Singhal Yarns Private Limited
About Singhal Yarns Private Limited
Data last updated:
Singhal Yarns Private Limited was a private limited company based in Salem, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 11 March 2002.
The company was registered with the Registrar of Companies (ROC), Coimbatore, under CIN U17111TZ2002PTC010078.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was led by directors Anilkumar Dhandhania (Managing Director) and Biswanath Dhandhania.
Its last annual general meeting (AGM) was held on 30 December 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at No. 10 Srirangapalayam West Street, Salem, Tamil Nadu, India – 636007.
As per MCA filings, the company had satisfied charges of ₹20 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Singhal Yarns Private Limited's registered office is in Salem, Tamil Nadu.
- Registered AddressNo. 10 Srirangapalayam West Street, Salem, Tamil Nadu, India – 636007
- IndustryTrading, Other Wholesale, Wholesale
- 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 Singhal Yarns Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Singhal Yarns Private Limited, buy the company report.
Board of directors of Singhal Yarns Private Limited
Singhal Yarns has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Biswanath Dhandhania Also directs: Dhandapani Spinning Mills Limited | Director | 11 Mar 2002 | 24 Years 7 Months | As last reported |
| Anilkumar Dhandhania Also directs: Dhandapani Spinning Mills Limited | Managing Director | 11 Mar 2002 | 24 Years 7 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Sep 2012 | 10378392 | City Union Bank Limited | ₹9 Cr | Satisfied | |
| 25 Aug 2010 | 10240822 | Hdfc Bank Limited | ₹7 Cr | Satisfied | |
| 30 Mar 2007 | 10046320 | Canara Bank | ₹4 Cr | Satisfied |
To see the full charge records of Singhal Yarns Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Singhal Yarns Private Limited has 1 court case on record: 1 filed by Singhal Yarns. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Singhal Yarns 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 Singhal Yarns Private 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 Singhal Yarns Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Singhal Yarns Private Limited has 6 board changes on record since 2002: 2 appointments and 4 cessations. The latest: Rashmi Dhandhania ceased to be Director on 26 Sep 2011.
6 earlier events are in the company report.
Frequently asked questions
Singhal Yarns has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Singhal Yarns was a private limited company based in Salem, Tamil Nadu, India. The company worked in other wholesale, within the trading industry. It was incorporated on 11 March 2002 and is registered under CIN U17111TZ2002PTC010078. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Singhal Yarns was incorporated on 11 March 2002. It is registered with the Registrar of Companies, Coimbatore.
Singhal Yarns had 2 directors:
- Anilkumar Dhandhania - Managing Director
- Biswanath Dhandhania - Director
The CIN (Corporate Identification Number) of Singhal Yarns is U17111TZ2002PTC010078. 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 Singhal Yarns is at No. 10 Srirangapalayam West Street, Salem, Tamil Nadu, India – 636007.
The latest financial statements of Singhal Yarns on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 December 2015. Year-wise statements from 2015 are in the company report.
Singhal Yarns operated in the trading industry, in the other wholesale segment.
Singhal Yarns has 1 court case on record: 1 filed by the company.
Rashmi Dhandhania ceased to be Director on 26 Sep 2011. Vidhyadevi Dhandhania ceased to be Director on 26 Sep 2011. Anilkumar Dhandhania ceased to be Director on 24 Mar 2008. Singhal Yarns has 6 board changes on record in total.