Shibani Knitting (India) Private Limited
About Shibani Knitting (India) Private Limited
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Shibani Knitting (India) Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 16 June 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U18101KA1995PTC018065. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.46 Cr and a paid-up capital of ₹1.46 Cr. It is led by directors Changarathu Raman Mohanandan and Ramesh Keshava.
Its last annual general meeting (AGM) was held on 22 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at No. 27/A 2nd Floor Bhoopasandra Main Road Rmv 2nd Stage, Bangalore, Karnataka, India – 560094.
As per MCA filings, the company has open charges of ₹9.75 Cr on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shibani Knitting (India) Private Limited's registered office is in Bangalore, Karnataka.
- Registered AddressNo. 27/A 2nd Floor Bhoopasandra Main Road Rmv 2nd Stage, Bangalore, Karnataka, India – 560094
- 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 Shibani Knitting (India) 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 Shibani Knitting (India) Private Limited, buy the company report.
Board of directors of Shibani Knitting (India) Private Limited
Shibani Knitting (India) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Changarathu Raman Mohanandan | Director | 25 Jan 2003 | 23 Years 9 Months | Current |
| Ramesh Keshava | Director | 10 Mar 2005 | 21 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Sep 2000 | 90197816 | State Bank of Mauritius Ltd | ₹9.75 Cr | Open |
To see the full charge records of Shibani Knitting (India) Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Shibani Knitting (India) Private Limited has 4 court cases on record: 2 filed by Shibani Knitting (India), 2 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU RURAL, Karnataka | Civil suit | Filed against the company | Pending |
| District court, BENGALURU RURAL, Karnataka | Civil suit | Filed against the company by individuals | Disposed |
| High Court of Karnataka | Writ petition | Filed by the company against State of Karnataka | Disposed |
| District court, BENGALURU, Karnataka | Civil suit | Filed by the company against individuals | Disposed |
To see the full case history of Shibani Knitting (India) 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 Shibani Knitting (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shibani Knitting (India) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shibani Knitting (India) Private Limited, buy the company report.
Recent activity
Shibani Knitting (India) Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Ramesh Keshava was appointed as Director on 10 Mar 2005.
Frequently asked questions
Shibani Knitting (India) is an active private limited company based in Bangalore, Karnataka, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 16 June 1995 (31+ years old) and is registered under CIN U18101KA1995PTC018065.
Shibani Knitting (India) has 2 current directors:
- Changarathu Raman Mohanandan - Director
- Ramesh Keshava - Director
The latest financial statements of Shibani Knitting (India) on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 22 September 2009. Year-wise statements from 2015 are in the company report.
No. Shibani Knitting (India) has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shibani Knitting (India) is U18101KA1995PTC018065. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shibani Knitting (India) has 4 court cases on record: 2 filed by the company and 2 filed against it. 1 is pending. Most are in the district courts.
Shibani Knitting (India) was incorporated on 16 June 1995, making it 31+ years old. It is registered with the Registrar of Companies, Bangalore.
Ramesh Keshava was appointed as Director on 10 Mar 2005. Changarathu Raman Mohanandan was appointed as Director on 25 Jan 2003.
The registered office of Shibani Knitting (India) is at No. 27A 2nd Floor Bhoopasandra Main Road Rmv 2nd Stage, Bangalore, Karnataka, India – 560094.
Shibani Knitting (India) operates in the manufacturing industry, in the textile and fabric production segment.
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