Selvaraaj Tex Private Limited
About Selvaraaj Tex Private Limited
Data last updated:
Selvaraaj Tex Private Limited is a private limited company based in Madurai, Tamil Nadu, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 11 September 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U17122TN2006PTC061072. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹12 Cr and a paid-up capital of ₹8.61 Cr. It is led by directors Selvaraaj (Managing Director) and Selvaraaj Indira Vijayalakshmi.
Its last annual general meeting (AGM) was held on 26 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at 204/6 Dindigul Main Road Vilangudi, Madurai, Tamil Nadu, India – 625018.
As per MCA filings, the company has open charges of ₹56.24 Cr on record. Court records list 10 cases involving the company, including 3 filed by the company and 7 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Selvaraaj Tex Private Limited's registered office is in Madurai, Tamil Nadu.
- Registered Address204/6 Dindigul Main Road Vilangudi, Madurai, Tamil Nadu, India – 625018
- 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 Selvaraaj Tex 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 Selvaraaj Tex Private Limited, buy the company report.
Board of directors of Selvaraaj Tex Private Limited
Selvaraaj Tex 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 |
|---|---|---|---|---|
| Selvaraaj Indira Vijayalakshmi | Director | 20 Aug 2007 | 19 Years 2 Months | Current |
| Selvaraaj | Managing Director | 11 Sep 2006 | 20 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Dec 2006 | 10032618 | Union Bank of India | ₹56.24 Cr | Open | |
| 12 May 2007 | 10063533 | Uti Bank Ltd | ₹- | Satisfied |
To see the full charge records of Selvaraaj Tex Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Selvaraaj Tex Private Limited has 10 court cases on record: 3 filed by Selvaraaj Tex, 7 filed against it. 2 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 5 | 2 |
| District courts | 1 | 1 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed against the company by M/S. Reliance Capital Limited | Disposed |
| Supreme Court | Court case | Filed against the company by M/S Laxmi Selvaraaj Tex Pvt Ltd | Disposed |
| High Court, TAMIL NADU | Court case (COMP.A) | Filed against the company by individuals | Pending |
| Madras High Court | Court case (CMA(MD)) | Filed against the company by an individual | Pending |
| Madras High Court | Court case (COM APEL(MD)) | Filed by the company against individuals | Disposed |
To see the full case history of Selvaraaj Tex 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 Selvaraaj Tex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Selvaraaj Tex has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Selvaraaj Tex Private Limited, buy the company report.
Recent activity
Selvaraaj Tex Private Limited has 8 board changes on record since 2006: 2 appointments and 6 cessations. The latest: Baluchamy Muthumari ceased to be Director on 08 Apr 2011.
3 earlier events are in the company report.
Frequently asked questions
Selvaraaj Tex is an active private limited company based in Madurai, Tamil Nadu, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 11 September 2006 (20+ years old) and is registered under CIN U17122TN2006PTC061072.
Selvaraaj Tex has 2 current directors:
- Selvaraaj - Managing Director
- Selvaraaj Indira Vijayalakshmi - Director
The latest financial statements of Selvaraaj Tex on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 26 September 2009. Year-wise statements from 2015 are in the company report.
No. Selvaraaj Tex has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Selvaraaj Tex is U17122TN2006PTC061072. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Selvaraaj Tex has 10 court cases on record: 3 filed by the company and 7 filed against it. 2 are pending. Most are in the high courts.
Selvaraaj Tex was incorporated on 11 September 2006, making it 20+ years old. It is registered with the Registrar of Companies, Chennai.
Baluchamy Muthumari ceased to be Director on 08 Apr 2011. Kumbasamy Pitchai Mooppanar Subbiah Muniswaran ceased to be Director on 08 Apr 2011. Kumbasamy Pitchai Mooppanar Subbiah Sivakumar ceased to be Director on 08 Apr 2011. Selvaraaj Tex has 8 board changes on record in total.
The registered office of Selvaraaj Tex is at 2046 Dindigul Main Road Vilangudi, Madurai, Tamil Nadu, India – 625018.
Selvaraaj Tex operates in the manufacturing industry, in the textile and fabric production segment.
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