CONFEDERATION OF INDIAN TEXTILE INDUSTRY

CONFEDERATION OF INDIAN TEXTILE INDUSTRY (CIN: U17120DL1967NPL371340) is a Public company incorporated on 01 Feb 1967. It is classified as a Company limited by guarantee company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 0.00 and its paid-up capital is Rs. 0.00.
CONFEDERATION OF INDIAN TEXTILE INDUSTRY's Annual General Meeting (AGM) was last held on 18 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
CONFEDERATION OF INDIAN TEXTILE INDUSTRY's NIC code is . As per the NIC code, it is involved in 0.
The registered address of CONFEDERATION OF INDIAN TEXTILE INDUSTRY is FLAT NO 601 TO 607,NARAIN MANZIL 23, BARAKHAMBA ROAD,,Central Delhi,NEW DELHI,Delhi,India,110001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U17120DL1967NPL371340
ROC Code:	ROC Delhi
Company Class:	Public
Company Category:	Company limited by guarantee
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	02/01/1967
Date of AGM:	09/18/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	FLAT NO 601 TO 607,NARAIN MANZIL 23, BARAKHAMBA ROAD,,Central Delhi,NEW DELHI,Delhi,India,110001

Key Numbers

Authorised Capital:	0
Paid up Capital:	0
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

CONFEDERATION OF INDIAN TEXTILE INDUSTRY

Previous CIN

Previous CIN:

U17120DL1967NPL371340

Regulatory Filings for CONFEDERATION OF INDIAN TEXTILE INDUSTRY

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 CONFEDERATION OF INDIAN TEXTILE INDUSTRY, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for CONFEDERATION OF INDIAN TEXTILE INDUSTRY

Litigation Report for CONFEDERATION OF INDIAN TEXTILE INDUSTRY

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

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
00001932	SAMBANDAM DINAKARAN	Director	2017-12-14
00059758	KAILASH RAMNIWAS LALPURIA	Director	2016-01-08
05125502	PUNIT SANJAY LALBHAI	Director	2017-09-20
00401498	SHRI NIWAS MODANI	Director	2018-07-18
00578651	RIPPLE PATEL JAMNADAS	Director	2019-09-16
00002691	SANGAMPALAYAM KANDASAMI SUNDARARAMAN	Director	2021-02-05
01369280	PALANISAMY DURAISWAMY	Director	2021-02-05
00467321	RAKESH MEHRA	Director	2021-12-15
	CHANDRIMA CHATTERJEE	CEO	2022-05-05
00003588	UMANG PATODIA	Director	2008-12-12
00004103	KARADIBHAVI VARADARAJAN SRINIVASAN	Director	2003-09-24
00046944	MANISH BAGRODIA	Director	2014-09-23
00047021	ASHISH BAGRODIA	Director	2003-09-24
00048665	THARANIPATHY RAJKUMAR	Director	2006-09-20
00229137	PALANISAMY NATARAJ	Director	2013-09-19
00268922	PRASHANTKUMAR BASANTKUMAR MOHOTA	Director	2012-09-28
00320555	SUDHAKAR CHOWDARY VALLABHANENI	Director	2013-09-19
01711370	MUKESH BALRAJSINGH TYAGI	Director	2012-09-28
00150933	HEMANT BHARAT RAM	Director	2017-01-06
00155225	CHINTAN NAVNITLAL PARIKH	Director	2021-12-15
00007465	RAVI SAM	Director	2019-09-16
00118527	JAGDISH CHANDRA LADDHA	Director	2021-02-05
00001884	ASHWIN CHANDRAN	Director	2017-09-20
00035549	ASHISHKUMAR SARAF	Director	2022-09-29
03638370	THIAGARAJAN K .	Director	2024-09-19
01028324	SUNDARARAJAN MANIVANNAN	Director	2024-09-18
00059059	SHREYASKAR CHAUDHARY	Director	2024-02-27
02388988	PRAKASH MAHESHWARI	Director	2023-09-29
00373797	SURESH KUMAR KHANDELIA	Director	2023-09-29
00184252	SHANMUGAMCHETTIAR KRISHNAKUMAR	Director	2023-09-29
00054658	DINESH NOLKHA	Director	2023-09-29

