S.Mohanlal Private Limited
About S.Mohanlal Private Limited
Data last updated:
S.Mohanlal Private Limited is a private limited company based in Cuttack, Odisha, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 31 March 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U52322OR1997PTC004855.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Ashok Kumar Agarwal (Managing Director) and Drowpati Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Jaunliapatty, Cuttack, Odisha, India – 753009.
As per MCA filings, the company has open charges of ₹4.47 Cr on record. Court records list 24 cases involving the company, including 13 filed by the company and 11 filed against it; 6 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
S.Mohanlal Private Limited's registered office is in Cuttack, Odisha.
- Registered AddressJaunliapatty, Cuttack, Odisha, India – 753009
- IndustryFashion and Textile, Fashion Retail
- 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 S.Mohanlal Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of S.Mohanlal Private Limited, buy the company report.
Board of directors of S.Mohanlal Private Limited
S.Mohanlal has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Agarwal | Managing Director | 31 Mar 1997 | 29 Years 6 Months | Current |
| Drowpati Agarwal | Director | 31 Mar 1997 | 29 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Mar 2012 | 10345282 | Indian Overseas Bank | ₹25 Lakh | Open | |
| 12 Jan 2012 | 10332983 | Indian Overseas Bank | ₹2.25 Cr | Open | |
| 02 Sep 2004 | 90080302 | Allahabad Bank | ₹1.65 Cr | Open | |
| 10 Dec 2002 | 90080058 | Allahabad Bank | ₹16 Lakh | Open | |
| 11 Oct 2002 | 90081151 | Allahabad Bank | ₹16 Lakh | Open |
To see the full charge records of S.Mohanlal Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
S.Mohanlal Private Limited has 24 court cases on record: 13 filed by S.Mohanlal, 11 filed against it. 6 cases are pending and 18 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 11 | 6 |
| High courts | 8 | 0 | 0 |
Cases on record (5 of 24)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Cuttack, Orissa | Court case (C.S. (iii)) | Filed by the company against Ms Koutons Retail India Ltd and 6 Others | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms Sammenite Fashion Pvt. Ltd. | Pending |
| District court, Cuttack, Orissa | Court case (1C.C.) | Filed by the company against M/S.Rt Fashion Pvt Ltd. | Disposed |
| District court, Cuttack, Orissa | Court case (C.S.(i)) | Filed by the company against Ms Koutons Retail India Ltd and 6 Others | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Zodiac Clothing Co. Ltd. | Disposed |
To see the full case history of S.Mohanlal 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 S.Mohanlal 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 S.Mohanlal Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
S.Mohanlal Private Limited has 2 board changes on record since 1997: 2 appointments. The latest: Ashok Kumar Agarwal was appointed as Managing Director on 31 Mar 1997.
Frequently asked questions
S.Mohanlal is an active private limited company based in Cuttack, Odisha, India. The company works in fashion retail, within the fashion and textile industry. It was incorporated on 31 March 1997 (29+ years old) and is registered under CIN U52322OR1997PTC004855.
S.Mohanlal has 2 current directors:
- Ashok Kumar Agarwal - Managing Director
- Drowpati Agarwal - Director
The latest financial statements of S.Mohanlal on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of S.Mohanlal is U52322OR1997PTC004855. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
S.Mohanlal has 24 court cases on record: 13 filed by the company and 11 filed against it. 6 are pending. Most are in the district courts.
S.Mohanlal was incorporated on 31 March 1997, making it 29+ years old. It is registered with the Registrar of Companies, Cuttack.
Ashok Kumar Agarwal was appointed as Managing Director on 31 Mar 1997. Drowpati Agarwal was appointed as Director on 31 Mar 1997.
The registered office of S.Mohanlal is at Jaunliapatty, Cuttack, Odisha, India – 753009.
S.Mohanlal operates in the fashion and textile industry, in the fashion retail segment.
S.Mohanlal has open charges of ₹4.47 Cr and no satisfied charges on record as per latest MCA filings.
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