About Konega International Private Limited
Data last updated:
Konega International Private Limited is a private limited company based in Mumbai, 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 and fabric production segment of the manufacturing sector. It was incorporated on 09 August 1995.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36911MH1995PTC091592.
The company has an authorised share capital of ₹3.25 Cr and a paid-up capital of ₹3.25 Cr. It is led by directors Pandharinath Nana Fatak and Awadhesh Chandrika Prasad Upadhyay.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at 105 Marol Bhavan Marol Co – Op Industrial Estate M V Road Andheri (E), Mumbai, Maharashtra, India – 400059.
As per MCA filings, the company has satisfied charges of ₹37.81 Cr on record. Court records list 109 cases involving the company, including 55 filed by the company and 54 filed against it; 2 cases are pending.
The last known website on record is konega.com.
Company details
Contact details
Konega International Private Limited's registered office is in Mumbai, Maharashtra.
- Social Media
- Registered Address105 Marol Bhavan Marol Co – Op Industrial Estate M V Road Andheri (E), Mumbai, Maharashtra, India – 400059
- 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 Konega International Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Konega International Private Limited, buy the company report.
Board of directors of Konega International Private Limited
Konega International has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Awadhesh Chandrika Prasad Upadhyay | Additional Director | 09 Aug 2008 | 18 Years 2 Months | As last reported |
| Pandharinath Nana Fatak Also directs: Texport Eximp Private Limited, G M Apparel Private Limited | Director | 29 Sep 2012 | 14 Years 1 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Apr 2003 | 90213951 | Oriental Bank of Commerce | ₹34.25 Cr | Satisfied | |
| 06 Aug 2001 | 90213747 | Oriental Bank of Commerce | ₹2 Cr | Satisfied | |
| 12 May 2000 | 90213547 | Oriental Bank of Commerce | ₹96 Lakh | Satisfied | |
| 11 Nov 1997 | 90214691 | Oriental Bank of Commerce | ₹30 Lakh | Satisfied | |
| 11 Nov 1997 | 90213101 | Oriental Bank of Commerce | ₹30 Lakh | Satisfied |
To see the full charge records of Konega International Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Konega International Private Limited has 109 court cases on record: 55 filed by Konega International, 54 filed against it. 2 cases are pending and 107 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 64 | 21 | 1 |
| District courts | 43 | 32 | 1 |
| Supreme Court | 2 | 1 | 0 |
Cases on record (5 of 109)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Appeal | Filed by the company against M/S. Snow White Fashions Private Limited | Disposed |
| High Court of Karnataka | Interim or miscellaneous application | Filed by the company against M/S. Snow White Fashions Pvt. Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Wen-Parker Logistics India Private Limited | Disposed |
| Bombay High Court | Court case (SJ) | Filed against the company by Wen-Parker Logistics (India) Pvt. Ltd. | Disposed |
| Bombay High Court | Court case (SS) | Filed against the company by Wen-Parker Logistics (India) Private Limited | Disposed |
To see the full case history of Konega International 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 Konega International 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 Konega International Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Konega International Private Limited has 5 board changes on record since 2007: 2 appointments and 3 cessations. The latest: Maheshkumar Bhagwatiprasad Goenka ceased to be Director on 10 Oct 2012.
10 earlier events are in the company report.
Frequently asked questions
Konega International 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.
Konega International is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 09 August 1995 and is registered under CIN U36911MH1995PTC091592. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Konega International has 2 current directors:
- Awadhesh Chandrika Prasad Upadhyay - Additional Director
- Pandharinath Nana Fatak - Director
The latest financial statements of Konega International on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Konega International is U36911MH1995PTC091592. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Konega International has no open charges and satisfied charges of ₹37.81 Cr as per latest MCA filings.
Konega International has 109 court cases on record: 55 filed by the company and 54 filed against it. 2 are pending. Most are in the high courts.
Konega International was incorporated on 09 August 1995. It is registered with the Registrar of Companies, Mumbai.
Maheshkumar Bhagwatiprasad Goenka ceased to be Director on 10 Oct 2012. Pandharinath Nana Fatak was appointed as Director on 29 Sep 2012. Awadhesh Chandrika Prasad Upadhyay was appointed as Additional Director on 09 Aug 2008. Konega International has 5 board changes on record in total.
Konega International can be reached through the website konega.com. Its registered office is in Mumbai, Maharashtra, India.
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