
Maya Spinners Limited
About Maya Spinners Limited
Data last updated:
Maya Spinners Limited is a public limited company based in Dhar, Madhya Pradesh, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 17 October 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN L17124MP1984PLC002612. It is recorded as listed by MCA, but its shares were delisted from BSE on 29 May 2017 · compulsory delisting, and no longer trade on a stock exchange.
The company has an authorised share capital of ₹25 Cr and a paid-up capital of ₹9.6 Cr. It was formerly known as Maya Spinners Private Limited. It is led by directors including Krishanlal Sobharam Ahuja and Shyam Sunder Choudhary.
Its last annual general meeting (AGM) was held on 01 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 21 Industrial Area Sector 3rd Pithampur, Dhar, Madhya Pradesh, India.
As per MCA filings, the company has open charges of ₹71.04 Cr on record. Court records list 21 cases involving the company, including 10 filed by the company and 11 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Maya Spinners has one previous CIN (Corporate Identification Number): U17124MP1984PLC002612. The current CIN is L17124MP1984PLC002612, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L17124MP1984PLC002612 | Current |
| U17124MP1984PLC002612 | Previous |
Contact details
Maya Spinners Limited's registered office is in Dhar, Madhya Pradesh.
- Registered Address21 Industrial Area Sector 3rd Pithampur, Dhar, Madhya Pradesh, India
- IndustryManufacturing, Textile & Fabric Production
- 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 Maya Spinners Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Maya Spinners Limited, buy the company report.
Board of directors of Maya Spinners Limited
Maya Spinners has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishanlal Sobharam Ahuja Also directs: Kowa Spinning Ltd, Maya Spintex Limited | Director | 02 Feb 1999 | 27 Years 8 Months | Current |
| Shyam Sunder Choudhary Also directs: Kowa Spinning Ltd, Maya Spintex Limited | Director | 17 Oct 1984 | 42 Years 0 Months | Current |
| Kamal Patel Also directs: Kowa Spinning Ltd, Maya Spintex Limited | Director | 02 Feb 1999 | 27 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Mar 1999 | 90205463 | Dena Bank | ₹60 Lakh | Open | |
| 18 Mar 1999 | 90205450 | Dena Bank | ₹50 Lakh | Open | |
| 11 Jan 1999 | 90208349 | Dena Bank | ₹1.32 Cr | Open | |
| 26 Oct 1998 | 90208311 | Indusind Bank Ltd. | ₹3.4 Cr | Open | |
| 31 Mar 1998 | 90203458 | Dena Bank | ₹50 Lakh | Open |
To see the full charge records of Maya Spinners Limited, buy the company report.
Total charge records: 36 View all charges
Legal cases
Maya Spinners Limited has 21 court cases on record: 10 filed by Maya Spinners, 11 filed against it. 3 cases are pending and 18 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 2 |
| High courts | 9 | 2 | 1 |
| Supreme Court | 3 | 0 | 0 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Madhya Pradesh | Writ petition | Filed against the company by M/S Maya Spintex Limited | Pending |
| Supreme Court | Court case (2809-Mercantile Laws, Commercial Transactions Including Banking : Matters relating to recovery of debts/bank loans due under the banks and financial institutions) | Filed by the company against Madhya Pradesh State Industrial Development Corporation Limited Through Its Managing Director Avn Towers, 192, Zone-1, M.P. Nagar, Bhopal, ,Bhopal , Madhya Pradesh | Disposed |
| High Court of Madhya Pradesh | Appeal | Filed by the company against Madhya Pradesh State Industrial Development Corporation Limited | Disposed |
| High Court of Madhya Pradesh | Writ petition | Filed by the company against Madhya Pradesh State Industrial Development Corporation Limited | Disposed |
| Supreme Court | Court case (2809-Mercantile Laws, Commercial Transactions Including Banking : Matters relating to recovery of debts/bank loans due under the banks and financial institutions) | Filed by the company against Indus Ind Bank Ltd. | Disposed |
To see the full case history of Maya Spinners 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 Maya Spinners 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 Maya Spinners Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Maya Spinners Limited has 3 board changes on record since 1984: 3 appointments. The latest: Kamal Patel was appointed as Director on 02 Feb 1999.
53 earlier events are in the company report.
Frequently asked questions
Maya Spinners is an active public limited company based in Dhar, Madhya Pradesh, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 17 October 1984 (42+ years old) and is registered under CIN L17124MP1984PLC002612.
Maya Spinners has 3 current directors:
- Krishanlal Sobharam Ahuja - Director
- Shyam Sunder Choudhary - Director
- Kamal Patel - Director
The latest financial statements of Maya Spinners on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 01 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Maya Spinners is L17124MP1984PLC002612. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maya Spinners is recorded as a listed company by MCA, but its shares were delisted from BSE on 29 May 2017 · compulsory delisting, and no longer trade on a stock exchange.
Maya Spinners has 21 court cases on record: 10 filed by the company and 11 filed against it. 3 are pending. Most are in the district courts.
Maya Spinners was incorporated on 17 October 1984, making it 42+ years old. It is registered with the Registrar of Companies, Gwalior.
Kamal Patel was appointed as Director on 02 Feb 1999. Krishanlal Sobharam Ahuja was appointed as Director on 02 Feb 1999. Shyam Sunder Choudhary was appointed as Director on 17 Oct 1984.
The registered office of Maya Spinners is at 21 Industrial Area Sector 3rd Pithampur, Dhar, Madhya Pradesh, India.
Maya Spinners operates in the manufacturing industry, in the textile and fabric production segment.