Siyaram Silk Mills Ltd.
About Siyaram Silk Mills Ltd.
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Siyaram Silk Mills Ltd. is a public limited company based in Maharashtra, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 01 January 2000.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2000PLC900165.
The registered office is at Maharashtra, India.
The company has about 3,248 employees on its provident fund (EPFO) records.
Court records list 418 cases involving the company, including 183 filed by the company and 235 filed against it; 135 cases are pending.
Company details
Contact details
Siyaram Silk Mills Ltd.'s registered office is in Maharashtra.
- Social Media
- Registered AddressMaharashtra, India
- 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 Siyaram Silk Mills Ltd.
Year-wise financial statements and ratios of Siyaram Silk Mills Ltd. are in the company report Buy the company report.
Board of directors of Siyaram Silk Mills Ltd.
No directors are listed for Siyaram Silk Mills in the MCA records available to us.
Legal cases
Siyaram Silk Mills Ltd. has 418 court cases on record: 183 filed by Siyaram Silk Mills, 235 filed against it. 135 cases are pending and 283 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 302 | 198 | 88 |
| High courts | 112 | 37 | 44 |
| Supreme Court | 4 | 0 | 3 |
Cases on record (5 of 418)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (3302- Mines Minerals, Mining leases : Minor Minerals, State laws and Minor Minerals Concessions rules) | Filed by the company against M/S Kant Construction Company and 4 others | Pending |
| District court, Hisar, Haryana | Cheque dishonour complaint | Filed against the company by HDFC Bank Limited | Pending |
| District court, Jalandhar, Punjab | Cheque dishonour complaint | Filed against the company by Credifin Limited NBFC | Pending |
| District court, South, Delhi | Cheque dishonour complaint | Filed against the company by Moneyboxx Finance Ltd Through Its Ar Shivanshu Jha Bhikaji | Pending |
| District court, Jaipur Metro II, Rajasthan | Court case (Complaint) | Filed against the company by Finova Capital Private Limited | Pending |
To see the full case history of Siyaram Silk Mills Ltd., 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 Siyaram Silk Mills Ltd.; 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 Siyaram Silk Mills Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Siyaram Silk Mills is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Siyaram Silk Mills is an inactive public limited company based in Maharashtra, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 01 January 2000 and is registered under CIN U74140MH2000PLC900165. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Siyaram Silk Mills is U74140MH2000PLC900165. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Siyaram Silk Mills was incorporated on 01 January 2000. It is registered with the Registrar of Companies, Mumbai.
The registered office of Siyaram Silk Mills is at Maharashtra, India.
Siyaram Silk Mills operates in the manufacturing industry, in the textile and fabric production segment.
Siyaram Silk Mills has 418 court cases on record: 183 filed by the company and 235 filed against it. 135 are pending. Most are in the district courts.
Siyaram Silk Mills can be reached at its registered office: Maharashtra, India.
Siyaram Silk Mills is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.