Paresh Spinners Limited
About Paresh Spinners Limited
Data last updated:
Paresh Spinners Limited is a public limited company based in Sendhwa, Madhya Pradesh, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 04 July 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U29101MP1994PLC008451.
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 including Trilochan Singh Bhatia and Shiv Prasad Khandelwal.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 27.Sadar Bazar Sendhwa Distt. Badwani, Madhya Pradesh, India – 451666.
As per MCA filings, the company has open charges of ₹4.58 Cr and satisfied charges of ₹90 Lakh on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Paresh Spinners Limited's registered office is in Sendhwa, Madhya Pradesh.
- Registered Address27.Sadar Bazar Sendhwa Distt. Badwani, Madhya Pradesh, India – 451666
- 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 Paresh Spinners Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Paresh Spinners Limited, buy the company report.
Board of directors of Paresh Spinners Limited
Paresh Spinners has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Trilochan Singh Bhatia | Director | 04 Jul 1994 | 32 Years 4 Months | Current |
| Shiv Prasad Khandelwal | Director | 04 Jul 1994 | 32 Years 4 Months | Current |
| Ram Kishore Zalani | Director | 04 Jul 1994 | 32 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Mar 1996 | 80002663 | State Bank of India | ₹2.29 Cr | Open | |
| 27 Mar 1996 | 90207796 | State Bank of India | ₹2.29 Cr | Open | |
| 24 May 1996 | 90210427 | M.P. Financial Corporation | ₹90 Lakh | Satisfied |
To see the full charge records of Paresh Spinners Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Paresh Spinners Limited has 2 court cases on record: 2 filed by Paresh Spinners. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Madhya Pradesh | Writ petition | Filed by the company against Kotak Mahindra Bank Limited | Disposed |
| District court, Indore, Madhya Pradesh | Court case (RCS A) | Filed by the company against State Bank of India | Disposed |
To see the full case history of Paresh Spinners 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 Paresh Spinners 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 Paresh Spinners Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Paresh Spinners Limited has 3 board changes on record since 1994: 3 appointments. The latest: Ram Kishore Zalani was appointed as Director on 04 Jul 1994.
Frequently asked questions
Paresh Spinners is an active public limited company based in Sendhwa, Madhya Pradesh, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 04 July 1994 (32+ years old) and is registered under CIN U29101MP1994PLC008451.
Paresh Spinners has 3 current directors:
- Trilochan Singh Bhatia - Director
- Shiv Prasad Khandelwal - Director
- Ram Kishore Zalani - Director
The latest financial statements of Paresh Spinners on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Paresh Spinners is U29101MP1994PLC008451. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Paresh Spinners has 2 court cases on record: 2 filed by the company. Most are in the district courts.
Paresh Spinners was incorporated on 04 July 1994, making it 32+ years old. It is registered with the Registrar of Companies, Gwalior.
Ram Kishore Zalani was appointed as Director on 04 Jul 1994. Shiv Prasad Khandelwal was appointed as Director on 04 Jul 1994. Trilochan Singh Bhatia was appointed as Director on 04 Jul 1994.
The registered office of Paresh Spinners is at 27.Sadar Bazar Sendhwa Distt. Badwani, Madhya Pradesh, India – 451666.
Paresh Spinners operates in the manufacturing industry, in the textile and fabric production segment.
Paresh Spinners has open charges of ₹4.58 Cr and satisfied charges of ₹90 Lakh as per latest MCA filings.
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