Pavish Textiles Private Limited
About Pavish Textiles Private Limited
Data last updated:
Pavish Textiles 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 06 June 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC059419.
The company has an authorised share capital of ₹3.4 Cr and a paid-up capital of ₹3.08 Cr. It is led by directors Binod Bansal and Ghanshyam Raheja.
Its last annual general meeting (AGM) was held on 30 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office is at D – 23 (East Side) 1st Floor Okhla Industrial Area Phase – 1, New Delhi, Delhi, India – 110020.
As per MCA filings, the company has open charges of ₹68.44 Cr on record. Court records list 16 cases involving the company, including 4 filed by the company and 12 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Pavish Textiles Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressD – 23 (East Side) 1st Floor Okhla Industrial Area Phase – 1, New Delhi, Delhi, India – 110020
- 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 Pavish Textiles Private Limited
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Pavish Textiles Private Limited, buy the company report.
Board of directors of Pavish Textiles Private Limited
Pavish Textiles has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Binod Bansal Also directs: Advanced Embroidery Private Limited | Director | 28 Sep 2010 | 16 Years 1 Months | Current |
| Ghanshyam Raheja | Director | 06 Jun 1994 | 32 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Oct 2007 | 10077170 | Punjab & Sind Bank | ₹2.09 Cr | Open | |
| 19 Oct 2007 | 10077171 | Punjab & Sind Bank | ₹1.8 Cr | Open | |
| 28 Feb 2007 | 10043640 | Jm Financial Asset Reconstruction Company Private Limited | ₹2.92 Cr | Open | |
| 05 Feb 2007 | 10038299 | Punjab & Sind Bank | ₹4.2 Cr | Open | |
| 31 May 2002 | 90037305 | Jm Financial Asset Reconstruction Company Private Limited | ₹22.8 Cr | Open |
To see the full charge records of Pavish Textiles Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Pavish Textiles Private Limited has 16 court cases on record: 4 filed by Pavish Textiles, 12 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 11 | 0 |
| High courts | 3 | 1 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed against the company by Kotak Mahindra Bank Ltd | Disposed |
| District court, South East, Delhi | Civil suit | Filed against the company by Idbi Bank Ltd. | Disposed |
| District court, New Delhi, Delhi | Arbitration matter | Filed against the company by Kotak Mahindra Bank Ltd. | Disposed |
| High Court of Delhi | Court case (CRL.M.C.) | Filed by the company against Vel Cot Pvt Ltd | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Pavish Textiles 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 Pavish Textiles 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 Pavish Textiles Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pavish Textiles Private Limited has 3 board changes on record since 1994: 2 appointments and 1 cessation. The latest: Shashi Raheja ceased to be Director on 30 Sep 2010.
7 earlier events are in the company report.
Frequently asked questions
Pavish Textiles 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 06 June 1994 (32+ years old) and is registered under CIN U74899DL1994PTC059419.
Pavish Textiles has 2 current directors:
- Binod Bansal - Director
- Ghanshyam Raheja - Director
The latest financial statements of Pavish Textiles on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 30 September 2008. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Pavish Textiles is U74899DL1994PTC059419. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pavish Textiles has 16 court cases on record: 4 filed by the company and 12 filed against it. Most are in the district courts.
Pavish Textiles was incorporated on 06 June 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
Shashi Raheja ceased to be Director on 30 Sep 2010. Binod Bansal was appointed as Director on 28 Sep 2010. Ghanshyam Raheja was appointed as Director on 06 Jun 1994.
The registered office of Pavish Textiles is at D – 23 East Side 1st Floor Okhla Industrial Area Phase – 1, New Delhi, Delhi, India – 110020.
Pavish Textiles operates in the manufacturing industry, in the textile and fabric production segment.
Pavish Textiles has open charges of ₹68.44 Cr and no satisfied charges on record as per latest MCA filings.
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