Susheela Texfab Private Limited
About Susheela Texfab Private Limited
Data last updated:
Susheela Texfab Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 21 August 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U17291UP2012PTC052086. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹17 Cr and a paid-up capital of ₹17 Cr. It is led by directors Anil Kumar Tanwar and Giri Kripal Singh Tanwar.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at D – 404 4th Floor Jeevan Ashray Apartment Sector – 62, Noida, Uttar Pradesh, India – 201309.
As per the financials filed for FY 2017, the company reported a revenue of ₹8.23 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹1.82 Cr (net margin -22.1%) and EBITDA of ₹2.37 Cr (EBITDA margin 28.8%).
The company has about 7 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹54.55 Lakh and satisfied charges of ₹24.04 Cr on record. Court records list 25 cases involving the company, including 2 filed by the company and 23 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Susheela Texfab Private Limited's registered office is in Noida, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD – 404 4th Floor Jeevan Ashray Apartment Sector – 62, Noida, Uttar Pradesh, India – 201309
- IndustryManufacturing, Textile & Fabric Production
To see the full contact details of Susheela Texfab Private Limited, buy the company report.
- 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
Business activity
The main business activity of Susheela Texfab is manufacturing. In detail, this covers textile, leather and other apparel products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products |
To see the full business activity and turnover split of Susheela Texfab Private Limited, buy the company report.
Financials of Susheela Texfab Private Limited
FY 2018 filings availableSusheela Texfab Private Limited reported revenue of ₹8.23 Cr (up 8158% YoY) for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹8.23 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹2.37 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹1.82 Cr | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 28.8% | ||
| Net Profit Margin | -22.1% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Susheela Texfab Private Limited, buy the company report.
Board of directors of Susheela Texfab Private Limited
Susheela Texfab 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 |
|---|---|---|---|---|
| Anil Kumar Tanwar | Director | 21 Aug 2012 | 14 Years 2 Months | Current |
| Giri Kripal Singh Tanwar | Additional Director | 14 Jun 2017 | 9 Years 4 Months | Current |
Peer comparison
Susheela Texfab Private Limited is compared with the 5 companies closest to it by revenue in the Manufacturing industry (Textiles), with the same principal business activity (textile, leather and other apparel products), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Garodia Polyesters Private Limited | ₹8.25 Cr (FY 2025) | 4.0% | Surat, Gujarat, India | |||
| Suiidhaaga Lifestyle Private Limited | ₹8.24 Cr (FY 2024) | 451.0% | Bhubaneswar, Odisha, India | |||
| Khavawala Textiles Private Limited | ₹8.24 Cr (FY 2025) | 97.0% | Jaipur, Rajasthan, India | |||
| Susheela Texfab Private Limitedthis company | ₹8.23 Cr (FY 2017) | -₹1.82 Cr | -22.1% | 8158.0% | Noida, Uttar Pradesh, India | |
| Shree Janki Creations Private Limited | ₹8.23 Cr (FY 2025) | 2.0% | Jaipur, Rajasthan, India | |||
| Dilip Babu Textile Private Limited | ₹8.2 Cr (FY 2024) | -22.0% | Pushkar, Rajasthan, India |
To see the full peer comparison of Susheela Texfab Private Limited, buy the company report.
Auditor
Susheela Texfab Private Limited is audited by U S P & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| U S P & CO | FY 2017 | 019396N |
Shareholding
The shareholding of Susheela Texfab Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Susheela Texfab Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 May 2023 | 100719272 | Canara Bank | ₹54.55 Lakh | Open | |
| 20 Aug 2014 | 10532980 | Canara Bank | ₹24.04 Cr | Satisfied |
To see the full charge records of Susheela Texfab Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Susheela Texfab Private Limited has 25 court cases on record: 2 filed by Susheela Texfab, 23 filed against it. 4 cases are pending and 21 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 21 | 21 | 4 |
| High courts | 3 | 1 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 25)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Execution petition | Filed against the company by an individual | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Execution petition | Filed against the company by M/S Walaiti Ram Ashok Kumar Holder | Pending |
| District court, South West, Delhi | Criminal case | Filed against the company by an individual | Pending |
| District court, Faridabad, Haryana | Execution petition | Filed against the company by an individual | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Susheela Texfab 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.
Credit ratings & regulatory alerts
Susheela Texfab Private Limited was last rated by Care on 22 Jul 2026.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 22 Jul 2026 |
To see the full credit ratings and regulatory alerts of Susheela Texfab Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Susheela Texfab Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Susheela Texfab 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 Susheela Texfab Private Limited, buy the company report.
Recent activity
Susheela Texfab Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Randheer Singh Rana ceased to be Director on 19 Jun 2017.
Frequently asked questions
Susheela Texfab is an active private limited company based in Noida, Uttar Pradesh, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 21 August 2012 (14+ years old) and is registered under CIN U17291UP2012PTC052086.
Susheela Texfab has 2 current directors:
- Anil Kumar Tanwar - Director
- Giri Kripal Singh Tanwar - Additional Director
The latest financial statements of Susheela Texfab on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Susheela Texfab has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Susheela Texfab is U17291UP2012PTC052086. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Susheela Texfab has 25 court cases on record: 2 filed by the company and 23 filed against it. 4 are pending. Most are in the district courts.
Susheela Texfab was incorporated on 21 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Susheela Texfab by revenue are Garodia Polyesters Private Limited, Suiidhaaga Lifestyle Private Limited, Khavawala Textiles Private Limited, Shree Janki Creations Private Limited, Dilip Babu Textile Private Limited, all in the Manufacturing industry (Textiles), with the same principal business activity (textile, leather and other apparel products).
Randheer Singh Rana ceased to be Director on 19 Jun 2017. Giri Kripal Singh Tanwar was appointed as Additional Director on 14 Jun 2017. Anil Kumar Tanwar was appointed as Director on 21 Aug 2012.
The registered office of Susheela Texfab is at D – 404 4th Floor Jeevan Ashray Apartment Sector – 62, Noida, Uttar Pradesh, India – 201309.
Susheela Texfab operates in the manufacturing industry, in the textile and fabric production segment.