About S Kumars Nationwide Limited
Data last updated:
S Kumars Nationwide Limited is a public limited company based in Mumbai, Maharashtra, 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 home furnishings manufacturing segment of the consumer goods sector. It was incorporated on 28 September 1990.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN L17120MH1990PLC058361. Its GSTIN is 27AAACS0767K1Z5 (Maharashtra). The company holds 9 GST registrations, of which 1 is active. It is recorded as listed by MCA, but its shares were delisted from NSE on 24 Feb 2021 · winding up, and no longer trade on a stock exchange.
The company has an authorised share capital of ₹460 Cr and a paid-up capital of ₹349.74 Cr. It is led by directors including Nitin Shambhukumarji Kasliwal (Managing Director) and Predeep Bhaskaran Kumar.
Its last annual general meeting (AGM) was held on 28 April 2014, and its latest financial statements are for the year ended 31 March 2013. The registered office is at B2 5th Floor Marathon Nextgen Off.G.K.Marg Worli Lower Parel (West), Mumbai, Maharashtra, India – 400013.
The company has about 473 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: S Kumars Nationwide. As per MCA filings, the company has open charges of ₹7,508.88 Cr and satisfied charges of ₹1,509.2 Cr on record. Court records list 123 cases involving the company, including 32 filed by the company and 91 filed against it; 16 cases are pending. The company has 31 deals on record (26 market trades, 3 funding rounds, 1 qip), with disclosed funding of ₹277.35 Cr; the latest was in September 2014.
The last known website on record is sknl.co.in.
Company details
Contact details
S Kumars Nationwide Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressB2 5th Floor Marathon Nextgen Off.G.K.Marg Worli Lower Parel (West), Mumbai, Maharashtra, India – 400013
- IndustryConsumer Goods, Home Furnishings Manufacturing
- 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
S Kumars Nationwide operates one associated brand: S Kumars Nationwide. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Manufacturer of diamond wires and multi-wire sawing machines for stone processing | sknl.co.in |
Financials of S Kumars Nationwide Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of S Kumars Nationwide Limited, buy the company report.
Board of directors of S Kumars Nationwide Limited
S Kumars Nationwide has 7 current directors and 31 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Predeep Bhaskaran Kumar Also directs: Pnso Technology Private Limited, Fonsys Services Private Limited, Velocity Express Private Limited and 2 more | Director | 27 Apr 2015 | 11 Years 6 Months | As last reported |
| Yogesh Himatlal Patel Also directs: Fonsys Services Private Limited, Velocity Express Private Limited, Alfa Courier Service Private Limited and 1 more | Director | 27 Apr 2015 | 11 Years 6 Months | As last reported |
| Vanraj Vinod Shah | Director | 27 Apr 2015 | 11 Years 6 Months | As last reported |
| Uday Jayavanth Kamath Also directs: NSG Skylines Realties LLP | Director | 27 Apr 2015 | 11 Years 6 Months | As last reported |
| Haresh Milyomal Israni | Additional Director | 14 Aug 2014 | 12 Years 2 Months | As last reported |
| Sunil Kumar Jain Also directs: Mlada Fashions Private Limited | Additional Director | 23 Sep 2014 | 12 Years 1 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Dec 2012 | 10399311 | Idbi Bank Limited | ₹116.92 Cr | Open | |
| 28 Sep 2012 | 10380772 | Jm Financial Asset Reconstruction Company Private Limited | ₹106.25 Cr | Open | |
| 02 May 2012 | 10358896 | Edelweiss Asset Reconstruction Company Limited | ₹10 Cr | Open | |
| 18 Nov 2011 | 10320487 | Jm Financial Asset Reconstruction Company Private Limited | ₹111.25 Cr | Open | |
| 27 Sep 2011 | 10308353 | Idbi Bank Limited | ₹120.79 Cr | Open |
To see the full charge records of S Kumars Nationwide Limited, buy the company report.
Total charge records: 120 View all charges
Deals & funding
S Kumars Nationwide Limited has 31 deals on record (26 market trades, 3 funding rounds, 1 qip), with disclosed funding of ₹277.35 Cr; the latest was in September 2014.
