SIYARAM SILK MILLS LIMITED

SIYARAM SILK MILLS LIMITED (CIN: L17116MH1978PLC020451) is a Public company incorporated on 29 Jun 1978. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 120000000.00 and its paid-up capital is Rs. 90740000.00.
SIYARAM SILK MILLS LIMITED's Annual General Meeting (AGM) was last held on 27 Jul 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SIYARAM SILK MILLS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SIYARAM SILK MILLS LIMITED is H-3/2MIDE A RD TARAPUR BOISAR,THANE,Maharashtra,India,401506.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L17116MH1978PLC020451
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	06/29/1978
Date of AGM:	07/27/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	H-3/2MIDE A RD TARAPUR BOISAR,THANE,Maharashtra,India,401506

Key Numbers

Authorised Capital:	120000000
Paid up Capital:	90740000
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SIYARAM SILK MILLS LIMITED

Previous CIN

Previous CIN:

L17116MH1978PLC020451

Regulatory Filings for SIYARAM SILK MILLS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SIYARAM SILK MILLS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for SIYARAM SILK MILLS LIMITED

Obtain a detailed list of all legal cases that SIYARAM SILK MILLS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SIYARAM SILK MILLS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SIYARAM SILK MILLS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

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Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SIYARAM SILK MILLS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SIYARAM SILK MILLS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
06450659	MANGALA RADHAKRISHNA PRABHU	Director	2019-07-25
06954206	DEEPAK RAMESHCHANDRA SHAH	Director	2020-09-05
03609419	ASHOK NARAHARRAO DESAI	Director	2020-09-05
00553459	SACHINDRA NATH CHATURVEDI	Director	2020-09-05
01631502	SURENDRA SANJEEVA SHETTY	CFO	2014-07-30
	WILLIAM VINCENT FERNANDES	Company Secretary	2008-06-10
00090104	RAMESH KUMAR PODDAR	Managing Director	1989-01-24
00456869	ASHOK KUMAR JALAN	Whole-time director	2007-01-30
03230539	GAURAV PODDAR	Whole-time director	2012-08-25
00090521	PAWANKUMAR DHARAPRASAD PODDAR	Managing Director	2011-08-01
00160323	SHRIKISHAN PODDAR	Whole-time director	1989-10-27
03273267	CHETAN SHASHIKANT THAKKAR	Director	2020-09-05

