Somani Worsted Limited
About Somani Worsted Limited
Data last updated:
Somani Worsted Limited is a public limited company based in New Delhi, Delhi, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 30 June 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U17113DL1997PLC088224.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹4 Cr. It is led by directors including Ashish Gupta and Sanjay Kackar.
Its last annual general meeting (AGM) was held on 02 January 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 225 Okhla Industrial Estate Phase III, New Delhi, Delhi, India – 110020.
Court records list 24 cases involving the company, including 18 filed by the company and 6 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Somani Worsted Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address225 Okhla Industrial Estate Phase III, New Delhi, Delhi, India – 110020
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Somani Worsted 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 Somani Worsted Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Somani Worsted Limited, buy the company report.
Board of directors of Somani Worsted Limited
Somani Worsted has 4 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Gupta Also directs: Ihdp Globals Private Limited, Yaashri Woodtech Private Limited, Anushria Realtors Private Limited and 5 more | Director | 01 Jan 2010 | 16 Years 9 Months | Current |
| Sanjay Kackar | Director | 22 Dec 2008 | 17 Years 10 Months | Current |
| Madho Prakash Somani | Director | 28 Feb 2009 | 17 Years 7 Months | Current |
| Aditya Gupta Also directs: Anushria Realtors Private Limited, Madhur Infradevelopers Private Limited, Anushria Properties Private Limited and 5 more | Director | 01 Jan 2010 | 16 Years 9 Months | Current |
Auditor
Somani Worsted Limited is audited by GOEL GARG & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GOEL GARG & CO | FY 2018 | 000397N |
Shareholding
The shareholding of Somani Worsted Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Somani Worsted Limited, buy the company report.
Legal cases
Somani Worsted Limited has 24 court cases on record: 18 filed by Somani Worsted, 6 filed against it. 2 cases are pending and 22 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 15 | 6 | 1 |
| NCLAT | 6 | 0 | 0 |
| District courts | 2 | 0 | 1 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 24)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (OMP (ENF.) (COMM.)) | Filed by the company against Aez Infratech Private Limited & Ors. | Pending |
| Allahabad High Court | Court case (NA529) | Filed by the company against Aez Infratech Pvt. Ltd. and 1 other | Disposed |
| Supreme Court | Court case (1100-Arbitration Matters : SLPs challenging Arbitration Matters) | Filed by the company against Aez Infratech Private Limited (Now Known As Adtv Communications Private Limited) Through Its Director Registered Office at: B- 8, Basement Floor, Jangpura, Main Mathura Road ,New Delhi , Delhi and 2 others | Disposed |
| High Court of Delhi | Court case (EFA(OS) (COMM)) | Filed against the company by M/S Aez Infratech Pvt Ltd | Disposed |
| High Court of Delhi | Court case (CRL.M.C.) | Filed by the company against Aez Infratech Pvt. Ltd. & Ors | Disposed |
To see the full case history of Somani Worsted 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 Somani Worsted 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 Somani Worsted Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Somani Worsted Limited has 15 board changes on record since 2007: 4 appointments and 11 cessations. The latest: Aditya Gupta ceased to be Additional Director on 07 Jan 2010.
6 earlier events are in the company report.
Frequently asked questions
Somani Worsted is an active public limited company based in New Delhi, Delhi, India. The company works in real estate financing, within the financial services industry. It was incorporated on 30 June 1997 (29+ years old) and is registered under CIN U17113DL1997PLC088224.
Somani Worsted has 4 current directors:
- Ashish Gupta - Director
- Sanjay Kackar - Director
- Madho Prakash Somani - Director
- Aditya Gupta - Director
The latest financial statements of Somani Worsted on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 02 January 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Somani Worsted is U17113DL1997PLC088224. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Somani Worsted has 24 court cases on record: 18 filed by the company and 6 filed against it. 2 are pending. Most are in the high courts.
Somani Worsted was incorporated on 30 June 1997, making it 29+ years old. It is registered with the Registrar of Companies, Delhi.
Aditya Gupta ceased to be Additional Director on 07 Jan 2010. Ashish Gupta ceased to be Additional Director on 07 Jan 2010. Aditya Gupta was appointed as Director on 01 Jan 2010. Somani Worsted has 15 board changes on record in total.
The registered office of Somani Worsted is at 225 Okhla Industrial Estate Phase III, New Delhi, Delhi, India – 110020.
Somani Worsted operates in the financial services industry, in the real estate financing segment.
The compliance status of Somani Worsted is active non-compliant as of 20 September 2026. The company is actively filing with the Registrar of Companies.