Rishraj Filaments Limited
About Rishraj Filaments Limited
Data last updated:
Rishraj Filaments Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the plastic and resins segment of the manufacturing sector. It was incorporated on 20 October 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH1994PLC082206. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹4.16 Cr. It is led by directors including Sanjay Sudam Pawar and Rajeev Prannath Chitkara.
Its last annual general meeting (AGM) was held on 30 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 12A New Sun Mill Compound Lower Parel, Mumbai, Maharashtra, India.
As per MCA filings, the company has open charges of ₹89.5 Cr and satisfied charges of ₹4 Cr on record. Court records list 28 cases involving the company, including 5 filed by the company and 23 filed against it; 6 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Rishraj Filaments has one previous CIN (Corporate Identification Number): U74999MH1994PTC082206. The current CIN is U74999MH1994PLC082206, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH1994PLC082206 | Current |
| U74999MH1994PTC082206 | Previous |
Contact details
Rishraj Filaments Limited's registered office is in Mumbai, Maharashtra.
- Social Media
- Registered Address12A New Sun Mill Compound Lower Parel, Mumbai, Maharashtra, India
- IndustryManufacturing, Plastic & Resins
- 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 Rishraj Filaments Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Rishraj Filaments Limited, buy the company report.
Board of directors of Rishraj Filaments Limited
Rishraj Filaments has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Sudam Pawar | Director | 10 Jun 2014 | 12 Years 4 Months | Current |
| Rajeev Prannath Chitkara | Director | 20 Oct 1994 | 32 Years 0 Months | Current |
| Rijhav Rajeev Chitkara | Director | 19 Oct 2002 | 24 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jan 2007 | 10080061 | Indian Overseas Bank | ₹44.75 Cr | Open | |
| 05 Jan 2007 | 10036662 | Indian Overseas Bank | ₹44.75 Cr | Open | |
| 07 Dec 2000 | 80036160 | The Greater Bombay Co Op Bank Ltd. | ₹2.15 Cr | Satisfied | |
| 06 Oct 2000 | 80036158 | The Greater Bombay Co Op. Bank Ltd | ₹1.85 Cr | Satisfied |
To see the full charge records of Rishraj Filaments Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Rishraj Filaments Limited has 28 court cases on record: 5 filed by Rishraj Filaments, 23 filed against it. 6 cases are pending and 22 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 19 | 15 | 3 |
| High courts | 9 | 8 | 3 |
Cases on record (5 of 28)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (R.C.C.) | Filed against the company by Ms. Yogeshwar Chemicals Ltd. | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Ms. Yogeshwar Chemicals Ltd. | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI BAIL APPLN) | Filed by the company against Triton Logistics and Maritime P. Ltd. and the State of Maharashtra-Respdts. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed by the company against Triton Logistics and Maritime P. Ltd. and the State of Maharashtra-Respdts. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI APPEAL) | Filed by the company against Triton Logistics and Maritime P. Ltd. and the State of Maharashtra-Respdts. | Disposed |
To see the full case history of Rishraj Filaments 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 Rishraj Filaments Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rishraj Filaments 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 Rishraj Filaments Limited, buy the company report.
Recent activity
Rishraj Filaments Limited has 5 board changes on record since 1994: 3 appointments and 2 cessations. The latest: Sanjay Sudam Pawar was appointed as Director on 10 Jun 2014.
4 earlier events are in the company report.
Frequently asked questions
Rishraj Filaments is an active public limited company based in Mumbai, Maharashtra, India. The company works in plastic and resins, within the manufacturing industry. It was incorporated on 20 October 1994 (32+ years old) and is registered under CIN U74999MH1994PLC082206.
Rishraj Filaments has 3 current directors:
- Sanjay Sudam Pawar - Director
- Rajeev Prannath Chitkara - Director
- Rijhav Rajeev Chitkara - Director
The latest financial statements of Rishraj Filaments on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 30 September 2012. Year-wise statements from 2015 are in the company report.
No. Rishraj Filaments has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Rishraj Filaments is U74999MH1994PLC082206. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rishraj Filaments has 28 court cases on record: 5 filed by the company and 23 filed against it. 6 are pending. Most are in the district courts.
Rishraj Filaments was incorporated on 20 October 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Sanjay Sudam Pawar was appointed as Director on 10 Jun 2014. Yeshwantlal Ratilal Shah ceased to be Additional Director on 06 Jun 2014. Rijhav Rajeev Chitkara was appointed as Director on 19 Oct 2002. Rishraj Filaments has 5 board changes on record in total.
The registered office of Rishraj Filaments is at 12A New Sun Mill Compound Lower Parel, Mumbai, Maharashtra, India.
Rishraj Filaments operates in the manufacturing industry, in the plastic and resins segment.