S.I. Industries Limited
About S.I. Industries Limited
Data last updated:
S.I. Industries Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the textile spinning and weaving segment of the textiles sector. It was incorporated on 29 April 1997.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U17110MH1997PLC107651.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹7,000.
The registered office was at Jbf House 1st Floor 13 Old Post Office Lane Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
Company details
CIN history
S.I. Industries has one previous CIN (Corporate Identification Number): U99999MH1997PTC107651. The current CIN is U17110MH1997PLC107651, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17110MH1997PLC107651 | Current |
| U99999MH1997PTC107651 | Previous |
Contact details
S.I. Industries Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressJbf House 1st Floor 13 Old Post Office Lane Kalbadevi Road, Mumbai, Maharashtra, India – 400002
- IndustryTextile, Spinning & Weaving, Textile Weaving
- 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 S.I. Industries Limited
Year-wise financial statements and ratios of S.I. Industries Limited are in the company report Buy the company report.
Board of directors of S.I. Industries Limited
No directors are listed for S.I. Industries in the MCA records available to us.
Legal cases
S.I. Industries Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 1 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Rajasthan | Writ petition | Filed against the company | Pending |
| High Court, TAMIL NADU | Appeal | Filed against the company by The Employees State Insurance | Disposed |
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by State of Maharashtraw M | Disposed |
To see the full case history of S.I. Industries 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 S.I. Industries 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 S.I. Industries Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
S.I. Industries has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
S.I. Industries was a public limited company based in Mumbai, Maharashtra, India. The company worked in spinning and weaving, within the textile industry. It was incorporated on 29 April 1997 and is registered under CIN U17110MH1997PLC107651. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of S.I. Industries is U17110MH1997PLC107651. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of S.I. Industries is at Jbf House 1st Floor 13 Old Post Office Lane Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
S.I. Industries was incorporated on 29 April 1997. It is registered with the Registrar of Companies, Mumbai.
S.I. Industries operated in the textile industry, in the spinning and weaving segment. It worked in this industry before it was struck off.
S.I. Industries has 3 court cases on record: 3 filed against it. 1 is pending. Most are in the high courts.
S.I. Industries can be reached at its registered office: Jbf House 1st Floor 13 Old Post Office Lane Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
S.I. Industries is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.