GINNI FILAMENTS LIMITED.

GINNI FILAMENTS LIMITED. (CIN: L71200UP1982PLC012550) is a Public company incorporated on 28 Jul 1982. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kanpur. Its authorized share capital is Rs. 942850000.00 and its paid-up capital is Rs. 856500650.00.
GINNI FILAMENTS LIMITED.'s Annual General Meeting (AGM) was last held on 25 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
GINNI FILAMENTS LIMITED.'s NIC code is . As per the NIC code, it is involved in 0.
The registered address of GINNI FILAMENTS LIMITED. is D-196,Sector-63, Noida,Chhajarsi,Gautam Buddha Nagar,Dadri,Uttar Pradesh,India,201307.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L71200UP1982PLC012550
ROC Code:	ROC Kanpur
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	07/28/1982
Date of AGM:	09/25/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	D-196,Sector-63, Noida,Chhajarsi,Gautam Buddha Nagar,Dadri,Uttar Pradesh,India,201307

Key Numbers

Authorised Capital:	942850000
Paid up Capital:	856500650
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

GINNI FILAMENTS LIMITED.

Previous CIN

Previous CIN:

L71200UP1982PLC012550

Regulatory Filings for GINNI FILAMENTS 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 GINNI FILAMENTS LIMITED., whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for GINNI FILAMENTS LIMITED.

Litigation Report for GINNI FILAMENTS LIMITED.

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

Access the full Litigation Search Report for GINNI FILAMENTS LIMITED.

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 GINNI FILAMENTS 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 GINNI FILAMENTS 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
10145466	BHARAT SINGH	Company Secretary	2017-02-21
02458923	SAKET JAIPURIA .	Whole-time director	2016-02-11
00274959	SHISHIR JAIPURIA	Managing Director	1990-02-14
00293272	SURESH SINGHVI	CFO	2014-05-02
00293272	SURESH SINGHVI	Whole-time director	2014-08-01
09393549	DESH VERMA	Director	2023-03-23
00865794	KALPATARU TRIPATHY	Director	2024-09-25
02475050	SUJATA SHARMA	Director	2024-09-25
03200956	MANISH AGRAWAL	Director	2024-09-25

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100998062	Open	10/10/2024	No Data Available
100797629	Closed	08/14/2023	10/04/2024
100399549	Closed	12/03/2020	06/07/2022
100544696	Closed	12/01/2021	09/12/2023
100453358	Closed	03/30/2021	06/07/2022
100290127	Open	08/28/2019	No Data Available
100286105	Closed	08/09/2019	05/04/2022
10418702	Closed	03/20/2013	05/04/2022
10418699	Closed	03/20/2013	05/04/2022
90278622	Closed	10/30/1993	05/04/2022
100028246	Closed	04/27/2016	05/04/2022
100507764	Closed	10/28/2021	09/12/2023
100395710	Closed	11/09/2020	09/12/2023
10038370	Closed	01/31/2007	01/24/2019
10136761	Closed	05/17/2008	09/18/2018
10153833	Closed	03/31/2009	09/18/2018
10254109	Closed	12/13/2010	05/12/2011
10560250	Closed	03/27/2015	05/06/2019
80030492	Closed	02/09/2000	12/07/2018
90273392	Closed	05/17/1996	02/07/2011
90273787	Closed	10/26/1969	05/02/2000
90274123	Closed	10/13/1989	04/26/2000
90274248	Closed	04/08/1992	04/15/1998
90274390	Closed	06/22/1994	09/13/2001
90274447	Closed	01/17/1995	09/24/1999
90274475	Closed	03/06/1995	09/24/1999
90274496	Closed	03/29/1995	09/22/1999
90274511	Closed	04/26/1995	01/18/2000
90274733	Closed	03/12/1997	05/17/2019
90274734	Closed	03/12/1997	03/13/1997
90274892	Closed	02/04/1998	11/05/2004
90275005	Closed	12/30/1998	04/26/1999
90275386	Closed	03/23/2001	05/17/2019
90275620	Closed	09/23/2002	05/17/2019
90275836	Closed	01/13/2004	01/09/2019
90276257	Closed	10/05/2005	09/18/2018
90279341	Closed	03/21/1998	04/30/2011
90279395	Closed	08/27/1998	03/13/2001
90281233	Closed	07/30/1997	02/25/1999
90281242	Closed	02/04/1998	02/25/1999
90281248	Closed	12/30/1998	07/18/2011
10045844	Closed	03/23/2007	11/20/2018
90281321	Closed	04/28/2003	06/07/2019
10106421	Closed	05/13/2008	08/30/2018
10413171	Closed	02/28/2013	08/19/2019
80007877	Closed	12/21/2005	12/07/2018
80029080	Closed	08/05/2005	02/09/2011
80036071	Closed	09/14/2001	11/01/2018
90274127	Closed	10/26/1989	05/02/2000
90274196	Closed	01/04/1991	09/22/1999
90274281	Closed	10/14/1992	09/13/2001
90274346	Closed	12/29/1993	05/10/2011
90274369	Closed	03/31/1994	07/05/1999
90274665	Closed	09/09/1996	08/18/2011
90274729	Closed	03/06/1997	05/06/2008
90274801	Closed	08/29/1997	12/07/2018
90274882	Closed	02/04/1998	12/20/2005
90275851	Closed	02/06/2004	12/10/2004
90275918	Closed	06/04/2004	11/28/2018
90276036	Closed	12/14/2004	12/07/2018
90276265	Closed	10/11/2005	09/18/2018
90276272	Closed	10/24/2005	08/24/2018
90276494	Closed	04/12/1990	02/07/2011
90277229	Closed	03/19/2001	02/17/2011
90279140	Closed	04/04/1997	02/07/2011
90279339	Closed	03/20/1998	11/18/1998
90281199	Closed	05/30/1990	08/28/2000
90281203	Closed	01/23/1991	03/24/2000
90281252	Closed	04/26/1999	11/01/2018
10057363	Closed	06/12/2007	12/07/2018

Prosecution Details of GINNI FILAMENTS 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 GINNI FILAMENTS 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 GINNI FILAMENTS 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 GINNI FILAMENTS 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 GINNI FILAMENTS 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 GINNI FILAMENTS LIMITED.

Email ID:	No Data Available
Website:	Not Available
Address:	D-196,Sector-63, Noida,Chhajarsi,Gautam Buddha Nagar,Dadri,Uttar Pradesh,India,201307

Auditors of GINNI FILAMENTS 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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