About Sleepins Apparels Private Limited
Data last updated:
Sleepins Apparels Private Limited is a private limited company based in Pune, 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 manufacturing segment of the textiles sector. It was incorporated on 17 December 2003.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U18101PN2003PTC018665.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1 Cr. It is led by directors Kishor Prabhudas Chhabria (Managing Director) and Nishant Kishor Chhabria.
Its last annual general meeting (AGM) was held on 30 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office is at 2333 Hissa No 3 Ubale Nagar Wagholi, Pune, Maharashtra, India – 412207.
As per MCA filings, the company has open charges of ₹19.65 Cr and satisfied charges of ₹20.19 Cr on record. Court records list 49 cases involving the company, including 9 filed by the company and 40 filed against it; 6 cases are pending. The company has 2 deals on record (2 funding rounds), with disclosed funding of ₹5.84 Cr; the latest was in April 2007.
The last known website on record is sleepins.com.
Company details
Contact details
Sleepins Apparels Private Limited's registered office is in Pune, Maharashtra.
- Registered Address2333 Hissa No 3 Ubale Nagar Wagholi, Pune, Maharashtra, India – 412207
- IndustryTextile, Manufacturing, Garments, Apparel
- 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 Sleepins Apparels Private Limited
FY 2006 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sleepins Apparels Private Limited, buy the company report.
Board of directors of Sleepins Apparels Private Limited
Sleepins Apparels has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nishant Kishor Chhabria Also directs: PMC Redevelopment Experts LLP | Additional Director | 08 Dec 2007 | 18 Years 10 Months | As last reported |
| Kishor Prabhudas Chhabria | Managing Director | 17 Dec 2003 | 22 Years 10 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Jan 2009 | 10141692 | Idbi Bank Limited | ₹10 Cr | Open | |
| 19 Dec 2008 | 10142835 | Union Bank of India Limited | ₹9.65 Cr | Open | |
| 07 Mar 2008 | 10098367 | Barclays Bank Plc | ₹7.7 Cr | Satisfied | |
| 12 Sep 2007 | 10073027 | The Hongkong and Shanghai Banking Corporation Limited | ₹4 Cr | Satisfied | |
| 11 Jul 2007 | 10062113 | The Zoroastrian Co-Operative Bank Ltd. | ₹50 Lakh | Satisfied |
To see the full charge records of Sleepins Apparels Private Limited, buy the company report.
Total charge records: 9 View all charges
Deals & funding
Sleepins Apparels Private Limited has 2 deals on record (2 funding rounds), with disclosed funding of ₹5.84 Cr; the latest was in April 2007.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Apr 2007 | Funding round | ₹4.8 Cr | Investors: 3 individuals |
| Mar 2006 | Funding round | ₹1.04 Cr | Investors: 4 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Sleepins Apparels Private Limited has 49 court cases on record: 9 filed by Sleepins Apparels, 40 filed against it. 6 cases are pending and 43 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 41 | 37 | 3 |
| High courts | 8 | 3 | 3 |
Cases on record (5 of 49)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Execution petition | Filed against the company by India Bulls Financial Services Ltd | Pending |
| High Court, MAHARASHTRA | Court case (OLR) | Filed by the company against Idbi Bank Limited. (Petitioner) and 3 others | Pending |
| Bombay High Court | Court case (LPETN) | Filed against the company by Sbi Global Factors Ltd. | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed against the company by Sbi Factors Ltd | Disposed |
| High Court | Interim or miscellaneous application | Filed against the company by Idbi Bank Ltd | Disposed |
To see the full case history of Sleepins Apparels 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 Sleepins Apparels 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 Sleepins Apparels Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sleepins Apparels Private Limited has 3 board changes on record since 2003: 2 appointments and 1 cessation. The latest: Deepak Nanda ceased to be Director on 30 Dec 2007.
16 earlier events are in the company report.
Frequently asked questions
Sleepins Apparels 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.
Sleepins Apparels is a company under liquidation, formerly operating as a private limited company based in Pune, Maharashtra, India. The company works in manufacturing, within the textile industry. It was incorporated on 17 December 2003 and is registered under CIN U18101PN2003PTC018665. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Sleepins Apparels has 2 current directors:
- Kishor Prabhudas Chhabria - Managing Director
- Nishant Kishor Chhabria - Additional Director
The latest financial statements of Sleepins Apparels on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 30 September 2006. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sleepins Apparels is U18101PN2003PTC018665. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sleepins Apparels has open charges of ₹19.65 Cr and satisfied charges of ₹20.19 Cr as per latest MCA filings.
Sleepins Apparels has 49 court cases on record: 9 filed by the company and 40 filed against it. 6 are pending. Most are in the district courts.
Sleepins Apparels was incorporated on 17 December 2003. It is registered with the Registrar of Companies, Pune.
Sleepins Apparels has 2 deals on record (2 funding rounds), with disclosed funding of ₹5.84 Cr; the latest was in April 2007.
Deepak Nanda ceased to be Director on 30 Dec 2007. Nishant Kishor Chhabria was appointed as Additional Director on 08 Dec 2007. Kishor Prabhudas Chhabria was appointed as Managing Director on 17 Dec 2003.