About Senator Motors Private Limited
Data last updated:
Senator Motors Private Limited is a private limited company based in Mumbai, Maharashtra, 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 automobile dealership and trading segment of the automotive sector. It was incorporated on 11 October 2011.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2011PTC222892. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.75 Cr. It is led by directors Lalitkumar Omprakesh Nichani and Puneet Lalit Kumar.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 5/6 Poonam Heights S.V. Road Goregaon (W), Mumbai, Maharashtra, India – 400062.
As per MCA filings, the company has open charges of ₹84.64 Cr on record. Court records list 33 cases involving the company, including 4 filed by the company and 29 filed against it; 4 cases are pending.
The last known website on record is senatorskoda.com.
Company details
Contact details
Senator Motors Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address5/6 Poonam Heights S.V. Road Goregaon (W), Mumbai, Maharashtra, India – 400062
- IndustryAutomotive, Auto Dealership & Trading
- 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 Senator Motors Private Limited
FY 2013 filings availableFinancial Statement Summary
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Senator Motors Private Limited, buy the company report.
Board of directors of Senator Motors Private Limited
Senator Motors has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalitkumar Omprakesh Nichani Also directs: Avk Autolinks Private Limited, Uni-Source Trading Private Limited | Director | 11 Oct 2011 | 15 Years 0 Months | As last reported |
| Puneet Lalit Kumar Also directs: Avk Autolinks Private Limited, K One Skyheights Private Limited, Jaidev Auto Solutions Private Limited and 1 more | Director | 11 Oct 2011 | 15 Years 0 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Jul 2015 | 10603581 | Idbi Bank Limited | ₹50 Lakh | Open | |
| 16 Dec 2014 | 10576149 | Volkswagen Finance Private Limited | ₹3.25 Cr | Open | |
| 16 Dec 2014 | 10571590 | Volkswagen Finance Private Limited | ₹3.25 Cr | Open | |
| 25 Mar 2014 | 10491506 | Bank of India | ₹3 Cr | Open | |
| 29 Jan 2014 | 10521603 | Volkswagen Finance Private Limited | ₹12 Cr | Open |
To see the full charge records of Senator Motors Private Limited, buy the company report.
Total charge records: 9 View all charges
Legal cases
Senator Motors Private Limited has 33 court cases on record: 4 filed by Senator Motors, 29 filed against it. 4 cases are pending and 29 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 23 | 23 | 1 |
| High courts | 10 | 6 | 3 |
Cases on record (5 of 33)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (NMA) | Filed by the company against Tata Capital Financial Services Ltd and 1 other | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Cri.Rev.App.) | Filed against the company by Scoda Auto India Private Limited Through Umesh Chaphekar Age 55 Yrs. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed against the company by Gen Next Motors Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Criminal miscellaneous application | Filed against the company by Skoda Auto India Private Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed against the company by Greycells Automobiles Private Limited and 1 other | Disposed |
To see the full case history of Senator Motors 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.
Credit ratings & regulatory alerts
Senator Motors Private Limited was last rated by Crisil on 12 Dec 2019.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 12 Dec 2019 |
To see the full credit ratings and regulatory alerts of Senator Motors Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Senator Motors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Senator Motors has 3 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 Senator Motors Private Limited, buy the company report.
Recent activity
Senator Motors Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Lalitkumar Omprakesh Nichani was appointed as Director on 11 Oct 2011.
4 earlier events are in the company report.
Frequently asked questions
Senator Motors 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.
Senator Motors is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in auto dealership and trading, within the automotive industry. It was incorporated on 11 October 2011 and is registered under CIN U74120MH2011PTC222892. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Senator Motors has 2 current directors:
- Lalitkumar Omprakesh Nichani - Director
- Puneet Lalit Kumar - Director
The latest financial statements of Senator Motors on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Senator Motors is U74120MH2011PTC222892. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Senator Motors has open charges of ₹84.64 Cr and no satisfied charges on record as per latest MCA filings.
Senator Motors has 33 court cases on record: 4 filed by the company and 29 filed against it. 4 are pending. Most are in the district courts.
Senator Motors was incorporated on 11 October 2011. It is registered with the Registrar of Companies, Mumbai.
Lalitkumar Omprakesh Nichani was appointed as Director on 11 Oct 2011. Puneet Lalit Kumar was appointed as Director on 11 Oct 2011.
Senator Motors can be reached through the website senatorskoda.com. Its registered office is in Mumbai, Maharashtra, India.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
