About Vaishno International Private Limited
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Vaishno International Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the designer and branded fashion segment of the fashion and textiles sector. It was incorporated on 01 March 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U17121PB2007PTC030928. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.57 Cr. It was formerly known as Vaishno Furnishing Private Limited. It is led by directors Vijay Partap Singh and Manoj Kumar.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at E – 716 Phase – VIII Focal Point, Ludhiana, Punjab, India – 141010.
The company has about 6 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹82.16 Cr and satisfied charges of ₹17.31 Cr on record. Court records list 99 cases involving the company, including 18 filed by the company and 81 filed against it; 14 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website yarnexporter.com.
Company details
Contact details
Vaishno International Private Limited's registered office is in Ludhiana, Punjab.
- Social Media
- Registered AddressE – 716 Phase – VIII Focal Point, Ludhiana, Punjab, India – 141010
- IndustryFashion and Textile, Designer & Branded Fashion
- 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 Vaishno International Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Vaishno International Private Limited, buy the company report.
Board of directors of Vaishno International Private Limited
Vaishno International 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 |
|---|---|---|---|---|
| Vijay Partap Singh Also directs: Vaishno Spinning Private Limited | Director | 01 Mar 2007 | 19 Years 8 Months | Current |
| Manoj Kumar | Director | 03 Oct 2016 | 10 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Mar 2015 | 10561808 | Punjab National Bank | ₹15.76 Cr | Open | |
| 26 Dec 2013 | 10472411 | Punjab National Bank | ₹3.43 Cr | Open | |
| 12 Jul 2012 | 10369108 | Others | ₹29 Lakh | Open | |
| 12 Jul 2012 | 10369111 | Others | ₹12 Lakh | Open | |
| 12 Jul 2012 | 10369113 | Others | ₹98.28 Lakh | Open |
To see the full charge records of Vaishno International Private Limited, buy the company report.
Total charge records: 14 View all charges
Legal cases
Vaishno International Private Limited has 99 court cases on record: 18 filed by Vaishno International, 81 filed against it. 14 cases are pending and 85 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 83 | 71 | 11 |
| High courts | 16 | 10 | 3 |
Cases on record (5 of 99)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms Magma Fincorp Limited | Pending |
| High Court, DELHI | Writ petition | Filed against the company by M/S Religare Finvest Ltd | Disposed |
| District court, Ludhiana, Punjab | Civil suit | Filed by the company against M/S Religare Finvest Limited | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by M/S.Religare Finvest Limited | Disposed |
| District court, Ludhiana, Punjab | Arbitration matter | Filed against the company by Religare Finvest Ltd | Disposed |
To see the full case history of Vaishno International 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 Vaishno International Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Vaishno International 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 Vaishno International Private Limited, buy the company report.
Recent activity
Vaishno International Private Limited has 4 board changes on record since 2007: 3 appointments and 1 cessation. The latest: Nisha Singh ceased to be Director on 05 Oct 2016.
22 earlier events are in the company report.
Frequently asked questions
Vaishno International is an active private limited company based in Ludhiana, Punjab, India. The company works in designer and branded fashion, within the fashion and textile industry. It was incorporated on 01 March 2007 (19+ years old) and is registered under CIN U17121PB2007PTC030928.
Vaishno International has 2 current directors:
- Vijay Partap Singh - Director
- Manoj Kumar - Director
The latest financial statements of Vaishno International on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Vaishno International has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Vaishno International is U17121PB2007PTC030928. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vaishno International has 99 court cases on record: 18 filed by the company and 81 filed against it. 14 are pending. Most are in the district courts.
Vaishno International was incorporated on 01 March 2007, making it 19+ years old. It is registered with the Registrar of Companies, Chandigarh.
Nisha Singh ceased to be Director on 05 Oct 2016. Manoj Kumar was appointed as Director on 03 Oct 2016. Nisha Singh was appointed as Director on 01 Mar 2007. Vaishno International has 4 board changes on record in total.
Vaishno International can be reached through the website yarnexporter.com. Its registered office is in Ludhiana, Punjab, India.
The registered office of Vaishno International is at E – 716 Phase – VIII Focal Point, Ludhiana, Punjab, India – 141010.
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