About Parth Foils Private Limited
Data last updated:
Parth Foils Private Limited is a private limited company based in Mumbai, 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 pharmaceutical packaging solutions segment of the packaging sector. It was incorporated on 02 September 2008.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36900MH2008PTC186434. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5.5 Cr and a paid-up capital of ₹2.96 Cr. It is led by directors Partha Bijoy Dutta and Hema Partha Dutta.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹161.68 Cr on record. Court records list 55 cases involving the company, including 11 filed by the company and 44 filed against it; 14 cases are pending.
The last known website on record is parthgroup.co.in.
Company details
Contact details
Parth Foils Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address426 4th Floor Diamond Industrial Estate Ketki Pada Near Western Express Highway Dahi, Sar (E), Mumbai, Maharashtra, India – 400068
- IndustryPackaging, Pharmaceutical Packaging Solutions
- 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 Parth Foils Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Parth Foils Private Limited, buy the company report.
Board of directors of Parth Foils Private Limited
Parth Foils 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 |
|---|---|---|---|---|
| Partha Bijoy Dutta Also directs: Capilano Fashions Private Limited, B3rg Worldwide Private Limited, Clipper Metals Private Limited and 1 more | Director | 02 Sep 2008 | 18 Years 1 Months | As last reported |
| Hema Partha Dutta | Director | 22 Jun 2010 | 16 Years 4 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Nov 2010 | 10263856 | State Bank of Hyderabad | ₹1.01 Cr | Open | |
| 25 Nov 2010 | 10262989 | State Bank of Hyderabad | ₹6 Cr | Open | |
| 31 May 2010 | 10251937 | State Bank of India | ₹56.04 Cr | Open | |
| 30 Dec 2009 | 10193831 | Kotak Mahindra Bank Limited | ₹90 Lakh | Open | |
| 21 Apr 2009 | 10157172 | State Bank of India | ₹97.73 Cr | Open |
To see the full charge records of Parth Foils Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Parth Foils Private Limited has 55 court cases on record: 11 filed by Parth Foils, 44 filed against it. 14 cases are pending and 41 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 36 | 35 | 9 |
| High courts | 19 | 9 | 5 |
Cases on record (5 of 55)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Writ petition | Filed against the company by Symbiosis Package Deal Pvt Ltd | Pending |
| High Court | Criminal miscellaneous application | Filed by the company against Swan Industries Pvt. Ltd | Pending |
| High Court, MAHARASHTRA | Court case (COMP) | Filed by the company against Partha Bijoy Dutta and Anr(Accused) and Surya Exim Limited(Petitioner) and 1 other | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by M/S Lalitha Chem Industries Pvt. Ltd. | Pending |
| High Court, MAHARASHTRA | Court case (OLR) | Filed by the company against Surya Exim Limited. (Petitioner) and 7 others | Disposed |
To see the full case history of Parth Foils 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 Parth Foils Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Parth Foils has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Parth Foils Private Limited, buy the company report.
Recent activity
Parth Foils Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Mohd Seraj Anwar Siddiqui ceased to be Additional Director on 10 Aug 2018.
3 earlier events are in the company report.
Frequently asked questions
Parth Foils 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.
Parth Foils is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in pharmaceutical packaging solutions, within the packaging industry. It was incorporated on 02 September 2008 and is registered under CIN U36900MH2008PTC186434. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Parth Foils has 2 current directors:
- Partha Bijoy Dutta - Director
- Hema Partha Dutta - Director
The latest financial statements of Parth Foils on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Parth Foils is U36900MH2008PTC186434. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Parth Foils has open charges of ₹161.68 Cr and no satisfied charges on record as per latest MCA filings.
Parth Foils has 55 court cases on record: 11 filed by the company and 44 filed against it. 14 are pending. Most are in the district courts.
Parth Foils was incorporated on 02 September 2008. It is registered with the Registrar of Companies, Mumbai.
Mohd Seraj Anwar Siddiqui ceased to be Additional Director on 10 Aug 2018. Moushmi Partha Dutta ceased to be Director on 22 Aug 2011. Hema Partha Dutta was appointed as Director on 22 Jun 2010. Parth Foils has 5 board changes on record in total.
Parth Foils can be reached through the website parthgroup.co.in. Its registered office is in Mumbai, Maharashtra, India.