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100153930	Closed	11/10/2017	03/28/2022
100253437	Closed	03/19/2019	03/28/2022
100544082	Open	03/09/2022	No Data Available
100024249	Closed	12/04/2015	03/28/2022
90161681	Closed	10/04/1982	03/24/2022
90166450	Closed	04/26/1996	03/24/2022
10569579	Closed	05/02/2015	03/28/2022
90162003	Closed	12/08/1986	03/24/2022
90166190	Closed	12/15/1992	03/24/2022
90166178	Closed	09/29/1992	03/24/2022
90162624	Closed	07/01/1992	03/24/2022
90162949	Closed	06/01/1994	03/24/2022
90162676	Closed	12/11/1992	08/17/2005
90165198	Closed	09/14/1996	10/05/2010
100262656	Closed	04/30/2019	01/16/2024
10136992	Closed	12/20/2008	08/09/2019
10195953	Closed	12/29/2009	08/09/2019
10282360	Closed	03/30/2011	08/09/2019
10300882	Closed	07/28/2010	08/09/2019
10329243	Closed	12/21/2011	08/09/2019
90160713	Closed	06/04/1980	07/13/2009
90161640	Closed	12/07/1981	05/24/2018
90161757	Closed	12/31/1983	10/25/2018
90161769	Closed	03/09/1984	10/25/2018
90161814	Closed	09/25/1984	10/25/2018
90161898	Closed	10/14/1985	08/17/2005
90161914	Closed	12/13/1985	08/17/2005
90162194	Closed	09/27/1988	10/25/2018
90162565	Closed	01/20/1992	08/17/2005
90162935	Closed	05/09/1994	10/05/2010
90163137	Closed	03/28/1995	08/17/2005
90163627	Closed	11/12/1997	05/24/2018
90163645	Closed	12/23/1997	08/09/2019
90163920	Closed	09/24/1999	08/11/2004
90163948	Closed	11/25/1999	02/12/2010
90164418	Open	12/05/2003	No Data Available
90164718	Closed	12/06/1984	08/17/2005
90164872	Closed	12/29/1989	11/30/1999
90164966	Closed	08/04/1992	10/05/2010
90165497	Closed	09/23/2003	08/09/2019
90166054	Closed	11/25/1989	10/05/2010
90166169	Closed	08/07/1992	10/05/2010
90166173	Closed	09/01/1992	10/05/2010
90166179	Closed	10/06/1992	10/05/2010
90166485	Closed	10/01/1996	10/25/2018
90166688	Closed	12/06/2000	10/25/2018
90166731	Closed	11/24/2001	10/25/2018
90166962	Closed	01/02/1981	07/13/2009
90167013	Closed	08/04/1989	03/22/2000
90167017	Closed	12/29/1989	03/22/2000
90232261	Closed	12/05/2003	01/20/2009
10128746	Closed	09/26/2008	08/09/2019
90166755	Closed	09/25/2002	08/09/2019
10453480	Open	09/17/2013	No Data Available
80024187	Closed	12/05/2003	08/09/2019
90161495	Closed	11/23/1978	05/24/2018
90161610	Closed	05/22/1981	05/24/2018
90161626	Closed	09/14/1981	05/24/2018
90161749	Closed	09/22/1983	05/24/2018
90161794	Closed	07/26/1984	10/25/2018
90161857	Closed	03/30/1985	10/25/2018
90162008	Closed	12/17/1986	05/24/2018
90162036	Closed	03/23/1987	07/13/2009
90162192	Closed	09/16/1988	08/17/2005
90162201	Closed	10/18/1988	05/24/2018
90162277	Closed	06/22/1989	05/24/2018
90162398	Closed	07/30/1990	04/16/2010
90162438	Closed	11/30/1990	08/17/2005
90162532	Closed	10/18/1991	05/24/2018
90162684	Closed	12/29/1992	05/24/2018
90163356	Closed	04/08/1996	08/17/2005
90163422	Closed	08/30/1996	05/24/2018
90163439	Closed	10/01/1996	05/24/2018
90163659	Closed	01/15/1998	08/17/2005
90164103	Closed	01/17/2001	01/20/2009
90164120	Closed	03/08/2001	02/11/2010
90164766	Closed	05/27/1986	10/05/2010
90164851	Closed	08/04/1989	01/03/2003
90164950	Closed	03/25/1992	05/24/2018
90165039	Closed	01/21/1994	05/24/2018
90165052	Closed	03/31/1994	10/05/2010
90165156	Closed	10/19/1995	08/30/2004
90165183	Closed	04/08/1996	04/16/2010
90165229	Closed	05/20/1997	04/30/2004
90165244	Closed	11/12/1997	05/24/2018
90165919	Closed	10/17/1986	10/05/2010
90165931	Closed	01/18/1987	10/25/2018
90166207	Closed	04/08/1993	10/05/2010
90166290	Closed	06/15/1994	10/05/2010
90166471	Closed	08/05/1996	10/05/2010
90166543	Closed	11/12/1997	05/24/2018
10408106	Closed	02/08/2013	08/09/2019

Prosecution Details of SIYARAM SILK MILLS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SIYARAM SILK MILLS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SIYARAM SILK MILLS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of SIYARAM SILK MILLS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SIYARAM SILK MILLS LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of SIYARAM SILK MILLS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	H-3/2MIDE A RD TARAPUR BOISAR,THANE,Maharashtra,India,401506

Auditors of SIYARAM SILK MILLS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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