Grace Filaments Private Limited
About Grace Filaments Private Limited
Data last updated:
Grace Filaments Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 08 August 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U17119GJ2002PTC041091. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.97 Lakh. It is led by directors Soami Prasad Santosh and Neeraj Swamiprasad Santosh.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at Surat, Gujarat.
As per MCA filings, the company has open charges of ₹10.27 Cr on record. Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Grace Filaments Private Limited's registered office is in Surat, Gujarat.
- Registered AddressOffice No. 201 – B 2nd Floor Indo World Complex Near Madhuli Appt. B/H Kadiwala School, Ring Road, Surat, Gujarat, India – 395002
- 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 Grace Filaments Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Grace Filaments Private Limited, buy the company report.
Board of directors of Grace Filaments Private Limited
Grace Filaments has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Soami Prasad Santosh | Director | 30 Mar 2004 | 22 Years 7 Months | Current |
| Neeraj Swamiprasad Santosh | Director | 30 Mar 2004 | 22 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Jul 2010 | 10234996 | Andhra Bank | ₹39.17 Lakh | Open | |
| 24 May 2005 | 90104350 | Andhra Bank | ₹4.94 Cr | Open | |
| 24 May 2005 | 90106021 | Andhra Bank | ₹4.94 Cr | Open |
To see the full charge records of Grace Filaments Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Grace Filaments Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Indiabulls Financial Services Ltd | Disposed |
| District court, SURAT, Gujarat | Court case (CMA DC) | Filed against the company by Indiabulls Financial Servoce Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Ms.Shree Raj Chemicals Through Jayant Prasan Toli | Disposed |
To see the full case history of Grace Filaments 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 Grace Filaments Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Grace Filaments has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Grace Filaments Private Limited, buy the company report.
Recent activity
Grace Filaments Private Limited has 3 board changes on record since 2004: 2 appointments and 1 cessation. The latest: Ramesh Dawar ceased to be Director on 24 May 2011.
Frequently asked questions
Grace Filaments is an active private limited company based in Surat, Gujarat, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 08 August 2002 (24+ years old) and is registered under CIN U17119GJ2002PTC041091.
Grace Filaments has 2 current directors:
- Soami Prasad Santosh - Director
- Neeraj Swamiprasad Santosh - Director
The latest financial statements of Grace Filaments on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
No. Grace Filaments has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Grace Filaments is U17119GJ2002PTC041091. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Grace Filaments has 3 court cases on record: 3 filed against it.
Grace Filaments was incorporated on 08 August 2002, making it 24+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Ramesh Dawar ceased to be Director on 24 May 2011. Neeraj Swamiprasad Santosh was appointed as Director on 30 Mar 2004. Soami Prasad Santosh was appointed as Director on 30 Mar 2004.
The registered office of Grace Filaments is at Office No. 201 – B 2nd Floor Indo World Complex Near Madhuli Appt. BH Kadiwala School, Ring Road, Surat, Gujarat, India – 395002.
Grace Filaments operates in the manufacturing industry, in the textile and fabric production segment.
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