Payal Fine Fab Private Limited
About Payal Fine Fab Private Limited
Data last updated:
Payal Fine Fab Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 08 June 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U17120MH1994PTC078839. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹17.92 Lakh. It is led by directors Ram Chandra Tiwari and Ramchandra Jagdishprasad Chaturvedi.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at B 102 Saraswati Apartment Dr Radhakishana Marg Andheri East, Mumbai, Maharashtra, India – 400069.
As per MCA filings, the company has open charges of ₹14 Cr on record. Court records list 4 cases involving the company, including 4 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Payal Fine Fab Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressB 102 Saraswati Apartment Dr Radhakishana Marg Andheri East, Mumbai, Maharashtra, India – 400069
- 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 Payal Fine Fab Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Payal Fine Fab Private Limited, buy the company report.
Board of directors of Payal Fine Fab Private Limited
Payal Fine Fab has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramchandra Jagdishprasad Chaturvedi | Additional Director | 25 Nov 2011 | 14 Years 11 Months | Current |
| Ram Chandra Tiwari | Director | 18 Sep 2010 | 16 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Sep 2010 | 10242221 | State Bank of India | ₹14 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Payal Fine Fab Private Limited has 4 court cases on record: 4 filed by Payal Fine Fab. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (EXA) | Filed by the company against M/S. Tex Age | Disposed |
| District court, BENGALURU, Karnataka | Execution petition | Filed by the company against Vijaya International | Disposed |
| Bombay High Court | Court case (N) | Filed by the company against an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against Ms Rohit Enterprises | Disposed |
To see the full case history of Payal Fine Fab 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 Payal Fine Fab Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Payal Fine Fab has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Payal Fine Fab Private Limited, buy the company report.
Recent activity
Payal Fine Fab Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Kaushik Narandas Tanna ceased to be Additional Director on 25 Apr 2012.
Frequently asked questions
Payal Fine Fab is an active private limited company based in Mumbai, Maharashtra, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 08 June 1994 (32+ years old) and is registered under CIN U17120MH1994PTC078839.
Payal Fine Fab has 2 current directors:
- Ramchandra Jagdishprasad Chaturvedi - Additional Director
- Ram Chandra Tiwari - Director
The latest financial statements of Payal Fine Fab on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
No. Payal Fine Fab has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Payal Fine Fab is U17120MH1994PTC078839. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Payal Fine Fab has 4 court cases on record: 4 filed by the company. Most are in the district courts.
Payal Fine Fab was incorporated on 08 June 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Kaushik Narandas Tanna ceased to be Additional Director on 25 Apr 2012. Ramchandra Jagdishprasad Chaturvedi was appointed as Additional Director on 25 Nov 2011. Vikram Kanchanlal Kansara ceased to be Additional Director on 20 Sep 2010. Payal Fine Fab has 6 board changes on record in total.
The registered office of Payal Fine Fab is at B 102 Saraswati Apartment Dr Radhakishana Marg Andheri East, Mumbai, Maharashtra, India – 400069.
Payal Fine Fab operates in the manufacturing industry, in the textile and fabric production segment.
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