Jagraon Solvex Private Limited
About Jagraon Solvex Private Limited
Data last updated:
Jagraon Solvex Private Limited is a private limited company based in Punjab, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the vegetable and animal oils and fats segment of the food and beverages sector. It was incorporated on 15 November 1994.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U15143PB1994PTC015315.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹91.38 Lakh.
The registered office is at 635 – A Ist Floor Nehru Market Jagraon Distt Ludhiana, Punjab, India.
As per MCA filings, the company has open charges of ₹2.97 Cr on record. Court records list 7 cases involving the company, including 1 filed by the company and 6 filed against it.
Company details
Contact details
Jagraon Solvex Private Limited's registered office is in Punjab.
- Registered Address635 – A Ist Floor Nehru Market Jagraon Distt Ludhiana, Punjab, India
- IndustryFood And Beverages, Vegetable And Animal Oils And Fats, Vegetable Oils And Fats Through Solvent Extraction, Fish, Fruit Vegetables, Manufacturing, Processing And Preservation Of Meat
- 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 Jagraon Solvex Private Limited
Year-wise financial statements and ratios of Jagraon Solvex Private Limited are in the company report Buy the company report.
Board of directors of Jagraon Solvex Private Limited
No directors are listed for Jagraon Solvex in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Oct 1998 | 90328375 | Bank of India | ₹14 Lakh | Open | |
| 12 Oct 1998 | 90328129 | Bank of India | ₹14 Lakh | Open | |
| 09 Mar 1998 | 90327951 | Bank of India | ₹30 Lakh | Open | |
| 09 Mar 1998 | 90328121 | Bank of India | ₹44 Lakh | Open | |
| 09 Mar 1998 | 90328368 | Bank of India | ₹6 Lakh | Open |
To see the full charge records of Jagraon Solvex Private Limited, buy the company report.
Total charge records: 9 View all charges
Legal cases
Jagraon Solvex Private Limited has 7 court cases on record: 1 filed by Jagraon Solvex, 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
| High courts | 2 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Court case (Rp) | Filed against the company by an individual | Disposed |
| High Court of Punjab and Haryana | Writ petition | Filed against the company by an individual | Disposed |
| District court, Ludhiana, Punjab | Execution petition | Filed against the company by an individual | Disposed |
| District court, Ludhiana, Punjab | Execution petition | Filed against the company by an individual | Disposed |
| District court, Ludhiana, Punjab | Execution petition | Filed against the company by an individual | Disposed |
To see the full case history of Jagraon Solvex 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 Jagraon Solvex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Jagraon Solvex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
5 earlier events are in the company report.
Frequently asked questions
Jagraon Solvex is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Jagraon Solvex is a company under liquidation, formerly operating as a private limited company based in Punjab, India. The company works in vegetable and animal oils and fats, within the food and beverages industry. It was incorporated on 15 November 1994 and is registered under CIN U15143PB1994PTC015315. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Jagraon Solvex is U15143PB1994PTC015315. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jagraon Solvex has open charges of ₹2.97 Cr and no satisfied charges on record as per latest MCA filings.
Jagraon Solvex has 7 court cases on record: 1 filed by the company and 6 filed against it. Most are in the district courts.
Jagraon Solvex was incorporated on 15 November 1994. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Jagraon Solvex is at 635 – A Ist Floor Nehru Market Jagraon Distt Ludhiana, Punjab, India.
Jagraon Solvex operates in the food and beverages industry, in the vegetable and animal oils and fats segment.
Jagraon Solvex can be reached at its registered office: 635 – A Ist Floor Nehru Market Jagraon Distt Ludhiana, Punjab, India.