Svil Mines Limited
About Svil Mines Limited
Data last updated:
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 operates in the ceramics, sanitaryware and tile segment of the manufacturing sector. It was incorporated on 16 June 2004.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2004PLC126962. The company has 12 GST registrations on record, none of which is active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 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. Court records list 114 cases involving the company, including 24 filed by the company and 88 filed against it; 33 cases are pending. The company has 12 deals on record (6 funding rounds, 6 secondary share transfers), with disclosed funding of ₹201.98 Cr; the latest was in August 2009.
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- Registered Address13B 3rd Floor Netaji Subhash Marg Daryaganj, New Delhi, Delhi, India – 110002
- IndustryManufacturing, Ceramics, Sanitaryware & Tile
- 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
- One PDF report, delivered after checkout
Financials of Svil Mines Limited FY 2011 filings available
Financial Statement Summary of Svil Mines Limited
| Metrics | FY 2010-11 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 of Svil Mines Limited
| Metrics | FY 2010-11 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Svil Mines are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Svil Mines Limited
Svil Mines has 3 current directors and 32 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Jain | Additional Director | 15 Mar 2017 | 9 Years 6 Months | As last reported |
| Periannan Rajamani | Additional Director | 03 May 2017 | 9 Years 5 Months | As last reported |
| Rajiv Jain | Additional Director | 15 Mar 2017 | 9 Years 6 Months | As last reported |
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
Deals & Funding of Svil Mines Limited
Svil Mines Limited has 12 deals on record (6 funding rounds, 6 secondary share transfers), with disclosed funding of ₹201.98 Cr; the latest was in August 2009.
Deals on record (5 of 12)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2009 | Secondary share transfer | Undisclosed | Seller: Bharat Export Corporation Private Limite D, J H Fin-Vest Private Limited |
| Mar 2009 | Secondary share transfer | Undisclosed | Buyer: Surya Vinayak Hospitalities Private Limited , Bharat Export Corporation Private Limite D Seller: Acme Computers Limited , Siddhi Vinayak Aromatics Private Limited , J H Fin-Vest Private Limited |
| Mar 2008 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: S R D Resources Private Limited , Texefx Marble Industries Limited , an individual |
| Mar 2007 | Secondary share transfer | Undisclosed | Buyer: S R D Resources Private Limited , Texefx Marble Industries Limited , J H Fin-Vest Private Limited Seller: JH Business & Product Private Limited, an individual |
| May 2006 | Funding round | ₹15.12 Cr | Investors: P P C Business and Products Private Ltd. , 3 individuals |
Full deal history
All 12 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Svil Mines Limited
Svil Mines Limited has 114 court cases on record: 24 filed by Svil Mines, 88 filed against it, 2 where it is another party. 33 cases are pending and 81 are disposed. Status as checked between 28 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 59 | 58 | 25 |
| High courts | 51 | 26 | 8 |
| Supreme Court | 4 | 4 | 0 |
Cases on record (5 of 114)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Equipment Finance Limited | Pending |
| District court, South East, Delhi | Criminal case | Filed against the company by Jammu and Kashmir Bank Limited | Pending |
| Calcutta High Court | Criminal complaint | Filed against the company by Srei Equipment Finance Limited | Pending |
| High Court of Delhi | Court case (CCP(CO.)) | Filed against the company by Savino Del Bene Freight Forwarders (India) Private Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Infrastructure Finance Limited | Pending |
Full case history
All 114 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Svil Mines Limited
Employment history and EPFO contributions of people linked to Svil Mines.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Svil Mines Limited
Svil Mines Limited has 34 board changes on record since 2005: 3 appointments and 31 cessations. The latest: Periannan Rajamani was appointed as Additional Director on 03 May 2017.
161 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Svil Mines Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Svil Mines Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Svil Mines Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Svil Mines Limited
Svil Mines has 12 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Svil Mines Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Svil Mines Limited
Svil Mines 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 is a company under liquidation, formerly operating as a public limited company based in New Delhi, Delhi, India. The company works in ceramics, sanitaryware and tile, within the manufacturing industry. 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.
Svil Mines has 3 current directors:
- Sanjay Jain - Additional Director
- Periannan Rajamani - Additional Director
- Rajiv Jain - Additional Director
The CIN (Corporate Identification Number) of Svil Mines 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 has open charges of ₹398.79 Cr and satisfied charges of ₹2,604.5 Cr as per latest MCA filings.
Svil Mines has 114 court cases on record: 24 filed by the company and 88 filed against it. 33 are pending. Most are in the district courts.
Svil Mines was incorporated on 16 June 2004. It is registered with the Registrar of Companies, Delhi.
Svil Mines has 12 deals on record (6 funding rounds, 6 secondary share transfers), with disclosed funding of ₹201.98 Cr; the latest was in August 2009.
Periannan Rajamani was appointed as Additional Director on 03 May 2017. Sanjeev Mehrotra ceased to be Additional Director on 28 Mar 2017. Rajeev Mehrotra ceased to be Additional Director on 25 Mar 2017. Svil Mines has 34 board changes on record in total.
The registered office of Svil Mines is at 13B 3rd Floor Netaji Subhash Marg Daryaganj, New Delhi, Delhi, India – 110002.