Deals on record (5 of 31)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2014 | Market trade | ₹93.1 Lakh | Buyer: Gajanan Enterprises Seller: NBN Fintrade Private Limited |
| Mar 2014 | Market trade | ₹1.6 Cr | Buyer: NBN Fintrade Private Limited Seller: Gajanan Enterprises |
| Oct 2013 | Market trade | ₹1.31 Cr | Buyer: Hridaynath Consultancy Private Limited Seller: J P Morgan Sec Ltd A/C Copthall Mauritius Invest Ltd |
| Oct 2013 | Market trade | ₹92.6 Lakh | Buyer: Hridaynath Consultancy Private Limited Seller: J P Morgan Sec Ltd A/C Copthall Mauritius Invest Ltd |
| Aug 2012 | Market trade | ₹3.89 Cr | Seller: JM Financial Products Limited |
To see the full deal history of S Kumars Nationwide Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
S Kumars Nationwide Limited has 123 court cases on record: 32 filed by S Kumars Nationwide, 91 filed against it. 16 cases are pending and 107 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 73 | 49 | 8 |
| District courts | 42 | 36 | 6 |
| Supreme Court | 6 | 5 | 1 |
| NCLT | 1 | 1 | 0 |
| NCLAT | 1 | 0 | 1 |
Cases on record (5 of 123)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, Court II | Tribunal matter | Filed by the company against Upl Limited and 1 other | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed against the company by Unilazer Ventures Private Limited | Pending |
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by Upl Limited Through Prakash Shetty, Regional Legal Head - India Upl House, 610 B/2, Bandra Village, Off Western Express Highway, Bandra (East) ,Mumbai , Maharashtra | Disposed |
| District court, MYSURU, Karnataka | Court case (Com.O.S.,) | Filed against the company by M/S Idbi Trusteeship Services Ltd R/By Its Authorised Signatory - Vibhore Chaturvedi and 2 others | Disposed |
| District court, BENGALURU, Karnataka | Court case (Com.O.S.) | Filed against the company by Idbi Trusteeship Services Limited and 2 others | Disposed |
To see the full case history of S Kumars Nationwide 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 Kumars Nationwide Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
S Kumars Nationwide has 9 GST registrations: 1 active and 8 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACS0767K1Z5 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of S Kumars Nationwide Limited, buy the company report.
Recent activity
S Kumars Nationwide Limited has 69 board changes on record since 1990: 38 appointments and 31 cessations. The latest: Pulak Banerjee ceased to be Company Secretary on 27 May 2015.
316 earlier events are in the company report.
News
Frequently asked questions
S Kumars Nationwide 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.
S Kumars Nationwide is a company under liquidation, formerly operating as a public limited company based in Mumbai, Maharashtra, India. The company works in home furnishings manufacturing, within the consumer goods industry. It was incorporated on 28 September 1990 and is registered under CIN L17120MH1990PLC058361. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
S Kumars Nationwide has 7 current directors:
- Nitin Shambhukumarji Kasliwal - Managing Director
- Predeep Bhaskaran Kumar - Director
- Yogesh Himatlal Patel - Director
- Vanraj Vinod Shah - Director
- Uday Jayavanth Kamath - Director
- Haresh Milyomal Israni - Additional Director
- Sunil Kumar Jain - Additional Director
The latest financial statements of S Kumars Nationwide on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 April 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of S Kumars Nationwide is L17120MH1990PLC058361. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
S Kumars Nationwide is recorded as a listed company by MCA, but its shares were delisted from NSE on 24 Feb 2021 · winding up, and no longer trade on a stock exchange.
S Kumars Nationwide has open charges of ₹7,508.88 Cr and satisfied charges of ₹1,509.2 Cr as per latest MCA filings.
S Kumars Nationwide has 123 court cases on record: 32 filed by the company and 91 filed against it. 16 are pending. Most are in the high courts.
S Kumars Nationwide was incorporated on 28 September 1990. It is registered with the Registrar of Companies, Mumbai.
S Kumars Nationwide has 31 deals on record (26 market trades, 3 funding rounds, 1 qip), with disclosed funding of ₹277.35 Cr; the latest was in September 2014.