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100410649	Open	01/08/2021	No Data Available
100409023	Open	12/30/2020	No Data Available
100586429	Open	06/07/2022	No Data Available
100567891	Open	03/31/2022	No Data Available
100544404	Open	02/16/2022	No Data Available
100488399	Open	09/17/2021	No Data Available
100506715	Open	12/01/2021	No Data Available
10238988	Open	07/28/2010	No Data Available
100532480	Open	01/11/2022	No Data Available
10191605	Open	11/14/2009	No Data Available
10238989	Open	07/28/2010	No Data Available
100500445	Open	11/15/2021	No Data Available
100275269	Open	06/10/2019	No Data Available
100435565	Open	03/19/2021	No Data Available
10078350	Closed	10/05/2007	02/17/2021
100354451	Open	07/09/2020	No Data Available
100173403	Closed	03/29/2018	03/30/2023
100335774	Closed	04/27/2020	10/19/2020
100173391	Closed	03/28/2018	04/10/2023
100027487	Closed	02/26/2016	10/14/2022
100119335	Closed	08/17/2017	01/18/2023
90018051	Closed	12/14/2000	10/26/2005
10190645	Closed	11/30/2009	01/25/2011
90023206	Closed	08/31/2005	02/23/2011
10527573	Closed	10/01/2014	04/11/2018
90017069	Closed	03/05/1998	01/27/2006
90017057	Open	02/17/1998	No Data Available
10456155	Closed	10/21/2013	11/13/2014
10114681	Closed	07/09/2008	05/12/2010
10337274	Open	02/17/2012	No Data Available
10238992	Closed	07/28/2010	08/13/2014
90016438	Closed	09/25/1995	12/09/2005
90016419	Closed	08/23/1995	12/09/2005
90016399	Closed	07/20/1995	12/09/2005
90015622	Closed	06/16/1987	09/09/2013
90015578	Closed	10/21/1986	09/29/2014
10191606	Closed	11/10/2009	08/13/2014
90017608	Closed	12/06/1999	10/26/2005
10138292	Closed	12/23/2008	06/12/2012
90016995	Open	12/02/1997	No Data Available
90017073	Closed	03/08/1998	01/27/2006
90016951	Closed	10/07/1997	10/26/2005
90016922	Closed	08/22/1997	09/04/2014
90016762	Closed	01/14/1997	10/26/2005
90015577	Closed	10/18/1986	09/09/2013
90015572	Closed	09/11/1986	09/29/2014
10606096	Closed	06/11/2015	04/11/2018
100250997	Open	03/28/2019	No Data Available
10350145	Closed	04/23/2012	05/02/2023
10138496	Closed	01/13/2009	11/19/2009
10114628	Closed	07/07/2008	05/12/2010
10153341	Closed	03/27/2009	08/13/2014

Prosecution Details of CONFEDERATION OF INDIAN TEXTILE INDUSTRY
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 CONFEDERATION OF INDIAN TEXTILE INDUSTRY
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 CONFEDERATION OF INDIAN TEXTILE INDUSTRY

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 CONFEDERATION OF INDIAN TEXTILE INDUSTRY

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 CONFEDERATION OF INDIAN TEXTILE INDUSTRY

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 CONFEDERATION OF INDIAN TEXTILE INDUSTRY

Email ID:	No Data Available
Website:	Not Available
Address:	FLAT NO 601 TO 607,NARAIN MANZIL 23, BARAKHAMBA ROAD,,Central Delhi,NEW DELHI,Delhi,India,110001

Auditors of CONFEDERATION OF INDIAN TEXTILE INDUSTRY

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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