
About Lalit Polyester Private Limited
Data last updated:
Lalit Polyester Private Limited is a private limited company based in Shahapur, 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 non-alcoholic beverage manufacturing and distribution segment of the food and beverages sector. It was incorporated on 08 January 1988.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1988PTC045817. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It is led by directors including Manoj Bhagwandas Shah and Anil Seetaram Vaidya (Irp/Rp/Liquidator).
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Atgaon Industrial Complex Shed No. 88 Mumbai Nasik High Way Village Atgaon, Shahapur, Maharashtra, India – 421601.
As per MCA filings, the company has open charges of ₹159.54 Cr and satisfied charges of ₹28.92 Cr on record. Court records list 39 cases involving the company, including 22 filed by the company and 17 filed against it; 1 case is pending.
The last known website on record is lalitltd.com.
Company details
Contact details
Lalit Polyester Private Limited's registered office is in Shahapur, Maharashtra. Its website is lalitltd.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressAtgaon Industrial Complex Shed No. 88 Mumbai Nasik High Way Village Atgaon, Shahapur, Maharashtra, India – 421601
- IndustryFood and Beverages, Non-Alcoholic Beverage Manufacturing & Distribution
To see the full contact details of Lalit Polyester Private Limited, buy the company report.
- 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 Lalit Polyester Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lalit Polyester Private Limited, buy the company report.
Board of directors of Lalit Polyester Private Limited
Lalit Polyester has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Bhagwandas Shah | Director | 12 Mar 2018 | 8 Years 7 Months | As last reported |
| Anil Seetaram Vaidya Also directs: Attune Infra Projects India Private Limited, Globomet Engineering Private Limited, Adrodebt Resolution Private Limited and 1 more | Irp/Rp/Liquidator | 16 Feb 2024 | 2 Years 8 Months | As last reported |
| Prajesh Manojbhai Shah Also directs: Akar Laminators Limited, Rushabh Flexipack Limited | Additional Director | 27 Jan 2014 | 12 Years 8 Months | As last reported |
| Vilesh Prafulchandra Sheth | Director | 28 May 2010 | 16 Years 4 Months | As last reported |
Auditor
Lalit Polyester Private Limited is audited by RAHUL SHUKLA & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAHUL SHUKLA & ASSOCIATES | FY 2018 | 113121W |
Shareholding
The shareholding of Lalit Polyester Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
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| Others |
To see the full shareholding pattern of Lalit Polyester Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Feb 2010 | 10210862 | Oriental Bank of Commerce Limited | ₹39.77 Cr | Open | |
| 23 Jan 2008 | 10097937 | Asset Reconstruction Company (India) Limited | ₹26.68 Cr | Open | |
| 23 Jan 2008 | 10097527 | Asset Reconstruction Company (India) Limited | ₹14.35 Cr | Open | |
| 28 Sep 2007 | 10071661 | Oriental Bank of Commerce | ₹12.6 Cr | Open | |
| 28 Sep 2007 | 10071660 | Oriental Bank of Commerce Limited | ₹26.37 Cr | Open |
To see the full charge records of Lalit Polyester Private Limited, buy the company report.
Total charge records: 12 View all charges
Legal cases
Lalit Polyester Private Limited has 39 court cases on record: 22 filed by Lalit Polyester, 17 filed against it. 1 case is pending and 38 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 32 | 11 | 0 |
| High courts | 6 | 5 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 39)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed by the company against Ridhi Petrochem Pvt. Ltd. and 1 other | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by DHL Lemuir Logistics Pvt Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by Ms SDV International Logistics Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by Ms U B Xpress West Pvt Ltd | Disposed |
| Bombay High Court | Company petition | Filed against the company by M/S Traxpo Enterprises Pvt Ltd | Disposed |
To see the full case history of Lalit Polyester 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 Lalit Polyester Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lalit Polyester has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Lalit Polyester Private Limited, buy the company report.
Recent activity
Lalit Polyester Private Limited has 8 board changes on record since 2007: 4 appointments and 4 cessations. The latest: Anil Seetaram Vaidya was appointed as Irp/Rp/Liquidator on 16 Feb 2024.
21 earlier events are in the company report.
Frequently asked questions
Lalit Polyester 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.
Lalit Polyester is a company under liquidation, formerly operating as a private limited company based in Shahapur, Maharashtra, India. The company works in non-alcoholic beverage manufacturing and distribution, within the food and beverages industry. It was incorporated on 08 January 1988 and is registered under CIN U99999MH1988PTC045817. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Lalit Polyester has 4 current directors:
- Manoj Bhagwandas Shah - Director
- Prajesh Manojbhai Shah - Additional Director
- Vilesh Prafulchandra Sheth - Director
- Anil Seetaram Vaidya - Irp/Rp/Liquidator
The latest financial statements of Lalit Polyester on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Lalit Polyester is U99999MH1988PTC045817. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lalit Polyester has open charges of ₹159.54 Cr and satisfied charges of ₹28.92 Cr as per latest MCA filings.
Lalit Polyester has 39 court cases on record: 22 filed by the company and 17 filed against it. 1 is pending. Most are in the district courts.
Lalit Polyester was incorporated on 08 January 1988. It is registered with the Registrar of Companies, Mumbai.
Anil Seetaram Vaidya was appointed as Irp/Rp/Liquidator on 16 Feb 2024. Manoj Bhagwandas Shah was appointed as Director on 12 Mar 2018. Dhumil Vinod Sheth ceased to be Director on 27 Jan 2014. Lalit Polyester has 8 board changes on record in total.
Lalit Polyester can be reached through the website lalitltd.com. Its registered office is in Shahapur, Maharashtra, India.