Sti Phoenix Wear Private Limited
About Sti Phoenix Wear Private Limited
Data last updated:
Sti Phoenix Wear Private Limited is a private limited company based in Indore, Madhya Pradesh, 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 textile segment of the apparel and fashion sector. It was incorporated on 27 August 2007.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U18101MP2007PTC019771.
The company has an authorised share capital of ₹30 Cr and a paid-up capital of ₹29.1 Cr. It is led by directors Ramesh Baheti and Kailash Chandra Garg.
Its last annual general meeting (AGM) was held on 28 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at Romal Villa 4 – A Behind Ashirwad Complex Narsingarh Kothi Gulmohar Colony, Indore, Madhya Pradesh, India – 452018.
As per MCA filings, the company has satisfied charges of ₹40 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Company details
Contact details
Sti Phoenix Wear Private Limited's registered office is in Indore, Madhya Pradesh.
- Registered AddressRomal Villa 4 – A Behind Ashirwad Complex Narsingarh Kothi Gulmohar Colony, Indore, Madhya Pradesh, India – 452018
- IndustryAppreal & Fashion, Textile, Apparel, Leather
- 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 Sti Phoenix Wear Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sti Phoenix Wear Private Limited, buy the company report.
Board of directors of Sti Phoenix Wear Private Limited
Sti Phoenix Wear has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Baheti | Director | 27 Aug 2007 | 19 Years 2 Months | As last reported |
| Kailash Chandra Garg | Director | 27 Aug 2007 | 19 Years 2 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Sep 2008 | 10121231 | Idbi Bank Limited | ₹40 Cr | Satisfied |
To see the full charge records of Sti Phoenix Wear Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Sti Phoenix Wear Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Madhya Pradesh | Interim or miscellaneous application | Filed against the company by Future Generali India Insurance Company Ltd. | Pending |
| District court, Indore, Madhya Pradesh | Court case (RCS B) | Filed against the company by M/S Applied Electro- Magnetics Pvt. Ltd. | Disposed |
To see the full case history of Sti Phoenix Wear 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 Sti Phoenix Wear 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 Sti Phoenix Wear Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sti Phoenix Wear Private Limited has 9 board changes on record since 2007: 2 appointments and 7 cessations. The latest: Murukesh Kumar Edakkat Pazhani ceased to be Nominee Director on 15 Sep 2014.
2 earlier events are in the company report.
Frequently asked questions
Sti Phoenix Wear 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.
Sti Phoenix Wear is a company under liquidation, formerly operating as a private limited company based in Indore, Madhya Pradesh, India. The company works in textile, within the apparel and fashion industry. It was incorporated on 27 August 2007 and is registered under CIN U18101MP2007PTC019771. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Sti Phoenix Wear has 2 current directors:
- Ramesh Baheti - Director
- Kailash Chandra Garg - Director
The latest financial statements of Sti Phoenix Wear on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 28 September 2015. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sti Phoenix Wear is U18101MP2007PTC019771. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sti Phoenix Wear has no open charges and satisfied charges of ₹40 Cr as per latest MCA filings.
Sti Phoenix Wear has 2 court cases on record: 2 filed against it. 1 is pending. Most are in the district courts.
Sti Phoenix Wear was incorporated on 27 August 2007. It is registered with the Registrar of Companies, Gwalior.
Murukesh Kumar Edakkat Pazhani ceased to be Nominee Director on 15 Sep 2014. Kanayo Dayaram Ailani ceased to be Nominee Director on 02 May 2014. Dharmadev Rajoo Sanasy ceased to be Director on 17 Dec 2013. Sti Phoenix Wear has 9 board changes on record in total.
The registered office of Sti Phoenix Wear is at Romal Villa 4 – A Behind Ashirwad Complex Narsingarh Kothi Gulmohar Colony, Indore, Madhya Pradesh, India – 452018.
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