SVIL MINES LIMITED

SVIL MINES LIMITED (CIN: U51909DL2004PLC126962) is a Public company incorporated on 16 Jun 2004. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 370000000.00 and its paid-up capital is Rs. 240945500.00.
SVIL MINES LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2011 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2011.
SVIL MINES LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SVIL MINES LIMITED is 13B, 3RD FLOOR, NETAJI SUBHASH MARG, DARYAGANJ,Central Delhi,NEW DELHI,Delhi,India,110002.
Current status: Under Liquidation.

Basic Information

CIN/LLPIN/FCRN:	U51909DL2004PLC126962
ROC Code:	ROC Delhi
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	06/16/2004
Date of AGM:	09/30/2011
Date of B/S:	03/31/2011
Company Status:	Under Liquidation
Industry:	No Data Available
Registered address:	13B, 3RD FLOOR, NETAJI SUBHASH MARG, DARYAGANJ,Central Delhi,NEW DELHI,Delhi,India,110002

Key Numbers

Authorised Capital:	370000000
Paid up Capital:	240945500
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SVIL MINES LIMITED

Previous CIN

Previous CIN:

U51909DL2004PLC126962

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

Access the complete report for SVIL MINES LIMITED

Litigation Report for SVIL MINES LIMITED

Obtain a detailed list of all legal cases that SVIL MINES LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SVIL MINES LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SVIL MINES 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 SVIL MINES 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 SVIL MINES 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 SVIL MINES 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
07811426	PERIANNAN RAJAMANI	Additional Director	2017-05-03
00026147	SANJAY JAIN	Additional Director	2017-03-15
00026004	RAJIV JAIN	Additional Director	2017-03-15

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
90055697	Closed	04/01/2005	08/04/2008
10311209	Closed	09/19/2011	05/30/2013
10177094	Closed	09/30/2009	01/02/2010
10056173	Closed	05/31/2007	05/30/2013
10064384	Closed	07/30/2007	06/11/2009
10034638	Closed	12/12/2006	03/30/2009
10053942	Closed	04/18/2007	06/11/2009
10054093	Closed	05/12/2007	04/16/2009
10059474	Closed	06/30/2007	05/30/2013
10059475	Closed	06/30/2007	05/30/2013
10059476	Closed	06/30/2007	05/30/2013
10059477	Closed	06/30/2007	05/30/2013
10059566	Closed	06/30/2007	05/30/2013
10121972	Closed	09/08/2008	05/30/2013
10131535	Closed	11/10/2008	02/26/2011
10134488	Closed	12/19/2008	04/06/2010
10135311	Closed	11/08/2008	07/15/2009
10144678	Open	01/31/2009	No Data Available
10153383	Open	03/25/2009	No Data Available
10158221	Closed	04/20/2009	06/10/2011
10163539	Closed	06/03/2009	05/27/2011
10163844	Closed	06/10/2009	06/30/2011
10188398	Closed	11/09/2009	05/27/2011
10192148	Closed	12/31/2009	04/06/2010
10253120	Closed	11/29/2010	02/26/2011
80007310	Closed	07/26/2005	04/11/2009
80018832	Closed	11/07/2005	02/26/2011
80047235	Closed	10/10/2005	08/04/2008
90055348	Closed	06/25/2004	12/27/2004
10034634	Closed	01/15/2007	04/11/2009
10013969	Closed	06/28/2006	07/27/2010
10006533	Open	05/30/2006	No Data Available
90063411	Closed	03/09/2005	07/27/2010
10005353	Closed	03/17/2006	06/11/2009
10006154	Closed	05/20/2006	06/11/2009
10002811	Closed	03/13/2006	06/11/2009
10005464	Closed	05/22/2006	05/01/2009
10006241	Closed	06/08/2006	07/13/2009
10007211	Closed	05/15/2006	09/19/2008
10020322	Closed	09/09/2006	12/27/2008
10035492	Closed	12/29/2006	12/31/2010
10037776	Closed	12/29/2006	04/13/2009
10059749	Closed	05/29/2007	05/01/2009
10066639	Closed	08/22/2007	05/30/2013
10082104	Closed	12/13/2007	04/20/2009
10083579	Closed	01/01/2008	05/30/2013
10113195	Closed	06/28/2008	05/01/2009
10116975	Closed	07/25/2008	06/11/2009
10131547	Closed	11/10/2008	07/28/2009
10137261	Open	11/25/2008	No Data Available
10156174	Closed	05/13/2009	07/27/2010
10177099	Closed	09/23/2009	01/02/2010
10178136	Closed	09/25/2009	06/21/2011
10182287	Closed	11/05/2009	06/10/2011
10192035	Closed	12/15/2009	05/27/2011
10197620	Closed	12/31/2009	12/31/2010
10428313	Open	04/01/2013	No Data Available
80005420	Closed	07/01/2004	06/11/2009
80005937	Closed	08/26/2004	07/27/2010
80018833	Open	11/08/2005	No Data Available
80018835	Closed	11/07/2005	02/26/2011
80047236	Closed	03/02/2005	07/24/2008
80047238	Closed	09/24/2005	08/28/2008
90055641	Closed	02/28/2005	08/04/2008
90055646	Closed	03/02/2005	08/20/2008
90055691	Closed	03/30/2005	07/24/2008

Prosecution Details of SVIL MINES 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 SVIL MINES 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 SVIL MINES 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 SVIL MINES 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 SVIL MINES 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 SVIL MINES LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	13B, 3RD FLOOR, NETAJI SUBHASH MARG, DARYAGANJ,Central Delhi,NEW DELHI,Delhi,India,110002

Auditors of SVIL MINES 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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