M H Textile Private Limited
About M H Textile Private Limited
Data last updated:
M H Textile Private Limited is a private limited company based in Delhi, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 18 March 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U17120DL1994PTC057924. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹82.64 Lakh. It is led by directors including Jai Prakash Keswani and Om Prakash Keswani.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at G – 54 Ground Floor Vardhman Fortune Mall G T Karnal Road Near Gujranwala Town, Delhi, India – 110003.
The company has about 8 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹11.74 Cr on record. Court records list 15 cases involving the company, including 5 filed by the company and 10 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
M H Textile has one previous CIN (Corporate Identification Number): U00000DL1994PTC057924. The current CIN is U17120DL1994PTC057924, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17120DL1994PTC057924 | Current |
| U00000DL1994PTC057924 | Previous |
Contact details
M H Textile Private Limited's registered office is in Delhi, Delhi.
- Registered AddressG – 54 Ground Floor Vardhman Fortune Mall G T Karnal Road Near Gujranwala Town, Delhi, India – 110003
- IndustryHome & Lifestyle, Textile Retail & Distribution
- 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 M H Textile Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of M H Textile Private Limited, buy the company report.
Board of directors of M H Textile Private Limited
M H Textile has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jai Prakash Keswani | Director | 18 Mar 1994 | 32 Years 7 Months | Current |
| Om Prakash Keswani | Director | 18 Mar 1994 | 32 Years 7 Months | Current |
| Shrichand Keswani | Director | 18 Mar 1994 | 32 Years 7 Months | Current |
| Harish Kumar Keswani | Director | 18 Mar 1994 | 32 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Nov 2013 | 10473088 | Bank of Baroda | ₹33.6 Lakh | Open | |
| 05 May 2010 | 10224021 | Oriental Bank of Commerce | ₹2 Lakh | Open | |
| 03 Jan 2007 | 10036950 | Oriental Bank of Commerce | ₹1.5 Cr | Open | |
| 02 Jun 2006 | 10006238 | Oriental Bank of Commerce | ₹45 Lakh | Open | |
| 02 Jun 2006 | 10056945 | Oriental Bank of Commerce | ₹45 Lakh | Open |
To see the full charge records of M H Textile Private Limited, buy the company report.
Total charge records: 14 View all charges
Legal cases
M H Textile Private Limited has 15 court cases on record: 5 filed by M H Textile, 10 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 0 |
| High courts | 6 | 1 | 0 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Arbitration matter | Filed against the company by M/S HDFC Bank Ltd. | Disposed |
| District court, Faridabad, Haryana | Execution petition | Filed against the company by HDFC Bank Ltd | Disposed |
| District court, Faridabad, Haryana | Appeal | Filed against the company by M/S T.W. Exports Pvt. Ltd. and 1 other | Disposed |
| District court, Central, Delhi | Revision petition | Filed against the company by T.W. Exports Pvt Ltd | Disposed |
| High Court of Delhi | Court case (CM(M)) | Filed by the company against an individual | Disposed |
To see the full case history of M H Textile 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 M H Textile Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
M H Textile 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 M H Textile Private Limited, buy the company report.
Recent activity
M H Textile Private Limited has 4 board changes on record since 1994: 4 appointments. The latest: Harish Kumar Keswani was appointed as Director on 18 Mar 1994.
13 earlier events are in the company report.
Frequently asked questions
M H Textile is an active private limited company based in Delhi, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 18 March 1994 (32+ years old) and is registered under CIN U17120DL1994PTC057924.
M H Textile has 4 current directors:
- Jai Prakash Keswani - Director
- Om Prakash Keswani - Director
- Shrichand Keswani - Director
- Harish Kumar Keswani - Director
The latest financial statements of M H Textile on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. M H Textile has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of M H Textile is U17120DL1994PTC057924. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
M H Textile has 15 court cases on record: 5 filed by the company and 10 filed against it. Most are in the district courts.
M H Textile was incorporated on 18 March 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
Harish Kumar Keswani was appointed as Director on 18 Mar 1994. Jai Prakash Keswani was appointed as Director on 18 Mar 1994. Om Prakash Keswani was appointed as Director on 18 Mar 1994. M H Textile has 4 board changes on record in total.
The registered office of M H Textile is at G – 54 Ground Floor Vardhman Fortune Mall G T Karnal Road Near Gujranwala Town, Delhi, India – 110003.
M H Textile operates in the home and lifestyle industry, in the textile retail and distribution segment.
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