Suraj Windoor Pvt Ltd
About Suraj Windoor Pvt Ltd
Data last updated:
Suraj Windoor Pvt Ltd is a private limited company based in Pune, Maharashtra, India. It operates in the metal foundry and fabrication services segment of the engineering sector. It was incorporated on 27 August 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U51432PN1991PTC063081. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Umesh Kishor Sanghvi and Manoj Kishor Sanghvi.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 6 Kiran Apartments584/5/B – 3 Salisbury Park Extn Gultekdi, Pune, Maharashtra, India – 411001.
As per MCA filings, the company has open charges of ₹1.93 Cr on record. Court records list 96 cases involving the company, including 7 filed by the company and 89 filed against it; 74 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Suraj Windoor has one previous CIN (Corporate Identification Number): U51432MH1991PTC063081. The current CIN is U51432PN1991PTC063081, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51432PN1991PTC063081 | Current |
| U51432MH1991PTC063081 | Previous |
Contact details
Suraj Windoor Pvt Ltd's registered office is in Pune, Maharashtra.
- Registered Address6 Kiran Apartments584/5/B – 3 Salisbury Park Extn Gultekdi, Pune, Maharashtra, India – 411001
- IndustryEngineering, Metal Foundry & Fabrication Services
- 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 Suraj Windoor Pvt Ltd
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Suraj Windoor Pvt Ltd, buy the company report.
Board of directors of Suraj Windoor Pvt Ltd
Suraj Windoor has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umesh Kishor Sanghvi | Director | 27 Aug 1991 | 35 Years 2 Months | Current |
| Manoj Kishor Sanghvi | Director | 20 Nov 1993 | 32 Years 11 Months | Current |
| Kishor Surajmal Sanghvi | Director | 27 Aug 1991 | 35 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Jan 2010 | 10367234 | Chikhili Co-Op Bank Ltd. | ₹1.35 Cr | Open | |
| 16 Feb 2009 | 10174557 | State Bank of India | ₹40 Lakh | Open | |
| 24 Mar 2005 | 80052849 | Bombay Mercantile Co-Op Bank Limited | ₹18 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
Suraj Windoor Pvt Ltd has 96 court cases on record: 7 filed by Suraj Windoor, 89 filed against it. 74 cases are pending and 22 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 90 | 87 | 73 |
| High courts | 6 | 2 | 1 |
Cases on record (5 of 96)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Aurangabad, Maharashtra | Arbitration matter | Filed against the company by HDFC Bank Ltd | Pending |
| District court, Aurangabad, Maharashtra | Civil suit | Filed by the company against Aurangabad Automotive Pressing Pvt. Ltd. and 1 other | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Employees Provident Fund Organization Through Its Regional Provident Fund Commissioner | Pending |
| District court, Aurangabad, Maharashtra | Civil suit | Filed against the company by Government of India | Pending |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Employees Provident Fund Organization Government of India (Ministry of Labour and Employment) | Disposed |
To see the full case history of Suraj Windoor Pvt Ltd, 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 Suraj Windoor Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Suraj Windoor has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Suraj Windoor Pvt Ltd, buy the company report.
Recent activity
Suraj Windoor Pvt Ltd has 3 board changes on record since 1991: 3 appointments. The latest: Manoj Kishor Sanghvi was appointed as Director on 20 Nov 1993.
Frequently asked questions
Suraj Windoor is an active private limited company based in Pune, Maharashtra, India. The company works in metal foundry and fabrication services, within the engineering industry. It was incorporated on 27 August 1991 (35+ years old) and is registered under CIN U51432PN1991PTC063081.
Suraj Windoor has 3 current directors:
- Umesh Kishor Sanghvi - Director
- Manoj Kishor Sanghvi - Director
- Kishor Surajmal Sanghvi - Director
The latest financial statements of Suraj Windoor on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
No. Suraj Windoor has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Suraj Windoor is U51432PN1991PTC063081. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suraj Windoor has 96 court cases on record: 7 filed by the company and 89 filed against it. 74 are pending. Most are in the district courts.
Suraj Windoor was incorporated on 27 August 1991, making it 35+ years old. It is registered with the Registrar of Companies, Pune.
Manoj Kishor Sanghvi was appointed as Director on 20 Nov 1993. Kishor Surajmal Sanghvi was appointed as Director on 27 Aug 1991. Umesh Kishor Sanghvi was appointed as Director on 27 Aug 1991.
The registered office of Suraj Windoor is at 6 Kiran Apartments5845B – 3 Salisbury Park Extn Gultekdi, Pune, Maharashtra, India – 411001.
Suraj Windoor operates in the engineering industry, in the metal foundry and fabrication services segment.
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