Prakash Vanijya Private Limited
About Prakash Vanijya Private Limited
Data last updated:
Prakash Vanijya Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the manufacturing sector. It was incorporated on 17 June 2004.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U36999WB2004PTC098870. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹1.76 Cr. It is led by directors including Boudhayan Chakraborty and Mannoj Kumar Jain.
Its last annual general meeting (AGM) was held on 26 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at Premlata Building 39 Shakespeare Sarani 5th Floor, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2012, the company reported a revenue of ₹636.81 Cr. For the same year it recorded a net profit of ₹4.27 Cr (net margin 0.7%) and EBITDA of ₹636.81 Cr (EBITDA margin 100%).
As per MCA filings, the company has open charges of ₹2,250.09 Cr on record. Court records list 15 cases involving the company, including 9 filed by the company and 6 filed against it; 9 cases are pending.
Company details
Contact details
Prakash Vanijya Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered AddressPremlata Building 39 Shakespeare Sarani 5th Floor, Kolkata, West Bengal, India – 700017
- IndustryManufacturing, Manufacturing, Other
To see the full contact details of Prakash Vanijya 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 Prakash Vanijya Private Limited
FY 2016 filings availablePrakash Vanijya Private Limited reported revenue of ₹636.81 Cr for FY 2012.
Financial Statement Summary
| Metrics | FY 2011-12 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹636.81 Cr |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹636.81 Cr |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹4.27 Cr |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2011-12 |
|---|---|
| Profitability | |
| EBITDA Margin | 100% |
| Net Profit Margin | 0.7% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Prakash Vanijya Private Limited, buy the company report.
Board of directors of Prakash Vanijya Private Limited
Prakash Vanijya has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Boudhayan Chakraborty Also directs: Jain Steel and Power Limited, Jain Infraprojects Limited, Jain Natural Resources Private Limited and 5 more | Director | 01 Apr 2015 | 11 Years 7 Months | As last reported |
| Sunil Kumar Singh | Additional Director | 05 Oct 2009 | 17 Years 1 Months | As last reported |
| Mannoj Kumar Jain Also directs: Jain Steel and Power Limited, Qualix Energy (Chhattisgarh) Private Limited, Jain Space Infra Venture Limited and 2 more | Director | 17 Jun 2004 | 22 Years 4 Months | As last reported |
Shareholding
The shareholding of Prakash Vanijya Private 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 Prakash Vanijya Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Mar 2013 | 10421931 | State Bank of India | ₹235 Cr | Open | |
| 14 Aug 2009 | 10178037 | Central Bank of India | ₹227.09 Cr | Open | |
| 28 Feb 2007 | 10048774 | State Bank of India (Lead Bank). | ₹1,788 Cr | Open |
To see the full charge records of Prakash Vanijya Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Prakash Vanijya Private Limited has 15 court cases on record: 9 filed by Prakash Vanijya, 6 filed against it. 9 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 3 | 6 |
| High courts | 4 | 0 | 0 |
| NCLAT | 3 | 3 | 3 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Central Bank of India | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Ms Shree LTC Agro Sales Ltd. and 2 others | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Central Bank of India | Disposed |
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by an individual | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by an individual | Pending |
To see the full case history of Prakash Vanijya 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 Prakash Vanijya Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Prakash Vanijya 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 Prakash Vanijya Private Limited, buy the company report.
Recent activity
Prakash Vanijya Private Limited has 6 board changes on record since 2004: 3 appointments and 3 cessations. The latest: Rekha Mannoj Jain ceased to be Director on 02 Apr 2015.
2 earlier events are in the company report.
Frequently asked questions
Prakash Vanijya is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Prakash Vanijya is a company under insolvency, formerly operating as a private limited company based in Kolkata, West Bengal, India. The company works in the manufacturing industry. It was incorporated on 17 June 2004 and is registered under CIN U36999WB2004PTC098870. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Prakash Vanijya has 3 current directors:
- Boudhayan Chakraborty - Director
- Sunil Kumar Singh - Additional Director
- Mannoj Kumar Jain - Director
The latest financial statements of Prakash Vanijya on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 26 September 2016. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Prakash Vanijya is U36999WB2004PTC098870. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Prakash Vanijya has open charges of ₹2,250.09 Cr and no satisfied charges on record as per latest MCA filings.
Prakash Vanijya has 15 court cases on record: 9 filed by the company and 6 filed against it. 9 are pending. Most are in the district courts.
Prakash Vanijya was incorporated on 17 June 2004. It is registered with the Registrar of Companies, Kolkata.
Rekha Mannoj Jain ceased to be Director on 02 Apr 2015. Boudhayan Chakraborty was appointed as Director on 01 Apr 2015. Sujit Sarkar ceased to be Additional Director on 31 Mar 2012. Prakash Vanijya has 6 board changes on record in total.
The registered office of Prakash Vanijya is at Premlata Building 39 Shakespeare Sarani 5th Floor, Kolkata, West Bengal, India – 700017.
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