Todi Textile Industries Private Limited
About Todi Textile Industries Private Limited
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Todi Textile Industries Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 16 November 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1992PTC050970. Its GSTIN is 06AAACT3066C1ZR (Haryana). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors Mukesh Todi and Prahlad Agarwalla.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at K – 4 Kalkaji, New Delhi, Delhi, India – 110019.
As per MCA filings, the company has open charges of ₹4.72 Cr on record. Court records list 8 cases involving the company, including 8 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Todi Textile Industries Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressK – 4 Kalkaji, New Delhi, Delhi, India – 110019
- 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 Todi Textile Industries Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Todi Textile Industries Private Limited, buy the company report.
Board of directors of Todi Textile Industries Private Limited
Todi Textile Industries has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Todi | Director | 16 Nov 1992 | 33 Years 11 Months | Current |
| Prahlad Agarwalla Also directs: Prabandhan Prakruti Private Limited, Carbon Initiative Forum | Director | 10 Nov 1993 | 32 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Apr 2004 | 80007506 | Bank of India | ₹3.4 Cr | Open | |
| 27 Mar 2004 | 90038891 | Bank of India | ₹75 Lakh | Open | |
| 24 May 1994 | 90033195 | The Haryana Financial Corporation | ₹56.5 Lakh | Open |
To see the full charge records of Todi Textile Industries Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Todi Textile Industries Private Limited has 8 court cases on record: 8 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Court case (OMP (I)(COMM.)) | Filed against the company by M/S HDFC Bank Ltd. | Disposed |
| District court, South, Delhi | Criminal case | Filed against the company by Alpex Exports Pvt. Ltd. | Disposed |
| District court, West, Delhi | Court case (Civ DJ) | Filed against the company by Cholamandalam DBS Finance Ltd | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, North West, Delhi | Criminal case | Filed against the company by M/S Rajasthan International | Disposed |
To see the full case history of Todi Textile Industries 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 Todi Textile Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Todi Textile Industries has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAACT3066C1ZR | Haryana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Todi Textile Industries Private Limited, buy the company report.
Recent activity
Todi Textile Industries Private Limited has 5 board changes on record since 1992: 2 appointments and 3 cessations. The latest: Prahlad Agarwalla ceased to be Director on 28 Jan 2021.
1 earlier event is in the company report.
Frequently asked questions
Todi Textile Industries is an active private limited company based in New Delhi, Delhi, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 16 November 1992 (34+ years old) and is registered under CIN U74899DL1992PTC050970.
Todi Textile Industries has 2 current directors:
- Mukesh Todi - Director
- Prahlad Agarwalla - Director
The latest financial statements of Todi Textile Industries on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
The GSTIN of Todi Textile Industries is 06AAACT3066C1ZR, registered in Haryana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Todi Textile Industries is U74899DL1992PTC050970. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Todi Textile Industries has 8 court cases on record: 8 filed against it.
Todi Textile Industries was incorporated on 16 November 1992, making it 34+ years old. It is registered with the Registrar of Companies, Delhi.
Prahlad Agarwalla ceased to be Director on 28 Jan 2021. Chiranjilal Agarwalla ceased to be Director on 02 Jul 2008. Manoj Kumar Todi ceased to be Director on 02 Jul 2008. Todi Textile Industries has 5 board changes on record in total.
The registered office of Todi Textile Industries is at K – 4 Kalkaji, New Delhi, Delhi, India – 110019.
Todi Textile Industries operates in the manufacturing industry, in the textile and fabric production segment.
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