Shalimar Rexine India Limited
About Shalimar Rexine India Limited
Data last updated:
Shalimar Rexine India Limited is a public limited company based in Pune, 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 01 January 1996.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U17297PN1996PLC095796.
The company has an authorised share capital of ₹11 Cr and a paid-up capital of ₹7.13 Cr. It is led by directors including Yunus Jafar Khan and Afzal Jaffer Khan.
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 Gat No 1284 Sanaswadiindustrial Zone Nagar Road Shirur, Pune, Maharashtra, India – 411011.
As per MCA filings, the company has open charges of ₹34.83 Cr and satisfied charges of ₹12.57 Cr on record. Court records list 66 cases involving the company, including 1 filed by the company and 65 filed against it; 11 cases are pending.
Company details
CIN history
Shalimar Rexine India has one previous CIN (Corporate Identification Number): U17297MH1996PLC095796. The current CIN is U17297PN1996PLC095796, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17297PN1996PLC095796 | Current |
| U17297MH1996PLC095796 | Previous |
Contact details
Shalimar Rexine India Limited's registered office is in Pune, Maharashtra.
- Registered AddressGat No 1284 Sanaswadiindustrial Zone Nagar Road Shirur, Pune, Maharashtra, India – 411011
- 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 Shalimar Rexine India Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shalimar Rexine India Limited, buy the company report.
Board of directors of Shalimar Rexine India Limited
Shalimar Rexine India has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yunus Jafar Khan | Director | 01 Jan 1996 | 30 Years 10 Months | As last reported |
| Shafi Yasin Shaikh | Additional Director | 28 Jan 2010 | 16 Years 9 Months | As last reported |
| Afzal Jaffer Khan Also directs: Sunrise Exim India Private Limited | Director | 01 Jan 1996 | 30 Years 10 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Feb 2006 | 80038984 | Axis Bank Limited | ₹3.5 Cr | Open | |
| 25 Aug 2004 | 90092757 | State Bank of India | ₹24.3 Cr | Open | |
| 24 Nov 2003 | 90088678 | Union Bank of India | ₹4 Cr | Open | |
| 31 Jan 2000 | 90091158 | Bank of Baroda | ₹2.35 Cr | Open | |
| 29 Sep 1999 | 90093731 | Union Bank of India | ₹42.5 Lakh | Open |
To see the full charge records of Shalimar Rexine India Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
Shalimar Rexine India Limited has 66 court cases on record: 1 filed by Shalimar Rexine India, 65 filed against it. 11 cases are pending and 55 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 53 | 53 | 10 |
| High courts | 13 | 12 | 1 |
Cases on record (5 of 66)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Execution petition | Filed against the company by Kotak Mahindra Bank Ltd. | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by The State Trading Corporation of India Ltd. | Pending |
| Bombay High Court | Appeal | Filed against the company by State Trading Corporation of India Ltd. | Disposed |
| District court, Pune, Maharashtra | Execution petition | Filed against the company by Kotak Mahindra Bank Ltd. | Disposed |
| Bombay High Court | Court case (CHS) | Filed against the company by The State Trading Corporation of India Ltd. | Disposed |
To see the full case history of Shalimar Rexine India 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 Shalimar Rexine India 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 Shalimar Rexine India Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shalimar Rexine India Limited has 4 board changes on record since 1996: 3 appointments and 1 cessation. The latest: Sarosh Noshir Gorimar ceased to be Director on 02 Feb 2010.
8 earlier events are in the company report.
Frequently asked questions
Shalimar Rexine India 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.
Shalimar Rexine India is a company under liquidation, formerly operating as a public limited company based in Pune, Maharashtra, India. The company works in auto dealership and trading, within the automotive industry. It was incorporated on 01 January 1996 and is registered under CIN U17297PN1996PLC095796. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Shalimar Rexine India has 3 current directors:
- Yunus Jafar Khan - Director
- Shafi Yasin Shaikh - Additional Director
- Afzal Jaffer Khan - Director
The latest financial statements of Shalimar Rexine India 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 Shalimar Rexine India is U17297PN1996PLC095796. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shalimar Rexine India has open charges of ₹34.83 Cr and satisfied charges of ₹12.57 Cr as per latest MCA filings.
Shalimar Rexine India has 66 court cases on record: 1 filed by the company and 65 filed against it. 11 are pending. Most are in the district courts.
Shalimar Rexine India was incorporated on 01 January 1996. It is registered with the Registrar of Companies, Pune.
Sarosh Noshir Gorimar ceased to be Director on 02 Feb 2010. Shafi Yasin Shaikh was appointed as Additional Director on 28 Jan 2010. Afzal Jaffer Khan was appointed as Director on 01 Jan 1996. Shalimar Rexine India has 4 board changes on record in total.
The registered office of Shalimar Rexine India is at Gat No 1284 Sanaswadiindustrial Zone Nagar Road Shirur, Pune, Maharashtra, India – 411011.
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