Kaur Sain Spinners Limited
About Kaur Sain Spinners Limited
Data last updated: 26 July 2025
Kaur Sain Spinners Limited is a public limited company based in Doraha, Punjab, 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 18 September 1997, the company has been in operation for over 29 years.
Registered with ROC Chandigarh under CIN U17115PB1997PLC020455.
Capital: an authorised share capital of ₹40 Cr and a paid-up capital of ₹40 Cr. It is led by directors including Arvind Chauhan Singh and Pawan Kumar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Village Arrincha Gt Road Opposite Macdonalds P.O. Doraha, Punjab, India – 141421.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.84 Cr, a decline of 86% compared to the previous year.
The company has a workforce of approximately 11 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹682.65 Cr and satisfied charges of ₹139.75 Cr 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.
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Registered AddressVillage Arrincha Gt Road Opposite Macdonalds P.O. Doraha, Punjab, India – 141421
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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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CIN History of Kaur Sain Spinners Limited
Kaur Sain Spinners Limited has one previous CIN (Corporate Identification Number): L17115PB1997PLC020455. The current CIN is U17115PB1997PLC020455, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17115PB1997PLC020455 | Current |
| L17115PB1997PLC020455 | Previous |
Business Activity of Kaur Sain Spinners Limited
Kaur Sain Spinners Limited is engaged in the principal business activity of manufacturing, with detailed activities including textile, leather and other apparel products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products | Locked |
Business activity turnover details for Kaur Sain Spinners Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Kaur Sain Spinners Limited
Kaur Sain Spinners Limited is audited by Anish Singla & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Anish Singla & Co | Locked | Locked | Locked |
Complete auditor history for Kaur Sain Spinners Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Kaur Sain Spinners Limited
Kaur Sain Spinners Limited is currently managed by 4 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Arvind Chauhan Singh
Also directs:
Mittal Cotspin Limited
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Whole-Time Director | 11 May 2017 | 9 Years 3 Months | As last reported |
| Pawan Kumar | Director | 18 Sep 1997 | 28 Years 10 Months | As last reported |
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Nipan Bansal
Also directs:
Competent Insolvency Professionals Private Limited
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Irp/Rp/Liquidator | 21 May 2024 | 2 Years 2 Months | As last reported |
| Sanjay Kumar Mittal | Whole-Time Director | 17 Jan 2011 | 15 Years 6 Months | As last reported |
Financials of Kaur Sain Spinners Limited FY 2024 filings available
Kaur Sain Spinners Limited reported revenue of ₹1.84 Cr (down 86.00% YoY) for FY 2024.
Ten-year financial statements for Kaur Sain Spinners Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Kaur Sain Spinners Limited
Shareholding and ownership data for Kaur Sain Spinners Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Kaur Sain Spinners Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jan 2017 | Others | ₹116.75 Cr | Open |
| 05 Aug 2016 | Others | ₹4.8 Cr | Open |
| 20 May 2016 | Others | ₹140 Cr | Open |
| 23 Feb 2016 | Central Bank of India | ₹3 Cr | Open |
| 09 Feb 2015 | Oriental Bank of Commerce | ₹36 Cr | Open |
Total charge records: 20 View all charges
Employees and EPFO Compliance at Kaur Sain Spinners Limited
Kaur Sain Spinners Limited has a workforce of 11 employees as of Mar 22, 2024.
Employee and EPFO history for Kaur Sain Spinners Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kaur Sain Spinners Limited
GST registrations and filing compliance for Kaur Sain Spinners Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Kaur Sain Spinners Limited
Credit ratings, litigation, and regulatory alerts for Kaur Sain Spinners Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kaur Sain Spinners Limited
MSME payment history for Kaur Sain Spinners Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kaur Sain Spinners Limited
Corporate group structure for Kaur Sain Spinners Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kaur Sain Spinners Limited
MCA filings and documents for Kaur Sain Spinners Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Kaur Sain Spinners Limited
Frequently Asked Questions about Kaur Sain Spinners Limited
Kaur Sain Spinners Limited 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.
Kaur Sain Spinners Limited is a company under insolvency, formerly operating as a public limited company in the manufacturing sector based in Doraha, Punjab, India. It was incorporated on 18 September 1997 and is registered under CIN U17115PB1997PLC020455. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Kaur Sain Spinners Limited reported revenue of ₹1.84 Cr for FY 2024 (down 86.00% YoY).
The current directors of Kaur Sain Spinners Limited are:
- Arvind Chauhan Singh - Whole-Time Director
- Pawan Kumar - Director
- Nipan Bansal - Irp/Rp/Liquidator
- Sanjay Kumar Mittal - Whole-Time Director
The CIN (Corporate Identification Number) of Kaur Sain Spinners Limited is U17115PB1997PLC020455. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kaur Sain Spinners Limited has open charges of ₹682.65 Cr and satisfied charges of ₹139.75 Cr as per latest MCA filings.