Saketh India Limited
About Saketh India Limited
Data last updated:
Saketh India Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the sanitaryware and tile segment of the manufacturing sector. It was incorporated on 23 November 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1993PLC075254.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹10 Cr. It is led by directors including Sukhbans Lal Sharma and Raghubansh Lal Sharma.
Its last annual general meeting (AGM) was held on 30 March 2011, and its latest financial statements are for the year ended 30 September 2010. The registered office is at 607 Shardha Chambers Marine Lines, Mumbai, Maharashtra, India – 400020.
As per MCA filings, the company has open charges of ₹127.9 Cr on record. Court records list 102 cases involving the company, including 50 filed by the company and 52 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Saketh India has one previous CIN (Corporate Identification Number): U45200MH1993PTC075254. The current CIN is U45200MH1993PLC075254, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200MH1993PLC075254 | Current |
| U45200MH1993PTC075254 | Previous |
Contact details
Saketh India Limited's registered office is in Mumbai, Maharashtra.
- Registered Address607 Shardha Chambers Marine Lines, Mumbai, Maharashtra, India – 400020
- IndustryManufacturing, Sanitaryware & Tile, Ceramics
- 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 Saketh India 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 Saketh India Limited, buy the company report.
Board of directors of Saketh India Limited
Saketh India has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Kaushik | Additional Director | 07 Jun 2017 | 9 Years 4 Months | Current |
| Sukhbans Lal Sharma | Director | 23 Nov 1993 | 32 Years 11 Months | Current |
| Raghubansh Lal Sharma | Director | 23 Nov 1993 | 32 Years 11 Months | Current |
| Krishnarao Sriniwasrao | Director | 23 Nov 1993 | 32 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Apr 1995 | 90357175 | The Benaras State Bank Ltd. | ₹1 Cr | Open | |
| 23 Dec 1994 | 90357143 | Canara Bank | ₹50 Lakh | Open | |
| 31 Mar 1994 | 90357092 | Indian Bank | ₹6.91 Cr | Open | |
| 24 Jan 1994 | 90348131 | Indian Bank | ₹1.63 Cr | Open | |
| 01 Nov 1993 | 90357062 | International Asset Reconstruction Company Private Limited | ₹77 Lakh | Open |
To see the full charge records of Saketh India Limited, buy the company report.
Total charge records: 33 View all charges
Legal cases
Saketh India Limited has 102 court cases on record: 50 filed by Saketh India, 52 filed against it. 1 case is pending and 101 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 53 | 43 | 0 |
| High courts | 33 | 6 | 1 |
| Supreme Court | 16 | 3 | 0 |
Cases on record (5 of 102)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Ms W. Diamant India Ltd | Disposed |
| High Court, TAMIL NADU | Writ petition | Filed against the company by Idbi Bank Ltd., Rep. by Its | Disposed |
| District court, BENGALURU, Karnataka | Court case (FDP) | Filed against the company by M S Wipro Finance Ltd | Disposed |
| Supreme Court | Court case (1100-Arbitration Matters : SLPs challenging Arbitration Matters) | Filed by the company against Icds Ltd. . | Disposed |
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company by Daibu Diamond Tools India Pvt. Ltd. | Disposed |
To see the full case history of Saketh India 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 Saketh India 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 Saketh India Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Saketh India Limited has 4 board changes on record since 1993: 4 appointments. The latest: Gaurav Kaushik was appointed as Additional Director on 07 Jun 2017.
55 earlier events are in the company report.
Frequently asked questions
Saketh India is an active public limited company based in Mumbai, Maharashtra, India. The company works in sanitaryware and tile, within the manufacturing industry. It was incorporated on 23 November 1993 (33+ years old) and is registered under CIN U45200MH1993PLC075254.
Saketh India has 4 current directors:
- Gaurav Kaushik - Additional Director
- Sukhbans Lal Sharma - Director
- Raghubansh Lal Sharma - Director
- Krishnarao Sriniwasrao - Director
The latest financial statements of Saketh India on record with the MCA are for the year ended 30 September 2010. Its last annual general meeting was held on 30 March 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Saketh India is U45200MH1993PLC075254. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Saketh India has 102 court cases on record: 50 filed by the company and 52 filed against it. 1 is pending. Most are in the district courts.
Saketh India was incorporated on 23 November 1993, making it 33+ years old. It is registered with the Registrar of Companies, Mumbai.
Gaurav Kaushik was appointed as Additional Director on 07 Jun 2017. Krishnarao Sriniwasrao was appointed as Director on 23 Nov 1993. Raghubansh Lal Sharma was appointed as Director on 23 Nov 1993. Saketh India has 4 board changes on record in total.
The registered office of Saketh India is at 607 Shardha Chambers Marine Lines, Mumbai, Maharashtra, India – 400020.
Saketh India operates in the manufacturing industry, in the sanitaryware and tile segment.
Saketh India has open charges of ₹127.9 Cr and no satisfied charges on record as per latest MCA filings.