About Siddhi Vinayak Logistic Limited
Data last updated:
Siddhi Vinayak Logistic Limited is a public limited company based in Surat, Gujarat, 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 integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 22 July 2002.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U63090GJ2002PLC040982. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹25 Cr and a paid-up capital of ₹23.57 Cr. It was formerly known as Siddhi Vinayak Logistic Private Limited. It is led by directors including Rup Chand Baid (Managing Director) and Deepakkumar Roop Chand Baid (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Plot No 14 15 Bhatpore Gidcongc Plant Hazira, Surat, Gujarat, India – 394510.
The company has about 32 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Siddhi Vinayak Logistics. As per MCA filings, the company has open charges of ₹3,158.65 Cr and satisfied charges of ₹165.91 Cr on record. Court records list 172 cases involving the company, including 20 filed by the company and 153 filed against it; 16 cases are pending.
The last known website on record is svll.in.
Company details
CIN history
Siddhi Vinayak Logistic has one previous CIN (Corporate Identification Number): U63090GJ2002PTC040982. The current CIN is U63090GJ2002PLC040982, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63090GJ2002PLC040982 | Current |
| U63090GJ2002PTC040982 | Previous |
Contact details
Siddhi Vinayak Logistic Limited's registered office is in Surat, Gujarat.
- Registered AddressPlot No 14 15 Bhatpore Gidcongc Plant Hazira, Surat, Gujarat, India – 394510
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
Brands
Siddhi Vinayak Logistic operates one associated brand: Siddhi Vinayak Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides comprehensive road transportation and freight forwarding solutions. | svll.in |
Financials of Siddhi Vinayak Logistic Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Siddhi Vinayak Logistic Limited, buy the company report.
Board of directors of Siddhi Vinayak Logistic Limited
Siddhi Vinayak Logistic has 5 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikunj Jyotindra Bhatt | Director | 01 Oct 2012 | 14 Years 1 Months | As last reported |
| Deepakkumar Roop Chand Baid | Whole-Time Director | 15 Apr 2009 | 17 Years 6 Months | As last reported |
| Rajkumar Baid Also directs: SVLL Connect Private Limited | Whole-Time Director | 22 Jul 2002 | 24 Years 3 Months | As last reported |
| Jigar Parshottam Parmar | Director | 01 Sep 2014 | 12 Years 2 Months | As last reported |
| Rup Chand Baid | Managing Director | 02 Sep 2014 | 12 Years 2 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Mar 2015 | 10562490 | Small Industries Development Bank of India | ₹4.47 Cr | Open | |
| 27 Mar 2015 | 10576418 | Punjab National Bank | ₹11.89 Cr | Open | |
| 13 Feb 2015 | 10553316 | State Bank of Travancore | ₹2.18 Cr | Open | |
| 13 Feb 2015 | 10554463 | State Bank of India | ₹213.07 Cr | Open | |
| 13 Feb 2015 | 10554469 | Bank of India | ₹14.46 Cr | Open |
To see the full charge records of Siddhi Vinayak Logistic Limited, buy the company report.
Total charge records: 118 View all charges
Legal cases
Siddhi Vinayak Logistic Limited has 172 court cases on record: 20 filed by Siddhi Vinayak Logistic, 153 filed against it. 16 cases are pending and 156 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 131 | 119 | 8 |
| High courts | 33 | 29 | 6 |
| NCLT | 4 | 1 | 1 |
| Supreme Court | 3 | 3 | 0 |
| NCLAT | 1 | 1 | 1 |
Cases on record (5 of 172)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Civil miscellaneous application | Filed against the company by Icici Lombard General Insurance Company Ltd | Pending |
| High Court | Interim or miscellaneous application | Filed against the company by Value Wise Consultancy Private Limited | Pending |
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by Edwell Infrastructure Hazira Ltd | Pending |
| NCLT, Ahmedabad | Insolvency matter | Filed by the company against Siddhi Vinayak Logistic Limited | Pending |
| Bombay High Court | Appeal | Filed against the company by Icici Lombard General Insurance Company Limited | Disposed |
To see the full case history of Siddhi Vinayak Logistic 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 Siddhi Vinayak Logistic Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Siddhi Vinayak Logistic has 2 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 Siddhi Vinayak Logistic Limited, buy the company report.
Recent activity
Siddhi Vinayak Logistic Limited has 16 board changes on record since 2002: 5 appointments and 11 cessations. The latest: Ravi Kothari ceased to be Whole-Time Director on 05 Jul 2016.
177 earlier events are in the company report.
Frequently asked questions
Siddhi Vinayak Logistic 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.
Siddhi Vinayak Logistic is a company under liquidation, formerly operating as a public limited company based in Surat, Gujarat, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 22 July 2002 and is registered under CIN U63090GJ2002PLC040982. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Siddhi Vinayak Logistic has 5 current directors:
- Rup Chand Baid - Managing Director
- Deepakkumar Roop Chand Baid - Whole-Time Director
- Rajkumar Baid - Whole-Time Director
- Nikunj Jyotindra Bhatt - Director
- Jigar Parshottam Parmar - Director
The latest financial statements of Siddhi Vinayak Logistic on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Siddhi Vinayak Logistic is U63090GJ2002PLC040982. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Siddhi Vinayak Logistic has open charges of ₹3,158.65 Cr and satisfied charges of ₹165.91 Cr as per latest MCA filings.
Siddhi Vinayak Logistic has 172 court cases on record: 20 filed by the company and 153 filed against it. 16 are pending. Most are in the district courts.
Siddhi Vinayak Logistic was incorporated on 22 July 2002. It is registered with the Registrar of Companies, Ahmedabad.
Ravi Kothari ceased to be Whole-Time Director on 05 Jul 2016. Laxmi Devi Baid ceased to be Director on 30 May 2015. Bhawani Shankar ceased to be Director on 20 May 2015. Siddhi Vinayak Logistic has 16 board changes on record in total.
Siddhi Vinayak Logistic can be reached through the website svll.in. Its registered office is in Surat, Gujarat, India.
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