Dakshineswari Cotex Pvt. Ltd.

Dakshineswari Cotex Pvt. Ltd. - textile in Indore, Madhya Pradesh, India. FY 2026 financials and compliance.
CIN U17124MP1986PTC003325 Incorporated 12 March 1986 ROC Gwalior HQ Indore, Madhya Pradesh, India
Struck Off Private Limited Company textile
Data last updated
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Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹20 Lakh
Issued & subscribed
Open charges
None
Satisfied ₹44 Lakh
Company age
40 yrs
Est. 1986
Last financials
Mar 2008
Balance sheet date

About Dakshineswari Cotex Pvt. Ltd.

Data last updated: 25 July 2025

Dakshineswari Cotex Pvt. Ltd. was a private limited company based in Indore, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in finishing of man-made textiles, a part of the broader textiles sector. Incorporated on 12 March 1986.

Registered with ROC Gwalior under CIN U17124MP1986PTC003325.

Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors Ajay Kathuria and Mahendra Kumar Saboo.

Last AGM: 30 April 2008. Financial statements filed for year ended 31 March 2008. Office: 70 Sampat Farms 1St Cross Road Bicholi Mardana, Indore, Madhya Pradesh, India – 452001.

As per MCA filings, the company had satisfied charges of ₹44 Lakh on record.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Dakshineswari Cotex Pvt. Ltd.
CIN U17124MP1986PTC003325
Registration Number 003325
Incorporation Date 12 March 1986
ROC Gwalior
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 April 2008
Date of Balance Sheet 31 March 2008
Key People
Ajay Kathuria Director Mahendra Kumar Saboo Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    70 Sampat Farms 1St Cross Road Bicholi Mardana, Indore, Madhya Pradesh, India – 452001
  • Industry
    Textile, Finishing Of Man-Made Textiles, Spinning & Weaving, Textile Finishing
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Dakshineswari Cotex Pvt. Ltd. - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Dakshineswari Cotex Pvt. Ltd. in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Dakshineswari Cotex Pvt. Ltd.

Dakshineswari Cotex Pvt. Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Ajay Kathuria Director 22 Jun 2006 20 Years 0 Months As last reported
Mahendra Kumar Saboo Director 02 Aug 1999 26 Years 11 Months As last reported
View all directors

Financials of Dakshineswari Cotex Pvt. Ltd. FY 2008 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Dakshineswari Cotex Pvt. Ltd.

Open charges
₹0
Satisfied charges
₹44 Lakh
Breakdown by lending institutions
State Bank of Indore₹0.44 Cr
Latest charge details
DateLenderAmountStatus
16 Aug 1990 State Bank of Indore ₹8 Lakh Satisfied
25 Feb 1989 State Bank of Indore ₹26 Lakh Satisfied
25 Feb 1989 State Bank of Indore ₹10 Lakh Satisfied

Total charge records: 3 View all charges

Employees and EPFO Compliance at Dakshineswari Cotex Pvt. Ltd.

View historical data on people associated with Dakshineswari Cotex Pvt. Ltd., including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Dakshineswari Cotex Pvt. Ltd.

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Dakshineswari Cotex Pvt. Ltd.

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Dakshineswari Cotex Pvt. Ltd.

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Dakshineswari Cotex Pvt. Ltd.

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Dakshineswari Cotex Pvt. Ltd.

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Dakshineswari Cotex Pvt. Ltd.

MSME Payment Delays by Dakshineswari Cotex Pvt. Ltd.

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Dakshineswari Cotex Pvt. Ltd.

Subsidiaries & Group Companies of Dakshineswari Cotex Pvt. Ltd.

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Dakshineswari Cotex Pvt. Ltd. with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Dakshineswari Cotex Pvt. Ltd.

MCA Filings & Documents of Dakshineswari Cotex Pvt. Ltd.

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Dakshineswari Cotex Pvt. Ltd.

Charges
11 Dec 2008
A charge registered on 16 Aug 1990 via Charge ID 90207107 with State Bank Of Indore was fully satisfied on 11 Dec 2008.
Charges
11 Dec 2008
A charge registered on 25 Feb 1989 via Charge ID 90206993 with State Bank Of Indore was fully satisfied on 11 Dec 2008.
Charges
11 Dec 2008
A charge registered on 25 Feb 1989 via Charge ID 90204678 with State Bank Of Indore was fully satisfied on 11 Dec 2008.
Activity
30 Apr 2008
Dakshineswari Cotex Pvt. Ltd. last Annual general meeting of members was held on 30 Apr 2008 as per latest MCA records.
Activity
31 Mar 2008
Dakshineswari Cotex Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Gwalior.
Directors
22 Jun 2006
Ajay Kathuria was appointed as a Director on 22 Jun 2006 & has been associated with this company since 20 years 19 days.

Frequently Asked Questions about Dakshineswari Cotex Pvt. Ltd.

Dakshineswari Cotex Pvt. Ltd. has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Dakshineswari Cotex Pvt. Ltd. is a struck-off private limited company in the textile sector based in Indore, Madhya Pradesh, India. It was incorporated on 12 March 1986 and is registered under CIN U17124MP1986PTC003325. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Dakshineswari Cotex Pvt. Ltd. are:

The CIN (Corporate Identification Number) of Dakshineswari Cotex Pvt. Ltd. is U17124MP1986PTC003325. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Dakshineswari Cotex Pvt. Ltd. is textile. The company specifically operates in finishing of man-made textiles. The company was active in this sector before being struck off.

The company has its registered office at 70 Sampat Farms 1St Cross Road Bicholi Mardana, Indore, Madhya Pradesh, India – 452001.

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