
Konark Embroidery Limited
About Konark Embroidery Limited
Data last updated:
Konark Embroidery Limited is a public limited company based in Thane, Maharashtra, 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 textile spinning and weaving segment of the textiles sector. It was incorporated on 11 April 2002.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U17120MH2002PLC135496.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹10 Cr. It is led by directors including Ashok Hiranand Rajwani and Mukesh Ashok Rajwani.
Its last annual general meeting (AGM) was held on 23 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at Plot A – 144 M I D C First Phase Dombivali (East), Thane, Maharashtra, India – 421203.
As per MCA filings, the company has open charges of ₹37.32 Cr on record. Court records list 13 cases involving the company, including 2 filed by the company and 11 filed against it; 1 case is pending.
Company details
CIN history
Konark Embroidery has one previous CIN (Corporate Identification Number): U17120MH2002PTC135496. The current CIN is U17120MH2002PLC135496, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17120MH2002PLC135496 | Current |
| U17120MH2002PTC135496 | Previous |
Contact details
Konark Embroidery Limited's registered office is in Thane, Maharashtra.
- Registered AddressPlot A – 144 M I D C First Phase Dombivali (East), Thane, Maharashtra, India – 421203
- IndustryTextile, Spinning & Weaving, Textile Finishing
- 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 Konark Embroidery Limited
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Konark Embroidery Limited, buy the company report.
Board of directors of Konark Embroidery Limited
Konark Embroidery has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Hiranand Rajwani | Director | 23 Mar 2006 | 20 Years 7 Months | As last reported |
| Mukesh Ashok Rajwani Also directs: Sohandia Fabrics Private Limited | Director | 29 Mar 2006 | 20 Years 6 Months | As last reported |
| Manoj Ashok Rajwani Also directs: Sohandia Fabrics Private Limited | Director | 11 Apr 2002 | 24 Years 6 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Nov 2005 | 90231260 | State Bank of India | ₹33.27 Cr | Open | |
| 30 Aug 2004 | 90145368 | The Nav-Jeevan Co-Op. Bank Ltd. | ₹1.25 Cr | Open | |
| 12 Aug 2004 | 90145341 | The Kalyan Janata Sahakari Bank Ltd. | ₹30 Lakh | Open | |
| 13 Apr 2004 | 90145129 | The Nav Jivan Co.Op. Bank Ltd. | ₹20 Lakh | Open | |
| 31 Mar 2004 | 90145099 | The Kalyan Janata Sahakari Bank Ltd. | ₹20 Lakh | Open |
To see the full charge records of Konark Embroidery Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Konark Embroidery Limited has 13 court cases on record: 2 filed by Konark Embroidery, 11 filed against it. 1 case is pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 6 | 0 |
| High courts | 6 | 5 | 1 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (LPETN) | Filed against the company by Sbi Global Factors Ltd. | Pending |
| Bombay High Court | Court case (CHOL) | Filed against the company by Sbi Global Factors Ltd. | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Indiabulls Financial Services Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed against the company by Reliance Capital Ltd. | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Kotak Mahindra Bank Ltd. | Disposed |
To see the full case history of Konark Embroidery 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 Konark Embroidery 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 Konark Embroidery Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Konark Embroidery Limited has 3 board changes on record since 2002: 3 appointments. The latest: Mukesh Ashok Rajwani was appointed as Director on 29 Mar 2006.
7 earlier events are in the company report.
Frequently asked questions
Konark Embroidery 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.
Konark Embroidery is a company under liquidation, formerly operating as a public limited company based in Thane, Maharashtra, India. The company works in spinning and weaving, within the textile industry. It was incorporated on 11 April 2002 and is registered under CIN U17120MH2002PLC135496. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Konark Embroidery has 3 current directors:
- Ashok Hiranand Rajwani - Director
- Mukesh Ashok Rajwani - Director
- Manoj Ashok Rajwani - Director
The latest financial statements of Konark Embroidery on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 23 September 2009. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Konark Embroidery is U17120MH2002PLC135496. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Konark Embroidery has open charges of ₹37.32 Cr and no satisfied charges on record as per latest MCA filings.
Konark Embroidery has 13 court cases on record: 2 filed by the company and 11 filed against it. 1 is pending. Most are in the district courts.
Konark Embroidery was incorporated on 11 April 2002. It is registered with the Registrar of Companies, Mumbai.
Mukesh Ashok Rajwani was appointed as Director on 29 Mar 2006. Ashok Hiranand Rajwani was appointed as Director on 23 Mar 2006. Manoj Ashok Rajwani was appointed as Director on 11 Apr 2002.
The registered office of Konark Embroidery is at Plot A – 144 M I D C First Phase Dombivali East, Thane, Maharashtra, India – 421203.