Pandya Plastics Private Limited
About Pandya Plastics Private Limited
Data last updated:
Pandya Plastics Private Limited is a private limited company based in Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 06 November 1981.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1981PTC025572.
The company has an authorised share capital of ₹10 Lakh.
The registered office is at 13/3 Fofal Wadi Ground Floor Bhuleshwar Road Mubai 400 002, Maharashtra, India.
As per MCA filings, the company has open charges of ₹1.11 Cr on record. Court records list 31 cases involving the company, including 2 filed by the company and 29 filed against it.
Company details
Contact details
Pandya Plastics Private Limited's registered office is in Maharashtra.
- Registered Address13/3 Fofal Wadi Ground Floor Bhuleshwar Road Mubai 400 002, Maharashtra, India
- IndustryPublic Administration, Extra Territorial Organizations
- 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 Pandya Plastics Private Limited
Year-wise financial statements and ratios of Pandya Plastics Private Limited are in the company report Buy the company report.
Board of directors of Pandya Plastics Private Limited
No directors are listed for Pandya Plastics in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Oct 1992 | 90363498 | Bank of Baroda | ₹14.88 Lakh | Open | |
| 20 Dec 1991 | 90363446 | Bank of Baroda | ₹10 Lakh | Open | |
| 05 Apr 1991 | 90363395 | Bank of Baroda | ₹17 Lakh | Open | |
| 28 Feb 1991 | 90363382 | Bank of Baroda | ₹5 Lakh | Open | |
| 23 Apr 1990 | 90363317 | Bank of Baroda | ₹13.4 Lakh | Open |
To see the full charge records of Pandya Plastics Private Limited, buy the company report.
Total charge records: 14 View all charges
Legal cases
Pandya Plastics Private Limited has 31 court cases on record: 2 filed by Pandya Plastics, 29 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 29 | 28 | 0 |
| District courts | 1 | 1 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 31)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Bank of Baroda | Disposed |
| Bombay High Court | Appeal | Filed against the company by an individual | Disposed |
| Supreme Court | Court case (2809-Mercantile Laws, Commercial Transactions Including Banking : Matters relating to recovery of debts/bank loans due under the banks and financial institutions) | Filed by the company against Bank of Baroda | Disposed |
| Bombay High Court | Company petition | Filed against the company by an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Pandya Plastics 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 Pandya Plastics Private 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 Pandya Plastics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
8 earlier events are in the company report.
Frequently asked questions
Pandya Plastics is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Pandya Plastics is a company under liquidation, formerly operating as a private limited company based in Maharashtra, India. The company works in extra territorial organizations, within the public administration industry. It was incorporated on 06 November 1981 and is registered under CIN U99999MH1981PTC025572. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Pandya Plastics is U99999MH1981PTC025572. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pandya Plastics has open charges of ₹1.11 Cr and no satisfied charges on record as per latest MCA filings.
Pandya Plastics has 31 court cases on record: 2 filed by the company and 29 filed against it. Most are in the high courts.
Pandya Plastics was incorporated on 06 November 1981. It is registered with the Registrar of Companies, Mumbai.
The registered office of Pandya Plastics is at 133 Fofal Wadi Ground Floor Bhuleshwar Road Mubai 400 002, Maharashtra, India.
Pandya Plastics operates in the public administration industry, in the extra territorial organizations segment.
Pandya Plastics can be reached at its registered office: 133 Fofal Wadi Ground Floor Bhuleshwar Road Mubai 400 002, Maharashtra, India.
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