Sanvi Weavetex Limited
About Sanvi Weavetex Limited
Data last updated:
Sanvi Weavetex Limited is a public limited company based in Delhi, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 30 November 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U17111DL2004PLC130837.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.79 Cr. It was formerly known as Amram Trading Pvt Ltd and Oswal Retail Private Limited. It is led by directors including Pardeep Kumar Gupta (Managing Director) and Vijay Kumar Gupta (Whole-Time Director).
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 436 Deepali Enclave Ground Floor Pitampura, Delhi, India – 110034.
As per MCA filings, the company has open charges of ₹51.45 Cr and satisfied charges of ₹12.48 Cr on record. Court records list 16 cases involving the company, including 1 filed by the company and 15 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Name history
Sanvi Weavetex has undergone 2 name changes throughout its history. The company was previously known as Amram Trading Pvt Ltd, and Oswal Retail Private Limited. The current legal name is Sanvi Weavetex Limited.
| Company Name | Status |
|---|---|
| Sanvi Weavetex Limited | Current |
| Amram Trading Pvt Ltd | Previous |
| Oswal Retail Private Limited | Previous |
Contact details
Sanvi Weavetex Limited's registered office is in Delhi, Delhi.
- Registered Address436 Deepali Enclave Ground Floor Pitampura, Delhi, India – 110034
- 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 Sanvi Weavetex 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 Sanvi Weavetex Limited, buy the company report.
Board of directors of Sanvi Weavetex Limited
Sanvi Weavetex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Kumar Gupta Also directs: RCG Weavetex Private Limited | Whole-Time Director | 30 Nov 2004 | 21 Years 11 Months | Current |
| Pardeep Kumar Gupta | Managing Director | 30 Nov 2004 | 21 Years 11 Months | Current |
| Sanjeev Gupta Kumar Also directs: RCG Weavetex Private Limited | Whole-Time Director | 30 Nov 2004 | 21 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Jun 2008 | 10106714 | Bank of India | ₹18.65 Cr | Open | |
| 14 Jun 2008 | 10106746 | Bank of India | ₹18.65 Cr | Open | |
| 29 May 2008 | 10106710 | Bank of India | ₹12 Cr | Open | |
| 29 May 2008 | 10106715 | Bank of India | ₹1.7 Cr | Open | |
| 29 May 2008 | 10106716 | Bank of India | ₹45 Lakh | Open |
To see the full charge records of Sanvi Weavetex Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Sanvi Weavetex Limited has 16 court cases on record: 1 filed by Sanvi Weavetex, 15 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 11 | 0 |
| High courts | 5 | 4 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Civil suit | Filed against the company by Ms Icici Bank Ltd | Disposed |
| High Court of Delhi | Court case (CO.PET.) | Filed against the company by M/S Kotak Mahindra Bank Ltd | Disposed |
| High Court of Delhi | Court case (CO.PET.) | Filed against the company by M/S Phoenix Arc Pvt Ltd | Disposed |
| District court, North West, Delhi | Civil suit | Filed against the company by Idbi Bank Ltd | Disposed |
| District court, North West, Delhi | Execution petition | Filed against the company by Kotak Mahindra Prime Ltd | Disposed |
To see the full case history of Sanvi Weavetex 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 Sanvi Weavetex 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 Sanvi Weavetex Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanvi Weavetex Limited has 3 board changes on record since 2004: 3 appointments. The latest: Pardeep Kumar Gupta was appointed as Managing Director on 30 Nov 2004.
9 earlier events are in the company report.
Frequently asked questions
Sanvi Weavetex is an active public limited company based in Delhi, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 30 November 2004 (22+ years old) and is registered under CIN U17111DL2004PLC130837.
Sanvi Weavetex has 3 current directors:
- Pardeep Kumar Gupta - Managing Director
- Vijay Kumar Gupta - Whole-Time Director
- Sanjeev Gupta Kumar - Whole-Time Director
The latest financial statements of Sanvi Weavetex 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 Sanvi Weavetex is U17111DL2004PLC130837. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanvi Weavetex has 16 court cases on record: 1 filed by the company and 15 filed against it. Most are in the district courts.
Sanvi Weavetex was incorporated on 30 November 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
Pardeep Kumar Gupta was appointed as Managing Director on 30 Nov 2004. Sanjeev Gupta Kumar was appointed as Whole-Time Director on 30 Nov 2004. Vijay Kumar Gupta was appointed as Whole-Time Director on 30 Nov 2004.
The registered office of Sanvi Weavetex is at 436 Deepali Enclave Ground Floor Pitampura, Delhi, India – 110034.
Sanvi Weavetex operates in the manufacturing industry, in the textile and fabric production segment.
Sanvi Weavetex has open charges of ₹51.45 Cr and satisfied charges of ₹12.48 Cr as per latest MCA filings.
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