Silverton Spinners Limited

Silverton Spinners Limited - manufacturing in Falta, West Bengal, India. Directors, charges & compliance details.
CIN L18101WB1994PLC063733 Incorporated 28 June 1994 ROC Kolkata HQ Falta, West Bengal, India
Under Liquidation Listed Public Limited Company manufacturing
Data last updated
Authorised capital
₹91 Cr
Registered with MCA
Paid-up capital
₹87.92 Cr
Issued & subscribed
Open charges
₹792.68 Cr
Satisfied ₹98.8 Cr
Company age
32 yrs
Est. 1994
Directors on board
4
As per MCA filings
GST registrations
1
None active
Last financials
Dec 2013
Balance sheet date
Last AGM
27 Mar 2014
Annual general meeting

About Silverton Spinners Limited

Data last updated:

Silverton Spinners Limited is a public limited company based in Falta, West Bengal, 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 textile and fabric production segment of the manufacturing sector. It was incorporated on 28 June 1994.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN L18101WB1994PLC063733. The company has 1 GST registration on record, which is no longer active. It is a listed company.

The company has an authorised share capital of ₹91 Cr and a paid-up capital of ₹87.92 Cr. It was formerly known as Pacific Cotspin Ltd. It is led by directors including Chandra Prakash Mehra (Managing Director) and Ashok Mehra (Whole-Time Director).

Its last annual general meeting (AGM) was held on 27 March 2014, and its latest financial statements are for the year ended 31 December 2013. The registered office is at Falta Industrial Growth Centre Sector IV 24 Pgs. (S), West Bengal, India – 743504.

As per MCA filings, the company has open charges of ₹792.68 Cr and satisfied charges of ₹98.8 Cr on record. Court records list 26 cases involving the company, including 20 filed by the company and 6 filed against it; 5 cases are pending. The company has 24 deals on record (24 market trades); the latest was in June 2011.

Company Details of Silverton Spinners Limited
CIN L18101WB1994PLC063733
Registration Number 063733
Incorporation Date 28 June 1994
ROC Kolkata
Listing Status Listed
Company Status Under Liquidation
Date of Last AGM 27 March 2014
Date of Balance Sheet 31 December 2013
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Falta Industrial Growth Centre Sector IV 24 Pgs. (S), West Bengal, India – 743504
  • Industry
    Manufacturing, Textile & Fabric Production
Comprehensive company report
Silverton Spinners Limited - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Silverton Spinners Limited report

Financials, compliance, directors, charges, ownership and filings for Silverton Spinners Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Silverton Spinners Limited FY 2013 filings available

Financial Statement Summary of Silverton Spinners Limited

MetricsFY 2012-13
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Silverton Spinners Limited

MetricsFY 2012-13
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Silverton Spinners are in the company report.

Premium access

Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Board of Directors of Silverton Spinners Limited

Silverton Spinners has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Amitabha MukherjeeDirector01 Mar 201412 Years 7 MonthsAs last reported
Ashok MehraWhole-Time Director28 Jun 199432 Years 3 MonthsAs last reported
Mina RoyAdditional Director07 Apr 201511 Years 6 MonthsAs last reported
Chandra Prakash MehraManaging Director28 Jun 199432 Years 3 MonthsAs last reported

Charges & Borrowings of Silverton Spinners Limited

Open charges
₹792.68 Cr
Satisfied charges
₹98.8 Cr
Breakdown by lending institutions
Canara Bank₹469.82 Cr
Canara Bank (Lead Bank)₹163.49 Cr
State Bank of India₹83.11 Cr
Central Bank of India₹38.47 Cr
State Bank of India₹19.05 Cr
Others₹18.75 Cr
Latest charge details
DateLenderAmountStatus
22 Jan 2008Canara Bank₹9.7 CrOpen
24 Sep 2007Canara Bank₹71.48 CrOpen
12 Jan 2007Canara Bank (Lead Bank)₹163.49 CrOpen
28 Dec 2006Canara Bank₹1.6 CrOpen
17 Nov 2005State Bank of India₹39.22 CrOpen

Total charge records: 33 View all charges

Deals & Funding of Silverton Spinners Limited

Silverton Spinners Limited has 24 deals on record (24 market trades); the latest was in June 2011.

