Sahney Associates Private Limited
About Sahney Associates Private Limited
Data last updated:
Sahney Associates Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the sale of motor vehicle parts and accessories segment of the automobiles sector. It was incorporated on 25 April 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U50300DL2000PTC105406.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Harjeet Singh and Joginder Kaur.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at 2740/14 National Chamberbldg Minerva Cinema Lane Kashmere Gate, New Delhi, Delhi, India – 110006.
As per MCA filings, the company has open charges of ₹70 Lakh and satisfied charges of ₹3.95 Cr on record. Court records list 32 cases involving the company, including 8 filed by the company and 24 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sahney Associates Private Limited's registered office is in New Delhi, Delhi.
- Registered Address2740/14 National Chamberbldg Minerva Cinema Lane Kashmere Gate, New Delhi, Delhi, India – 110006
- IndustryAutomobile, Sale Of Motor Vehicle Parts & Accessories
- 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 Sahney Associates Private Limited
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sahney Associates Private Limited, buy the company report.
Board of directors of Sahney Associates Private Limited
Sahney Associates 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 |
|---|---|---|---|---|
| Harjeet Singh | Director | 25 Apr 2000 | 26 Years 6 Months | Current |
| Joginder Kaur | Director | 25 Apr 2000 | 26 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Feb 2010 | 10205733 | Icici Bank Limited | ₹50 Lakh | Open | |
| 10 Dec 2003 | 90050246 | The Karur Vysya Bank Ltd | ₹20 Lakh | Open | |
| 30 Mar 2009 | 10153866 | Punjab & Sind Bank | ₹1 Cr | Satisfied | |
| 12 Aug 2008 | 10117815 | The Hongkong and Shanghai Banking Corporation | ₹1.75 Cr | Satisfied | |
| 27 Jan 2003 | 90049573 | Punjab and Sind Bank | ₹1.2 Cr | Satisfied |
To see the full charge records of Sahney Associates Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Sahney Associates Private Limited has 32 court cases on record: 8 filed by Sahney Associates, 24 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 27 | 23 | 0 |
| High courts | 5 | 1 | 0 |
Cases on record (5 of 32)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed against the company by Ifci Factors Ltd. | Disposed |
| District court, Central, Delhi | Execution petition | Filed against the company by Ms Religare Finvest Ltd. | Disposed |
| District court, Central, Delhi | Criminal case | Filed against the company by Tata Capital Financial Services Ltd. | Disposed |
| District court, Central, Delhi | Civil suit | Filed by the company against M/S Diesel Auto Parts Co. Pvt Ltd and 3 others | Disposed |
| High Court of Delhi | Court case (CS(OS)) | Filed by the company against M/S Diesel Auto Parts Co Pvt Ltd & Ors | Disposed |
To see the full case history of Sahney Associates 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 Sahney Associates 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 Sahney Associates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sahney Associates Private Limited has 5 board changes on record since 2000: 2 appointments and 3 cessations. The latest: Amandeep Singh Bedi ceased to be Additional Director on 07 Dec 2010.
6 earlier events are in the company report.
Frequently asked questions
Sahney Associates is an active private limited company based in New Delhi, Delhi, India. The company works in sale of motor vehicle parts and accessories, within the automobile industry. It was incorporated on 25 April 2000 (26+ years old) and is registered under CIN U50300DL2000PTC105406.
Sahney Associates has 2 current directors:
- Harjeet Singh - Director
- Joginder Kaur - Director
The latest financial statements of Sahney Associates on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sahney Associates is U50300DL2000PTC105406. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sahney Associates has 32 court cases on record: 8 filed by the company and 24 filed against it. Most are in the district courts.
Sahney Associates was incorporated on 25 April 2000, making it 26+ years old. It is registered with the Registrar of Companies, Delhi.
Amandeep Singh Bedi ceased to be Additional Director on 07 Dec 2010. Kanwal Jeet Kaur ceased to be Additional Director on 07 Dec 2010. Jasdeep Singh Sahney ceased to be Director on 30 Mar 2009. Sahney Associates has 5 board changes on record in total.
The registered office of Sahney Associates is at 274014 National Chamberbldg Minerva Cinema Lane Kashmere Gate, New Delhi, Delhi, India – 110006.
Sahney Associates operates in the automobile industry, in the sale of motor vehicle parts and accessories segment.
Sahney Associates has open charges of ₹70 Lakh and satisfied charges of ₹3.95 Cr as per latest MCA filings.
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