Salasar Whiteley Private Limited
About Salasar Whiteley Private Limited
Data last updated:
Salasar Whiteley Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the furniture segment of the wood and timber products sector. It was incorporated on 17 July 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U21010MH2003PTC141362. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Satyanarayan Bankatlal Malu and Kamal Kishore.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 1186 Radha Niwasbhavsar Chowk Gandhibag, Nagpur, Maharashtra, India – 440002.
As per MCA filings, the company has open charges of ₹3.9 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Salasar Whiteley Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1186 Radha Niwasbhavsar Chowk Gandhibag, Nagpur, Maharashtra, India – 440002
- IndustryWood, Furniture, Paper & Paper Products, Wood & Wood Products
To see the full contact details of Salasar Whiteley Private 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 Salasar Whiteley Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Salasar Whiteley Private Limited, buy the company report.
Board of directors of Salasar Whiteley Private Limited
Salasar Whiteley has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satyanarayan Bankatlal Malu Also directs: S N Malu Steel Private Limited, SBM Paper Mills Private Limited | Director | 18 Sep 2012 | 14 Years 1 Months | Current |
| Kamal Kishore | Additional Director | 25 Dec 2015 | 10 Years 10 Months | Current |
Auditor
Salasar Whiteley Private Limited is audited by GULHANE & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GULHANE & ASSOCIATES | FY 2017 | 135303W |
Shareholding
The shareholding of Salasar Whiteley Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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To see the full shareholding pattern of Salasar Whiteley Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Sep 2009 | 10180842 | Allahabad Bank | ₹3.9 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Salasar Whiteley Private Limited has 3 court cases on record: 1 filed by Salasar Whiteley, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Civil suit | Filed by the company against Allahabad Bank | Disposed |
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (RC) | Filed against the company | Disposed |
To see the full case history of Salasar Whiteley 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 Salasar Whiteley Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Salasar Whiteley 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 Salasar Whiteley Private Limited, buy the company report.
Recent activity
Salasar Whiteley Private Limited has 8 board changes on record since 2008: 2 appointments and 6 cessations. The latest: Rajesh Satyanarayan Malu ceased to be Director on 26 Dec 2015.
Frequently asked questions
Salasar Whiteley is an active private limited company based in Nagpur, Maharashtra, India. The company works in furniture, within the wood industry. It was incorporated on 17 July 2003 (23+ years old) and is registered under CIN U21010MH2003PTC141362.
Salasar Whiteley has 2 current directors:
- Satyanarayan Bankatlal Malu - Director
- Kamal Kishore - Additional Director
The latest financial statements of Salasar Whiteley on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Salasar Whiteley has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Salasar Whiteley is U21010MH2003PTC141362. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Salasar Whiteley has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the district courts.
Salasar Whiteley was incorporated on 17 July 2003, making it 23+ years old. It is registered with the Registrar of Companies, Nagpur.
Rajesh Satyanarayan Malu ceased to be Director on 26 Dec 2015. Kamal Kishore was appointed as Additional Director on 25 Dec 2015. Hemant Kumar Malpani ceased to be Managing Director on 08 Jan 2014. Salasar Whiteley has 8 board changes on record in total.
The registered office of Salasar Whiteley is at 1186 Radha Niwasbhavsar Chowk Gandhibag, Nagpur, Maharashtra, India – 440002.
Salasar Whiteley operates in the wood industry, in the furniture segment.