SRM Exploration Private Limited
About SRM Exploration Private Limited
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SRM Exploration Private Limited is a private limited company based in New Delhi, Delhi, 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 illuminating oils segment of the oil and gas sector. It was incorporated on 22 December 2004.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U23201DL2004PTC131513.
The company has an authorised share capital of ₹50 Cr and a paid-up capital of ₹3.1 Cr. It is led by directors including Meenakshi Malhotra and Dinesh Kumar.
Its last annual general meeting (AGM) was held on 27 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 21 Basant Lok Complex Vasant Vihar, New Delhi, Delhi, India – 110057.
Court records list 9 cases involving the company, including 4 filed by the company and 5 filed against it; 2 cases are pending.
Company details
Contact details
SRM Exploration Private Limited's registered office is in New Delhi, Delhi.
- Registered Address21 Basant Lok Complex Vasant Vihar, New Delhi, Delhi, India – 110057
- IndustryOil & Gas, Illuminating Oils, Lubricating Oils, Production, Liquid, Gaseous Fuels, Manufacturing, Refined Petroleum Products
- 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 SRM Exploration Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of SRM Exploration Private Limited, buy the company report.
Board of directors of SRM Exploration Private Limited
SRM Exploration has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meenakshi Malhotra | Director | 22 Dec 2004 | 21 Years 10 Months | As last reported |
| Dinesh Kumar Also directs: R Line Properties & Commodities Private Limited | Director | 20 Nov 2007 | 18 Years 11 Months | As last reported |
| Shoukat Rai Malhotra | Director | 22 Dec 2004 | 21 Years 10 Months | As last reported |
| Deep Kumar Rastogi | Director | 05 Feb 2007 | 19 Years 8 Months | As last reported |
Legal cases
SRM Exploration Private Limited has 9 court cases on record: 4 filed by SRM Exploration, 5 filed against it. 2 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 5 | 2 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (APP) | Filed against the company by HSM Financial Services Pvt.Ltd., | Disposed |
| Bombay High Court | Court case (NMA) | Filed against the company by HSM Financial Services Pvt.Ltd., | Disposed |
| High Court of Delhi | Court case (CS(OS)) | Filed against the company by Dellatora Enterprises Ltd | Pending |
| High Court of Delhi | Court case (CO.PET.) | Filed against the company by an individual | Pending |
| Supreme Court | Court case (1001-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Matters relating to winding up) | Filed by the company against an individual | Disposed |
To see the full case history of SRM Exploration 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 SRM Exploration 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 SRM Exploration Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SRM Exploration Private Limited has 5 board changes on record since 2004: 4 appointments and 1 cessation. The latest: Kishor Kumar Somnath Gupta ceased to be Director on 01 Dec 2007.
Frequently asked questions
SRM Exploration 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.
SRM Exploration is a company under liquidation, formerly operating as a private limited company based in New Delhi, Delhi, India. The company works in illuminating oils, within the oil and gas industry. It was incorporated on 22 December 2004 and is registered under CIN U23201DL2004PTC131513. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
SRM Exploration has 4 current directors:
- Meenakshi Malhotra - Director
- Dinesh Kumar - Director
- Shoukat Rai Malhotra - Director
- Deep Kumar Rastogi - Director
The latest financial statements of SRM Exploration on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 27 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of SRM Exploration is U23201DL2004PTC131513. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SRM Exploration has 9 court cases on record: 4 filed by the company and 5 filed against it. 2 are pending. Most are in the high courts.
SRM Exploration was incorporated on 22 December 2004. It is registered with the Registrar of Companies, Delhi.
Kishor Kumar Somnath Gupta ceased to be Director on 01 Dec 2007. Dinesh Kumar was appointed as Director on 20 Nov 2007. Deep Kumar Rastogi was appointed as Director on 05 Feb 2007. SRM Exploration has 5 board changes on record in total.
The registered office of SRM Exploration is at 21 Basant Lok Complex Vasant Vihar, New Delhi, Delhi, India – 110057.
SRM Exploration operates in the oil and gas industry, in the illuminating oils segment.
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