Total deals
24
Market trades
24

Deals on record (5 of 24)

WhenDealAmountParties
Jun 2011Market trade₹8.1 LakhSeller: Rakeshkumar Mangilal Ranka (Huf)
Jun 2011Market trade₹17.9 LakhSeller: Rakeshkumar Mangilal Ranka (Huf)
Sep 2010Market trade₹49.5 LakhBuyer: JMP Securities Private Limited
Seller: JMP Securities Private Limited
Sep 2010Market trade₹34.8 LakhBuyer: JMP Securities Private Limited , Mansi Share & Stock Advisors Private Limited
Seller: JMP Securities Private Limited , NBN Fintrade Private Limited , Mansi Share & Stock Advisors Private Limited
Jul 2005Market trade₹29.3 LakhBuyer: Shalimar Pellet Feeds Limited.
Seller: an individual
Premium access

Full deal history

All 24 deals with amounts, valuations, instruments and every party are in the company report.

  • Every funding round and share transfer
  • Amounts and valuations
  • Investors, buyers and sellers
  • Instruments and deal dates

Verified entity values are shown only after access is granted.

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

Employees and EPFO Compliance at Silverton Spinners Limited

Employment history and EPFO contributions of people linked to Silverton Spinners.

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Silverton Spinners Limited

Silverton Spinners Limited has 10 board changes on record since 1994: 7 appointments and 3 cessations. The latest: Rajiv Khanna ceased to be Director on 06 Sep 2017.

Ceased
Rajiv Khanna ceased to be Director.
Ceased
Mukesh Chandrakant Gandhi ceased to be Director.
Appointed
Mina Roy was appointed as Additional Director.
Ceased
Syed Anis Hussain ceased to be Director.
AGM
Silverton Spinners Limited last Annual general meeting of members was held on 27 Mar 2014 as per latest MCA records.
Appointed
Amitabha Mukherjee was appointed as Director.
Filing
Silverton Spinners Limited has filed its annual Financial statements for the year ended 31 Dec 2013 with Roc Kolkata.
Charges
A charge with Canara Bank (Lead Bank) of Rs. 163.49 Cr registered on 12 Jan 2007 with Charge ID 10036310 was modified on 28 Mar 2013.
Charges
A charge registered on 08 Oct 2007 via Charge ID 10078222 with United Bank Of India was fully satisfied on 24 May 2011.
Charges
A charge registered on 07 Sep 2007 via Charge ID 10073306 with United Bank Of India was fully satisfied on 24 May 2011.
Charges
A charge registered on 13 Sep 2007 via Charge ID 10078379 with Allahabad Bank was fully satisfied on 19 May 2011.
Charges
A charge registered on 31 Aug 2007 via Charge ID 10068071 with Vijaya Bank N. S. Road Branch was fully satisfied on 17 May 2011.

56 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Silverton Spinners Limited

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Silverton Spinners Limited

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Silverton Spinners Limited

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of Silverton Spinners Limited

Silverton Spinners has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Silverton Spinners Limited

Premium access

MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Silverton Spinners Limited

Silverton Spinners 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.

Silverton Spinners is a company under liquidation, formerly operating as a public limited company based in Falta, West Bengal, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 28 June 1994 and is registered under CIN L18101WB1994PLC063733. Caution is advised - the company may not have the legal capacity to fulfil new agreements.

Silverton Spinners has 4 current directors:

The CIN (Corporate Identification Number) of Silverton Spinners is L18101WB1994PLC063733. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Yes, Silverton Spinners is a listed company.

Silverton Spinners has open charges of ₹792.68 Cr and satisfied charges of ₹98.8 Cr as per latest MCA filings.

Silverton Spinners has 26 court cases on record: 20 filed by the company and 6 filed against it. 5 are pending. Most are in the high courts.

Silverton Spinners was incorporated on 28 June 1994. It is registered with the Registrar of Companies, Kolkata.

Silverton Spinners has 24 deals on record (24 market trades); the latest was in June 2011.

Rajiv Khanna ceased to be Director on 06 Sep 2017. Mukesh Chandrakant Gandhi ceased to be Director on 10 May 2016. Mina Roy was appointed as Additional Director on 07 Apr 2015. Silverton Spinners has 10 board changes on record in total.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available