay Kumar Tripathi - Whole-Time Director
- Krishna Kumar Singhania - Director
- Nirmala Devi Singhania - Director
- Ruchi Singhania - Director
- Sunil Kumar Gupta - Irp/Rp/Liquidator
- Vijay Kumar Singhania - Additional Director
The CIN (Corporate Identification Number) of Cygnus Splendid is U25190DL2012PLC240650. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cygnus Splendid has open charges of ₹12.67 Cr and satisfied charges of ₹17.94 Lakh as per latest MCA filings.