
Sainath Texport Limited
About Sainath Texport Limited
Data last updated:
Sainath Texport Limited is a public limited company based in Panchkula, Haryana, 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 textile and fabric production segment of the manufacturing sector. It was incorporated on 26 March 2010.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U17100HR2010PLC040298. Its GSTIN is 06AAOCS1471L2ZX (Haryana). The company holds 6 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹26 Cr and a paid-up capital of ₹24.48 Cr. It is led by directors including Kamal Kumar Shah and Pankaj Narula.
Its last annual general meeting (AGM) was held on 10 May 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Cabin No. 6 SCO 27. Swastik Vihar M.D.C. Sector – 5, Panchkula, Haryana, India – 134102.
As per MCA filings, the company has open charges of ₹76.38 Cr on record. Court records list 22 cases involving the company, including 5 filed by the company and 17 filed against it.
Company details
Contact details
Sainath Texport Limited's registered office is in Panchkula, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressCabin No. 6 SCO 27. Swastik Vihar M.D.C. Sector – 5, Panchkula, Haryana, India – 134102
- IndustryManufacturing, Textile & Fabric Production
To see the full contact details of Sainath Texport Limited, buy the company report.
- 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 Sainath Texport Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sainath Texport Limited, buy the company report.
Board of directors of Sainath Texport Limited
Sainath Texport has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Kumar Shah | Director | 16 Apr 2010 | 16 Years 6 Months | As last reported |
| Pankaj Narula Also directs: Sif Garments Private Limited, C K Engineers India Private Limited | Director | 15 Jul 2010 | 16 Years 3 Months | As last reported |
| Satyaveer Kothari Singh | Director | 26 Mar 2010 | 16 Years 7 Months | As last reported |
Auditor
Sainath Texport Limited is audited by T MAL & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| T MAL & CO | FY 2018 | 019943N |
Shareholding
The shareholding of Sainath Texport Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Sainath Texport Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Oct 2011 | 10318496 | State Bank of India | ₹15.83 Cr | Open | |
| 09 Feb 2011 | 10269389 | State Bank of India | ₹60.55 Cr | Open |
To see the full charge records of Sainath Texport Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Sainath Texport Limited has 22 court cases on record: 5 filed by Sainath Texport, 17 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 20 | 15 | 0 |
| High courts | 1 | 1 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 22)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by Ms Trident Ltd | Disposed |
| District court, Solan, Himachal Pradesh | Civil miscellaneous application | Filed against the company by an individual | Disposed |
| NCLT, Chandigarh | Insolvency matter | Filed against the company by an individual | Disposed |
| High Court, HIMACHAL PRADESH | Court case (CVT) | Filed against the company by State Bank of India(Not Applicable) | Disposed |
| District court, South East, Delhi | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Sainath Texport 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 Sainath Texport Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sainath Texport has 6 GST registrations: 2 active and 4 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAOCS1471L2ZX | Haryana | Active | 14 Dec 2018 |
| 02AAOCS1471L2Z5 | Himachal Pradesh | Active | 11 Oct 2019 |
To see the full GST registrations and return filing status of Sainath Texport Limited, buy the company report.
Recent activity
Sainath Texport Limited has 7 board changes on record since 2010: 3 appointments and 4 cessations. The latest: Ram Lal ceased to be Director on 27 May 2016.
2 earlier events are in the company report.
Frequently asked questions
Sainath Texport 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.
Sainath Texport is a company under liquidation, formerly operating as a public limited company based in Panchkula, Haryana, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 26 March 2010 and is registered under CIN U17100HR2010PLC040298. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Sainath Texport has 3 current directors:
- Kamal Kumar Shah - Director
- Pankaj Narula - Director
- Satyaveer Kothari Singh - Director
The latest financial statements of Sainath Texport on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 10 May 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sainath Texport is U17100HR2010PLC040298. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sainath Texport has open charges of ₹76.38 Cr and no satisfied charges on record as per latest MCA filings.
Sainath Texport has 22 court cases on record: 5 filed by the company and 17 filed against it. Most are in the district courts.
Sainath Texport was incorporated on 26 March 2010. It is registered with the Registrar of Companies, Delhi.
Ram Lal ceased to be Director on 27 May 2016. Divya Kothari ceased to be Director on 27 Aug 2012. Naresh Kumar Singla ceased to be Director on 24 Nov 2011. Sainath Texport has 7 board changes on record in total.
The registered office of Sainath Texport is at Cabin No. 6 SCO 27. Swastik Vihar M.D.C. Sector – 5, Panchkula, Haryana, India – 134102.

