M M Knitwears Private Limited
About M M Knitwears Private Limited
Data last updated:
M M Knitwears Private Limited is a private limited company based in Delhi, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 29 December 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1992PTC051487.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹28.28 Lakh. It is led by directors Muraleedharan Pillai and Ajay Singh.
Its last annual general meeting (AGM) was held on 25 July 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 28 Naval Apartments Vasundhara Enclave, Delhi, India – 110096.
As per MCA filings, the company has satisfied charges of ₹23.54 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
M M Knitwears Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address28 Naval Apartments Vasundhara Enclave, Delhi, India – 110096
- IndustryManufacturing, Textile & Fabric Production
To see the full contact details of M M Knitwears 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 M M Knitwears Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of M M Knitwears Private Limited, buy the company report.
Board of directors of M M Knitwears Private Limited
M M Knitwears has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muraleedharan Pillai Also directs: Neptune Global Concepts LLP, Fullonn Tradex Private Limited, Kimclair Tradex Private Limited and 2 more | Director | 01 Sep 1996 | 30 Years 2 Months | Current |
| Ajay Singh | Director | 05 Oct 2021 | 5 Years 1 Months | Current |
Auditor
M M Knitwears Private Limited is audited by JPMG & ASSOCIATES LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JPMG & ASSOCIATES LLP | FY 2023 | 513522C |
Shareholding
The shareholding of M M Knitwears Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of M M Knitwears Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Dec 2006 | 10036398 | Punjab National Bank | ₹4.95 Cr | Satisfied | |
| 06 Dec 2006 | 10029832 | Punjab National Bank | ₹20 Lakh | Satisfied | |
| 10 Mar 2006 | 10001752 | Punjab Nationalbank | ₹70 Lakh | Satisfied | |
| 10 Mar 2006 | 10061697 | Punjab Nationalbank | ₹1.35 Cr | Satisfied | |
| 10 Mar 2006 | 10001152 | Punjab Nationalbank | ₹3.2 Cr | Satisfied |
To see the full charge records of M M Knitwears Private Limited, buy the company report.
Total charge records: 15 View all charges
Legal cases
M M Knitwears Private Limited has 3 court cases on record: 1 filed by M M Knitwears, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Execution petition | Filed against the company by M/Sindraprastha Travels Pvt. Ltd. | Disposed |
| District court, South East, Delhi | Civil suit | Filed against the company by Ms Indraprastha Treavels Pvt Ltd | Disposed |
| High Court of Delhi | Court case (EX.P.) | Filed by the company against Sarl Texeurop | Disposed |
To see the full case history of M M Knitwears 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 M Knitwears 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 M M Knitwears Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
M M Knitwears Private Limited has 7 board changes on record since 1996: 2 appointments and 5 cessations. The latest: Ajay Singh ceased to be Additional Director on 26 Nov 2021.
30 earlier events are in the company report.
Frequently asked questions
M M Knitwears is an active private limited company based in Delhi, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 29 December 1992 (34+ years old) and is registered under CIN U74899DL1992PTC051487.
M M Knitwears has 2 current directors:
- Muraleedharan Pillai - Director
- Ajay Singh - Director
The latest financial statements of M M Knitwears on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 25 July 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of M M Knitwears is U74899DL1992PTC051487. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
M M Knitwears has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the district courts.
M M Knitwears was incorporated on 29 December 1992, making it 34+ years old. It is registered with the Registrar of Companies, Delhi.
Ajay Singh ceased to be Additional Director on 26 Nov 2021. Ajay Singh was appointed as Director on 05 Oct 2021. Jacob George ceased to be Director on 15 Dec 2020. M M Knitwears has 7 board changes on record in total.
The registered office of M M Knitwears is at 28 Naval Apartments Vasundhara Enclave, Delhi, India – 110096.
M M Knitwears operates in the manufacturing industry, in the textile and fabric production segment.
M M Knitwears has no open charges and satisfied charges of ₹23.54 Cr as per latest MCA filings.
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