About Shafali Fabrics Pvt Ltd
Data last updated:
Shafali Fabrics Pvt Ltd was a private limited company based in Hyderabad, Telangana, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the textile and fabric production segment of the manufacturing sector. It was incorporated on 27 June 1978.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U17119TG1978PTC002322.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹2.01 Lakh. It was led by directors including Pilani Sudhir and Maddi Narsaiah.
Its last annual general meeting (AGM) was held on 31 July 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at No. 8 – 3 – 236/1 Yousufguda, Hyderabad, Telangana, India – 500045.
As per MCA filings, the company has satisfied charges of ₹40.5 Lakh on record. Court records list 3 cases involving the company, including 3 filed by the company.
The last known website on record is shafalifabrics.com.
Company details
CIN history
Shafali Fabrics has one previous CIN (Corporate Identification Number): U17119AP1978PTC002322. The current CIN is U17119TG1978PTC002322, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17119TG1978PTC002322 | Current |
| U17119AP1978PTC002322 | Previous |
Contact details
Shafali Fabrics Pvt Ltd's registered office is in Hyderabad, Telangana.
- Registered AddressNo. 8 – 3 – 236/1 Yousufguda, Hyderabad, Telangana, India – 500045
- 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 Shafali Fabrics Pvt Ltd
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shafali Fabrics Pvt Ltd, buy the company report.
Board of directors of Shafali Fabrics Pvt Ltd
Shafali Fabrics has 5 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pilani Sudhir | Additional Director | 06 Sep 2014 | 12 Years 1 Months | As last reported |
| Maddi Narsaiah Also directs: SV Complexes LLP, Shanta Sriram Infra Developers LLP, Staywell Apartments LLP and 5 more | Additional Director | 06 Sep 2014 | 12 Years 1 Months | As last reported |
| Ashok Kumar Thulla Also directs: Shanta Sriram Infra Developers LLP, Staywell Apartments LLP, Shafali Infratech LLP and 3 more | Additional Director | 06 Sep 2014 | 12 Years 1 Months | As last reported |
| Sanjay Jairam Gulabani | Additional Director | 06 Sep 2014 | 12 Years 1 Months | As last reported |
| Uday Sudhir Pilani Also directs: Shafali Infratech LLP, Premier Energies Limited, Pilani Organics Private Limited and 5 more | Additional Director | 06 Sep 2014 | 12 Years 1 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Apr 2007 | 10049228 | Canara Bank | ₹6 Lakh | Satisfied | |
| 26 Apr 2003 | 90117816 | Canara Bank | ₹34.5 Lakh | Satisfied |
To see the full charge records of Shafali Fabrics Pvt Ltd, buy the company report.
Total charge records: 2 View all charges
Legal cases
Shafali Fabrics Pvt Ltd has 3 court cases on record: 3 filed by Shafali Fabrics. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Court case (COMPA) | Filed by the company | Disposed |
| High Court, TELANGANA | Company petition | Filed by the company | Disposed |
To see the full case history of Shafali Fabrics Pvt Ltd, 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 Shafali Fabrics Pvt Ltd; 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 Shafali Fabrics Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shafali Fabrics Pvt Ltd has 8 board changes on record since 2009: 5 appointments and 3 cessations. The latest: Ashok Kumar Thulla was appointed as Additional Director on 06 Sep 2014.
3 earlier events are in the company report.
Frequently asked questions
Shafali Fabrics has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Shafali Fabrics was a private limited company based in Hyderabad, Telangana, India. The company worked in textile and fabric production, within the manufacturing industry. It was incorporated on 27 June 1978 and is registered under CIN U17119TG1978PTC002322. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Shafali Fabrics is U17119TG1978PTC002322. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shafali Fabrics had 5 directors:
- Pilani Sudhir - Additional Director
- Maddi Narsaiah - Additional Director
- Ashok Kumar Thulla - Additional Director
- Sanjay Jairam Gulabani - Additional Director
- Uday Sudhir Pilani - Additional Director
Shafali Fabrics was incorporated on 27 June 1978. It is registered with the Registrar of Companies, Hyderabad.
Shafali Fabrics can be reached through the website shafalifabrics.com. Its registered office is in Hyderabad, Telangana, India.
The registered office of Shafali Fabrics is at No. 8 – 3 – 2361 Yousufguda, Hyderabad, Telangana, India – 500045.
The latest financial statements of Shafali Fabrics on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 31 July 2014. Year-wise statements from 2015 are in the company report.
Shafali Fabrics operated in the manufacturing industry, in the textile and fabric production segment.
Shafali Fabrics has 3 court cases on record: 3 filed by the company.