Margra Industries Limited
About Margra Industries Limited
Data last updated:
Margra Industries Limited is a public limited company based in Delhi, 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 ceramics, sanitaryware and tile segment of the manufacturing sector. It was incorporated on 15 March 1979.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U36999DL1979PLC009497. Its GSTIN is 09AABCM7160K2Z6 (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.94 Cr. It is led by directors including Rama Khosla and Vineet Khosla.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at Near Primwry Schoolvillage Gharoli, Delhi, India.
As per MCA filings, the company has open charges of ₹17.57 Cr on record. Court records list 41 cases involving the company, including 28 filed by the company and 14 filed against it; 1 case is pending.
Company details
Contact details
Margra Industries Limited's registered office is in Delhi, Delhi.
- Registered AddressNear Primwry Schoolvillage Gharoli, Delhi, India
- IndustryManufacturing, Ceramics, Sanitaryware & Tile
- 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 Margra Industries Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Margra Industries Limited, buy the company report.
Board of directors of Margra Industries Limited
Margra Industries has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rama Khosla | Director | 10 Mar 1984 | 42 Years 7 Months | As last reported |
| Vineet Khosla Also directs: Montreaux Resorts Private Limited | Director | 11 Aug 1996 | 30 Years 2 Months | As last reported |
| Rajinder Pal Khosla | Additional Director | 12 Feb 2015 | 11 Years 8 Months | As last reported |
| Deepak Khosla Also directs: Montreaux Resorts Private Limited | Director | 15 Mar 1979 | 47 Years 7 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Apr 1999 | 90047467 | Central Bank of India | ₹7.35 Cr | Open | |
| 18 Jan 1999 | 90047383 | Central Bank of India | ₹80 Lakh | Open | |
| 20 Jul 1998 | 90047202 | Pradeshiya Industrial and Investment Corporation of Up Ltd. | ₹1.47 Cr | Open | |
| 25 Mar 1998 | 90047113 | Edelweiss Asset Reconstruction Company Limited | ₹1.61 Cr | Open | |
| 19 Mar 1998 | 90047109 | Central Bank of India | ₹25 Lakh | Open |
To see the full charge records of Margra Industries Limited, buy the company report.
Total charge records: 22 View all charges
Legal cases
Margra Industries Limited has 41 court cases on record: 28 filed by Margra Industries, 14 filed against it. 1 case is pending and 40 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 28 | 6 | 1 |
| Supreme Court | 8 | 3 | 0 |
| District courts | 3 | 3 | 0 |
| NCLAT | 2 | 2 | 0 |
Cases on record (5 of 41)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by Vineet Khosla Shareholder and (Ex) Director Margra Industries Ltd A- 501 the Villas DLF Phase ,Gurgaon , Haryana | Disposed |
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed by the company against M/S Edelweiss Asset Reconstruction Company Ltd Edelweiss House Off C. S. T. Road Kalina Santa Cruz (East) ,Mumbai , Maharashtra and 4 others | Disposed |
| District court, New Delhi, Delhi | Civil suit | Filed against the company by Container Corporation of India Ltd. | Disposed |
| District court, Faridabad, Haryana | Execution petition | Filed against the company by Raju Convertors Pvt. Ltd. | Disposed |
| High Court of Delhi | Court case (CS(OS)) | Filed against the company by Container Corporation of India Ltd. | Disposed |
To see the full case history of Margra 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 Margra Industries Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Margra Industries has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AABCM7160K2Z6 | Uttar Pradesh | Active | 20 Feb 2021 |
To see the full GST registrations and return filing status of Margra Industries Limited, buy the company report.
Recent activity
Margra Industries Limited has 4 board changes on record since 1979: 4 appointments. The latest: Rajinder Pal Khosla was appointed as Additional Director on 12 Feb 2015.
32 earlier events are in the company report.
Frequently asked questions
Margra Industries 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.
Margra Industries is a company under liquidation, formerly operating as a public limited company based in Delhi, India. The company works in ceramics, sanitaryware and tile, within the manufacturing industry. It was incorporated on 15 March 1979 and is registered under CIN U36999DL1979PLC009497. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Margra Industries has 4 current directors:
- Rama Khosla - Director
- Vineet Khosla - Director
- Rajinder Pal Khosla - Additional Director
- Deepak Khosla - Director
The latest financial statements of Margra Industries on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Margra Industries is U36999DL1979PLC009497. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Margra Industries has open charges of ₹17.57 Cr and no satisfied charges on record as per latest MCA filings.
Margra Industries has 41 court cases on record: 28 filed by the company and 14 filed against it. 1 is pending. Most are in the high courts.
Margra Industries was incorporated on 15 March 1979. It is registered with the Registrar of Companies, Delhi.
Rajinder Pal Khosla was appointed as Additional Director on 12 Feb 2015. Vineet Khosla was appointed as Director on 11 Aug 1996. Rama Khosla was appointed as Director on 10 Mar 1984. Margra Industries has 4 board changes on record in total.
The registered office of Margra Industries is at Near Primwry Schoolvillage Gharoli, Delhi, India.
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