LD Textiles Industries Limited
About LD Textiles Industries Limited
Data last updated:
LD Textiles Industries Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the process machinery and industrial equipment segment of the machinery and industrial equipment sector. It was incorporated on 23 December 1965 and has been in existence for over 61 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U29260MH1965PLC013385. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹7.5 Cr and a paid-up capital of ₹3.29 Cr. It is led by directors including Vinod Bhassin and Krishna Sivan Pillai.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 127 Lower Chawljvpd Scheme Gulmohar Cross Road No 10 Vile Parle (West), Mumbai, Maharashtra, India – 400056.
As per MCA filings, the company has open charges of ₹17.85 Cr on record. Court records list 30 cases involving the company, including 3 filed by the company and 27 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
LD Textiles Industries Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address127 Lower Chawljvpd Scheme Gulmohar Cross Road No 10 Vile Parle (West), Mumbai, Maharashtra, India – 400056
- IndustryMachinery and Equipment, Process Machinery & Industrial Equipment
To see the full contact details of LD Textiles Industries 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 LD Textiles Industries Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of LD Textiles Industries Limited, buy the company report.
Board of directors of LD Textiles Industries Limited
LD Textiles Industries has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Bhassin Also directs: Anaaya Organics Private Limited | Director | 11 May 2005 | 21 Years 5 Months | Current |
| Krishna Sivan Pillai Also directs: Yangir Properties & Trading Limited | Director | 11 Apr 2000 | 26 Years 6 Months | Current |
| Babulal Khinkaran Purva | Director | 11 May 2005 | 21 Years 5 Months | Current |
Auditor
LD Textiles Industries Limited is audited by RANKA DARGAR & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RANKA DARGAR & CO | FY 2016 | 013806C |
Shareholding
The shareholding of LD Textiles Industries Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of LD Textiles Industries Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Jun 1997 | 80049581 | Asset Reconstruction Company (India) Limited | ₹50 Lakh | Open | |
| 03 May 1995 | 80049440 | Asset Reconstruction Company (India) Limited | ₹50 Lakh | Open | |
| 03 May 1995 | 80049441 | Asset Reconstruction Company (India) Limited | ₹10 Lakh | Open | |
| 03 May 1995 | 90363784 | Asset Reconstruction Company (India) Limited | ₹45 Lakh | Open | |
| 06 Dec 1994 | 90346671 | Icici Bank Limited | ₹6 Cr | Open |
To see the full charge records of LD Textiles Industries Limited, buy the company report.
Total charge records: 10 View all charges
Legal cases
LD Textiles Industries Limited has 30 court cases on record: 3 filed by LD Textiles Industries, 27 filed against it. 1 case is pending and 29 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 20 | 19 | 1 |
| High courts | 10 | 8 | 0 |
Cases on record (5 of 30)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Vadodara, Gujarat | Commercial matter | Filed against the company by Dakshin Gujarat Vij Co. Ltd | Disposed |
| Bombay High Court | Court case (APPW) | Filed against the company by Shree Nagani Silk Mills Private Limited Co. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by The Deputy Registrar of Co. | Pending |
| District court, Bharuch, Gujarat | Court case (RECO33C2 LC) | Filed against the company by an individual | Disposed |
| District court, Bharuch, Gujarat | Court case (RECO33C2 LC) | Filed against the company by an individual | Disposed |
To see the full case history of LD Textiles Industries 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 LD Textiles Industries Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
LD Textiles Industries has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of LD Textiles Industries Limited, buy the company report.
Recent activity
LD Textiles Industries Limited has 3 board changes on record since 2000: 3 appointments. The latest: Babulal Khinkaran Purva was appointed as Director on 11 May 2005.
11 earlier events are in the company report.
Frequently asked questions
LD Textiles Industries is an active public limited company based in Mumbai, Maharashtra, India. The company works in process machinery and industrial equipment, within the machinery and equipment industry. It was incorporated on 23 December 1965 (61+ years old) and is registered under CIN U29260MH1965PLC013385.
LD Textiles Industries has 3 current directors:
- Vinod Bhassin - Director
- Krishna Sivan Pillai - Director
- Babulal Khinkaran Purva - Director
The latest financial statements of LD Textiles Industries on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. LD Textiles Industries has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of LD Textiles Industries is U29260MH1965PLC013385. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
LD Textiles Industries has 30 court cases on record: 3 filed by the company and 27 filed against it. 1 is pending. Most are in the district courts.
LD Textiles Industries was incorporated on 23 December 1965, making it 61+ years old. It is registered with the Registrar of Companies, Mumbai.
Babulal Khinkaran Purva was appointed as Director on 11 May 2005. Vinod Bhassin was appointed as Director on 11 May 2005. Krishna Sivan Pillai was appointed as Director on 11 Apr 2000.
The registered office of LD Textiles Industries is at 127 Lower Chawljvpd Scheme Gulmohar Cross Road No 10 Vile Parle West, Mumbai, Maharashtra, India – 400056.
LD Textiles Industries operates in the machinery and equipment industry, in the process machinery and industrial equipment segment.
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