Svil Mines Limited
About Svil Mines Limited
Data last updated: 28 November 2025
Svil Mines Limited is a public 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 specialises in ceramics, sanitaryware and tile, a part of the broader manufacturing sector. Incorporated on 16 June 2004, the company has been in operation for over 22 years.
Registered with ROC Delhi under CIN U51909DL2004PLC126962.
Capital: an authorised share capital of ₹37 Cr and a paid-up capital of ₹24.09 Cr. It is led by directors including Sanjay Jain and Periannan Rajamani.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: 13B 3Rd Floor Netaji Subhash Marg Daryaganj, New Delhi, Delhi, India – 110002.
As per MCA filings, the company has open charges of ₹398.79 Cr and satisfied charges of ₹2,604.5 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered Address13B 3Rd Floor Netaji Subhash Marg Daryaganj, New Delhi, Delhi, India – 110002
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IndustryManufacturing, Ceramics, Sanitaryware & Tile
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Board of Directors of Svil Mines Limited
Svil Mines Limited is currently managed by 3 directors, with 32 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Jain | Additional Director | 15 Mar 2017 | 9 Years 5 Months | As last reported |
| Periannan Rajamani | Additional Director | 03 May 2017 | 9 Years 3 Months | As last reported |
| Rajiv Jain | Additional Director | 15 Mar 2017 | 9 Years 5 Months | As last reported |
Financials of Svil Mines Limited FY 2011 filings available
Ten-year financial statements for Svil Mines Limited
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Charges & Borrowings of Svil Mines Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Apr 2013 | Srei Equipment Finance Private Limited | ₹12.57 Cr | Open |
| 25 Mar 2009 | Oriental Bank of Commerce | ₹29.52 Cr | Open |
| 31 Jan 2009 | Canara Bank | ₹7.55 Cr | Open |
| 25 Nov 2008 | Phoenix Arc Private Limited | ₹9.7 Cr | Open |
| 30 May 2006 | Phoenix Arc Private Limited | ₹1.03 Cr | Open |
Total charge records: 66 View all charges
Employees and EPFO Compliance at Svil Mines Limited
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Employee and EPFO history for Svil Mines Limited
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GST Compliance of Svil Mines Limited
GST registrations and filing compliance for Svil Mines Limited
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Credit Ratings, Litigation & Regulatory Alerts for Svil Mines Limited
Credit ratings, litigation, and regulatory alerts for Svil Mines Limited
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MSME Payment Delays by Svil Mines Limited
MSME payment history for Svil Mines Limited
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Subsidiaries & Group Companies of Svil Mines Limited
Corporate group structure for Svil Mines Limited
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MCA Filings & Documents of Svil Mines Limited
MCA filings and documents for Svil Mines Limited
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Recent Activity on Svil Mines Limited
Frequently Asked Questions about Svil Mines Limited
Svil Mines Limited 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.
Svil Mines Limited is a company under liquidation, formerly operating as a public limited company in the manufacturing sector based in New Delhi, Delhi, India. It was incorporated on 16 June 2004 and is registered under CIN U51909DL2004PLC126962. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Svil Mines Limited are:
- Sanjay Jain - Additional Director
- Periannan Rajamani - Additional Director
- Rajiv Jain - Additional Director
The CIN (Corporate Identification Number) of Svil Mines Limited is U51909DL2004PLC126962. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Svil Mines Limited has open charges of ₹398.79 Cr and satisfied charges of ₹2,604.5 Cr as per latest MCA filings.
The primary industry of Svil Mines Limited is manufacturing. The company specifically operates in ceramics, sanitaryware and tile.